Energipole Partners

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      "quote": "Objet de l\u0027acte: EXTRAIT ANALYTIQUE DU PV DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE TENUE LE 21 MAI 2026 - DEMISSION ET NOMINATIONS d\u0027ADMINISTRATEURS",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AOUT 2026 au greffe du trikuera de l\u0027entreprise francophone de Bruxelles",
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      "date": "2026-05-21",
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      "value": "2026-05-21",
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    },
    {
      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9cision de Mallart \u0026 Co de remplacer Alain Mallart comme Administrateur A au sein de la Soci\u00E9t\u00E9 par Julien Mallart.",
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      "date": "2026-05-21",
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      "type": "officer_resignation",
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    {
      "type": "mandate_compensation",
      "quote": "DECIDE que le mandat d\u0027administrateur de Julien Mallart et d\u0027Alain Mallart est d\u0027une dur\u00E9e de 6 ans et ne sera pas r\u00E9mun\u00E9r\u00E9.",
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      "type": "mandate_compensation",
      "quote": "DECIDE que le mandat d\u0027administrateur de Julien Mallart et d\u0027Alain Mallart est d\u0027une dur\u00E9e de 6 ans et ne sera pas r\u00E9mun\u00E9r\u00E9.",
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    {
      "type": "filing_representative",
      "quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Madame Fran\u00E7oise Van Renterghem, domicili\u00E9e Elfbunderslaan, 86 \u00E0 1652 Alsemberg, avec facult\u00E9 de substitution, afin d\u0027effectuer toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es en ce compris le pouvoir de r\u00E9diger, signer et d\u00E9poser les formulaires de publication n\u00E9cessaires.",
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    {
      "summary": "Het artikel 5 van de statuten wordt vervangen door een nieuwe tekst die het kapitaal, het aantal aandelen en de aandelenwaarde definieert.",
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