ELGI COMPRESSORS EUROPE

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      "quote": "Il est donn\u00E9 procuration \u00E0 la soci\u00E9t\u00E9 Tax Consult Accountancy \u0026 Advisory SRL, sise Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles, repr\u00E9sent\u00E9e par Madame Marie-Lise Swinne, pour effectuer la publication officielle de ce proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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      "evidence_quote": "Les d\u00E9missions de Mr. Jairam Varadaraj, Mr. Indranil Sen et Mr Shyam Vasudevan de leur poste d\u0027Administrateur de la Soci\u00E9t\u00E9 soient accept\u00E9es avec effet au 5 d\u00E9cembre 2024"
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      "evidence_quote": "La d\u00E9mission de M. Jayakanthan Ramchandran de son poste d\u0027Administrateur de la Soci\u00E9t\u00E9 soit accept\u00E9e avec effet au 25 avril 2024"
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      "evidence_quote": "et de nommer comme Commissaire, la soci\u00E9t\u00E9 \u003C BDO Reviseurs d\u0027entreprises SCRI \u00BB - num\u00E9ro d\u0027entreprise 0431. 088.289, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9e par Monsieur Rodrigo ABELS - r\u00E9viseur d\u0027entreprises inscrit au registre de l\u0027IRE "
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      "evidence_quote": "D\u0027approuver la nomination de Monsieur Christopher Ringlstetter en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat en tant qu\u0027administrateur",
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      "evidence_quote": "D\u0027approuver la nomination Monsieur Jairam Varadaraj comme Pr\u00E9sident du Conseil d\u0027Administration",
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      "evidence_quote": "De nommer comme commissaire aux comptes, la spri Luteijn, Serghini \u0026 Co R\u00E9viseurs d\u0027Entreprises en abr\u00E9g\u00E9, L\u0026S R\u00E9v\u00EDseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Mr Abdel Serghini."
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