Meuse Finco

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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 25 MARS 2026",
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      "quote": "DECIDENT de d\u00E9signer madame Julie OOMS, Head of retail HR Business partnering, NN 81.06.20- 170.03, domicili\u00E9e \u00E0 (...) (la \u003C\u003C Mandataire \u003E) comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
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        "conditions": "ne peuvent toutefois pas empi\u00E9ter sur les mati\u00E8res qui requi\u00E8rent un seuil de majorit\u00E9 sp\u00E9cifique au sein du conseil d\u0027administration de Meuse Midco SA en vertu du pacte d\u0027actionnaires conclu en date du 5 juillet 2022",
        "termination": "tant que la Mandataire occupe la fonction, au sein de la SA HQ1, soci\u00E9t\u00E9 faisant partie du m\u00EAme groupe, de Head of retail HR Business partnering"
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      "quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
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