Détails techniques
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement au renouvellement de la nomination pour une dur\u00E9e illimit\u00E9e : - en qualit\u00E9 d\u2019administrateur unique non statutaire de la soci\u00E9t\u00E9,",
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{
"kind": "director_renew",
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"evidence_quote": "et en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de : Monsieur VANDERHEYDE Olivier, alias SAXE Olivier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
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},
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{
"kind": "decharge_granted",
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{
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},
{
"kind": "substantive_delegation",
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},
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"name": "Gailly \u0026 Associ\u00E9s",
"address": "1495 Villers-La-Ville, Av. des Sapins, 14",
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},
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur Pierre Gailly du bureau comptable Gailly \u0026 Associ\u00E9s \u00E0 1495 Villers-La-Ville, Av. des Sapins, 14, avec pouvoir de substitution,",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}