Fiduciaire AGECOFISC

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      "quote": "19 MAI 2026",
      "value": "2026-05-19",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique du 13 avril 2026",
      "value": "2026-04-13",
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      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 13 avril 2026) de: Fiduciaire ACGF SRL",
      "value": "2026-04-13",
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      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 13 avril 2026) de: ... Accountants and Tax Advisors Management Fiduciaire SRL",
      "value": "2026-04-13",
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      "quote": "L\u0027assembl\u00E9e donne (\u00E0 l\u0027unanimit\u00E9 des voix), dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandat au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "value": "2026-04-13",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne (\u00E0 l\u0027unanimit\u00E9 des voix), dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandat au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "value": "2026-04-13",
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      "type": "officer_appointment",
      "quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 13 avril 2026: Monsieur Olivier Bottequin ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "2026-04-13",
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    },
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      "type": "officer_appointment",
      "quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 13 avril 2026: ... Monsieur Peter Verschelden ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
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    },
    {
      "type": "mandate_term",
      "quote": "sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Il s\u0027agit de mandats non r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
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      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027organe d\u0027administration de 20 avril 2026",
      "value": "2026-04-20",
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      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 13 avril 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 aux personnes suivantes: - Fr\u00E9d\u00E9ric Mathias",
      "value": "2026-04-13",
      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 13 avril 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 aux personnes suivantes: ... - Thierry Vanesch",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e5"
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 13 avril 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 \u00E0 Monsieur Joeri Bossuyt",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 13 avril 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 \u00E0 Madame Mireille Coudron",
      "value": "2026-04-13",
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      "value": "2026-04-13",
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      "value": "2026-04-13",
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    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax ... La pr\u00E9sente convention commence \u00E0 la date de signature",
      "value": "2026-04-20",
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    {
      "type": "power_of_attorney",
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      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax ... ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 ... Anouk Van Tricht",
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      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax ... ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 ... Kaat Willems",
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    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax ... ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 ... Eline Roels",
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      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax ... ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 ... Bert Lutin",
      "value": "2026-04-20",
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      "quote": "Objet de l\u0027acte :\nNOTIFICATION CONFORMEMENT A L\u0027ARTICLE 2:8, \u00A7 4 DU CSA -",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Silvio BERNARDI",
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      "effective_date": "2015-12-31",
      "evidence_quote": "Monsieur Silvio BERNARDI pr\u00E9sente sa d\u00E9mission en qualit\u00E9 de g\u00E9rant de la fiduciaire \u00E0 partir du 31 d\u00E9cembre 2015. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re pour le mandat exerc\u00E9 durant l\u0027ann\u00E9e 2015.",
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