GIVAUDAN BELGIUM

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
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      "subject": "GIVAUDAN BELGIUM"
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR. 2026",
      "value": "2026-04-17",
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      "subject": "GIVAUDAN BELGIUM"
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      "quote": "Objet de l\u0027acte: Transfert d\u0027adresse du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.186.973.381",
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      "value": "2026-04-01",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 M\u00E9lanie Schollaert, Avril Miller, Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Loyens \u0026 Loeff Advocaten-Avocaten BV/SRL, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervuren 2, 1040 Bruxelles, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e accepte la d\u00E9mission honorable de Messieurs Graham BINGHAM et Jan VAN HERCK, en leur qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9.",
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      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e accepte la d\u00E9mission honorable de Messieurs Graham BINGHAM et Jan VAN HERCK, en leur qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9.",
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        "name": "SRL CDP PETIT \u0026 Co",
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      "evidence_quote": "La SRL CDP PETIT \u0026 Co, ayant pour repr\u00E9sentant permanent Benjamin Gorlier, est nomm\u00E9e en qualit\u00E9 de Commissaire, Son mandat est de trois ans."
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      "quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 Tax Consult Accountancy and Advisory SRL - BE 0740.763.561, repr\u00E9sent\u00E9e par Madame Marie-Lise SWINNE, avenue du dirigeable n\u00B0 8 \u00E0 1170 Bruxelles, pour proc\u00E9der \u00E0 la publication de cette d\u00E9cision au Moniteur Belge ainsi que la mise \u00E0 jour des donn\u00E9es de la soci\u00E9t\u00E9 \u00E0 la B.C.E.",
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        "name": "CDP PETIT \u0026 CO",
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      "evidence_quote": "Par vote distinct, pris \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la spri CDP PETIT \u0026 CO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Benjamin GORLIER, pour un terme de 3 ans, qui prendra fin apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels de l\u0027exercice"
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        "name": "Graham BINGHAM",
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      "effective_date": "2019-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de g\u00E9rants Monsieur Graham BINGHAM, domicili\u00E9 en Hollande Gansoordstraat 35 B. 1411 RG Naarden et Monsieur Jan VAN HERCK."
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      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de g\u00E9rants Monsieur Graham BINGHAM, domicili\u00E9 en Hollande Gansoordstraat 35 B. 1411 RG Naarden et Monsieur Jan VAN HERCK."
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        "rrn": null,
        "name": "Wa\u00EBl KAIBI",
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      "effective_date": "2017-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de g\u00E9rant, Monsieur Wa\u00EBl KAIBI, n\u00E9 le 13 septembre 1982 \u00E0 Carpentras (France), domicili\u00E9 en France \u00E0 84570 Malemort Du Comtat, \u0022Lot le Clairam\u0022 Chemin du Haut Clairam 363. Son mandat sera exerc\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit. Il prendra effet \u00E0 la date d"
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        "name": "SPRL CDP Petit \u0026 Co",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la SPRL CDP Petit \u0026 Co, ayant pour repr\u00E9sentant permanent Mr Benjamin Gorlier, pour une p\u00E9riode de trois ans conform\u00E9ment au Code des Soci\u00E9t\u00E9s."
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        "rrn": null,
        "name": "Loic BARROCHE",
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      "effective_date": "2016-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de g\u00E9rant Monsieur Loic BARROCHE, n\u00E9 le 16 aout 1972 \u00E0 Mayenne (France), domicili\u00E9 en France \u00E0 84310 Mori\u00E8res-L\u00E8s-Avignon, Rue Henri Manguin 5. Son mandat sera exerc\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 tire gratuit. II prendre effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9r"
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      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de prendre les r\u00E9solutions suivantes: - R\u00E9voquer l\u0027ensemble des mandats accord\u00E9s \u00E0 Monsieur Olivier Grosse et notamment la d\u00E9l\u00E9gation de pouvoir qui lui a \u00E9t\u00E9 accord\u00E9e par le Conseil de G\u00E9rance du 7 juin 2013."
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      "effective_date": "2015-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de co-g\u00E9rant avec Monsieur Maxime ANGELUCCI, Monsieur Jean-No\u00EBl LORENZONI, n\u00E9 le 01/11/1976 \u00E0 Montpellier (France) domicili\u00E9 en France au 13 rue Arago, Res la Manadae, 30000 Nimes. Son mandat sera exerc\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit. II prendre effet \u00E0 "
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