Astrid Comijn, Notaris

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      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, SIEGE SOCIAL, OBJET",
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      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie devant ma\u00EEtre Marie THIEBAUT, Notaire \u00E0 Etterbeek, le 31 mars 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Astrid COMIJN \u00BB",
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      "type": "name_change",
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    {
      "type": "auditor_waiver",
      "quote": "a) A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Madame la Pr\u00E9sidente de donner lecture du rapport sp\u00E9cial de l\u2019organe d\u2019administration dat\u00E9 du 8 janvier 2026 exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet, conform\u00E9ment \u00E0 l\u2019article 5.101 du Code des soci\u00E9t\u00E9s et des associations.",
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      "quote": "b) L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 3 des statuts par un nouvel article libell\u00E9 de la mani\u00E8re suivante: \u00ABArticle 3. Objet La soci\u00E9t\u00E9 a pour seul objet l\u0027exercice de la fonction de notaire...",
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    {
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      "quote": "Quatri\u00E8me r\u00E9solution Comme cons\u00E9quence des r\u00E9solutions, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec les recommandations de la Chambre Nationale des Notaires.",
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