J.P.M.L.

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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident, de donner lecture du rapport de l\u2019Organe d\u2019Administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur statutaire, pour une dur\u00E9e illimit\u00E9e, de :",
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      "evidence_quote": "L\u2019article 10 des statuts a \u00E9t\u00E9 compl\u00E9t\u00E9 en cons\u00E9quence.",
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      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs, \u00E0 Monsieur Charles RIBANT, pr\u00E9nomm\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d",
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  "notary": {
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    "office_city": "Waterloo",
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  },
  "act_meta": {
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    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
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}