Détails techniques
{
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},
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Hlias SALAKENOU, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Hlias SALAKENOU comme administrateur non statutaire, sans limitation de dur\u00E9e.",
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},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "Les actionnaires se prononceront \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-11-06",
"filing_date": "2023-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-26",
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}
],
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},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
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}