MARC LELIEVRE

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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
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      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
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      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le quatorze avril 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018MEMO TECH\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "2026-04-14",
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    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt mille quatre cent soixante euros (\u20AC 20.460,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible et de rendre ces fonds disponibles pour distribution.",
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      "quote": "Deuxi\u00E8me r\u00E9solution Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
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    {
      "type": "officer_reappointment",
      "quote": "Troisi\u00E8me r\u00E9solution Maintien du mandat de l\u2019administrateur en fonction 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 : Monsieur MERKACHI Mohammed",
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      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre on\u00E9reux sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
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    {
      "type": "seat_change",
      "quote": "Quatri\u00E8me r\u00E9solution Adresse du si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1160 Auderghem, Chauss\u00E9e de Wavre 1433.",
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      "quote": "Cinqui\u00E8me r\u00E9solution Pouvoirs L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des d\u00E9cisions",
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    {
      "type": "power_of_attorney",
      "quote": "et au notaire soussign\u00E9 afin d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 MARC LELIEVRE, dont le si\u00E8ge est situ\u00E9 \u00E0 1082 Berchem-Sainte-Agathe, rue du Wilder 76, (BCE 0475.758.670) afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
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      "evidence_quote": "Extrait du Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1er septembre 2025 L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur, de Madame Venti Calogera.",
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