INGEO

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    "pub_date": "2025-10-09",
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    "body": "enig_aandeelhouder_schriftelijk",
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  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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  },
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        "publication",
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  "articles_modified": [
    {
      "summary": "De object van de vennootschap is uitgebreid met de activiteiten van de opgevoegde vennootschap C.G.L. CONSULT, met inbegrip van topografie, cartografie, topografische studies, landmeetkunde, bouwkundige studies, energietekeningen, ingenieursstudies, grondproeven en alle operationen en studies die be",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027exercice de la profession de g\u00E9om\u00E8tre expert immobilier:\nLa topographie, \u00E0 savoir r\u00E9alisation de plans, d\u0027\u00E9tudes, relev\u00E9s as built d\u0027ouvrages ex\u00E9cut\u00E9s, nivellement, gestion topographique de chantier, impl",
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      "article_number": "3"
    },
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    "texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
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  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met de activiteiten van de opgevoegde vennootschap C.G.L. CONSULT, met inbegrip van topografie, cartografie, topografische studies, landmeetkunde, bouwkundige studies, energietekeningen, ingenieursstudies, grondproeven en alle operationen en studies die betrekking hebben op onroerend en roerend goed.",
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        "name": "Mathieu SCHEEN",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u2019actionnaire unique prend connaissance de la d\u00E9mission de monsieur Mathieu SCHEEN comme administrateur unique de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u2019administrateur statutaire), et ce \u00E0 partir du 17 avril 2025.",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u2019actionnaire unique DECIDE de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u2019administrateur statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce \u00E0 partir du 17 avril 2025 : - Studibo Group BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Belge, dont le si\u00E8ge est situ",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u2019actionnaire unique DECIDE de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u2019administrateur statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce \u00E0 partir du 17 avril 2025 : - HOUSE PROJECT SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Belge, dont le si\u00E8ge est sit",
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      "effective_date": "2025-05-09",
      "evidence_quote": "L\u2019actionnaire unique prend ensuite connaissance de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Studibo Group pr\u00E9nomm\u00E9e, ayant comme repr\u00E9sentant permanent, madame Julie SCHOUTTETEN, comme administrateur de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u2019administrateur statutaire), et ce \u00E0 partir du 9 mai 2025.",
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        "name": "Studibo Group",
        "address": null,
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        "legal_form": "SRL"
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-13",
      "evidence_quote": "de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Studibo Group, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent monsieur Karel VERHAEGHE, comme administrateur de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u2019administrateur statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce \u00E0 partir du 13 mai 2025.",
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    "pub_date": "2025-05-28",
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