SCOPE INVEST

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      "statutory": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, convient de reconduire le mandat de commissaire de la soci\u00E9t\u00E9 SRL BMS \u0026 C\u00B0",
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      "evidence_quote": "Pour extrait conforme, Monsieur Alexandre Deschuyteneer Mandataire",
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  "notary": {
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  "act_meta": {
    "language": "fr",
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Rue d\u0027Egmont 15 \u00E0 1000 Bruxelles",
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      "old_address": {
        "raw": "RUE DEFACQZ 50 - 1050 IXELLES",
        "city": "Ixelles",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
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      "effective_date": "2024-10-01",
      "evidence_quote": "Madame Genevi\u00E8ve LEMAL, repr\u00E9sentante permanente de la SRL ELISAL (BE0841.084.624), administrateur de la soci\u00E9t\u00E9 anonyme SCOPE INVEST confirme la d\u00E9cision du Conseil d\u0027Administration de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue d\u0027Egmont 15 \u00E0 1000 Bruxelles, et ce, \u00E0 dater du 1er oc",
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  "act_meta": {
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    "Extrait du proc\u00E8s-verbal de la d\u00E9cision du conseil de l\u0027administration en date du 16 octobre 2024"
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{
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    {
      "kind": "zetel_transfer",
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      "old_address": {
        "city": "IXELLES",
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        "street": "RUE DEFACQZ",
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      "effective_date": "2024-10-01",
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      "old_address": {
        "raw": "RUE DEFACQZ 50 - 1050 IXELLES",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
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      "effective_date": "2024-10-01",
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    "org_rep_person_name": "Alexandre DESCHUYTENEER",
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        "name": "Van Wassenhove Johan",
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      "effective_date": "2020-07-06",
      "evidence_quote": "Monsieur Van Wassenhove Johan n\u0027ayant pas \u00E9t\u00E9 inform\u00E9 de la confirmation de sa nomination et n\u0027ayant particip\u00E9 \u00E0 aucun Conseil d\u0027Administration, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de le r\u00E9voquer de son poste d\u0027administrateur et ce, avec effet r\u00E9troactif au 6 juillet 2020. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, ",
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{
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        "rrn": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 Monsieur Van Wassenhove.",
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      "evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux repr\u00E9sent\u00E9 par Alexandre Deschuyteneer, administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge.",
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      "evidence_quote": "Le pr\u00E9sident fait part \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ELISAL \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Genevi\u00E8ve LEMAL."
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}