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      "compensated": null,
      "effective_date": "2022-08-25",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de HRI SRL en qualit\u00E9 d\u0027administrateur.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "DECIDE de donner une d\u00E9charge prov\u00EDso\u00EDre \u00E0 cet adm\u00EDnistrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
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    },
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        "name": "Roland Mewissen",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-25",
      "evidence_quote": "DECIDE de nommer Monsieur Roland Mewissen, domic\u00EDli\u00E9 \u00E0 4630 Soumagne, rue de Heuseux, 103, en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
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    },
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        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "Monsieur Roland Mewissen, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
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    },
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "DECIDE que le mandat d\u0027administrateur Monsieur Roland Mewissen sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      },
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      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Mesdames Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Mesdames Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
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  "publication_proxy": {
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    "person_name": "Charlotte BRAILLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original (i) de la d\u00E9cision \u00E9crite de l\u0027actionnaire unique du 26 ao\u00FBt 2022"
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  "corrected_publication_numac": null
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "DECIDE de nommer Monsieur Roland Mewissen, domic\u00EDli\u00E9 \u00E0 4630 Soumagne, rue de Heuseux, 103, en qualit\u00E9 d\u0027administrateur. Ce mandat prend effet \u00E0 compter du 25 ao\u00FBt 2022"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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{
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        "rrn": null,
        "name": "Victor L\u00E9opold Bosquin",
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      "via_org": {
        "kbo": null,
        "name": "Infiso SA",
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        "country": null,
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      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission d\u0027Infiso SA, repr\u00E9sent\u00E9e par M. Victor L\u00E9opold Bosquin, en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Christophe Boniver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Christophe Boniver en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "schema": "v3.2",
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      "via_org": null,
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      "effective_date": "2022-07-07",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Susana Gonzalez Melon",
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      "reason": null,
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      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Violette Lebrun et Megan Kuperblum, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles, et \u00E0 Charlotte Braillon et Anne Lambert, chacun ag",
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      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
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        "country": "BE",
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      },
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      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Violette Lebrun et Megan Kuperblum, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles, et \u00E0 Charlotte Braillon et Anne Lambert, chacun ag",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
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      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Violette Lebrun et Megan Kuperblum, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles, et \u00E0 Charlotte Braillon et Anne Lambert, chacun ag",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Anne Lambert",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Violette Lebrun et Megan Kuperblum, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles, et \u00E0 Charlotte Braillon et Anne Lambert, chacun ag",
      "decharge_status": null,
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    }
  ],
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  },
  "act_meta": {
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    "pub_date": "2022-08-22",
    "filing_date": "2022-07-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.705.883",
    "name_full": "GAMING1",
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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_in",
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        "name": "LEONARD Jean Marie Edmond Pierre Ghislain",
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      "effective_date": "2022-07-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer \u00E0 la fonction d\u2019administrateur, \u00E0 compter de ce jour : - Monsieur LEONARD Jean Marie Edmond Pierre Ghislain, n\u00E9 \u00E0 Namur le 14 avril 1952, num\u00E9ro national : (on omet), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories 1/0081."
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{
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  "bedrijfsrevisor": null,
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{
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      "kind": "zetel_transfer",
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        "street": "Rue des Guillemins",
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        "street_number": "129"
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        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
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      "effective_date": "2021-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129 -4000 Li\u00E8ge"
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.705.883",
    "name_full": "GAMING1",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834705883",
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, statuant sur les comptes de l\u0027exercice 2022.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN, R\u00E9viseur d\u0027entrepris",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.705.883",
    "name_full": "GAMING1",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au mandat de g\u00E9rant, \u00E0 compter du 1er avril 2019, de Monsieur Daniel LEONARD domicili\u00E9 \u00E0 4000 Li\u00E8ge, Avenue de Beaumont 3 (NN 510311-085-95)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor-L\u00E9opold BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "SCA INFISO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au mardat de g\u00E9rant, \u00E0 compter du 1er avril 2019, de la SCA INFISO, ayant son si\u00E8ge social \u00E0 4650 Herve, Avenue du Parc 22, num\u00E9ro d\u0027entreprise BCE 0455.069.659 et ayant pour repr\u00E9sentant permanent Monsieur Victor-L\u00E9opold BOSQUIN domicili\u00E9 \u00E0 4860 Pepinste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.705.883",
    "name_full": "GAMING1",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "old_address": {
        "city": "Boncelles",
        "region": "Waals",
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "1.Le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.705.883",
    "name_full": "GAMING1",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880427923",
        "name": "S.C.P.R.L PASCAL CELEN REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires fixent le nombre de commissaire \u00E0 un. Ils nomment la S.C.P.R.L PASCAL CELEN REVISEUR D\u0027ENTREPRISES (BE 0880.427.923), membre du r\u00E9seau VPC, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN, pour un mandat d\u0027une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 approuvant les compte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.705.883",
    "name_full": "GAMING1",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880421092",
        "name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer, en tant que commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13, num\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.705.883",
    "name_full": "GAMING1",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.705.883",
    "name_full": "PRODUWEB GAMING",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.705.883",
    "name_full": "PRODUWEB GAMING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont donn\u00E9s, par les pr\u00E9sentes, \u00E0 Monsieur Jean-Christophe le MAIRE de ROMSEE, pr\u00E9cit\u00E9, ou tout personne mandat\u00E9e par ce dernier, \u00E0 l\u0027effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques relatives au num\u00E9ro d\u0027entreprise, \u00E0 l\u0027ONSS, \u00E0 la TVA et aupr\u00E8s de toutes autres autorit\u00E9s publiques s\u0027il y a lieu, le tout avec pouvoirs de substitution total ou partiel.",
      "holder_kbo": null,
      "holder_name": "Jean-Christophe le MAIRE de ROMSEE",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}