RESILIS

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      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 26 janvier 2026",
      "value": "2026-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Edouard HERINCKX de son mandat d\u0027administrateur avec effet imm\u00E9diat.",
      "value": {
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        "effective_date": "2026-01-26"
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui sera donn\u00E9e par l\u0027assembl\u00E9e pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels.",
      "value": {
        "role": "administrateur",
        "status": "pending"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, la SRL ABSOlute Consulting (RPM n o 0895.690.971) ... Son mandat ainsi confi\u00E9 commence imm\u00E9diatement",
      "value": {
        "role": "administrateur",
        "start_date": "2026-01-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier BEGUIN (N.N. 75.12.31-30338)",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en l\u0027an 2028.",
      "value": {
        "role": "administrateur",
        "end_date": "2028"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027administrateur exercera son mandat \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Michel CLAES, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin de assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge ... et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": {
        "date": "2026-01-26",
        "scope": "ex\u00E9cution des r\u00E9solutions, d\u00E9p\u00F4t au greffe, formalit\u00E9s BCE",
        "grantor": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_meeting",
      "quote": "Quatri\u00E8me r\u00E9solution - Nomination du pr\u00E9sident du conseil d\u0027administration ... Le conseil d\u0027administration nomme \u00E0 la fonction de pr\u00E9sident, \u00E0 dater de ce jour",
      "value": "2026-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration nomme \u00E0 la fonction de pr\u00E9sident, \u00E0 dater de ce jour, en lieu et place de Monsieur Edouard HERINCKX, la SRL ABSolute Consulting (RPM n 0 0895.690.971)",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "start_date": "2026-01-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en l\u0027an 2028.",
      "value": {
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        "end_date": "2028"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "La SRL SMAPIC, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Aubry LEFEBVRE, administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Aubry LEFEBVRE",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2028.",
      "value": {
        "role": "administrateur",
        "end_date": "2028"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 Monsieur Michel CLAES, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin de assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge ... et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": {
        "date": "2026-01-26",
        "scope": "ex\u00E9cution des r\u00E9solutions, d\u00E9p\u00F4t au greffe, formalit\u00E9s BCE",
        "grantor": "conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et Nomination d\u0027un administrateur",
      "value": "D\u00E9mission et Nomination d\u0027un administrateur",
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      "subject": null
    }
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  "incorporation_date": "2022-10-12",
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