MONS.EXPO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Pourtois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Monsieur Maxime Pourtois"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs Goffinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Madame Ana\u00EFs Goffinet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samy Kayembe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Monsieur Samy Kayembe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Cr\u00E9pin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Monsieur Vincent Cr\u00E9pin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Meunier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Monsieur Luc Meunier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Maggio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions des postes d\u0027administrateur - Madame Jacqueline Maggio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Natacha Vandenberghe (pr\u00E9sidente)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny De Brouck\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Fanny De Brouck\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Bouchez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Chantal Bouchez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Meunier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Luc Meunier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Dufrane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation des administrateurs (pour une dur\u00E9e de 6 ans) - Florent Dufrane"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans; SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Thierry LEJUSTE et/ou Monsieur Jo\u00EBl BOUAKICHA, r\u00E9viseurs d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "MONS.EXPO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Pourtois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Article 1: renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027Administrateur de: oMonsieur Maxime Pourtois;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Florent DUFRASNE est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime POURTOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Maxime POURTOIS est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs GOFFINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MME. Ana\u00EFs GOFFINET est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administratrice;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DERENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Consid\u00E9rant la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Derenty, de son mandat d\u0027Administrateur au sein de la S.A. Mons Expo lors du Conseil d\u0027administration du 3 novembre 2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline MAGGIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MME. Jacqueline MAGGIO est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administratrice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samy KAYEMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Samy KAYEMBE est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Cr\u00E9pin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Article 2: De d\u00E9signer Monsieur Vincent Cr\u00E9pin pour le remplacer pour la p\u00E9riode restante du mandat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en s\u00E9ance du 15 d\u00E9cembre 2022, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement du mandat de commissaire aux comptes, RSM Interaudit, pour les ann\u00E9es 2021 \u00E0 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "MONS.EXPO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent DUFRANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Monsieur Florent DUFRANE a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur lors de la s\u00E9ance du conseil d\u0027administration du 1/7/2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Hocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "Madame Catherine Hocquet a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administratrice lors de la s\u00E9ance du conseil d\u0027administration du 16/09/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Meunier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Luc Meunier est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "MONS.EXPO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "MONS.EXPO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MELIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur C\u00E9dric MELIS a pr\u00E9sente sa d\u00E9mission en qualit\u00E9 d\u0027administrateur lors de la s\u00E9ance du conseil d\u0027administration du 13/02/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard PINCHARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bernard PINCHARD a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur lors de la s\u00E9ance du conseil d\u0027administration du 13/02/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxine POURTOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Maxine POURTOIS a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur lors de la s\u00E9ance du conseil d\u0027administration du 13/02/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas FRANEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Nicolas FRANEAU a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur lors de la s\u00E9ance du conseil d\u0027administration du 13/02/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent DUFRANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Florent DUFRANE a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur lors de la s\u00E9ance du conseil d\u0027administration du 13/02/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie OUALI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame M\u00E9lanie OUALI a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administratrice lors de la s\u00E9ance du conseil d\u0027administration du 13/02/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine MARNEFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Catherine MARNEFFE a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administratrice lors de la s\u00E9ance du conseil d\u0027administration du 13/02/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line GALLEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame C\u00E9line GALLEZ a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administratrice par \u00E9crit le 20/02/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anals GOFFINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Anals GOFFINET a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administratrice par \u00E9crit le 27/02/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Florent DUFRASNE est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime POURTOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Maxime POURTOIS est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs GOFFINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MME. Ana\u00EFs GOFFINET est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administratrice"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DERENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Jean-Fran\u00E7ois DERENTY est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline MAGGIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MME. Jacqueline MAGGIO est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administratrice"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samy KAYEMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Samy KAYEMBE est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "MONS.EXPO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Mazza",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9part de Monsieur MAZZA, il a eu lieu d\u0027ent\u00E9riner son remplacement par Madame Ana\u00EFs GOFFINET."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tindaro Tassone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Tindaro TASSONNE a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur et le conseil d\u0027administration en a pris acte le 29/8/17"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs Goffinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9part de Monsieur MAZZA, il a eu lieu d\u0027ent\u00E9riner son remplacement par Madame Ana\u00EFs GOFFINET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "MONS.EXPO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confier le mandat du Commissaire r\u00E9viseur \u00E0 la soci\u00E9t\u00E9 RSM InterAudit SC SCRL, r\u00E9viseurs d\u0027entreprises, Rue Cl\u00E9ment Ader, 8 - 1er \u00E9tage - B 6041 Gosselies (n\u00B0 d\u0027entreprise 0436.391.122 - RRPM Bruxelles) repr\u00E9sent\u00E9e par Monsieur Thierry Lejuste, pour la p\u00E9riode l\u00E9gale de trois a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "MONS.EXPO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elio Di Rupo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-10-06",
      "evidence_quote": "Le Conseil d\u0027Administration r\u00E9uni le 12 d\u00E9cembre 2005 a pris acte de la d\u00E9mission de M. Elio Di Rupo en date du 6 octobre 2005 comme Pr\u00E9sident et administrateur de fa SA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Carpentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gie Communale Autonome",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-04-10",
      "evidence_quote": "M. Jean-Claude Carpentier a \u00E9t\u00E9 d\u00E9sign\u00E9 en date du 10 avril 2006 comme repr\u00E9sentant de la R\u00E9gie Communale Autonome."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.219.788",
    "name_full": "MONS.EXPO",
    "legal_form": "SA"
  }
}