Technical details
{
"events": [
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
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{
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},
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 1, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Gr\u00E9goire BAUCHAU, ici pr\u00E9sent et qui accepte.",
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},
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{
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"name": "DELCA INTERNATIONAL SA",
"address": "1380 Lasne, Chauss\u00E9e de Louvain 498/C6",
"country": "BE",
"legal_form": "SA"
},
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"evidence_quote": "L\u2019administrateur donne par la pr\u00E9sente mandat expr\u00E8s \u00E0 DELCA INTERNATIONAL SA, ayant son si\u00E8ge \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 498/C6 (num\u00E9ro d\u2019entreprise BE0406.800.776), en vue de r\u00E9aliser toute d\u00E9marche n\u00E9cessaire en vertu de la pr\u00E9sente modification des statuts (BCE, TVA, administrations diver",
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}
],
"notary": {
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"office_city": "Schaerbeek",
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},
"act_meta": {
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"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
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}
],
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"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es"
],
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}