MAD Advising

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      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
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    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 19 mars 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
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    {
      "type": "registration_event",
      "quote": "Enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 5 le vingt-cinq mars deux mille vingt-six (25-03-2026)",
      "value": "2026-03-25",
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      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-04-2026",
      "value": "2026-04-01",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
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    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 19 mars 2026 ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAD Advising\u0022 ... a d\u00E9cid\u00E9 ce qui suit :",
      "value": "2026-03-19",
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le premier alin\u00E9a de l\u2019article 12 (\u2018Organe d\u2019administration\u2019), comme suit : \u00AB La soci\u00E9t\u00E9 est administr\u00E9e par un coll\u00E8ge d\u2019administrateurs, compos\u00E9 de deux (2) \u00E0 douze (12) membres, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. \u00BB",
      "value": "article 12",
      "object": null,
      "subject": "e1"
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    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un nouvel administrateur non statutaire pour une dur\u00E9e int\u00E9rmin\u00E9e \u00E0 dater de ce jour : Monsieur Edouard Jean Chatenoud",
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      "object": "e1",
      "subject": "e3"
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e confirme que les mandats de Monsieur Adrien Dassault et de Madame Marguerite Longuet sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e confirme que les mandats de Monsieur Adrien Dassault et de Madame Marguerite Longuet sont exerc\u00E9s \u00E0 titre gratuit.",
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      "effective_date": "2025-12-01",
      "evidence_quote": "D\u00E9cision de l\u0027administrateur du 1er d\u00E9cembre 2025: En vertu des pouvoirs qui lui sont donn\u00E9s, l\u0027administrateur de la srl MAD ADVISING, Madame Laurence Leunen, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue des Eperons d\u0027Or 11 \u00E0 1050 Bruxelles, et ce \u00E0 partir de ce jour."
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        "name": "Guillaume de Walque",
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  "special_mandates": [
    {
      "quote": "un pouvoir particulier \u00E0 tout avocat et/ou collaborateur de \u2018TIBERGHIEN\u2019, ci-apr\u00E8s nomm\u00E9e, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, avec pouvoir de substitution, afin de faire adapter le registre des actions pour le mettre en conformit\u00E9 avec la situation actuelle et de signer toutes les adaptations r\u00E9sultant des r\u00E9solutions prises dans le registre des actions, et au notaire soussign\u00E9 ou un de ses associ\u00E9s afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
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      "with_substitution": true
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    {
      "quote": "Procuration a \u00E9t\u00E9 donn\u00E9e, avec facult\u00E9 de substituer, \u00E0 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018DBM - TAX AND ACCOUNTING\u2019, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue Paul Lauters 1, identifi\u00E9e sous le num\u00E9ro d\u2019entreprise TVA BE 0463.834.994 RPM Bruxelles ... pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises agr\u00E9\u00E9 de son choix, toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u2019identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e.",
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  "governance_change": {
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      "evidence_quote": "Monsieur le Pr\u00E9sident propose de changer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Avenue des Ch\u00EAnes 56, 1180 Uccle \u00E0 partir du 09/05/2022."
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  "incorporation_date": "2019-01-10",
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