Technical details
{
"events": [
{
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},
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},
{
"kind": "director_renew",
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},
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},
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},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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},
{
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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},
{
"kind": "substantive_delegation",
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},
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"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MANOS PTLS \u00BB repr\u00E9sent\u00E9e par son administrateur ci-avant nomm\u00E9, autorise le notaire Thierry Lannoy soussign\u00E9 \u00E0 accomplir au nom et pour le compte de la soci\u00E9t\u00E9 les actes suivants comme mandataire :",
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}
],
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"office_city": "Charleroi",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-22",
"filing_date": "2023-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "SNACK SPIROS",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}