RODILO

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      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du treize avril DEUX MILLE VINGT-SIX",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB RODILO \u00BB ... en date du treize avril DEUX MILLE VINGT-SIX",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport sp\u00E9cial de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:102 du Code des Soci\u00E9t\u00E9s et des Associations ... Le Pr\u00E9sident constate et confirme qu\u2019aucune donn\u00E9e comptable ni financi\u00E8re ne sous-tend le rapport de l\u2019organe d\u2019administration et qu\u2019il n\u2019y a d\u00E8s lors pas lieu d\u2019\u00E9tablir ni de communiquer le rapport d\u2019un r\u00E9viseur d\u2019entreprise.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5:121, \u00A72 du Code des Soci\u00E9t\u00E9s et des Associations, l\u2019assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u2019\u00E9tablissement et \u00E0 la communication du rapport sp\u00E9cial de l\u2019organe d\u2019administration pr\u00E9vu \u00E0 l\u2019article 5:121 du Code des Soci\u00E9t\u00E9s et des Associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les actionnaires, tous ici pr\u00E9sents, d\u00E9clarent renoncer individuellement, express\u00E9ment, irr\u00E9vocablement et totalement \u00E0 ce droit et \u00E0 son d\u00E9lai d\u0027exercice, et ce au profit de Monsieur Jean-Fran\u00E7ois HUBIN, pr\u00E9nomm\u00E9, afin de permettre \u00E0 celui-ci de souscrire les actions tel qu\u2019indiqu\u00E9 \u00E0 la prochaine r\u00E9solution.",
      "value": {
        "class": "D",
        "reason": "Renonciation au droit de pr\u00E9f\u00E9rence",
        "shares": 230
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre deux cent trente (230) actions nouvelles de classe D. Les nouvelles actions seront \u00E9mises en contrepartie d\u2019un apport en num\u00E9raire d\u2019un montant total de trente-six mille euros (\u20AC 36.000,00) dont la totalit\u00E9 sera affect\u00E9 au compte \u00AB capitaux propres disponible \u00BB.",
      "value": {
        "class": "D",
        "amount": 36000,
        "shares": 230,
        "account": "capitaux propres disponible",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Jean-Fran\u00E7ois HUBIN, pr\u00E9nomm\u00E9, ici pr\u00E9sent : Qui d\u00E9clare faire apport en num\u00E9raire de trente-six mille euros (\u20AC 36.000,00), r\u00E9mun\u00E9r\u00E9 par deux cent trente (230) actions nouvelles de classe D.",
      "value": {
        "class": "D",
        "amount": 36000,
        "shares": 230,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 8 des statuts comme suit : Remplacement de l\u2019article 8.1 et 8.2 par le texte suivant : \u00AB 8.1. La Soci\u00E9t\u00E9 a \u00E9mis seize mille six cent trente-neuf (16.639) actions, num\u00E9rot\u00E9es de 1 \u00E0 16.639, toutes int\u00E9gralement lib\u00E9r\u00E9es. 8.2. Classes d\u2019actions ... \u00BB",
      "value": "Article 8",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs : - \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent;",
      "value": "organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019 Entreprise.",
      "value": "d\u00E9p\u00F4t coordination statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019 Entreprise pour publication dans les Annexes du Moniteur Belge ;",
      "value": "d\u00E9p\u00F4t copie acte",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "value": "organe d\u2019administration",
      "object": null,
      "subject": "e1"
    }
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      "name": "Sophie MAQUET",
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      "name": "Jean-Fran\u00E7ois HUBIN",
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  "incorporation_date": "2023-05-17",
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