LU Brussels

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      "evidence_quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, \u00E0 : Monsieur ILUNGA Christian, inscrite \u00E0 la banque ",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "de ratifier la d\u00E9cision de mettre fin \u00E0 la fonction de l\u2019administrateur unique, \u00E0 savoir Monsieur LE FELL",
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        "legal_form": "AG"
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      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "la nomination au 20 ao\u00FBt 2024 de l\u2019administrateur unique la soci\u00E9t\u00E9 de droit suisse Aktiengesellschaft \u00AB SIGNNNS Holding AG ",
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        "name": "Adam Kharlampvych",
        "address": "Kleious, Liminaria Gardens 202, Paphos, Cyprus 8042",
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      },
      "reason": null,
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        "kbo": null,
        "name": "SIGNNNS Holding AG",
        "address": "6300 Zug, Bahnhofstrasse 17",
        "country": "CH",
        "legal_form": "AG"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "avec repr\u00E9sentant permanent Monsieur Adam Kharlampvych",
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  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-12",
    "filing_date": "2024-09-10",
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      "date": "2024-09-02",
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    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "1050 Ixelles, rue Lanfray 15",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Lanfray",
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        "postcode": "1050",
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        "street_number": "15",
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      },
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 une erreur mat\u00E9rielle lors de la constitution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e \u0022Galerie Castiglia\u0022 re\u00E7ue par le notaire Val\u00E9rie BRUYAUX, \u00E0 Bruxelles, en date du 16/11/2021, il y a lieu de rectifier l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9, celui-ci \u00E9tant \u00E0 1050 Ixelles, rue Lanfray 15 et non r",
      "region_changed": false,
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-01",
    "filing_date": "2022-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "notarieel_alleen",
    "date": "2021-11-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.472.816",
    "name_full": "Galerie Castiglia",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
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  "co_filed_documents": []
}