Technische details
{
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"evidence_quote": "L\u0027assembl\u00E9e approuve et acte de la d\u00E9mission au 31 d\u00E9cembre 2021, en tant que g\u00E9rante de Alter Ego Films Sprl, de Madame Sophie Bruneau n\u00E9e \u00E0 Soignies le 28/02/1967,",
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{
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"effective_date": "2022-01-01",
"evidence_quote": "Pour la remplacer, elle nomme et acte de la nomination \u00E0 partir du 1er janvier 2022 en tant qu\u0027administratrice de la soci\u00E9t\u00E9 Alter Ego Films Sprl, Madame Arlette Zylberberg, n\u00E9e \u00E0 Saint Quentin (France) le 26/12/1956.",
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{
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{
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{
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"name": "ASBL UCM Guichet d\u0027entreprises",
"address": "5100 Namur (Wierde), chauss\u00E9e de Marche, 637",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 I\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaire",
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{
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"evidence_quote": "Sont pr\u00E9sents les associ\u00E9s de la soci\u00E9t\u00E9 susmentionn\u00E9e, Madame Sophie Bruneau domicili\u00E9e au 46 rue d\u0027Ecosse 1060 Bruxelles et Monsieur Marc-Antoine Roudil, associ\u00E9 non actif, domicili\u00E9 \u00E0 Verni\u00E8res 15170 Talizat (France), ainsi que Madame Arlette Zylberberg, domicili\u00E9e 24 rue Maurice van Rolleghem 10",
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{
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},
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"evidence_quote": "Sont pr\u00E9sents les associ\u00E9s de la soci\u00E9t\u00E9 susmentionn\u00E9e, Madame Sophie Bruneau domicili\u00E9e au 46 rue d\u0027Ecosse 1060 Bruxelles et Monsieur Marc-Antoine Roudil, associ\u00E9 non actif, domicili\u00E9 \u00E0 Verni\u00E8res 15170 Talizat (France), ainsi que Madame Arlette Zylberberg, domicili\u00E9e 24 rue Maurice van Rolleghem 10",
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],
"notary": {
"name": "Xavier Bricourt",
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"firm_name": null,
"office_city": "Soignies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-28",
"filing_date": "2021-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "ALTER EGO FILMS",
"legal_form": "SPRL"
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AG sign\u00E9 avec procuration"
],
"corrected_publication_numac": null
}