APY

{
  "facts": [
    {
      "date": "2020-05-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/05/2020",
      "value": "25/05/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-05-14",
      "type": "filing",
      "quote": "neergelegd/ontvangen op \u002714 MEI 2020",
      "value": "14/05/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-03-30",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt door Notaris Isabelle RAES ... op 30 maart 2020",
      "value": "30/03/2020",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2020-03-30",
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering ... op 30 maart 2020",
      "value": "30/03/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-13",
      "type": "general_meeting",
      "quote": "beslissing van de algemene vergadering van 13 november 2019",
      "value": "13/11/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "OMZETTING VAN EEN NAAMLOZE VENNOOTSCHAP NAAR EEN BESLOTEN VENNOOTSCHAP",
      "value": {
        "to": "naamloze vennootschap naar besloten vennootschap",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "naamloze vennootschap naar besloten vennootschap"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag vanaf 16 november 2019 als bestuurder ... van de vennootschap Mark Beyst-Consultancy",
      "value": {
        "role": "bestuurder",
        "end_date": "2019-11-16"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "16/11/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vaste vertegenwoordiger de heer Mark Beyst",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2019-12-31",
      "type": "net_asset_statement",
      "quote": "staat van activa en passiva van de vennootschap afgesloten per 31 december 2019 ... zeven miljoen negenhonderd vierentachtig duizend tweehonderd eenenvijftig euro achtentwintig cent (\u20AC 7.984.251,28)",
      "value": {
        "date": "31/12/2019",
        "amount": 7984251.28,
        "currency": "EUR"
      },
      "amount": 7984251.28,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2019",
        "amount": "7984251.28",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "statutair onbeschikbare eigen vermogensrekening ... bedraagt zeven miljoen negenhonderd vierentachtig duizend tweehonderd eenenvijftig euro achtentwintig cent (\u20AC7.984.251,28) ... vertegenwoordigd wordt door honderd vierennegentig duizend achthonderd negenenzeventig (194.879) aandelen",
      "value": {
        "type": "statutair onbeschikbare eigen vermogensrekening",
        "amount": 7984251.28,
        "shares": 194879,
        "currency": "EUR"
      },
      "amount": 7984251.28,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "type": "statutair onbeschikbare eigen vermogensrekening",
        "amount": "7984251.28",
        "shares": 194879,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "VOORWERP. De vennootschap heeft tot voorwerp ...",
      "value": "het kopen, verkopen, vervaardigen en plaatsen, huren, verhuren, leasen en ter beschikking stellen aan derden, van allerlei bouwmateriaal en bouwstof, van werftuigen, -inrichtingen en -uitrustingen, van voertuigen bestemd voor het vervoer van zaken of personen. De vennootschap mag ook alle activiteiten uitoefenen in verband met het al dan niet vergoed vervoer van zaken per auto-,spoor- of waterwegen, hetzij voor eigen rekening, hetzij voor rekening van derden. De vennootschap mag ook alle ondernemingen van openbare en private bouwwerken uitvoeren. Deze prestaties omvatten zowel de studie als de verwezenlijking van allerhande projecten. Voorts mag zij haar projecten en werken beheren en exploiteren, alle bestuursopdrachten waarnemen en opdrachten en functies uitoefenen in andere ondernemingen of vennootschappen, leningen toestaan aan en zich borg stellen voor haar dochtervennootschappen, haar onroerend en roerend patrimonium beheren en realiseren, als promotor optreden, en in het algemeen alle handelingen en verrichtingen doen die nodig of nuttig kunnen zijn voor de verwezenlijking van haar voorwerp, zonder dat bovenstaande opsomming limitatief is. De vennootschap zal alle industri\u00EBle, commerci\u00EBle, roerende en onroerende verrichtingen mogen uitvoeren die van aard zijn om rechtstreeks of onrechtstreeks het voorwerp te helpen verwezenlijken of te bevorderen. De vennootschap kan rechtstreeks of onrechtstreeks bij wijze van inbreng, versmelting, deelname, vertegenwoordiging of anderszins deelnemen in alle bestaande of op te richten vennootschappen en ondernemingen, zowel in Belgi\u00EB als in het buitenland, die een gelijkaardig of aanverwant voorwerp hebben.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 1) de besloten vennootschap Buildways",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Marc Peeters",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 2) de besloten vennootschap DE-COnsult",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Guido De Cock",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 3) de besloten vennootschap HEr Management",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Henri Ernst",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 4) de heer MUNTINGA Taco Willem",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e15"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 5) de besloten vennootschap Lo-Consult",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Jan Folens",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "date": "2020-03-30",
      "type": "officer_appointment",
      "quote": "Zij benoemt tot bestuurders tot 26 april 2023: 1) de besloten vennootschap APY",
      "value": {
        "role": "bestuurder",
        "term": "tot 26 april 2023",
        "start_date": "2020-03-30"
      },
      "object": null,
      "subject": "e21",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot 26 april 2023",
        "start_date": "30/03/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer David Cl\u00E9ment",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "date": "2020-03-30",
      "type": "officer_appointment",
      "quote": "Zij benoemt tot bestuurders tot 26 april 2023: ... 2) de besloten vennootschap Lo-Consult",
      "value": {
        "role": "bestuurder",
        "term": "tot 26 april 2023",
        "start_date": "2020-03-30"
      },
      "object": null,
      "subject": "e16",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot 26 april 2023",
        "start_date": "30/03/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Jan Folens",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "date": "2020-03-30",
      "type": "auditor_appointment",
      "quote": "De vergadering bevestigt het mandaat van de commissaris-revisor ... tot 27 april 2022: de besloten vennootschap EY BEDRIJFSREVISOREN",
      "value": {
        "role": "commissaris-revisor",
        "term": "tot 27 april 2022",
        "start_date": "30/03/2020"
      },
      "object": null,
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de besloten vennootschap Danny Wuyts",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "op haar beurt vertegenwoordigd door de heer Daniel Wuyts",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan Meester Isabelle RAES, en/of Meester Fr\u00E9d\u00E9ric de GRAVE ... alle machten om de geco\u00F6rdineerde statuten ... op te stellen, te ondertekenen en neer te leggen",
      "value": "machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan ... Meester Fr\u00E9d\u00E9ric de GRAVE ... alle machten om de geco\u00F6rdineerde statuten ... op te stellen, te ondertekenen en neer te leggen",
      "value": "machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering beslist aan te stellen als bijzondere gevolmachtigde ... de heer Ruben Verdoodt",
      "value": "bijzondere gevolmachtigde ... teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "board_size",
      "quote": "De vergadering beslist het aantal bestuurders te bepalen op twee (2).",
      "value": 2,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25800,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.013.737",
      "kind": "company",
      "name": "BAM Mat",
      "attrs": {
        "seat": "avenue Antoon Van Oss 1 bo\u00EEte 2, 1120 Brussel (Neder-over-Heembeek)",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Mark Beyst-Consultancy",
      "attrs": {
        "seat": "9220 Hamme, Baantje 6"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mark Beyst",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RAES",
      "attrs": {
        "address": "1080 Sint-Jans-Molenbeek, Jubelfeestlaan 92"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
      "attrs": {
        "seat": "1080 Sint-Jans-Molenbeek, Jubelfeestlaan 92"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Paul Danaux",
      "attrs": {
        "address": "1410 Waterloo, rue de l\u0027Infante 234"
      }
    },
    {
      "id": "e7",
      "kbo": "0439.552.431",
      "kind": "company",
      "name": "BAM BELGIUM",
      "attrs": {
        "seat": "1120 Brussel (Neder-over-Heembeek), Antoon van Osslaan 1 bus 2"
      }
    },
    {
      "id": "e8",
      "kbo": "0452.702.265",
      "kind": "company",
      "name": "BAM CONTRACTORS",
      "attrs": {
        "seat": "1120 Brussel (Neder-over-Heembeek), Antoon van Osslaan 1 bus 2"
      }
    },
    {
      "id": "e9",
      "kbo": "0837.864.818",
      "kind": "company",
      "name": "Buildways",
      "attrs": {
        "seat": "2570 Duffel, Naalstraat 41"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {
        "rrn": "66.09.05-223.09",
        "address": "2570 Duffel, Naalstraat 41"
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      "id": "e11",
      "kbo": "0839.123.640",
      "kind": "company",
      "name": "DE-COnsult",
      "attrs": {
        "seat": "3461 Bekkevoort (Molenbeek-Wersbeek), Driesstraat 31"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Guido De Cock",
      "attrs": {
        "rrn": "67.10.20-039.62",
        "address": "3461 Bekkevoort (Molenbeek-Wersbeek), Driesstraat 31"
      }
    },
    {
      "id": "e13",
      "kbo": "0717.542.850",
      "kind": "company",
      "name": "HEr Management",
      "attrs": {
        "seat": "4880 Aubel, Rue de Kierberg 15"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Henri Ernst",
      "attrs": {
        "rrn": "77.02.06-049.44",
        "address": "4880 Aubel, Rue de Kierberg 15"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Taco Willem Muntinga",
      "attrs": {
        "rrn": "655030-239-91",
        "address": "Laan van Nieuw Oosteinde 269, NL-2274 GE Voorburg (Nederland)",
        "birth_date": "1965-10-30",
        "birth_place": "\u0027s-Gravenzande (Nederland)"
      }
    },
    {
      "id": "e16",
      "kbo": "0669.520.625",
      "kind": "company",
      "name": "Lo-Consult",
      "attrs": {
        "seat": "3212 Lubbeek (Pellenberg), Lostraat 54"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Jan Folens",
      "attrs": {
        "rrn": "80.11.09-271.52",
        "address": "3212 Lubbeek (Pellenberg), Lostraat 54"
      }
    },
    {
      "id": "e18",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "EY Bedrijfsrevisoren",
      "attrs": {
        "seat": "1831 Diegem, De Kleetlaan 2"
      }
    },
    {
      "id": "e19",
      "kbo": "0882.796.703",
      "kind": "company",
      "name": "Danny Wuyts",
      "attrs": {
        "seat": "2800 Mechelen, Veldenstraat 98"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Wuyts",
      "attrs": {
        "address": "2800 Mechelen, Veldenstraat 98"
      }
    },
    {
      "id": "e21",
      "kbo": "0684.697.363",
      "kind": "company",
      "name": "APY",
      "attrs": {
        "seat": "1490 Court-Saint-Etienne, rue de M\u00E9rivaux 8 bus a"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "David Cl\u00E9ment",
      "attrs": {
        "rrn": "74.10.03-061.18",
        "address": "1490 Court-Saint-Etienne, rue de M\u00E9rivaux 8 bus a"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric de GRAVE",
      "attrs": {
        "address": "Sint-Jans-Molenbeek"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Ruben Verdoodt",
      "attrs": {
        "address": "Peerlaarstraat 80, 2820 Bonheiden"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFORMATION D\u0027UNE SOCIETE ANONYME EN UNE SOCIETE A RESPONSABILITE LIMITEE - DEMISSIONS ET NOMINATIONS - POUVOIRS",
      "value": "TRANSFORMATION D\u0027UNE SOCIETE ANONYME EN UNE SOCIETE A RESPONSABILITE LIMITEE - DEMISSIONS ET NOMINATIONS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-05-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/05/2020 - Annexes du Moniteur belge",
      "value": "25/05/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-05-14",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 14 MEI 2020",
      "value": "14/05/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-03-30",
      "type": "notarial_deed",
      "quote": "acte dress\u00E9 par Ma\u00EEtre Isabelle RAES ... le 30 mars 2020",
      "value": "30/03/2020",
      "object": "e22",
      "subject": "e1"
    },
    {
      "date": "2020-03-30",
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MIL VINGT. Le trente mars",
      "value": "30/03/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "d\u00E9cid\u00E9 la transformation de la soci\u00E9t\u00E9 anonyme en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 anonyme -\u003E Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 anonyme -\u003E Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
    },
    {
      "type": "officer_resignation",
      "quote": "ont accept\u00E9 la d\u00E9mission comme administrateur \u00E0 partir du 16 novembre 2019 de la soci\u00E9t\u00E9 Mark Beyst-Consultantcy BVBA",
      "value": {
        "role": "administrateur",
        "end_date": "2019-11-16"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "16/11/2019"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Buildways",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DE-COnsult",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HEr Management",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... Monsieur MUNTINGA Taco Willem",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e13"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lo-Consult",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e14"
    },
    {
      "date": "2019-12-31",
      "type": "unavailable_equity",
      "quote": "L\u0027actif net est d\u0027\u20AC 1.251.206 inf\u00E9rieur aux capitaux propres indisponibles de \u20AC 7.984.251 tel que repris dans le projet d\u0027acte notari\u00E9",
      "value": {
        "date": "31/12/2019",
        "amount": "7.984.251,28",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Ce compte de capitaux propres indisponible monte \u00E0 sept millions neuf cent quatre-vingt-quatre mille deux cent cinquante-et-un euro vingt-huit cent (\u20AC7.984.251,28) ... repr\u00E9sent\u00E9 par cent nonante-quatre mille huit cent septante-neuf (194.879) actions",
      "value": {
        "amount": 7984251.28,
        "shares": 194879,
        "currency": "EUR"
      },
      "amount": 7984251.28,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "7.984.251,28",
        "shares": 194879,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "OBJET. La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente...",
      "value": "La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, la production et le placement, la location, le leasing et la mise \u00E0 disposition \u00E0 des tiers, de toutes sortes de mat\u00E9riels et mati\u00E8res de construction, d\u0027outils et \u00E9quipements de chantier, de v\u00E9hicules destin\u00E9s au transport de biens ou de personnes. La soci\u00E9t\u00E9 peut \u00E9galement exercer toutes activit\u00E9s li\u00E9es au transport r\u00E9mun\u00E9r\u00E9 ou non de biens par routes pour automobiles, chemins de fer ou voies navigables, soit pour son compte propre, soit pour le compte de tiers. La soci\u00E9t\u00E9 peut \u00E9galement r\u00E9aliser toutes entreprises de constructions publiques et priv\u00E9es. Ces prestations comprennent aussi bien l\u0027\u00E9tude que la r\u00E9alisation de toutes sortes de projets quelconques. Elle peut en outre g\u00E9rer et exploiter ses projets, exercer tous mandats d\u0027administration et exercer tous mandats et fonctions dans d\u0027autres entreprises ou soci\u00E9t\u00E9s, consentir des pr\u00EAts et se porter caution pour ses soci\u00E9t\u00E9s filiales, g\u00E9rer et r\u00E9aliser son patrimoine immobilier et mobilier, agir comme promoteur, et en g\u00E9n\u00E9ral poser tous actes et faire toutes op\u00E9rations qui peuvent \u00EAtre n\u00E9cessaires ou utiles pour la r\u00E9alisation de son objet, sans pour autant que cette \u00E9num\u00E9ration soit limitative. La soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations industrielles, commerciales, mobili\u00E8res et immobili\u00E8res qui sont de nature \u00E0 aider \u00E0 r\u00E9aliser ou \u00E0 promouvoir directement ou indirectement la r\u00E9alisation de l\u0027objet. La soci\u00E9t\u00E9 peut, directement ou indirectement, par voie d\u0027apport, fusion, participation ou autrement, participer dans toutes soci\u00E9t\u00E9s et entreprises existantes ou \u00E0 cr\u00E9er, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, qui ont un objet similaire ou connexe.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-03-30",
      "type": "officer_appointment",
      "quote": "Elle nomme comme administrateurs jusqu\u0027au 26 avril 2023: 1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APY",
      "value": {
        "role": "administrateur",
        "term": "26/04/2023",
        "start_date": "2020-03-30"
      },
      "object": null,
      "subject": "e19",
      "_value_raw": {
        "role": "administrateur",
        "term": "26/04/2023",
        "start_date": "30/03/2020"
      }
    },
    {
      "date": "2020-03-30",
      "type": "officer_appointment",
      "quote": "Elle nomme comme administrateurs jusqu\u0027au 26 avril 2023: ... 2) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lo-Consult",
      "value": {
        "role": "administrateur",
        "term": "26/04/2023",
        "start_date": "2020-03-30"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "term": "26/04/2023",
        "start_date": "30/03/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APY ... avec comme repr\u00E9sentant permanent, Monsieur David Cl\u00E9ment",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lo-Consult ... avec comme repr\u00E9sentant permanent, Monsieur Jan Folens",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2020-03-30",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e nomme comme commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 jusqu\u0027au 27 avril 2022: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY REVISEURS D\u0027ENTREPRISES",
      "value": {
        "role": "commissaire-r\u00E9viseur",
        "term": "27/04/2022",
        "start_date": "30/03/2020"
      },
      "object": null,
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Isabelle RAES et/ou Ma\u00EEtre Fr\u00E9d\u00E9ric de GRAVE ... tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier",
      "value": "coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme mandataire sp\u00E9cial ... afin de faire tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises (B.C.E.) ... : Monsieur Ruben Verdoodt",
      "value": "faire tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises (B.C.E.), au registre des personnes morales, au guichet des entreprises et l\u0027administration T.V.A.",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "shareholding",
      "quote": "1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BAM BELGIUM ayant son si\u00E8ge \u00E0 1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2, inscrite au registre des personnes morales \u00E0 Bruxelles sous le num\u00E9ro d\u0027entreprise 0439.552.431, qui d\u00E9clare par voie de son mandataire ci-apr\u00E8s nomm\u00E9, \u00EAtre propri\u00E9taire de cent nonante-quatre mille huit cent septante-huit actions:194.878",
      "value": {
        "shares": 194878
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "shareholding",
      "quote": "2. la soci\u00E9t\u00E9 anonyme BAM CONTRACTORS, ayant son si\u00E8ge \u00E0 1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2, inscrite au registre des personnes morales \u00E0 Bruxelles, sous le num\u00E9ro d\u0027entreprise 0452.702.265, qui d\u00E9clare par voie de son mandataire ci-apr\u00E8s nomm\u00E9, \u00EAtre propri\u00E9taire d\u0027une action: 1",
      "value": {
        "shares": 1
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25287,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.013.737",
      "kind": "company",
      "name": "BAM MAT",
      "attrs": {
        "seat": "1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Mark Beyst-Consultancy BVBA",
      "attrs": {
        "seat": "9220 Hamme, Baantje 6"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mark Beyst",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0439.552.431",
      "kind": "company",
      "name": "BAM BELGIUM",
      "attrs": {
        "seat": "1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0452.702.265",
      "kind": "company",
      "name": "BAM CONTRACTORS",
      "attrs": {
        "seat": "1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Paul Danaux",
      "attrs": {
        "address": "1410 Waterloo, rue de l\u0027Infante 234"
      }
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    {
      "id": "e7",
      "kbo": "0837.864.818",
      "kind": "company",
      "name": "Buildways",
      "attrs": {
        "seat": "2570 Duffel, Naalstraat 41",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {
        "rrn": "66.09.05-223.09",
        "address": "2570 Duffel, Naalstraat 41"
      }
    },
    {
      "id": "e9",
      "kbo": "0839.123.640",
      "kind": "company",
      "name": "DE-COnsult",
      "attrs": {
        "seat": "3461 Bekkevoort (Molenbeek-Wersbeek), Driesstraat 31",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Guido De Cock",
      "attrs": {
        "rrn": "67.10.20-039.62",
        "address": "3461 Bekkevoort (Molenbeek-Wersbeek), Driesstraat 31"
      }
    },
    {
      "id": "e11",
      "kbo": "0717.542.850",
      "kind": "company",
      "name": "HEr Management",
      "attrs": {
        "seat": "4880 Aubel, Rue de Kierberg 15",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Henri Ernst",
      "attrs": {
        "rrn": "77.02.06-049.44",
        "address": "4880 Aubel, Rue de Kierberg 15"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Taco Muntinga",
      "attrs": {
        "rrn": "655030-239-91",
        "address": "Laan van Nieuw Oosteinde 269, NL-2274 GE Voorburg (Pays-Bas)",
        "birth_date": "1965-10-30",
        "birth_place": "\u0027s-Gravenzande (Pays-Bas)"
      }
    },
    {
      "id": "e14",
      "kbo": "0669.520.625",
      "kind": "company",
      "name": "Lo-Consult",
      "attrs": {
        "seat": "3212 Lubbeek (Pellenberg), Lostraat 54",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Jan Folens",
      "attrs": {
        "rrn": "80.11.09-271.52",
        "address": "3212 Lubbeek (Pellenberg), Lostraat 54"
      }
    },
    {
      "id": "e16",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "EY R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, De Kleetlaan 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e17",
      "kbo": "0882.796.703",
      "kind": "company",
      "name": "Danny Wuyts",
      "attrs": {
        "seat": "2800 Mechelen, Veldenstraat 98",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Wuyts",
      "attrs": {
        "address": "2800 Mechelen, Veldenstraat 98"
      }
    },
    {
      "id": "e19",
      "kbo": "0684.697.363",
      "kind": "company",
      "name": "APY",
      "attrs": {
        "seat": "1490 Court-Saint-Etienne, rue de M\u00E9rivaux 8 bo\u00EEte a",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "David Cl\u00E9ment",
      "attrs": {
        "rrn": "74.10.03-061.18",
        "address": "1490 Court-Saint-Etienne, rue de M\u00E9rivaux 8 bo\u00EEte a"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Ruben Verdoodt",
      "attrs": {
        "address": "Peerlaarstraat 80, 2820 Bonheiden"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RAES",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric de GRAVE",
      "attrs": {}
    }
  ]
}