Technical details
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme S-Food. Cette d\u00E9mission intervient dans le cadre de la cession des actions de la soci\u00E9t\u00E9 S-Food \u00E0 des tiers.",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Madame Alexandra DUBOIS, expert-comptable (fiscal) certifi\u00E9, repr\u00E9sentant la SRL \u0022Alexandra Dubois, Expertise comptable\u0022, administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL KLEVER",
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{
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de C\u00E9leste JORSSEN ainsi que de B\u00E9atrice PLANCKAERT, tous deux domicili\u00E9s Murmure des Grands Arbres 4 \u00E0 4120 NEUPRE pour une dur\u00E9e de 6 ans",
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{
"kind": "director_renew",
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},
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de C\u00E9leste JORSSEN ainsi que de B\u00E9atrice PLANCKAERT",
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{
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},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "le conseil d\u0027administration ainsi renouvell\u00E9 d\u00E9cide de confirmer la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur C\u00E9leste JORSSEN. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
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{
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"name": "SRL KLEVER",
"address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Alexandra DUBOIS, expert-comptable (fiscal) certifi\u00E9, repr\u00E9sentant la SRL \u0022Alexandra Dubois, Expertise comptable\u0022, administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL KLEVER",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
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"office_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2025-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "L\u0027ENTREPRISE DE LILGE",
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},
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"person_name": "Alexandra DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08.02.2024",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31.12.2024"
],
"corrected_publication_numac": null
}