FLUIDITY

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026",
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      "date": "2026-07-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 JUIL, 2026",
      "value": "27/07/2026",
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    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "extrait des d\u00E9cisisons \u00E9crites unanimes de l\u0027actionnaire unique dd. 26 juin 2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A PRIS ACTE de la d\u00E9mission de Monsieur Alain ZIEGLER de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 26 juin 2026.",
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      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "A D\u00C9CID\u00C9 de nommer, avec effet au 26 juin 2026, Madame H\u00E9l\u00E8ne Ziegler ... en qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9.",
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    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
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      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Monsieur Adriaan DE LEEUW ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux d\u00E9cisions ci-dessus",
      "value": "accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication",
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        "seat": "Avenue Montjoie 100 - 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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        "address": "Brusselsesteenweg 66, 1860 Meise"
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      "name": "Ad-Ministerie SRL",
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        "address": "Brusselsesteenweg 66, 1860 Meise"
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