L'OREAL LIBRAMONT

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      "quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement ... Chlo\u00EB Everaert ... afin d\u0027accomplir toutes les formalit\u00E9s concernant les d\u00E9cisions susmentionn\u00E9es, y compris mais non limit\u00E9e \u00E0, la r\u00E9daction, la signature et le d\u00E9p\u00F4t des formulaires de publication au greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de la publication aux Annexes du Moniteur belge et de la modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
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      "quote": "Objet de l\u0027acte : Renouvellement administrateurs",
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      "type": "filing",
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      "type": "permanent_representative",
      "quote": "et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ang\u00E9lique MITRUGNO",
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    {
      "date": "2026-03-23",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
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      "quote": "D\u00E9pos\u00E9 au greffe du tribunai de l\u0027entreprise de Li\u00E8ge ... 13103/2026",
      "value": "13/03/2026",
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      "quote": "r\u00E9voquer tous les pouvoirs concernant la signature de contrats, qui ont \u00E9t\u00E9 attribu\u00E9s \u00E0 J\u00E9r\u00E9my Buan",
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      "quote": "Objet de l\u0027acte : OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022LIBRAMONT ENERGIES VERTES\u0022 EN ABREGE \u0022LEV\u0022 SA - PROCES-VERBAL DE LA SOCIETE ABSORBANTE - MODIFICATION DES STATUTS",
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      "type": "merger",
      "quote": "l\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante absorbe par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption la Soci\u00E9t\u00E9 Absorb\u00E9e.",
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      "object": null,
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Patrick Geeraert ... ainsi qu\u0027\u00E0 tout autre avocat et employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL ... ainsi qu\u0027\u00E0 Monsieur J\u00E9r\u00E9my Buan ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ...",
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      "date": "2024-07-31",
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      "quote": "La pr\u00E9sente fusion entre juridiquement en vigueur \u00E0 partir de ce jour \u00E0 23h59.",
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      "quote": "Objet de l\u0027acte: Projet de fusion simplifi\u00E9e (op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption)",
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      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a conform\u00E9ment \u00E0 l\u0027article 3 de ses statuts, l\u0027objet suivant: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet la fabrication et le n\u00E9goce tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, sous toutes ses formes, de tous produits ou composants, appareils, ustensiles et accessoires relevant de la coiffure, de la parfumerie et de la savonnerie ou se rapportant aux soins corporels. La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u0027acquisition de participations sous quelque forme que ce soit dans toutes entreprises commerciales, industrielles ou financi\u00E8res, l\u0027acquisition par participation, souscription, achat, option ou par tout autre moyen, de toutes parts, actions, obligations, valeurs et titres, l\u0027acquisition, l\u0027administration ou l\u0027exploitation de brevets et de licences. La soci\u00E9t\u00E9 pourra pr\u00EAter ou emprunter avec ou sans garantie, m\u00EAme sous forme d\u0027emprunts obligataires publics ou priv\u00E9s; toutefois les fonds ainsi emprunt\u00E9s ne pourront servir qu\u0027\u00E0 financer les activit\u00E9s des entreprises d\u00E9pendant du groupe \u0022L\u0027Or\u00E9al\u0022, dont la soci\u00E9t\u00E9 fait elle-m\u00EAme partie. Elle peut s\u0027int\u00E9resser, par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re, dans toutes entreprises, association ou soci\u00E9t\u00E9s, existantes ou \u00E0 cr\u00E9er, dont l\u0027objet serait similaire, analogue, connexe ou simplement utile \u00E0 la r\u00E9alisation de tout ou partie de son objet social; elle peut racheter ou absorber de telles entreprises. De fa\u00E7on g\u00E9n\u00E9rale, elle peut faire toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement, en tout ou en partie, \u00E0 son objet social ou qui serait de nature \u00E0 en faciliter ou d\u00E9velopper la r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Par cons\u00E9quent, l\u0027objet de la Soci\u00E9t\u00E9 Absorbante sera modifi\u00E9 comme suit: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u0027\u00E9tranger: - la fabrication et le n\u00E9goce sous toutes ses formes, de tous produits ou composants, appareils, ustensiles et accessoires relevant de la coiffure, de la parfumerie et de la savonnerie ou se rapportant aux soins corporels; -la conception et l\u0027exploitation dans la dur\u00E9e des solutions giobales de valorisations \u00E9nerg\u00E9tiques, de biomasse de toutes origines, et notamment de biogaz de d\u00E9charge, de r\u00E9sidus de proc\u00E9d\u00E9s de fermentation de boues et de toutes origines et, plus g\u00E9n\u00E9ralement, de gaz fatals ou de r\u00E9sidus combustibles de tous ordres; -la vente, l\u0027engineering, la d\u00E9veloppement, la gestion et le financement de syst\u00E8mes pour produire de l\u0027\u00E9nergie durable, entre autres mais limit\u00E9 aux installations de fermentation ana\u00E9robe; -la fourniture des avis concernant les activit\u00E9s pr\u00E9c\u00E9dentes. La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u0027acquisition de participations sous quelque forme que ce soit dans toutes entreprises commerciales, industrielles ou financi\u00E8res, l\u0027acquisition par participation, souscription, achat, option ou par tout autre moyen, de toutes parts, actions, obligations, valeurs et titres, l\u0027acquisition, l\u0027administration ou l\u0027exploitation de brevets et de licences. La soci\u00E9t\u00E9 pourra pr\u00EAter ou emprunter avec ou sans garantie, m\u00EAme sous forme d\u0027emprunts obligataires publics ou priv\u00E9s; toutefois les fonds ainsi emprunt\u00E9s ne pourront servir qu\u0027\u00E0 financier les activit\u00E9s des entreprises d\u00E9pendant du groupe \u0022L\u0027Or\u00E9al\u0022, dont la fa\u00EDt elle-m\u00EAme partie. Elle peut s\u0027int\u00E9resser, par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re, dans toutes entreprises, associations ou soci\u00E9t\u00E9s, existantes ou \u00E0 cr\u00E9er, dont l\u0027objet serait similaire, analogue, connexe ou simplement utile \u00E0 la r\u00E9alisation de tout ou partie de son objet; elle peut racheter ou absorber de telles entreprises De fa\u00E7on g\u00E9n\u00E9rale, elle peut faire toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement, en tout ou en partie, \u00E0 son objet ou qui serait de nature \u00E0 en faciliter ou d\u00E9velopper sa r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a conform\u00E9ment \u00E0 l\u0027article 3 de ses statuts, l\u0027objet suivant: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u0027\u00E9tranger: -de concevoir et d\u0027exploiter dans la dur\u00E9e des solutions globales de valorisations \u00E9nerg\u00E9tiques; -de biomasse de toutes origines, et notamment de biogaz de d\u00E9charge, de r\u00E9sidus de proc\u00E9d\u00E9s fermentation de boues et de toutes origines; -et, plus g\u00E9n\u00E9ralement, de gaz fatals ou de r\u00E9sidus combustibles de tous ordres; -ainsi que la vente, engineering, d\u00E9veloppement, gestion et financement de syst\u00E8mes pour produire de l\u0027\u00E9nergie durable, entre autres mais limit\u00E9 aux installations de fermentation ana\u00E9robe; -donner des avis concernant les activit\u00E9s pr\u00E9c\u00E9dentes. La soci\u00E9t\u00E9 peut, en Belgique et \u00E0 l\u0027\u00E9tranger, proc\u00E9der \u00E0 toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, mobili\u00E8res et immobili\u00E8res, commerciales, industrielles et financi\u00E8res en relation directe ou indirecte avec son objet et \u00E0 tous objets similaires ou connexes ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. Elle peut \u00E9galement, par voie d\u0027apport, souscription, cession, participation, fusion, d\u0027intervention financi\u00E8re ou autrement, s\u0027int\u00E9resser \u00E0 toutes entreprises, associations ou soci\u00E9t\u00E9s poursuivant un objet similaire, analogue ou connexe ou dont l\u0027objet est de nature \u00E0 favoriser celui de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 peut octroyer \u00E0 tout tiers des pr\u00EAts ou des avances de fonds quel qu\u0027en soient la nature, le montant et la dur\u00E9e. Elle peut \u00E9galement se porter caution et, de fa\u00E7on g\u00E9n\u00E9rale, octroyer des garanties et des s\u00FBret\u00E9s pour les engagements de tout tiers, y compris en consentant une hypoth\u00E8que, un gage ou toute autre s\u00FBret\u00E9 sur ses biens, ou en donnant en gage son fonds de commerce. On entend par tiers notamment, mais pas exclusivement, toute soci\u00E9t\u00E9 li\u00E9e \u00E0 la soci\u00E9t\u00E9 ainsi que toute autre soci\u00E9t\u00E9 dans laquelle elle d\u00E9tient directement ou indirectement une participation ou un int\u00E9r\u00EAt. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions La soci\u00E9t\u00E9 peut accepter tout mandat de gestion et d\u0027administration dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution pour autrui.",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations accomplies par la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 compter du 1erjanvier 2024.",
      "value": "01/01/2024",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "LEV est le plein propri\u00E9taire d\u0027une parcelle avec un b\u00E2timent industriel localis\u00E9e \u00E0 6800 Libramont-Chevigny, Rue de Tib\u00EAt\u00EAme 130...",
      "value": {
        "description": "Parcelle 47/N/3: 6800 Libramont-Chevigny, Rue de Tib\u00EAt\u00EAme 130, cadastr\u00E9e comme 84036 Libramont-Chevigny 1i\u00E8re division/Libramont, section A, 47/N/\u0417 P0001 avec une superficie cadastrale de 2ha 28a 10ca. Propri\u00E9t\u00E9 pleine."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "LEV est le superficiaire d\u0027une cabine localis\u00E9e \u00E0 6800 Libramont-Chevigny, Rue de Saint-Hubert 1\u002B...",
      "value": {
        "description": "Parcelle 47/P/3: 6800 Libramont-Chevigny, Rue de Saint-Hubert 1\u002B, cadastr\u00E9e comme Libramont-Chevigny 1i\u00E8re division/Libramont, section A, 47/P/3 P0000 avec une superficie cadastrale de 3a 22ca. Droit de superficie."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 chacun de leurs administrateurs... pour signer le projet de fusion...",
      "value": "Signer le projet de fusion et documents connexes",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 chacun de leurs administrateurs... pour signer le projet de fusion...",
      "value": "Signer le projet de fusion et documents connexes",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 chacun de leurs administrateurs... pour signer le projet de fusion...",
      "value": "Signer le projet de fusion et documents connexes",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 chacun de leurs administrateurs... pour signer le projet de fusion...",
      "value": "Signer le projet de fusion et documents connexes",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 chacun de leurs administrateurs... pour signer le projet de fusion...",
      "value": "Signer le projet de fusion et documents connexes",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 chacun de leurs administrateurs... pour signer le projet de fusion...",
      "value": "Signer le projet de fusion et documents connexes",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 chacun de leurs administrateurs... pour signer le projet de fusion...",
      "value": "Signer le projet de fusion et documents connexes",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 chacun de leurs administrateurs... pour signer le projet de fusion...",
      "value": "Signer le projet de fusion et documents connexes",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 Ma\u00EEtre Patrick Geeraert, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Valerie Van Grieken, Madame Annick Garcet, Madame Chlo\u00EB Everaert ainsi que tout autre avocat et employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL... pour accomplir les formalit\u00E9s en vue du d\u00E9p\u00F4t du projet de fusion...",
      "value": "Accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner a d\u00E9cid\u00E9... de donner mandat \u00E0 Ma\u00EEtre Patrick Geeraert, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Valerie Van Grieken, Madame Annick Garcet, Madame Chlo\u00EB Everaert ainsi que tout autre avocat et employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL... pour accomplir les formalit\u00E9s en vue du d\u00E9p\u00F4t du projet de fusion...",
      "value": "Accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "object": "e2",
      "subject": "e7"
    },
    {
      "date": "2013-05-24",
      "type": "employee_transfer",
      "quote": "A la date de signature du pr\u00E9sent document, les travailleurs li\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorb\u00E9e sont les suivants: -Monsieur Yves Materne, Responsable de site, sous CDI conclu en date du 24/05/2013 avec reprise d\u0027anciennet\u00E9 au 1/4/2008; -Monsieur Joachim Materne, Technicien, sous CDI conclu en date du 12/3/2017.",
      "value": "Yves Materne (Responsable de site, CDI du 24/05/2013, reprise d\u0027anciennet\u00E9 au 1/4/2008) et Joachim Materne (Technicien, CDI du 12/3/2017)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "contract_transfer",
      "quote": "La Fusion Simplifi\u00E9e s\u0027analyse comme \u00E9tant un transfert d\u0027entreprise au sens de la convention collective de travail n\u00B0 32bis... La Soci\u00E9t\u00E9 Absorbante confirme reprendre l\u0027ensemble des droits et obligations relatifs aux Travailleurs Transf\u00E9r\u00E9s en cas de r\u00E9alisation de la Fusion Simplifi\u00E9e.",
      "value": "Reprise de l\u0027ensemble des droits et obligations relatifs aux travailleurs transf\u00E9r\u00E9s conform\u00E9ment \u00E0 la CCT n\u00B032bis",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "insurance_transfer",
      "quote": "Il est convenu que l\u0027ensemble des contrats d\u0027assurances souscrits par la Soci\u00E9t\u00E9 Absorb\u00E9e en faveur des Travailleurs Transf\u00E9r\u00E9s seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante, qui s\u0027engage \u00E0 les reprendre \u00E0 sa charge en tant que preneur d\u0027assurance.",
      "value": "Transfert des contrats d\u0027assurances souscrits en faveur des travailleurs transf\u00E9r\u00E9s, repris \u00E0 la charge de la Soci\u00E9t\u00E9 Absorbante en tant que preneur d\u0027assurance",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33086,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0468.475.455",
      "kind": "company",
      "name": "L\u0027OREAL LIBRAMONT",
      "attrs": {
        "seat": "Rue de Saint-Hubert 1, 6800 Libramont-Chevigny",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0504.906.972",
      "kind": "company",
      "name": "LIBRAMONT ENERGIES VERTES",
      "attrs": {
        "seat": "Rue de Tib\u00E9t\u00EAme 130, 6800 Libramont-Chevigny",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "LEV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cristina Rausse",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Seh",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc Etaix",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Baptiste Dalle",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Law SRL",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Geeraert",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Deeliah Chakowa",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Valerie Van Grieken",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Annick Garcet",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Chlo\u00EB Everaert",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/06/2024 - Annexes du Moniteur belge",
      "value": "14/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-06-2024",
      "value": "12-06-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-11",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte dress\u00E9 par Ma\u00EEtre Anne RUTTEN, Notaire \u00E0 Saint-Gilles, le 11 juin 2024",
      "value": "11 juin 2024",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2024-06-11",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... Il r\u00E9sulte d\u0027un acte dress\u00E9 ... le 11 juin 2024",
      "value": "11 juin 2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Premi\u00E8re r\u00E9solution : Modification du jour de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire et modification de l\u2019article 19 des statuts. L\u2019assembl\u00E9e d\u00E9cide, apr\u00E8s d\u00E9lib\u00E9ration, de modifier le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le porter au premier lundi du mois de mai \u00E0 dix-sept heures, et pour la premi\u00E8re fois en 2025.",
      "value": "Modification du jour de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire et modification de l\u2019article 19 des statuts. L\u2019assembl\u00E9e d\u00E9cide ... de modifier le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le porter au premier lundi du mois de mai \u00E0 dix-sept heures, et pour la premi\u00E8re fois en 2025.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Deuxi\u00E8me r\u00E9solution : D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "value": "D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
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      "type": "power_of_attorney",
      "quote": "Quatri\u00E8me r\u00E9solution : Pouvoirs en mati\u00E8re administrative L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mise \u00E0 jours des pouvoirs bancaires et mise \u00E0 jour des pouvoirs de repr\u00E9sentation.",
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