Détails techniques
{
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{
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"evidence_quote": "3.2.Les actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 M. Daniel VAN RIET et Mme Dominique PEERSMAN, pour l\u0027exercice de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de prise d\u0027effet de",
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"evidence_quote": "3.2.Les actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 M. Daniel VAN RIET et Mme Dominique PEERSMAN, pour l\u0027exercice de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de prise d\u0027effet de",
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{
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"effective_date": "2023-12-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 29 d\u00E9cembre 2023:",
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"address": "Chauss\u00E9e de Charleroi 47 \u00E0 6220 Fleurus",
"country": "BE",
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"evidence_quote": "3.3.L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Monsieur Arnaud BATAILLE ou Madame Cindy DELGADO du cabinet EXPERYA ayant leurs bureaux Chauss\u00E9e de Charleroi 47 \u00E0 6220 Fleurus, chacun agissant",
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{
"kind": "sole_shareholder_declaration",
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},
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"evidence_quote": "Les actionnaires reconnaissent que cette composition est exacte.",
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},
{
"kind": "sole_shareholder_declaration",
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
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},
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},
"co_filed_documents": [
"24030122"
],
"corrected_publication_numac": null
}