CASINO DE SPA

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire",
      "value": "Renouvellement du mandat du commissaire",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/07/2026 - Annexes du Moniteur belge",
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      "date": "2026-06-29",
      "type": "filing",
      "quote": "29JUIN 12026",
      "value": "2026-06-29",
      "object": null,
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      "date": "2026-06-08",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions de l\u0027actionnaire unique prises par \u00E9crit le 08 juin 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "DECIDE de renouveler le mandat du commissaire BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289, repr\u00E9sent\u00E9e par Monsieur Christian Schmetz. Le mandat est renouvel\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028.",
      "value": {
        "duration": "3 ans",
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "PREND ACTE ET DECIDE que les \u00E9moluments sont de 24.000 EUR HTVA par exercice social.",
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        "tax": "HTVA",
        "amount": "24000",
        "period": "par exercice social",
        "currency": "EUR"
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      "object": "e1",
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    {
      "type": "filing_representative",
      "quote": "DECIDE de donner mandat \u00E0 Madame Marianig Derenne, Madame Ma\u00EFa Belkin, Madame Evol\u00E8ne Walth\u00E9ry et/ou Monsieur Gilles Dardenne, avec pouvoir de substitution ou non, aux fins d\u0027accomplir toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des diff\u00E9rents extraits des pr\u00E9sentes r\u00E9solutions, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, notamment le d\u00E9p\u00F4t au greffe des personnes morales en vue de la publication aux Annexes du Moniteur belge.",
      "value": "accomplir toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des diff\u00E9rents extraits des pr\u00E9sentes r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner mandat \u00E0 Madame Marianig Derenne, Madame Ma\u00EFa Belkin, Madame Evol\u00E8ne Walth\u00E9ry et/ou Monsieur Gilles Dardenne, avec pouvoir de substitution ou non, aux fins d\u0027accomplir toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des diff\u00E9rents extraits des pr\u00E9sentes r\u00E9solutions, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, notamment le d\u00E9p\u00F4t au greffe des personnes morales en vue de la publication aux Annexes du Moniteur belge.",
      "value": "accomplir toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des diff\u00E9rents extraits des pr\u00E9sentes r\u00E9solutions",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner mandat \u00E0 Madame Marianig Derenne, Madame Ma\u00EFa Belkin, Madame Evol\u00E8ne Walth\u00E9ry et/ou Monsieur Gilles Dardenne, avec pouvoir de substitution ou non, aux fins d\u0027accomplir toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des diff\u00E9rents extraits des pr\u00E9sentes r\u00E9solutions, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, notamment le d\u00E9p\u00F4t au greffe des personnes morales en vue de la publication aux Annexes du Moniteur belge.",
      "value": "accomplir toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des diff\u00E9rents extraits des pr\u00E9sentes r\u00E9solutions",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner mandat \u00E0 Madame Marianig Derenne, Madame Ma\u00EFa Belkin, Madame Evol\u00E8ne Walth\u00E9ry et/ou Monsieur Gilles Dardenne, avec pouvoir de substitution ou non, aux fins d\u0027accomplir toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des diff\u00E9rents extraits des pr\u00E9sentes r\u00E9solutions, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, notamment le d\u00E9p\u00F4t au greffe des personnes morales en vue de la publication aux Annexes du Moniteur belge.",
      "value": "accomplir toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des diff\u00E9rents extraits des pr\u00E9sentes r\u00E9solutions",
      "object": "e1",
      "subject": "e7"
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        "address": "Rue Royale 4 - 4900 Spa",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
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      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 23 mars 2026",
      "value": "2026-03-23",
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    {
      "type": "power_of_attorney",
      "quote": "DECIDENT de d\u00E9signer monsieur Julien PETITNIOT, HR Business Manager, NN 88.07.21-061.42, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue des Cotillages 145 (le \u003C Mandataire \u00BB) comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous...",
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        "scope": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines",
        "conditions": "Tant que le Mandataire occupe la fonction de HR Business Manager au sein de la SA HQ1. Fin de plein droit si la soci\u00E9t\u00E9 est c\u00E9d\u00E9e \u00E0 un tiers \u00E0 concurrence de plus de 50%. Approbation pr\u00E9alable du conseil d\u0027administration de Meuse Midco SA requise pour engagement/licenciement d\u0027un manager \u003E 120.000,00\u20AC/an.",
        "start_date": "2026-03-23"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne 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.",
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        "role": "mandataire",
        "scope": "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"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines",
      "value": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines",
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    }
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      "name": "CASINO DE SPA",
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        "seat": "Rue Royale 4 - 4900 Spa - Belgique",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE, DIVISION VERVIERS",
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  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
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  "events": [],
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  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "DECIDE de nommer Monsieur Nicolas L\u00E9onard, en qualit\u00E9 d\u0027administrateur, en remplacement de la SA ARDENT CASINO BELGIU\u043C. Cette nomination prend effet \u00E0 partir du 1er juillet 2025"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ARDENT CASINO BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA ARDENT CASINO BELGIUM, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas LEONARD, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re. Cette d\u00E9mission prend effet \u00E0 compter du 30 juin 2025. DECIDE de donner une d\u00E9charge provisoire \u00E0 ce d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion j",
      "discharge_granted": true
    },
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        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "DECIDENT de nommer Monsieur Nicolas L\u00E9onard, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, en remplacement de la SA ARDENT CASINO BELGIUM. II portera donc le tire d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Cette nomination prend effet \u00E0 partir du 1er juillet 2025"
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  "subject_company": {
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    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "DECIDENT de renouveler le mandat de Monsieur Emmanuel Mewissen en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "DECIDENT de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Emmanuel Mewissen. Monsieur Emmanuel Mewissen portera le titre d\u0027 \u003C\u003C administrateur d\u00E9l\u00E9gu\u00E9 \u00BB."
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  "subject_company": {
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{
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  "notary": {
    "name": "Marianig Derenne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
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    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines, notamment le recrutement, le licenciement, la gestion des contrats de travail, des dossiers disciplinaires, des avantages sociaux, des relations avec les syndicats et les prestataires externes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
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    "person_name": "Marianig Derenne",
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  "summary_narrative": "Le conseil d\u0027administration de la SA Casino de Spa a d\u00E9l\u00E9gu\u00E9 de mani\u00E8re unanime \u00E0 Monsieur Olivier Troquay, directeur g\u00E9n\u00E9ral, des pouvoirs sp\u00E9ciaux limit\u00E9s en mati\u00E8re de ressources humaines, notamment pour le recrutement, le licenciement et la gestion des contrats de travail, des avantages sociaux et des relations avec les syndicats. Cette d\u00E9l\u00E9gation prend effet \u00E0 compter du 1er juin 2025 et cesse si Monsieur Troquay quitte son poste.",
  "co_filed_documents": [
    "Procuration"
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  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
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  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
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        "name": "SA ARDENT CASINO BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDE de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la SA ARDENT CASINO BELGIUM (BCE 0430.309.618), dont le si\u00E8ge est situ\u00E9 Rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge et qui a d\u00E9s\u00EDgn\u00E9 Nicolas L\u00E9onard comme repr\u00E9sentant permanent. Ce renouvellement prend effet \u00E0 compter de la dat"
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  "subject_company": {
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    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
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{
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        "name": "Christian Schmetz",
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        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
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        "legal_form": null
      },
      "evidence_quote": "DECIDENT de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tabl\u00E9s \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "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": "2023-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u2019\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Lionel DUBUISSON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u2019\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Catherine JADIN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofabo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Sofabo SA, repr\u00E9sent\u00E9e par M. Victor Tomas Bosquin, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Emmanuel Mewissen, en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que M. Emmanuel Mewissen sera \u00E9galement administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOFABO SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "DECIDENT de renouveler le mandat de pr\u00E9sident du conseil d\u0027administration de SOFABO SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "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 \u04120023) 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."
    },
    {
      "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": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas LEONARD (NN:810326-055-14)... L\u0027assembl\u00E9e accorde d\u00E9charge pleine enti\u00E8re et d\u00E9fitive \u00E0 l\u0027administrateur pour sa gestion durant l\u0027ann\u00E9e 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur, \u00E0 compter de la date du 24 octobre 2019, et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 23 octobre 2025, Monsieur Emmanuel Mewissen (NN: 640205-299-36)..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter du 24 octobre 2019, et ce pour une dur\u00E9e de 6ans, soit jusqu\u0027au 23 octobre 2025, Monsieur Emmanuel Mewissen (NN: 640205-29936)..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880421092",
        "name": "Verdin, Prignon, Celen -Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de civile ayant emprunt\u00E9 lai forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen -Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue Chaudfontaine, 13, num\u00E9ro d\u0027entreprise BCE 0880.421.09"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459573924",
        "name": "CIRCUS LEISURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de: -La soci\u00E9t\u00E9 anonyme CIRCUS LEISURE, num\u00E9ro BCE 0459.573.924... L\u0027assembl\u00E9e accorde d\u00E9charge pleine, enti\u00E8re, et d\u00E9finitive \u00E0 l\u0027administrateur pour sa gestion durant l\u0027ann\u00E9e 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700811340",
        "name": "ARDENT CASINO BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur, \u00E0 compter de la date du 28 juillet 2018... -La soci\u00E9t\u00E9 anonyme ARDENT CASINO BELGIUM, num\u00E9ro BCE 0700.811.340... valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Nicolas LEONARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 3000000,
      "delta_eur": -1500000,
      "before_eur": 4500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.500.000 (un million cinq cent mille) euros pour le ramener de 4.500.000 (quatre millions cing cent mille) euros \u00E0 3.000.000 (trois millions) euros par remboursement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur, pour une dur\u00E9e de 6 ans \u00E0 compter du 06/06/2017, soit jusqu\u0027au 05/6/2023 de : 1)La soci\u00E9t\u00E9 en commandite par actions \u003C SOFABO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve, avenue du \u0420ar\u0441, 22, num\u00E9ro d\u0027entreprise BCE 0422.978.396, valablement r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459573924",
        "name": "CIRCUS LEISURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur, pour une dur\u00E9e de 6 ans \u00E0 compter du 06/06/2017, soit jusqu\u0027au 05/6/2023 de : ... 2)La soci\u00E9t\u00E9 anonyme \u00AB CIRCUS LEISURE \u00BB, ayant son si\u00E8ge social \u00E0 4100 Seraing, route du Condroz, 13D, num\u00E9ro d\u0027entreprise 0459.573.924, ici repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur, pour une dur\u00E9e de 6 ans \u00E0 compter du 06/06/2017, soit jusqu\u0027au 05/6/2023 de : ... 3)Monsieur Nicolas L\u00E9onard (NN 810326-055-14), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories 1/081."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur, pour une dur\u00E9e de 6 ans \u00E0 compter du 06/06/2017, soit jusqu\u0027au 05/6/2023 de : ... 4)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GESTBEL \u00BB, ayant son si\u00E8ge social \u00E0 4100 Seraing, route dui Condroz, 13D, num\u00E9ro d\u0027entreprise BCE 0875.277.2"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De renouveler, \u00E0 compter du 06/06/2017, soit jusqu\u0027au 05/06/2023, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: 1)Monsieur Nicolas L\u00E9onard (num\u00E9ro national 810326-055-14), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories,! 1/081;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CIRCUS LEISURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De renouveler, \u00E0 compter du 06/06/2017, soit jusqu\u0027au 05/06/2023, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: ... 2)La soci\u00E9t\u00E9 anonyme \u003C CIRCUS LEISURE \u00BB, ayant son si\u00E8ge social \u00E0 4100 Seraing, route du Condroz, 13D, num\u00E9ro d\u0027entreprise 0459.573.924."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "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 renouveler le mandat, en tant que commissaire de la soci\u00E9t\u00E9, de 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 Chaudfo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en tant qu\u0027administrateur, \u00E0 compter de ce jour jusqu\u0027au 5/6/2017, Monsieur Nicolas LEONARD (NN 810326-055-14), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories, 1/081."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-17",
      "evidence_quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration qui, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de celle-c\u00ED dans le cadre de cette gestion, \u00E0 compter de ce jour jusqu\u0027au 5/6/2017, \u00E0 Monsieur Nicolas LEONARD (NN 810326-055-14), domicill\u00E9 \u00E0 40"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.077.617",
    "name_full": "CASINO DE SPA",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2011-12-31",
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2011 - Application des articles 96,6\u00B0 et 633 du code des soci\u00E9t\u00E9s - Prolongation du mandat du commissaire",
      "value": "Approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2011 - Application des articles 96,6\u00B0 et 633 du code des soci\u00E9t\u00E9s - Prolongation du mandat du commissaire",
      "object": null,
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      "date": "2012-10-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/10/2012 - Annexes du Moniteur belge",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-09-25",
      "type": "filing",
      "quote": "D\u00E9pvoe du TRIBUNAL DE COLMERCE DE VEAVIERS 25 SEP. 2012",
      "value": "2012-09-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-18",
      "type": "general_meeting",
      "quote": "Le 18 juin 2012, s\u0027est r\u00E9unie en s\u00E9ance ordinaire l\u0027as sembl\u00E9e g\u00E9 n\u00E9rale des actionnaires",
      "value": "2012-06-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "la soci\u00E9t\u00E9 compte un capital de quatre millions cing cent mille euros (4.500.000 \u20AC), repr\u00E9sent\u00E9 par quinze mille neuf cent septante-cing (15.975) actions sans d\u00E9 signation de valeur.",
      "value": {
        "amount": 4500000,
        "shares": 15975,
        "currency": "EUR"
      },
      "amount": 4500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2012-06-18",
      "type": "approval",
      "quote": "Premi\u00E8re r\u00E9solution Approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2011",
      "value": {
        "date": "2012-06-18",
        "what": "comptes annuels arr\u00EAt\u00E9s au 31/12/2011"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-18",
      "type": "approval",
      "quote": "d\u00E9cide d\u0027approuver pleinement, enti\u00E8rement, et d\u00E9finitivement ce rapport sp\u00E9cial",
      "value": {
        "date": "2012-06-18",
        "what": "rapport sp\u00E9cial \u00E9tabli conform\u00E9ment aux articles 96,6\u00B0 et 633 du Code des Soci\u00E9t\u00E9s"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "continuation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de la poursuite des activit\u00E9s",
      "value": "poursuite des activit\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat de commissaire de la soci\u00E9t\u00E9 de 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... pour un terme de deux (2) ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2014. Les honoraires du Commissaire sont fix\u00E9s \u00E0 un montant global annuel de 5.400 \u20AC, par exercice, hors TVA.",
      "value": {
        "term": "2 ans",
        "end_date": "AGM approving the accounts of fiscal year 2014",
        "compensation": "5400 EUR par exercice, hors TVA"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent pour l\u0027exercice de ce mandat, Monsieur Pascal CELEN, R\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Pour CIRCUS LEISURE, administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Emmanuel MEWISSEN Repr\u00E9sentant permanent",
      "value": "Repr\u00E9sentant permanent de CIRCUS LEISURE",
      "object": "e4",
      "subject": "e5"
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        "seat": "4900 Spa, rue Royale, 4",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
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      "kbo": "0880.421.092",
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      "id": "e5",
      "kbo": null,
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      "name": "Emmanuel MEWISSEN",
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor-L\u00E9onard BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 5 juin 2017. La soci\u00E9t\u00E9 en commandite par actions \u00AB SOFABO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Chaineux, avenue du Parc, 22, num\u00E9ro d\u0027entreprise 0422.978.396, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieu"
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0459573924",
        "name": "CIRCUS LEISURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 5 juin 2017. * La soci\u00E9t\u00E9 anonyme \u00AB CIRCUS LEISURE \u00BB, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro d\u0027entreprise 0459.573.924, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Em"
    },
    {
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      "via_org": {
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        "name": "GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 5 juin 2017. *La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTBEL \u00BB, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13, num\u00E9ro d\u0027entreprise 0875.277.223, repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
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    "kbo": "0440.077.617",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL PAR APPORTS EN NUMERAIRE - MODIFICATIONS DES STATUTS",
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      "date": "2011-09-22",
      "type": "filing",
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      "date": "2011-09-09",
      "type": "general_meeting",
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      "value": "2011-09-09",
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      "subject": "e1"
    },
    {
      "type": "capital",
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      "value": {
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      "object": null,
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    },
    {
      "type": "capital_increase",
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      "value": {
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        "currency": "EUR",
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    {
      "type": "bank_account",
      "quote": "compte sp\u00E9cial affect\u00E9 \u00E0 ladite augmentation du capital, ouvert apr\u00E8s de la banque BNP PARIBAS FORTIS sous le num\u00E9ro 001-6510150-71",
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        "number": "001-6510150-71"
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre les statuts en concordance avec les d\u00E9cisions reproduites sous 1) \u00E0 4) de la pr\u00E9sente r\u00E9solution et de pr\u00E9ciser l\u0027histonque du capital en rempla\u00E7ant le texte de l\u0027article 5",
      "value": "Mise en concordance des statuts, remplacement de l\u0027article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "elles prendront part au r\u00E9sultat de l\u0027entreprise \u00E0 dater du premier septembre deux mille onze",
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        "currency": "EUR",
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      },
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      "subject": "e1",
      "_value_raw": {
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      }
    },
    {
      "type": "capital_increase",
      "quote": "seront lib\u00E9r\u00E9es \u00E0 concurrence de minimum trente pour cent... Le montant lib\u00E9r\u00E9 pour la pr\u00E9sente augmentation du capital, qui s\u0027\u00E9l\u00E8ve d\u00E9sormais \u00E0 six cent mille (600.000) euros, repr\u00E9sente donc bien trente pour cent (30%) de l\u0027augmentation du capital compl\u00E8te",
      "value": {
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        "min_liberation_percent": 30
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9p\u00F4t simultan\u00E9: une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire comprenant deux procurations, et un exemplaire coordonn\u00E9 des statuts",
      "value": "deux procurations",
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      "subject": "e1"
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      "id": "e1",
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        "seat": "4900 Spa, Rue Royale, 4",
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    },
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : AUGMENTATION DU CAPITAL PAR APPORTS EN NUMERAIRE FONCTIONNEMENT DU CONSEIL D\u0027ADMINISTRATION - FONCTIONNEMENT DE L\u0027ASSEMBLEE - DISSOLUTION - MODIFICATIONS DES STATUTS- DESIGNATION D\u0027UN COMMISSAIRE",
      "value": "AUGMENTATION DU CAPITAL PAR APPORTS EN NUMERAIRE FONCTIONNEMENT DU CONSEIL D\u0027ADMINISTRATION - FONCTIONNEMENT DE L\u0027ASSEMBLEE - DISSOLUTION - MODIFICATIONS DES STATUTS- DESIGNATION D\u0027UN COMMISSAIRE",
      "object": null,
      "subject": "e1"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/10/2010 - Annexes du Moniteur belge",
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      "subject": "e1"
    },
    {
      "date": "2010-10-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 su Grefte du TRIBUNAL DE COMMERCE DE VERVIERS 15-10-2010",
      "value": "2010-10-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-10-01",
      "type": "notarial_deed",
      "quote": "Le premier octobre deux mille dix, Devant le Notaire Catherine JADIN...",
      "value": "2010-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-10-01",
      "type": "general_meeting",
      "quote": "Le premier octobre deux mille dix... s\u0027est r\u00E9unie en s\u00E9ance extraordinaire... l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "value": "2010-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de un million six cent cinquante-quatre mille huit cent onze euros vingt-cinq eurocentimes (1.654.811,25\u20AC) pour le porter de huit cent quarante-cing mille euros (845.000\u20AC) \u00E0 deux millions quatre cent nonante-neuf mille huit cent onze euros vingt-cing eurocentimes (2.499.811,25\u20AC), moyennant l\u0027\u00E9mission de cinq mille huit cent septante-cinq (5.875) actions nouvelles au pair comptable de deux cent quatre-vingt-un euros soixante-sept eurocentimes (281,67) et la souscription simultan\u00E9e d\u0027une prime d\u0027\u00E9mission totale de cent quatre-vingt-huit euros septante-cing eurocentimes (188,75), que l\u0027assembl\u00E9e d\u00E9cide d\u0027incorporer au capital pour l\u0027arrondi \u00E0 deux millions cing cent mille euros (2.500.000,00\u20AC).",
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        "premium": "188.75",
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        "shares_issued": 5875,
        "price_per_share": "281.67"
      },
      "amount": 1654811.25,
      "object": "e2",
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      "_value_raw": {
        "after": "2500000.00",
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        "before": "845000.00",
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        "currency": "EUR",
        "shares_issued": 5875,
        "price_per_share": "281.67"
      }
    },
    {
      "type": "bank_account",
      "quote": "par le d\u00E9p\u00F4t anticip\u00E9 de la somme de six cent cinquante-cinq mille (655.000) euros... sur le compte sp\u00E9cial d\u00E9di\u00E9 \u00E0 ladite augmentation du capital, ouvert dans la banque BNP PARIBAS FORTIS sous le num\u00E9ro 001-6212437-51.",
      "value": {
        "bank": "BNP PARIBAS FORTIS",
        "number": "001-6212437-51"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social s\u0027\u00E9l\u00E9ve \u00E0 deux millions cing cent mille euros (2.500.000\u20AC). Il est repr\u00E9sent\u00E9 par huit mille huit cent septante-cinq actions toutes \u00E9gales sans d\u00E9signation de valeur, num\u00E9rot\u00E9es de 1 \u00E0 8.875.",
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        "currency": "EUR"
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      "object": null,
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      "currency": "EUR",
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        "amount": "2500000.00",
        "shares": 8875,
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      }
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner une formulation nouvelle \u00E0 l\u0027article 8... Concernant l\u0027article 11... Concernant l\u0027article 13... Concernant l\u0027article 14... Concernant l\u0027article 17... Concernant l\u0027article 18... L\u0027assembl\u00E9e d\u00E9cide de supprimer le texte de l\u0027article 20... Concernant l\u0027article 21... L\u0027assembl\u00E9e d\u00E9cide de remplacer le texte des articles 30 et 31",
      "value": "Modification des articles 8, 11, 13, 14, 17, 18, 20, 21, 30 et 31 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
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      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction et au mandat de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme de SPRL \u00AB VERDIN, PRIGNON, CELEN - R\u00E9viseurs d\u0027entreprises \u00BB... pour un mandat de trois ann\u00E9es prenant cours le premier octobre deux mille dixpour \u00E9choir \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie pour statuer sur les comptes deux mille douze. La mission de commissaire fait l\u0027objet d\u0027un honoraire annuel forfaitaire de cing mille quatre cents euros hors TVA.",
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        "fee": "5400.00 EUR (hors TVA)",
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      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
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      "type": "permanent_representative",
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      "date": "2007-06-04",
      "type": "board_meeting",
      "quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027admin\u0131stration qui, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de:",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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      "object": "e1",
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      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
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      "type": "permanent_representative",
      "quote": "valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN, domicili\u00E9 \u00E0 4121 Neuville-en-Condroz, rue de l\u0027Ermitage, 80",
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