BEAUMONT & VANDENBERG

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      "evidence_quote": "l\u0027assembl\u00E9e prend les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9: 1)L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de messieurs: -Philippe PLATEUS, rue du Parc 33, \u00E0 4000 Li\u00E8ge, comme administrateur.",
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      "evidence_quote": "Leurs mandats \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 01/06/2021, l\u0027assembl\u00E9e d\u00E9cide de ratifier tous les actes accomplis jusqu\u0027\u00E0 ce jour par lesdits administrateurs.",
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      "evidence_quote": "L\u0027assembl\u00E9e pr\u00E9cise que les mandats d\u0027administrateurs sont exerc\u00E9s \u00E0 titre gratuits.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-29",
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  "subject_company": {
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    "legal_form": "SA"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur Del\u00E9gu\u00E9"
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  "co_filed_documents": [],
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}