Technische details
{
"events": [
{
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"name": "J\u00E9r\u00F4me DELHAISE",
"address": "Rue du Saupont 112-6880 Org\u00E9o (Bertrix)",
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"effective_date": "2025-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9:\nMonsieur J\u00E9r\u00F4me DELHAISE, n\u00E9 \u00E0 LIBRAMONT, le 04.08.1997, 97.08.04-153.74",
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{
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confier \u00E0 Monsieur JEROME DELHAISE, \u00E9galement les fonctions\nd\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec tous les pouvoirs n\u00E9cessaires pour la gestion journali\u00E8re de la soci\u00E9t\u00E9,",
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{
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},
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"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 tout administrateur, et en particulier \u00E0 Madame Viviane HOSCHEIT, pour accomplir\ntoutes les formalit\u00E9s de publicit\u00E9 et de d\u00E9p\u00F4t requises au greffe du tribunal comp\u00E9tent et aupr\u00E8s de la Banque-",
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-23",
"filing_date": "2025-06-30",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}