CREER, RENOVER, CONSTRUIRE

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      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui cl\u00F4turera les comptes du 28/02/31 - Conseil Gestion Immobilier srl repr\u00E9sent\u00E9e par Mme Sophie CUVELIER au poste d\u0027administrateur"
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      "effective_date": "2024-10-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires du 15 octobre 2024 d\u00E9cide de nommer comme R\u00E9viseur d\u0027Entreprise; M. Steve LOTTIN du cabinet SRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse 49 \u00E0 5100 Naninne."
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        "name": "HOSTAUX Sylvain",
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      "evidence_quote": "Les administrateurs pr\u00E9cit\u00E9s se r\u00E9unissent \u00E0 l\u0027instant en conseil et d\u00E9cident de d\u00E9signer comme : ... administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur HOSTAUX Sylvain, pr\u00E9nomm\u00E9, qui accepte."
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : ... de proc\u00E9der imm\u00E9diatement au renouvellement de leur d\u00E9signation comme administrateurs non-statutaires, savoir : - Monsieur HOSTAUX Sylvain, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;",
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{
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    {
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        "name": "Sylvain HOSTAUX",
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      },
      "evidence_quote": "de renouveller le mandat de Monsieur Sylvain HOSTAUX au poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
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      "kind": "director_renew",
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      "evidence_quote": "de renouveller le mandat de Monsieur Sylvain HOSTAUX au poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
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    {
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        "kbo": null,
        "name": "Sprl Conseil Gestion Patrimoine",
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      "evidence_quote": "renouveller le ... mandat de la Sprl Conseil Gestion Patrimoine repr\u00E9sent\u00E9e par Mme Catherine CUVELIER au poste d\u0027administrateur"
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        "name": "SPRL Conseil Gestion Immobilier",
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      "evidence_quote": "nommer la SPRL Conseil Gestion Immobilier domicili\u00E9e Terne des Gen\u00EAts,7 \u00E0 5660 Gonrieux repr\u00E9sent\u00E9e par Mme Sophie Cuvelier au poste d\u0027administrateur"
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      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Commissaire de la ScCRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse 49 \u00E0 5100 Naninne et repr\u00E9sent\u00E9e par Steve LOTTIN, R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de 3 ans qui expirera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d"
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        "street_number": "25"
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      "effective_date": "2016-01-20",
      "evidence_quote": "Objet(s) de l\u0027acte :Changement de si\u00E8ge social ... Le conseil d\u00E9cide de transf\u00E9rer son si\u00E8ge social dans les locaux nouvellement construits, la nouvelle adresse de l\u0027entreprise est: ZI de Mariembourg - Rue Nicolas Darche, 32/1 5660 COUVIN."
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{
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      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 ao\u00FBt 2015, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la ScCRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022 sise \u00E0 5100 Naninne, rue de Jausse n\u00B0 49 et repr\u00E9sent\u00E9e par Louis-Fran\u00E7ois BINON, pour une p\u00E9riode de 3 ans, ve"
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