HISTRIO

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      "type": "officer_resignation",
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      "type": "officer_resignation",
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{
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      "type": "act_object",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/10/2025 - Annexes du Moniteur belge",
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    {
      "date": "2025-10-13",
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      "quote": "D\u00E9pos\u00E9 13-10-2025",
      "value": "2025-10-13",
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    {
      "date": "2025-10-09",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Olivier VANDENBROUCKE, notaire \u00E0 la r\u00E9sidence de Lambusart (Fleurus), le 9 octobre 2025",
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      "date": "2025-10-09",
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      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB MECCO-GOSSENT \u00BB",
      "value": "2025-10-09",
      "object": null,
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    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 neuf millions quatre mille huit cent vingt-cinq euros trente cents (9.004.825,30 \u20AC). Il est repr\u00E9sent\u00E9 par cent six mille quatre cent cinquante (106.450) actions avec droit de vote",
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        "shares": 106450,
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er \u00E0 titre exceptionnel et temporaire deux classes d\u0027actions en cat\u00E9gorie A et en cat\u00E9gorie B.",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 10 des statuts et de le remplacer comme suit",
      "value": "Modification de l\u0027article 10 des statuts (cession d\u0027actions)",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 11 des statuts et de le remplacer comme suit",
      "value": "Modification des articles 11, 12 et 13 des statuts (administration, pouvoirs, gestion journali\u00E8re)",
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      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 24 des statuts et de le remplacer comme suit",
      "value": "Modification de l\u0027article 24 des statuts (droit de vote)",
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      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 28 des statuts et de le remplacer comme suit",
      "value": "Modification de l\u0027article 28 des statuts (affectation des b\u00E9n\u00E9fices)",
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      "subject": "e1"
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 29 des statuts et de le remplacer comme suit",
      "value": "Modification de l\u0027article 29 des statuts (paiement des dividendes)",
      "object": null,
      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modifier son objet.",
      "value": "Adoption d\u0027un nouveau texte de statuts coordonn\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 - Objet ... La soci\u00E9t\u00E9 a pour objet de faire, pour son compte ou pour compte de tiers, toutes op\u00E9rations d\u0027achat...",
      "value": "La soci\u00E9t\u00E9 a pour objet de faire, pour son compte ou pour compte de tiers, toutes op\u00E9rations d\u0027achat, de vente, de promotion, de location, de leasing, d\u0027\u00E9change, d\u0027exploitation, de gestion, de mise en valeur, de lotissement de tous immeubles g\u00E9n\u00E9ralement quelconques ou de biens meubles, la gestion et l\u0027administration de tous biens immobiliers ou mobiliers, de toutes entreprises de travaux publics ou priv\u00E9s, l\u0027acquisition de toutes valeurs financi\u00E8res et boursi\u00E8res , la prise de participation dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res et toutes op\u00E9rations financi\u00E8res. Elle a \u00E9galement pour objet de faire et d\u0027ex\u00E9cuter pour son compte ou pour le compte de tiers, en Belgique ou dans les pays \u00E9trangers, toutes prestations de services et tous mandats, notamment sous forme d\u0027\u00E9tudes, d\u0027organisation, d\u0027expertises, de conseils, d\u0027actes juridiques dans la gestion technique et industrielle, dans la gestion commerciale, mobili\u00E8re ou immobili\u00E8re, dans les mati\u00E8res informatiques, administratives, financi\u00E8res, \u00E9conomiques, commerciales et juridiques. La soci\u00E9t\u00E9 a aussi pour objet le n\u00E9goce en gros, semi-gros et d\u00E9tail, de toute marchandise. Son activit\u00E9 pourra aussi porter sur le traitement, la transformation et le conditionnement desdites marchandises. Elle peut faire toutes op\u00E9rations commerciales, financi\u00E8res ou civiles ayant un rapport direct ou indirect avec son objet et s\u0027int\u00E9resser par voie d\u0027apports, de souscriptions, d\u0027interventions financi\u00E8res ou par tout autre mode, dans toutes soci\u00E9t\u00E9s ou entreprises et organismes publics ou priv\u00E9s, ou toutes entreprises et exploitations immobili\u00E8res ayant en tout ou en partie un objet similaire au sien ou susceptible de d\u00E9velopper ou de faciliter l\u0027une ou l\u0027autre branche de son activit\u00E9. Elle peut, aux m\u00EAmes fins, faire toutes op\u00E9rations financi\u00E8res, de cr\u00E9dit ou de pr\u00EAt, emprunter ou pr\u00EAter notamment sur gage ou avec constitution d\u0027hypoth\u00E8que, cautionner ou garantir tous pr\u00EAts ou cr\u00E9dits avec ou sans privil\u00E8ge ou autre garantie r\u00E9elle. L\u0027\u00E9num\u00E9ration qui pr\u00E9c\u00E8de doit \u00EAtre interpr\u00E9t\u00E9e dans son sens le plus large. La soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur. La soci\u00E9t\u00E9 peut \u00E9galement se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction ses administrateurs, \u00E0 savoir : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XAVIER PIERLET \u00BB",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "- SRL \u00AB BUZZ MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 1380 Lasne (section de Ohain), Chemin du Ch\u00EAne aux Renards, 40, inscrite \u00E0 la BCE sous le num\u00E9ro 0893.648.825.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "- Madame MESTDAGH Natacha",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FILIP DE POORTER \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Avenue des M\u00FBriers, 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0809.691.662.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e5"
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