Manitou Benelux

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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 04 JUIN 2026",
      "value": "2026-06-04",
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      "quote": "PROC\u00C8S-VERBAL DE LA R\u00C9UNION DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 MANITOU BENELUX S.A. QUI S\u0027EST TENUE \u00C0 PERWEZ LE 02 JUIN 2026 \u00C0 10h00",
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      "type": "officer_resignation",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Bernard DELVIGNE de ses fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Manitou Benelux S.A., prenant effet en date du 02 juin 2026.",
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      "quote": "L\u0027Assembl\u00E9e lui donne quitus entier et d\u00E9charge de l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Monsieur Stefaan FORRET en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Manitou Benelux S.A., en remplacement de Monsieur Bernard DELVIGNE.",
      "value": {
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        "start_date": "2026-06-02"
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    {
      "type": "mandate_term",
      "quote": "Ce mandat prend effet \u00E0 compter du 02 juin 2026 pour une dur\u00E9e de 4 ans, se terminant lors I\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 18 mai 2030.",
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    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre gratuit",
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 17 AVR. 2026",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur BRUSSELLE Mathias en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Manitou Benelux en date du 30.01.2026",
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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      "type": "board_meeting",
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      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur BRUSSELLE Mathias en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Manitou Benelux en date du 30.01.2026.",
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      "quote": "Dans le cadre de la fin du contrat de travail de Monsieur BRUSSELLE en date du 30.01.2026, il est mis d\u0027office fin \u00E0 ses fonctions de Directeur G\u00E9n\u00E9ral",
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      "quote": "Les actionnaires d\u00E9cident de donner procuration sp\u00E9ciale \u00E0 DELVIGNE Bernard et ROUAULT Jean, agissant individuellement et avec possibilit\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es",
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      "quote": "Les actionnaires d\u00E9cident de donner procuration sp\u00E9ciale \u00E0 DELVIGNE Bernard et ROUAULT Jean, agissant individuellement et avec possibilit\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es",
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      "quote": "Les administrateurs d\u00E9cident de donner procuration sp\u00E9ciale \u00E0 DELVIGNE Bernard et ROUAULT Jean, agissant individuellement et avec possibilit\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es",
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      "quote": "2. Limitations des pouvoirs M. Bernard Delvigne doit obtenir l\u0027approbation pr\u00E9alable et \u00E9crite de la majorit\u00E9 du conseil d\u0027administration pour ex\u00E9cuter les actes et contrats suivants: a.l\u0027ouverture ou la fermeture de comptes bancaires ; b.la conclusion d\u0027un accord de fusion, de transfert ou de vente d\u0027actions concernant la Soci\u00E9t\u00E9, c.cr\u00E9er une filiale, proc\u00E9der \u00E0 l\u0027acquisition ou \u00E0 la cession d\u0027actions, de quotas ou de capital social; d.constituer de nouvelles entit\u00E9s, conclure des joint-ventures, des consortiums, des contrats OEM ou des accords de partenariat importants, en Belgique ou \u00E0 l\u0027\u00E9tranger; e.conclure une acquisition, une vente, une promesse de vente, une mise en gage de tout bien immobilier de la Soci\u00E9t\u00E9; f.conclure des contrats de pr\u00EAt de quelque nature que ce soit; g.s\u0027acquitter de toute dette de la Soci\u00E9t\u00E9, accepter des remises de dettes ou des abandons de cr\u00E9ances sup\u00E9rieures \u00E0 70 000,00 euros (soixante-dix mille euros); h.conclure des contrats de vente avec engagement de rachat sup\u00E9rieurs \u00E0 500 000,00\u20AC (cinq cent mille euros); i.la conclusion de tout contrat d\u0027achat ou d\u00E9pense qui, consid\u00E9r\u00E9 individuellement, est d\u0027au moins 100.000,00\u20AC (cent mille euros); j.autoriser ou accorder toute sorte de garantie ou de s\u00FBret\u00E9 de quelque nature que ce soit \u00E0 des tiers, y compris des gages, des titres, des cautions, des hypoth\u00E8ques ou des garanties, mais \u00E0 l\u0027exclusion des garanties standard sur les machines et des garanties bancaires obtenues par la Soci\u00E9t\u00E9 en faveur des clients qui ont avanc\u00E9 des fonds avant la livraison des machines k.Conclure, signer et ex\u00E9cuter tous les formulaires de demande, les modifications de l\u0027acte constitutif ou des statuts de la soci\u00E9t\u00E9 ou les r\u00E9solutions du conseil d\u0027administration concernant, mais sans s\u0027y limiter, tout transfert d\u0027actions, la nomination et le changement de directeur, la nomination et le changement de secr\u00E9taire g\u00E9n\u00E9ral, le changement de nom, l\u0027augmentation ou la diminution du capital social de la soci\u00E9t\u00E9 au nom de Manitou BF, la liquidation et la radiation de la soci\u00E9t\u00E9, la cr\u00E9ation de filiales et tout autre document s\u0027y rapportant; I.la r\u00E9alisation de tout investissement qui ne s\u0027inscrit pas dans le cours normal des activit\u00E9s de la Soci\u00E9t\u00E9; m.conclure des accords de licence de technologie, d\u0027enregistrement de droits de propri\u00E9t\u00E9 intellectuelle ou de savoir-faire, et n.approuver les \u00E9tats financiers de la Soci\u00E9t\u00E9, o.la conclusion de toute police d\u0027assurance-cr\u00E9dit, et; p.la conclusion de contrats qui sortent du cadre de l\u0027activit\u00E9 ou dont la dur\u00E9e est sup\u00E9rieure \u00E0 3 ans; q.Les d\u00E9cisions relatives \u00E0 l\u0027embauche de nouveaux employ\u00E9s par la Soci\u00E9t\u00E9 et les d\u00E9cisions relatives \u00E0 la r\u00E9siliation des contrats de travail avec les employ\u00E9s de la Soci\u00E9t\u00E9.",
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        "details": "M. Bernard Delvigne doit obtenir l\u0027approbation pr\u00E9alable et \u00E9crite de la majorit\u00E9 du conseil d\u0027administration pour ex\u00E9cuter les actes et contrats suivants: a.l\u0027ouverture ou la fermeture de comptes bancaires ; b.la conclusion d\u0027un accord de fusion, de transfert ou de vente d\u0027actions concernant la Soci\u00E9t\u00E9, c.cr\u00E9er une filiale, proc\u00E9der \u00E0 l\u0027acquisition ou \u00E0 la cession d\u0027actions, de quotas ou de capital social; d.constituer de nouvelles entit\u00E9s, conclure des joint-ventures, des consortiums, des contrats OEM ou des accords de partenariat importants, en Belgique ou \u00E0 l\u0027\u00E9tranger; e.conclure une acquisition, une vente, une promesse de vente, une mise en gage de tout bien immobilier de la Soci\u00E9t\u00E9; f.conclure des contrats de pr\u00EAt de quelque nature que ce soit; g.s\u0027acquitter de toute dette de la Soci\u00E9t\u00E9, accepter des remises de dettes ou des abandons de cr\u00E9ances sup\u00E9rieures \u00E0 70 000,00 euros (soixante-dix mille euros); h.conclure des contrats de vente avec engagement de rachat sup\u00E9rieurs \u00E0 500 000,00\u20AC (cinq cent mille euros); i.la conclusion de tout contrat d\u0027achat ou d\u00E9pense qui, consid\u00E9r\u00E9 individuellement, est d\u0027au moins 100.000,00\u20AC (cent mille euros); j.autoriser ou accorder toute sorte de garantie ou de s\u00FBret\u00E9 de quelque nature que ce soit \u00E0 des tiers, y compris des gages, des titres, des cautions, des hypoth\u00E8ques ou des garanties, mais \u00E0 l\u0027exclusion des garanties standard sur les machines et des garanties bancaires obtenues par la Soci\u00E9t\u00E9 en faveur des clients qui ont avanc\u00E9 des fonds avant la livraison des machines k.Conclure, signer et ex\u00E9cuter tous les formulaires de demande, les modifications de l\u0027acte constitutif ou des statuts de la soci\u00E9t\u00E9 ou les r\u00E9solutions du conseil d\u0027administration concernant, mais sans s\u0027y limiter, tout transfert d\u0027actions, la nomination et le changement de directeur, la nomination et le changement de secr\u00E9taire g\u00E9n\u00E9ral, le changement de nom, l\u0027augmentation ou la diminution du capital social de la soci\u00E9t\u00E9 au nom de Manitou BF, la liquidation et la radiation de la soci\u00E9t\u00E9, la cr\u00E9ation de filiales et tout autre document s\u0027y rapportant; I.la r\u00E9alisation de tout investissement qui ne s\u0027inscrit pas dans le cours normal des activit\u00E9s de la Soci\u00E9t\u00E9; m.conclure des accords de licence de technologie, d\u0027enregistrement de droits de propri\u00E9t\u00E9 intellectuelle ou de savoir-faire, et n.approuver les \u00E9tats financiers de la Soci\u00E9t\u00E9, o.la conclusion de toute police d\u0027assurance-cr\u00E9dit, et; p.la conclusion de contrats qui sortent du cadre de l\u0027activit\u00E9 ou dont la dur\u00E9e est sup\u00E9rieure \u00E0 3 ans; q.Les d\u00E9cisions relatives \u00E0 l\u0027embauche de nouveaux employ\u00E9s par la Soci\u00E9t\u00E9 et les d\u00E9cisions relatives \u00E0 la r\u00E9siliation des contrats de travail avec les employ\u00E9s de la Soci\u00E9t\u00E9."
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