IMMO-DIGUE

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        "rrn": null,
        "name": "R\u00E9gie Communale Autonome de Charleroi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Conseil d\u0027administration de la R\u00E9gie Communale Autonome de Charleroi, Madame Julie PATTE Madame Nancy DEFENFE et Monsieur Antoine.TANZILLI."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "St\u00E9phane Rosier",
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      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur base de ce qui pr\u00E9c\u00E8de, il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, la nomination du bureau Callens, Vandelanotte \u0026 Theunissen repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Rosier, pour un premier mandat cons\u00E9cutif de 3 ans. Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale marquent leur accord \u00E0 l\u0027unanimit\u00E9 sur cette proposi"
    }
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  "subject_company": {
    "kbo": "0847.284.310",
    "name_full": "IMMO-DIGUE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Meire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Gouvernement de la R\u00E9gion wallonne, Madame Laurence Meire et Messieurs Umut Karasular et Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Umut Karasular",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Gouvernement de la R\u00E9gion wallonne, Madame Laurence Meire et Messieurs Umut Karasular et Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Gouvernement de la R\u00E9gion wallonne, Madame Laurence Meire et Messieurs Umut Karasular et Luc Parmentier."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0847.284.310",
    "name_full": "IMMO-DIGUE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Patte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 3 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Conseil d\u0027administration de la R\u00E9gie Communale Autonome de Charleroi. Mme Julie Patte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line Manouvner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 3 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Conseil d\u0027administration de la R\u00E9gie Communale Autonome de Charleroi. - Mme Line Manouvner"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Desgain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 3 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Conseil d\u0027administration de la R\u00E9gie Communale Autonome de Charleroi. - M. Xavier Desgain"
    }
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  "subject_company": {
    "kbo": "0847.284.310",
    "name_full": "IMMO-DIGUE",
    "legal_form": "SA"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "effective_date": "2023-09-06",
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    "kbo": "0847.284.310",
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl Rsm InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire serait confi\u00E9 \u00E0 la \u00AB Scrl Rsm InterAudit \u00BB ayant comme repr\u00E9sentant Monsieur Thierry Lejuste et Madame D\u00E9borah Fischer, r\u00E9viseurs d\u0027entreprises."
    },
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
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      "via_org": {
        "kbo": null,
        "name": "Scrl Rsm InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 09 mai 2022 cl\u00F4turant l\u0027exercice comptable 2021, le Cabinet de r\u00E9viseurs \u003C\u003C Scrl Rsm InterAudit \u003E aura achev\u00E9 son mandat de 3 ans."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0847.284.310",
    "name_full": "IMMO-DIGUE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Laurence Meire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Gouvernement de la R\u00E9gion wallonne: \u2022Mme Laurence Meire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Tatiana Gabrielli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Gouvernement de la R\u00E9gion wallonne: \u2022Mme Tatiana Gabrielli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 administrateurs pour une dur\u00E9e de trois ans, sur proposition du Gouvernement de la R\u00E9gion wallonne: M. Luc Parmentier."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0847.284.310",
    "name_full": "IMMO-DIGUE",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Scrl Rsm InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler ce mandat pour une nouvelle p\u00E9riode de 3 ans conform\u00E9ment au code des soci\u00E9t\u00E9s et pour les exercices comptables 2019 \u00E0 2021 inclus."
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marie-Eve VANLAETHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite de la d\u00E9mission de Madame Marie-Eve VANLAETHEM ... les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Madame Babette JANDRAIN, comme membre du Conseil d\u0027administration de la S.A. IMMO-DIGUE, en remplacement de Madame Marie-Eve VANLAETHE\u041C."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Babette JANDRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Madame Babette JANDRAIN, comme membre du Conseil d\u0027administration de la S.A. IMMO-DIGUE, en remplacement de Madame Marie-Eve VANLAETHE\u041C."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie PATTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer ces 3 personnes comme membres du Conseil d\u0027administration de la S.A. IMMO-DIGUE, pour un mandat de 3 ans, sous r\u00E9serve de l\u0027accord du conseil d\u0027administration de la RCA lors de sa d\u00E9lib\u00E9ration du 30 mai prochain."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line MANOUVRIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer ces 3 personnes comme membres du Conseil d\u0027administration de la S.A. IMMO-DIGUE, pour un mandat de 3 ans, sous r\u00E9serve de l\u0027accord du conseil d\u0027administration de la RCA lors de sa d\u00E9lib\u00E9ration du 30 mai prochain."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DESGAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer ces 3 personnes comme membres du Conseil d\u0027administration de la S.A. IMMO-DIGUE, pour un mandat de 3 ans, sous r\u00E9serve de l\u0027accord du conseil d\u0027administration de la RCA lors de sa d\u00E9lib\u00E9ration du 30 mai prochain."
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  "subject_company": {
    "kbo": "0847.284.310",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "SCRL InterAudit",
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        "birth_date": null
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      "evidence_quote": "Renouvellement du mandat du commissaire aux comptes (la SCRL - InterAudit) et nomm\u00E9 pour la p\u00E9riode de 2016-2018 pour la certification des comptes annuels"
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  "subject_company": {
    "kbo": "0847.284.310",
    "name_full": "IMMO-DIGUE",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Eve Van Laethem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la nomination des administrateurs ci-dessous pour trois ans: Pour la R\u00E9gion wallonne: -Mme Marie-Eve Van Laethem (vice-pr\u00E9sidente);"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier Dubo\u00EDs",
        "address": null,
        "birth_date": null
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      "effective_date": "2016-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la nomination des administrateurs ci-dessous pour trois ans: Pour la R\u00E9gion wallonne: -M. Olivier Dubo\u00EDs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Maghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la nomination des administrateurs ci-dessous pour trois ans: Pour la R\u00E9gion wallonne: -M. Fr\u00E9d\u00E9ric Maghe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Patte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la nomination des administrateurs ci-dessous pour trois ans: Pour la R\u00E9gie communale autonome de Charleroi: -Julie Patte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ornella Cencig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la nomination des administrateurs ci-dessous pour trois ans: Pour la R\u00E9gie communale autonome de Charleroi: -Ornella Cencig;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Salvi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la nomination des administrateurs ci-dessous pour trois ans: Pour la R\u00E9gie communale autonome de Charleroi: -V\u00E9ronique Salvi"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0847.284.310",
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{
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        "rrn": null,
        "name": "Marie-Eve Cl\u00E9mentine R. VAN LAETHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de 3 ans, sur pr\u00E9sentation de la R\u00E9gion Wallonne: Madame Marie-Eve Cl\u00E9mentine R. VAN LAETHEM, NN 610728-126-73, domicili\u00E9e Chemin de la Piquette, 13 \u00E0 6536 THUILLIES"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Francis Marie P. BISET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de 3 ans, sur pr\u00E9sentation de la R\u00E9gion Wallonne: Monsieur Francis Marie P. BISET, NN 600512-095-64, domicili\u00E9 Rue de la Borne, 2 \u00E0 6470 SIVRY-RANCE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Marie DURIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de 3 ans, sur pr\u00E9sentation de la R\u00E9gion Wallonne: Monsieur Michel Marie DURIEU, NN 490313-077-01, domicili\u00E9 Rue d\u0027Acoz, 106 \u00E0 6200 CHATELET"
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{
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        "rrn": null,
        "name": "Eric Massin",
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      "evidence_quote": "les membres du Conseil d\u0027administration, d\u00E9signent \u00E0 l\u0027unanimit\u00E9 Monsieur Er\u00EDc Massin en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration de la S.A. IMMO-DIGUE."
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