Pierre Oldenhove Consulting

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      "quote": "23 AVR. 2026",
      "value": "2026-04-23",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
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      "type": "general_meeting",
      "quote": "Le 28 ao\u00FBt 2025 S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u003C\u003C VENTS D\u0027HOUYET \u00BB",
      "value": "2025-08-28",
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      "quote": "Rapport du commissaire r\u00E9viseur relatifs aux comptes annuels cl\u00F4tur\u00E9s au 31/12/2024",
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      "type": "approval",
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      "value": "2024-12-31",
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      "subject": "e1"
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    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge \u00E0 donner aux administrateurs: Unanimit\u00E9 pour (100%)",
      "value": "2025-08-28",
      "object": "e1",
      "subject": "e7"
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    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge \u00E0 donner aux administrateurs: Unanimit\u00E9 pour (100%)",
      "value": "2025-08-28",
      "object": "e1",
      "subject": "e8"
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    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge \u00E0 donner aux administrateurs: Unanimit\u00E9 pour (100%)",
      "value": "2025-08-28",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge \u00E0 donner au Commissaire est propos\u00E9e au vote : Unanimit\u00E9 pour (100%)",
      "value": "2025-08-28",
      "object": "e1",
      "subject": "e5"
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      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide donc de nommer comme commissaire la SRL C2 reviseurs et Associ\u00E9s (B0729) pour les mandats des exercices 2025 \u00E0 2027. Le mandat viendra a \u00E9ch\u00E9ance lors de l\u0027AG approuvant les comptes au 31/12/2027 de la soci\u00E9t\u00E9. Le mandat est fix\u00E9 \u00E0 un montant annuel indexable de 14.500 eur HTVA.",
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      "subject": "e10"
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 ... afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge",
      "value": "2025-08-28",
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      "quote": "Aline JOSIS Mandataire",
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      "object": "e13",
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    },
    {
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      "quote": "Objet de l\u0027acte: Nomination d\u0027un commissaire",
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    }
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