INTER PARTNER ASSISTANCE SERVICES BELGIUM

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      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026",
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      "subject": "e1"
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    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le O6 ADUT 2026",
      "value": "06/08/2026",
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      "value": "14/07/2026",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire... de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027Entreprises... en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans dont la premi\u00E8re ann\u00E9e se termine le 31 d\u00E9cembre 2026.",
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      "quote": "Cette soci\u00E9t\u00E9 a design\u00E9 M. Jean-Fran\u00E7ois Kupper... comme r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentants permanents",
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      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Monsieur Pierre L\u00FCttgens... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
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      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0... Madame Anthea Debou... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
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    },
    {
      "type": "filing_representative",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0... Madame Naomi Thielens... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
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{
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      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur",
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    {
      "date": "2025-11-07",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/11/2025 - Annexes du Moniteur belge",
      "value": "2025-11-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 31 OCT. 2025 au greffe du tribunal de l\u0027entreprise",
      "value": "2025-10-31",
      "object": null,
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    {
      "date": "2025-06-25",
      "type": "general_meeting",
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      "value": "2025-06-25",
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    {
      "type": "filing_representative",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Monsieur Pierre L\u00FCttgens et Madame Anthea Debou... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banquecarrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banquecarrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
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      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banquecarrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "et Madame Naomi Thielens... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banquecarrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banquecarrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "object": "e1",
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    },
    {
      "date": "2025-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la persone suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Madame SI AMER Yasmine... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ave\u0107 effet au 1er juillet 2025 pour une p\u00E9riode de 6 ans renouvelable.",
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        "role": "administrateur",
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        "start_date": "2025-07-01"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Suite aux d\u00E9cisions pr\u00E9c\u00E9dentes, la composition du conseil d\u0027administration est la suivante: - St\u00E9phane Coulot, administrateur",
      "value": {
        "role": "administrateur",
        "as_of": "2025-07-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "Suite aux d\u00E9cisions pr\u00E9c\u00E9dentes, la composition du conseil d\u0027administration est la suivante: ... Christophe Marius, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, pr\u00E9sident du conseil d\u0027administration",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9, pr\u00E9sident du conseil d\u0027administration",
        "as_of": "2025-07-01"
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    },
    {
      "type": "board_composition",
      "quote": "Suite aux d\u00E9cisions pr\u00E9c\u00E9dentes, la composition du conseil d\u0027administration est la suivante: ... Yasmine Si Amer, administrateur",
      "value": {
        "role": "administrateur",
        "as_of": "2025-07-01"
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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    },
    {
      "date": "2025-04-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/04/2025 - Annexes du Moniteur belge",
      "value": "2025-04-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2025",
      "value": "2025-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-17",
      "type": "notarial_deed",
      "quote": "Ce jour, le dix-sept avril mars deux mille vingt-cinq.",
      "value": "2025-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-17",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022INTER PARTNER ASSISTANCE SERVICES BELGIUM\u0022...",
      "value": "2025-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION : Modification de la clause de repr\u00E9sentation externe de la soci\u00E9t\u00E9 et par cons\u00E9quent modification de l\u0027article 11 des statuts.",
      "value": "Modification de la clause de repr\u00E9sentation externe (Article 11 des statuts)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C8ME RESOLUTION: Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et par cons\u00E9quent modification de l\u0027article 13 des statuts.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire (Article 13 des statuts)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-31",
      "type": "transitional_provision",
      "quote": "TROISI\u00C8ME RESOLUTION: Dispositions transitoires. L\u0027assembl\u00E9e d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 se tiendra le vingt-cinq juin 2025 \u00E0 quatorze heures.",
      "value": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 se tiendra le 25 juin 2025 \u00E0 14:00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "QUATRI\u00C8ME RESOLUTION: Adoption d\u0027un nouveau texte des statuts. L\u0027assembl\u00E9e d\u00E9cide d\u0027adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adoption d\u0027un nouveau texte des statuts (coordination)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 deux cents mille (200.000) euros. Il est repr\u00E9sent\u00E9 par trente-deux mille sept cent soixante-cinq (32.765) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "value": {
        "amount": 200000,
        "shares": 32765,
        "currency": "EUR"
      },
      "amount": 200000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. OBJET. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes prestations de services g\u00E9n\u00E9ralement quelconques, se rapportant directement ou indirectement \u00E0 la promotion et au d\u00E9veloppement d\u0027activit\u00E9s compl\u00E9mentaires \u00E1 celles d\u00E9ploy\u00E9es par les compagnies d\u0027assurances. A cette fin, la soci\u00E9t\u00E9 a le droit d\u0027organiser et de r\u00E9aliser le d\u00E9pannage-remorquage des v\u00E9hicules de ses clients, d\u0027organiser d\u0027une mani\u00E8re g\u00E9n\u00E9rale leur mobilit\u00E9 notamment en mettant \u00E1 leur disposition et en donnant en location des v\u00E9hicules automobiles \u00E0 court terme - ou \u00E1 long terme moyennant l\u0027obtention des permis n\u00E9cessaires \u00E1 cet effet-, d\u0027organiser le retour de ses clients vers leur domicile ou leur lieu de destination. La soci\u00E9t\u00E9 a le droit d\u0027accomplir toutes op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise et de ses services.",
      "value": "Toutes prestations de services g\u00E9n\u00E9ralement quelconques, se rapportant directement ou indirectement \u00E0 la promotion et au d\u00E9veloppement d\u0027activit\u00E9s compl\u00E9mentaires \u00E1 celles d\u00E9ploy\u00E9es par les compagnies d\u0027assurances. A cette fin, la soci\u00E9t\u00E9 a le droit d\u0027organiser et de r\u00E9aliser le d\u00E9pannage-remorquage des v\u00E9hicules de ses clients, d\u0027organiser d\u0027une mani\u00E8re g\u00E9n\u00E9rale leur mobilit\u00E9 notamment en mettant \u00E1 leur disposition et en donnant en location des v\u00E9hicules automobiles \u00E0 court terme - ou \u00E1 long terme moyennant l\u0027obtention des permis n\u00E9cessaires \u00E1 cet effet-, d\u0027organiser le retour de ses clients vers leur domicile ou leur lieu de destination. La soci\u00E9t\u00E9 a le droit d\u0027accomplir toutes op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise et de ses services.",
      "object": null,
      "subject": "e1"
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      "quote": "D\u00E9pos\u00F3 / Re\u00E7u le 05 MAI 2023 au greffe du tribufe l\u0027entreprise trancophone-de Bruxelles",
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    },
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    },
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    },
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      "quote": "APPROUVE le caract\u00E8re gratuit des mandats exerc\u00E9s par les administrateurs.",
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    },
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      "object": null,
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      "value": "Modifications aux statuts",
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    {
      "date": "2005-06-23",
      "type": "filing",
      "quote": "Enregistr\u00E9 deux r\u00F4les, un renvoi, au quatri\u00E8me bureau de l\u0027Enregistrement de Bruxelles, le vingt-trois juin deux mille cinq, volume 35, folio 20, case 18",
      "value": "2005-06-23",
      "object": "e2",
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      "_type_raw": "registration"
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      "value": "trois mandats",
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      "subject": "e1"
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