889

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      "value": "2026-05-22",
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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue au si\u00E8ge social de la soci\u00E9t\u00E9 le 04/05/2026 \u00E0 18:00",
      "value": "2026-05-04",
      "object": null,
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    },
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      "type": "officer_resignation",
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      "quote": "Les associ\u00E9s pr\u00E9sents lui accordent \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
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      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur Cheung, Wei Bin, administrateur d\u00E9missionnaire, mandat sp\u00E9cial \u00E0 l\u0027effet d\u0027accomplir toutes formalit\u00E9s requises en vue de la publication des pr\u00E9sentes r\u00E9solutions aux annexes du Moniteur belge et de la mise \u00E0 jour de l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises, en ce compris la signature des Formulaires I et Il et leur d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise.",
      "value": {
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du conseil d\u0027administration",
      "value": "Modification du conseil d\u0027administration",
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      "subject": null
    }
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      "name": "Copie \u00E0 publier aux annexes au Moniteur belge",
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        "seat": "Grand\u0027rue 143, boite 75, 6000 Charleroi",
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        "postcode": "6000",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6000Charleroi, Grand rue 143 Bte 75."
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