FROMAGERIE V.D.H.

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      "evidence_quote": "de donner acte de la d\u00E9mission donn\u00E9e ce jour et pr\u00E9sent\u00E9e et accept\u00E9e \u00E0 cette date par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires par la soci\u00E9t\u00E9 Fromagro pr\u00E9cit\u00E9e, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et d\u00E9charge lui est accord\u00E9e de son mandat avec effet imm\u00E9diat.",
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      "evidence_quote": "de confirmer la mandat de Monsieur Vandenhaute Luc en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, sans apporter une modification \u00E0 son objet; \u00E9tant entendu que les administrateurs (g\u00E9rants) en place, \u00E0 savoi",
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  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
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    "office_city": "Bruxelles",
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    "pub_date": "2025-01-21",
    "filing_date": "2025-01-13",
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