SHOES INNOVATION

{
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    {
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 AVR. 2026",
      "value": "2026-04-03",
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      "type": "publication",
      "quote": "jlagen bij het Belgisch Staatsblad - 13/04/2026",
      "value": "2026-04-13",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination de l\u0027administrateur unique, R\u00E9vocation de l\u0027administrateur unique",
      "value": "Nomination de l\u0027administrateur unique, R\u00E9vocation de l\u0027administrateur unique",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire \u00C9crite du 15 Janvier 2026.",
      "value": "2026-01-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer St\u00E9phane Mertens en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat commencera le 15/01/2026.",
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    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidede r\u00E9voquer Noa Mertens de son mandat d\u0027administrateur. Celui-ci prendra fin le 15/01/2026.",
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      "kind": "company",
      "name": "SHOES INNOVATION",
      "attrs": {
        "address": "Re de la Laiterve Ju\u0430\u0432 bte 20 b80 Burelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Mertens",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Noa Mertens",
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    }
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      "compensated": false,
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur St\u00E9phane MERTENS, de sa fonction d\u0027administrateur et ce, avec effet au 11 d\u00E9cembre 2024.",
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    },
    {
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        "name": "MERTENS Noa Nicole Philippa",
        "address": "B-1180 Uccle, Avenue Colonol Chaltin 10",
        "birth_date": "1997-02-04",
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        "birth_place": "Etterbeek"
      },
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      "effective_date": "2024-12-11",
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        "address": "1081 Bruxelles, Chauss\u00E9e de Jette 110",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substituer, \u00E0 la soci\u00E9t\u00E9 COMPTAPRO srl, ayant son si\u00E8ge \u00E0 1081 Bruxelles, Chauss\u00E9e de Jette 110 (num\u00E9ro d\u2019entreprise BE467.072.024), repr\u00E9sent\u00E9e par Monsieur Driss BEN KOUIDER, pour l\u0027ex\u00E9cution des r\u00E9solutions prises, pour faire toutes d\u00E9",
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  "notary": {
    "name": "Val\u00E9rie Weyts",
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    "firm_name": null,
    "office_city": "Ixelles",
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    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "date": "2024-12-11",
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    "exp\u00E9dition du proc\u00E8s-verbal avec annexe : rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
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        "name": "Mertens St\u00E9phane",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandate de Monsieur Mertens St\u00E9phane en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Debruyne Caroline",
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        "birth_date": null
      },
      "effective_date": "2019-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Debruyne Caroline depuis le 8 juillet 2019. D\u00E9charge lui est donn\u00E9e pour sa gestion et le conseil la remercie.",
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      "effective_date": "2014-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du sept Janvier 2014 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers, Vieille rue Moulin, 354 \u00E0 1180 Uccle."
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