GET TO BELGIUM

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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
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      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Caroline BURETTE, notaire \u00E0 Seraing, en date du 27 mai 2026, en cours d\u0027enregistrement, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022GET TO BELGIUM\u0022... a pris les r\u00E9solutions suivantes",
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination actuelle en \u0022PRESENT-ERA\u0022.",
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide de remplacer l\u2019objet de la soci\u00E9t\u00E9 par les activit\u00E9s suivantes : - consultance en entreprise ; - gestion d\u2019un patrimoine immobilier et/ou mobilier ; - exploitation de maisons d\u2019h\u00F4tes, g\u00EEtes ou autres h\u00E9bergements touristiques ; - activit\u00E9s de guide touristique ; - prestation de cours de langues ; - prestation de services de bien-\u00EAtre ; - organisation de cours de cuisine ; - organisation d\u2019\u00E9v\u00E8nements culturels, artistiques, scientifiques, musicaux (tels qu\u2019expositions, concerts, conf\u00E9rences, festivals, \u2026) ; - prestations de chauffeur de taxi ; - entretien d\u2019espaces verts, parcs et jardins.",
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      "type": "statute_amendment",
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      "quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer l\u0027article 3 des statuts par le texte suivant",
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier les statuts conform\u00E9ment \u00E0 ce qui est dit ci-avant. L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour faire le n\u00E9cessaire pour la coordination des statuts.",
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    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Caroline BURETTE, notaire \u00E0 Seraing, en date du 27 mai 2026",
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      "name": "GET TO BELGIUM",
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        "seat": "Place Saint-Vincent 5, 1140 Evere",
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      "person": {
        "rrn": null,
        "name": "DALEM Pierre Yves Claude Marie Michel",
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      "effective_date": "2023-09-13",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : Monsieur DALEM Pierre Yves Claude Marie Michel... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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        "rrn": null,
        "name": "DALEM Pierre Yves Claude Marie Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 savoir : Monsieur DALEM Pierre Yves Claude Marie Michel... Ici pr\u00E9sent et qui accepte."
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    "name_full": "GET TO BELGIUM",
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place Saint Vincent",
        "country": "BE",
        "postcode": "1140",
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        "street_number": "5"
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      "old_address": {
        "city": "BXL",
        "region": "Brussels Gewest",
        "street": "Kasteelhof",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "136"
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      "effective_date": "2014-11-15",
      "evidence_quote": "Obiet de l\u0027acte: Transfert de si\u00E8ge social Le 15 novembre 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Place Saint Vincent, 5 \u00E0 1140 Bruxelles."
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