ABERDEEN SERVICES

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateurs \u00E0 dater du 30 avril 2024 : M. Nicolas BESINS"
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    "person_name": "Damien HISETTE",
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      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Mazars R\u00E9viseurs d\u0027Entreprises (B0021) en tant que commissaire pour les exercices 2020-2022 en remplacement de BST"
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{
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        "name": "Fran\u00E7ois BRAULT",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler \u00E0 dater de ce jour les mandats des administrateurs suivants: -M. Fran\u00E7ois BRAULT, de nationalit\u00E9 fran\u00E7aise, domicill\u00E9 actuellement 67 chemin des Gros Buaux, 06800 Cagnes sur mer;"
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler \u00E0 dater de ce jour les mandats des administrateurs suivants: ... -M. Alec BERNARD, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 actuellement 124 rue Tenbosch, 1050 Bruxelles"
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      },
      "effective_date": "2018-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler \u00E0 dater de ce jour les mandats des administrateurs suivants: ... -M. Mathieu VERGER, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 actuellement 34 avenue des Hirondelles, 1410 Waterloo"
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      },
      "effective_date": "2018-09-27",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Ale\u0441 BERNARD, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 actuellement 124 rue Tenbosch, 1050 Bruxelles, pour toute la dur\u00E8e de son mandat d\u0027administrateur. Conform\u00E9ment \u00E0 l\u0027article 19 des statuts de la soc"
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        "name": "S.C.P.R.L. BST R\u00E9viseurs d\u0027Entreprises",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la S.C.P.R.L. BST R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge social est \u00E9tabli Rue Gachard, 88, bte 16, \u00E0 1050 Bruxelles, Belgique, et repr\u00E9sent\u00E9e par Monsieur Julien Fran\u00E7ois, R\u00E9viseur associ\u00E9, en tant que commissaire de la soci\u00E9t\u00E9 ABERDEEN SERVICES S.A. pour un man"
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      "effective_date": "2016-12-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 au 287 Avenue Louise, 1050 Bruxelles, Belgique, vers l\u0027adresse suivante : Rue Washington, 80 1050 Ixelles Belgique Ce transfert prendra effet le 1er d\u00E9cembre 2016."
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