XL TOITURES

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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 27 janvier 2026",
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      "quote": "prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 1er janvier 2026, de Monsieur Xavier LAHOUSSINE",
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      "quote": "prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 1er janvier 2026, de ... Madame Catherine NELIS",
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      "quote": "l\u0027Assembl\u00E9e accorde d\u00E9charge d\u00E9finitive \u00E0 Monsieur Xavier LAHOUSSINE ... en qualit\u00E9 d\u0027administrateurs, pour l\u0027exercice de leur mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
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      "quote": "l\u0027Assembl\u00E9e accorde d\u00E9charge d\u00E9finitive \u00E0 ... Madame Catherine NELIS, en qualit\u00E9 d\u0027administrateurs, pour l\u0027exercice de leur mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
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      "date": "2026-01-01",
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      "quote": "L\u0027Assembl\u00E9e prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer la soci\u00E9t\u00E9 XL MANAGEMENT SRL ... en qualit\u00E9 d\u0027administrateur, avec effet au 1er janvier 2026 et pour une dur\u00E9e ind\u00E9termin\u00E9e",
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      "quote": "XL MANAGEMENT SRL, repr\u00E9sent\u00E9e par Monsieur Xavier LAHOUSSINE",
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      "quote": "L\u0027assembl\u00E9e donne en outre procuration sp\u00E9ciale \u00E0 la SRL SOCOFINAM ... repr\u00E9sent\u00E9e par Monsieur Emmanuel SANZOT afin d\u0027effectuer les d\u00E9marches administratives aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise comp\u00E9tent pour la publication \u00E0 faire para\u00EEtre au Moniteur belge",
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      "filing date 2028-03-16 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)",
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      "kind": "director_out",
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      "effective_date": "2019-12-31",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Xavier LAHOUSSINE en qualit\u00E9 de g\u00E9rant statutaire \u00E0 partir du 31 d\u00E9cembre 2019 \u00E0 minuit"
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      },
      "effective_date": "2020-01-01",
      "evidence_quote": "et le nomme en qualit\u00E9 d\u2019administrateur statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e depuis le 1er janvier 2020."
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        "street": "Ernest Matagne",
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      "old_address": {
        "city": "HAMOIS",
        "region": null,
        "street": "de Mi\u00E9cret",
        "country": "BE",
        "postcode": "5360",
        "box_number": "a",
        "street_number": "92"
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      "effective_date": "2017-10-30",
      "evidence_quote": "D\u0027une d\u00E9cision prise par le g\u00E9rant Xavier Lahoussine en date du 30/10/2017, il r\u00E9sulte que le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 5330 ASSESSE, rue Ernest Matagne, 25."
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      "delta_eur": 100000,
      "before_eur": 100000,
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      "effective_date": "2014-11-13",
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