DELEPIERRE & ASSOCIES

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      "quote": "TRIBUNAL DE L\u0027ENHEPKISE DU HAINAUT 20 MAI 2025",
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      "value": "2026-05-29",
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      "type": "seat_change",
      "quote": "1. Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 7387 Angre rue de Dour 3\u002B.",
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      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la fiduciaire \u0022Delepierre \u0026 Associ\u00E9s SRL\u0022 repr\u00E9sent\u00E9e par Giuseppe Polizzi - ITAA n\u00B051.085.957 - n\u00B0 entreprise 0441.571.417, aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGO, en ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
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        "representative": "Giuseppe Polizzi"
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      "subject": "e1"
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      "type": "general_meeting",
      "quote": "L\u0027expos\u00E9 du Pr\u00E9sident est reconnu exact par l\u0027assembl\u00E9e qui se reconnait valablement constitu\u00E9e et apte \u00E0 d\u00E9lib\u00E9rer sur les points \u00E0 l\u0027ordre du jour.",
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    {
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      "quote": "Objet de l\u0027acte: changement si\u00E8ge social -Aa du do//26",
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      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 25 mars 2026",
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        "date": "2026-03-25",
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      "object": null,
      "subject": "SAVEURS_ET_PLAISIRS"
    },
    {
      "type": "officer_appointment",
      "quote": "Approuve la nomination en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E8gu\u00E9e \u00E0 la gestion jourmali\u00E8re, de Madame Isabella MICELI (NN 74.08.27-312.03) avec effet au 1er avril 2026.",
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        "role": "administrateur et de d\u00E9l\u00E8gu\u00E9e \u00E0 la gestion jourmali\u00E8re",
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      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "ISABELLA_MICELI"
    },
    {
      "type": "officer_appointment",
      "quote": "Approuve la nomination en qualit\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (en sus de son mandat actuel d\u0027administrateur), de Monsieur Beno\u00EEt BOULANGER (74.02.11-091.80), \u00E0 compter de ce jour.",
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      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "BENOIT_BOULANGER"
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    {
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      "value": {
        "duration": "ind\u00E9termin\u00E9e"
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      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "ISABELLA_MICELI"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats sont exerc\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "object": "SAVEURS_ET_PLAISIRS",
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      "quote": "Il est \u00E9galement pr\u00E9cis\u00E9 que les mandats ainsi conf\u00E9r\u00E9s sont r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "ISABELLA_MICELI"
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    {
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      "quote": "Il est \u00E9galement pr\u00E9cis\u00E9 que les mandats ainsi conf\u00E9r\u00E9s sont r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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      },
      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "BENOIT_BOULANGER"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la fiduciaire \u0022DELEPIERRE \u0026 ASSOCIES SRL\u0022 (0441.571.417), repr\u00E9sent\u00E9e par Monsieur Damien LEFEBVRE pour la publication de ces points au Moniteur Belge. En ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "publication de ces points au Moniteur Belge. En ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
        "representative": "Damien LEFEBVRE"
      },
      "object": "DELEPIERRE_ASSOCIES",
      "subject": "SAVEURS_ET_PLAISIRS"
    },
    {
      "type": "filing",
      "quote": "01 AVR. 2026",
      "value": {
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "SAVEURS_ET_PLAISIRS"
    },
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": {
        "date": "2026-05-06"
      },
      "object": null,
      "subject": "SAVEURS_ET_PLAISIRS"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
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{
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    {
      "type": "filing",
      "quote": "DEPOSE AU GREFFE LE 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte CESSION ACTIONS / DEMISSIONS ET NOMINATIONS / TRANSFERT DU SIEGE SOCIA",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 d\u00E9cembre 2025",
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      "type": "share_transfer",
      "quote": "Ce matin, en date du 26/12/2025 \u00E0 11 heures, les actionnaires de la SRL MEDA ont conclu avec la SRL JUL\u0027INVEST et la SRL CREADE CONSULT une convention de cession d\u0027actions en vertu de laquelle ils ont c\u00E9d\u00E9s \u00E0 la SRL JUL\u0027INVEST et la SRL CREADE CONSULT la totalit\u00E9 des actions qu\u0027ils poss\u00E9daient dans la SRL MEDA. Le transfert de la propri\u00E9t\u00E9 et de la jouissance des actions c\u00E9d\u00E9es est intervenu ce jour, le 26/12/2025.",
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      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "PREMIERE RESOLUTION A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de: -Monsieur Guy GUERLEMENT de ses mandats d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet ce jour, le 26/12/2025",
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    {
      "type": "officer_resignation",
      "quote": "-Monsieur Luc STIEVENART de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet ce jour, le 26/12/2025.",
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "Pr\u00E9sentes encore, \u00E0 ce jour, par erreur dans les registres de la BCE, il est \u00E9galement pr\u00E9cis\u00E9 que Mesdames Marie-Lise BISET et Jocelyne DE WEIRELD avaient d\u00E9missionn\u00E9s de leurs diff\u00E9rents mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 respectifs au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 d\u00E9cembre 2023.",
      "value": {
        "date": "2023-12-14",
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      "object": "e1",
      "subject": "e8"
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    {
      "type": "officer_resignation",
      "quote": "Pr\u00E9sentes encore, \u00E0 ce jour, par erreur dans les registres de la BCE, il est \u00E9galement pr\u00E9cis\u00E9 que Mesdames Marie-Lise BISET et Jocelyne DE WEIRELD avaient d\u00E9missionn\u00E9s de leurs diff\u00E9rents mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 respectifs au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 d\u00E9cembre 2023.",
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      "object": "e1",
      "subject": "e9"
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    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour tous les actes qu\u0027ils ont pos\u00E9s dans l\u0027exercice de leurs mandats de \u0027la SRL MEDA pour la p\u00E9riode allant du d\u00E9but de l\u0027exercice en cours au moment du transfert des actions, soit du.01/01/2025 a\u00F9 26/12/2025.",
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        "period_start": "2025-01-01"
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      "object": "e6",
      "subject": "e1"
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    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour tous les actes qu\u0027ils ont pos\u00E9s dans l\u0027exercice de leurs mandats de \u0027la SRL MEDA pour la p\u00E9riode allant du d\u00E9but de l\u0027exercice en cours au moment du transfert des actions, soit du.01/01/2025 a\u00F9 26/12/2025.",
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        "period_start": "2025-01-01"
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      "type": "officer_appointment",
      "quote": "DEUXIEME:RESOLUTIONEE zll et A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme pour une dur\u00E9e illimit\u00E9e en qualit\u00E9s d\u0027administrateurs non statutaires, et de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: -La SRL-CREADE.CONSULT",
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          "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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      "object": "e1",
      "subject": "e3"
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    {
      "type": "officer_appointment",
      "quote": "-La SRL JUL\u0027INVEST, ayant son si\u00E8ge \u00E0 7034 OBOURG, Rue de Saint-Denis, 202, portant le num\u00E9ro d\u0027entreprise 0744.952.872.",
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      "type": "permanent_representative",
      "quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, la SRL CREADE CONSULT nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA, au nom et pour compte de la SRL CREADE CONSULT, Monsieur Vincent VANDERVEKEN, num\u00E9ro national 80.11.22-257.64, domicili\u00E9 \u00E0 7070 GOTTIGNIES, Rue Samuel Manet, 3.",
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    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, la SRL JUL\u0027INVEST nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA, au nom et pour compte de la SRL JUL\u0027INVEST, Monsieur Quentin SAELENS, num\u00E9ro national 89.05.29-117.44. domicili\u00E9 \u00E0 7034 SAINT-DENIS, Chemin Vert, 78.",
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      "quote": "Les mandats ainsi conf\u00E9r\u00E9s seront r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire future lors d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale.",
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      "type": "seat_change",
      "quote": "TROISIEME RESOLUTION A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 SRL MEDA \u00E0 l\u0027adresse suivante: Rue de Saint-Denis, 202 \u00E0 7034 OBOURG.",
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      "quote": "L\u0027assembl\u00E9e mandate la Fiduciaire \u0022Delepierre \u0026 Associ\u00E9s SRL\u0022 (0441.571.417), repr\u00E9sent\u00E9e par Monsieur LEFEBVRE Damien pour la publication de ces points au Moniteur Belge. En ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
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