Technische details
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale renouvelle en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur WIAME Yves pr\u00E9qualifi\u00E9.",
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{
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"evidence_quote": "Madame WIAME M\u00E9lanie Marie Jessica, n\u00E9 \u00E0 Namur le 1er f\u00E9vrier 2000, c\u00E9libataire, domicili\u00E9e \u00E0 5340 Gesves, rue de la Briqueterie 1 \u2013 000A est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administratrice suppl\u00E9ante pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de son acceptation.",
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{
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"evidence_quote": "Ensuite, se tient une s\u00E9ance de l\u2019organe d\u2019administration en pr\u00E9sence de l\u2019administrateur pr\u00E9nomm\u00E9, lequel constate la perte du registre des actionnaires de la pr\u00E9sente soci\u00E9t\u00E9.",
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
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},
"co_filed_documents": [
"exp\u00E9dition",
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}