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Moniteur belge — actes
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mis à jour il y a 3 ans
2023
19-04-2023 Putz Marine Léonie démissionne de son mandat d'administrateur délégué
- Putz Marine Léonie — Gedelegeerd bestuurder
Détails techniques
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"name": "Putz Marine L\u00E9onie",
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2023-04-06",
"evidence_quote": "DLa d\u00E9mission au poste d\u0027Administrateur de Mme Putz Marine L\u00E9onie est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour",
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"evidence_quote": "Madame Roxanne Spelgatti pr\u00E9side l\u0027assembl\u00E9e. Il fait constater que tous les actionnaires sont pr\u00E9sents, et qu\u0027il n\u0027y a par cons\u00E9quent pas lieu de justifier des convocations, et que l\u0027assembl\u00E9e est ainsi valablement constitu\u00E9e pour d\u00E9lib\u00E9rer sur tous les points mis \u00E0 l\u0027ordre du jour.",
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