MEDIA ADVICE

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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -25/09/2023--Annexes du Moniteur belge",
      "value": "2023-09-25",
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      "date": "2023-09-15",
      "type": "filing",
      "quote": "Re\u00E7u le 15 SEP. 2023",
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    {
      "date": "2023-08-31",
      "type": "general_meeting",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e du 31 ao\u00FBt 2023:",
      "value": "2023-08-31",
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      "type": "officer_resignation",
      "quote": "La d\u00E9mission en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Stone, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, Saffierlaan 19 (N.N. 59.02.24-599.31) et ce avec effet d\u00E8s le 01/09/2023.",
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      "quote": "La d\u00E9mission en qualit\u00E9 d\u0027Administrateur de la s.r.l. Media Advice, ayant comme repr\u00E9sentant permanent Monsieur Wim Jansen, dont le si\u00E8ge social est \u00E9tabli \u00E0 3210 Lubbeek, Schubbeekdriesweg 4, inscrite sous le num\u00E9ro d\u0027entreprise 0878.936.301 et ce avec effet d\u00E8s le 01/09/2023.",
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      "date": "2023-09-01",
      "type": "officer_appointment",
      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Desmedt Thierry, domicili\u00E9 \u00E0 1180 Bruxelles, rue A. Asselbergs 19 (N.N. 73.04.18-281.61); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023.",
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      "type": "officer_appointment",
      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de la s.r.l. JBMa, ayant comme repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Blanchevoye, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, rue de la Presse 4, inscrite sous le num\u00E9ro d\u0027entreprise 0822.386.487; la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023.",
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      "quote": "ayant comme repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Blanchevoye",
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      "date": "2023-09-01",
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      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Lionel Blaise, domicili\u00E9 \u00E0 1410 Waterloo, Rue de Caraute 93 (N.N. 65.03.16-567.48); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023.",
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      "date": "2023-09-01",
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      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de la S.A. CS Consulting, dont le si\u00E8ge social est \u00E9tabli \u00E0 1731 Zellik, Poverstraat 88, inscrite sous le num\u00E9ro d\u0027entreprise 0471.418.119 et ayant comme repr\u00E9sentant permanent Monsieur Philippe Andrianne qui conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations \u00E9tabli domicile \u00E0 1000 Bruxelles, rue Joseph Stevens 7; la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023.",
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      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur Philippe Andrianne qui conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations \u00E9tabli domicile \u00E0 1000 Bruxelles, rue Joseph Stevens 7",
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      "date": "2023-04-27",
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      "quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27-04-2023",
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      "date": "2023-04-27",
      "type": "officer_appointment",
      "quote": "de la nomination, en qualit\u00E9 d\u0027 Administrateur, de la S.A. CS Consulting, dont le si\u00E8ge social est \u00E9tabli \u00E0 1731 Zellik, Poverstraat 88, inscrite sous le num\u00E9ro d\u0027entreprise 0471.418.119 et ayant comme repr\u00E9sentant permanent Monsieur Philippe Andrianne qui conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations \u00E9tabli domicile \u00E0 1000 Bruxelles, rue Joseph Stevens 7; ayant prise premi\u00E8rement effet \u00E0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue en date du 27 avril 2023;",
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    {
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      "quote": "ayant comme repr\u00E9sentant permanent Monsieur Wim Jansen",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/09/2021 - Annexes du Moniteur belge",
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      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 20 SEP. 2021 au greffe dy tribunal de l\u0027entreprise francophon Bruxelles",
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      "quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 29.04.2021",
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      "date": "2021-04-29",
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      "quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 30.04.2020",
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      "date": "2020-01-01",
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      "date": "2016-04-28",
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      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Schelfhout... la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 28/04/2016.",
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