Phyto Clean Halanzy

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        "name": "B enjamin Colas",
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      "effective_date": "2024-06-15",
      "evidence_quote": "La SRL ISA, n\u00B0BCE BE 0433.068.079, ici repr\u00E9sent\u00E9e par B enjamin Colas, a fait part de son souhait de se\nretirer de la gestion de la soci\u00E9t\u00E9.",
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    },
    {
      "kind": "decharge_granted",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "D\u00E9charge du mandat de la SRL ISA sera donn\u00E9e lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui approuvera les\ncomptes au 30.09.2024.",
      "decharge_status": "pending_next_agm",
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    {
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      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027Assembi\u00E9e accepte sa d\u00E9mission et d\u00E9cide de nommer en remplacement jusqu\u0027\u00E0 \u00E9ch\u00E9ance du mandat\nen 2027: Madame Catherine Wiimet, NN 59.10.14-010-06, demeurant rue du Mauvais Tri 15 \u00E0 5020 Malonne.",
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      "effective_date": "2024-06-30",
      "evidence_quote": "Le conseil ainsi form\u00E9 se r\u00E9unit et d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 19 des statuts, de nommer la SA SOHOW\nen tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 \u00E9ch\u00E9ance de son mandat en 2027.",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Par ailleurs, le Conseil d\u0027administration d\u00E9cide \u00E9galement de nommer monsieur Xavier Maka, NN 65.01.08-\n061.04, demeurant rue Charies Kiefer n\u00B033 \u00E0 8389 Gra ss, Luxembourg, en tant que fond\u00E9 de pouvoirs jusqu\u0027\u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027.",
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-15",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0774.519.858",
    "name_full": "PHYTO CLEAN HALANZY",
    "legal_form": "SOCIETE ANONYME"
  },
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    "person_name": "J. WILMET",
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    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
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}