Romain Wuillot Consulting

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    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 7 mai 2026 par St\u00E9phanie BILLER, Notaire de r\u00E9sidence \u00E0 Mons, en cours d\u2019enregistrement, il r\u00E9sulte que s\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ROMAIN WUILLOT TRANSLATION\u0022",
      "value": {
        "date": "2026-05-07",
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e adopte la nouvelle d\u00E9nomination : \u00AB Romain Wuillot Consulting \u00BB.",
      "value": {
        "new_name": "Romain Wuillot Consulting"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de compl\u00E9ter l\u2019objet social par les activit\u00E9s suivantes : Toutes activit\u00E9s, sous quelque forme que ce soit, li\u00E9es aux syst\u00E8mes a\u00E9riens sans \u00E9quipage (drones)...",
      "value": {
        "new_purpose": "Toutes activit\u00E9s, sous quelque forme que ce soit, li\u00E9es aux syst\u00E8mes a\u00E9riens sans \u00E9quipage (drones), aux syst\u00E8mes autonomes ou t\u00E9l\u00E9op\u00E9r\u00E9s, \u00E0 la robotique, ainsi qu\u2019aux technologies num\u00E9riques, de traitement de donn\u00E9es et d\u2019intelligence artificielle. [...] Toute activit\u00E9 qui se rapporte directement ou indirectement, au m\u00E9tier de traducteur et d\u2019interpr\u00E8te et ce, dans son sens le plus large [...]"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u2019article 3 sera dor\u00E9navant libell\u00E9 comme suit : La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "value": {
        "article": "3",
        "content": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : Toutes activit\u00E9s, sous quelque forme que ce soit, li\u00E9es aux syst\u00E8mes a\u00E9riens sans \u00E9quipage (drones)..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport \u00E9tabli le 06/05/2026, conform\u00E9ment \u00E0 l\u2019article 5:101 du Code des soci\u00E9t\u00E9s et des associations, dont ses membres confirment en avoir pris connaissance pr\u00E9alablement \u00E0 la tenue de ladite assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "description": "Rapport \u00E9tabli le 06/05/2026 dispens\u00E9 de lecture"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-05-2026",
      "value": {
        "date": "2026-05-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-12",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, DENOMINATION",
      "value": "OBJET, DENOMINATION",
      "object": null,
      "subject": null
    }
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        "seat": "Boulevard Albert-Elisabeth 14, 7000 Mons",
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      "id": "e2",
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      "name": "St\u00E9phanie BILLER",
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        "role": "Notaire de r\u00E9sidence \u00E0 Mons"
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        "street_number": "14"
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        "street": "Rue Louis Lahaye",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "228"
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "Monsieur Romain WUILLOT, administrateur unique de la SRL ROMAIN WUILLOT TRANSLATION, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au Boulevard Albert-Elisabeth 14, 7000 Mons, avec effet au 05/06/2025."
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        "name": "Albina DZHENBULATOVA",
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      },
      "effective_date": "2019-11-01",
      "evidence_quote": "les associ\u00E9s de la SPRL \u0027ROMAIN WUILLOT TRANSLATION\u0027 ont accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination au poste de g\u00E9rant de Madame Albina DZHENBULATOVA, domicili\u00E9e \u00E0 5300 Andenne, rue Louis Lahaye 228, NN 84.07.21-394.13, avec effet au 01/11/2019 pour une dur\u00E9e ind\u00E9termin\u00E9e."
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}