IR-IMMO

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      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
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    "kbo": "0700.811.835",
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    "name": "Lionel DUBUISSON",
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    {
      "quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants: -Les engagements et investissements de la soci\u00E9t\u00E9, en ce compris les cr\u00E9dits, pour un montant maximum de 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale) par engagement, investissement ou cr\u00E9dit dans le cadre de la gestion journali\u00E8re; -Tout document bancaire \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (Mifid), la Loi anti-blanchiment (AML), le R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es (RGPD), ... ; -Tout document permettant d\u0027obtenir, de maintenir et de prouver le Legal Entity Identifier (LEI): -Tout document bancaire d\u0027ouverture de compte bancaire; -Toute d\u00E9claration de confidentialit\u00E9 (NDA) ; -Toute offre, devis et/ou contrat de prestation de services \u00E0 l\u0027\u00E9gard de tout prestataire ou fournisseur pour un montant de maximum 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale).",
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      "holder_name": "FABERFIN SRL",
      "scope_categories": [
        "banking",
        "investment",
        "compliance",
        "contracts"
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      "with_substitution": false
    },
    {
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
      "holder_kbo": null,
      "holder_name": "Ardent Invest SA",
      "scope_categories": [
        "publication",
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      "with_substitution": true
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  "governance_change": {
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      {
        "name": "Emmanuel MEWISSEN",
        "quote": "MILE MANAGEMENT SRL (0537.166.204), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN - administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration;",
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      {
        "name": "Jean-Marie LEONARD",
        "quote": "GESTBEL SRL (TVA BE 0875.277.223), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Marie LEONARD - administrateur d\u00E9l\u00E9gu\u00E9;",
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      {
        "name": "Nicolas LEONARD",
        "quote": "Monsieur Nicolas LEONARD - administrateur d\u00E9l\u00E9gu\u00E9.",
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      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -MILE MANAGEMENT SRL (0537.166.204), ayant son si\u00E8ge Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par so"
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        "address": null,
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        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -GESTBEL SRL (TVA BE 0875.277.223), ayant son si\u00E8ge Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par son"
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        "name": "Nicolas LEONARD",
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      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -Monsieur Nicolas LEONARD, n\u00E9 \u00E0 Li\u00E8ge le 26 mars 1981, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9."
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        "kbo": "0537166204",
        "name": "MILE MANAGEMENT SRL",
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      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: -MILE MANAGEMENT SRL (0537.166."
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      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: -GESTBEL SRL (TVA BE 0875.277.2"
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      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: -Monsieur Nicolas LEONARD, n\u00E9 \u00E0"
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