INSTANT NEWS SERVICES

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      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions",
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    "pub_date": null,
    "filing_date": "2024-12-31",
    "act_kind_objet": "Nomination"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0442.731.259",
    "name_full": "INSTANT NEWS SERVICES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
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      "compensated": null,
      "effective_date": "2022-12-06",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission de Monsieur Patrick DELFOSSE (R.N. 64.10.20-307.22) ainsi que de",
      "decharge_status": null,
      "mandate_duration": null,
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        "name": "Luc DUMOULIN",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-06",
      "evidence_quote": "la d\u00E9mission de Monsieur Luc DUMOULIN (R.N. 54.10.07-011.13) de leurs fonctions d\u0027administrateurs de la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "via_org": {
        "kbo": "0445.226.832",
        "name": "FINANCIERE SAINT-PAUL",
        "address": "rue Bonne-Fortune 3-5 \u00E0 4000, Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la nomination de trois nouveaux administrateurs:",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
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        "name": "Patrick DELFOSSE",
        "address": "rue du Bien Faire, 61 \u00E0 1170 Watermael Boitsfort",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0899.686.084",
        "name": "MONDO TV",
        "address": "rue du Bien Faire, 61 \u00E0 1170 Watermael Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "MONDO TV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge dont le num\u00E9ro d\u0027entreprise est le",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc DUMOULIN",
        "address": "rue des H\u00EAtres 46 \u00E0 1630 Linkebeek",
        "birth_date": "1954-10-07",
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": "0438.978.151",
        "name": "G.I.P. - GESTION, INFORMATION ET PARTICIPATION",
        "address": "rue des H\u00EAtres 46 \u00E0 1630 Linkebeek",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "G.I.P. - GESTION, INFORMATION ET PARTICIPATION, une soci\u00E9t\u00E9 anonyme de droit belge dont le",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les diff\u00E9rents administrateurs ont accept\u00E9 leur mandat lequel sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Douny",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9l\u00E9guation de pouvoir est donn\u00E9e \u00E0 Maitre Rapha\u00EBl Douny, avocat \u00E0 Li\u00E8ge, pour proc\u00E9der aux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "",
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.731.259",
    "name_full": "INSTANT NEWS SERVICE",
    "legal_form": "SRL"
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    "org_kbo": null,
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    "person_name": "Rapha\u00EBl Douny",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DELFOSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission de Monsieur Patrick DELFOSSE (R.N. 64.10.20-307.22) ainsi que de la d\u00E9mission de Monsieur Luc DUMOULIN (R.N. 54.10.07-011.13) de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce \u00E0 compter du 6 d\u00E9cembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission de Monsieur Patrick DELFOSSE (R.N. 64.10.20-307.22) ainsi que de la d\u00E9mission de Monsieur Luc DUMOULIN (R.N. 54.10.07-011.13) de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce \u00E0 compter du 6 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan UDOHA",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0445226832",
        "name": "FINANCIERE SAINT-PAUL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "FINANCIERE SAINT-PAUL, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge est \u00E9tabli rue Bonne-Fortune 3-5 \u00E0 4000, Li\u00E8ge, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0445.226.832, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phan UDOHA, en qualit\u00E9 d\u0027administra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DELFOSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899686084",
        "name": "MONDO TV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MONDO TV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge dont le num\u00E9ro d\u0027entreprise est le 0899.686.084 et dont le si\u00E8ge social est situ\u00E9 rue du Bien Faire, 61 \u00E0 1170 Watermael Boitsfort, repr\u00E9sent\u00E9e par Monsieur Patrick DELFOSSE, n\u00E9 le 20 octobre 1964 et domicili\u00E9 rue du Bien Faire, 61 \u00E0 1170 Waterma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438978151",
        "name": "G.I.P. - GESTION, INFORMATION ET PARTICIPATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "G.I.P. - GESTION, INFORMATION ET PARTICIPATION, une soci\u00E9t\u00E9 anonyme de droit belge dont le num\u00E9ro d\u0027entreprise est le 0438.978.151 et dont le si\u00E8ge social est situ\u00E9 rue des H\u00EAtres 46 \u00E0 1630 Linkebeek, repr\u00E9sent\u00E9e par Monsieur Luc DUMOULIN, n\u00E9 le 07 octobre 1954 et domicili\u00E9 rue des H\u00EAtres 46 \u00E0 1630 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0442.731.259",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.731.259",
    "name_full": "INSTANT NEWS SERVICE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUMOULIN Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur DUMOULIN Luc, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOULIN Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur DUMOULIN Luc, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DELFOSSE Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur DELFOSSE Patrick, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELFOSSE Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur DELFOSSE Patrick, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kasprzak Zdzislaw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que Monsieur Zdzislaw Kasprzak a donn\u00E9 volontairement sa d\u00E9mission en qualit\u00E9 de g\u00E9rant statutaire de la Soci\u00E9t\u00E9 en date du 1er juin 2016"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0442.731.259",
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    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Luc Dumoulin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Nommer avec effet au 1er juin 2016 pour une dur\u00E9e illimit\u00E9e en tant que g\u00E9rant Monsleur Luc Dumoulin domicili\u00E9 rue des H\u00EAtres, 46 \u00E0 1630 Linkebeek."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Nommer avec effet au 1er juin 2016 pour une dur\u00E9e illimit\u00E9e en tant que g\u00E9rant Monsieur Patrick Delfosse domicili\u00E9 rue du Bien Faire, 61 \u00E0 1170 Watermael-Boitsfort."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Zdzislaw Kasprzak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Accepter sans restrictions la d\u00E9mission avec effet au 1er juin 2016 de l\u0027actuel g\u00E9rant statutaire Monsieur Zdzislaw Kasprzak domicili\u00E9 avenue des Cattleyas, 26 \u00E0 1150 Woluw\u00E9 Saint Pierre."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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