Technical details
{
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"evidence_quote": "proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e de : - Monsieur VANDERSTAPPEN Michel , pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E8r\u00E9 tous pouvoirs : - \u00E0 l\u2019administrateur de la soci\u00E9t\u00E9 en vue (i) de l\u2019ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019 opposabilit\u00E9 aux tiers desdites r\u00E9solutions, et (iii) de com",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E8r\u00E9 tous pouvoirs : - \u00E0 l\u2019administrateur de la soci\u00E9t\u00E9 en vue (i) de l\u2019ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019 opposabilit\u00E9 aux tiers desdites r\u00E9solutions, et (iii) de com",
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"filing_date": "2023-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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],
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}