ALBION COSMETICS

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      "effective_date": "2024-02-16",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Gr\u00E9gory BERTIN qui a pris effet en date du 16.02.2024 avant l\u0027arr\u00EAt des comptes annuels 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
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      "compensated": null,
      "effective_date": "2024-02-16",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alain BRUYNINCKX administrateur de la SRL ALBION COSMETICS \u00E0 dater de ce 16.02.2024 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-12",
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  "subject_company": {
    "kbo": "0738.573.143",
    "name_full": "ALBION COSMETICS",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}