Sandaya Belgium

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    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
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    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-07-2026",
      "value": "24-07-2026",
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    {
      "date": "2026-07-13",
      "type": "notarial_deed",
      "quote": "Ce jour, le treize juillet deux mille vingt-six. Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles",
      "value": "13/07/2026",
      "object": "e7",
      "subject": "e1"
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      "date": "2026-07-13",
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      "quote": "Ce jour, le treize juillet deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "13/07/2026",
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      "subject": "e1"
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    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour son propre compte: la prise de participations ou d\u0027int\u00E9r\u00EAts dans toutes soci\u00E9t\u00E9s et entreprises industrielles, commerciales, financi\u00E8res, immobili\u00E8res, mobili\u00E8res touristiques, h\u00F4teli\u00E8res, para-h\u00F4teli\u00E8res, d\u0027h\u00E9bergements, \u00E0 but sportif ou \u00E9ducatif, par voie de cr\u00E9ation de soci\u00E9t\u00E9s nouvelles, d\u0027apport, de souscription ou d\u0027achat de titres ou de droits sociaux, de fusion, de soci\u00E9t\u00E9 en participation ou autrement, de cr\u00E9ation, d\u0027acquisition, de location, de prise en location g\u00E9rance de tous fonds de commerce ou \u00E9tablissements; L\u2019administration, la mise en valeur et la gestion des participations et/ou d\u0027int\u00E9r\u00EAts d\u00E9tenus par la Soci\u00E9t\u00E9; et La r\u00E9alisation de toutes prestations de services ou d\u0027assistance envers toutes soci\u00E9t\u00E9s. L\u0027intervention dans la gestion journali\u00E8re, la repr\u00E9sentation des entreprises sur la base de la possession ou du contr\u00F4le du capital, etc. La soci\u00E9t\u00E9 pourra exercer tous mandats g\u00E9n\u00E9ralement quelconques ainsi que toute fonction autoris\u00E9e dans toute personne morale belge ou \u00E9trang\u00E8re en ce compris les fonctions ou mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises. La soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION : Adoption d\u0027un nouveau texte des statuts. L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts.",
      "value": "Adoption d\u0027un nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission, \u00E0 compter du 5 mars 2026 de l\u2019administrateur suivant : - Monsieur Xavier GUILBERT.",
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    {
      "date": "2026-03-05",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 5 mars 2026 et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans : - Monsieur Jean-Yves Fran\u00E7ois CHALLIES",
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 EY Reviseurs d\u0027Entreprises... en tant que commissaire, et ce pour les exercices clos au 31 octobre 2025, 2026 et 2027.",
      "value": {
        "role": "commissaire",
        "term": "exercices clos au 31 octobre 2025, 2026 et 2027"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Emilie Jeanine S VAN CALLEMONT, r\u00E9viseur d\u0027entreprises",
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      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 HESYBEJE... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
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        "seat": "Chemin de la Clusure, Bure 30, 6927 Tellin",
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        "seat": "rue Kouterveld 7B Bo\u00EEte 1, 1831 Machelen (Brab.)"
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      "name": "Yorik DESMYTTERE",
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      "evidence_quote": "La soci\u00E9t\u00E9 donne procuration \u00E0 Monsieur Cheryl Delforge afin de proc\u00E9der aux formalit\u00E9s de publication aupr\u00E8s du Greffe du Tribunal des Personnes morales.",
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