DUAL TIME

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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 31 MARS 2026",
      "value": "2026-03-31",
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      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 30 mars, au si\u00E8ge social, s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u003C Dual Time \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u0027accepter la d\u00E9mission de l\u0027administratrice actuelle, Madame Pascale Harmegnies, avec effet au 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e remercie Madame Harmegnies pour l\u0027exercice de son mandat et la d\u00E9charge de toute responsabilit\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u0027accepter la d\u00E9mission de l\u0027administrateur actuel, Monsieur C\u00E9dric Vermeiren, avec effet au 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e remercie Monsieur Vermeiren pour l\u0027exercice de son mandat et la d\u00E9charge de toute responsabilit\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De nommer, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de Monsieur Portana Micha\u00EBl, identifi\u00E9 sous le num\u00E9ro national 90.04.24-443.76, ce avec effet au 1er avril 2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il est pr\u00E9cis\u00E9 que le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire prise en assembl\u00E9e g\u00E9n\u00E9rale majorit\u00E9 simple.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De nommer, aux fonctions d\u0027administrateur, de Monsieur Portana Bruno, identifi\u00E9 sous le num\u00E9ro national 00.02.09-397.55, ce avec effet au 1er avril 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il est pr\u00E9cis\u00E9 que le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire prise en assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "Que les nouveaux administrateurs \u00E9lisent domicile au si\u00E8ge social de la soci\u00E9t\u00E9",
      "value": "si\u00E8ge social",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "Que les nouveaux administrateurs \u00E9lisent domicile au si\u00E8ge social de la soci\u00E9t\u00E9",
      "value": "si\u00E8ge social",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De donner pouvoirs \u00E0 la SRL Tax \u0026 Accounting Philippon dont le si\u00E8ge social est \u00E9tabli Avenue des aub\u00E9pines 10 \u00E0 1301 Bierges, portant le num\u00E9ro d\u0027entreprise BE0677.967.147, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan PHILIPPON, afin de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gales au moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication l\u00E9gales au moniteur belge",
        "representative": "Ga\u00EBtan PHILIPPON"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
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      "kbo": "0835.500.788",
      "kind": "company",
      "name": "Dual Time",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
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        "seat": "Avenue des aub\u00E9pines 10 \u00E0 1301 Bierges"
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    "effective_date": "2023-11-28",
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  "subject_company": {
    "kbo": "0835.500.788",
    "name_full": "DUAL TIME",
    "legal_form": "SPRL"
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