Technical details
{
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"quote": "D\u00C9POS\u00C9 AU GREFFE LE 18 MAI 2026",
"value": "2026-05-18",
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{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-27",
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{
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"quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs non statutaires suivants de la soci\u00E9t\u00E9. prenant effet \u00E0 compter de ce jour: Premi\u00E8re r\u00E9solution: INDIGO, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge",
"value": {
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{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs non statutaires suivants de la soci\u00E9t\u00E9. prenant effet \u00E0 compter de ce jour: Premi\u00E8re r\u00E9solution: ... Madame Carine d\u0027Enneti\u00E8res",
"value": {
"role": "administrateur",
"effective_date": "2026-02-27"
},
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{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs non statutaires suivants de la soci\u00E9t\u00E9. prenant effet \u00E0 compter de ce jour: Premi\u00E8re r\u00E9solution: ... Monsieur Claudie Tanghe",
"value": {
"role": "administrateur",
"effective_date": "2026-02-27"
},
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{
"type": "officer_discharge",
"quote": "Deuxi\u00E8me r\u00E9solution: L\u0027associ\u00E9 unique d\u00E9cide d\u0027accorder d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires susmentionn\u00E9s (y compris leurs repr\u00E9sentants permanents) pour l\u0027exercice de leur mandat d\u0027aministrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour.",
"value": {
"type": "provisoire",
"period": "jusqu\u0027\u00E0 ce jour"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "Deuxi\u00E8me r\u00E9solution: L\u0027associ\u00E9 unique d\u00E9cide d\u0027accorder d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires susmentionn\u00E9s (y compris leurs repr\u00E9sentants permanents) pour l\u0027exercice de leur mandat d\u0027aministrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour.",
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"period": "jusqu\u0027\u00E0 ce jour"
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{
"type": "officer_discharge",
"quote": "Deuxi\u00E8me r\u00E9solution: L\u0027associ\u00E9 unique d\u00E9cide d\u0027accorder d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires susmentionn\u00E9s (y compris leurs repr\u00E9sentants permanents) pour l\u0027exercice de leur mandat d\u0027aministrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour.",
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{
"type": "officer_appointment",
"quote": "Troisi\u00E8me r\u00E9solution: L\u0027associ\u00E9 unique d\u00E9cide, avect effet \u00E0 partir de ce jour, de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e: - FA Proprietas",
"value": {
"role": "administrateur",
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"effective_date": "2026-02-27"
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{
"type": "permanent_representative",
"quote": "FA Proprietas ... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Marc Mahieu, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Belge",
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"role": "repr\u00E9sentant permanent"
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"object": "e5",
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{
"type": "permanent_representative",
"quote": "FA Proprietas ... et par Nancy Noyez, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge",
"value": {
"role": "repr\u00E9sentant permanent"
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"role": "administrateur",
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"effective_date": "2026-02-27"
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{
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{
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{
"type": "permanent_representative",
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{
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"quote": "Quatri\u00E8me r\u00E9solution: L\u0027associ\u00E9 unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale a Ronny Steyaert ou \u00E0 un collaborateur du cabinet comptable RONNY STEYAERT ACCOUNTANTS ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
"value": {
"date": "2026-02-27",
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"substitution": true
},
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{
"type": "power_of_attorney",
"quote": "Quatri\u00E8me r\u00E9solution: L\u0027associ\u00E9 unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale a Ronny Steyaert ou \u00E0 un collaborateur du cabinet comptable RONNY STEYAERT ACCOUNTANTS ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
"value": {
"date": "2026-02-27",
"scope": "repr\u00E9senter la Soci\u00E9t\u00E9 en vue d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
"substitution": true
},
"object": "e1",
"subject": "e11"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission et nomination des administrateurs",
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"subject": null
}
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