AC Marca Belgium

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      "quote": "D\u00E9pos\u00E9 10-06-2026",
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      "quote": "Le rapport pr\u00E9cit\u00E9 du commissaire en date du 27 mai 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ANDRE MARBAIX \u0026 CO \u00BB",
      "value": "2026-05-27",
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    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission en date du 23 avril 2026.",
      "value": "2026-04-23",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.000.000,00 EUR, par un apport en nature et par l\u0027\u00E9mission de 10.000 actions",
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        "shares_issued": 10000
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    },
    {
      "type": "share_distribution",
      "quote": "La r\u00E9mun\u00E9ration r\u00E9elle consiste en l\u2019\u00E9mission de 10.000 nouvelles actions de la SRL AC MARCA BELGIUM qui seront attribu\u00E9es \u00E0 l\u2019apporteur, AC MARCA BRANDS S.L..",
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      "quote": "CINQUI\u00C8ME RESOLUTION: Modification de l\u2019article 5 des statuts.",
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    {
      "type": "notarial_deed",
      "quote": "Ce jour, le premier juin deux mille vingt-six. (\u2026) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2026-06-01",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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      "name": "ANDRE MARBAIX \u0026 CO",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire s\u0027est r\u00E9unie ce 2 juin 2025 et il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat du commissaire sortant, la SRL ANDRE, MARBAIX \u0026 C\u00B0 ayant son si\u00E8ge social \u00E0 rue Hamoir 120 - 7100 La Louvi\u00E8re, repr\u00E9sent\u00E9e par Madame Martine MARBAIX, pour une dur\u00E9e de tro"
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      "effective_date": "2024-10-04",
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        "name": "Ignacio Fernandez Martorell",
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  "incorporation_date": "2015-06-17",
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}