ELECTRO DEPOT BELGIUM

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
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      "type": "power_of_attorney",
      "quote": "Donnent pouvoir \u00E0 Monsieur Mats WOUTERS pour r\u00E9gulariser les actes n\u00E9cessaires \u00E0 la r\u00E9it\u00E9ration d\u0027un bail commercial relatif aux parcelles du bien situ\u00E9 \u00E0 6200 Ch\u00E2telet, rue des Mottards 130.",
      "value": "r\u00E9gulariser les actes n\u00E9cessaires \u00E0 la r\u00E9it\u00E9ration d\u0027un bail commercial relatif aux parcelles du bien situ\u00E9 \u00E0 6200 Ch\u00E2telet, rue des Mottards 130",
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    {
      "date": "2026-01-13",
      "type": "delegation_date",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs du 13 janvier 2026",
      "value": "13 janvier 2026",
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      "evidence_quote": "l\u0027Administrateur D\u00E9l\u00E9gu\u00E9 ainsi que le Conseil d\u0027Administration confient, par un mandat sp\u00E9cial, la gestion journali\u00E8re y compr\u00EDs tous les pouvoirs de repr\u00E9sentation li\u00E9s \u00E0 la gestion journali\u00E8re \u00E0 Monsieur Joan ESCOLIER, n\u00E9 le 8 Ao\u00FBt 1982, domicili\u00E9 \u00E0 311 Avenue Pierre PUGET, Villa Belair 13, 13880 "
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        "kbo": "0549949715",
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      "evidence_quote": "et de la nomination de Madame B\u00E9atrice Hericout en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Electro Depot Group"
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    {
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      "person": {
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        "name": "J\u00E9r\u00F4me LEGRAND",
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        "birth_date": null
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      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsieur J\u00E9r\u00F4me LEGRAND.",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsjeur Olivier LIMPENS.",
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        "name": "Denis BOSCHARD",
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        "birth_date": null
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      "via_org": {
        "kbo": "0548879547",
        "name": "ELECTRO DEPOT GROUP",
        "address": null,
        "country": null,
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      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9: - la Soci\u00E9t\u00E9 ELECTRO DEPOT GROUP, repr\u00E9sent\u00E9e par son Pr\u00E9sident, ici pr\u00E9sente et qui accepte."
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{
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        "rrn": null,
        "name": "Christian DELESALLE",
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      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e decide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsieur Christian DELESALLE,",
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        "rrn": null,
        "name": "Pascal ROCHE",
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      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e decide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsieur Pascal ROCHE,",
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      "before_eur": 1000000,
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      "effective_date": "2015-04-16",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de TROIS MILLIONS D\u0027EUROS pour le porter de UN MILLION D\u0027EUROS \u00E0 QUATRE MILLIONS D\u0027EUROS, par la cr\u00E9ation de trois cent mille actions nouvelles sans mention de valeur nominale, participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter du 16 avril 2015 et jouissant des m\u00EAmes droits et avantages que les actions existantes, \u00E9mises au prix de dix euros chacune, soit au pair comptable et imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription par apports en esp\u00E8ces effectu\u00E9s aupr\u00E8s de BNP Paribas Fortis SA.",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Christian Alphonse DELESALLE",
        "address": null,
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      "effective_date": "2014-12-03",
      "evidence_quote": "Monsieur Christian Alphonse DELESALLE, dom\u00EDcili\u00E9 \u00E0 59510 HEM (France), 6 all\u00E9e des prunus, de nationalit\u00E9 fan\u00E7aise est appel\u00E9e \u00E0 la fonction d\u0027administrateur."
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