MPT VERVIERS SA

{
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      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge 04 MAI 2026",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de: Moyse DARGAA. Son mandat prendra effet le 30/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue en 2031 et approuvant les comptes 2030, sous r\u00E9serve de r\u00E9\u00E9lection.",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 PROPERTIES DEVELOPMENT EUROPE S.A., Boulevard Marcel Cahen 27B, L-1311 Luxembourg. Son mandat prendra effet le 30/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et et se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue en 2031 et approuvant les comptes 2030, sous r\u00E9serve de r\u00E9\u00E9lection.",
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    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par Armaud SCHREIBER et Jean-Marc HANIN, domicili\u00E9s \u00E0 Boulevard Marcel Cahen 27B, L-1311 Luxembourg.",
      "value": {
        "role": "repr\u00E9sentant"
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      "object": "e4",
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    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par Armaud SCHREIBER et Jean-Marc HANIN, domicili\u00E9s \u00E0 Boulevard Marcel Cahen 27B, L-1311 Luxembourg.",
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      "value": {
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      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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      "type": "approval",
      "quote": "Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9 des voix.",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat des administrateurs",
      "value": "Renouvellement du mandat des administrateurs",
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    }
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      "kbo": "0862.328.713",
      "kind": "company",
      "name": "MPT VERVIERS",
      "attrs": {
        "seat": "Place Mac-Auliffe 38, 6600 Bastogne, Belgique",
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs Monsieur Moyse DARGAA, administrateur-d\u00E9l\u00E9gu\u00E9, Madame Isabelle HAMER, administrateur et la soci\u00E9t\u00E9 AMBRYM SERVICES SA, repr\u00E9sent\u00E9e par Madame Marie-Rose HARTMAN, administrateur, pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027Asse"
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs Monsieur Moyse DARGAA, administrateur-d\u00E9l\u00E9gu\u00E9, Madame Isabelle HAMER, administrateur et la soci\u00E9t\u00E9 AMBRYM SERVICES SA, repr\u00E9sent\u00E9e par Madame Marie-Rose HARTMAN, administrateur, pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027Asse"
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      "effective_date": "2015-02-10",
      "evidence_quote": "Il d\u00E9cide de proc\u00E9der par cooptation \u00E0 la nomination, avec effet \u00E0 cette m\u00EAme date, de la soci\u00E9t\u00E9 AMBRYM INVESTMENT SA repr\u00E9sent\u00E9e par Madame Marie-Rose HARTMAN"
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