Azimut Energy

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      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour toute la dur\u00E9e de son mandat",
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  "act_meta": {
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte et ent\u00E9rine la d\u00E9mission, avec effet au 01/07/2025 de son administrateur unique, la SRL ATEAS Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour toute la dur\u00E9e de son mandat",
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      "evidence_quote": "l\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ann\u00E9es avec effet au 01/07/2025: la SRL ATEAS, ayant son si\u00E8ge \u00E0 5377 Somme-Leuze, Cit\u00E9-Larmont, Noiseux 4, inscrite au registre des personnes morales sous le num\u00E9ro BE(0)687.477.206, laquelle d\u00E9signe "
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      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ann\u00E9es avec effet au 01/07/2025: - la SRL AUVIS, ayant son si\u00E8ge \u00E0 4163 Tavier, Chemin des Patars 70, inscrite au registre des personnes morales sous le num\u00E9ro BE(0)718.688.143, laquelle d\u00E9signe comme "
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        "name": "FBR MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ann\u00E9es avec effet au 01/07/2025: -la SRL FBR MANAGEMENT ayant son si\u00E8ge \u00E0 4910 Theux, Hodbomont 38, inscrite au registre des personnes morales sous le num\u00E9ro BE(0)670.908.319, laquelle d\u00E9signe comme re"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0797.163.222",
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        "street_number": "7",
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      "old_address": null,
      "effective_date": "2023-08-02",
      "evidence_quote": "elle d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue sur Haies 7 \u00E0 4557 Tinlot avec effet \u00E0 dater du 02/08/2023.",
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    "person_name": "Gilles WILIQUET",
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    "person_role_at_subject": "Administrateur"
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    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er ao\u00FBt 2023"
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        "box_number": "b",
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      "effective_date": "2023-08-02",
      "evidence_quote": "3) A l\u0027unanimit\u00E9, elle d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue sur Haies 7 \u00E0 4557 Tinlot avec effet \u00E0 dater du 02/08/2023."
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      "holder_person_name": "WILIQUET Gilles Bernard Marie",
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