Monese EU

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      "evidence_quote": "L\u0027actionnaire unique a decide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Maxime Colle, Madame Delphine Penninck, Madame Chaima Qnioun et Madame Maxine Daems avocats chez Lydian, dont les bureaux sont situ\u00E9s Havenlaan 86c b113, 1000 Bruxelles, agissant tous seuls et avec possibilit\u00E9 de substitutio",
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      "evidence_quote": "L\u0027actionnaire unique a decide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Maxime Colle, Madame Delphine Penninck, Madame Chaima Qnioun et Madame Maxine Daems avocats chez Lydian, dont les bureaux sont situ\u00E9s Havenlaan 86c b113, 1000 Bruxelles, agissant tous seuls et avec possibilit\u00E9 de substitutio",
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        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a decide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Maxime Colle, Madame Delphine Penninck, Madame Chaima Qnioun et Madame Maxine Daems avocats chez Lydian, dont les bureaux sont situ\u00E9s Havenlaan 86c b113, 1000 Bruxelles, agissant tous seuls et avec possibilit\u00E9 de substitutio",
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  "act_meta": {
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    "filing_date": "2025-01-09",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
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{
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    {
      "kind": "commissaris_in",
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      },
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenu le 21 Juin 2024, indique la nomination de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB\u003C Callens, Vandelanotte, Theunissen \u00BB, ayant son si\u00E8ge \u00E0 2018 Antwerpen, Jan Van Rijswijcklaan 10, avec num\u00E9ro d\u0027entreprise 0427.897.088, repr\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
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      "evidence_quote": "",
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  "notary": {
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    "office_city": "DUDUXELLES",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-30",
    "filing_date": "2024-06-21",
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
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    "kbo": "0771.559.576",
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    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
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}