MARCHANDISE MONTZEN

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      "quote": "03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
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    {
      "type": "board_meeting",
      "quote": "PROC\u00C8S-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 24 AVRIL 2026",
      "value": "2026-04-24",
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      "quote": "L\u0027Administrateur unique de la soci\u00E9t\u00E9 Marchandise Montzen, \u00E0 savoir la soci\u00E9t\u00E9 MARCHANDISE S.A.",
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      "type": "officer_appointment",
      "quote": "repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Ivan MARCHANDISE.",
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    },
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      "type": "power_of_attorney",
      "quote": "le Conseil d\u0027Administration prend la d\u00E9cision d\u0027accorder, \u00E0 dater de ce 24/04/2026, les mandats sp\u00E9ciaux suivants, seuls ou conjointement, \u00E0 Delphine PESTIAUX (Responsable RH)... Ces mandats sp\u00E9ciaux courent jusqu\u0027au 30 avril 2031.",
      "value": {
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        "powers": [
          "Signer les documents administratifs RH",
          "Signer les conventions avec les fournisseurs externes RH"
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        "end_date": "2031-04-30",
        "start_date": "2026-04-24"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le Conseil d\u0027Administration prend la d\u00E9cision d\u0027accorder, \u00E0 dater de ce 24/04/2026, les mandats sp\u00E9ciaux suivants, seuls ou conjointement, \u00E0 ... Geoffrey ROLOUX (Responsable Comptabilit\u00E9. \u0026 Administration)... Ces mandats sp\u00E9ciaux courent jusqu\u0027au 30 avril 2031.",
      "value": {
        "role": "Responsable Comptabilit\u00E9 \u0026 Administration",
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          "Signer les documents administratifs RH",
          "Requ\u00E9rir toutes inscriptions ou modifications de l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises",
          "Conclure et signer tous contrats relatifs au financement/leasing/renting",
          "Repr\u00E9senter l\u0027entreprise pour r\u00E9aliser des d\u00E9clarations aupr\u00E8s d\u0027organismes publics",
          "G\u00E9rer les autorisations de signatures \u00E9lectroniques (CSAM)"
        ],
        "end_date": "2031-04-30",
        "start_date": "2026-04-24"
      },
      "object": "e5",
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    },
    {
      "type": "power_of_attorney",
      "quote": "le Conseil d\u0027Administration prend la d\u00E9cision d\u0027accorder, \u00E0 dater de ce 24/04/2026, les mandats sp\u00E9ciaux suivants, seuls ou conjointement, \u00E0 ... Gilles MARCHANDISE (Site Manager)... Ces mandats sp\u00E9ciaux courent jusqu\u0027au 30 avril 2031.",
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          "Signer les documents administratifs RH",
          "Requ\u00E9rir toutes inscriptions ou modifications de l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises",
          "Conclure et signer tous contrats relatifs au financement/leasing/renting",
          "Repr\u00E9senter l\u0027entreprise pour r\u00E9aliser des d\u00E9clarations aupr\u00E8s d\u0027organismes publics",
          "G\u00E9rer les autorisations de signatures \u00E9lectroniques (CSAM)",
          "La signature d\u0027offres et de soumissions dans le cadre de march\u00E9s publics et priv\u00E9s",
          "La signature et la r\u00E9siliation de bons de commande d\u0027achats de machines et accessoires"
        ],
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        "start_date": "2026-04-24"
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      "object": "e6",
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    },
    {
      "type": "power_of_attorney",
      "quote": "le Conseil d\u0027Administration prend la d\u00E9cision d\u0027accorder, \u00E0 dater de ce 24/04/2026, les mandats sp\u00E9ciaux suivants, seuls ou conjointement, \u00E0 ... Benoit SOMJA (Responsable des ventes)... Ces mandats sp\u00E9ciaux courent jusqu\u0027au 30 avril 2031.",
      "value": {
        "role": "Responsable des ventes",
        "powers": [
          "Repr\u00E9senter l\u0027entreprise pour r\u00E9aliser des d\u00E9clarations aupr\u00E8s d\u0027organismes publics",
          "La signature d\u0027offres et de soumissions dans le cadre de march\u00E9s publics et priv\u00E9s",
          "La signature et la r\u00E9siliation de bons de commande d\u0027achats de machines et accessoires"
        ],
        "end_date": "2031-04-30",
        "start_date": "2026-04-24"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le Conseil d\u0027Administration prend la d\u00E9cision d\u0027accorder, \u00E0 dater de ce 24/04/2026, les mandats sp\u00E9ciaux suivants, seuls ou conjointement, \u00E0 ... Louis BOTSON (Directeur commercial)... Ces mandats sp\u00E9ciaux courent jusqu\u0027au 30 avril 2031.",
      "value": {
        "role": "Directeur commercial",
        "powers": [
          "La signature d\u0027offres et de soumissions dans le cadre de march\u00E9s publics et priv\u00E9s",
          "La signature et la r\u00E9siliation de bons de commande d\u0027achats de machines et accessoires",
          "Signer les documents administratifs RH",
          "Requ\u00E9rir toutes inscriptions ou modifications de l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises",
          "Repr\u00E9senter l\u0027entreprise pour r\u00E9aliser des d\u00E9clarations aupr\u00E8s d\u0027organismes publics",
          "G\u00E9rer les autorisations de signatures \u00E9lectroniques (CSAM)"
        ],
        "end_date": "2031-04-30",
        "start_date": "2026-04-24"
      },
      "object": "e8",
      "subject": "e1"
    },
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      "type": "power_of_attorney",
      "quote": "Mandats n\u00E9cessitant la signature d\u0027au moins deux des quatre personnes suivantes: Delphine PESTIAUX, Geoffrey ROLOUX, Gilles MARCHANDISE et Louis BOTSON: -Proc\u00E9der \u00E0 l\u0027engagement de tout membre du personnel et signer les contrats de travail. -Proc\u00E9der au licenciement de tout membre du personnel. -Faire ouvrir au nom de la soci\u00E9t\u00E9 un nouveau compte en banque. -Conclure et signer tout contrat de\u0027cr\u00E9dit,d\u0027investissement aupr\u00E8s d\u0027un organisme bancaire.",
      "value": {
        "powers": [
          "Proc\u00E9der \u00E0 l\u0027engagement de tout membre du personnel et signer les contrats de travail",
          "Proc\u00E9der au licenciement de tout membre du personnel",
          "Faire ouvrir au nom de la soci\u00E9t\u00E9 un nouveau compte en banque",
          "Conclure et signer tout contrat de cr\u00E9dit,d\u0027investissement aupr\u00E8s d\u0027un organisme bancaire"
        ],
        "joint_signatories": [
          "Geoffrey ROLOUX",
          "Gilles MARCHANDISE",
          "Louis BOTSON"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La cessation des fonctions exerc\u00E9es au sein de l\u0027entreprise par l\u0027une des cinq personnes susmentionn\u00E9es entra\u00EEne, de plein droit, l\u0027extinction imm\u00E9diate des mandats sp\u00E9ciaux qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s.",
      "value": "La cessation des fonctions exerc\u00E9es au sein de l\u0027entreprise par l\u0027une des cinq personnes susmentionn\u00E9es entra\u00EEne, de plein droit, l\u0027extinction imm\u00E9diate des mandats sp\u00E9ciaux qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Ces mandats sp\u00E9ciaux annulent et remplacent les pr\u00E9c\u00E9dents et n\u0027affectent en rien les pouvoirs de I\u0027Administrateur D\u00E9l\u00E9gu\u00E9.",
      "value": "Ces mandats sp\u00E9ciaux annulent et remplacent les pr\u00E9c\u00E9dents et n\u0027affectent en rien les pouvoirs de l\u0027Administrateur D\u00E9l\u00E9gu\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification mandats sp\u00E9ciaux",
      "value": "Modification mandats sp\u00E9ciaux",
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      "subject": null
    }
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