SIS IMMO INTERNATIONAL

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      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Philippe Thibou, Expert Comptable, domicili\u00E9 avenue Jules Gathy 15 \u00E0 1390 Bossut en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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    "pub_date": "2024-05-27",
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTAIRES",
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  },
  "act_meta": {
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    "pub_date": "2023-02-13",
    "filing_date": "2023-02-09",
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    "kbo": "0794.292.220",
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    "exp\u00E9dition du proc\u00E8s-verbal",
    "sept procurations",
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{
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    {
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      "effective_date": "2022-12-19",
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      "evidence_quote": "D\u00C9CIDE que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ne recevra pas de r\u00E9mun\u00E9ration sp\u00E9cifique pour l\u0027ex\u00E9cution de ce mandat.",
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        "name": "Johan Lagae",
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      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou empioy\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Avocats SCRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) t",
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      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou empioy\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Avocats SCRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) t",
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    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-19",
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      "body": "enig_aandeelhouder_schriftelijk",
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