MUSELAB

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 08 MAI 2028 au greffe du tribunal de l\u0027entreprise francophone de Bruxolles",
      "value": "2028-05-08",
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    {
      "type": "general_meeting",
      "quote": "Fait le 15 octobre 2025 \u00E0 Bruxelles.",
      "value": "2025-10-15",
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    },
    {
      "type": "share_distribution",
      "quote": "l\u0027actionnaire unique d\u00E9clare et reconnait qu\u0027\u00E0 ce jour, toutes les actions de la Soci\u00E9t\u00E9 sont r\u00E9unies entre les mains d\u0027une seule personne, \u00E0 savoir, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Beinfluence \u00BB",
      "value": {
        "description": "Reconnaissance de la r\u00E9union de toutes les actions entre les mains d\u0027un seul actionnaire"
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    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: -Madame Catherine PILL:",
      "value": "2025-10-02",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: ... -Madame Sarah LEVIN;",
      "value": "2025-10-02",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: ... -Monsieur Robert ANCIAUX:",
      "value": "2025-10-02",
      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: ... -Monsieur Patrick BRAUN;",
      "value": "2025-10-02",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: ... -Monsieur Gabriel GOLDBERG.",
      "value": "2025-10-02",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
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      "type": "officer_appointment",
      "quote": "En remplacement des administrateurs d\u00E9missionnaires, l\u0027actionnaire unique d\u00E9cide de nommer trois (3) nouveaux administrateurs ... -Monsieur Nicolas Debray;",
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      "type": "officer_appointment",
      "quote": "En remplacement des administrateurs d\u00E9missionnaires, l\u0027actionnaire unique d\u00E9cide de nommer trois (3) nouveaux administrateurs ... -Monsieur Boris Kaisin;",
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      "type": "officer_appointment",
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      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de six (6) ans",
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      "type": "mandate_term",
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    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de six (6) ans",
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      "type": "mandate_compensation",
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      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit.",
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      "type": "mandate_compensation",
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      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chaque administrateur, soit Monsieur Nicolas Debray, Monsieur Boris Kaisin et Monsieur Thomas Angerer, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du Registre des Personnes Morales, et dans ce cadre, d\u0027accomplir toutes les formalit\u00E9s administratives n\u00E9cessaires, et, notamment, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du Tribunal de l\u0027entreprise comp\u00E9tent et, \u00E0 cet effet. de faire tout le n\u00E9cessaire.",
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      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chaque administrateur, soit Monsieur Nicolas Debray, Monsieur Boris Kaisin et Monsieur Thomas Angerer, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du Registre des Personnes Morales, et dans ce cadre, d\u0027accomplir toutes les formalit\u00E9s administratives n\u00E9cessaires, et, notamment, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du Tribunal de l\u0027entreprise comp\u00E9tent et, \u00E0 cet effet. de faire tout le n\u00E9cessaire.",
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      "value": {
        "scope": "publication aux Annexes du Moniteur belge, modification de l\u0027inscription aupr\u00E8s du Registre des Personnes Morales, formalit\u00E9s administratives, repr\u00E9sentation aupr\u00E8s de la Banque-Carrefour des Entreprises, guichet d\u0027entreprise et greffe",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
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    },
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Redconnaissance de la r\u00E9union de toutes les actions entre les mains d\u0027un",
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}