ST MANAGEMENT

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      "quote": "RIBUNAL DE L\u0027ENTREPRISE 17 AVR. 2026",
      "value": "2026-04-17",
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      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2026",
      "value": "2026-03-31",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame DEMOULIN de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Cette d\u00E9mission prend fin \u00E0 compter du 3 avril 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-03"
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      "type": "officer_discharge",
      "quote": "L\u0027actionnaire lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat au cours de l\u0027exercice ayant d\u00E9but\u00E9 le 1er juillet 2025 jusqu\u0027au jour de cette d\u00E9mission.",
      "value": {
        "type": "provisoire",
        "period_end": "2026-04-03",
        "period_start": "2025-07-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme en tant qu\u0027administrateur de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (S.R.L.) ST MANAGEMENT... Son mandat prend cours \u00E0 compter du 3 avril 2026 pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "effective_date": "2026-04-03"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Simon Tourneur en sa qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
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      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 3 avril 2026: 6210 Les Bons Villers (Frasnes-lez-Gosselies), Rue Uyttebroeck n\u00B02.",
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        "new_address": "6210 Les Bons Villers (Frasnes-lez-Gosselies), Rue Uyttebroeck n\u00B02",
        "old_address": "Avenue de l\u0027Armistice, 20 \u00E0 1420 Braine-l\u0027Alleud",
        "effective_date": "2026-04-03"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Monsieur Laurent DASNOIS... aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
      "value": {
        "date": "2026-03-31",
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        "granted_by": "actionnaire unique"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0... Me Arnaud Houet... aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
      "value": {
        "date": "2026-03-31",
        "purpose": "proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
        "granted_by": "actionnaire unique"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs - Transfert du si\u00E8ge",
      "value": "D\u00E9mission et nomination d\u0027administrateurs - Transfert du si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0650.650.264",
      "kind": "company",
      "name": "LE NUMERO 1",
      "attrs": {
        "new_seat": "6210 Les Bons Villers (Frasnes-lez-Gosselies), Rue Uyttebroeck n\u00B02",
        "old_seat": "Avenue de l\u0027Armistice, 20 \u00E0 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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    {
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      "kind": "person",
      "name": "M\u00E9lissa DEMOULIN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0768.657.197",
      "kind": "company",
      "name": "ST MANAGEMENT",
      "attrs": {
        "seat": "6440 Froidchapelle, Hameau du Poncia (BLW) n\u00B02",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    {
      "id": "e4",
      "kbo": null,
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      "id": "e5",
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      "kind": "person",
      "name": "Laurent DASNOIS",
      "attrs": {}
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    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Houet",
      "attrs": {
        "address": "Avenue Louise, 326/26 \u00E0 1050 Bruxelles"
      }
    }
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}