MK-CONSULT

{
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      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
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    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15 avril 2025",
      "value": "2025-04-15",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "Les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission avec effet au 1er avril 2025 Sri CMLR Solutions",
      "value": "2025-04-01",
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    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission avec effet au 1er avril 2025 ... Srl LBroers Construct",
      "value": "2025-04-01",
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      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission avec effet au 1er avril 2025 ... Srl MK-CONSULT",
      "value": "2025-04-01",
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    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission avec effet au 1er avril 2025 ... Srt AS CONCEPT",
      "value": "2025-04-01",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "approval",
      "quote": "Le conseil accepte \u00E0 l\u0027unanimit\u00E9 et propose de ne pas pourvoir \u00E0 leurs remplacements.",
      "value": {
        "decision": "accept_resignations_no_replacement"
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      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer des pouvoirs sp\u00E9ciaux (avec le consentement de chacun) \u00E0 deux personnes employ\u00E9es au sein de la soci\u00E9t\u00E9 : -Monsieur Christophe FAUVIE ... Ces personnes auront le pouvoir d\u0027engager seuls la soci\u00E9t\u00E9 vis-\u00E0-vis des Administrations...",
      "value": {
        "date": "2025-04-15",
        "scope": "engager seuls la soci\u00E9t\u00E9 vis-\u00E0-vis des Administrations et notamment de r\u00E9pondre aux appels d\u0027offres, soumissionner, signer les factures et d\u00E9comptes, et de mani\u00E8re g\u00E9n\u00E9rale poser tous les actes relatifs aux march\u00E9s publics ainsi que repr\u00E9senter seuls la soci\u00E9t\u00E9 envers toutes les administrations"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer des pouvoirs sp\u00E9ciaux (avec le consentement de chacun) \u00E0 deux personnes employ\u00E9es au sein de la soci\u00E9t\u00E9 : ... -Monsieur Baudouin VAN MULLEM ... Ces personnes auront le pouvoir d\u0027engager seuls la soci\u00E9t\u00E9 vis-\u00E0-vis des Administrations...",
      "value": {
        "date": "2025-04-15",
        "scope": "engager seuls la soci\u00E9t\u00E9 vis-\u00E0-vis des Administrations et notamment de r\u00E9pondre aux appels d\u0027offres, soumissionner, signer les factures et d\u00E9comptes, et de mani\u00E8re g\u00E9n\u00E9rale poser tous les actes relatifs aux march\u00E9s publics ainsi que repr\u00E9senter seuls la soci\u00E9t\u00E9 envers toutes les administrations"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les points repris \u00E0 l\u0027ordre du jour de la pr\u00E9sente r\u00E9union seront ent\u00E9rin\u00E9s \u00E0 l\u0027issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire.",
      "value": {
        "decision": "ent\u00E9rinement_prochain_assemblee_generale"
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      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9missions - Pouvoirs",
      "value": "D\u00E9missions - Pouvoirs",
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    }
  ],
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      "name": "Alan Sipelier",
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      "name": "Baudouin VAN MULLEM",
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      "name": "Sri Groupe Broers",
      "attrs": {}
    }
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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  "notary": {
    "name": "Ga\u00EBtan DELVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
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  },
  "act_meta": {
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    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
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  "subject_company": {
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}