Place Sainte-Gudule 19

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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue le 23.04.2026.",
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      "quote": "Le mandat de commissaire EY R\u00E9viseurs d\u0027Entreprises est prolong\u00E9 pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029. EY est repr\u00E9sent\u00E9 par Monsieur Joeri Klaykens.",
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      "subject": "PLACE_SAINTE_GUDULE_19"
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      "type": "publication",
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        "role": "Administrateur"
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        "street_number": "489"
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      "evidence_quote": "3.1. TRANSFERT DU SI\u00C8GE DE LA SOCI\u00C9T\u00C9 Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de avenue Louise 489, 1050 Ixelles \u00E0 rue des Colonies 56, bo\u00EEte 14, 1000 Bruxelles."
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      "effective_date": "2024-05-29",
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        "rrn": null,
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        "kbo": "0898016793",
        "name": "IQ EQ Holdings (Belgium) SA",
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      "effective_date": "2024-05-28",
      "evidence_quote": "D\u00E9cide de nommer: (i) IQ EQ Holdings (Belgium) SA, dont le num\u00E9ro d\u0027entreprise est 0898.016.793 et dont le si\u00E8ge social est Avenue Louiza 489, Ixelles, 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Laurent Dassonville, demeurant \u00E0 (...); et (ii) N-Be"
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        "name": "Abdelilah A\u00EFt-Ahmad",
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        "kbo": "0805698826",
        "name": "N-Bel BV",
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      "evidence_quote": "Prend note de la d\u00E9mission de Messieurs Mark Gorholt et Frank Diesch, de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour. L\u0027actionnaire octroie une d\u00E9charge provisoire aux administrateurs sortant pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission et s\u0027engage \u00E0 vot",
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      "effective_date": "2022-06-21",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 209A \u00E0 1050 Bruxelles \u00E0 compter du 21 juin 2022."
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      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer : \u2022 Monsieur Mark GORHOLT, domicili\u00E9 \u00E0 8242 Mamer (Luxembourg), Rue Lydie Schmit 13 ; \u2022 Monsieur Frank DIESCH, domicili\u00E9 \u00E0 54597 Burbach (Allemagne), Fleischstrasse 31 en tant qu\u2019administrateurs de PLACE SAINTE-GUDULE 19 SRL pour un mandat prenant fin \u00E0 l\u2019issue "
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      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer : \u2022 Monsieur Mark GORHOLT, domicili\u00E9 \u00E0 8242 Mamer (Luxembourg), Rue Lydie Schmit 13 ; \u2022 Monsieur Frank DIESCH, domicili\u00E9 \u00E0 54597 Burbach (Allemagne), Fleischstrasse 31 en tant qu\u2019administrateurs de PLACE SAINTE-GUDULE 19 SRL pour un mandat prenant fin \u00E0 l\u2019issue "
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        "rrn": null,
        "name": "Koninckx",
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      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027actionnaire unique, exer\u00E7ant les pouvoirs de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, se r\u00E9f\u00E8re \u00E0 la lettre de d\u00E9mission de M.. Koninckx comme administrateur de PLACE SAINTE-GUDULE 19 SRL. Cette d\u00E9mission prend effet au 3 juin 2021.",
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      "evidence_quote": "de nommer Monsieur Bjorn Marlier, domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, Rue Sigebert 8/301, en tant qu\u0027administrateur de PLACE SAINTE-GUDULE 19 SRL pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026; ce mandat est exerc\u00E9 \u00E0 titre gratuit."
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