MILE MANAGEMENT

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    {
      "type": "officer_resignation",
      "quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes: 2)La SRL MILE MANAGEMENT",
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    {
      "type": "officer_resignation",
      "quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes: 3)Monsieur Nicolas LEONARD",
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      "_value_raw": "d\u00E9charge provisoire"
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      "date": "2026-03-01",
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      "value": {
        "role": "administrateur",
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        "role": "administrateur",
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        "start_date": "01/03/2026"
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      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat de l\u0027administrateur susmentionn\u00E9 sera exerc\u00E9 \u00E0 titre gratuit.",
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    {
      "type": "permanent_representative",
      "quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
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      "type": "power_of_attorney",
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "value": "accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, et en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise \u00E0 jour de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises",
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      "subject": "e8"
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    {
      "type": "power_of_attorney",
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "value": "accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, et en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise \u00E0 jour de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
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      "kbo": "0788.642.464",
      "kind": "company",
      "name": "ARE-MSC",
      "attrs": {
        "seat": "Rue des Guillemins 139/9 -4000 Li\u00E8ge",
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{
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      "type": "act_object",
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LICO 26 EY, 2026",
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      "type": "officer_resignation",
      "quote": "PREND ACTE des d\u00E9missions en qualit\u00E9 d\u0027administrateurs ... avec effet \u00E0 compter du 1e mars 2026 ... 1)La SRL GESTBEL",
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        "role": "administrateur",
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    {
      "type": "officer_resignation",
      "quote": "PREND ACTE des d\u00E9missions ... de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... avec effet \u00E0 compter du 1e mars 2026 ... 1)La SRL GESTBEL",
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      "type": "officer_resignation",
      "quote": "PREND ACTE des d\u00E9missions en qualit\u00E9 d\u0027administrateurs ... avec effet \u00E0 compter du 1e mars 2026 ... 2)La SRL MILE MANAGEMENT",
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      "quote": "PREND ACTE des d\u00E9missions en qualit\u00E9 d\u0027administrateurs ... avec effet \u00E0 compter du 1e mars 2026 ... 3)Monsieur Nicolas LEONARD",
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    {
      "type": "officer_resignation",
      "quote": "PREND ACTE des d\u00E9missions ... de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... avec effet \u00E0 compter du 1e mars 2026 ... 3)Monsieur Nicolas LEONARD",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "type": "officer_discharge",
      "quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es ... 1)La SRL GESTBEL",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "provisoire"
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    {
      "type": "officer_discharge",
      "quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es ... 2)La SRL MILE MANAGEMENT",
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      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es ... 3)Monsieur Nicolas LEONARD",
      "value": {
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      "_value_raw": "provisoire"
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    {
      "date": "2026-03-01",
      "type": "officer_appointment",
      "quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs ... avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans ... -Monsieur Emmanuel MEWISSEN",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-01"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "01/03/2026"
      }
    },
    {
      "date": "2026-03-01",
      "type": "officer_appointment",
      "quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs ... avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans ... -ARDENT INVEST SA",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-01"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "01/03/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD ... par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "date": "2026-03-01",
      "type": "officer_appointment",
      "quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST ... avec effet \u00E0 dater du 1e mars 2026",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-03-01"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "01/03/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs ... A)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Adrien CALVAER",
      "value": "Pouvoirs d\u00E9l\u00E9gu\u00E9s pour actes d\u0027administration et de disposition concernant les biens immeubles (hypoth\u00E8ques, acquisition, vente, baux, etc.)",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "B)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
      "value": "Signer tout document \u00E9mis en vertu des obligations l\u00E9gales (Mifid, AML, RGPD, ...)",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "C)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
      "value": "Signer, conclure, modifier, ex\u00E9cuter et r\u00E9silier tout acte, document ou engagement (notamment bancaire)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ... pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale",
      "value": "Accomplir les formalit\u00E9s de publication l\u00E9gale et mise \u00E0 jour KBO",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner tout pouvoir \u00E0 ... Madame Charlotte Braillon ... pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale",
      "value": "Accomplir les formalit\u00E9s de publication l\u00E9gale et mise \u00E0 jour KBO",
      "object": "e1",
      "subject": "e9"
    }
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      },
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        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MILE HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN - administrateur;",
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      "mandate_duration": null,
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    },
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      "evidence_quote": "Monsieur Philippe MEWISSEN, administrateur.",
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
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    "filing_date": "2024-11-04",
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    },
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  "is_correction": false,
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    "legal_form": "SRL"
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    },
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      "quote": "DECIDENT de renouveler le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... \u00E0 la SRL IDTEK ... avec effet \u00E0 la date des pr\u00E9sentes. Ce mandat est conf\u00E9r\u00E9 \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
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    },
    {
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    "verified": true,
    "extractor": "verified-v1",
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    },
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        "seat": "rue Burette, 24 \u00E0 4367 Crisn\u00E9e",
        "legal_form": "SRL"
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    },
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      "kind": "person",
      "name": "Charlotte Braillon",
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        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "effective_date_qualifier": "immediate",
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  },
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  "decision": {
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    "unanimous": true
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  "subject_company": {
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    "name_full": "DE LENTAEPRISE DE LIEG",
    "legal_form": "SRL"
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    "person_name": "Charlotte Braillon",
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    {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/10/2022 - Annexes du Moniteur belge",
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      "subject": "e1"
    },
    {
      "date": "2022-10-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-10-2022",
      "value": "21-10-2022",
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    },
    {
      "date": "2022-10-21",
      "type": "notarial_deed",
      "quote": "L\u2019an deux mille vingt-deux. Le vingt et un octobre. Devant le notaire Lionel DUBUISSON",
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      "object": "e10",
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    },
    {
      "date": "2022-10-21",
      "type": "incorporation",
      "quote": "Les comparants d\u00E9clarent ensuite constituer, sous forme de soci\u00E9t\u00E9 anonyme, la soci\u00E9t\u00E9 ... \u00AB HOTEL BASTOGNE \u00BB.",
      "value": "2022-10-21",
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      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent compara\u00EEtre en qualit\u00E9 de fondateur de la soci\u00E9t\u00E9",
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      "object": "e1",
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    },
    {
      "type": "founding_capital",
      "quote": "Le capital social de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 deux millions euros (2.000.000,00\u20AC) \u00E0 repr\u00E9senter par deux mille (2.000) actions ... Le comparant d\u00E9clare souscrire les deux mille (2.000) actions",
      "value": {
        "amount": 2000000.0,
        "shares": 2000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "2.000.000,00",
            "shares": 2000,
            "entity_id": "e2"
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        ]
      },
      "amount": 2000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.000.000,00",
        "shares": 2000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "2.000.000,00",
            "shares": 2000,
            "entity_id": "e2"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "la somme de cinq cent mille euros (500.000,00\u20AC) ... a \u00E9t\u00E9 d\u00E9pos\u00E9e sur le compte sp\u00E9cial ouvert en ladite banque sous le num\u00E9ro BE27 0019 3892 0973",
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        "bank": "BNP Paribas Fortis",
        "amount": "500.000,00",
        "currency": "EUR",
        "account_number": "BE27 0019 3892 0973"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 Objet. La soci\u00E9t\u00E9 a pour objet l\u2019exploitation et la mise en valeur de tous \u00E9tablissements h\u00F4teliers...",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-21",
      "type": "officer_appointment",
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        "role": "administrateur",
        "term": "six ans",
        "start_date": "2022-10-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
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      "type": "officer_appointment",
      "quote": "Ils appellent \u00E0 la fonction d\u2019administrateurs : ... 2- La soci\u00E9t\u00E9 SRL MILE MANAGEMENT ... Ces administrateurs exerceront la fonction et le mandat pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2022-10-21"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2022-10-21",
      "type": "officer_appointment",
      "quote": "Ils appellent \u00E0 la fonction d\u2019administrateurs : ... 3- La soci\u00E9t\u00E9 SRL GESTBEL ... Ces administrateurs exerceront la fonction et le mandat pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2022-10-21"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "MILE MANAGEMENT s\u2019est d\u00E9sign\u00E9e pour repr\u00E9sentant permanent Monsieur MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
      "value": null,
      "object": "e5",
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