L.D.B.M.

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      "evidence_quote": "1. A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration; les actionnaires reconnaissent avoir re\u00E7u la copie de ce rapport et en avoir pris connaissance.",
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        "name": "DE BACKER Luc",
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      "evidence_quote": "CINQUIEME RESOLUTION. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DE BACKER Luc, demeurant \u00E0 1640 Rho",
      "decharge_status": null,
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      },
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      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs au notaire soussign\u00E9 afin de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "date": "2023-11-29",
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
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      "date": "2023-11-29",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.055.567",
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}