ADC VERVIERS

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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
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      "date": "2026-07-30",
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      "value": "30/07/2026",
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      "date": "2026-07-17",
      "type": "shareholder_decision",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire du 17 juillet 2026",
      "value": "17/07/2026",
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      "date": "2026-07-17",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans avec effet imm\u00E9diat \u00E0 compter de la date des pr\u00E9sentes: PIA Group BeLux SA",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Steven Brouckaert",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027administrateur pr\u00E9cit\u00E9 exercera son mandat \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027actionnaire propose de nommer EY R\u00E9viseurs d\u0027Entreprises ... en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 ... pour une p\u00E9riode de trois exercices, \u00E0 savoir des exercices 2026 \u00E0 2028 inclus.",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration \u00E0 Laurent Verhavert, Simon Bizimana et Elisa Servais ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia ... afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... et afin d\u0027effectuer toute modification de l\u0027inscription ... de remplir ... toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge ... effectuer toute modification de l\u0027inscription ... remplir toutes les formalit\u00E9s administratives ... repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises ...",
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        "address": "rue de la R\u00E9gence 52, 1000 Bruxelles"
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        "street_number": "13"
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        "street": "Louveterie",
        "country": "BE",
        "postcode": "4830",
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        "street_number": "20"
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027adresse Louveterie n\u00B020, 4830 Limbourg vers la nouvelle adresse: Rue du Parc, n\u00B013 \u00E0 4800 Verviers."
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  "initial_directors": [],
  "incorporation_date": "2025-05-23",
  "post_incorporation_mandates": []
}