PRIME NUMBERS

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      "quote": "La Soci\u00E9t\u00E9 d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 Monsieur Henri Culot et/ou Monsieur Olivier Mareschal et/ou Madame Joanne Defer, avocats au barreau de Bruxelles, dont le cabinet PRIOUX CULOT \u002B PARTNERS, est \u00E9tabli Avenue Louise 326/26 \u00E0 1050 Bruxelles pour effectuer au nom et pour compte de la Soci\u00E9t\u00E9, suite \u00E0 la pr\u00E9sente d\u00E9cision, toutes les formalit\u00E9s de publications l\u00E9gales relatives aux r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et du conseil d\u0027administration et, \u00E0 cette fin, pour signer tous documents, y compris les formulaires I et II",
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      "evidence_quote": "L\u2019assembl\u00E9e (incluant les investisseurs et personnes qui ont obtenu des nouvelles actions de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 la deuxi\u00E8me r\u00E9solution ci-dessus) d\u00E9cide de prendre acte de la d\u00E9mission de Messieurs Quentin Biart, Samuel Touboul (n\u00E9 \u00E0 Clamart, 19 janvier 1985), Denis Moniotte et Thomas Carri\u00E9 "
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        "name": "Adiline HAYKAL",
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      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de six ans \u00E0 compter de ce jour : Madame Adiline HAYKAL en tant qu\u2019Administrateur Investisseur"
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        "name": "Ndeye Mar\u00E8ma BAO",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de six ans \u00E0 compter de ce jour : Madame Ndeye Mar\u00E8ma BAO, en tant qu\u2019Administrateur Investisseur"
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de six ans \u00E0 compter de ce jour : Monsieur Thomas Carri\u00E9, pr\u00E9cit\u00E9, en tant qu\u2019Administrateur Fondateur"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Samuel Touboul (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale pour une dur\u00E9e illimit\u00E9e."
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      "effective_date": "2023-02-20",
      "evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9cide de nommer Monsieur Quentin BIART, n\u00E9 \u00E0 Namur le 5 mars 1980, domicill\u00E9 \u00E0 5310 Dhuy, Rue de l\u0027\u00C9tang des Sources 8, num\u00E9ro national 80.03.05-153.40, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e illimit\u00E9e."
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