AEROMEIT

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  "events": [
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    "pub_date": "2026-05-05",
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    "Proc\u00E8s-verbal de l\u0027AGE du 9 avril 2026",
    "Acte de transfert de si\u00E8ge social"
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        "region": "Brussels",
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    }
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    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
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    "filing_date": "2026-02-03",
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        "name": "AYINA AKILOTAN Cumbi Hugues",
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  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant pour compte propre que pour compte de tiers ou en participation, en Belgique et \u00E0 l\u2019\u00E9tranger, l\u2019ing\u00E9nierie de syst\u00E8mes complexes, ainsi que la conception, le conseil, l\u2019assistance, la coordination et l\u2019impl\u00E9mentation de solutions technologiques int\u00E9gr\u00E9es et avanc\u00E9es, adapt\u00E9es aux besoins sp\u00E9cifiques de ses clients et destin\u00E9es \u00E0 \u00EAtre d\u00E9ploy\u00E9es dans des environnements techniques, op\u00E9rationnels ou strat\u00E9giques complexes. Dans le cadre de cet objet, la soci\u00E9t\u00E9 exerce notamment des activit\u00E9s de bureau d\u2019\u00E9tudes et de conseil, couvrant l\u2019analyse, la structuration, le d\u00E9veloppement et l\u2019accompagnement de projets \u00E0 forte composante technologique, industrielle ou infrastructurelle. Ces activit\u00E9s s\u2019inscrivent dans les grands domaines technologiques et industriels, incluant notamment l\u2019aviation, la m\u00E9t\u00E9orologie, l\u2019\u00E9nergie, les technologies num\u00E9riques, les infrastructures de communication et, plus g\u00E9n\u00E9ralement, tout secteur n\u00E9cessitant des solutions technologiques complexes, int\u00E9gr\u00E9es et \u00E0 haute valeur ajout\u00E9e. La soci\u00E9t\u00E9 peut assurer la conception, le d\u00E9veloppement, l\u2019int\u00E9gration, l\u2019impl\u00E9mentation, l\u2019exploitation, l\u2019assistance et la maintenance de syst\u00E8mes, d\u2019infrastructures et de services technologiques, ainsi que la coordination de ressources techniques, humaines ou mat\u00E9rielles, locales ou internationales, n\u00E9cessaires \u00E0 la r\u00E9alisation de ces projets. Elle peut en outre collecter, analyser, traiter et exploiter des donn\u00E9es \u00E0 des fins techniques, op\u00E9rationnelles ou strat\u00E9giques, ainsi que favoriser tout transfert de comp\u00E9tences, de savoir-faire et de technologies, sans limitation g\u00E9ographique. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en tout lieu, par tous moyens et selon toutes modalit\u00E9s qu\u2019elle jugera appropri\u00E9es. Elle peut s\u2019int\u00E9resser, par voie d\u2019apport, de fusion, de participation, de souscription ou de toute autre mani\u00E8re, \u00E0 toute entreprise ou soci\u00E9t\u00E9 dont l\u2019objet est similaire, analogue, connexe ou de nature \u00E0 favoriser directement ou indirectement la r\u00E9alisation ou le d\u00E9veloppement de son objet. Elle peut enfin accomplir, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 son objet ou susceptibles d\u2019en faciliter la r\u00E9alisation, l\u2019extension ou le d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "ing\u00E9nierie de syst\u00E8mes complexes, ainsi que la conception, le conseil, l\u2019assistance, la coordination et l\u2019impl\u00E9mentation de solutions technologiques int\u00E9gr\u00E9es et avanc\u00E9es"
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    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, tant en demandant qu\u2019en d\u00E9fendant.",
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    "time": "15:00",
    "month": 5,
    "rule_text": "cinqui\u00E8me jour du mois de mai \u00E0 quinze heures"
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        "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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    "filing_date": "2026-02-03",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
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  "voorwerp": {
    "full_text": "De maatschappij heeft tot doel, zowel voor eigen rekening als voor rekening van derden of in samenwerking, in Belgi\u00EB en in het buitenland, de ingenieurswerkzaamheden op het gebied van complexe systemen, evenals de ontwikkeling, het advies, de ondersteuning, de co\u00F6rdinatie en de implementatie van ge\u00EFntegreerde en geavanceerde technologische oplossingen, afgestemd op de specifieke behoeften van haar klanten en bestemd voor implementatie in technische, operationele of strategische omgevingen. In het kader van dit doel voert de maatschappij onder meer werkzaamheden uit als ingenieursbureau en advies, met name in de analyse, structurering, ontwikkeling en begeleiding van projecten met een sterke technologische, industri\u00EBle of infrastructuurcomposant. Deze werkzaamheden vallen onder de grote technologische en industri\u00EBle domeinen, met name de luchtvaart, de meteorologie, de energie, de digitale technologie\u00EBn, de communicatie-infrastructuur en, meer algemeen, alle sectoren die geavanceerde, ge\u00EFntegreerde technologische oplossingen vereisen. De maatschappij kan de ontwikkeling, het ontwerp, de integratie, de implementatie, het beheer, de ondersteuning en de onderhoudsbeheer van systemen, infrastructuur en technologische diensten uitvoeren, evenals de co\u00F6rdinatie van technische, menselijke of materi\u00EBle middelen, lokaal of internationaal, die nodig zijn voor de realisatie van deze projecten. Zij kan daarnaast gegevens verzamelen, analyseren, verwerken en gebruiken voor technische, operationele of strategische doeleinden, evenals het overdragen van competenties, kennis en technologie\u00EBn bevorderen, zonder geografische beperking. De maatschappij kan haar doel uitvoeren op elke plaats, op alle manieren en volgens alle modaliteiten die zij als geschikt acht. Zij kan zich interesseren, via een inbreng, fusie, participatie, aankoop of op een andere manier, voor elke onderneming of maatschappij waarvan het doel vergelijkbaar, gelijksoortig, verwant of van aard is om direct of indirect de realisatie of ontwikkeling van haar doel te bevorderen. Ten slotte kan de maatschappij, zowel in Belgi\u00EB als in het buitenland, alle handels-, industri\u00EBle, financi\u00EBle, beweeglijke of onbeweeglijke handelingen uitvoeren die rechtstreeks of onrechtstreeks met haar doel verband houden of de realisatie, uitbreiding of ontwikkeling ervan vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "De onderneming is actief in het ontwerpen, adviseren, co\u00F6rdineren en implementeren van geavanceerde technologische oplossingen voor complexe systemen, met een focus op de luchtvaart, meteorologie, energie en digitale infrastructuur."
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