BALTIS

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire St\u00E9phanie BILLER, \u00E0 Mons, en date du 19/03/2026",
      "value": "2026-03-19",
      "object": "e2",
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    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport \u00E9tabli le 02/03/2026",
      "value": "rapport",
      "object": null,
      "subject": "e1"
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    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de compl\u00E9ter l\u0027objet et ainsi de remplacer le texte de l\u0027article 3 des statuts comme suit",
      "value": "completer l\u0027objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction l\u0027administrateur unique mentionn\u00E9 ci-apr\u00E8s",
      "value": "administrateur unique",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Pour laquelle agira son repr\u00E9sentant permanent, \u00E0 savoir Madame BULTOT Delphine Marion Th\u00E9r\u00E8se",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027administrateur unique tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9.",
      "value": "coordonner les statuts",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "object": null,
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    }
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  "entities": [
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      "id": "e1",
      "kbo": "0899.121.407",
      "kind": "company",
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      "attrs": {
        "seat": "6567 Merbes-le-Ch\u00E2teau Rue de l\u0027H\u00F4pital 3",
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      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie BILLER",
      "attrs": {
        "role": "Notaire",
        "location": "Mons"
      }
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      "id": "e3",
      "kbo": "1024.843.602",
      "kind": "company",
      "name": "BALTIS",
      "attrs": {
        "tva": "BE 1024.843.602",
        "seat": "7030 Mons (Saint-Symphorien), Rue Docteur Schweitzer, 3",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "attrs": {
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        "domicile": "7021 Mons (Havr\u00E9), Chemin de Bray 30",
        "birth_date": "1998-08-27",
        "birth_place": "Bruxelles"
      }
    }
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}