MISSION COMMUNICATION

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Confirmation du caract\u00E8re gratuit du mandat d\u0027un administrateur - Pouvoirs"
  },
  "key_dates": [
    {
      "date": "2026-03-19",
      "label": "publication date"
    },
    {
      "date": "2026-03-12",
      "label": "d\u00E9p\u00F4t de l\u0027acte"
    },
    {
      "date": "2026-01-09",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2026-01-01",
      "label": "start of gratuitous mandate"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Patrick Gaulon",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Gabrielle Declerc",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "L\u00E9a Crahay",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Sacha Moreau",
      "role": "Mandataire"
    },
    {
      "kind": "org",
      "name": "DELOITTE ACCOUNTANCY SRL",
      "role": "collaborateurs"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0441.926.852",
    "name_full": "Trancophene de Bruxelles",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAULON Christelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Madame GAULON Christelle... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine as",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAULON Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur GAULON Patrick... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine ass",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAULON Christelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Madame GAULON Christelle... Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAULON Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur GAULON Patrick... Ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.926.852",
    "name_full": "MISSION COMMUNICATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Andr\u00E9 Crabb\u00E9",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Rue Konkel",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "D\u00C9CIDENT de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue Andr\u00E9 Crabb\u00E9 20 \u00E0 1200 Bruxelles Ce transfert est effectif depuis le 1er novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.926.852",
    "name_full": "MISSION COMMUNICATION",
    "legal_form": "SPRL"
  }
}