XPS

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      "quote": "118 DEC. 2020",
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    },
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      "date": "2020-12-11",
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      "quote": "BESLOTEN om XPS BV, een besloten vennootschap naar Belgisch recht met zetel te Korenveld 1, 2150 Borsbeek en ingeschreven in het rechtspersonenregister onder het nummer 0836.994.489, vast vertegenwoordigd door de heer Peter Schramme, te benoemen als gedelegeerd bestuurder van de Vennootschap.",
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      "quote": "vast vertegenwoordigd door de heer Peter Schramme",
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      "date": "2020-07-30",
      "type": "accounting_effect",
      "quote": "BESLOTEN om de besluiten genomen door XPS BV in de periode tussen 30 juli 2020 en de datum van deze eenparige schriftelijke besluiten, in haar hoedanigheid als gedelegeerd bestuurder van de Vennootscha\u0440, te bekrachtigen met terugwerkende kracht.",
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    },
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      "type": "filing_representative",
      "quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, Noemi Blumberg, Charlotte Bonamie, Laura Sellenslagh en alle andere advocaten of medewerkers van het advocatenkantoor Argo Law BV, elk alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten...",
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      "publication date 2020-12-11 -\u003E edition 2020-12-28"
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      "name": "Enhesa",
      "attrs": {
        "seat": "Louizalaan 287, 1050 Brussel",
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      "kind": "person",
      "name": "Laura Sellenslagh",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Prise de connaissance de changement de repr\u00E9sentant permanent",
      "value": "Prise de connaissance de changement de repr\u00E9sentant permanent",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/09/2020 - Annexes du Moniteur belge",
      "value": "2020-09-25",
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    },
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      "type": "filing",
      "quote": "ese5/Regu la 17 SEP. 2020 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2020-09-17",
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    },
    {
      "date": "2020-07-10",
      "type": "board_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 10/07/2020:",
      "value": "2020-07-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "-la fin du mandat de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022XPS\u0022... \u00E0 partir de ce jour",
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    },
    {
      "date": "2020-07-10",
      "type": "permanent_representative",
      "quote": "-la nomination en tant que repr\u00E9sentant permanent de monsieur Peter SCHRAMME, susmentionn\u00E9.",
      "value": {
        "start_date": "2020-07-10"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 10/07/2020: 1/ La soci\u00E9t\u00E9 anonyme \u0022ENHESA GROUP\u0022... (administrateur et administrateur d\u00E9l\u00E9gu\u00E9);",
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    },
    {
      "type": "board_composition",
      "quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 10/07/2020: ... 2/ Monsieur Pieter VERVINCKT... (administrateur);",
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 10/07/2020: ... 3/ Monsieur Yves MARTEAU... (administrateur).",
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        "role": "administrateur",
        "as_of": "2020-07-10"
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        "seat": "1050 Ixelles, Avenue Louise 287",
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      "kbo": "0669.641.577",
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        "seat": "1050 Ixelles, Avenue Louise 287",
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      "name": "Pieter VERVINCKT",
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        "address": "9030 Mariakerke, Edgard Blancquartstraat 12"
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      "kbo": null,
      "kind": "person",
      "name": "Yves MARTEAU",
      "attrs": {
        "address": "1060 Saint-Gilles, Rue Jean Robie 9"
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  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nominations",
      "value": "Nominations",
      "object": null,
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      "date": "2019-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2019 - Annexes du Moniteur belge",
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    },
    {
      "date": "2019-08-02",
      "type": "filing",
      "quote": "Re\u00E7u le 02 AOUT 2019 au greffe du tribunal de l\u0027entreprise francophone de Bruxelies",
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      "date": "2019-06-07",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire dd. 7/06/2019.",
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      "subject": "e1"
    },
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      "type": "permanent_representative",
      "quote": "Reconnaissance de la nomination de XPS BVBA... repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Peter Schramme en tant que nouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Enhesa Group NV",
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    },
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      "date": "2019-06-07",
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      "quote": "Nomination de Enhesa Group NV, repr\u00E9sent\u00E9 par XPS BVBA, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Peter Schramme en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
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      "quote": "Nomination de Pieter Vervinckt en tant que administrateur de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui sera tenue en 2024.",
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        "start_date": "2019-06-07"
      },
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    },
    {
      "type": "filing_representative",
      "quote": "Une procuration sp\u00E9ciale, avec possibilit\u00E9 de substitution, \u00E0 Madame Susana Gonzalez Melon... Le mandataire susmentionn\u00E9 est autoris\u00E9 \u00E0 agir individuellement et repr\u00E9sente la Soci\u00E9t\u00E9 en ce qui concerne toutes les exigences de d\u00E9p\u00F4t et de notification qui doivent \u00EAtre effectu\u00E9es conform\u00E9ment au C.Soc.",
      "value": "procuration sp\u00E9ciale, avec possibilit\u00E9 de substitution, pour les fins de d\u00E9p\u00F4t et de notification conform\u00E9ment au C.Soc.",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative_removal",
      "quote": "en replacement de ACIDU SPRL, ayant son si\u00E8ge social \u00E0 Esdreef 34, 9820 Merelbeke, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0878.187.223 (RPM Gand), repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Peter Hermans.",
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        "address": "Avenue de Tervueren 268A, 1150 Bruxelles"
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