ALAIN ETIENNE

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      "evidence_quote": "QUATRIEME RESOLUTION \u2013 D\u00E9mission et renouvellement du g\u00E9rant comme administrateur",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce qu\u2019il accepte.",
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        "kind": "indefinite",
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      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 15 heures sous la pr\u00E9sidence de Monsieur ETIENNE Alain, mieux qualifi\u00E9 ci-apr\u00E8s.",
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      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "Soit ensemble : cent (100) actions ou la totalit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
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      "evidence_quote": "lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
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  ],
  "notary": {
    "name": "Maria-Magdalena PETRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.375.878",
    "name_full": "ALAIN ETIENNE",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}