Technische details
{
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"address": "chauss\u00E9e de Tervueren 56, 1160 Bruxelles",
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"effective_date": "2024-01-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission en tant qu\u0027administrateur Monsieur Thibaut Meurice, n\u00E9 \u00E0 Uccle le 15 d\u00E9cembre 1973, r\u00E9sident chauss\u00E9e de Tervueren 56, 1160 Bruxelles. Cette d\u00E9mission est effective \u00E0 compter du 31 janvier 2024.",
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{
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"evidence_quote": "L\u0027Assembl\u00E9e donne d\u00E9charge du mandat d\u0027administrateur au 31 janvier 2024.",
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{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire accepte la nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 YOLOG, dont le num\u00E9ro BCE est 0897.379.464, repr\u00E9sent\u00E9e par Monsieur Thibaut Meurice n\u00E9 \u00E0 Uccle le 15 d\u00E9cembre 1973, r\u00E9sident chauss\u00E9e de Tervueren ",
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"address": "Avenue du Dirigeable 8, 1170 Watermael-Boitsfort",
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},
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"evidence_quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 Tax Consult Accountancy \u0026 Advisory SRL, Avenue du Dirigeable 8, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Madame Kris Vanhinsbergh avec pouvoir de substitution, pour proc\u00E9der \u00E0 la publication de cette d\u00E9cision au Moniteur belge ainsi que pour la mise \u00E0 jour des do",
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"office_city": "Graelles",
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"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-23",
"unanimous": null
}
],
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"subject_company": {
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"org_rep_person_name": "Kris Vanhinsbergh",
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},
"co_filed_documents": [],
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}