GAMA CONSULT

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      "quote": "07 MAI 2026",
      "value": "2026-05-07",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mars 2026",
      "value": "2026-03-27",
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    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 1er janvier 2026, des personnes suivantes: -Monsieur Christophe Wanty",
      "value": {
        "date": "2026-01-01",
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    {
      "type": "officer_discharge",
      "quote": "l\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 Monsieur Christophe Wanty, en sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": {
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    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1er janvier 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: -FCO PARTNER SRL",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "start_date": "2026-01-01"
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      "object": "e1",
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    {
      "type": "permanent_representative",
      "quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation par FCO PARTNER SRL de Monsieur Fabien Collinge (domicili\u00E9 \u00E0 5364 Hamois, Rue du Tige 35), en qualit\u00E9 de repr\u00E9sentant permanent pour le mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide \u00E9galement de nommer, deux autres administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1er janvier 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: -GAMA CONSULT SRL",
      "value": {
        "role": "administrateur",
        "term": "6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation par GAMA CONSULT SRL de Monsieur Serge Haubruge (domicili\u00E9 \u00E0 5081 La Bruy\u00E8re, Rue de Sclef 8A), en qualit\u00E9 de repr\u00E9sentant permanent pour le mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "-INFRAMA SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 7050 Jurbise, Rue d\u0027Hasnon 17, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0688.849.062.",
      "value": {
        "role": "administrateur",
        "term": "6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "start_date": "2026-01-01"
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation par INFRAMA SRL de Monsieur S\u00E9bastien Dramaix (domicili\u00E9 \u00E0 7050 Jurbise, Rue d\u0027Hasnon 17), en qualit\u00E9 de repr\u00E9sentant permanent pour le mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent"
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      "object": "e7",
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    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne tout pouvoir \u00E0 Monsieur Nicolas Doison pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "value": {
        "date": "2026-03-27",
        "scope": "accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 21/05/2026",
      "value": "2026-05-21",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION D\u0027UN ADMINSTRATEUR-DELEGUE - NOMINATION D\u0027UN",
      "value": "DEMISSION D\u0027UN ADMINSTRATEUR-DELEGUE - NOMINATION D\u0027UN",
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    }
  ],
  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0401.212.289",
      "kind": "company",
      "name": "Etablissements Maurice Wanty",
      "attrs": {
        "seat": "25, Rue des Mineurs \u00E0 7134 P\u00E9ronnes-Lez-Binche",
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        "address": "7120 Estinnes, Rue de la Praile 6"
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}

{
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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    {
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Serge HAUBRUGE, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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  "notary": {
    "name": "Louis RAVET",
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    "firm_name": null,
    "office_city": "Jemeppe-sur-Sambre",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
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}