Technische details
{
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"evidence_quote": "Est pr\u00E9sent l\u2019actionnaire (anciennement \u00AB associ\u00E9e \u00BB) suivant, qui d\u00E9clare formellement \u00EAtre propri\u00E9taire du nombre d\u2019actions ci-apr\u00E8s : Monsieur IOSSIFIDIS Kyriakos, n\u00E9 \u00E0 Agios (Gr\u00E8ce) le dix mars mil neuf cent cinquante-six, domicili\u00E9 \u00E0 Li\u00E8ge, Montagne Sainte-Walburge 233 bo\u00EEte 0011, Registre nati",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de confirmer en sa fonction d\u2019administrateur Monsieur Kyriakos IOSSIFIDIS, pr\u00E9nomm\u00E9, disposant de l\u2019int\u00E9gralit\u00E9 des pouvoirs pr\u00E9vus dans les statuts, les plus \u00E9tendus, en ce compris l\u2019int\u00E9gralit\u00E9 des pouvoirs de repr\u00E9sentation.",
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{
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"evidence_quote": "Apr\u00E8s l\u2019approbation des comptes annuels, l\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononce par un vote sp\u00E9cial sur la d\u00E9charge des administrateurs et le cas \u00E9ch\u00E9ant du commissaire.",
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"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ;",
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{
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},
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"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - aux notaires associ\u00E9s Gabriel RASSON et Benjamine WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts.",
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"act_meta": {
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"filing_date": "2023-12-19",
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
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}
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"person_role_at_subject": "notaire"
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"co_filed_documents": [],
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}