JPMF

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
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      "date": "2026-05-13",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026",
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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 mai 2025",
      "value": "16/05/2025",
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      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e a renouvel\u00E9 pour une dur\u00E9e de trois ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, le mandat de commissaire r\u00E9viseur de la SRL ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises (0446.334.711), repr\u00E9sent\u00E9e par Madame Leen DEFOER.",
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      "quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
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      "kind": "person",
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{
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      "kind": "director_out",
      "role": "zaakvoerder",
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        "name": "B\u00E9n\u00E9dicte VANHOREBEEK",
        "address": null,
        "birth_date": null
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      "evidence_quote": "4. Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019administrateur."
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    {
      "kind": "director_in",
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      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "VICTORIA COMPANY",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : La soci\u00E9t\u00E9 anonyme \u00AB VICTORIA COMPANY\u00BB, pr\u00E9nomm\u00E9e, laquelle est repr\u00E9sent\u00E9e en q"
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 mars 2022 a renouvel\u00E9 le mandat de commissaire r\u00E9viseur ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entrepirses SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, RPM Bruxelles 0446.334.711, repr\u00E9sent\u00E9 par Madame Leen DEFOER."
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a renouvel\u00E9 le mandat de commissaire r\u00E9viseur de ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SC SCRL, r\u00E9pr\u00E9sent\u00E9 par MARLEEN DEFOER BVBA, repr\u00E9sent\u00E9 par sa g\u00E9rante, Leen DEFOER."
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    "legal_form": "SPRL"
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  "special_procuration": null,
  "single_shareholder_declaration": null
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 juillet 2015 a confi\u00E9 un mandat de commissaire r\u00E9viseur \u00E0 ERNST \u0026 YOUNG Assurance Services SCRL, Moutstraat 54 - 9000 Gent, RPM Bruxelles 0438.703.284, repr\u00E9sent\u00E9e par Leen DEFOER."
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{
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      "via_org": {
        "kbo": "0541862982",
        "name": "VICTORIA COMPANY S.A.",
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      },
      "effective_date": "2014-10-07",
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 de g\u00E9rant la S.A. VICTORIA COMPANY, dont le si\u00E8ge est \u00E9tabli rue de Verrewinkel 93 \u00E0 1180 Uccle (RPM Bruxelles 0541.862.982), repr\u00E9sent\u00E9e par C\u00E9dric OLBRECHTS."
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise KAISIN",
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      },
      "effective_date": "2013-12-31",
      "evidence_quote": "a nomm\u00E9 Madame Fran\u00E7oise KAISIN en qualit\u00E9 de g\u00E9rante, avec effet au 31 d\u00E9cembre 2013"
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    "legal_form": "SPRL"
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{
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    {
      "date": "2011-11-28",
      "type": "filing",
      "quote": "Greffe 28 NOV. 2011",
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      "subject": "e1"
    },
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      "date": "2011-10-17",
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      "quote": "D\u00E9cision de la g\u00E9rante du 17 octobre 2011.",
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      "object": null,
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      "quote": "La g\u00E9rante d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Bruxelles, au num\u00E9ro 93 de la rue de Verrewinkel. Ce transfert sort ses effets le 24 octobre 2011.",
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      "name": "Chantal BOILEAU",
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{
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      "date": "2011-04-15",
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      "quote": "BRUXELLES 15 APR m Greffe",
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      "subject": "e1"
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    {
      "date": "2011-03-24",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Anne RUTTEN, notaire \u00E0 Saint-Gilles-lez-Bruxelles, le vingt-quatre mars deux mille onze",
      "value": "24/03/2011",
      "object": "e2",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Augmentation et r\u00E9duction capital-modification des statuts.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027apport en nature lors de l\u0027augmentation de capital ... consiste en une partie d\u0027une cr\u00E9ance d\u00E9tenue par Madame Fran\u00E7oise KAISIN \u00E0 concurrence d\u0027un montant de \u20AC 130.600,00. ... La r\u00E9mun\u00E9ration conventionnelle des apports en nature consiste en 1.306 parts sociales nouvelles ... octroy\u00E9es \u00E0 Madame Fran\u00E7oise KAISIN.",
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    },
    {
      "type": "capital",
      "quote": "CAPITAL SOCIAL: cent trente-cing mille euros (\u20AC 135.000,00).",
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