ARDENT INVEST

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      "quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire \u00E0 Monsieur Nicolas LEONARD en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
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      "type": "officer_appointment",
      "quote": "DECIDE de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731",
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      "type": "permanent_representative",
      "quote": "L\u0027actionnaire unique reconnait avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
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      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur de la SA ARDENT INVEST susmentionn\u00E9 sera exerc\u00E9 \u00E0 titre on\u00E9reux.",
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      "type": "power_of_attorney",
      "quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "value": {
        "date": "2026-02-16",
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    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "value": {
        "date": "2026-02-16",
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      "type": "officer_resignation",
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      "type": "officer_reappointment",
      "quote": "CONFIRMENT, pour autant que de besoin, la poursuite du mandat d\u0027administrateur de Monsieur Emmanuel MEWISSEN.",
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      "quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de: A)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Adrien CALVAER",
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        "date": "2026-03-01",
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      "quote": "B)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL -Signer tout document \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (Mifld), la Loi anti-bianchiment (AML), le R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es (RGPD),...",
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      "quote": "C)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN -Signer, conclure, modifier, ex\u00E9cuter et r\u00E9silier tout acte, document ou engagement, de quelque nature que ce soit sans limitation de montant",
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        "date": "2026-03-01",
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      "type": "power_of_attorney",
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
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      "type": "power_of_attorney",
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
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      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt-quatre avril.",
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      "quote": "La soci\u00E9t\u00E9 anonyme \u00AB BELGO LEO HOLDING \u00BB, pour ses deux cent mille (200.000) actions, la somme de dix-neuf millions d\u2019euros (19.000.000,00 \u20AC)",
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      "quote": "La soci\u00E9t\u00E9 anonyme \u00AB MILE HOLDING \u00BB, pour ses deux cent mille (200.000) actions, la somme de dix-neuf millions d\u2019euros (19.000.000,00 \u20AC)",
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      "type": "capital_increase",
      "quote": "En lib\u00E9ration de cette souscription, les actionnaires d\u00E9clarent avoir anticipativement vir\u00E9 sur le compte sp\u00E9cial de la soci\u00E9t\u00E9 ... la somme de quatre millions sept cent cinquante mille euros (4.750.000,00 \u20AC), soit la somme totale de neuf millions cinq cent mille d\u2019euros (9.500.000,00 \u20AC) en capital.",
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      "type": "approval",
      "quote": "Vote : Point par point, l\u2019assembl\u00E9e arr\u00EAte cette r\u00E9solution \u00E0 l\u2019unanimit\u00E9 des voix.",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence de quarante millions d\u2019euros (40.000.000,00 \u20AC) pour le porter de quatre millions d\u2019euros (4.000.000,00 \u20AC) \u00E0 quarante-quatre millions d\u2019euros (44.000.000,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 7000000,
      "currency": "EUR",
      "after_eur": 37000000,
      "delta_eur": -7000000,
      "before_eur": 44000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions d\u2019euros (7.000.000,00\u20AC) pour le ramener de quarante-quatre millions d\u2019euros (44.000.000,00 \u20AC) \u00E0 trente-sept millions d\u2019euros (37.000.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "MILE MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-28",
      "evidence_quote": "DECIDENT de renouveler le mandat d\u0027administrateur, \u00E0 compter du 28 juillet 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -MILE MANAGEMENT SRL (0537.166.204), ayant son si\u00E8ge Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge et re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-28",
      "evidence_quote": "DECIDENT de renouveler le mandat d\u0027administrateur, \u00E0 compter du 28 juillet 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -GESTBEL SRL (TVA BE 0875.277.223), ayant son si\u00E8ge Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge et rep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-28",
      "evidence_quote": "DECIDENT de renouveler le mandat d\u0027administrateur, \u00E0 compter du 28 juillet 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -Monsieur Nicolas LEONARD, n\u00E9 \u00E0 Li\u00E8ge, le 26 mars 1981, faisant \u00E9lection de domicile au si\u00E8ge de la so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638934149",
        "name": "FABERFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -FABERFIN SRL (TVA BE 0638.934"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000528571",
        "name": "CHB Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -CHB Management SRL (TVA BE 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000528571",
        "name": "CHB MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "DECIDENT de nommer CHB MANAGEMENT SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge, Boulevard Gustave-Kleyer 17/0032, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 1000.528.571 (RPM Li\u00E8ge, division Li\u00E8ge) et qui a d\u00E9sign\u00E9 Madame Charlotte Braillon en tant que repr\u00E9sentant permanent, en qua"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638934149",
        "name": "FABERFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer \u00E0 la fonction d\u2019administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FABERFIN \u00BB, ayant son si\u00E8ge \u00E0 4360 Oreye, rue de la Forge, 2, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0638.934.149, registre des personnes morales de Li\u00E8ge \u2013 Division Li\u00E8ge, pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 4000000,
      "delta_eur": 3000000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale intervient \u00E0 son tour en qualit\u00E9 d\u2019organe d\u2019administration et fait les d\u00E9clarations suivantes : Elle constate que la d\u00E9cision de l\u0027assembl\u00E9e d\u0027augmenter le capital dans les conditions fix\u00E9es ci-dessus a \u00E9t\u00E9 mise en \u0153uvre par les apports et la souscription corr\u00E9lative intervenus, que les souscripteurs ont d\u00FBment et enti\u00E8rement lib\u00E9r\u00E9 leur souscription, soit que chacune des trois cent mille (300.000) actions nouvelles a \u00E9t\u00E9 souscrite et lib\u00E9r\u00E9e \u00E0 concurrence de cent pour cent, portant le montant du capital \u00E0 quatre millions d\u2019euros (4.000.000,00\u20AC), par souscription des nouvelles actions au pair comptable.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Vlaams/Waals/Brussels Gewest",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2020-11-13",
      "evidence_quote": "Changement de si\u00E8ge social: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Place des Guillemins, 5/1A, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "43",
        "street_number": "17"
      },
      "old_address": {
        "city": "Boncelles",
        "region": "Waals",
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry; 17/43"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4100 Seraing-Boncelles, route du Condroz, 13D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0841.294.262",
        "name": "MEWISSEN INVEST LEISURE ESTATE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0841.294.262",
      "holder_org_name": "MEWISSEN INVEST LEISURE ESTATE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0879.149.602",
        "name": "BELGO LEO HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0879.149.602",
      "holder_org_name": "BELGO LEO HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0700.472.731",
    "name_full": "ARDENT INVEST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-28",
  "post_incorporation_mandates": []
}