CMLR Solutions

{
  "facts": [
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Kathleen DANDOY, Notaire \u00E0 Perwez, le 29 mai 2026",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Kathleen DANDOY, Notaire \u00E0 Perwez, le 29 mai 2026, en cours d\u2019enregistrement, il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de \u0022Entreprises Paul Frateur\u0022 ... s\u0027est r\u00E9unie",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le mode de gouvernance de la soci\u00E9t\u00E9 pour passer d\u2019un syst\u00E8me d\u2019administrateur unique \u00E0 un syst\u00E8me d\u2019administration coll\u00E9giale.",
      "value": "passage d\u2019un syst\u00E8me d\u2019administrateur unique \u00E0 un syst\u00E8me d\u2019administration coll\u00E9giale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le \u00AB Titre IV : Administration et repr\u00E9sentation \u00BB des statuts pour le remplacer par le texte suivant :",
      "value": "Titre IV : Administration et repr\u00E9sentation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "value": "six ans au plus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A partir du 25 avril 2026 : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Groupe Broers est devenue administrateur unique.",
      "value": "2026-04-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "A partir du 25 avril 2026 : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Groupe Broers est devenue administrateur unique.",
      "value": "2026-04-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "du 1er avril 2025 au 25 avril 2026 : la SRL CMLR SOLUTIONS ... fut nomm\u00E9e \u00E0 la fonction d\u2019administrateur unique en lieu et place de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Groupe Broers comme erron\u00E9ment publi\u00E9 au Moniteur belge",
      "value": {
        "end": "2026-04-25",
        "start": "2025-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Dans ce contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019administrateur actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination.",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Dans ce contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019administrateur actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination.",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB SOTRAKINE \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB LBROERS CONSTRUCT \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB ADTOM \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB LICAP \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - Madame VANDERROOST Clara V\u00E9ronique Erica",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant",
      "value": "6 ans",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": "2032",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination comme mandataires sp\u00E9ciaux : - Monsieur FAUVIE Christophe",
      "value": "mandataires sp\u00E9ciaux",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination comme mandataires sp\u00E9ciaux : - Monsieur VAN MULLEM Baudouin",
      "value": "mandataires sp\u00E9ciaux",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
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      "name": "Entreprises Paul Frateur",
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      "name": "Kathleen DANDOY",
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    },
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        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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        "role": "repr\u00E9sentante permanente",
        "address": "5020 Namur, All\u00E9e Campagne du Marronnier 3"
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    },
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      "name": "BROERS Lo\u00EFck",
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      "kind": "person",
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    },
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      "name": "LICAP",
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    },
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      "name": "LIEVENS Pierre-Yves",
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      "name": "VAN MULLEM Baudouin",
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        "address": "6200 Bouffioulx, rue de la Goulette 112"
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{
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      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
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      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15 avril 2025",
      "value": "2025-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission avec effet au 1er avril 2025 Sri CMLR Solutions",
      "value": "2025-04-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission avec effet au 1er avril 2025 ... Srl LBroers Construct",
      "value": "2025-04-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission avec effet au 1er avril 2025 ... Srl MK-CONSULT",
      "value": "2025-04-01",
      "object": "e1",
      "subject": "e6"
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    {
      "type": "officer_resignation",
      "quote": "Les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission avec effet au 1er avril 2025 ... Srt AS CONCEPT",
      "value": "2025-04-01",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "approval",
      "quote": "Le conseil accepte \u00E0 l\u0027unanimit\u00E9 et propose de ne pas pourvoir \u00E0 leurs remplacements.",
      "value": {
        "decision": "accept_resignations_no_replacement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer des pouvoirs sp\u00E9ciaux (avec le consentement de chacun) \u00E0 deux personnes employ\u00E9es au sein de la soci\u00E9t\u00E9 : -Monsieur Christophe FAUVIE ... Ces personnes auront le pouvoir d\u0027engager seuls la soci\u00E9t\u00E9 vis-\u00E0-vis des Administrations...",
      "value": {
        "date": "2025-04-15",
        "scope": "engager seuls la soci\u00E9t\u00E9 vis-\u00E0-vis des Administrations et notamment de r\u00E9pondre aux appels d\u0027offres, soumissionner, signer les factures et d\u00E9comptes, et de mani\u00E8re g\u00E9n\u00E9rale poser tous les actes relatifs aux march\u00E9s publics ainsi que repr\u00E9senter seuls la soci\u00E9t\u00E9 envers toutes les administrations"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer des pouvoirs sp\u00E9ciaux (avec le consentement de chacun) \u00E0 deux personnes employ\u00E9es au sein de la soci\u00E9t\u00E9 : ... -Monsieur Baudouin VAN MULLEM ... Ces personnes auront le pouvoir d\u0027engager seuls la soci\u00E9t\u00E9 vis-\u00E0-vis des Administrations...",
      "value": {
        "date": "2025-04-15",
        "scope": "engager seuls la soci\u00E9t\u00E9 vis-\u00E0-vis des Administrations et notamment de r\u00E9pondre aux appels d\u0027offres, soumissionner, signer les factures et d\u00E9comptes, et de mani\u00E8re g\u00E9n\u00E9rale poser tous les actes relatifs aux march\u00E9s publics ainsi que repr\u00E9senter seuls la soci\u00E9t\u00E9 envers toutes les administrations"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les points repris \u00E0 l\u0027ordre du jour de la pr\u00E9sente r\u00E9union seront ent\u00E9rin\u00E9s \u00E0 l\u0027issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire.",
      "value": {
        "decision": "ent\u00E9rinement_prochain_assemblee_generale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9missions - Pouvoirs",
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    }
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      "name": "Xavier BROERS",
      "attrs": {
        "role": "Administrateur"
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    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "Sri Groupe Broers",
      "attrs": {}
    }
  ]
}