3 FOR ONE

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruixelles",
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      "quote": "II ressort ce qui suit du proc\u00E8s-verbal des d\u00E9cisions de l\u0027organe d\u0027administration de 3 FOR ONE, SA (\u0022la Soci\u00E9t\u00E9\u0022) prises le 23 mars 2026:",
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      "quote": "(ii) Monsieur Francesco SANTO NANU",
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      "quote": "(iv) Monsieur Jes\u00FAs GRASA GIBANEL",
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      "type": "power_of_attorney",
      "quote": "et (iv) Madame Leslie GIOT",
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      "type": "power_of_attorney",
      "quote": "c) En tant que \u003C Mandataire de Groupe C \u00BB : (i) Monsieur Bernardo HERNANDEZ IGLESIAS",
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      "type": "power_of_attorney",
      "quote": "et (iii) Monsieur Gonzalo HERRANZ VEGA",
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      "quote": "II. Aux fins ci-dessus, la Soci\u00E9t\u00E9 octroie une procuration sp\u00E9ciale \u00E0, seul ou conjointement, Monsieur Miguel TRONCOSO FERRER et Monsieur Fran\u00E7ois-Michel HISLAIRE",
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        "address": "Edificio Logista, Praceta do Vale da Fonte Coberta 153-167, 2894-002 Alcochete (Portugal)"
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        "address": "Wijkermeertstraat 00031, 211 HB, Hoofddorp (Pays-Bas)"
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      "name": "Fran\u00E7ois-Michel HISLAIRE",
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      "kind": "org",
      "name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, S.L.P.",
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        "address": "Boulevard Bisschoffsheim 15, 1000 Bruxelles (Belgique)"
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      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e a r\u00E9voqu\u00E9 Monsieur Pedro David de Bernardo Alonso de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 12 juin 2025. Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs fonctions.",
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      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet au 29 d\u00E9cembre 2023, les personnes suivantes: a. Pedro David de Bernardo Alonso... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9"
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