GAMBLING MANAGEMENT

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    },
    {
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      },
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        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SA ARDENT CASINO BELGIUM, repr\u00E9sent\u00E9e par Monsieur Nicolas L\u00E9onard, intervenant \u00E0 la pr\u00E9sente d\u00E9cision, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0700.811.340",
        "name": "SA ARDENT CASINO BELGIUM",
        "address": "Rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la SA ARDENT CASINO BELGIUM (BCE 0700.811.340), dont le si\u00E8ge est situ\u00E9 Rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge.",
      "decharge_status": null,
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    {
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        "address": "Rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ce renouvellement prend effet \u00E0 compter de la date de la pr\u00E9sente d\u00E9cision et il expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2029.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.984.677",
    "name_full": "GAMBLING MANAGEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Charlotte braillon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA ARDENT CASINO BELGIUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDE de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la SA ARDENT CASINO BELGIUM (BCE 0700.811.340), dont le si\u00E8ge est situ\u00E9 Rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge. Ce renouvellement prend effet \u00E0 compter de la date de la pr\u00E9sente d\u00E9cision"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "name": "SA ARDENT CASINO BELGIUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "CONFIRMENT confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 la SA ARDENT CASINO BELGIUM dont le si\u00E8ge est \u00E9tabli \u00E0 Rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B00700.811.340 (R"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0859.984.677",
    "name_full": "GAMBLING MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Lionel DUBUISSON",
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  },
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    "filing_date": "2024-01-23",
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    "date": "2023-12-21",
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  "detected_kind": "branch_contribution_completed",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0859.984.677",
    "name_full": "GAMBLING MANAGEMENT",
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  },
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  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
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        "rrn": null,
        "name": "Christian Schmetz",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.984.677",
    "name_full": "GAMBLING MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "GAMBLING MANAGEMENT",
    "legal_form": "SA"
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}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.984.677",
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    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Sonia Arezki",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.984.677",
    "name_full": "GAMBLING MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "SRL MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "DECIDENT de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la SRL MILE MANAGEMENT (BCE 0537.166.204), dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge, Place des Guillemins, 5/1A et qui a d\u00E9sign\u00E9 Emmanuel MEWISSEN comme repr\u00E9sentant permanent. Ce renouvellement prend effet \u00E0 compter du 31"
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    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0537166204",
        "name": "SRL MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "DECIDENT de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ainsi que les pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion \u00E0 la SRL MILE MANAGEMENT, dont le si\u00E8ge est \u00E9tabli Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge, inscrite \u00E0 la BCE sous le num\u00E9ro 0537.166.204, valablement repr"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Karim TEKAYA",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0677451661",
        "name": "SRL IDTEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "DECIDENT de renouveler le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, ainsi que les pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion \u00E0 la SRL IDTEK, dont le si\u00E8ge est \u00E9tabli rue Burette, 24 \u00E0 4367 Crisn\u00E9e, inscrite \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 0677.451.661, valablement"
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  "subject_company": {
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}

{
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    },
    {
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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}

{
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    {
      "kind": "director_out",
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        "name": "Victor Tomas Bosquin",
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      },
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        "name": "Sofabo SA",
        "address": null,
        "country": null,
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      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Sofabo SA, repr\u00E9sent\u00E9e par M. Victor Tomas Bosquin, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022."
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    {
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        "name": "M. Sylvain Boniver",
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      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Sylvain Boniver en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une p\u00E9riode de six (6) ans."
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      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de MILE Management SRL, repr\u00E9sent\u00E9e par M. Emmanuel Mewissen, en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que MILE Management SRL sera \u00E9galement administrateur de la Soci\u00E9t\u00E9."
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      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Sylvain Boniver en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que M. Sylvain Boniver sera \u00E9galement administrateur de la Soci\u00E9t\u00E9."
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}

{
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    {
      "kind": "director_out",
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    },
    {
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Gambling Management"
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}

{
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    {
      "kind": "director_in",
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    }
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  "subject_company": {
    "kbo": "0859.984.677",
    "name_full": "SOFABO SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SOFABO SA.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "DECIDENT de renouveler le mandat de pr\u00E9sident du conseil d\u0027administration de SOFABO SA."
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{
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    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0677451661",
        "name": "SRL IDTEK",
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      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e des Actionnaires acte la d\u00E9mission \u00E0 dater du 30/04/2021 de la SRL IDTEK, ayant son si\u00E8ge social \u00E0 4367 Crisn\u00E9e, rue Burette, 24, num\u00E9ro BCE 0677.451.661, valablement repr\u00E9sent\u00E9e par Monsieur TEKAYA Karim (NN 781227-181-52), domicili\u00E9 \u00E0 4367 Crisn\u00E9e, rue Burette, 24. L\u0027assembl\u00E9e accorde ",
      "discharge_granted": true
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}

{
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