BOUCHERIE SAINT-HUBERT

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      "evidence_quote": "acte la d\u00E9mission de Madame RANSON Anne comme Administrateur",
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      "evidence_quote": "nomme Mademoiselle DUWE Ambre comme Administrateur",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
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  "subject_company": {
    "kbo": "0890.078.532",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUW\u00C9, Dimitri",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de la loi et de rendre ces fonds disponibles pour distribution. Par cons\u00E9quent, il ne doit pas \u00EAt"
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "RANSON, Anne",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de la loi et de rendre ces fonds disponibles pour distribution. Par cons\u00E9quent, il ne doit pas \u00EAt"
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "J. JORDENS",
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        "birth_date": null
      },
      "evidence_quote": "De confier \u00E0 l\u2019organe d\u2019administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et de confirmer le g\u00E9rant actuel en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, et de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308, avec pouvoir de substitution"
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