AU PHIL DES SAVEURS

{
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        "name": "BEQA Vera",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administratrice de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour, Madame BEQA Vera, actionnaire ci-avant nomm\u00E9e, ici pr\u00E9sente, qui d\u00E9clare express\u00E9ment accepter.",
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    {
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur Philippe GARCIA RODRIGUEZ, pr\u00E9qualifi\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et repr\u00E9sentant permanent de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e.",
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  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0838.163.439",
    "name_full": "AU PHIL DES SAVEURS",
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "coordination des statuts"
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  "corrected_publication_numac": null
}