PROJECTION.EU

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    {
      "type": "seat_change",
      "quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1460 Ittre, rue du Vieux Pav\u00E9 d\u0027Asquempont, 46. Avec effet au 13.04.2026.",
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      "type": "board_meeting",
      "quote": "D\u00E9cision de l\u0027organe d\u0027administration en date du 16 avril 2026",
      "value": "2026-04-16",
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      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration, donne une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/ DELELIENNE Bertand, expert-comptable certifi\u00E9, N\u00B0 ITAA 10.384.959, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter la d\u00E9cision \u00E0 publier au Moniteur belge et d\u0027effectuer les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises y compris celles relatives au si\u00E8ge d\u0027exploitation.",
      "value": {
        "purpose": "acter la d\u00E9cision \u00E0 publier au Moniteur belge et d\u0027effectuer les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises y compris celles relatives au si\u00E8ge d\u0027exploitation",
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        "representative": "DELELIENNE Bertand"
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      "name": "FEDORENKO Nicolas",
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{
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        "name": "Almalu",
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      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat, de: La BV \u0027Almalu\u0027, ayant son si\u00E8ge social \u00E0 2970 Schilde, Vloeyenbergdreef 19, enregistr\u00E9e au Registre des Personnes Morales \u00E0 Anvers, division Anvers sous le num\u00E9ro 0821.752.524,. repr\u00E9sent\u00E9e par Mon"
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        "name": "Almalu",
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      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat, de: La BV \u0027Almalu\u0027, ayant son si\u00E8ge social \u00E0 2970 Schilde, Vloeyenbergdreef 19, enregistr\u00E9e au Registre des Personnes Morales \u00E0 Anvers, division Anvers sous le num\u00E9ro 0821.752.524,. repr\u00E9sent\u00E9e par Mon"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Nicolas Fedorenko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Le nouveau conseil d\u0027administration ainsi constitu\u00E9, nomme en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et en remplacement de la BV \u0027Almalu\u0027, ayant son si\u00E8ge social \u00E0 2970 Schilde, Vloeyenbergdreef 19, enregistr\u00E9e au Registre des Personnes Morales \u00E0 Anvers, division Anvers sous le num\u00E9ro 0821.752.524, repr\u00E9sen"
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        "name": "ALMALU",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de tous les administrateurs actuels, y compris ceux mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement pour une dur\u00E9e de six ans \u00E0 la nomination des administrateurs suivants : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ALMALU\u0022 ayant so",
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    },
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      "person": {
        "rrn": null,
        "name": "Nicolas FEDORENKO",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de tous les administrateurs actuels, y compris ceux mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement pour une dur\u00E9e de six ans \u00E0 la nomination des administrateurs suivants : \u2022 Monsieur FEDORENKO Nicolas, pr\u00E9nomm\u00E9.",
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        "name": "ALMALU",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Les administrateurs pr\u00E9nomm\u00E9s, r\u00E9unis en conseil d\u2019administration, d\u00E9cident de nommer \u00E0 l\u2019unanimit\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ALMALU\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Bram TRIEST, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    },
    {
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      "person": {
        "rrn": null,
        "name": "Nicolas FEDORENKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
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        "address": null,
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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{
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        "name": "ALMALU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders heeft op 1 maart 2022 unaniem besloten om de volgende personen te herbenoemen tot bestuurder, voor een periode van zes jaar met aanvang op 14 maart 2022: ALMALU BV, Vloeyenbergdreef 19, 2970 Schilde, met als vast vertegenwoordiger de heer Bram Tr"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Nicolas Federenko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders heeft op 1 maart 2022 unaniem besloten om de volgende personen te herbenoemen tot bestuurder, voor een periode van zes jaar met aanvang op 14 maart 2022: ... De heer Nicolas Federenko, Rue du Vieux Pav\u00E9 d\u0027Asquempont 46, 1460 Ittre."
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        "kbo": null,
        "name": "ALMALU BV",
        "address": null,
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      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders heeft op 1 maart 2022 besloten ALMALU BV te benoemen tot gedelegeerd betuurder."
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{
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    {
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      "role": "bestuurder",
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        "name": "SPRL ALMALU",
        "address": null,
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      },
      "effective_date": "2016-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 partir d\u0027aujourd\u0027hui: 1. La SPRL ALMALU, ayant son si\u00E8ge social \u00E0 2970 Schilde, Vloeyenbergdreef 19, enregistr\u00E9e au Reg\u00EDstre des Personnes Morales \u00E0 Anvers sous le num\u00E9ro 0821.752.524 ici repr\u00E9sent\u00E9e - conform\u00E9ment \u00E0 l\u0027artic"
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