NAYTON

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      "quote": "Objet de l\u0027acte: Nomination d\u0027un commissaire",
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      "quote": "Extrait de l\u0027assembl\u00E9e extraordinaire des actionnaires de 31 d\u00E9cembre 2025",
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        "date": "2025-12-31",
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      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la SRL \u0027Michel Weber, reviseur d\u0027entreprises\u0027 ... pour un mandat de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 approuvant les comptes annuels au 31.12.2027. Son mandat d\u00E9butera par le contr\u00F4le des comptes annuels au 31.12.2025",
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        "description": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 approuvant les comptes annuels au 31.12.2027"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "ses \u00E9moluments sont fix\u00E9s \u00E0 4.490 Euro par an",
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        "amount": 4490,
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        "currency": "EUR"
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration donnent procuration \u00E0 la SRL Crowe Spark Accountants en Belastingadviseurs ... avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, qui peuvent agir individuellement ... en vue de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions qui pr\u00E9c\u00E8dent et, \u00E0 cet effet, de compl\u00E9ter, signer et d\u00E9poser tous formulaires et documents utiles (formulaire 1 destin\u00E9 au MB, formulaire 2 destin\u00E9 \u00E0 la BCE, attestation d\u0027identit\u00E9...), ainsi que de certifier pour extrait conforme le pr\u00E9sent proc\u00E9s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale si celui-ci est sign\u00E9 par voie \u00E9lectronique",
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        "subdelegation": "avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, qui peuvent agir individuellement"
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      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "dont Messieurs Bart Apers, Peter Empsten et Tom Zajtmann, en vue de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions qui pr\u00E9c\u00E8dent",
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    },
    {
      "type": "power_of_attorney",
      "quote": "dont Messieurs Bart Apers, Peter Empsten et Tom Zajtmann, en vue de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions qui pr\u00E9c\u00E8dent",
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    {
      "type": "power_of_attorney",
      "quote": "dont Messieurs Bart Apers, Peter Empsten et Tom Zajtmann, en vue de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions qui pr\u00E9c\u00E8dent",
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        "scope": "subd\u00E9l\u00E9gation"
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0\u0026 AVR. 2026 au greffe du Giemmal de l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2026-04-08",
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    },
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-16",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge"
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      "name": "Crowe Spark Accountants en Belastingadviseurs",
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        "address": "Sneeuwbeslaan 14, 2610 Anvers",
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  "statute_change": {
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    "effective_date": "2024-05-28",
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    "kbo": "0885.991.565",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
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    "admin_delegated_added": []
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du b\u00E9guinage",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Fontainas",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "18-20"
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 08 mai 2024 \u00E0 l\u0027adresse suivante: 38 rue du b\u00E9guinage, 1000 Bruxelles"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saada Griger Galith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "Madame Saada Griger Galith, domicili\u00E9e \u00E0 Tel Aviv, Levi Eshkol 2 (Isra\u00EBl), est nomm\u00E9e \u00E0 la fonction d\u0027administrateur avec effet ce jour."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saleem MEMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Saleem MEMON pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour, sous r\u00E9serve de l\u0027article 7:149, alin\u00E9a 2 du Code des Soci\u00E9t\u00E9s et Associations.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sakena MEMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Madame Sakena MEMON pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour, sous r\u00E9serve de l\u0027article 7:149, alin\u00E9a 2 du Code des Soci\u00E9t\u00E9s et Associations.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oren SAADA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e ind\u00E9termin\u00E9e en tant qu\u0027administrateurs: -Monsieur Oren SAADA, n\u00E9 le 4 octobre 1989 \u00E0 Cr\u00E9teil (France), domicili\u00E9 en Suisse, \u00E0 1207 Gen\u00E8ve, 4 Chemin Alice rivas;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minas TERLIDIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e ind\u00E9termin\u00E9e en tant qu\u0027administrateurs: -Monsieur Minas TERLIDIS, n\u00E9 le 4 mars 1978 \u00E0 Kastoria (Gr\u00E8ce), domicili\u00E9 en Gr\u00E8ce, \u00E0 Parou 14, Kifisia, 14562:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Minas TERLIDIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais uniquement compos\u00E9 des administrateurs suivants: -Monsieur Oren SAADA; -Monsieur Minas TERLIDIS et administrateur-d\u00E9l\u00E9gu\u00E9."
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "18-20"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "312"
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Royale 312 vers la Place Fontainas 18-20 \u00E0 1000 Bruxelles et ce \u00E0 partir du 02/05/2014."
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