IMMO MEUDON

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      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2026 :",
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      "quote": "D\u00E9mission des personnes suivantes : \u2022 Michel Anani D\u0027Almeida, administrateur, Avenue de Merode 121, 1330 Rixensart, \u00E0 dater du 27 mars 2026.",
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      "quote": "\u2022 Michel Anani D\u0027Almeida, administrateur d\u00E9l\u00E9gu\u00E9, Avenue de Merode 121, 1330 Rixensart, \u00E0 dater du 27 mars 2026.",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
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      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
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      "evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *Fabrizio Dini en qualit\u00E9 d\u0027administrateur"
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      "evidence_quote": "PREMI\u00C8RE RESOLUTION : Constatation du transfert du si\u00E8ge. L\u0027assembl\u00E9e prend connaissance en vue de la publication au Moniteur belge du transfert du si\u00E8ge vers la R\u00E9gion wallonne, \u00E0 1428 Braine-L\u2019Alleud, Rue du Berger 39, d\u00E9cid\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale en date de 10 juillet 2023. Le transfert du si\u00E8ge prend effet du 10 juillet 2023."
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        "rrn": null,
        "name": "Michel ANANI D\u0027ALMEIDA",
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        "rrn": null,
        "name": "Fabrizio DINI",
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        "rrn": null,
        "name": "Michel ANANI D\u0027ALMEIDA",
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire Monsieur Michel ANANI D\u0027ALMEIDA dans sa fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de six ans."
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{
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        "rrn": null,
        "name": "Michel Honorat ANANI D\u0027ALMEIDA",
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      "evidence_quote": "D\u00E9cide de ratifier tous les actes pos\u00E9s par Monsieur Michel Honorat ANANI D\u0027ALMEIDA, depuis le renouvellement de son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 07/03/14 pour une dur\u00E9e de six ans, soit jusqu\u0027en 2019",
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{
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      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Michele Bartolucci, \u00E0 dater de ce jour en qualit\u00E9 d\u0027Administrateur."
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        "name": "Alex DINI",
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      "effective_date": "2017-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme Administrateurs: Alex DINI domicil\u00E9 Houtemveldstraat, 30 \u00E0 1800 Vilvoorde"
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      "effective_date": "2017-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme Administrateurs: Fabrizio DINI domicil\u00E9 Rue du Berger, 39 \u00E0 1428 Braine-l\u0027Alieud"
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      "effective_date": "2014-04-01",
      "evidence_quote": "3-L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Bruxelles, boulevard L\u00E9opold II, num\u00E9ro 185, bo\u00EEte 2 \u00E0 partir du 01/04/2014."
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