SECURESAFE

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      "evidence_quote": "D\u00E9mission de la S.A. SPARAXIS, repr\u00E9sent\u00E9e par M. Fr\u00E9d\u00E9ric KALKMANN, en qualit\u00E9 de membre du Conseil d\u0027Administration",
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  "act_meta": {
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    "pub_date": "2025-04-03",
    "filing_date": "2025-03-26",
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  "subject_company": {
    "kbo": "1001.584.089",
    "name_full": "SECURESAFE TECHNICAL SERVICES SRL",
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    "org_rep_person_name": "Christian BOUVIER",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "evidence_quote": "L\u0027Administrateur d\u00E9cide de donner procuration, avec droit de substitution, \u00E0 la Fiducae SRL... \u00E0 qui il donne pleins et entiers pouvoirs pour agir en son nom et pour le repr\u00E9senter",
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      "evidence_quote": "L\u0027Administrateur d\u00E9cide de donner procuration, avec droit de substitution, \u00E0 la Fiducae SRL... repr\u00E9sent\u00E9e par la SCS ST Consulting, la SCPRL JMF Expertise et la SCS GCF Consulting, \u00E0 qui il donne pleins et entiers pouvoirs pour agir en son nom et pour le repr\u00E9senter",
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      },
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      "evidence_quote": "L\u0027Administrateur d\u00E9cide de donner procuration, avec droit de substitution, \u00E0 la Fiducae SRL... repr\u00E9sent\u00E9e par la SCS ST Consulting, la SCPRL JMF Expertise et la SCS GCF Consulting, \u00E0 qui il donne pleins et entiers pouvoirs pour agir en son nom et pour le repr\u00E9senter",
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  },
  "act_meta": {
    "language": "fr",
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    "filing_date": "2024-06-19",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
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    }
  ],
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  "subject_company": {
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    "person_name": "FOSSE Jean-Michel",
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    "person_role_at_subject": "Administrateur"
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}

{
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    {
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        "name": "BOUVIER Christian",
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      "evidence_quote": "Il est imm\u00E9diatement proc\u00E9d\u00E9 \u00E0 la formation du bureau qui se compose de Monsieur BOUVIER Christian, pr\u00E9sident qui d\u00E9signe:",
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      "evidence_quote": "Madame FAGNERAY V\u00E9ronique comme secr\u00E9taire et scrutatrice qui d\u00E9clare accepter ses missions.",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Madame FAGNERAY V\u00E9ronique qui remplit les conditions de formation pour le personnel dirigeant comme responsable s\u00E9curit\u00E9 et lui! attribuer exclusivement la totalit\u00E9 des comp\u00E9tences d\u00E9cisionnelles relatives! aux activit\u00E9s de s\u00E9curit\u00E9 et qui accepte \u00E0 la date de ce jour.",
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    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-18",
    "filing_date": "2024-05-02",
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}