LEMPORTEAUBEL

{
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      "type": "filing",
      "quote": "22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "En date du 31 mars 2026, \u00E0 18 heures, les actionnaires de la S.R.L. LEMPORTEAUBEL se sont r\u00E9unis pour tenir l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "date": "2026-03-31",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame CHAPELIER Marion, domicili\u00E9 \u00E0 Rue des Alli\u00E9s 33/1 \u00E0 \u00E0 4800 \u00E0 Verviers, en qualit\u00E9 d\u0027administrateur. Le nouvel administrateur accepte ce mandat r\u00E9mun\u00E9r\u00E9 qui prendra effet \u00E0 partir du 1er avril 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01",
        "remuneration": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est d\u00E9cid\u00E9 de donner pouvoir \u00E0 Laurent BRECHT, ou tout autre expert-comptable certifi\u00E9 de la fiduciaire EQUITE SERVICE SRL ayant leurs bureaux \u00E0 4600 VISE, Rue Marcelle Martin 13 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge.",
      "value": {
        "date": "2026-03-31",
        "purpose": "publication au Moniteur",
        "alternative_attorney": "tout autre expert-comptable certifi\u00E9 de la fiduciaire EQUITE SERVICE SRL"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur",
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    }
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        "seat": "Coronmeuse 3 \u00E0 4650 Jul\u00E9mont",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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        "address": "4600 VISE, Rue Marcelle Martin 13"
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        "region": null,
        "street": "Coronmeuse",
        "country": "BE",
        "postcode": "4650",
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        "street_number": "3"
      },
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        "street": "Avenue du Pont",
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        "postcode": "4600",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Coronmeuse 3 \u00E0 4650 Jul\u00E9mont."
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        "dob": "1993-12-15",
        "name": "Madame CHARLIER Maurine Laura Sabine",
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        "address": "4650 Herve, Rue de Maestricht 154"
      },
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      "holder_person_name": "Madame CHARLIER Maurine Laura Sabine",
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  "subject_company": {
    "kbo": "0782.700.027",
    "name_full": "LEMPORTEAUBEL",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2022-02-23",
  "post_incorporation_mandates": []
}