EMB DEVELOPMENT

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      "value": "2026-05-11",
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      "quote": "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 01/04/2025",
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    {
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      "quote": "L\u0027actionnaire unique d\u00E9met Monsieur Van Vlem Denis de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 01/02/2022",
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        "effective_date": "2022-02-01"
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      "object": "e1",
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    {
      "type": "officer_discharge",
      "quote": "et lui accorde la d\u00E9charge.",
      "value": null,
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    {
      "type": "seat_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer \u00E0 compter du 01/04/2025 le si\u00E8ge social \u00E0 l\u0027adresse suivante :Chauss\u00E9e d\u0027Alsemberg 897 -1180 UCCLE",
      "value": {
        "new_address": "Chauss\u00E9e d\u0027Alsemberg 897 -1180 UCCLE",
        "old_address": "Rue Emile Vandervelde 522 bte 2.3 -4610 Beyne-Heusay",
        "effective_date": "2025-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 la SRL FIDU-FS, NE 0551.892.584, repr\u00E9sent\u00E9e par Pierre FONTAINE, afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises.",
      "value": {
        "purpose": "faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises",
        "substitution": true,
        "representative": "Pierre FONTAINE"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION/ DECHARGE D\u0027UNE PERSONNE DELEGUEE A LA GESTION",
      "value": "DEMISSION/ DECHARGE D\u0027UNE PERSONNE DELEGUEE A LA GESTION",
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    {
      "id": "e1",
      "kbo": "0755.433.525",
      "kind": "company",
      "name": "EMB DEVELOPMENT",
      "attrs": {
        "new_seat": "Chauss\u00E9e d\u0027Alsemberg 897 -1180 UCCLE",
        "old_seat": "Rue Emile Vandervelde 522 bte 2.3 -4610 Beyne-Heusay",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
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        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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    {
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      "kind": "person",
      "name": "BOUHON Emmanuel",
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        "role": "administrateur"
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{
  "events": [
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        "country": "BE",
        "postcode": "4610",
        "box_number": "2.3",
        "street_number": "52"
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        "street": "rue Delvaux",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-09-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer \u00E0 compter du 22/09/2022 le si\u00E8ge social \u00E0 l\u0027adresse suivante rue Emile Vandervelde 522 bte 2.3 \u00E0 4610 Beyne-Heusay (Belgique)."
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    {
      "org": null,
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      "person": {
        "dob": "1976-08-06",
        "name": "Denis No\u00EBl Andr\u00E9 VAN VLEM",
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        "address": "4340 Awans, rue Delvaux, 8"
      },
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  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0755.433.525",
    "name_full": "EMB DEVELOPMENT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-29",
  "post_incorporation_mandates": []
}