PR EUROPEAN CONSULTING

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 JUIL. 2026",
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      "date": "2026-07-06",
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      "quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Camille Lemonnier 9 \u00E0 1050 Ixelles vers la Rue Kindermans 1 \u00E0 1050 Ixelles et ce, \u00E0 partir de ce jour.",
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      "quote": "d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 SA B.F.S., repr\u00E9sent\u00E9e par la SRL VINCENT BERCHEM, elle-m\u00EAme repr\u00E9sent\u00E9e par M. Vincent BERCHEM ... pour publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies.",
      "value": "publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies.",
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        "seat": "Rue Camille Lemonnier 9 \u00E0 1050 Ixelles",
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{
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      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur POZZI Riccardo demeurant \u00E0 l\u0027Avenue Moli\u00E8re 274 \u00E0 1180 Uccle en tant qu\u0027administrateur et ce \u00E0 partir du 30 septembre 2024 \u00E0 minuit.",
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  "act_meta": {
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    "pub_date": "2025-01-17",
    "filing_date": "2024-09-30",
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