ELEV'N SOLUTIONS SPRL

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      "quote": "D\u00E9pos\u00E9 08-05-2026",
      "value": "2026-05-08",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
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    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Thi Thuy Mai HONG ... le 24 avril 2026",
      "value": "2026-04-24",
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    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ELEV\u2019N SOLUTIONS \u00BB ... le 24 avril 2026",
      "value": "2026-04-24",
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      "subject": "e1"
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    {
      "type": "company_name",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en adoptant la d\u00E9nomination suivante \u00AB RAREMINS \u00BB.",
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    {
      "type": "purpose",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019int\u00E9grer \u00E0 l\u0027article 3 des statuts, avant le point 2), le texte suivant : \u00AB - l\u2019activit\u00E9 d\u2019interm\u00E9diation commerciale, de courtage, de mise en relation et de facilitation de transactions dans le cadre de la vente de produits p\u00E9troliers, de gaz, de min\u00E9raux, de m\u00E9taux et, plus g\u00E9n\u00E9ralement, de mati\u00E8res premi\u00E8res et mat\u00E9riaux ; - la n\u00E9gociation, la repr\u00E9sentation commerciale, la prospection et le d\u00E9veloppement d\u2019opportunit\u00E9s d\u2019affaires pour compte propre ou pour compte de tiers, en ce compris la conclusion de contrats ou la participation \u00E0 ceux-ci ; - l\u2019assistance commerciale, logistique et administrative dans le cadre de ces op\u00E9rations, sans prise de possession physique des marchandises, sauf accessoire ; - toutes prestations de services connexes li\u00E9es aux activit\u00E9s pr\u00E9cit\u00E9es, en ce compris le conseil, la coordination et le suivi des op\u00E9rations. \u00BB",
      "value": null,
      "object": null,
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    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 21 des statuts afin d\u2019autoriser l\u2019organe d\u2019administration \u00E0 d\u00E9cider du paiement d\u2019acomptes sur dividendes, en ajoutant le paragraphe suivant : \u00AB L\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes. \u00BB",
      "value": null,
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    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 ou \u00E0 l\u2019un de ses associ\u00E9s d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "En compl\u00E9ment de Monsieur MARZOUGUI Elhadi, est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Madame CORTEZ CIFUENTES Maciel, ici pr\u00E9sente et qui accepte.",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": null,
      "object": "e1",
      "subject": "e6"
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    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e aux termes de l\u2019acte re\u00E7u par le Notaire Alexandre LECOMTE, \u00E0 Braine-le-Comte, le 23 janvier 2019",
      "value": "2019-01-23",
      "object": "e4",
      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes de l\u2019acte re\u00E7u par le Notaire Alexandre LECOMTE, pr\u00E9cit\u00E9, le 2 septembre 2022",
      "value": "2022-09-02",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, DEMISSIONS, NOMINATIONS",
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    }
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      "kind": "company",
      "name": "ELEV\u0027N SOLUTIONS SPRL",
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        "seat": "Rue de l\u0027Atelier 4, 1480 Tubize",
        "new_name": "RAREMINS",
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      "person": {
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        "name": "MARZOUGUI Elhadi",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non-statuaire actuel, mentionn\u00E9 ci-apr\u00E8s: -Monsieur MARZOUGUI Elhadi... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
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      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MARZOUGUI Elhadi, pr\u00E9nomm\u00E9.",
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  "incorporation_date": "2019-01-23",
  "post_incorporation_mandates": []
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