Racket Club

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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 22 AVR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18/04/2025",
      "value": "2025-04-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Pablo LEBAILLY, Philippe PREVOST et Gauthier VAN PARYS, de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 18/04/2025.",
      "value": {
        "date": "2025-04-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Pablo LEBAILLY, Philippe PREVOST et Gauthier VAN PARYS, de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 18/04/2025.",
      "value": {
        "date": "2025-04-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Pablo LEBAILLY, Philippe PREVOST et Gauthier VAN PARYS, de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 18/04/2025.",
      "value": {
        "date": "2025-04-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027accomplissement de leur mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission incluse",
      "value": {
        "type": "provisional",
        "period_end": "2025-04-18",
        "period_start": "start of current fiscal year"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027accomplissement de leur mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission incluse",
      "value": {
        "type": "provisional",
        "period_end": "2025-04-18",
        "period_start": "start of current fiscal year"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027accomplissement de leur mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission incluse",
      "value": {
        "type": "provisional",
        "period_end": "2025-04-18",
        "period_start": "start of current fiscal year"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur de la soci\u00E9t\u00E9 les personnes suivantes: oMonsieur Diego WERRIE ... avec effet \u00E0 ce jour.",
      "value": {
        "date": "2025-04-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur de la soci\u00E9t\u00E9 les personnes suivantes: ... oMonsieur Nicolas LHOIST ... avec effet \u00E0 ce jour.",
      "value": {
        "date": "2025-04-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats prendront fin \u00E0 la date pr\u00E9vue pour l\u0027approbation des comptes de l\u0027exercice se cl\u00F4turant le 30/09/2025 telle que mentionn\u00E9e dans les statuts.",
      "value": {
        "end_condition": "date of approval of accounts for fiscal year closing 2025-09-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats prendront fin \u00E0 la date pr\u00E9vue pour l\u0027approbation des comptes de l\u0027exercice se cl\u00F4turant le 30/09/2025 telle que mentionn\u00E9e dans les statuts.",
      "value": {
        "end_condition": "date of approval of accounts for fiscal year closing 2025-09-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont non r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont non r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Monsieur Nicolas LHOIST et Monsieur Diego WERRIE ... afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "date": "2025-04-18",
        "scope": "tous pouvoirs (au sens le plus large) ... afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Monsieur Nicolas LHOIST et Monsieur Diego WERRIE ... afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "date": "2025-04-18",
        "scope": "tous pouvoirs (au sens le plus large) ... afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Monsieur Nicolas LHOIST et Monsieur Diego WERRIE et mandate DELCA INTERNATIONAL (BE0406.800.776) repr\u00E9sent\u00E9 par Dimitri Dresse avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "date": "2025-04-18",
        "scope": "mandate ... avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "representative": "Dimitri Dresse"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION",
      "value": "DEMISSION - NOMINATION",
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      "subject": null
    }
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  "kind": "oprichting",
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    "kbo": "0790.239.402",
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}