JPMF

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    {
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      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e a renouvel\u00E9 pour une dur\u00E9e de trois ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, le mandat de commissaire r\u00E9viseur de la SRL ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises (0446.334.711), repr\u00E9sent\u00E9e par Madame Leen DEFOER.",
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    {
      "type": "filing_representative",
      "quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
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      "date": "2023-05-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2023 - Annexes du Moniteur belge",
      "value": "08/05/2023",
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      "subject": "e1"
    },
    {
      "date": "2023-05-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2023",
      "value": "04-05-2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Nous, Anne RUTTEN, notaire...",
      "value": "date not explicitly stated in text, implied same day or recent",
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    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019Assembl\u00E9e d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": "Suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition pour distribution",
      "object": null,
      "subject": "e1"
    },
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      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet...",
      "value": "Toutes op\u00E9rations immobili\u00E8res au sens le plus large du terme et notamment assurer la gestion de tous biens immobiliers, intervenir en mati\u00E8re de conseil en r\u00E9alisation immobili\u00E8re, assurer ou coordonner la r\u00E9alisation de projets immobiliers, acheter et vendre tout immeuble, droit, obligation et titre immobilier, \u00E9riger des immeubles, les am\u00E9nager, les d\u00E9corer, les prendre ou les donner en location, prendre ou donner des droits d\u2019emphyt\u00E9ose ou de superficie, faire tous travaux en vue de rendre les immeubles rentables, lotir des terrains, cr\u00E9er la voirie n\u00E9cessaire, conclure tous contrats de leasing, etc. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet directement ou indirectement en tous lieux, de toutes mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es. Elle peut faire en Belgique et \u00E0 l\u2019\u00E9tranger, d\u2019une fa\u00E7on g\u00E9n\u00E9rale, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res et civiles, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou pouvant en faciliter la r\u00E9alisation, enti\u00E8rement ou partiellement. Elle peut s\u2019int\u00E9resser par voie d\u2019association, d\u2019intervention financier ou autrement dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, don l\u2019objet serait analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, qui seraient susceptibles de constituer pour elle une source d\u2019approvisionnement ou une possibilit\u00E9 de d\u00E9bouch\u00E9s.",
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    {
      "type": "capital",
      "quote": "Il existe mille quatre cent nonante-deux (1.492) actions.",
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      "type": "officer_resignation",
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      "type": "officer_appointment",
      "quote": "proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : La soci\u00E9t\u00E9 anonyme \u00AB VICTORIA COMPANY\u00BB",
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur C\u00E9dric OLBRECHTS",
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    },
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      "type": "power_of_attorney",
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    },
    {
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      "quote": "- au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et le cas \u00E9ch\u00E9ant pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
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      "type": "act_object",
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      "date": "2019-01-07",
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      "quote": "Disces Moga le 19-04-2016",
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    {
      "date": "2016-04-14",
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