RUBRI MANAGEMENT AND CONSULTING

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      "quote": "D\u00E9pos\u00E9 11-05-2026",
      "value": "2026-05-11",
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      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Camille Delvaux, Notaire \u00E0 la r\u00E9sidence de Pecq, le 11 mai 2026",
      "value": "2026-05-11",
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    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL RUBRI MANAGEMENT AND CONSULTING ... le 11 mai 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u0027exercice social en cours ayant d\u00E9but\u00E9 le 1er octobre 2025 sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026 et aura d\u00E8s lors une dur\u00E9e totale de 15 mois",
      "value": {
        "end": "2026-12-31",
        "start": "2025-10-01",
        "duration_months": 15
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "modifier le jour et l\u2019heure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour les porter au deuxi\u00E8me jeudi du mois juin de chaque ann\u00E9e \u00E0 15 heures et pour la premi\u00E8re fois en 2027",
      "value": "deuxi\u00E8me jeudi du mois juin de chaque ann\u00E9e \u00E0 15 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019actionnaire unique d\u00E9cide d\u2019adopter de nouveaux statuts en langue fran\u00E7aise",
      "value": "adoption de nouveaux statuts en langue fran\u00E7aise",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Constatation de la r\u00E9alisation effective de la d\u00E9cision du transfert du si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne",
      "value": "R\u00E9gion wallonne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission \u00E0 compter de ce jour de Monsieur Bart Berens en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9.",
      "value": "2026-05-11",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "En remplacement, l\u2019actionnaire unique d\u00E9cide de nommer comme nouvel administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 anonyme SADAPS BARDAHL ADDITIVES \u0026 LUBRICANTS",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "\u00E0 titre gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sonia LEPLAT (\u00E9pouse CALLENS), domicili\u00E9e \u00E0 59910 Bondues (France), 12bis rue Jean Baptiste Lebas, titulaire du num\u00E9ro de registre national bis 70.46.16-026.25.",
      "value": {
        "rrn": "70.46.16-026.25",
        "address": "12bis rue Jean Baptiste Lebas, 59910 Bondues (France)"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique donne tous pouvoirs au notaire soussign\u00E9 pour la coordination des statuts suite aux r\u00E9solutions prises ci-avant.",
      "value": "coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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        "address": "Rue du Mont des Carliers 3, 7522 Tournai",
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      "name": "Camille Delvaux",
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