P. ROWLAND

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2028",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026",
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      "quote": "d\u00E9cision de d\u00E9placer le si\u00E8ge social \u00E0: 1040 Etterbeek, Rue des Aduatiques, 42. Ce transfert est effectif \u00E0 partir du 2 mars 2026.",
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      "type": "power_of_attorney",
      "quote": "L\u0027administrateur unique donne mandat \u00E0 la soci\u00E9t\u00E9 ABATIS, repr\u00E9sent\u00E9e par Monsieur Pierre Renard... avec facult\u00E9 de substitution, pour effectuer toutes les d\u00E9marches n\u00E9cessaires...",
      "value": {
        "mandate": "effectuer toutes les d\u00E9marches n\u00E9cessaires pour la publication de ce proc\u00E8s-verbal au Moniteur Belge, la modification de l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises et toutes autres formalit\u00E9s administratives",
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      "quote": "Proc\u00E8s-verbal du Conseil d\u0027Administration du 9 mars 2026",
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        "address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren, 168, bo\u00EEte 16"
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame Christine Chaltin, qui a, \u00E0 cette fin, \u00E9lu domicile \u00E0 l\u2019adresse de l\u2019 \u00E9tude \u00AB Notaclaeys \u00BB, avenue Besme 71, 1190 Forest (Bruxelles), tous pouvoirs afin de r\u00E9diger le texte de la coor-dination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal d\u2019 entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ABATIS, dont les bureaux sont situ\u00E9s \u00E0 1150 Woluwe-Saint Pierre, Avenue de Tervueren, 168, bo\u00EEte 18, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e dans le cadre du pr\u00E9sent acte.",
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