Technical details
{
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"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mme Val\u00E9rie Tremerie, domicili\u00E9e \u00E0 1440 Wauthier-Braine, Rue Robert Ledecq, 1A, en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
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"evidence_quote": "Les Actionnaires ont unanimement d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jean-Quentin De Cuyper, Zo\u00E9 Janssen ou tout autre avocat du cabinet Willkie Farr \u0026 Gallagher, avec pouvoir d\u0027agir seul et pouvoir de substitution, afin d\u0027effectuer ou de r\u00E9alis",
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{
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"evidence_quote": "Le conseil d\u0027administration donne pouvoir \u00E0 tout administrateur ainsi qu\u00E0 Zo\u00E9 Janssen ou tout autre avocat du cabinet d\u0027avocats Willkie Farr \u0026 Gallagher LLP, chacun agissant seul et avec pouvoir de substitution",
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],
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},
"act_meta": {
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"pub_date": "2022-12-16",
"filing_date": "2022-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-30",
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},
{
"body": "raad_van_bestuur",
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}
],
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}