Maniak Padoue

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      "evidence_quote": "D\u00C9CIDE d\u0027attribuer, avec effet \u00E0 la date du 5 d\u00E9cembre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, tous les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux personnes suivantes, chacune agissant seule : - NFPM Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Nicolas MATHIEU",
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      "evidence_quote": "D\u00C9CIDE d\u0027attribuer, avec effet \u00E0 la date du 5 d\u00E9cembre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, tous les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux personnes suivantes, chacune agissant seule : - MASI Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Martin SIMON",
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        "name": "Osborne Clarke",
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        "country": "BE",
        "legal_form": null
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      "evidence_quote": "DECIDE d\u0027accorder \u00E0 Hadrien CHEF, Laurent DE PAUW et Mathilde DRION, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal), ayant leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou assistant juridique (paralegal) du cabinet \u0022Osborne Cl",
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        "country": "BE",
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      "evidence_quote": "DECIDE d\u0027accorder \u00E0 Hadrien CHEF, Laurent DE PAUW et Mathilde DRION, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal), ayant leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou assistant juridique (paralegal) du cabinet \u0022Osborne Cl",
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      "evidence_quote": "DECIDE d\u0027accorder \u00E0 Hadrien CHEF, Laurent DE PAUW et Mathilde DRION, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal), ayant leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou assistant juridique (paralegal) du cabinet \u0022Osborne Cl",
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      "evidence_quote": "DECIDE d\u0027accorder \u00E0 Hadrien CHEF, Laurent DE PAUW et Mathilde DRION, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal), ayant leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou assistant juridique (paralegal) du cabinet \u0022Osborne Cl",
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  "act_meta": {
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    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-23",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-23",
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        "name": "S\u00E9bastien DE SCHREVEL",
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      "evidence_quote": "Afin de pourvoir au poste laiss\u00E9 vacant par la d\u00E9mission de St\u00E9phane DANDOIS, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de S\u00E9bastien DE SCHREVEL au poste d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
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        "street_number": "109"
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      "effective_date": null,
      "evidence_quote": "Par d\u00E9cision unanime du conseil d\u0027administration, il est convenu de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Rue des moines 26 \u00E0 1190 Forest."
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{
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      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 301500.0,
      "delta_eur": 200000.0,
      "before_eur": 101500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-12",
      "evidence_quote": "L\u2019assembl\u00E9e constate et requiert \u00E0 l\u0027unanimit\u00E9 le Notaire soussign\u00E9 d\u0027acter que, par suite de la d\u00E9cision qui pr\u00E9c\u00E8de, l\u2019apport suppl\u00E9mentaire pr\u00E9vu \u00E0 l\u0027ordre du jour ci-dessus se trouve effectivement r\u00E9alis\u00E9 et que les nouvelles actions \u00E9mises ont \u00E9t\u00E9 int\u00E9gralement et inconditionnellement souscrites de sorte que le nombre d\u2019actions est port\u00E9 de cent un mille cinq cents euros (\u20AC 101.500,00) \u00E0 trois cent un mille cinq cents euros (\u20AC 301.500,00)",
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      "old_address": {
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        "box_number": null,
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      "effective_date": "2022-06-07",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale \u00E0 cette nouvelle adresse: 1180 Uccle, Rue Gabrielle, 109. Ce changement prend effet d\u00E8s ce jour."
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    "extractor": "constrained-core-35b"
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}

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}