Dr P.-Y.STAINIER SPRL

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        "name": "BAUDENELLE Laurence Mich\u00E8le Suzanne Ghislaine",
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      "evidence_quote": "7. Septi\u00E8me r\u00E9solution \u2013 D\u00E9mission et renouvellement du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : Sur simple d\u00E9cision de l\u2019organe d\u2019administration en date de ce jour, il est proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de la nomination comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e illimit\u00E9e : - Madame B",
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        "name": "STAINIER Pierre-Yves Marie Annette Jacques",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "6. Sixi\u00E8me r\u00E9solution \u2013 D\u00E9mission et renouvellement du g\u00E9rant comme administrateur : L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ",
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  "notary": {
    "name": "Philippe CRISMER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-le-Haut-Clocher",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-13",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-06",
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    "name_full": "Dr P.-Y. STAINIER",
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