THEMIS-CONSEILS

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      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 mars 2026",
      "value": "2026-03-30",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la d\u00E9mission de Monsieur Thierry GRANTURCO de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effet \u00E0 compter du 30 mars 2026.",
      "value": {
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat au cours de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2026 jusqu\u0027au jour de cette d\u00E9mission.",
      "value": {
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        "period_start": "2026-01-01"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (S.R.L.) THEMIS-CONSEILS ... Son mandat prend cours \u00E0 compter du 30 mars 2026.",
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        "role": "administrateur"
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      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Me Arnaud Houet et/ou Me Mathilde Buchet ... aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
      "value": {
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        "granted_by": "actionnaire unique"
      },
      "object": "e5",
      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Me Arnaud Houet et/ou Me Mathilde Buchet ... aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
      "value": {
        "date": "2026-03-30",
        "purpose": "proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
        "granted_by": "actionnaire unique"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs",
      "value": "D\u00E9mission et nomination d\u0027administrateurs",
      "object": null,
      "subject": null
    }
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    {
      "id": "e1",
      "kbo": "0632.607.571",
      "kind": "company",
      "name": "DODECAGONE",
      "attrs": {
        "seat": "Avenue Charbonnage, 27 - 7120 Estinnes",
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    },
    {
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      "name": "Thierry GRANTURCO",
      "attrs": {}
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    {
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      "kbo": "0759.775.957",
      "kind": "company",
      "name": "THEMIS-CONSEILS",
      "attrs": {
        "seat": "7120 Estinnes. Avenue Charbonnage 27",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (S.R.L.)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Florence Jarecki",
      "attrs": {
        "role": "administrateur"
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      "name": "Arnaud Houet",
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      "name": "Mathilde Buchet",
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}