OnPowered

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le O3 JUIN 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 17 mars 2026 \u00E0 19h00 les actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ONPOWERED ... se sont r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": {
        "date": "2026-03-17",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte, avec effet au jour de la pr\u00E9sente assembl\u00E9e \u00E0 l\u0027issue de celle-ci, de la d\u00E9mission de: Monsieur DE MYTTENAERE Geoffroy Yves Germaine Anne ... de son mandat d\u0027administrateur non statutaire de de I la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-17",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de lui donner pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date, sous r\u00E9serve de l\u0027approbation des comptes annuels des exercices concern\u00E9s.",
      "value": {
        "date": "2026-03-17",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 un.",
      "value": {
        "rule": "nombre d\u0027administrateurs",
        "count": 1
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au jour de la pr\u00E9sente assembl\u00E9e \u00E0 l\u0027issue de celle-ci, en qualit\u00E9 d\u0027administrateur non statutaire de la soci\u00E9t\u00E9: Monsieur DE MYTTENAERE Pierre Thierry Raoul",
      "value": {
        "date": "2026-03-17",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat de Monsieur DE MYTTENAERE Pierre Thierry Raoul est conf\u00E9r\u00E9: pour une dur\u00E9e illimit\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat de Monsieur DE MYTTENAERE Pierre Thierry Raoul est conf\u00E9r\u00E9: \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur non statutaire",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en sa qualit\u00E9 d\u0027administrateur unique, Monsieur DE MYTTENAERE Pierre Thierry Raoul disposera, \u00E0 compter de la prise d\u0027effet de sa nomination, de l\u0027int\u00E9gralit\u00E9 des pouvoirs d\u0027administration et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la loi et des statuts.",
      "value": {
        "role": "administrateur unique",
        "powers": "int\u00E9gralit\u00E9 des pouvoirs d\u0027administration et de repr\u00E9sentation"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "Monsieur DE MYTTENAERE Pierre Thierry Raoul, ici pr\u00E9sent, d\u00E9clare: accepter le mandat d\u0027administrateur non statutaire qui lui est confi\u00E9; ne pas se trouver dans un cas d\u0027interdiction, de d\u00E9ch\u00E9ance ou d\u0027incompatibilit\u00E9 l\u0027emp\u00EAchant \u00E0 exercer ce mandat.",
      "value": {
        "role": "administrateur non statutaire",
        "acceptance": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: \u00E0 l\u0027administrateur nomm\u00E9, ainsi qu\u0027\u00E0 tout porteur d\u0027un extrait conforme du pr\u00E9sent proc\u00E8s-verbal, pour accomplir toutes formalit\u00E9s n\u00E9cessaires ou utiles relatives aux pr\u00E9sentes d\u00E9cisions, en ce compris le d\u00E9p\u00F4t, la publication aux Annexes du Moniteur belge, les formalit\u00E9s \u00E9ventuelles aupr\u00E8s du greffe du tribunal de l\u0027entreprise, de la Banque-Carrefour des Entreprises et de tout autre organisme comp\u00E9tent.",
      "value": {
        "purpose": "accomplir toutes formalit\u00E9s n\u00E9cessaires ou utiles relatives aux pr\u00E9sentes d\u00E9cisions, en ce compris le d\u00E9p\u00F4t, la publication aux Annexes du Moniteur belge, les formalit\u00E9s \u00E9ventuelles aupr\u00E8s du greffe du tribunal de l\u0027entreprise, de la Banque-Carrefour des Entreprises et de tout autre organisme comp\u00E9tent.",
        "granted_to": "l\u0027administrateur nomm\u00E9, ainsi qu\u0027\u00E0 tout porteur d\u0027un extrait conforme du pr\u00E9sent proc\u00E8s-verbal"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
      "value": {
        "publication_date": "2026-06-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DES",
      "value": "PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DES",
      "object": null,
      "subject": null
    }
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      "kbo": "0802.812.679",
      "kind": "company",
      "name": "OnPowered",
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        "seat": "Avenue Marie-Jos\u00E9 122, 1200 Woluwe-Saint-Lambert",
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      "name": "PRADO Camille Jeanne Marianne",
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        "birth_place": "Luxembourg (Grand-Duch\u00E9 de Luxembourg)",
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