ARDENT REAL ESTATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026 de la personne suivante : 1)Monsieur Nicolas LEONARD (NN 810326-055-14).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "S\u0027ENGAGE \u00E0 ce que la d\u00E9charge d\u00E9finitive \u00E0 donner pour l\u0027exercice du mandat de Monsieur Nicolas LEONARD en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de d\u00E9mission, soit examin\u00E9e \u00E0 l\u0027occasion de la",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs 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:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0638.934.149",
        "name": "FABERFIN SRL",
        "address": "Rue de la Forge 2, 4360 Oreye",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "-FABERFIN SRL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0638.934.149, dont le si\u00E8ge est sis \u00E0 4360 Oreye, Rue de la Forge 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "830929-317.37",
        "name": "Didier SMET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0638.934.149",
        "name": "FABERFIN SRL",
        "address": "Rue de la Forge 2, 4360 Oreye",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation de Monsieur Didier SMET (NN 830929-317.37) par FABERFIN SRL, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "2.Nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9 DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien CALVAER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CHB Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "B)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": "640205-299-36",
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "C)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "ARDENT REAL ESTATE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22360000.0,
      "currency": "EUR",
      "after_eur": 23560000.0,
      "delta_eur": 22360000.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-deux millions trois cent soixante mille euros (22.360.000,00 \u20AC) pour le porter d\u2019un million deux cent mille euros (1.200.000,00 \u20AC) \u00E0 vingt-trois millions cinq cent soixante mille euros (23.560.000,00 \u20AC) sans \u00E9mission d\u2019actions nouvelles",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1660000.0,
      "currency": "EUR",
      "after_eur": 21900000.0,
      "delta_eur": -1660000.0,
      "before_eur": 23560000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million six cent soixante mille euros (1.660.000,00 \u20AC) pour le ramener de vingt-trois millions cinq cent soixante mille euros (23.560.000,00 \u20AC) \u00E0 vingt et un millions neuf cent mille euros (21.900.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "ARDENT REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 compter du 18 d\u00E9cembre 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 le 26 mars 1981, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 compter du 18 d\u00E9cembre 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 Emmanuel MEWISSEN, n\u00E9 le 5 f\u00E9vrier 1964, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur : -Monsieur Nicolas LEONARD, n\u00E9 le 26 mars"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur : -Monsieur Emmanuel MEWISSEN, n\u00E9 le 5 f\u00E9v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "ARDENT REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "ARDENT REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/10/2022 - Annexes du Moniteur belge",
      "value": "25/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-10-2022",
      "value": "21-10-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-21",
      "type": "notarial_deed",
      "quote": "L\u2019an deux mille vingt-deux. Le vingt et un octobre. Devant le notaire Lionel DUBUISSON",
      "value": "2022-10-21",
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2022-10-21",
      "type": "incorporation",
      "quote": "Les comparants d\u00E9clarent ensuite constituer, sous forme de soci\u00E9t\u00E9 anonyme, la soci\u00E9t\u00E9 ... \u00AB HOTEL BASTOGNE \u00BB.",
      "value": "2022-10-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent compara\u00EEtre en qualit\u00E9 de fondateur de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital social de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 deux millions euros (2.000.000,00\u20AC) \u00E0 repr\u00E9senter par deux mille (2.000) actions ... Le comparant d\u00E9clare souscrire les deux mille (2.000) actions",
      "value": {
        "amount": 2000000.0,
        "shares": 2000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "2.000.000,00",
            "shares": 2000,
            "entity_id": "e2"
          }
        ]
      },
      "amount": 2000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.000.000,00",
        "shares": 2000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "2.000.000,00",
            "shares": 2000,
            "entity_id": "e2"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "la somme de cinq cent mille euros (500.000,00\u20AC) ... a \u00E9t\u00E9 d\u00E9pos\u00E9e sur le compte sp\u00E9cial ouvert en ladite banque sous le num\u00E9ro BE27 0019 3892 0973",
      "value": {
        "bank": "BNP Paribas Fortis",
        "amount": "500.000,00",
        "currency": "EUR",
        "account_number": "BE27 0019 3892 0973"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 Objet. La soci\u00E9t\u00E9 a pour objet l\u2019exploitation et la mise en valeur de tous \u00E9tablissements h\u00F4teliers...",
      "value": "l\u2019exploitation et la mise en valeur de tous \u00E9tablissements h\u00F4teliers, ainsi que de tous commerces HORECA, de tous commerces de v\u00EAtements, de maroquinerie, bijouterie-orf\u00E8vrerie, marchand de journaux, etc. ... l\u2019exploitation de tous parkings pour v\u00E9hicules et, plus g\u00E9n\u00E9ralement, la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier ... L\u0027acquisition ... d\u0027actions, de parts sociales ... Toute activit\u00E9 de gestion, d\u0027administration ... La participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement de toutes entreprises ... Tous travaux administratifs ... l\u2019acquisition ... de tous droits de propri\u00E9t\u00E9 intellectuelle",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-21",
      "type": "officer_appointment",
      "quote": "Ils appellent \u00E0 la fonction d\u2019administrateurs : 1- Monsieur LEONARD Nicolas ... Ces administrateurs exerceront la fonction et le mandat pour une dur\u00E9e de six ans \u00E0 compter de l\u2019acquisition de la personnalit\u00E9 morale par la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2022-10-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2022-10-21",
      "type": "officer_appointment",
      "quote": "Ils appellent \u00E0 la fonction d\u2019administrateurs : ... 2- La soci\u00E9t\u00E9 SRL MILE MANAGEMENT ... Ces administrateurs exerceront la fonction et le mandat pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2022-10-21"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2022-10-21",
      "type": "officer_appointment",
      "quote": "Ils appellent \u00E0 la fonction d\u2019administrateurs : ... 3- La soci\u00E9t\u00E9 SRL GESTBEL ... Ces administrateurs exerceront la fonction et le mandat pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2022-10-21"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "MILE MANAGEMENT s\u2019est d\u00E9sign\u00E9e pour repr\u00E9sentant permanent Monsieur MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
      "value": null,
      "object": "e5",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "GESTBEL s\u2019est d\u00E9sign\u00E9e pour repr\u00E9sentant permanent Monsieur LEONARD Jean Marie Edmond Pierre Ghislain",
      "value": null,
      "object": "e6",
      "subject": "e8"
    },
    {
      "date": "2022-10-21",
      "type": "officer_appointment",
      "quote": "d\u00E9signent : - Aux fonctions de pr\u00E9sident du conseil d\u2019administration La SRL MILE MANAGEMENT",
      "value": {
        "role": "pr\u00E9sident du conseil d\u2019administration",
        "start_date": "2022-10-21"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2022-10-21",
      "type": "officer_appointment",
      "quote": "Aux mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : 1- Monsieur LEONARD Nicolas",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2022-10-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2022-10-21",
      "type": "officer_appointment",
      "quote": "Aux mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : ... 2- La SRL GESTBEL",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2022-10-21"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2022-10-21",
      "type": "officer_appointment",
      "quote": "Aux mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : ... 3- La SRL MILE MANAGEMENT",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2022-10-21"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "le premier exercice social commencera le jour de l\u0027acquisition de la personnalit\u00E9 morale pour se terminer le trente et un d\u00E9cembre deux mille vingt-trois.",
      "value": {
        "end": "2023-12-31",
        "start": "2022-10-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les comparants d\u00E9cident de donner, par la pr\u00E9sente, mandat sp\u00E9cial non exclusif \u00E0 Madame MONTICELLI Rosanna, de requ\u00E9rir toutes inscriptions...",
      "value": {
        "scope": "requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques relatives au num\u00E9ro d\u2019entreprise, \u00E0 l\u2019ONSS, \u00E0 la TVA et aupr\u00E8s de toutes autres autorit\u00E9s publiques"
      },
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0792.757.739"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 44845,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0792.757.739",
      "kind": "company",
      "name": "HOTEL BASTOGNE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Place des Guillemins 5/1A",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0715.934.234",
      "kind": "company",
      "name": "ARDENT REAL ESTATE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Place des Guillemins, 5/1A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CALVAER Adrien Sophie Luc Jean Andr\u00E9",
      "attrs": {
        "rrn": "(on omet)",
        "address": "4130 Esneux, Avenue Laboulle, 154",
        "birth_date": "1986-02-24",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LEONARD Nicolas",
      "attrs": {
        "rrn": "(on omet)",
        "address": "4020 Li\u00E8ge, Rue des Fories, 1/081",
        "birth_date": "1981-03-26",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": "0537.166.204",
      "kind": "company",
      "name": "MILE MANAGEMENT",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue des Guillemins, 129",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": "0875.277.223",
      "kind": "company",
      "name": "GESTBEL",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue des Guillemins, 129",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
      "attrs": {
        "rrn": "(on omet)",
        "address": "4121 Neupr\u00E9, Rue de l\u2019Ermitage, 80",
        "birth_date": "1964-02-05",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LEONARD Jean Marie Edmond Pierre Ghislain",
      "attrs": {
        "rrn": "(on omet)",
        "address": "4020 Li\u00E8ge, rue des Fories 1/0081",
        "birth_date": "1952-04-14",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "MONTICELLI Rosanna",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "LMP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory POCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665883323",
        "name": "SRL G\u0026P CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission \u00E0 dater des pr\u00E9sentes D\u00E9cisions de la SRL G\u0026P CONSULT, ayant son si\u00E8ge social \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux) 33A, num\u00E9ro BCE 0665.883.323, valablement repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory POCHET (NN 781130-093-43), domicili\u00E9 \u00E0 5590 Ciney, route d\u0027Ocquier (Pe",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "LMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u0026P CONSULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et comme \u00E9lu sur proposition de la SRL G\u0026P CONSULT, l\u2019administrateur suivant : G\u0026P CONSULT, elle-m\u00EAme."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POCHET Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour compl\u00E9ter la publication du sept ao\u00FBt 2019 (19107279), l\u2019assembl\u00E9e constate que cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 pour son repr\u00E9sentant permanent Monsieur POCHET Gr\u00E9gory, domicili\u00E9 \u00E0 5590 Ciney, route d\u2019Ocquier, 33A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "LMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Emmanuel Mewissen (NN 640205-299-36) en tant que Pr\u00E9sident du pr\u00E9serit conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "LMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory POCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665883323",
        "name": "SPRL G\u0026P CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au mandat d\u0027administrateur, \u00E0 compter du 1er janvier 2019 jusqu\u0027au 31 d\u00E9cembre 2024, de la SPRL G\u0026P CONSULT, ayant son si\u00E8ge social \u00E0 5590 Ciney, route d\u0027Ocquier: (Pessoux) 33A, num\u00E9ro d\u0027entreprise BCE 0665.883.323, ici repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "LMP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4460 Gr\u00E2ce-Hollogne, Rue Saint-Exup\u00E9ry 17 bte 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0700.472.731",
      "holder_org_name": "ARDENT INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 240000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 960,
      "amount_subscribed_eur": 960000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0665.883.323",
        "name": "G\u0026P CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0665.883.323",
      "holder_org_name": "G\u0026P CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 240000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0715.934.234",
    "name_full": "LMP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-18",
  "post_incorporation_mandates": []
}