FIDUCIAIRE BOVY

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      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la fin de la mission du/des administrateur(s) actuel(s) et le(s) d\u00E9charge de leur responsabilit\u00E9.",
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      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der \u00E0 la nomination l\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
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      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler : \u2022 A la fonction de pr\u00E9sident du conseil d\u2019administration, de repr\u00E9sentant permanent et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re : Monsieur Richard Bovy \u2022 A la fonction de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re : Monsieur Jeoffrey Bovy.",
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      "evidence_quote": "Il confirme en outre que Monsieur Richard BOVY, Pr\u00E9sident du Conseil d\u2019administration, n\u2019a plus de mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 gestion journali\u00E8re (d\u00E9cision du conseil d\u2019administration du 1er juillet 2019),",
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  "notary": {
    "name": "Arnaud WILLEMS",
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    "office_city": "Jurbise",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-31",
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    "name_full": "FIDUCIAIRE BOVY",
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