Génie-Route

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      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 26 mars 2026 par Vincent LELUBRE, Notaire",
      "value": "2026-03-26",
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
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    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 26 mars 2026 ... que la soci\u00E9t\u00E9 ... a notamment pris les r\u00E9solutions suivantes : PARTIE 1 : ASSEMBLEE GENERALE",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION \u2013 ADAPTATION DE L\u2019ARTICLE 12 DES STATUTS L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide que le texte de l\u2019article 12 statuts est r\u00E9dig\u00E9 comme suit :",
      "value": "Article 12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e : Monsieur Guy DUPONT, pr\u00E9nomm\u00E9, pr\u00E9sent et qui accepte, d\u00E9nomm\u00E9 l\u2019administrateur statutaire en premier.",
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        "role": "administrateur statutaire",
        "term": "sans limitation de dur\u00E9e"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9 et sa r\u00E9mun\u00E9ration fix\u00E9e hors la pr\u00E9sence du notaire.",
      "value": "fix\u00E9e hors la pr\u00E9sence du notaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e de l\u2019administrateur statutaire en premier, Monsieur Arie DUPONT, pr\u00E9nomm\u00E9 et ici pr\u00E9sent, est nomm\u00E9 d\u00E8s ce jour administrateur statutaire sans limitation de dur\u00E9e, ci-apr\u00E8s d\u00E9nomm\u00E9 l\u2019administrateur statutaire en second.",
      "value": {
        "role": "administrateur statutaire",
        "term": "sans limitation de dur\u00E9e",
        "condition": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e de l\u2019administrateur statutaire en premier"
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      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e de l\u2019administrateur statutaire en premier et en second, Monsieur CHASSE Pierre Georges Jean, n\u00E9 \u00E0 La Louvi\u00E8re, le 5 juillet 1980, domicili\u00E9 \u00E0 7032 Mons, rue d\u2019Harmignies, 31et ici pr\u00E9sent, est nomm\u00E9 d\u00E8s ce jour administrateur statutaire sans limitation de dur\u00E9e, ci-apr\u00E8s d\u00E9nomm\u00E9 l\u2019administrateur statutaire en troisi\u00E8me.",
      "value": {
        "role": "administrateur statutaire",
        "term": "sans limitation de dur\u00E9e",
        "condition": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e de l\u2019administrateur statutaire en premier et en second"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION-PERSONNE DE CONFIANCE L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide de d\u00E9signer Monsieur CHASSE Pierre, pr\u00E9nomm\u00E9, en tant que personne de confiance de ladite soci\u00E9t\u00E9.",
      "value": "personne de confiance",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISIEME RESOLUTION L\u2019assembl\u00E9e accorde \u00E0 l\u2019administrateur les pouvoirs n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des dispositions prises ci-dessus.",
      "value": "administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "PARTIE 2 : CONSEIL D\u2019ADMINISTRATION Et \u00E0 l\u0027instant, le conseil d\u2019administration compos\u00E9 des administrateurs, Monsieur Guy DUPONT et Monsieur Arie DUPONT, tous ici pr\u00E9sents, d\u00E9clarent se r\u00E9unir",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9clarent se r\u00E9unir aux fins de maintenir le pouvoir de repr\u00E9sentation sp\u00E9ciale \u00E0 Monsieur C\u00E9dric TILMANT ... pour pouvoir repr\u00E9senter la soci\u00E9t\u00E9 comme il est dit ci-apr\u00E8s.",
      "value": {
        "limit": "500000.00 EUR HTVA par march\u00E9 public",
        "scope": "repr\u00E9sentation sp\u00E9ciale",
        "subdelegation": false
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ils d\u00E9clarent \u00E9galement donner le pouvoir de repr\u00E9sentation sp\u00E9ciale \u00E0 Monsieur CHASSE Pierre Georges Jean ... pour pouvoir repr\u00E9senter la soci\u00E9t\u00E9 comme il est dit ci-apr\u00E8s.",
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        "subdelegation": false
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous actes ou conventions ainsi que toutes op\u00E9rations diverses relatifs \u00E0 la soumission de tout march\u00E9 public jusqu\u2019\u00E0 un montant maximum de cinq cent mille euros (500.000,00 \u20AC) HTVA par march\u00E9 public, et faire tout ce qui est n\u00E9cessaire ou utile \u00E0 la r\u00E9alisation des op\u00E9rations pr\u00E9cit\u00E9es, sont valablement sign\u00E9s, sans pouvoir de subd\u00E9l\u00E9gation, par la personne ci-avant d\u00E9sign\u00E9, \u00E0 savoir, Monsieur CHASSE Pierre.",
      "value": {
        "limit": "500000.00 EUR HTVA par march\u00E9 public",
        "scope": "signature",
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      "name": "GENIE-ROUTE",
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        "seat": "6620 Fleurus, Zoning Industriel, Route du Vieux Campinaire, 54",
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      "name": "Vincent LELUBRE",
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        "firm": "ESPACE NOTAIRES \u2013 Soci\u00E9t\u00E9 Notariale",
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        "seat": "7522 Tournai (2e Canton), rue de la Grande Couture, 2"
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        "address": "5032 Gembloux, Rue de la Maison d\u0027Orbais, Cor., 5 - Bt14"
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      "evidence_quote": "Le mandat de commissaire de la SRL AVISOR, si\u00E8ge social 20, Chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Doroth\u00E9e HURTEUX, \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de le renouveler pour une p\u00E9riode de 3 ann\u00E9es, c\u0027est-\u00E0-dire que"
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    "admin_delegated_added": [
      {
        "name": "Un administrateur-d\u00E9l\u00E9gu\u00E9",
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