CHATEAU DE BRANCHON

{
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      "evidence_quote": "Aux termes d\u2019un acte re\u00E7u par le notaire Henri DEBOUCHE, \u00E0 La Bruy\u00E8re (Meux), le 6 juin 2025 s\u2019est r\u00E9unie l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CHATEAU DE BRANCHON",
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    },
    {
      "kind": "director_in",
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        "name": "Geoffroy BOUVIER",
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      },
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      "statutory": "niet_statutair",
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      "effective_date": "2025-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, comme administrateurs non statutaires, de : - Monsieur Geoffroy BOUVIER, domicili\u00E9 \u00E0 Namur (5100-Dave), rue des Nolettes, 57,",
      "decharge_status": null,
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        "kind": "n_years",
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        "name": "Augustin BOUVIER",
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        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date": "2025-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, comme administrateurs non statutaires, de : - Monsieur Augustin BOUVIER, domicili\u00E9 \u00E0 La Bruy\u00E8re (5080-Emines), rue Trieux des",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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    {
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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      "effective_date_qualifier": null
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      "kind": "director_in",
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        "name": "Augustin BOUVIER",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "A l\u2019instant s\u2019est tenue la r\u00E9union du conseil d\u2019administration qui a d\u00E9cid\u00E9 \u00E0 l\u2018unanimit\u00E9 de nommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Augustin BOUVIER, pr\u00E9nomm\u00E9, qui a accept\u00E9.",
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  ],
  "notary": {
    "name": "Henri DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.537.268",
    "name_full": "CHATEAU DE BRANCHON",
    "legal_form": "SA"
  },
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    "person_name": "Henri Debouche",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte du 6 juin 2025",
    "les statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}