CASINO DE SPA

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    "grantee_name": "Julien PETITNIOT",
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    "pub_date": "2026-01-30",
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        "name": "Nicolas L\u00E9onard",
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      "effective_date": "2025-07-01",
      "evidence_quote": "DECIDE de nommer Monsieur Nicolas L\u00E9onard, en qualit\u00E9 d\u0027administrateur, en remplacement de la SA ARDENT CASINO BELGIU\u043C. Cette nomination prend effet \u00E0 partir du 1er juillet 2025"
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      "evidence_quote": "DECIDENT de nommer Monsieur Nicolas L\u00E9onard, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, en remplacement de la SA ARDENT CASINO BELGIUM. II portera donc le tire d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "\u00C0 ce titre, il est investi de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que des pouvoirs y aff\u00E9rents, conform\u00E9ment \u00E0",
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      "evidence_quote": "DECIDE de donner tout pouvoirs \u00E0 Madame Marianig DERENNE, Monsieur Florian THONUS et Monsieur Gilles DARDENNE, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus da",
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    },
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "DECIDE de donner tout pouvoirs \u00E0 Madame Marianig DERENNE, Monsieur Florian THONUS et Monsieur Gilles DARDENNE, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus da",
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      "effective_date_qualifier": null
    },
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        "name": "Gilles DARDENNE",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tout pouvoirs \u00E0 Madame Marianig DERENNE, Monsieur Florian THONUS et Monsieur Gilles DARDENNE, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus da",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "person_name": "Marianig Derenne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "corrected_publication_numac": null
}

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "DECIDENT de renouveler le mandat de Monsieur Emmanuel Mewissen en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "DECIDENT de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Emmanuel Mewissen. Monsieur Emmanuel Mewissen portera le titre d\u0027 \u003C\u003C administrateur d\u00E9l\u00E9gu\u00E9 \u00BB."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
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      "role": "voorzitter",
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      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-24",
      "evidence_quote": "DECIDENT de renouveler le mandat de Monsieur Emmanuel Mewissen en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration.",
      "decharge_status": null,
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    {
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Monsieur Emmanuel Mewissen, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "granted",
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        "birth_place": null
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      "compensated": null,
      "effective_date": "2025-10-24",
      "evidence_quote": "DECIDENT de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Emmanuel Mewissen.",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne et Gilles Dardenne, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
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    {
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne et Gilles Dardenne, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
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    "pub_date": "2025-08-18",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "date": "2025-07-07",
      "unanimous": true
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    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
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    "person_name": "Marianig Derenne",
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    "person_role_at_subject": "Mandataire"
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}

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      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
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        "name": "Emmanuel Mewissen",
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    },
    {
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA"
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}

{
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-13",
    "unanimous": true
  },
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  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.077.617",
        "name": "CASINO DE SP\u0410",
        "role": "contributor",
        "address": "Rue Royale 4 - 4900 Spa",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Meuse Midco SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SP\u0410",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 anonyme Casino de Spa ont pris par \u00E9crit une d\u00E9cision unanime le 13 mai 2025 pour d\u00E9signer Monsieur Olivier TROQUAY, directeur g\u00E9n\u00E9ral, comme mandataire sp\u00E9cial. Ce mandataire est habilit\u00E9 \u00E0 accomplir des pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s en mati\u00E8re de ressources humaines, notamment le recrutement, le licenciement et la gestion des relations sociales, sans pouvoir empi\u00E9ter sur les mati\u00E8res n\u00E9cessitant une majorit\u00E9 sp\u00E9cifique au sein du conseil d\u0027administration de Meuse Midco SA.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "notary": {
    "name": "Marianig Derenne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines"
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    "act_date": "2025-05-13",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "substantive_delegation",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0440.077.617",
        "name": "CASINO DE SPA",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Olivier TROQUAY",
        "role": "other",
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        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines, notamment le recrutement, le licenciement, la gestion des contrats de travail, des dossiers disciplinaires, des avantages sociaux, des relations avec les syndicats et les prestataires externes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA Casino de Spa a d\u00E9l\u00E9gu\u00E9 de mani\u00E8re unanime \u00E0 Monsieur Olivier Troquay, directeur g\u00E9n\u00E9ral, des pouvoirs sp\u00E9ciaux limit\u00E9s en mati\u00E8re de ressources humaines, notamment pour le recrutement, le licenciement et la gestion des contrats de travail, des avantages sociaux et des relations avec les syndicats. Cette d\u00E9l\u00E9gation prend effet \u00E0 compter du 1er juin 2025 et cesse si Monsieur Troquay quitte son poste.",
  "co_filed_documents": [
    "Procuration"
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  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_in",
      "role": "Chief People \u0026 Culture Officer",
      "person": {
        "rrn": null,
        "name": "Steven Scheers",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "CASINO DE SPA"
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{
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
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        "birth_date": null,
        "profession": "Chief People \u0026 Culture Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer Monsieur Steven SCHEERS, Chief People \u0026 Culture Officer, (...) (ci-apr\u00E8s le \u00AB Mandataire \u00BB), comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Steven SCHEERS, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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