LA DAME DE LA HULPE

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    "office_city": "Etterbeek",
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  },
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    "pub_date": "2024-07-19",
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  "decision": {
    "body": "algemene_vergadering",
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  },
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      "effective_date": "2024-03-20",
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      },
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      "evidence_quote": "renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SA LA DAME DU LUXEMBOURG pour une dur\u00E9e de six (6) ans"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire arrivant \u00E0 terme de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O.de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprise\u0022 sise avenue du Martin P\u00EAcheur, 23 bte 25 - 1170 BRUXELLES, dont le repr\u00E9sen"
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      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU LUXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administ"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de: renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de LA DAME DU LUXEMBOURG SA pour une dur\u00E9e de trois (3) ans"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de: renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la soci\u00E9t\u00E9 ESCURIAL, pour une dur\u00E9e de trois (3) ans"
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      "effective_date": "2018-03-21",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confrimer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU LUXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administ"
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      "evidence_quote": "confirmer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU L\u00DCXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... \u00E0 compter de ce jour."
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