ASPRIA CITY

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      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SA Moore Audit, R\u00E9viseurs d\u0027Entreprises ... pour une dur\u00E9e de trois ans.",
      "value": {
        "term": "3 years",
        "end_condition": "Assembl\u00E9e G\u00E9n\u00E9rale qui approuvera les comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2025"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Ellen TINDEMANS",
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      "attrs": {
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      "quote": "Objet(s) de l\u0027acte :D\u00E9l\u00E9gation de Pouvoirs",
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      "date": "2023-07-14",
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      "date": "2023-07-06",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 06 JUIL. 2023 au greffe du tremal de l\u0027entreprise francophone de Bruxelles",
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      "type": "board_meeting",
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      "value": null,
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    },
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      "type": "power_of_attorney",
      "quote": "1.Le Conseil d\u0027Administration avalise les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res de Monsieur Paul SCHRODER",
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    {
      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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    },
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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      "subject": "e10"
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      "type": "condition",
      "quote": "Toutes les personnes reprises ci-dessus peuvent engager la soci\u00E9t\u00E9 pour un montant illimit\u00E9 \u00E0 la condition expresse de 2 signataires minimum.",
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    {
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      "quote": "Extrait de la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 10 juin 2022",
      "value": "2022-06-10",
      "object": null,
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      "type": "officer_reappointment",
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    {
      "type": "officer_reappointment",
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    },
    {
      "date": "2022-12-01",
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      "quote": "D\u00E9pos\u00E9 01-12-2022",
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      "subject": "e1"
    },
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      "date": "2022-11-25",
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    },
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      "type": "statute_amendment",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de soixante-et-un mille cinq cents euros (\u20AC 61.500,00-) et est divis\u00E9 en nonante-neuf mille cinq cent quatre-vingts actions",
      "value": {
        "amount": 61500,
        "shares": 99580,
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son propre nom et pour son propre compte et au nom et pour compte de tiers: - le d\u00E9veloppement d\u2019activit\u00E9s de loisir, de sport et de d\u00E9tente...",
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        "seat": "B-1200 Woluw\u00E9-Saint-Lambert, rue Sombre, 56",
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :D\u00E9l\u00E9gation de Pouvoirs",
      "value": "D\u00E9l\u00E9gation de Pouvoirs",
      "object": null,
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    },
    {
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 20 DEC. 2021 au greffe du tribunal de l\u0027entreprise francophena da Bruxelles",
      "value": "2021-12-20",
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    {
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      "type": "board_meeting",
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    {
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      "quote": "1.Le Conseil d\u0027Administration annule les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res de M. Peter M. BECKWITH...",
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        "scope": "engagement envers les institutions financi\u00E8res",
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      },
      "object": "e1",
      "status": "revoked",
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    },
    {
      "type": "power_of_attorney",
      "quote": "...de Mme Emanuela MAMMARELLA...",
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        "scope": "engagement envers les institutions financi\u00E8res",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "...et de M. Miguel VAN ACKERE;",
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        "scope": "engagement envers les institutions financi\u00E8res",
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      },
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    },
    {
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      },
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      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "...et de M. Malcolm SWATTON;",
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        "scope": "gestion du personnel",
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      },
      "object": "e1",
      "status": "revoked",
      "subject": "e5"
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    {
      "type": "power_of_attorney",
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{
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      "quote": "Le conseil d\u0027administration avalise les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel de Madame Cornelia MEINKE",
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      "type": "act_object",
      "quote": "Obiet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
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      "date": "2012-03-30",
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      "value": "2012-03-30",
      "object": "e4",
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    {
      "date": "2012-03-30",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires ... dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis ... le 30 mars 2012",
      "value": "2012-03-30",
      "object": null,
      "subject": "e1"
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    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social de la pr\u00E9sente soci\u00E9t\u00E9... remplacer le texte actuel des statuts relatif \u00E0 l\u0027objet social de la pr\u00E9sente soci\u00E9t\u00E9, par le texte propos\u00E9 par le conseil d\u0027administration... \u003C\u003C\u003C La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son propre nom et pour son propre compte et au nom et pour compte de tiers: -le d\u00E9veloppement d\u0027activit\u00E9s de loisir, de sport et de d\u00E9tente, ainsi que de toute infrastructure se rapportant: \u00E0 ces activit\u00E9s telles que la restauration, l\u0027h\u00E9bergement et la garderie: -le d\u00E9veloppement d\u0027activit\u00E9s de coiffure, ainsi que toute infrastructure se rapportant \u00E0 ces activit\u00E9s, telles que les soins de la chevelure, destin\u00E9s uniquement \u00E0 maintenir ou \u00E0 am\u00E9liorer l\u0027aspect esth\u00E9tique de l\u0027\u00EAtre humain; -le d\u00E9veloppement d\u0027activit\u00E9s d\u0027esth\u00E9tique, ainsi que toute infrastructure se rapportant \u00E0 ces activit\u00E9s, telles que les soins du corps humain, destin\u00E9s uniquement \u00E0 maintenir ou \u00E0 am\u00E9liorer l\u0027aspect esth\u00E9tique de l\u0027\u00EAtre humain. Ces soins comportent \u00E9galement l\u0027\u00E9pilation et le maquillage semi-permanent; -le d\u00E9veloppement d\u0027activit\u00E9s de p\u00E9dicure, ainsi que toute infrastructure se rapportant \u00E0 ces activit\u00E9s, telies que les solns des pieds, destin\u00E9s uniquement \u00E0 maintenir ou \u00E0 am\u00E9liorer l\u0027aspect esth\u00E9tique de l\u0027\u00EAtre humain ou quand les soins ne n\u00E9cessitent pas d\u0027intervention ni de prescription d\u0027un m\u00E9decin ou d\u0027un titulaire d\u0027une profession param\u00E9dicale vis\u00E9e dans l\u0027arr\u00EAt\u00E9 royal n\u00B0 78 relatif \u00E0 l\u0027exercice des professions des soins de sant\u00E9; -le d\u00E9veloppement d\u0027activit\u00E9s de massage, ainsi que toute infrastructure se rapportant \u00E0 ces activit\u00E9s, telles que le massage du corps humain, destin\u00E9 \u00E0 maintenir ou \u00E0 am\u00E9liorer l\u0027aspect esth\u00E9tique de l\u0027\u00EAtre humain, le massage cosm\u00E9tique et le massage habituellement appliqu\u00E9 dans un salon de beaut\u00E9 au sens normal du terme -l\u0027exploitation d\u0027une piscine; -l\u0027exploitation d\u0027h\u00F4tels; -l\u0027exploitation de tous restaurants ou d\u00E9bits de boissons; -la mise \u00E0 disposition de locaux et de facilit\u00E9s pour des soins, services et activit\u00E9s connexe \u00E0 l\u0027activit\u00E9 d\u0027un club de sport et de bien-\u00EAtre; -la mise \u00E0 disposition de locaux et infrastructure pour conf\u00E9rences; -la gestion, l\u0027exploitation directe ou indirecte et le d\u00E9veloppement sous quelque forme que ce soit de telles activit\u00E9s; -la commercialisation, l\u0027encouragement et la promotion sous toutes les formes des activit\u00E9s mentionn\u00E9es ci-dessus. A ces effets, la soci\u00E9t\u00E9 peut collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises ou soci\u00E9t\u00E9s, directement ou indirectement, de quelque mani\u00E8re que ce soit. La soci\u00E9t\u00E9 peut se porter caution ou donner des s\u00FBret\u00E9s tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. Les activit\u00E9s susmentionn\u00E9es peuvent \u00EAtre poursuivies pour autant que la soci\u00E9t\u00E9 se conforme aux dispositions l\u00E9gales applicables. Ces activit\u00E9s peuvent \u00EAtre exerc\u00E9es par la soci\u00E9t\u00E9 elle-m\u00EAme ou pour son compte, le cas \u00E9ch\u00E9ant via des sous-traitants La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social et \u00E0 tous objets similaires ou connexes, ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation. Elle peut \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur dans toutes autres soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027apporter aux statuts la modification suivante, \u00E0 savoir: 1.Article 3: Compte tenu de l\u0027adoption de la proposition de modification de l\u0027objet social dont question au titre A ci-dessus, remplacer le texte de cet article, par le texte suivant:",
      "value": "Article 3 des statuts remplac\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9pos\u00E9s en m\u00EAme temps: - exp\u00E9dition (4 procurations sous seing priv\u00E9, 1 rapport du conseil d\u0027administration, 1 rapport du commissaire);",
      "value": "4 procurations sous seing priv\u00E9",
      "object": "e1",
      "subject": null
    }
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      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
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    {
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      "type": "power_of_attorney",
      "quote": "2. Le Conseil d\u0027Administration avalise les pouvoirs de signature repris ci-dessous de Monsieur Robin McLEAN demeurant Flat 6, The Terraces, 8 Lansdowne Road, SW208AP Wimbledon, Royaume Unie, Mademoiselle Lorna PALMER demeurant Mariborough Road 16C, W4 4ET London, Royaume Unie et de Monsieur Miguel van ACKERE, demeurant Avenue Broustin 74, 1083 Bruxelles.",
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      "type": "power_of_attorney",
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      "subject": "e11"
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      "type": "power_of_attorney",
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