2 the point services

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    "firm_name": null,
    "office_city": "Seraing",
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    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-05",
    "unanimous": true
  },
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  "subject_company": {
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    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "2 the point services",
    "current_zetel_raw": "Maigre Cense 7, 4650 Herve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour le mettre en concordance avec la modification de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte ou pour compte d\u0027autrui en Belgique ou \u00E0 l\u0027\u00E9tranger : *26316207* D\u00E9pos\u00E9 09-03-2026 Bijlagen bij het Belgisch Staatsblad - 11/03/2026 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Vole",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le rapport de l\u0027organe d\u0027administration \u00E9tabli sur la base de l\u0027article 5:101 du CSA du Code des Soci\u00E9t\u00E9s.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019approuver le rapport de l\u2019organe d\u2019administration \u00E9tabli sur base de l\u2019\narticle 5 :101 du CSA du Code des Soci\u00E9t\u00E9s.\nLe rapport de l\u2019organe d\u2019administration est dat\u00E9 du 5 mars 2026 et restera ci-annex\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 :101"
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    "exp\u00E9dition de l\u0027acte",
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  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s li\u00E9es \u00E0 l\u0027immobilier, la location de v\u00E9hicules de comp\u00E9tition, la r\u00E9paration de v\u00E9hicules pour sport moteur, l\u0027entreposage s\u00E9curis\u00E9, l\u0027organisation d\u0027\u00E9v\u00E9nements sportifs, et le commerce de v\u00E9hicules et pi\u00E8ces d\u00E9tach\u00E9es.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELREZ Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
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      },
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : 1. de mettre fin, avec effet \u00E0 partir de ce jour, au mandat du g\u00E9rants/administrateurs : - Madame GIBSON Gaelle, pr\u00E9nomm\u00E9. ... 2. de donner d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants/administrateurs d\u00E9missionnaires pour l\u2019execution de son mandat ;",
      "discharge_granted": true
    },
    {
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      "person": {
        "rrn": null,
        "name": "DELREZ Alain",
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      },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : ... 3. de proc\u00E9der imm\u00E9diatement \u00E0 la nomination au mandat d\u2019administrateur: - - Monsieur DELREZ Alain, pr\u00E9nomm\u00E9."
    },
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      "kind": "director_in",
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        "name": "GIBSON Gaelle",
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      },
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : ... 3. de proc\u00E9der imm\u00E9diatement \u00E0 la nomination au mandat d\u2019administrateur: - Madame GIBSON Gaelle, pr\u00E9nomm\u00E9."
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  "subject_company": {
    "kbo": "0842.104.906",
    "name_full": "2 THE POINT SERVICES",
    "legal_form": "SPRL"
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}