DISTRIBOIS

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      "effective_date": "2024-12-02",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter du 2 d\u00E9cembre 2024 comme administrateurs non statutaires : - Sur pr\u00E9sentation des actionnaires A : La SRL FVDM GROUP (0445.681.049), ici repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Francis VANDERMIEGE"
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      },
      "evidence_quote": "Les personnes d\u00E9sign\u00E9es administrateurs se r\u00E9unissent pour proc\u00E9der au renouvellement de l\u2019 administrateur-d\u00E9l\u00E9gu\u00E9. A l\u0027unanimit\u00E9, ils nomment la SRL \u00AB CGO MANAGEMENT \u00BB (1007.301.943)."
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  "summary_narrative": "De algemene vergadering van DISTRIBOIS heeft op 2 december 2024 een akte getekend om de statuten te wijzigen. De resoluties omvatten de scheiding van de aandelen in twee klassen (A en B), de aanpassing van de regels voor het overdragen van aandelen, wijzigingen in de administratie en de benoeming van nieuwe bestuurders.",
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