Technical details
{
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"evidence_quote": "D\u00E9charge de responsabilit\u00E9 leur est donn\u00E9 pour leur mandat jusqu\u0027\u00E0 ce jour sur base de la situation active et passive dont question ci-avant.",
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{
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"evidence_quote": "D\u00E9charge de responsabilit\u00E9 leur est donn\u00E9 pour leur mandat jusqu\u0027\u00E0 ce jour sur base de la situation active et passive dont question ci-avant.",
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{
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"evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateur non statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e illimit\u00E9e, Monsieur Augustin LOISEAU, ci-avant nomm\u00E9, ici repr\u00E9sent\u00E9 comme dit est, qui d\u00E9clare express\u00E9ment accepter ce mandat.",
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{
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},
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"subkind": "successor_conditional",
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"evidence_quote": "Il est entendu qu\u2019en cas de vacance de l\u2019administrateur unique, sa fonction sera de plein droit exerc\u00E9e par Monsieur Valentin LOISEAU, actionnaire ci-avant nomm\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de leur acceptation respective.",
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{
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"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Messieurs Augustin LOISEAU et Valentin LOISEAU en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 anonyme, et ce, \u00E0 compter de ce jour.",
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{
"kind": "director_out",
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},
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"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Messieurs Augustin LOISEAU et Valentin LOISEAU en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 anonyme, et ce, \u00E0 compter de ce jour.",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
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"subject_company": {
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},
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal",
"coordination des statuts"
],
"corrected_publication_numac": null
}