DALDEWOLF

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      "quote": "Re\u00E7u le 11 MAI 2026 au greffe du tribunal de l\u0027entreprise",
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      "quote": "N\u00B0 d\u0027entreprise: 0437 816 163",
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      "type": "incorporation",
      "quote": "Extrait du proc\u00E8s-verbal du 20 mars 2026 reprenant les d\u00E9cisions des associ\u00E9s... d\u00E9cident avec effet imm\u00E9diat d\u0027ouvrir une succursale en Belgique",
      "value": "2026-03-20",
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      "quote": "Cette succursale exercera les activit\u00E9s suivantes: -Le conseil en affaires et gestion, gestion de projet, innovation, syst\u00E8me d\u0027information, organisation et management. -Et plus g\u00E9n\u00E9ralement, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 l\u0027objet social ou susceptibles d\u0027en faciliter l\u0027extension ou le d\u00E9veloppement.",
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      "type": "company_name",
      "quote": "La succursale a pour d\u00E9nomination sociale: LGI Brussels",
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      "quote": "Les Associ\u00E9s d\u00E9cident de fixer le si\u00E8ge de la succursale \u00E0 l\u0027adresse suivante: Rue de la Loi 227, 1040 Bruxelles, Belgique.",
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      "quote": "Les Associ\u00E9s d\u00E9cident de d\u00E9signer en qualit\u00E9 de repr\u00E9sentant permanent de la succursale, avec les pouvoirs les plus \u00E9tendus pour agir au nom et pour le compte de la Soci\u00E9t\u00E9 dans le cadre de l\u0027activit\u00E9 de la succursale: M. Vincent Chauvet",
      "value": "2026-03-20",
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      "quote": "Les Associ\u00E9s d\u00E9cident de conf\u00E9rer, par les pr\u00E9sentes valant procuration, mandat sp\u00E9cial \u00E0 Ma\u00EEtre Dominique Bogaert et Ma\u00EEtre Sacha Cornu avocats au sein du cabinet DALDEWOLF... \u00E0 l\u0027effet de repr\u00E9senter la Soci\u00E9t\u00E9 LGI Sustainable Innovation et d\u0027accomplir en son nom et pour son compte l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027immatriculation et \u00E0 la publication de sa succursale belge",
      "value": "2026-03-20",
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    {
      "type": "power_of_attorney",
      "quote": "Les Associ\u00E9s d\u00E9cident de conf\u00E9rer, par les pr\u00E9sentes valant procuration, mandat sp\u00E9cial \u00E0 Ma\u00EEtre Dominique Bogaert et Ma\u00EEtre Sacha Cornu avocats au sein du cabinet DALDEWOLF... \u00E0 l\u0027effet de repr\u00E9senter la Soci\u00E9t\u00E9 LGI Sustainable Innovation et d\u0027accomplir en son nom et pour son compte l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027immatriculation et \u00E0 la publication de sa succursale belge",
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      "quote": "Belgisch Staatsblad - 19/05/2026",
      "value": "2026-05-19",
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      "quote": "Objet de l\u0027acte: Ouverture d\u0027une succursale en Belgique",
      "value": "Ouverture d\u0027une succursale en Belgique",
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      "name": "Sacha Cornu",
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{
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      "type": "filing",
      "quote": "29 APR. 2026",
      "value": "2026-04-29",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
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      "type": "officer_resignation",
      "quote": "KENNIS GENOMEN, door ontvangst van de ontslagbrief van 2 februari 2026, van het ontslag van dhr. Patricio ASPERO EYRE als bestuurder van de Vennootschap, met ingang van 2 februari 2026",
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        "date": "2026-02-02",
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    {
      "type": "officer_resignation",
      "quote": "KENNIS GENOMEN, door ontvangst van de ontslagbrief van 2 februari 2026, van het ontslag van dhr. Jorrit VAN LUBEK als bestuurder van de Vennootschap, met ingang van 2 februari 2026",
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    {
      "type": "officer_resignation",
      "quote": "KENNIS GENOMEN, door ontvangst van de ontslagbrief van 2 februari 2026, van het ontslag van mevr. Miranda VISSCHER als bestuurder van de Vennootschap, met ingang van 2 februari 2026",
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      "type": "officer_appointment",
      "quote": "BESLOTEN om dhr. Domenico BATTAGLIOLA, geboren op 22 mei 1964, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 2 februari 2026.",
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      "type": "mandate_term",
      "quote": "Zijn mandaat neemt een einde op datum van de goedkeuring van de jaarrekening van 2028.",
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    {
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      "quote": "Zijn mandaat zal onbezoldigd zijn.",
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      "type": "officer_appointment",
      "quote": "BESLOTEN om dhr. Carlo BATTAGLIOLA, geboren op 18 november 1994, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 2 februari 2026.",
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      "quote": "Zijn mandaat neemt een einde op datum van de goedkeuring van de jaarrekening van 2028.",
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      "quote": "Zijn mandaat zal onbezoldigd zijn.",
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      "type": "officer_appointment",
      "quote": "BESLOTEN om dhr. Franco POLOTTI, geboren op 7 juli 1954, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 2 februari 2026.",
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      "type": "mandate_term",
      "quote": "Zijn mandaat neemt een einde op datum van de goedkeuring van de jaarrekening van 2028.",
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      "type": "mandate_compensation",
      "quote": "Zijn mandaat zal onbezoldigd zijn.",
      "value": "onbezoldigd",
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      "quote": "BESLOTEN om een volmacht te verlenen aan meesters Laetitia DE SMET en Ellen BUGGENHOUT. advocaten bij DALDEWOLF SRL (BTW BE 0439.842.936), een besloten vennootschap, met zetel gevestigd te Louizalaan 81, 1050 Brussel, handelend gezamenlijk of afzonderlijk met het recht van substitutie, teneinde alles te doen wat nodig is om deze besluiten te publiceren in de Bijlagen bij het Belgisch Staatsblad, alle administratieve formaliteiten te vervullen en de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, bij een ondernemingsloket naar keuze en bij de griffie van de ondernemingsrechtbank.",
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        "scope": "publiceren in de Bijlagen bij het Belgisch Staatsblad, alle administratieve formaliteiten te vervullen en de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, bij een ondernemingsloket naar keuze en bij de griffie van de ondernemingsrechtbank",
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      "quote": "BESLOTEN om MOVE AHEAD BV, een besloten vennootschap met KBO nr. 1030.319.251, waarvan de zetel gelegen is te Mezenhof 9, B-2590 BERLAAR, vast vertegenwoordigd door dhr. David VANASSEL, te benoemen als entiteit belast met het dagelijks bestuur van de Vennootschap, in de zin van artikel 5:79 WVV, met ingang van 2 maart 2026",
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