Technische details
{
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"evidence_quote": "L\u0027assembl\u00E9e accepte et prend acte de la d\u00E9mission de Monsieur de Menten de Horne Michael, N.N. : [...], domicili\u00E9 \u00E0 [...] ainsi que la d\u00E9mission de Madame Siret Virginie, N.N.: [...], domicili\u00E9e [...], de leur poste respectif d\u0027administrateur et les d\u00E9chargent de leurs mandats et responsabilit\u00E9s ave",
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{
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"evidence_quote": "L\u0027assembl\u00E9e prend acte et valide la proposition du conseil d\u0027administration, de d\u00E9signer Monsieur Verhaeren Elliot, qui accepte, \u00E0 la fonction de nouveau administrateur d\u00E9l\u00E9gu\u00E9 et mandataire, avec effet imm\u00E9diat, des comptes bancaires KBC Bank et BELFIUS Bank de la SA MC ARNOLDS GROUP.",
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"country": "BE",
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"evidence_quote": "l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 DEFAUX Gestion Srl, \u00E0 Forest 1190 - Avenue Oscar Van Goidtsnoven 97, repr\u00E9sent\u00E9e par Monsieur Defaux Mathieu [...] son administrateur, afin d\u0027effectuer tout acte et toute formalit\u00E9 impos\u00E9s par le Code des Soci\u00E9t\u00E9s et ",
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"act_meta": {
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"filing_date": "2022-05-24",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-19",
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}
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}