GAMACO INGENIEURS - CONSEILS

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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026",
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      "value": "2025-10-08",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA PYXIS \u0026 CO, personne morale ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150, RPM TRIBUNAL DE L\u0027ENTREPRISE DE BRUXELLES, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0870.855.508, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e. Tous avec possibilit\u00E9 d\u0027agir seuls et droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s possibles, de faire toutes d\u00E9clarations et de signer tous documents, de quelque nature que ce soit, ou de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de la TVA, des Contributions, des Douanes et Accises, de la Sabam, de la R\u00E9mun\u00E9ration \u00E9quitable, des administrations communales, de la Province, de l\u0027ONSS, du Moniteur belge, des guichets d\u0027entreprises, de la Banque-Carrefour des Entreprises, des caisses sociales, des fonds de pension, des fournisseurs, des clients, des banques, du secr\u00E9tar\u00EDat social, du registre UBO, du registre eStox, des services publics et des Minist\u00E8res y compris les greffes de tous les types de tribunaux nationaux et internationaux, les cours d\u0027appel et les services juridiques.",
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      "object": "e3",
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
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        "seat": "Rue du Bosquet 7, 1348 Ottignies-Louvain-la-Neuve",
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      "kind": "person",
      "name": "C\u00E9line Van der Elst",
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        "name": "Najeeb Sabir",
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      "evidence_quote": "Najeeb Sabir, 1070 Chemin du Bon Civet - 13400 AUBAGNE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9e pour une dur\u00E9e de 6 ans, expirant apr\u00E8s la cl\u00F4ture de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2030"
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      "effective_date": "2019-10-09",
      "evidence_quote": "2. A d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter de ce jour et pour une dur\u00E9e de six ans: - Monsieur Jean-Philippe Ricard, domicili\u00E9 34 Route de Saint-Nom, 78620 l\u0027Etang-la-ville, France;"
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      "effective_date": "2019-10-09",
      "evidence_quote": "2. A d\u00E9cid\u00E9 de confier la gestion joumali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion et ce, \u00E0 compter de ce jour, \u00E0 Monsieur Bart Degreef."
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1er f\u00E9vrier 2016: Rue du bosquet 7 \u00E0 1348 Louvain La Neuve."
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      "quote": "de conf\u00E9rer tous les pouvoirs n\u00E9cessaires \u00E0 la soci\u00E9t\u00E9 BENEPORT, ayant son si\u00E8ge avenue Adolphe Lacombl\u00E9, 66 \u00E0 1030 Bruxelles, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour la r\u00E9daction et le d\u00E9p\u00F4t au greffe du texte coordonn\u00E9 des statuts et les formalit\u00E9s au registre de commerce.",
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