Evere Caserne

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "value": "DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": "evere_caserne"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 f\u00E9vrier 2026",
      "value": "2026-02-25",
      "object": null,
      "subject": "evere_caserne"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL [...] avec effet au 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
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    {
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      "value": "2025-12-22",
      "object": "evere_caserne",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e avec effet au 22 d\u00E9cembre 2025, l\u0027administrateur suivant: XAVIER PIERLET SRL",
      "value": "2025-12-22",
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    },
    {
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    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire.",
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      "type": "power_of_attorney",
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      "value": "individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "object": "evere_caserne",
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    {
      "type": "power_of_attorney",
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      "value": "individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "object": "evere_caserne",
      "subject": "jean_matthieu_jonet"
    },
    {
      "type": "filing",
      "quote": "TOIRLINAL DE L\u0027ENTREPRISE 23 MARS 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "evere_caserne"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "evere_caserne"
    }
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  "act_meta": {
    "model_id": 40,
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        "address": "Dr\u00E8ve Richelle, 161/D (Bte. 19), 1410 Waterloo",
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        "address": "Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles"
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    {
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        "name": "RSM InterAudit SRL",
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      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, RSM InterAudit SRL repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
      "discharge_granted": true
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  "subject_company": {
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e \u00EDllimit\u00E9e avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    }
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{
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    {
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      },
      "effective_date": "2023-01-03",
      "evidence_quote": "L\u0027actionnaire nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES srl, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195 et ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
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      "evidence_quote": "Les administrateurs d\u00E9cident de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque "
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{
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{
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      "evidence_quote": "Les actionnaires ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management sri, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
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      "effective_date": "2022-06-24",
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{
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  "incorporation_date": "2022-01-28",
  "post_incorporation_mandates": []
}