Détails techniques
{
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"subkind": "renewal",
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"effective_date": "2023-12-20",
"evidence_quote": "Le conseil d\u0027administration confirme, pour autant que de besoin, avoir proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Van Goey, domicili\u00E9 \u00E0 2940 Stabroek, Abtsdreef 97, et ce pour une p\u00E9riode prenant cours le 20/12/2023 et se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi",
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"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Sacha Moreau",
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},
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"subkind": "additional",
"via_org": {
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"name": "DELOITTE ACCOUNTANCY SRL",
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
"decharge_status": null,
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}
],
"notary": {
"name": "GILLES CLERMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-17",
"filing_date": "2025-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
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},
"co_filed_documents": [],
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}