LE COIN GOURMAND

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      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u003C\u003C\u003C OPTIMISATION 2000 \u00BB, repr\u00E9sent\u00E9e par Mr PINET Boris, en vue d\u0027accomplir les formalit\u00E9s concernant cette modification (publications, et/ou d\u0027inscription dans tous les registres, et/ou guichet d\u0027entreprises, et/ou aupr\u00E8s de toute autorit\u00E9 administrative).",
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      "effective_date": "2023-11-29",
      "evidence_quote": "2) de renouveler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur REMACLE John, ici pr\u00E9sent et qui accepte.",
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      "evidence_quote": "1) d\u0027appeler aux fonctions de Pr\u00E9sident du conseil d\u0027administration, \u00E0 compter de ce jour, Monsieur REMACLE John, ici pr\u00E9sent et qui accepte.",
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      "evidence_quote": "d\u0027accepter la d\u00E9mission de Mr Alain Remacle de sa fonction d\u0027administrateur. Et ce \u00E0 partir de ce jour. D\u00E9charge de son mandat lui sera donn\u00E9e lors de la prochaine AGO.",
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      "effective_date": "2023-09-11",
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      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9: -de renouveler les mandats d\u0027administrateurs de Mr REMACLE Alain et de Mr REMACLE John \u00E0 partir du 01/04/2022 pour une dur\u00E9e de 6 ans."
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      "evidence_quote": "de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr REMACLE John \u00E0 partir du 01/04/2022 pour une dur\u00E9e de 6 ans."
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