EGLANTINE INVEST

{
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      "quote": "D\u00E9poc\u00E9 / Re\u00E7u le 30 AVR. 2026",
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      "type": "general_meeting",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Sophie Conac, domicili\u00E9 \u00E0 (...). qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
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    {
      "type": "mandate_term",
      "quote": "et ce pour une dur\u00E9e de 3 ans.",
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    {
      "type": "mandate_compensation",
      "quote": "Madame Sophie Conac ne sera pas r\u00E9mun\u00E9r\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur.",
      "value": {
        "role": "administrateur",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Sylvie Suzor, domicili\u00E9 \u00E0 (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
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      "type": "mandate_term",
      "quote": "et ce pour une dur\u00E9e de 3 ans.",
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    {
      "type": "mandate_compensation",
      "quote": "Madame Sylvie Suzor ne sera pas r\u00E9mun\u00E9r\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur.",
      "value": {
        "role": "administrateur",
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      "object": "eglantine_invest",
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    },
    {
      "type": "officer_appointment",
      "quote": "i. Monsieur Pierre-Henri Conac, administrateur:",
      "value": {
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Me St\u00E9phane Collin... afin de d\u00E9poser les pr\u00E9sentes d\u00E9cisions ainsi que l\u0027ensemble des documents requis au greffe du tribunal de l\u0027entreprise comp\u00E9tent, et accomplir l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux Annexes du Moniteur belge",
      "value": {
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    {
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0... Me St\u00E9phanie Houx... afin de d\u00E9poser les pr\u00E9sentes d\u00E9cisions ainsi que l\u0027ensemble des documents requis au greffe du tribunal de l\u0027entreprise comp\u00E9tent, et accomplir l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux Annexes du Moniteur belge",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0... Me Nicolas Plumier... afin de d\u00E9poser les pr\u00E9sentes d\u00E9cisions ainsi que l\u0027ensemble des documents requis au greffe du tribunal de l\u0027entreprise comp\u00E9tent, et accomplir l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux Annexes du Moniteur belge",
      "value": {
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0... Me Ornella Le Brun... afin de d\u00E9poser les pr\u00E9sentes d\u00E9cisions ainsi que l\u0027ensemble des documents requis au greffe du tribunal de l\u0027entreprise comp\u00E9tent, et accomplir l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-27",
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      },
      "object": "ornella_le_brun",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0... Me Amaury Grosfils... afin de d\u00E9poser les pr\u00E9sentes d\u00E9cisions ainsi que l\u0027ensemble des documents requis au greffe du tribunal de l\u0027entreprise comp\u00E9tent, et accomplir l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux Annexes du Moniteur belge",
      "value": {
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      },
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0... Me Samuel Belotti... afin de d\u00E9poser les pr\u00E9sentes d\u00E9cisions ainsi que l\u0027ensemble des documents requis au greffe du tribunal de l\u0027entreprise comp\u00E9tent, et accomplir l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux Annexes du Moniteur belge",
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      },
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0... Me Charles Haverbeke... afin de d\u00E9poser les pr\u00E9sentes d\u00E9cisions ainsi que l\u0027ensemble des documents requis au greffe du tribunal de l\u0027entreprise comp\u00E9tent, et accomplir l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-27",
        "purpose": "d\u00E9p\u00F4t des d\u00E9cisions et documents au greffe, publication aux Annexes du Moniteur belge"
      },
      "object": "charles_haverbeke",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0... et/ou tout autre avocat du cabinet CMS DeBacker... afin de d\u00E9poser les pr\u00E9sentes d\u00E9cisions ainsi que l\u0027ensemble des documents requis au greffe du tribunal de l\u0027entreprise comp\u00E9tent, et accomplir l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-27",
        "purpose": "d\u00E9p\u00F4t des d\u00E9cisions et documents au greffe, publication aux Annexes du Moniteur belge"
      },
      "object": "cms_debacker",
      "subject": "eglantine_invest"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "eglantine_invest"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateurs",
      "value": "Nomination d\u0027administrateurs",
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      "subject": null
    }
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        "seat": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles"
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{
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    {
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      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Olivier QUERINJEAN, avocat, membre du cabinet d\u2019avocats \u00AB CMS Debacker \u00BB, situ\u00E9 \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 178, et \u00E0 tout autre avocat du cabinet d\u2019avocats \u00AB CMS Debacker \u00BB, avec pouvoir d\u2019agir chacun individuellement et pouvoir de substitution, \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u2019\u00E0 la Banque carrefour des Entreprises.",
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      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
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        "street_number": "4"
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    {
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