VRESSE LES ROCHES

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      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 10/03/2026 l\u0027assembl\u00E9e q\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-10",
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de ASBL Vresse-Semois Sejour, repr\u00E9sent\u00E9 par Ozer Ebru,ayant son si\u00E8ge \u00E0 1070 Anderlecht, Boulevard International 55, comme administrateur, et ce \u00E0 compter du 10/03/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
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    },
    {
      "type": "permanent_representative",
      "quote": "ASBL Vresse-Semois Sejour, repr\u00E9sent\u00E9 par Ozer Ebru",
      "value": {
        "role": "repr\u00E9sent\u00E9 par"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL Caltekin Legal \u0026 Trust, repr\u00E9sent\u00E9 par Arzui Ozer, ayant son si\u00E8ge \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 bo\u00EEte 57, comme administrateur, et ce \u00E0 compter du 10/03/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
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      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur de Stephane Marin \u00E0 dater du 10/03/2026.",
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        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur de Laurent De Harenne \u00E0 dater du 10/03/2026.",
      "value": {
        "date": "2026-03-10",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Stephane Marin c\u00E9de la totalit\u00E9 de ses actions \u00E0 l\u0027ASBL Vresse-Semois Sejour",
      "value": {
        "description": "la totalit\u00E9 de ses actions"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Laurent De Harenne c\u00E8de la totalit\u00E9 de ses actions \u00E0 la SRL Caltekin Legal \u0026 Trust",
      "value": {
        "description": "la totalit\u00E9 de ses actions"
      },
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "Les cessions ont \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix par cette assembl\u00E9e g\u00E9n\u00E9ral.",
      "value": {
        "description": "Les cessions ont \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix par cette assembl\u00E9e g\u00E9n\u00E9ral."
      },
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      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 4970 Stavelot, Petit Coo 4 \u00E0 5550 Vresse-sur-Semois, Rue de Vresse 93 et ce \u00E0 partir du 10/03/2026.",
      "value": {
        "date": "2026-03-10",
        "new_address": "5550 Vresse-sur-Semois, Rue de Vresse 93",
        "old_address": "4970 Stavelot, Petit Coo 4"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "08 AVR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge) - Nominations",
      "value": "Si\u00E8ge (transfert du si\u00E8ge) - Nominations",
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    }
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        "address": "Petit Coo 4, 4970 Stavelot",
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        "address": "Boulevard International 55, 1070 Anderlecht"
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      }
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{
  "kind": "oprichting",
  "seat": "4970 Stavelot, Petit Coo 4",
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      "person": {
        "dob": "1972-08-18",
        "name": "MARIN St\u00E9phane Marc Ren\u00E9 Maggy",
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        "address": "4980 Trois-Ponts, Brume, 42"
      },
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      "person": {
        "dob": "1973-10-30",
        "name": "de HARENNE Laurent Danielle Bernard Gino Edouard",
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    "kbo": "0805.757.323",
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  "incorporation_date": "2023-09-07",
  "post_incorporation_mandates": []
}