Technische details
{
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"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de madame STEVENART Virginie de son mandat d\u0027Administrateur, \u00E0 dater du 15/04/2025 et lui donne quitus pour l\u0027exercice de son mandat.",
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{
"kind": "board_snapshot",
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},
{
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{
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},
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"effective_date": "2025-04-01",
"evidence_quote": "L\u0027assembl\u00E9e confie \u00E0 la srl \u003C\u003C MYB2B.BIZ \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo, dr\u00E8ve Richelle, 161H/15, inscrite \u00E0 la BCE sous le num\u00E9ro 0719.786.322, valablement repr\u00E9sent\u00E9e par Monsieur Patrick Ader, avec pouvoin de substitution, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication au Monit",
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},
"statutory": "statutair",
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"effective_date": "2025-04-01",
"evidence_quote": "Aux effets ci-dessus, le mandataire ad hoc aura le pouvoir de signer tous documents et faire tout ce qui sera utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat lui confi\u00E9.",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
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}
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"co_filed_documents": [],
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}