BAZACLE & SOLON

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 1 JUIN 2026 au greffe du Tribunal de l\u0027entreprise francophoteetteBruxelles",
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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9, tenue le 11 mai 2026 au si\u00E8ge de la soci\u00E9t\u00E9",
      "value": "2026-05-11",
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      "type": "officer_reappointment",
      "quote": "Pour le bon ordre, l\u0027assembl\u00E9e formalise la nomination de Monsieur Gilles de FOY, avocat, n\u00E9 le 26 janvier 1985 \u00E0 Etterbeek, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 dater du premier mai deux mille vingt-six.",
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      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9 selon les modalit\u00E9s d\u00E9termin\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "modalit\u00E9s d\u00E9termin\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer Madame Audrey DESPONTIN, avocate, n\u00E9e le 14 septembre 1984 \u00E0 Braine l\u0027Alleud? ... en qualit\u00E9 d\u0027administratrices de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e, soit le onze mai deux mille vingt-six.",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer ... Madame Margaux CONIL, avocate, n\u00E9e le 30 ao\u00FBt 1990 \u00E0 Saint-Martin d\u0027H\u00E8res (France), en qualit\u00E9 d\u0027administratrices de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e, soit le onze mai deux mille vingt-six.",
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        "start_date": "2026-05-11"
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    },
    {
      "type": "approval",
      "quote": "La s\u00E9ance est lev\u00E9e \u00E0 17 heures 30 apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "2026-05-11",
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
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      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination de trois administrateurs",
      "value": "Nomination de trois administrateurs",
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      "subject": null
    }
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      "name": "BAZACLE \u0026 SOLON",
      "attrs": {
        "seat": "Avenue Roger Vandendriessche 18/7 \u00E0 1150 Woluwe-Saint-Pierre",
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      "name": "Margaux CONIL",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Paul POOT",
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      "name": "Emanuele CECI",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
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        "name": "GLA LEGAL",
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      "effective_date": "2021-12-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination d\u0027un nouvel administrateur en lieu et place de Monsieur Gilles LAGUESSE, \u00E0 savoir la SRL GLA LEGAL (num\u00E9ro BCE: 0767.488.843)... Cette nomination prend effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e, soit le 27 d\u00E9cembre 2021. Monsieur Gilles LAGUESSE... sera le"
    },
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        "name": "PP ADVISORY AND CONSULTING",
        "address": null,
        "country": null,
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      },
      "effective_date": "2021-12-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E9galement de la nomination en tant qu\u0027administrateur de la SRL PP ADVISORY AND CONSULTING (num\u00E9ro BCE: 0739.904.023)... Cette nomination prend effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e, soit le 27 d\u00E9cembre 2021. Monsieur Pierre PROESMANS... sera le repr\u00E9sentant permanent d"
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        "name": "HENRI J\u00E9r\u00F4me Bertrand Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e acte la nomination de Monsieur HENRI J\u00E9r\u00F4me Bertrand Ga\u00EBl en tant qu\u2019administrateur non statutaire de Bazacle \u0026 Solon pour une dur\u00E9e illimit\u00E9e."
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      "effective_date": "2017-02-16",
      "evidence_quote": "1\u00B0 L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social du Bd Saint-Michel 11 \u00E0 1040 Etterbeek vers Av. Roger Vandendriessche 18 bte 7 \u00E0 1150 Woluw\u00E9-Saint-Pierre."
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