Techni-Filtration

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      "statutory": "statutair",
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      "effective_date": "2023-09-27",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Christophe Lextrait, n\u00E9 le 23 juillet 1971, r\u00E9sidant 6 chemin de la Papette \u00E0 38200 Vienne (France), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 27 septembre 2023.",
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      "effective_date": "2023-09-27",
      "evidence_quote": "L\u0027Actionnaire Unique nomme ensuite la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais NEW SOFISE dont le si\u00E8ge est situ\u00E9 ZAC de Chassagne - 69360 TERNAY, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Lyon sous le num\u00E9ro 978 298 867 RCS LYON, comme administrateur unique de la Soci\u00E9t\u00E9, \u00E0 co",
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      "evidence_quote": "L\u0027Actionnaire Unique accorde une d\u00E9charge provisoire \u00E0 Monsieur Lextrait, pour l\u0027exercice de son mandat d\u0027administrateur pour l\u0027exercice de son mandat d\u0027administrateur pour la p\u00E9riode allant du 1er janvier 2023 jusqu\u0027au 27 septembre 2023.",
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      "evidence_quote": "L\u0027Actionnaire Unique de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous les pouvoirs \u00E0 Me J\u00E9r\u00F4me Terfve, Me Guillaume Charlier ou tout autre avocat du cabinet d\u0027avocats Tetra Law, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles. avenue Louise 240/3, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accompl",
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      "evidence_quote": "L\u0027Actionnaire Unique de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous les pouvoirs \u00E0 Me J\u00E9r\u00F4me Terfve, Me Guillaume Charlier ou tout autre avocat du cabinet d\u0027avocats Tetra Law, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles. avenue Louise 240/3, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accompl",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2023-09-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.872.343",
    "name_full": "Techni-Filtration",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
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    "org_name": "Tetra Law",
    "person_name": null,
    "org_rep_person_name": "Guillaume Charlier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}