PEP'S MARCHENBIEN

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      "quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Catherine Lucy, \u00E0 Wellin, en date du 22 avril 2026",
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      "quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Catherine Lucy, \u00E0 Wellin, en date du 22 avril 2026, en cours d\u0027enregistrement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a adopt\u00E9 les r\u00E9solutions suivantes:",
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur Ludovic Guiot, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e, et qui accepte.",
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      "object": null,
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    {
      "type": "officer_appointment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur : 1. Madame TALBOT Mireille Jos\u00E9phine Marie Elise Alfredine, (... on omet...), domicili\u00E9e \u00E0 6600 Bastogne, Rue de la Chapelle 153, qui accepte et dont copie de l\u2019acceptation restera ci-annex\u00E9e. Ce mandat d\u2019administrateur prend effet d\u00E8s ce jour et est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
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      "subject": "e4"
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    {
      "type": "officer_appointment",
      "quote": "2. Monsieur MOREAU R\u00E9gis Philippe Thomas Ghislain, (... on omet...), domicili\u00E9 \u00E0 5590 Ciney, rue Saint-Gilles 6, qui accepte et dont copie de l\u2019acceptation restera ci-annex\u00E9e. Ce mandat d\u2019administrateur prend effet d\u00E8s ce jour et est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
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      "subject": "e5"
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    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur statutaire pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et pour proc\u00E9der \u00E0 la mise \u00E0 jour des statuts",
      "value": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et pour proc\u00E9der \u00E0 la mise \u00E0 jour des statuts",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au notaire pour proc\u00E9der \u00E0 la coordination des statuts et \u00E0 la publication au Moniteur Belge",
      "value": "proc\u00E9der \u00E0 la coordination des statuts et \u00E0 la publication au Moniteur Belge",
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": "2026-04-23",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
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      "kind": "company",
      "name": "PEP\u0027S MARCHENBIEN",
      "attrs": {
        "seat": "Rue Saint-Roch, Eprave 42, 5580 Rochefort",
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      "name": "Catherine Lucy",
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      "name": "TALBOT Mireille Jos\u00E9phine Marie Elise Alfredine",
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        "name": "LEF\u00C8VRE Emmanuelle France Fee Victoire",
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      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de 1/ mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), \u00E9tant 1) Madame LEF\u00C8VRE Emmanuelle France Fee Victoire, n\u00E9e \u00E0 Aye le 11 novembre 1970, ... on omet..., domicili\u00E9e \u00E0 6900 Marche-En-Famenne , Marche, R.Notre Dame de Gr\u00E2ces, 79, dont copie de la lettre de d\u00E9mission"
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      "evidence_quote": "2/ proc\u00E9der imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de : - Monsieur Ludovic GUIOT, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
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    {
      "kind": "director_out",
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      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire valablement constitu\u00E9e acte la d\u00E9mission de M Fabrice Gengoux de ses fonctions de g\u00E9rant \u00E0 dater du 31 d\u00E9cembre 2019"
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      "evidence_quote": "Et de nommer \u00E0 son remplacement Monsieur Tony MOISE, Rue de Dinant, 201 \u00E0 5570 BARONVILLE pour une dur\u00E9e ind\u00E9termin\u00E9e."
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