S.I.L. XYNO

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 02 AVR. 2026",
      "value": "2026-04-02",
      "object": null,
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      "quote": "atsblad - 40/04/2026 - Annexes-d",
      "value": "2026-04-04",
      "object": null,
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    },
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocations",
      "value": "R\u00E9vocations",
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    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 10/02/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-02-10",
      "object": null,
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      "type": "officer_removal",
      "quote": "1/R\u00E9vocation de Wahb Boumediene comme administrateur non statutaire et ce \u00E0 compter du 10/02/2026.",
      "value": {
        "date": "2026-02-10",
        "role": "administrateur non statutaire"
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      "object": "e1",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": null,
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    },
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      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0. personne morale ayant son si\u00E8ge \u00E0 1700 Dilbeek, Ninoofsesteenweg 62 b 201, RPM RPR: \u0022Brussel\u0022. , connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0881.828.879, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10/02/2026.",
      "value": "2026-02-10",
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      "name": "S.I.L. XYNO",
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}

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        "rrn": null,
        "name": "Sarah Touria Jouhri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Sarah Touria Jouhri, demeurant \u00E0 1060 Saint-Gilles, Rue andr\u00E9 Hennebicq 28/0002, comme administrateur non statutaire, et ce \u00E0 compter du 19/08/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
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      "effective_date": "2024-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de M\u00E9lissa Bernard, demeurant \u00E0 6141 Forchies-la-Marche, Rue des Closi\u00E8res 4, comme administrateur non statutaire, et ce \u00E0 compter du 19/08/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Wahb Boumediene, demeurant \u00E0 1060 Saint-Gilles Rue Antoine Br\u00E9art 114/0002, comme administrateur non statutaire, et ce \u00E0 compter du 19/08/2024."
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}