J.S.A.

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026 DU BRAAOWALLON",
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      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un administrateur - transfert de si\u00E8ge social - Mandat sp\u00E9cial",
      "value": "D\u00E9mission et nomination d\u0027un administrateur - transfert de si\u00E8ge social - Mandat sp\u00E9cial",
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    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce vendredi 13 mars 2026 \u00E0 15h00",
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        "date": "2026-03-13",
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      "type": "officer_resignation",
      "quote": "1.La d\u00E9mission de Madame BREL Viviane en tant qu\u0027administrateur et ce \u00E0 partir de ce jour.",
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        "date": "2026-03-13",
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      "type": "officer_appointment",
      "quote": "2.La nomination de Monsieur MANSVELT John-G\u00E9rald en tant qu\u0027administrateur et ce \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
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    {
      "type": "seat_change",
      "quote": "3.Le transfert de si\u00E8qe social de la soci\u00E9t\u00E9 de la Rue de Messe 16 Bo\u00EEte A \u00E0 1330 Rixensart vers l\u0027Avenue de la B\u00E9casse 13 \u00E0 1970 Wezembeek-Oppem et ce, \u00E0 partir de ce jour.",
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      "quote": "4.L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie et \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont le repr\u00E9sentant permanent est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557.521 avec pouvoir de d\u00E9l\u00E9gation \u00E0 un de ces Managers, Directeurs et employ\u00E9s pour publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tous documents: pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies.",
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur BERCHEM Vincent",
      "value": {
        "role": "repr\u00E9sentant permanent"
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      "role": "bestuurder",
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Madame BREL Viviane, domicili\u00E9e \u00E0 1330 Rixensart, Rue de Messe, 16 A, Son mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale."
    }
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    "kbo": "0440.283.790",
    "name_full": "J.S.A.",
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  "bedrijfsrevisor": null,
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    "kbo": "0440.283.790",
    "name_full": "J.S.A.",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la sc sa BFS \u00E0 1000 Bruxelles, Quai du Commerce, 50, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
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