Boucherie Magerotte

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale qui s\u0027est tenue en date du 17 mai 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet imm\u00E9diat, CFEnergimmo S.R.L.",
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      "evidence_quote": "L\u0027organe d\u0027administration qui s\u0027est imm\u00E9diatement r\u00E9uni a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, CFEnergimmo S.R.L., ... au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e \u00E9quivalente \u00E0 son mandat d\u0027administrateur",
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        "name": "Nathalie Calomne",
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      "via_org": {
        "kbo": "0759.412.703",
        "name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION",
        "address": "avenue Paul Pastur 359 \u00E0 6032 Mont-sur-Marchienne",
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e et l\u0027organe d\u0027administration ont d\u00E9clar\u00E9 donner plein mandat ... \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires dont notamment Madame Nathalie Calomne afin d\u0027assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus",
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      "evidence_quote": "L\u0027assembl\u00E9e et l\u0027organe d\u0027administration ont d\u00E9clar\u00E9 donner plein mandat ... \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires dont notamment Madame Nathalie Calomne afin d\u0027assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-09",
    "filing_date": "2023-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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  "subject_company": {
    "kbo": "0791.390.237",
    "name_full": "Boucherie Magerotte",
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    "person_name": "Nathalie Calomme",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}