Les Sœurs Gonzalez

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      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Felix GONZALEZ LOPEZ de son poste de g\u00E9rant.",
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      "evidence_quote": "L\u2019actuels g\u00E9rant, Madame Corinne CANISIUS, devient ipso facto administrateur \u00E0 la place du g\u00E9rant.",
      "decharge_status": null,
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      "kind": "director_in",
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        "name": "Sarah GONZALEZ LOPEZ",
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      "reason": null,
      "subkind": null,
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      "compensated": true,
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      "evidence_quote": "Est en outre appel\u00E9e \u00E0 la fonction d\u2019administrateur Madame Sarah GONZALEZ LOPEZ, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et au notaire pour la coordination des statuts.",
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      "via_org": {
        "kbo": "0446.471.402",
        "name": "FIDUCIAIRE RENSON ET ASSOCIES",
        "address": "4537 Verlaine, Rue Hamente 14",
        "country": "BE",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale autorise le notaire instrumentant ainsi que la soci\u00E9t\u00E9 \u00AB FIDUCIAIRE RENSON ET ASSOCIES \u00BB, cabinet d\u2019expertise-comptable, \u00E0 4537 Verlaine, Rue Hamente 14, inscrite \u00E0 la BCE sous le num\u00E9ro 0446.471.402, \u00E0 accomplir au nom et pour le compte de la soci\u00E9t\u00E9 les actes suivants comme ma",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
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  "subject_company": {
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    "name_full": "LES RECOLLETS",
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}