RENOVISION.PRO

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      "quote": "Neergelegd 08-06-2026",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
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      "quote": "Uitgifte van het proces-verbaal van de algemene vergadering der aandeelhouders opgesteld door de Notaris Charles HUYLEBROUCK, te Brussel, op 21 mei 2026.",
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      "quote": "Uitgifte van het proces-verbaal van de algemene vergadering der aandeelhouders opgesteld door de Notaris Charles HUYLEBROUCK, te Brussel, op 21 mei 2026.",
      "value": "2026-05-21",
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    {
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      "quote": "2\u00B0 TWEEDE BESLISSING: WIJZIGING VAN DE STATUTEN OM DEZE IN OVEREENSTEMMING TE BRENGEN MET HET VOORGAANDE EN MET HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN",
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      "quote": "De algemene vergadering heeft de volgende beslissingen met eenparigheid van stemmen genomen als volgt:",
      "value": "2026-05-21",
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      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de vierde donderdag van de maand mei, om achttien uur (18u00).",
      "value": "vierde donderdag van de maand mei, om achttien uur (18u00)",
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    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van ieder jaar.",
      "value": "01-01",
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      "quote": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
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      "quote": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "object": null,
      "subject": "e1"
    },
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      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur",
      "value": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur",
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    },
    {
      "type": "mandate_compensation",
      "quote": "De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.",
      "value": "De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.",
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    },
    {
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      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 21 mai 2026.",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1930 zaventem, excelsiorlaan, 71 et de modifier en cons\u00E9quence le texte de l\u0027article 2 des statuts.",
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    },
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
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    },
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  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB FISCAL TEAM \u00BB, ayant son si\u00E8ge \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de la Hulpe 184, avec pouvoir de substitution et pouvoir d\u2019agir individuellement, \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u2019\u00E0 la Banque carrefour des Entreprises.",
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    "admin_delegated_added": []
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      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur de Mr Yernaux Benoit, dont le num\u00E9ro national est NN 81 03 12 457 32 Le mandat prendra fin en date du 21/02/2022; d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat",
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