PROTECTION UNIT

{
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      "quote": "21 AVR. 2026",
      "value": "2026-04-21",
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      "quote": "Par un courrier du 2 avril 2026 adress\u00E9 au Conseil d\u0027administration de la S.A. PROTECTION UNIT, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Yvan ABSIL, par Monsieur Fabian MARCQ, avec effet au 3 avril 2026.",
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      "quote": "Par un courrier du 2 avril 2026 adress\u00E9 au Conseil d\u0027administration de la S.A. PROTECTION UNIT, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Yvan ABSIL, par Monsieur Fabian MARCQ, avec effet au 3 avril 2026.",
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    },
    {
      "type": "officer_appointment",
      "quote": "St\u00E9phanie CRAHAY repr\u00E9sentant la S.A. NOSHAQ AdministrateurSelon la facult\u00E9 pr\u00E9vue par l\u0027article 7:85\u00A74 CSA",
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      "quote": "Objet de l\u0027acte: Remplacement du repr\u00E9sentant permanent d\u0027un Administrateur",
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      "subject": null
    }
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      }
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      }
    }
  ]
}

{
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      "evidence_quote": "Pour le poste d\u0027administrateur: la SCRL NOSHAQ PARTNERS, (B\u0421E 0808.219.836), repr\u00E9sent\u00E9e par Mme Nathalie OMIN"
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      "evidence_quote": "Pour le poste d\u0027observateur: la SA SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (SOGEPA - BCE 0426.887.397), repr\u00E9sent\u00E9e par M. Frederic KALKMANN"
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{
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        "street_number": "45"
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      "effective_date": "2021-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, Rue Campagne du Moulin 53/12 et ce avec effet \u00E0 compter de ce jour."
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    "pub_date": "2021-02-25",
    "filing_date": "2021-02-15",
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        "kbo": "0881.569.949",
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    "exchange_ratio_text": "821 nouvelles actions \u00E9mises",
    "new_shares_issued_n": 821,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 de gardiennage, incluant les actifs, passifs, contrats, mat\u00E9riel, personnel et droits li\u00E9s \u00E0 cette activit\u00E9 op\u00E9rationnelle, est transf\u00E9r\u00E9e int\u00E9gralement. L\u0027ensemble constitue une activit\u00E9 autonome technique et organisationnellement.",
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    "person_name": "Yves Bastin",
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  },
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    "Rapport du r\u00E9viseur d\u0027entreprises BDO r\u00E9viseurs d\u0027entreprises SC"
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{
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{
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        "name": "DELVAUX ASSOCIES REVISEURS D\u0027ENTREPRISES",
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      },
      "evidence_quote": "Reconduction du mandat de Commissaire de la SCRL DELVAUX ASSOCIES REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Mr Vincent MISSELYN pour un mandat de trois ann\u00E9es prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 au 31.12.2021"
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    "kbo": "0457.632.142",
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{
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        "name": "Commissaire Delvaux et Associ\u00E9s",
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      "evidence_quote": "Apr\u00E8s discussion, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix, approuve la nomination du Commissaire Delvaux et Associ\u00E9s, repr\u00E9sent\u00E9 par Vincent MISSELYN pour un mandat de trois ann\u00E9es."
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  "schema": "v3.2",
  "act_meta": {
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    "name_full": "F.A.C.T. SECURITY, EN ABREGE : F.A.C.T.",
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{
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        "address": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ord\u0131naire d\u00E9cide de nommer SPRL FACT GROUP, rue de la Station 19-1300 LIMAL N\u00B0 d\u0027entreprise 877 938 288, repr\u00E9sent\u00E9 par Monsieur BASTIN Yves, \u00E0 la fonction de g\u00E9rant \u00E0 partir du 1 janvier 2006 qui accepte"
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