YA-K

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      "quote": "D\u00E9pos\u00E9 27-04-2026",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-29",
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    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-et-un avril",
      "value": "2026-04-21",
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    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Maison Galler \u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "A) Acceptation d\u2019un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de trois millions neuf cent nonante-neuf mille euros (\u20AC 3.999.000,00) ... B) \u00C9mission de 399.900 actions nouvelles ... F) ... le nombre d\u2019actions est port\u00E9 de cent (100) actions \u00E0 quatre cent mille (400.000) actions.",
      "value": {
        "amount": 3999000.0,
        "currency": "EUR",
        "shares_after": 400000,
        "shares_before": 100,
        "shares_issued": 399900
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "C) Renonciation, conform\u00E9ment \u00E0 l\u2019article 5:121, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, aux rapports de l\u2019organe d\u2019administration et d\u2019un r\u00E9viseur d\u2019entreprises justifiant le prix d\u0027\u00E9mission des actions nouvelles et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
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    },
    {
      "type": "seat_change",
      "quote": "DEUXIEME RESOLUTION : TRANSFERT DU SIEGE L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers rue de la Station, 39 \u00E0 4051 Vaux-sous-Ch\u00E8vremont \u00E0 compter de ce jour.",
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        "old": "Avenue Robert Schuman 172, 1401 Nivelles"
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    },
    {
      "type": "officer_appointment",
      "quote": "TROISIEME RESOLUTION : NOMINATION DE NOUVEAUX ADMINISTRATEURS ... \u2022 La soci\u00E9t\u00E9 anonyme \u00AB YA-K CONSULTING \u00BB ... Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
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    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent, Monsieur van der MEERSCHEN Gilles",
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      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 Le Baron de GRUBEN F\u00E9lix ... Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
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        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 la soci\u00E9t\u00E9 anonyme \u0022SPARAXIS\u0022 ... Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
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    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent Monsieur SCHETTER Renaud",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 La soci\u00E9t\u00E9 anonyme \u00AB MAREDCO \u00BB ... Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
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    {
      "type": "permanent_representative",
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      "object": "e9",
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    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 Le Comte de BOUSIES BORLUUT Arthus ... Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
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      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de pr\u00E9voir dans les statuts que l\u2019administration de la soci\u00E9t\u00E9 sera organis\u00E9e de mani\u00E8re coll\u00E9giale",
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      "quote": "QUATRIEME RESOLUTION : MODIFICATION DES STATUTS L\u2019assembl\u00E9e d\u00E9cide de modifier les articles suivants des statuts afin de les mettre en conformit\u00E9 avec les r\u00E9solutions prises ci-dessus",
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      "type": "power_of_attorney",
      "quote": "CINQUIEME RESOLUTION : POUVOIRS A CONFERER A L\u2019ORGANE D\u2019ADMINISTRATION EN VUE DE L\u2019EXECUTION DES DECISIONS A PRENDRE ET AU NOTAIRE EN VUE DE LA COORDINATION DES STATUTS. ... et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
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