LEENA

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      "kind": "substantive_delegation",
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        "kbo": "0445.226.832",
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        "address": "4000 Li\u00E8ge, rue Bonne Fortune 3-5",
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      },
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      "compensated": null,
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      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB FINANCIERE SAINT-PAUL \u00BB",
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        "legal_form": "SCRL"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la nomination de la SCRL BDO R\u00E9viseurs d\u2019Entreprises comme commissaire pour l\u2019exercice du mandat de commissaire sur les comptes annuels 2023-2024-2025.",
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        "kbo": "0445.226.832",
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        "address": "4000 Li\u00E8ge, rue Bonne Fortune 3-5",
        "country": "BE",
        "legal_form": "SA"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB FINANCIERE SAINT-PAUL \u00BB",
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  "act_meta": {
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    "filing_date": "2024-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "buitengewone_algemene_vergadering",
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  "is_correction": false,
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    "kbo": "0826.910.449",
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  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": "85.04.01-307.21",
        "name": "Laurent Burette",
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      "subkind": "regular",
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        "kbo": "0741.961.710",
        "name": "SRL LBMC",
        "address": "rue Fran\u00E7ois-Lef\u00E8bvre 24 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: de-La SRL LBMC, dont le si\u00E8ge social est \u00E9tabli rue Fran\u00E7ois-Lef\u00E8bvre 24 \u00E0 4000 Li\u00E8ge, immatricul\u00E9e aupr\u00E8s la Banque-Carrefour des Entreprises sous le num\u00E9ro ",
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que ce mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    "pub_date": "2023-04-19",
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    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
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  "is_correction": false,
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    "kbo": "0826.910.449",
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