TEXARDENT

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      "quote": "PROC\u00C8S-VERBAL DU CONSEIL D\u0027ADMINISTRATION Date : 31 mars 2026 \u00E0 10h00 Lieu : Rue de Huy 248, 4300 Waremme",
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      "quote": "Le Conseil d\u0027Administration constate que le si\u00E8ge social actuel de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 Rue de Huy 248, 4300 Waremme. Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la nouvelle adresse suivante : Avenue Thomas Edison 111, 1400 Nivelles Ce transfert prend effet \u00E0 compter de la date du pr\u00E9sent proc\u00E8s-verbal.",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
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        "role": "Notaire"
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      "effective_date": "2023-05-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4300 Waremme, Rue de Huy, 248."
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    {
      "kind": "capital_increase",
      "amount": 400000,
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      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9du\u00EDre le capital \u00E0 concurrence de quatre-vingt-six mille quatre cents (86.400) euros pour le ramener de deux cent soixante-six mille quatre cents (266.400) euros \u00E0 cent quatre-vingt-mille (180.000) euros par remboursement.",
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      "evidence_quote": "Renouveliement des mandats d\u0027administrateur de M. Pierre HAMBLENNE et de M. Francis HOULMONT pour une dur\u00E9e de six ans, et de M. Giovanni PINI, pour une dur\u00E9e maximum de deux ans, avec les pouvoirs identiques \u00E0 ceux r\u00E9sultant des statuts et des nominations qui ont suivi la constitution en 2008."
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      "evidence_quote": "Renouveliement des mandats d\u0027administrateur de M. Pierre HAMBLENNE et de M. Francis HOULMONT pour une dur\u00E9e de six ans, et de M. Giovanni PINI, pour une dur\u00E9e maximum de deux ans, avec les pouvoirs identiques \u00E0 ceux r\u00E9sultant des statuts et des nominations qui ont suivi la constitution en 2008."
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        "name": "Alexandre, Bernard, Charles, Marie, Joseph DALLEMAGNE",
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      "evidence_quote": "Nomination d\u0027un nouvel administrateur, en la personne de M. Alexandre, Bernard, Charles, Marie, Joseph DALLEMAGNE, n\u00E9 \u00E0 Li\u00E8ge, le 22 d\u00E9cembre 1980, domicili\u00E9 \u00E0 4900 Spa, Balmoral, 29/5.2., NN: 80122209143, pour une dur\u00E9e de deux ann\u00E9es \u00E0 compter du 1r juin 2015."
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