Eqwal Enghien

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    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Transfert du si\u00E8ge"
  },
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    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue de la Station 24, 7060 Soignies",
    "address_old": "Rue d\u0027H\u00E9rinnes(E), 7850 Enghien",
    "effective_date": null,
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  },
  "mandate_renewal": null,
  "subject_company": {
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  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Peter Kopydlowski",
    "grantor_name": "Eqwal Enghien",
    "scope_summary": "Donner tous pouvoirs \u00E0 monsieur Peter Kopydlowski ou monsieur Joran Roelandt, chacun agissant seul et avec facult\u00E9 de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E8s requises pour la mise en \u0153uvre des d\u00E9cisions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge, ainsi que pour proc\u00E9der aux modifications aupr\u00E8s de la Banque Carrefou",
    "monetary_cap_eur": null,
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      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Soignies",
        "region": "waals_gewest",
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rue de la Station 24, 7060 Soignies, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "inferred",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
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  "act_meta": {
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    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
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  },
  "decision": {
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    "date": "2026-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.328.616",
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  },
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  },
  "co_filed_documents": []
}

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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.328.616",
    "name_full": "PROTOS-MEDICA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur unique et/ou \u00E0 Arnaud Van Oekel, Charles Haverbeke, Charles-Antoine Du Bus et / ou tout avocat du cabinet CMS DE BACKER, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort, chacun pouvant agir s\u00E9par\u00E9ment, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "CMS DE BACKER",
      "scope_categories": [
        "administrative_filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-13",
    "act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.328.616",
    "name_full_after": "Eqwal Enghien",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PROTOS - MEDICA",
    "current_zetel_raw": "Rue d\u0027H\u00E9rinnes(E) 5 : 7850 Enghien",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CMS DE BACKER",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De statuten worden volledig herformuleerd om de nieuwe naam \u0027Eqwal Enghien\u0027 te vermelden.",
      "new_text": "ARTICLE 1er\nLa soci\u00E9t\u00E9 est constitu\u00E9e sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e\n\u00AB Eqwal Enghien \u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Arnaud Van Oekel",
        "excluded_powers": []
      },
      {
        "name": "Charles Haverbeke",
        "excluded_powers": []
      },
      {
        "name": "Charles-Antoine Du Bus",
        "excluded_powers": []
      },
      {
        "name": "tout avocat du cabinet CMS DE BACKER",
        "excluded_powers": []
      }
    ],
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    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
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    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027PROTOS - MEDICA\u0027 naar \u0027Eqwal Enghien\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      "evidence_quote": "1.R\u00E9vocation des pouvoirs sp\u00E9ciaux de Filmanico BV, repr\u00E9sent\u00E9e par Mr. Filip Hoornaert",
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      },
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      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de r\u00E9voquer avec effet \u00E0 dater du 1er mai 2025 tous les pouvoirs sp\u00E9ciaux",
      "decharge_status": null,
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        "kbo": "0771.722.892",
        "name": "Olympic SC",
        "address": "Jozef Van Walleghemstraat 12, 8200 Bruges",
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      "statutory": null,
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      "effective_date": "2025-05-01",
      "evidence_quote": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 Olympic SC, repr\u00E9sent\u00E9e par Mr. Filip Hoornaert",
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        "name": "CMS DeBacker",
        "address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
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      "statutory": null,
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      "evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
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      },
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
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      },
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        "name": "CMS DeBacker",
        "address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
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    }
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.328.616",
    "name_full": "PROTOS - MEDICA",
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{
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}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "RSM InterAudit",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0436.391.122",
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        "legal_form": "SRL"
      },
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer RSM InterAudit, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (Belgique), et enregistr\u00E9e au Registre des Personnes Morales de Bruxelles (section francophone) sous le num\u00E9ro 0436.391.122, repr\u00E9s",
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      },
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      "evidence_quote": "L\u0027actionnaire un\u00EDque d\u00E9cide de donner mandat \u00E0 Me Arnaud Van Oekel, Me S\u00E9gol\u00E8ne Regout, Me Lola Verelst, Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de subd\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accom",
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      "statutory": null,
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      "evidence_quote": "L\u0027actionnaire un\u00EDque d\u00E9cide de donner mandat \u00E0 Me Arnaud Van Oekel, Me S\u00E9gol\u00E8ne Regout, Me Lola Verelst, Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de subd\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accom",
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      },
      "statutory": null,
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      "evidence_quote": "L\u0027actionnaire un\u00EDque d\u00E9cide de donner mandat \u00E0 Me Arnaud Van Oekel, Me S\u00E9gol\u00E8ne Regout, Me Lola Verelst, Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de subd\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accom",
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      "statutory": null,
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      "evidence_quote": "L\u0027actionnaire un\u00EDque d\u00E9cide de donner mandat \u00E0 Me Arnaud Van Oekel, Me S\u00E9gol\u00E8ne Regout, Me Lola Verelst, Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de subd\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accom",
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer RSM InterAudit, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (Belgique), et enregistr\u00E9e au Registre des Personnes Morales de Bruxelles (section francophone) sous le num\u00E9ro 0436.391.122, repr\u00E9s"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027une r\u00E9duction du capital social \u00E0 concurrence de CINQ CENT SOIXANTE ET UN MILLE SIX CENT SEPTANTE-HUIT EUROS ET DIX-NEUF CENTS (561.678,19 EUR) pour le porter de CINQ CENT QUATRE VINGT MILLE DEUX CENT SEPTANTE EUROS ET VINGT CENTS (580.270,2 \u20AC) \u00E0 DIX HUIT MILLE CINQ CENT NONANTE-DEUX EUROS ET UN CENT (18.592,01 \u20AC) par voie de remboursement",
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