CLOSE GARAGE

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      "effective_date": "2024-01-30",
      "evidence_quote": "La d\u00E9mission, de Monsieur Christophe MAZUIN de son mandat de repr\u00E9sentant permanent de IGA (B\u0421\u0415 0899.216.724) avec effet au 30 janvier 2024",
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      "statutory": null,
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      "effective_date": "2024-01-30",
      "evidence_quote": "confirme, pour autant que de besoin, la nomination \u00E0 cette m\u00EAme date de Monsieur Philippe STEVENY en tant que nouveau repr\u00E9sentant permanent d\u0027IGA et ce jusqu\u0027\u00E0 la fin de l\u0027exercice de son mandat d\u0027administrateur",
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      "evidence_quote": "Nous accordons d\u00E9charge provisoire \u00E0 IGA et \u00E0 son repr\u00E9sentant permanent pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au 30 janvier 2024. Cette d\u00E9charge sera confirm\u00E9e, lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires.",
      "decharge_status": "provisional",
      "mandate_duration": {
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      "evidence_quote": "Nous renon\u00E7ons \u00E0 toute r\u00E9clamation contre Christophe MAZUIN r\u00E9sultant d\u0027un manquement ou de n\u0027importe quelle faute, sur la base du Code des soci\u00E9t\u00E9s et des associations, du droit commun et d\u0027autres dispositions ou r\u00E8glements.",
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      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
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        "name": "INVEST-GROUP AUTOMOTIVE SA",
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    "office_city": "Li\u00E8ge",
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  "act_meta": {
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    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0767.628.009",
    "name_full": "CLOSE GARAGE",
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  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 30 janvier 2024"
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}