ERS INVEST

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      "quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants",
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      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, 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",
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      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, 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",
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        "address": "4121 Neupr\u00E9, Rue de l\u2019Ermitage, 80",
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    },
    {
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      "person": {
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        "name": "LEONARD Jean Marie Edmond Pierre Ghislain",
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      "via_org": {
        "kbo": "0875.277.223",
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      },
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    }
  ],
  "notary": {
    "name": "Lionel DUBUISSON",
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
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    "kbo": "0731.759.981",
    "name_full": "ERS INVEST",
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  "co_filed_documents": [
    "exp\u00E9dition des pr\u00E9sentes",
    "version coordonn\u00E9es des statuts"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 90000,
      "currency": "EUR",
      "after_eur": 108000,
      "delta_eur": 90000,
      "before_eur": 18000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres \u00E0 concurrence de nonante mille euros (90.000,00\u20AC) pour les porter de dix-huit mille (18.000,00\u20AC) euros (ancien capital augment\u00E9 de la r\u00E9serve l\u00E9gale) \u00E0 cent huit mille (108.000,00 \u20AC) euros, sans \u00E9mission d\u2019action nouvelle",
      "contribution_type": "cash"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0731.759.981",
    "name_full": "ERS INVEST",
    "legal_form": "SRL"
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{
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        "rrn": null,
        "name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
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      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer pour ses nouveaux administrateurs les personnes suivantes : 1- Monsieur LEONARD Nicolas, Jo\u00EBlle, Pierre, ... Les administrateurs nouveaux sont nomm\u00E9s pour une nouvelle dur\u00E9e de six ans \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "via_org": {
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        "name": "GESTION LOISIRS",
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        "country": null,
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      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer pour ses nouveaux administrateurs les personnes suivantes : ... 2- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTION LOISIRS \u00BB, ... GESTION LOISIRS s\u2019est d\u00E9sign\u00E9e pour repr\u00E9sentant permanent Monsieur MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9...",
      "discharge_granted": true
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    {
      "kind": "director_in",
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      "via_org": {
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        "name": "GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer pour ses nouveaux administrateurs les personnes suivantes : ... 3- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTBEL \u00BB ... BCE num\u00E9ro 0875.277.223. ... GESTBEL s\u2019est d\u00E9sign\u00E9e pour repr\u00E9sentant permanent Monsieur LEONARD Jean Marie Edmond Pierre Ghislain...",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
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        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer pour ses nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re les personnes suivantes : 1- Monsieur LEONARD Nicolas, pr\u00E9nomm\u00E9 ;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "MEWISSEN Emmanuel",
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      "via_org": {
        "kbo": null,
        "name": "GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer pour ses nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re les personnes suivantes : ... 2- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTION LOISIRS \u00BB dont le repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 est Emmanuel MEWISSEN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Jean-Marie",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer pour ses nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re les personnes suivantes : ... 3- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTBEL \u00BB ayant pour repr\u00E9sentant permanent Monsieur LEONARD Jean-Marie ;"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0731.759.981",
    "name_full": "ERS INVEST",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
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      "old_address": {
        "city": "Aywaille",
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        "street": "Sur le Bois",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "DECIDENT de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge. Cette d\u00E9cision prend effet \u00E0 compter du 30 d\u00E9cembre 2021."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0731.759.981",
    "name_full": "ERS INVEST",
    "legal_form": "SRL"
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{
  "events": [
    {
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        "rrn": null,
        "name": "Nicolas L\u00E9onard",
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      "effective_date": "2021-12-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)Monsieur Nicolas L\u00E9onard, domicili\u00E9 rue des Fories, 1/081 \u00E0 4020 Li\u00E8ge: Ces mandats prennent effet \u00E0 compter du 30 d\u00E9cembre 2021, pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur Nicolas L\u00E9onard, ici pr\u00E9sent, accepte ce mandat et d\u00E9ciare "
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    {
      "kind": "director_in",
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      "person": {
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      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (b)GESTBEL SRL, dont le si\u00E8ge est \u00E9tabli rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0875.277.223 (RPM Li\u00E8ge, division Li\u00E8ge) et qui a d\u00E9sign\u00E9 Monsieur Jean-Marie L\u00E9onard e"
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    {
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      "via_org": {
        "kbo": "0430309618",
        "name": "GESTION LOISIRS SA",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (c)GESTION LOISIRS SA, dont le si\u00E8ge est \u00E9tabli rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B00430.309.618 (RPM Li\u00E8ge, division Li\u00E8ge) et qui a d\u00E9sign\u00E9 Monsieur Emmanuel Mew"
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  "schema": "v3.2",
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  "subject_company": {
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{
  "kind": "oprichting",
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      "holder_person_name": "GERADIN Robin Baudouin Fran\u00E7ois",
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    {
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      "person": {
        "dob": "1977-07-31",
        "name": "DELANGE St\u00E9phane Philippe Corinne",
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        "address": "4052 Chaudfontaine (Beaufays), Chemin du Tarbois 39/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 6000,
      "holder_person_name": "DELANGE St\u00E9phane Philippe Corinne",
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