FISCALYS

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      "quote": "la d\u00E9mission de Madame Karin Truffino domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, avenue Van Becelaere 38, n\u00E9 le 18 octobre 1962 \u00E0 Vienne, en tant qu\u0027Administrateur \u00E0 partir de ce jour.",
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      "quote": "la nomination de Monsieur Charles-Antoine de Duve domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Rue des Merisiers 46, n\u00E9 le 21 d\u00E9cembre 1997 \u00E0 Uccle, en tant qu\u0027Administrateur et pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
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      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 la SRL Fiscalys repr\u00E9sent\u00E9e par son administrateur, Val\u00E9rie Deboudt, B1380 Lasne, 431F Chauss\u00E9e de Louvain, inscrite au registre des personnes morales sous le n\u00B00546.898.074 afin de proc\u00E9der \u00E0 la publication au Moniteur Belge du pr\u00E9sent proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2024.",
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  "act_meta": {
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      "filing date 2025-08-13 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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    "completeness_doubt": [
      "Fondation priv\u00E9e Quercus Robur is identified as the sole shareholder (Actionnaire unique) of CHARMILLE, represented by Laurent de Duve"
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  "entities": [
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      "name": "CHARMILLE",
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        "seat": "Bd G\u00E9n\u00E9ral Jacques 231 \u00E0 1050 Ixelles",
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    },
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      "name": "Laurent de Duve",
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{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 MAI 2026",
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      "value": "2025-07-11",
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    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 11/07/2025 nomme en tant que commissaire pour une dur\u00E9e de 3 ans (2025-2027) Monsieur Alain WILLIAUME",
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        "start_date": "2025-07-11",
        "duration_years": 3
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e donne tous pouvoirs \u00E0 la SRL Fiscalys repr\u00E9sent\u00E9e par son administrateur, Mathieu Guillard... afin de proc\u00E9der \u00E0 la publication au Moniteur Belge du pr\u00E9sent proc\u00E8s-verbal de l\u0027AG extraordinaire du 11/07/2025.",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION DU COMMISSAIRE",
      "value": "NOMINATION DU COMMISSAIRE",
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      "subject": null
    }
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      "id": "e1",
      "kbo": "0460.756.928",
      "kind": "company",
      "name": "SKYLIGHT PROPERTIES",
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        "seat": "Avenue Louis Lepoutre 29 - 1050 Bruxelles",
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    },
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      "name": "Mathieu Guillard",
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        "role": "administrateur",
        "address": "431F Chauss\u00E9e de Louvain, 1380 Lasne"
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Christophe Gilot",
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      "effective_date": "2022-04-01",
      "evidence_quote": "1.D\u00E9mission de Monsieur Christophe Gilot de son poste d\u0027administrateur",
      "decharge_status": null,
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    {
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      "evidence_quote": "2.D\u00E9charge provisoire pour l\u0027exercice du mandat de Monsieur Christophe Gilot de son poste d\u0027administrateur jusqu\u0027\u00E0 la date du 31 mars 2022.",
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    {
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      "evidence_quote": "2i\u00E8me r\u00E9solution: Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire \u00E0 Monsieur Christophe Gilot de son poste d\u0027administrateur jusqu\u0027\u00E0 la date du 31 mars 2022.",
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-29",
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  "subject_company": {
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}