Breitling Belux

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
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      "quote": "D\u00C9CIDE de r\u00E9voquer, avec effet \u00E0 compter du 31 juillet 2026, tous les pouvoirs conf\u00E9r\u00E9s \u00E0 Bernard Hertoghe pour repr\u00E9senter, ainsi que toute procuration qui lui aurait \u00E9t\u00E9 ant\u00E9rieurement consentie",
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      "quote": "DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mattias Verbeeck, Maxime Collin, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication",
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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      "effective_date": "2024-09-12",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 prend acte du changement du repr\u00E9sentant permanent de SRL PricewaterhouseCoopers Reviseurs d\u0027Enterprise, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5 en sa capacit\u00E9 de commissaire de la Soci\u00E9t\u00E9 (le \u00AB Commissaire \u00BB) avec effet en date de 12 septembre 2024 (la Date "
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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      "evidence_quote": "L\u0027actiorinaire unique de la Soci\u00E9t\u00E9 A RESOLU de nommer ia SRL PwC Reviseurs d\u0027Entreprises, ayant sor si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de "
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    {
      "kind": "capital_increase",
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  "incorporation_date": "2021-03-18",
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