SRX HOLDING

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
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      "type": "filing",
      "quote": "29 MAI 2026",
      "value": "2026-05-29",
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    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAODINAIRE DU 27.05.2026",
      "value": "2026-05-27",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de cet administrateur, Monsieur Yvon DEGHAYE. La d\u00E9m\u00EDssion intervient avec effet \u00E0 dater de ce jour.",
      "value": "2026-05-27",
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    {
      "type": "officer_discharge",
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      "value": "2026-05-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateur de la soci\u00E9t\u00E9 en remplacement, \u00E0 dater de ce jour, et pour une dur\u00E9e illimit\u00E9e, 1 la s.r.l. CG INVEST",
      "value": "2026-05-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "ici valablement repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9 [en vertu des articles 11 et 13 des statuts de la soci\u00E9t\u00E9], la s.a. SIGAM... elle-m\u00EAme valablement repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9 [en vertu des articies 11 et 13 des statuts de la soci\u00E9t\u00E9], Monsieur Christophe GEOFFROY, \u00E9galement Repr\u00E9sentant permanent de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateur de la soci\u00E9t\u00E9 en remplacement, \u00E0 dater de ce jour, et pour une dur\u00E9e illimit\u00E9e, ... 2 la s.r.l. SRX HOLDING",
      "value": "2026-05-27",
      "object": "e1",
      "subject": "e6"
    },
    {
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    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme valablement repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9 [en vertu des articles 14, 15 et 17 des statuts de la soci\u00E9t\u00E9], Monsieur Bernard SEREXHE, \u00E9galement Repr\u00E9sentant permanent de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social est actuellement situ\u00E9 \u00E0 4432 Ans [Alleur], rue de la R\u00E9sistance n\u00BA 28. A dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 4030 Li\u00E8ge [Grivegn\u00E9e], rue des Trois Grands n\u00B0 39.",
      "value": {
        "new": "rue des Trois Grands n\u00B0 39 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e)",
        "old": "rue de la R\u00E9sistance n\u00B0 28 \u00E0 4432 Ans (Alleur)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission / nomination / transfert de si\u00E8ge social",
      "value": "D\u00E9mission / nomination / transfert de si\u00E8ge social",
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      "subject": null
    }
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  "act_meta": {
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  "entities": [
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      "kbo": "0422.381.550",
      "kind": "company",
      "name": "Traiteur Yvon",
      "attrs": {
        "new_seat": "rue des Trois Grands n\u00B0 39 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e)",
        "old_seat": "rue de la R\u00E9sistance n\u00B0 28 \u00E0 4432 Ans (Alleur)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
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    {
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      "name": "CG INVEST",
      "attrs": {
        "seat": "avenue Montefiore n\u00B0 65 \u00E0 4130 Esneux",
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      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
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      "attrs": {
        "rcs": "R.C.S. Luxembourg n\u00B0 42.515",
        "seat": "avenue Monterey n\u00B0 15 \u00E0 2163 Luxembourg",
        "legal_form": "s.a.",
        "jurisdiction": "soci\u00E9t\u00E9 de droit luxembourgeois"
      }
    },
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      "name": "SRX HOLDING",
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      "kind": "company",
      "name": "ORMOND",
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        "legal_form": "s.r.l."
      }
    }
  ]
}

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue des Trois Grands n\u00B0 39 \u00E0 4030 Grivegn\u00E9e",
        "city": "Grivegn\u00E9e",
        "region": "waals_gewest",
        "street": "rue des Trois Grands",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sentier du Homvent n\u00B0 52 \u00E0 4420 Saint-Nicolas",
        "city": "Saint-Nicolas",
        "region": "waals_gewest",
        "street": "Sentier du Homvent",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0797.233.793",
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    "legal_form": "SRL"
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    "person_name": "Bermard SEREXHE",
    "org_rep_person_name": null,
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  "co_filed_documents": [
    "un exemplaire du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mars 2023"
  ]
}

{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4420 Saint-Nicolas, Sentier du Homvent, 52",
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        "region": "waals_gewest",
        "street": "Sentier du Homvent",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
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      },
      "old_address": {
        "raw": "4920 Aywaille, rue de la Fagne, 11",
        "city": "Aywaille",
        "region": "waals_gewest",
        "street": "rue de la Fagne",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "il a \u00E9t\u00E9 indiqu\u00E9 que le si\u00E8ge social \u00E9tait sis \u00E0 4920 Aywaille, rue de la Fagne, 11 alors qu\u0027il fallait indiquer que le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E0 4420 Saint-Nicolas, Sentier du Homvent, 52.",
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    "pub_date": "2023-02-06",
    "filing_date": "2023-01-07",
    "act_kind_objet": "Rectification d\u0027une erreur mat\u00E9rielle"
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  "decision": {
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}