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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 1 an
2024
25-07-2024 2 administrateurs nommés, 2 démissionnaires
- Robert Henri Raymond — Directeur
- Jean-Marc Rosillon — Directeur
- Henri-Jean Robert — Directeur
- Raymonde Jacmay — Directeur
Détails techniques
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}03-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Quentin DE RUYDTS · Forest-BruxellesÉtude:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Détails techniques
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"act_meta": {
"language": "fr",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me vendredi du mois d\u2019avril, \u00E0 11 heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2024,
"rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts et de l\u0027objet social que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital social et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois/quarts des voix."
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}