LE POLE IMAGE DE LIEGE

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        "name": "Laurent MINGUET",
        "quote": "1- aux fonctions d\u2019administrateur non statutaire et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour, la soci\u00E9t\u00E9 anonyme INVEST MINGUET GESTION, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Laurent MINGUET, ici pr\u00E9sent et qui accepte ;",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Laurent Minguet au poste d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 la date du jour."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer INVEST MINGUET GESTION SA en tant qu\u0027administrateur ET administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027au 04/07/29. Cette nomination prend effet imm\u00E9diatement."
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      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de commissaire pour les exercices 2022 \u00E0 2024 \u00E0 la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON.",
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        "name": "SA Wallimage",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur la SA Wallimage (BE0472.062.970) avec pour repr\u00E9sentant permanent Monsieur Luc Paquay. Son mandat est gratuit et prend effet imm\u00E9diatement. Ce dernier, repr\u00E9sent\u00E9 par Sophie Augurelle, accepte cette nomination \u00E0 partir du 16/12/2021."
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      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 6 ann\u00E9es, soit du 16/12/2021 au 16/12/2027 inclus les mandats suivants: La soci\u00E9t\u00E9 SA NOSHAQ, dont le repr\u00E9sentant permanent est Monsieur Laurent BURTON, en tant qu\u0027administrateur."
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      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de commissaire pour les exercices 2019 \u00E0 2021 \u00E0 la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON."
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        "name": "Invest Minguet Gestion SA",
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      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Barbara Gennari, domicili\u00E9e rue Walthere Delvigne, 12 - 4624 Roms\u00E9e, NN\u00B073.12.01-138.91 en qualit\u00E9 de repr\u00E9sentant permanent d\u0027Invest Minguet Gestion SA, pour exercer son mandat d\u0027administrateur, cette nomination prendra court le 01 juin 2018."
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      "effective_date": "2018-05-30",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution - Augmentation de capital \u00E0 concurrence de huit cent mille euros (800.000,00 EUR), pour le porter de trois millions quatre cent trente mille huit cent cinquante-et-un euros septante-six centimes (3.430.851,76\u20AC) \u00E0 quatre millions deux cent trente mille huit cent cinquante-et-un euros septante-six centimes (4.230.851,76 EUR), par la cr\u00E9ation de neuf mille neuf cent soixante-sept (9.967) actions nouvelles... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par des apports de cr\u00E9ances",
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      "evidence_quote": "Il est d\u00E9cid\u00E9 que Monsieur Laurent Minguet sera le repr\u00E9sentant permanent d\u0027Invest Minguet Gestion dans son mandat d\u0027administrateur du P\u00F4le image de Li\u00E8ge."
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      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de commissaire pour les exercices 2016 \u00E0 2018 \u00E0 la soc la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Morisieur Christophe COLSON."
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans, soit jusqu\u0027au 11/12/2021: -la soci\u00E9t\u00E9 \u00AB INVEST MINGUET GESTION \u003E, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame GEILENKIRCHEN Sophie."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVAIS Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans, soit jusqu\u0027au 11/12/2021: -la soci\u00E9t\u00E9 \u003C MEUSINVEST \u003E, \u00EDci repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur SERVAIS Ga\u00EBtan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Minguet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans, soit jusqu\u0027au 11/12/2021: -Monsieur Laurent Minguet (LM)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Reynaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WALLIMAGE ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans, soit jusqu\u0027au 11/12/2021: -La soci\u00E9t\u00E9 \u003C\u003C WALLIMAGE ENTREPRISES \u00BB, ici repr\u00E9sent\u00E9e par Monsieur Philippe Reynaert."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Minguet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, soit jusqu\u0027au 11/12/2021: -Monsieur Laurent Minguet (LM)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.993.842",
    "name_full": "LE POLE IMAGE DE LIEGE, EN ABREGE : P.I.L.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denys LEBOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEBOUTTE, MOUHIB \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissaire, la ScPr1 \u0022LEBOUTTE, MOUHIB \u0026 C\u00B0\u0022 agr\u00E9ee aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B313 et ayant son si\u00E8ge social avenue de la R\u00E9sitance, 17 \u00E0 4300 Waremme, qui sera repr\u00E9sent\u00E9e par Monsieur Denys LEBOUTTE, r\u00E9viseur d\u0027entreprises, pour un terme de trois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.993.842",
    "name_full": "LE POLE IMAGE DE LIEGE, EN ABREGE : P.I.L.",
    "legal_form": "SA"
  }
}