Technische details
{
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"evidence_quote": "Nomm\u00E9 \u00E0 cette fonction aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale tenue le premier juillet deux mille dix, publi\u00E9 \u00E0 l\u2019annexe du Moniteur belge du quatorze juillet suivant, sous la r\u00E9f\u00E9rence 10104144.",
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"evidence_quote": "L\u2019actionnaire unique, Monsieur TARARA Gerlando pr\u00E9cit\u00E9 et comparant d\u00E9cide de mettre fin \u00E0 sa fonction du g\u00E9rant/administrateur actuel",
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{
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"evidence_quote": "L\u2019actionnaire unique, Monsieur TARARA Gerlando, d\u00E9cide de se nommer, en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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{
"kind": "decharge_granted",
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"evidence_quote": "L\u2019actionnaire unique d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge de ses fonctions de g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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"act_meta": {
"language": "mixed",
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"filing_date": "2023-12-29",
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"decisions": [
{
"body": "algemene_vergadering",
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},
{
"body": "buitengewone_algemene_vergadering",
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{
"body": "enig_aandeelhouder_schriftelijk",
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],
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"co_filed_documents": [],
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}