Cabri O lait

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      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 f\u00E9vrier 2026",
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      "quote": "1) Modification de l\u0027article 10 des statuts de la soci\u00E9t\u00E9. II est propos\u00E9 la modification suivante : \u003C La g\u00E9rance est confi\u00E9e \u00E0 un ou deux g\u00E9rants qui seront investis des pouvoirs les plus \u00E9tendus pour accomplir tous les actes de gestion et les dispositions rentrant dans le cadre de l\u0027objet social, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec pouvoir d\u0027agir individuellement \u00BB.",
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      "quote": "2)Adoption d\u0027une clause relative \u00E0 la r\u00E9vocation des g\u00E9rants. Il est propos\u00E9 d\u0027ins\u00E9rer dans les statuts la disposition suivante: \u003C\u003C Article 10bis: R\u00E9vocation: La r\u00E9vocation du ou des g\u00E9rants est prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant aux conditions de majorit\u00E9 pr\u00E9vue pour la modification des statuts \u00BB.",
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      "quote": "3) Nomination de deux g\u00E9rants non-statutaires. Les associ\u00E9s d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer comme g\u00E9rants non-statutaires et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: -Catherine van Pottelsberghe de la Potterie",
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      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "Catherine van Pottelsberghe de la Potterie, g\u00E9rante de la snc Cabri O Lait, mandate J. Jordens srl aux fins de proc\u00E9der \u00E0 la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 f\u00E9vrier 2026 aux annexes du Moniteur belge.",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
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