MUSHU MANAGEMENT

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      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations",
      "value": "D\u00E9missions - Nominations",
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    {
      "date": "2023-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2023 -Annexes du Moniteur belg",
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      "date": "2023-08-03",
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      "quote": "Re\u00E7u le 03 ACUT 2023 en Greftede l\u0027entreprise",
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    {
      "date": "2023-06-13",
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      "quote": "[Extrait des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2023]",
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      "quote": "[Extrait des d\u00E9cisions du conseil d\u0027administration du 13 juin 2023]",
      "value": "13/06/2023",
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      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires prend acte de la d\u00E9mission respective en tant qu\u0027administrateurs, avec effet \u00E0 compter de ce jour, de: -la SA Debaere",
      "value": {
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        "end_date": "13/06/2023"
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    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires prend acte de la d\u00E9mission respective en tant qu\u0027administrateurs, avec effet \u00E0 compter de ce jour, de: ... -la SA F.I.D. Management",
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    {
      "date": "2023-06-13",
      "type": "permanent_representative",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9signation, par la SA Drinks, Food \u0026 Health, de Monsieur Filip Dossche ... en qualit\u00E9 de repr\u00E9sentant permanent dans ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "13/06/2023"
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    {
      "date": "2023-06-13",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de nommer la SA SPARAXIS ... en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur",
        "term": "un an renouvelable, pour prendre fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2024",
        "start_date": "2023-06-13"
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        "start_date": "13/06/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SA SPARAXIS ... dont le repr\u00E9sentant permanent est Isabelle DEVOS",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e8"
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    {
      "date": "2023-06-13",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de nommer la SRL Mushu Management ... en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur",
        "term": "un an, prenant cours \u00E0 compter de ce jour, pour prendre fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2024",
        "start_date": "2023-06-13"
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        "role": "administrateur",
        "term": "un an, prenant cours \u00E0 compter de ce jour, pour prendre fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2024",
        "start_date": "13/06/2023"
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    },
    {
      "type": "permanent_representative",
      "quote": "SRL Mushu Management ... repr\u00E9sent\u00E9e par Madame Fabienne Brysk\u00E8re",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e10"
    },
    {
      "date": "2023-06-13",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de nommer Monsieur Francis Ampe ... en qualit\u00E9 d\u0027observateur au sein du Conseil d\u0027Administration",
      "value": {
        "role": "observateur au sein du Conseil d\u0027Administration",
        "term": "deux ans, prenant cours \u00E0 compter de ce jour, pour prendre fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2025",
        "start_date": "2023-06-13"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "observateur au sein du Conseil d\u0027Administration",
        "term": "deux ans, prenant cours \u00E0 compter de ce jour, pour prendre fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2025",
        "start_date": "13/06/2023"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale mandate par la pr\u00E9sente Madame Christel Godfroid ... en vue de proc\u00E9der aux formalit\u00E9s de publications, d\u00E9p\u00F4t et inscriptions n\u00E9cessaires",
      "value": "proc\u00E9der aux formalit\u00E9s de publications, d\u00E9p\u00F4t et inscriptions n\u00E9cessaires aupr\u00E8s du Moniteur Belge, de la Banque Carrefour des Entreprises et du registre des b\u00E9n\u00E9ficiaires effectifs",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Pr\u00E9sident expose que la SA Debaere a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et d\u00E8s lors de ses fonctions de Pr\u00E9sident du Conseil d\u0027Administration, avec effet au 13 juin 2023.",
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      "subject": "e2",
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        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
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    {
      "date": "2023-06-13",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer la SRL Iris Belgium ... en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027Administration",
      "value": {
        "role": "Pr\u00E9sidente du Conseil d\u0027Administration",
        "term": "valable jusqu\u0027\u00E0 r\u00E9vocation ou jusqu\u0027\u00E0 la cessation des fonctions d\u0027administrateur de la SRL Iris Belgium",
        "start_date": "2023-06-13"
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      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "Pr\u00E9sidente du Conseil d\u0027Administration",
        "term": "valable jusqu\u0027\u00E0 r\u00E9vocation ou jusqu\u0027\u00E0 la cessation des fonctions d\u0027administrateur de la SRL Iris Belgium",
        "start_date": "13/06/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SRL Iris Belgium ... repr\u00E9sent\u00E9e par Monsieur Cyril Wolkonsky",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027Administration mandate par la pr\u00E9sente Madame Christel Godfroid ... en vue de proc\u00E9der aux formalit\u00E9s de publications, d\u00E9p\u00F4t et inscriptions n\u00E9cessaires",
      "value": "proc\u00E9der aux formalit\u00E9s de publications, d\u00E9p\u00F4t et inscriptions n\u00E9cessaires aupr\u00E8s du Moniteur Belge, de la Banque Carrefour des Entreprises et du registre des b\u00E9n\u00E9ficiaires effectifs",
      "object": "e1",
      "subject": "e12"
    }
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      "name": "EXKi",
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        "seat": "Avenue Louise 54, 1050 Bruxelles",
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