MERVEILLE PLUS INTERIM

{
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      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission comme administratrice et Pr\u00E9sidente du Conseil d\u0027Administration de Madame Carla MERVEILLE, domicili\u00E9e Rue de la Libert\u00E9 31 \u00E0 7950 CHIEVRES par un vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 et lui donne d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027\u00E0 cette date.",
      "decharge_status": "granted",
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    },
    {
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        "birth_place": null
      },
      "reason": null,
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        "kbo": "1025.382.446",
        "name": "CM Management SRL",
        "address": "Rue de la Libert\u00E9 31 \u00E0 7950 CHIEVRES",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelle administratrice \u00E0 partir de ce jour la soci\u00E9t\u00E9 CM Management SRL (BE 1025.382.446) dont le si\u00E8ge social se trouve Rue de la Libert\u00E9 31 \u00E0 7950 CHIEVRES repr\u00E9sent\u00E9e par son administratrice, Madame Carla MERVEILLE. Le mandat expirera apr\u00E9s l\u0027ass",
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        "value": "2027"
      },
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    },
    {
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        "name": "Carla MERVEILLE",
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        "birth_place": null
      },
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        "name": "CM Management SRL",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de: -Nommer la SRL CM Management (BE 1025.382.446), repr\u00E9sent\u00E9e par son administratrice, Madame Carla MERVEILLE, comme administratrice-d\u00E9l\u00E9gu\u00E9e et pr\u00E9sidente du Conseil d\u0027Administration. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
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      },
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      "rep_rotation_old_rep": null,
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.334.921",
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Carmela PENNA",
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      },
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    },
    {
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        "name": "Carla MERVEILLE",
        "address": "Rue de la Libert\u00E9 31 \u00E0 7950 CHIEVRES",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelle administratrice \u00E0 partir de ce jour Madame Carla MERVEILLE domicili\u00E9e Rue de la Libert\u00E9 31 \u00E0 7950 CHIEVRES. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le mandat de l\u0027administratrice s",
      "decharge_status": null,
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  "act_meta": {
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-31",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0477.334.921",
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  "publication_proxy": {
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    "person_name": "Carla MERVEILLE",
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    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Florence BOULANGER",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administratrice et de pr\u00E9sidente du Conseil d\u0027administration de Madame Florence BOULANGER.",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Carmela PENNA",
        "address": "Premi\u00E8re rue Basse 76 \u00E0 7970 BELOEIL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Carmela PENNA, domicili\u00E9e Premi\u00E8re rue Basse 76 \u00E0 7970 BELOEIL comme administratrice et pr\u00E9sidente du Conseil d\u0027administration.",
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  "act_meta": {
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    "filing_date": "2024-07-19",
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    {
      "body": "algemene_vergadering",
      "date": "2024-07-19",
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