GREISCH - COORDINATION & ETUDES

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      "type": "legal_form_conversion",
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      "type": "capital",
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    {
      "type": "officer_appointment",
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      "object": "e8",
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    },
    {
      "type": "officer_appointment",
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    {
      "type": "permanent_representative",
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    },
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      "type": "officer_appointment",
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        "role": "administrateur",
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      "quote": "Le mandat des administrateurs aura une dur\u00E9e de six ans. Il sera r\u00E9mun\u00E9r\u00E9.",
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      "type": "officer_appointment",
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    },
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      "type": "officer_appointment",
      "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur BAAR Pierre. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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      "object": null,
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{
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      "date": "2018-12-13",
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      },
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assemble d\u00E9cide de remplacer l\u0027alin\u00E9a 4 du texte de l\u0027article 26 : AFFECTATION ... par le texte suivant : \u00AB Sur le b\u00E9n\u00E9fice de chacun des exercices comptables cl\u00F4tur\u00E9s au 30 juin 2017, 30 juin 2018 et 31 d\u00E9cembre 2018, il sera pr\u00E9lev\u00E9 par priorit\u00E9 un montant maximum de 259.000 \u20AC \u00E0 titre de dividende privil\u00E9gi\u00E9 attribu\u00E9 aux parts B. Si le b\u00E9n\u00E9fice au 31 d\u00E9cembre 2018 est insuffisant, le dividende privil\u00E9gi\u00E9 non attribu\u00E9 sera r\u00E9cup\u00E9r\u00E9 sur l\u0027exercice suivant. \u00BB L\u0027assembl\u00E9e d\u00E9cide de supprimer l\u0027alin\u00E9a 5...",
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      "quote": "re\u00E7u par Ma\u00EEtre Christian BOVY, Notaire \u00E0 Comblain-au-Pont, le vingt-sept mai deux mille neuf",
      "value": "2009-05-27",
      "object": null,
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      "value": "2009-05-27",
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    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9, \u00E0 concurrence de vingt-cinq mille euros (25.000 EUR), pour le porter de vingt-cing mille euros (25.000 EUR) \u00E0 cinquante mille euros (50.000 EUR), par incorporation au capital d\u0027une somme de vingt-cinq mille euros (25.000 EUR), pr\u00E9lev\u00E9e sur les r\u00E9serves de la soci\u00E9t\u00E9.",
      "value": {
        "after": "50000 EUR",
        "delta": "25000 EUR",
        "amount": 50000.0,
        "before": "25000 EUR",
        "method": "incorporation de r\u00E9serves",
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      "value": "Article 6: capital social illimit\u00E9; part fixe du capital = 25.000 EUR; part variable du capital = 25.000 EUR (au 27 mai 2009)",
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      "quote": "LIEGE AIBUNA CMMERCE Greffe -8 MARS 2006",
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      "value": "Modifications de l\u0027objet social ef des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-06-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -30/06/2004- Annexes du Moniteur belge",
      "value": "2004-06-30",
      "object": null,
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    {
      "date": "2004-02-25",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Philippe de VILLE, notaire \u00E0 Li\u00E9ge, le vingt cing fevrier deux mil quatre",
      "value": "2004-02-25",
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    {
      "date": "2004-02-25",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u0027assembl\u00E9e a pris, \u00E0 l\u0027unanimit\u00E9, les d\u00E9cisions sulvantes",
      "value": "2004-02-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027objet social de la soci\u00E9t\u00E9: *en rempla\u00E7ant dans le premier alin\u00E9a de l\u0027article 4 des statuts les mots \u00AB - la pr\u00EDse de participations directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises civiles, commerciales, Industrielles, financi\u00E8res, mobili\u00E8res; \u00BB par les nouveaux mots \u003C La prise de participations directe ou indirecte dans toutes socl\u00E9t\u00E9s ayant elles-m\u00EAmes pour objet l\u0027architecture, l\u0027ing\u00E9nierie, les \u00E9tudes dans tous domaines relevant de la construction et de l\u0027am\u00E9nagement du territoire, ou toutes activit\u00E9s connexes, dans la mesure ou celles-ci sont compatibles avec la; d\u00E9ontologie professionnelle des architectes \u003E\u00BB. *en rempla\u00E7ant les cing derniers alin\u00E9as de l\u0027article 4 des statuts par le nouvel alin\u00E9a suivant: \u003C\u003C Elle peut, sous r\u00E9serve des restrictions l\u00E9gales, faire toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 son objet social \u00BB.",
      "value": "Modification de l\u0027article 4 des statuts : remplacement de la prise de participations dans toutes soci\u00E9t\u00E9s par la prise de participations dans des soci\u00E9t\u00E9s ayant pour objet l\u0027architecture, l\u0027ing\u00E9nierie, les \u00E9tudes dans tous domaines relevant de la construction et de l\u0027am\u00E9nagement du territoire, ou toutes activit\u00E9s connexes, compatibles avec la d\u00E9ontologie professionnelle des architectes ; remplacement des cinq derniers alin\u00E9as par \u00AB Elle peut, sous r\u00E9serve des restrictions l\u00E9gales, faire toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 son objet social \u00BB.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 16 des statuts en ajoutant, in fine du paragraphe \u003C GW \u00BB, savoir le paragraphe se terminant par \u003C sera int\u00E9gr\u00E9 dans les corections. \u00BB, la nouvelle phrase \u00AB Pour calculer; le goodwill, il n\u0027est pas tenu compte des dividendes attribu\u00E9s par les soci\u00E9t\u00E9s d\u00E9tenues \u00BB.",
      "value": "Modification de l\u0027article 16 des statuts : ajout de la phrase \u00AB Pour calculer le goodwill, il n\u0027est pas tenu compte des dividendes attribu\u00E9s par les soci\u00E9t\u00E9s d\u00E9tenues \u00BB.",
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    {
      "type": "seat_change",
      "quote": "Monsieur CREMER Jean-Marie, administrateur-d\u00E9l\u0117gu\u0107, fait observer qu\u0027il y a lieu de modifier le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 en rempla\u00E7ant les mots \u00AB Parc Sciontifique du Sart Tilman, All\u00E9e des Noisetiers, 25 \u00BB par les nouveaux mots \u00AB Liege Science Park, All\u00E9e des Noisetiers, 25 \u00BB et de remplacer en cons\u00E9quence la premi\u00E8re phrase de l\u0027article 3 des statuts par la nouvelle phrase suivante: \u00AB Le sl\u00E8ge est \u00E9tabli \u00E0 4031 Li\u00E8ge Angleur, Li\u00E8ge Science Park, All\u00E9e des Noisetiers, 26\u00BB.",
      "value": {
        "to": "4031 Li\u00E8ge Angleur, Li\u00E8ge Science Park, All\u00E9e des Noisetiers, 26",
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        "effective_date": null
      },
      "object": null,
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    },
    {
      "date": null,
      "type": "filing",
      "quote": "enregistr\u00E9 \u00E0 Li\u00E8ge 5 le prenier mars deux mil quatre, volume 118 folio 52 case 17",
      "value": "2004-03-01",
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      "_type_raw": "registration",
      "date_suspect": "2004-03-01"
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      "date": "2003-11-30",
      "type": "balance_sheet",
      "quote": "un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9 au trente novembre deux mil trois",
      "value": "2003-11-30",
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