Smyths Toys BE

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      "type": "filing_representative",
      "quote": "QUATRI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 (i) Lore Van Meulder et Florence Hellebuyck, ou tout autre avocat de de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EY Law \u00BB ... et (ii) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD-Ministerie \u00BB ... afin d\u0027assurer les 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.",
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      "name": "SMYTHS TOYS BE",
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    "filing_date": "2026-03-25",
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      "org": {
        "kbo": "1005.911.279",
        "name": "SMYTHS TOYS EU HQ UNLIMITED COMPANY",
        "address": "Lyrr 1, Mervue Business \u0026 Technology Park Co. Galway, H91K4HV (Irlande)",
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        "foreign_register_name": "Irish Companies Registration Office",
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  "voorwerp": {
    "full_text": "L\u2019objet de la soci\u00E9t\u00E9 est, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou en participation avec ceux-ci, la gestion, l\u0027exploitation et le d\u00E9veloppement de points de vente au d\u00E9tail en Belgique pour la vente de jouets, jeux et produits connexes, y compris les accessoires et les biens auxiliaires. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations de toute nature, qu\u2019ils soient commerciaux, industriels, financiers, mobiliers ou immobiliers, ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u2019int\u00E9resser par voie d\u2019association, d\u2019apport, de fusion, d\u2019intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations, affaires ou entreprises, existantes ou nouvellement constitu\u00E9es en Belgique ou \u00E0 l\u2019\u00E9tranger, dont l\u2019objet est identique, analogue, similaire ou connexe au sien ou susceptible de favoriser la r\u00E9alisation de son objet, le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Elle peut accorder tous pr\u00EAts ou garantir les pr\u00EAts accord\u00E9s par des tiers \u00E0 des soci\u00E9t\u00E9s affili\u00E9es. Elle peut se porter garante ou fournir des s\u00FBret\u00E9s r\u00E9elles pour elle-m\u00EAme ou pour des tiers, notamment en consentant des hypoth\u00E8ques ou des gages sur ses biens, y compris ses biens commerciaux, ou toute autre forme de s\u00FBret\u00E9. Elle peut exercer un mandat de gestion et de surveillance en tant qu\u0027administrateur, liquidateur ou tout autre fonction dans d\u0027autres entit\u00E9s juridiques et peut conseiller les soci\u00E9t\u00E9s affili\u00E9es et filiales \u00E0 cet \u00E9gard. Lorsque l\u0027accomplissement de certains actes est soumis \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonne son action, en ce qui concerne l\u0027accomplissement de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Gestion, exploitation et d\u00E9veloppement de points de vente au d\u00E9tail en Belgique pour la vente de jouets, jeux et produits connexes, y compris accessoires et biens auxiliaires."
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        "name": "SMYTH Patrick Vincent",
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