GEHLEN MANAGEMENT

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      "quote": "02 AVR. 2026",
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      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/02/2026",
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      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de Monsieur Loic GHUYSENS, domicili\u00E9 \u00E0 Rue Nouwen 15 - 4690 BASSENGE, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 01.01.2026 et ce pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
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      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat des administrateurs suivants: -GEHLEN MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 4960 MALMEDY - Avenue Monbijou 34 G, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0899.433.290, RPM Li\u00E8ge (Division Verviers), dont le repr\u00E9sentant permanent est Monsieur Roger GEHLEN, domicili\u00E9 \u00E0 4960 MALMEDY - Houy\u00EEre 2, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "quote": "-INTO THE WILD SRL, ayant son si\u00E8ge \u00E0 4950 WAIMES- Rue du Milan 1, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0755.644.648, RPM Li\u00E8ge (Division Verviers), dont le repr\u00E9sentant permanent est Madame Ga\u00EBlle LECOQ, domicili\u00E9e \u00E0 4960 MALMEDY - Chemin du Calvaire 2 A, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame Ga\u00EBlle LECOQ, domicili\u00E9e \u00E0 4960 MALMEDY - Chemin du Calvaire 2 A",
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      "quote": "-LACGEST SRL, ayant son si\u00E8ge \u00E0 4890 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27 immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0837.744.953, RPM Li\u00E8ge (Division Verviers), dont le repr\u00E9sentant permanent est Monsieur Antoine LACROIX, domicili\u00E9 \u00E0 4980 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "quote": "dont le repr\u00E9sentant permanent est Monsieur Antoine LACROIX, domicili\u00E9 \u00E0 4980 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27",
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      "type": "officer_reappointment",
      "quote": "-Monsieur Loic GHUYSENS, domicili\u00E9 \u00E0 4690 BASSENGE - Rue Nouwen 15, pour une dur\u00E9e de 6 ans.",
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      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame Josiane HECK, expert-comptable. administrateur de la SRL Fiduciaire Optisia, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
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        "date": "2026-02-12",
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      "quote": "Belgisch Staatsblad - 11/05/2026",
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