THINKING DESIGN

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      "evidence_quote": "L\u2019actionnaire unique de la soci\u00E9t\u00E9 \u0022THINKING DESIGN\u0022, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1050 Ixelles, rue Franz Merjay 128 / 9.",
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      "evidence_quote": "Dont les statuts n\u0027ont pas \u00E9t\u00E9 modifi\u00E9s \u00E0 ce jour.",
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      "evidence_quote": "Dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u2019adresse actuelle par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20.11.2013, publi\u00E9e aux Annexes au Moniteur belge du 19.03.2014 sous le num\u00E9ro 14063599.",
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        "name": "Carl BEETH",
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      "evidence_quote": "L\u2019actionnaire unique confirme le mandat de l\u2019administrateur actuel de la soci\u00E9t\u00E9, Monsieur Carl BEETH, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations.",
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      "via_org": {
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        "name": "eTax",
        "address": "Nivelles",
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la fiduciaire eTax, \u00E0 Nivelles, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
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  "notary": {
    "name": "Jean FONTEYN",
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    "office_city": "Seneffe",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-24",
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    "name_full": "THINKING DESIGN",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Procuration",
    "Coordination des statuts"
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