MONS.APPUI

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      "compensated": null,
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      "evidence_quote": "Apr\u00E8s avoir pris connaissance de sa lettre de d\u00E9mission, les Actionnaires prennent acte de la d\u00E9mission, avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions \u00E9crites et unanimes, de Conseils-Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patric Huon, en qualit\u00E9 d\u0027administra",
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      "compensated": false,
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      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer L\u0027Immobili\u00E8re Huon SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patric Huon, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat aura une dur\u00E9e de six (6) ans et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
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        "country": "BE",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Les Actionnaires d\u00E9cident de donner procuration \u00E0 Ma\u00EEtre Dirk Van Gerven, Ma\u00EEtre Ruben Kenis, Ma\u00EEtre H\u00E9lo\u00EFse Noiset, Ma\u00EEtre L\u00E9opold Beilemans et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh, situ\u00E9 \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant seul et avec l\u0027autorisation de sub",
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        "country": "BE",
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      "statutory": "niet_statutair",
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-02-19",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-19",
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  ],
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{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2012",
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      "object": "e8",
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    {
      "type": "permanent_representative",
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    {
      "type": "permanent_representative",
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      "object": "e11",
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    {
      "type": "permanent_representative",
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    {
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      "type": "permanent_representative",
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      "object": "e14",
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      "type": "permanent_representative",
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      "type": "permanent_representative",
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    {
      "type": "permanent_representative",
      "quote": "Mat\u00E9ria Nova A.S.B.L. ... Jean-S\u00E9bastien BELLE",
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      "type": "permanent_representative",
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    {
      "type": "permanent_representative",
      "quote": "DECIZIUM S.A. ... Serge DEMOULIN",
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      "type": "permanent_representative",
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      "object": "e21",
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    {
      "type": "permanent_representative",
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      "type": "permanent_representative",
      "quote": "M\u00EAmoire de Patrimoine S.A. ... G\u00E9raldine MIROIR",
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      "object": "e24",
      "subject": "e5"
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      "quote": "Hippodrome de Wallonie S.A. ... Sylvie Creteur ... Fin de mandat le 22/12/2011",
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        "reason": "D\u00E9mission"
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      "type": "officer_resignation",
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        "end_date": "2011-11-09"
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      "object": "e27",
      "subject": "e3",
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      "quote": "Etrave A.S.B.L. ... Sylvie Creteur ... D\u00E9m\u00EDssion",
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        "role": null
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      "object": "e28",
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      "_value_raw": {
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    {
      "type": "officer_appointment",
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        "role": "Administrateur"
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    {
      "type": "officer_appointment",
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    },
    {
      "type": "officer_appointment",
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        "role": "Administrateur"
      },
      "object": "e19",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sylvie CRETEUR ... Mons Appui S.A. ... 2014",
      "value": {
        "role": "Administrateur"
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      "object": "e29",
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    },
    {
      "type": "officer_appointment",
      "quote": "Sylvie CRETEUR ... AWEX ... 2011",
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        "role": "Administrateur"
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      "object": "e30",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Serge DEMOULIN ... IMBC Spinnova S.A. ... 2017",
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        "role": "Administrateur"
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      "object": "e15",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Serge DEMOULIN ... R.E.D. 6 S.A. ... 2017",
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        "role": "Administrateur"
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      "object": "e16",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Serge DEMOULIN ... IMBC Immo Lease S.A. ... 2014",
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        "role": "Administrateur"
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      "object": "e14",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "G\u00E9raldine MIROIR ... IMBC Immo Lease S.A. ... 2014",
      "value": {
        "role": "Administrateur"
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      "object": "e14",
      "subject": "e5"
    }
  ],
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