Technische details
{
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"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de Madame Elisabeth De Backer a pris fin apr\u00E8s l\u0027assembl\u00E9e ordinaire de 2023 relative aux comptes cl\u00F4tur\u00E9s au 31/12/2022. L\u0027assembl\u00E9e ratifie les actes de gestion pos\u00E9s par Madame Elisabeth de Backer depuis cette assembl\u00E9e ordinaire de 2023 jusqu\u0027\u00E0",
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"effective_date": "2024-10-01",
"evidence_quote": "En raison du d\u00E9c\u00E8s de Monsieur Auguste WEEMAELS intervenu en date du 01/10/2024, l\u0027Assembl\u00E9e appelle Madame Val\u00E9rie Weemaels \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9.",
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{
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"evidence_quote": "Son mandat prend cours ce jour pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"decharge_status": null,
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{
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"evidence_quote": "L\u0027assembl\u00E9e ratifie les actes de gestion pos\u00E9s par Madame Elisabeth de Backer depuis cette assembl\u00E9e ordinaire de 2023 jusqu\u0027\u00E0 ce jour",
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{
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"name": "Moore Services Financiers",
"address": "1410 Waterloo, Dr\u00E8ve Richelle 161 N 48",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-12",
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Moore Services Financiers enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0748.770.516, dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 N 48, ici repr\u00E9sent\u00E9e par Guillaume Schmitz, afin de signer tous les documents et d\u0027eff",
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},
"act_meta": {
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"pub_date": "2025-03-19",
"filing_date": "2025-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": true
}
],
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"subject_company": {
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"person_role_at_subject": "Mandataire"
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}