Détails techniques
{
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"evidence_quote": "nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur LAFARGUE Eric",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E8r\u00E9 tous pouvoirs : - \u00E0 l\u2019administrateur de la soci\u00E9t\u00E9 en vue (i) de l\u2019ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers desdites r\u00E9solutions, et (iii) de comp",
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{
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"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
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},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
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}
],
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}