Technische details
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Madame PECHE Liliane et de Monsieur PECHE Gr\u00E9gory, pr\u00E9nomm\u00E9s, en tant que g\u00E9rants de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Madame PECHE Liliane et de Monsieur PECHE Gr\u00E9gory, pr\u00E9nomm\u00E9s, en tant que g\u00E9rants de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux (2) administrateurs \u00E9tant Monsieur PECHE Gr\u00E9gory et Madame SOYER Fr\u00E9d\u00E9ricka pour une dur\u00E9e illimit\u00E9e.",
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"mandate_duration": {
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{
"kind": "director_in",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux (2) administrateurs \u00E9tant Monsieur PECHE Gr\u00E9gory et Madame SOYER Fr\u00E9d\u00E9ricka pour une dur\u00E9e illimit\u00E9e.",
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{
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
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{
"kind": "board_snapshot",
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"evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s les actionnaires, d\u00E9tenteurs du nombre d\u2019actions ci-apr\u00E8s mentionn\u00E9, conform\u00E9ment au registre des actions pr\u00E9sent\u00E9 au notaire instrumentant : 1.Madame PECHE Liliane Ir\u00E8ne Marie Ghislaine, n\u00E9e \u00E0 Flamierge le 13 mars 1953, domicili\u00E9e \u00E0 6971 Tenneville (Champlon), Rue de l\u2019",
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{
"kind": "board_snapshot",
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{
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"evidence_quote": "3. Madame SOYER Fr\u00E9d\u00E9ricka G\u00E9rard Patricia, n\u00E9e \u00E0 Libramont-Chevigny le 14 mai 1988, domicili\u00E9e \u00E0 6890 Libin, Rolibuchy 65.",
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"notary": {
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},
"act_meta": {
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"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
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"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte 2023/67196",
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}