Technische details
{
"events": [
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"effective_date": "2023-06-01",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission du mandat d\u0027administrateur unique de Madame DELLA MONTAGNA Sabrina",
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{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur-unique, pour une dur\u00E9e illimit\u00E9e, Monsieur BOUVY Julien",
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{
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"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission du mandat d\u0027administrateur unique suppl\u00E9ant de Monsieur BOUVY Julien, pr\u00E9cit\u00E9.",
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{
"kind": "director_in",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur-unique suppl\u00E9ant, conform\u00E9ment aux statuts et dans les cas pr\u00E9vus au 9\u00E8me alin\u00E9a de l\u2019article 15 des statuts, Madame DELLA MONTAGNA Sabrina, pr\u00E9cit\u00E9e.",
"decharge_status": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-09",
"filing_date": "2023-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/06/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}