TWI Projects

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  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est \u00E9largi pour inclure des activit\u00E9s immobili\u00E8res (interm\u00E9diation, gestion de patrimoine, estimation) et des services d\u0027architecte, tout en excluant la promotion de la construction et les activit\u00E9s d\u0027entrepreneur de travaux publics ou priv\u00E9s.",
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  "coordinated_text_lineage": null
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{
  "notary": {
    "name": "Frederic CONVENT",
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  },
  "act_meta": {
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    "pub_date": "2024-01-30",
    "filing_date": "2024-01-26",
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  "articles_modified": [
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  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est \u00E9largi pour inclure des activit\u00E9s telles que le conseil PEB, la coordination de la s\u00E9curit\u00E9 et de la sant\u00E9, l\u0027expertise en sinistres d\u0027assurance et l\u0027ing\u00E9nierie en techniques sp\u00E9ciales, tout en maintenant les activit\u00E9s limit\u00E9es \u00E0 la prestation de services d\u0027architecte.",
  "capital_structure_change": null,
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WATHON Cynthia",
        "address": "1050 Ixelles, Rue du Relais, 107 boite 1",
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      },
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      "compensated": null,
      "effective_date": "2022-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame WATHON Cynthia, domicili\u00E9e \u00E0 1050 Ixelles, Rue du Relais, 107 boite 1, de ses fonctions d\u0027administrateur. Cette d\u00E9mission a pris effet le 10/03/2022 et d\u00E9charge pour son mandat lui est donn\u00E9e.",
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      "evidence_quote": "Lequel d\u00E9signe \u00E0 l\u0027instant, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Madame WATHON Cynthia, pr\u00E9nomm\u00E9e, qui accepte.",
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e et l\u0027organe d\u0027administration conf\u00E8re tous pouvoirs aux Notaires associ\u00E9s Ma\u00EEtres Frederic CONVENT, Tijl DE TROYER et Olivier DUBUISSON, de l\u0027\u00E9tude Notalex sis 1050 Ixelles, Avenue de la Couronne, 145F, pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et pour proc\u00E9der au d\u00E9p\u00F4t de l\u0027extrait du",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-25",
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    {
      "body": "algemene_vergadering",
      "date": "2022-03-10",
      "unanimous": true
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