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{
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer BDO Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72/1, 2600 Anvers, en tant que commissaire aux comptes pour une p\u00E9riode de trois ans, couvrant les exercices clos le 31 d\u00E9cembre 2020, 2021 et 2022. Le mandat prend fin apr\u00E8s l\u0027Assem"
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Laurence FLAMANT et/ou tout collaborateur de l\u2019\u00E9tude, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Vanhalewyn \u0026 Flamant, 1950 Kraainem, Avenue Reine Astrid 4, tous pouvoirs afin de r\u00E9diger le texte de la coor-dination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
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{
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        "rrn": null,
        "name": "Michael Irvin Mortimer",
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      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires ont pris connaissance et acceptent la d\u00E9mission de: \u2022 Michael Irvin Mortimer: \u2022 Andrea Ponti; et \u2022 Janine Nicholls en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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    {
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        "rrn": null,
        "name": "Andrea Ponti",
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      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires ont pris connaissance et acceptent la d\u00E9mission de: \u2022 Michael Irvin Mortimer: \u2022 Andrea Ponti; et \u2022 Janine Nicholls en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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        "name": "Janine Nicholls",
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      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires ont pris connaissance et acceptent la d\u00E9mission de: \u2022 Michael Irvin Mortimer: \u2022 Andrea Ponti; et \u2022 Janine Nicholls en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Spaight",
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        "birth_date": null
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      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer: \u2022 David Spaight, domicili\u00E9 \u00E0 1290 Brighton Way, Newtown Square, PA 19073, United States of America; en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin LeBlanc",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer: \u2022 Martin LeBlanc, domicili\u00E9 \u00E0 50 Holton Avanue, Westmount, H3Y 2G2 Quebec, Canada; en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Normand Rivard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer: \u2022 Normand Rivard, domicili\u00E9 \u00E0 B51-3940 Cote des Neiges Road, Montr\u00E9al, H3H 1W2 Quebec, Canada. en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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  "schema": "v3.2",
  "act_meta": {
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{
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        "name": "MORTIMER Michael Irvine",
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      },
      "evidence_quote": "Prorog\u00E9 le mandat des trois administrateurs actuels, \u00E0 savoir Monsieur MORTIMER Michael Irvine, Monsieur PONTI Andrea et Madame NICHOLLS Janine, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2024."
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      "evidence_quote": "Prorog\u00E9 le mandat des trois administrateurs actuels, \u00E0 savoir Monsieur MORTIMER Michael Irvine, Monsieur PONTI Andrea et Madame NICHOLLS Janine, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2024."
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      "evidence_quote": "Prorog\u00E9 le mandat des trois administrateurs actuels, \u00E0 savoir Monsieur MORTIMER Michael Irvine, Monsieur PONTI Andrea et Madame NICHOLLS Janine, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2024."
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{
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