ARDEOS SRL

{
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIE 11 MAI 2026",
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      "quote": "Nomination de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ... Monsieur Marc SALAM\u00C9, (...), avec prise d\u0027effet au 1er janvier 2026",
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      "value": {
        "mandate": "accomplissement des formalit\u00E9s aupr\u00E8s du Registre des Personnes Morales, et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la taxe sur la valeur ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprises",
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    {
      "type": "power_of_attorney",
      "quote": "Les Administrateurs donnent mandat sp\u00E9cial \u00E0 : (...) (ii) ... Thomas Daenen ... tous individuellement autoris\u00E9s, avec possibilit\u00E9 de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s...",
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        "mandate": "accomplissement des formalit\u00E9s aupr\u00E8s du Registre des Personnes Morales, et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la taxe sur la valeur ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprises",
        "substitution": true,
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    {
      "type": "power_of_attorney",
      "quote": "Les Administrateurs donnent mandat sp\u00E9cial \u00E0 : (...) (ii) ... ou tout autre avocat du cabinet Beyond Law Firm ... tous individuellement autoris\u00E9s, avec possibilit\u00E9 de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s...",
      "value": {
        "mandate": "accomplissement des formalit\u00E9s aupr\u00E8s du Registre des Personnes Morales, et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la taxe sur la valeur ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprises",
        "substitution": true,
        "granting_body": "Administrateurs",
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      "subject": "e7"
    },
    {
      "type": "board_meeting",
      "quote": "Il r\u00E9sulte des r\u00E9solutions \u00E9crites des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARDEOS SRL du 24 mars 2026",
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        "date": "2026-03-24",
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      },
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
      "value": "Nomination des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
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    }
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      }
    },
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        "seat": "4550 Nandrin, rue du Baty Alnay 10",
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      "name": "L\u00E9o Brutoux",
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        "address": "Avenue Louise 350, 1050 Bruxelles"
      }
    },
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      "kind": "person",
      "name": "Quentin Bertrand",
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        "role": "Mandataire"
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  ]
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DESENFANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.307.312",
    "name_full_after": "ARDEOS SRL",
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    "name_full_before": "ARDEOS SRL",
    "current_zetel_raw": "Rue de l\u0027Eglise 7, 4100 Seraing",
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  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
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  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations quelconques se rapportant \u00E0 : toutes fonctions de consultance et/ou de services, dans le domaine de l\u2019assurance, du cr\u00E9dit, du commercial, du marketing, de l\u2019op\u00E9rationnel, de l\u2019organisationnel, de l\u2019informatique et de la communication ; toutes op\u00E9rations de courtage, notamment en assurances, financements, pr\u00EAts personnels et hypoth\u00E9caires, leasing et autres. Elle pourra \u00E9galement prester toutes formes de conseils dans c",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SALAME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ARDELION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La SRL ARDELION pr\u00E9d\u00E9sign\u00E9e repr\u00E9sent\u00E9e par Monsieur Marc SALAME ;"
    },
    {
      "kind": "director_renew",
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        "kbo": null,
        "name": "SRL VERCAEREN CONSULTING",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La SRL VERCAEREN CONSULTING pr\u00E9d\u00E9sign\u00E9e repr\u00E9sent\u00E9e par Monsieur VERCAEREN."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0832.307.312",
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        "street": "rue de l\u0027\u00E9gl\u00EDse",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "7"
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      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue du Vertbois",
        "country": "BE",
        "postcode": "4000",
        "box_number": "RDC",
        "street_number": "19"
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuellement rue du Vertbois, 19 bte RDC \u00E0 4000 Li\u00E8ge vers rue de l\u0027\u00E9gl\u00EDse, 7 \u00E0 4100 Boncelles"
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        "postcode": "4102",
        "box_number": null,
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      "effective_date": "2015-03-01",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuellement Quai Louva, \u00E0 4102 Ougr\u00E9e vers rue du Vertbois, 19 bte RDC \u00E0 4000 Li\u00E8ge."
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    "kbo": "0832.307.312",
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  "incorporation_date": "2010-12-28",
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}