LA DAME DE VERVIERS

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 O. DE BONHOME - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022, dont le repr\u00E9sentant permanent est Monsieur Olivier DE BONHOME, pour une nouvelle p\u00E9riode"
    }
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    "name_full": "LA DAME DE VERVIERS",
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  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-07-12",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.395.397",
    "name_full": "LA DAME DE VERVIERS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Mohamed GHAYATI, avocat au barreau de Bruxelles et membre du cabinet d\u2019avocats \u00AB De Caluwe \u0026 Horsmans \u00BB \u00E0 1050 Bruxelles, avenue Louise, 283/21, avec pouvoir de substitution et pouvoir d\u2019agir chacun individuellement, \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u2019\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Mohamed GHAYATI",
      "scope_categories": [
        "RPM",
        "BTW",
        "Administration",
        "BCE"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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      },
      "effective_date": "2024-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SAS ESCURIAL pour une dur\u00E9e de six (6) ans"
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        "name": "LA DAME DU LUXEMBOURG S.A.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SA LA DAME DU LUXEMBOURG pour une dur\u00E9e de six (6) ans"
    },
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        "name": "LA DAME DU LUXEMBOURG S.A.",
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      "effective_date": "2024-03-20",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU LUXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administ"
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      },
      "via_org": {
        "kbo": null,
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        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire arrivant \u00E0 terme de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O.de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprise\u0022 sise avenue du Martin Pecheur, 23 bte 25 - 1170 BRUXELLES, dont le repr\u00E9sen"
    }
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        "name": "LA DAME DU LUXEMBOURG S.A.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SA LA DAME DU LUXEMBOURG pour une dur\u00E9e de trois (3) ans"
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      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU LUXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administ"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Jean-Pierre JARJAILLE",
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        "name": "SAS ESCURIAL",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SAS ESCURIAL pour une dur\u00E9e de trois (3) ans"
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        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire arrivant \u00E0 terme de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises \u0022, sise avenue du Martin P\u00EAcheur, 23 bte 25 - 1170 BRUXELLES, dont le repr"
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{
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de: - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SA LA DAME DU LUXEMBOURG pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_in",
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      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confrimer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU LUXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administ"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de: - renouveler la mandat d\u0027administrateur arrivant \u00E0 terme de la SAS ESCURIAL, pour une dur\u00E9e de trois (3) ans"
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{
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    {
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        "name": "LA DAME DU LUXEMBOURG",
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      },
      "evidence_quote": "renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la soci\u00E9t\u00E9 ESCURIAL pour une dur\u00E9e de trois (3) ans"
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      "evidence_quote": "confirmer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU LUXEMBOURG S.A. aveo comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... \u00E0 compter de ce jour."
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