PAIONET

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      "date": "2026-08-17",
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      "quote": "D\u00E9pos\u00E9/ Ra\u00E7u le ... 17 AQUT 2026 au greffe du tribunsl da l\u0027antreprise",
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      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de - Monsieur Mark Tanca, ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E8t\u00E9.",
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      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 J. Jordens srl / Serge Solau aux fins de proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge",
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      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 J. Jordens srl / Serge Solau aux fins de proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge",
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        "seat": "Rue Edouard Faes 128, 1090 Jette",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET",
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    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 25 f\u00E9vrier 2026 par le notaire Guy Descamps, \u00E0 Saint-Gilles... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PAIONET \u00BB... a d\u00E9cid\u00E9 de prendre les r\u00E9solutions suivantes:",
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      "type": "purpose_change",
      "quote": "1. Modifier l\u2019objet apr\u00E8s rapport de l\u2019organe d\u2019administration et modifier l\u2019article 3 des statuts pour y ajouter le texte suivant apr\u00E8s le troisi\u00E8me paragraphe: \u00AB La soci\u00E9t\u00E9 peut \u00E9galement : Exercer toutes activit\u00E9s, op\u00E9rations ou travaux relatifs \u00E0 la construction, la r\u00E9novation, la transformation, l\u2019am\u00E9nagement, l\u0027entretien, la d\u00E9coration, la d\u00E9molition ou toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques telles que \u00E9tude, devis, \u00E9valuation, conception, r\u00E9alisation et autres, se rapportant \u00E0 tous biens immobiliers au sens le plus large, soit en tant qu\u0027entreprise g\u00E9n\u00E9rale, soit en sous-traitance. Exercer toutes activit\u00E9s relatives \u00E0 la restauration, aux services horeca et aux services traiteur, au sens le plus large ; G\u00E9rer et exploiter restaurants, tavernes, snacks-bars, salons de consommation, p\u00E2tisseries, tea-rooms, caf\u00E9t\u00E9rias, caf\u00E9s, bars, et de d\u00E9bits de boissons ainsi que toutes autres installations autres \u00E9tablissements similaires ; Exercer le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou au d\u00E9tail, ainsi que la fabrication, la transformation et le transport de toutes marchandises et notamment de tous produits alimentaires et boissons. \u00BB",
      "value": {
        "new_purpose": "La soci\u00E9t\u00E9 peut \u00E9galement : Exercer toutes activit\u00E9s, op\u00E9rations ou travaux relatifs \u00E0 la construction, la r\u00E9novation, la transformation, l\u2019am\u00E9nagement, l\u0027entretien, la d\u00E9coration, la d\u00E9molition ou toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques telles que \u00E9tude, devis, \u00E9valuation, conception, r\u00E9alisation et autres, se rapportant \u00E0 tous biens immobiliers au sens le plus large, soit en tant qu\u0027entreprise g\u00E9n\u00E9rale, soit en sous-traitance. Exercer toutes activit\u00E9s relatives \u00E0 la restauration, aux services horeca et aux services traiteur, au sens le plus large ; G\u00E9rer et exploiter restaurants, tavernes, snacks-bars, salons de consommation, p\u00E2tisseries, tea-rooms, caf\u00E9t\u00E9rias, caf\u00E9s, bars, et de d\u00E9bits de boissons ainsi que toutes autres installations autres \u00E9tablissements similaires ; Exercer le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou au d\u00E9tail, ainsi que la fabrication, la transformation et le transport de toutes marchandises et notamment de tous produits alimentaires et boissons."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 25 f\u00E9vrier 2026 par le notaire Guy Descamps, \u00E0 Saint-Gilles",
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        "date": "2026-02-25",
        "location": "Saint-Gilles"
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      "object": "e2",
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      "type": "registration_event",
      "quote": "enregistr\u00E9 : \u00AB Acte du notaire Guy Descamps \u00E0 Bruxelles le 25/02/2026, r\u00E9pertoire 2026/01287. R\u00F4le(s): 3 Renvoi(s): 0. Enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 2 le 27 f\u00E9vrier 2026 (27-02-2026). R\u00E9ference ACP (5) Volume 00000 Folio 0000 Case 0004680. Droits per\u00E7us: cinquante euros z\u00E9ro eurocent (\u20AC 50,00). Le receveur\u00BB",
      "value": {
        "date": "2026-02-27",
        "fees": {
          "amount": 50.0,
          "currency": "EUR"
        },
        "location": "BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 2",
        "reference": "ACP (5) Volume 00000 Folio 0000 Case 0004680"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. Donner la mission au notaire d\u2019\u00E9tablir et de signer la coordination des statuts, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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        "mandate": "\u00E9tablir et de signer la coordination des statuts, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9"
      },
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    {
      "type": "power_of_attorney",
      "quote": "3. Donner tous pouvoirs \u00E0 l\u2019organe d\u2019administration aux fins d\u2019ex\u00E9cuter les r\u00E9solutions prises.",
      "value": {
        "mandate": "ex\u00E9cuter les r\u00E9solutions prises",
        "authorized_body": "organe d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": {
        "date": "2026-03-31"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
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        "date": "2026-04-02",
        "source": "Annexes du Moniteur belge"
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