TTREF Tonka Holding Belgique

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      "quote": "D\u00E9pos\u00E9 29-05-2026",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
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      "quote": "Ce jour, le vingt-et-un mai deux mille vingt-six.",
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      "quote": "Ce jour, le vingt-et-un mai deux mille vingt-six. (\u2026) Devant Frederic HELSEN, notaire \u00E0 Bruxelles",
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      "quote": "PREMI\u00C8RE R\u00C9SOLUTION : Renonciation \u00E0 l\u0027\u00E9tablissement des rapports d\u0027\u00E9mission.",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 19.230.040,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 19.230.040 actions de m\u00EAme nature... L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1,00 EUR chacune. Par d\u00E9rogation aux articles 5:125 et 5:126 du Code des soci\u00E9t\u00E9s et des associations, l\u0027apport est lib\u00E9r\u00E9 \u00E0 concurrence de 0%",
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      "quote": "SIXI\u00C8ME RESOLUTION: Modification des dispositions relatives au r\u00E9gime de transfert des actions. Afin de permettre un transfert plus libre des actions et autres titres, l\u0027assembl\u00E9e d\u00E9cide de modifier les dispositions relatives au r\u00E9gime de transfert des actions et, par cons\u00E9quent, de modifier et de remplacer le texte de l\u0027article 9 des statuts par le texte suivant : \u2018\u2019Le transfert d\u2019actions est libre et n\u2019est soumis \u00E0 aucune restriction.\u2019\u2019.",
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      "type": "representation_rule",
      "quote": "SEPTI\u00C8ME RESOLUTION: Modification du pouvoir de repr\u00E9sentation externe. L\u2019assembl\u00E9e d\u00E9cide de modifier le pouvoir de repr\u00E9sentation externe pour permettre \u00E0 un administrateur de repr\u00E9senter seul la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice... L\u2019assembl\u00E9e d\u00E9cide par cons\u00E9quent de remplacer le texte de l\u2019article 12 des statuts par le texte suivant : \u2018\u2019L\u2019administrateur unique ou chaque administrateur, lorsqu\u0027il y en a plusieurs, repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019TTREF Tonka Holding Belgique\u2019\u2019, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue des Colonies 11 et titulaire du num\u00E9ro d\u0027entreprise 1034.834.602. Son mandat sera non-r\u00E9mun\u00E9r\u00E9.",
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