MY EXOTIC VET

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      "type": "general_meeting",
      "quote": "Aux termes d\u0027un acte dress\u00E9 par devant le Notaire J\u00E9r\u00F4me du Bus de Warnaffe, Notaire \u00E0 Auderghem, le 4 mai 2026, en cours d\u0027enregistrement, il appara\u00EEt que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MY EXOTIC VET\u00BB",
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare modifier l\u2019article \u00AB B.6.2 R\u00E9partition \u2013 r\u00E9serves \u00BB des statuts \u00BB et de le remplacer par le texte suivant : \u00AB Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. Conform\u00E9ment \u00E0 l\u2019article 5:141 du Codes des Soci\u00E9t\u00E9s et des associations, l\u0027organe d\u0027administration peut \u00E9galement proc\u00E9der, dans les limites des articles 5:142 et 5:143 du Code des Soci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s, le cas \u00E9ch\u00E9ant r\u00E9duit de la perte report\u00E9e ou major\u00E9 du b\u00E9n\u00E9fice report\u00E9. \u00BB",
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      "object": null,
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    {
      "type": "approval",
      "quote": "Toutes les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u2019unanimit\u00E9 des voix.",
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      "quote": "Aux termes d\u0027un acte dress\u00E9 par devant le Notaire J\u00E9r\u00F4me du Bus de Warnaffe, Notaire \u00E0 Auderghem, le 4 mai 2026, en cours d\u0027enregistrement",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
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