Drees & Sommer Belgium

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    "pub_date": "2026-05-19",
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  "co_filed_documents": [
    "Extrait des r\u00E9solutions unanimes par \u00E9crit des administrateurs",
    "D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise"
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    ],
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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    "grantor_name": "Drees \u0026 Sommer Belgium",
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      "role": "Volmachtnemer"
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      "role": "Volmachtnemer"
    },
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      "name": "Olivier Martens",
      "role": "Volmachtnemer"
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    "name_full": "Drees \u0026 Sommer Belgium",
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  },
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

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    "quote": "Les administrateurs conf\u00E8rent des pouvoirs sp\u00E9ciaux \u00E0 Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs, Olivier Martens, ou \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Strelia, dont le si\u00E8ge est situ\u00E9 rue de la R\u00E9gence 52, 1000 Bruxelles, agissant individuellement et avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en vue de la publication d\u0027un extrait des r\u00E9solutions unanimes par \u00E9crit des administrateurs dans les Annexes au Moniteur belge, d\u0027accomplir toutes les formalit\u00E9s administratives relatives \u00E0 ces missions et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, et d\u0027accomplir \u00E0 cette fin tout acte n\u00E9cessaire ou utile.",
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Jacob Willem Jan de Vries, domicili\u00E9 \u00E0 Faisanterie 15, 2273 BT Voorburg, Pays-Bas, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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