MONS.EXPO

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    {
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    {
      "kind": "director_in",
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        "name": "Florent Dufrane",
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    {
      "kind": "commissaris_in",
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      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans",
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    {
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      },
      "reason": null,
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        "kbo": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-04",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "Mons Ex\u0440\u043E",
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  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Maxime Pourtois",
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      },
      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Monsieur Maxime Pourtois"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Ana\u00EFs Goffinet",
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      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Madame Ana\u00EFs Goffinet"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Samy Kayembe",
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      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Monsieur Samy Kayembe"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Vincent Cr\u00E9pin",
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      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Monsieur Vincent Cr\u00E9pin"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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      },
      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Monsieur Luc Meunier"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jacqueline Maggio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Madame Jacqueline Maggio"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Natacha Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Natacha Vandenberghe (pr\u00E9sidente)"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fanny De Brouck\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Fanny De Brouck\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Bouchez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Chantal Bouchez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Meunier",
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        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Luc Meunier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Dufrane",
        "address": null,
        "birth_date": null
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      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Florent Dufrane"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans; SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Thierry LEJUSTE et/ou Monsieur Jo\u00EBl BOUAKICHA, r\u00E9viseurs d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "MONS.EXPO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Derenty",
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0479.219.788",
        "name": "S.A. Mons Expo",
        "address": "Avenue Thomas Edison, 2, 7000 Mons",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consid\u00E9rant la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Derenty, de son mandat d\u0027Administrateur au sein de la S.A. Mons Expo lors du Conseil d\u0027administration du 3 novembre 2020;",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Vincent Cr\u00E9pin",
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      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
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      "evidence_quote": "De d\u00E9signer Monsieur Vincent Cr\u00E9pin pour le remplacer pour la p\u00E9riode restante du mandat.",
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      "mandate_duration": {
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      "rep_rotation_new_rep": "Vincent Cr\u00E9pin",
      "rep_rotation_old_rep": "Jean-Fran\u00E7ois Derenty",
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    },
    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en s\u00E9ance du 15 d\u00E9cembre 2022, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement du mandat de commissaire aux comptes, RSM Interaudit, pour les ann\u00E9es 2021 \u00E0 2023 aux \u00E9moluments annuels de 6.000\u20AC HTVA indexables \u002B forfait pour frais de 4%.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-19",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-12-18",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
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  ],
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    "kbo": "0479.219.788",
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  "publication_proxy": {
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    "person_name": "NAYiRE TOURTOIS",
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    "person_role_at_subject": "PRESIDENT"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Pourtois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Article 1: renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027Administrateur de: oMonsieur Maxime Pourtois;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent DUFRASNE",
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        "birth_date": null
      },
      "evidence_quote": "M. Florent DUFRASNE est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime POURTOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Maxime POURTOIS est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs GOFFINET",
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      },
      "evidence_quote": "MME. Ana\u00EFs GOFFINET est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administratrice;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DERENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Consid\u00E9rant la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Derenty, de son mandat d\u0027Administrateur au sein de la S.A. Mons Expo lors du Conseil d\u0027administration du 3 novembre 2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline MAGGIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MME. Jacqueline MAGGIO est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administratrice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samy KAYEMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Samy KAYEMBE est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Vincent Cr\u00E9pin",
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        "birth_date": null
      },
      "evidence_quote": "Article 2: De d\u00E9signer Monsieur Vincent Cr\u00E9pin pour le remplacer pour la p\u00E9riode restante du mandat."
    },
    {
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      "evidence_quote": "Madame C\u00E9line GALLEZ a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administratrice par \u00E9crit le 20/02/2019"
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