UNIHOLD

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      "value": "2026-06-04",
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    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trois juin.",
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    {
      "type": "seat_change",
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        "new_address": "1060 Bruxelles, Boulevard Jamar, 3"
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      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 19 mai 2026.",
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      "type": "power_of_attorney",
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      "value": "2026-05-21",
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      "subject": "e9"
    },
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      "type": "notarial_deed",
      "quote": "Devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton).",
      "value": "2026-06-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "s\u0027\u00E9l\u00E8ve approximativement \u00E0 mille quatre cents euros (1.400,00 \u20AC) TVAC.",
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        "amount": 1400.0,
        "currency": "EUR"
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      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le droit d\u2019\u00E9criture s\u2019\u00E9l\u00E8ve \u00E0 cent euros (100,00 \u20AC) sur d\u00E9claration par le Notaire HUBIN, soussign\u00E9.",
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    },
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
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      "kind": "person",
      "name": "CAMMALLERI Alicia Barbara Gr\u00E2ce",
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Michel CO\u00CBME",
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        "role": "Notaire \u00E0 Tilleur"
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      "kbo": null,
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      "name": "Donatienne d\u2019HARVENG",
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        "role": "Notaire \u00E0 Lessines"
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    },
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      "id": "e12",
      "kbo": null,
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      "name": "Catherine JADIN",
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        "role": "alors notaire \u00E0 Waremme"
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    },
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      "kbo": null,
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      "name": "Lionel DUBUISSON",
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        "role": "Notaire \u00E0 Li\u00E8ge"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Christel MEURIS",
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        "role": "Notaire \u00E0 Scherpenheuvel"
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    },
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      "kind": "person",
      "name": "Bernard LOONTJENS",
      "attrs": {
        "role": "Notaire \u00E0 Izegem"
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    }
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}

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Suppression des cat\u00E9gories d\u0027actions - augmentation de capital en nature modification des statuts - nomination et d\u00E9mission d\u0027administateurs",
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      "date": "2026-03-30",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
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    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 MARS 2026",
      "value": "20 MARS 2026",
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    },
    {
      "date": "2025-12-30",
      "type": "notarial_deed",
      "quote": "L\u0027AN-DEUX-MILLE-VINGT-CINQ Le trente d\u00E9cembre. Devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton).",
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      "date": "2025-12-30",
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    {
      "type": "capital_increase",
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        "new_shares": 1500,
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            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
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    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC). Il est repr\u00E9sent\u00E9 deux mille cinq cents (2.500) actions avec droit de vote, sans d\u00E9signation de valeur nominale",
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    {
      "type": "statute_amendment",
      "quote": "L\u0027article 8 des statuts est remplac\u00E9 par le texte suivant: \u003C\u003C Les actions sont nominatives. Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Il est tenu au si\u00E8ge un registre des actions nominatives dont tout actionnaire peut prendre connaissance \u00BB.",
      "value": "Modification Article 8: Les actions sont nominatives.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027article 13 des statuts est remplac\u00E9 par le texte suivant: La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 de cinq (5) administrateurs au moins, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en tout temps r\u00E9vocables par elle \u00BB.",
      "value": "Modification Article 13: Conseil compos\u00E9 de cinq (5) administrateurs au moins... nomm\u00E9s pour six (6) ans au plus",
      "object": null,
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    },
    {
      "type": "officer_reappointment",
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      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
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        "role": "administrateur",
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      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
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      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : - Monsieur SBAI Mounir... qui accepte:",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING...",
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        "role": "administrateur",
        "term": "six ans"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2024-12-31",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDNG CONSULT... \u00E0 compter du 31 d\u00E9cembre 2024.",
      "value": {
        "date": "2024-12-31",
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        "date": "31 d\u00E9cembre 2024",
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    },
    {
      "type": "officer_resignation",
      "quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs acceptent la d\u00E9mission de la soci\u00E9t\u00E9 FV HORIZON en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
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    {
      "type": "officer_appointment",
      "quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs... nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING... en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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    {
      "type": "mandate_compensation",
      "quote": "Ledit mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 FV Horizon... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN CAUWENBERGHE Frederik",
      "value": null,
      "object": "e13",
      "subject": "e3"
    }
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