CARPE VALOREM

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD *26056457* ... 16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Wouter NOUWKENS, notaris te Malle ... op 30 maart 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de besloten vennootschap \u0022CARPE VALOREM\u0022 ... op 30 maart 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "om, ten tweede, de gewone algemene vergadering betreffende het lopend boekjaar, te houden op datum van de akte.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "het lopend boekjaar, dat een aanvang heeft genomen op 1 januari 2026 te sluiten op datum van de akte",
      "value": {
        "end": "2026-03-30",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "verslag van de bedrijfsrevisor, te weten de besloten vennootschap \u0022Moore Audit\u0022 ... de dato 27 maart 2026",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva ... afgesloten per 31 december 2025 ... met een balanstotaal van \u20AC 2.217.042,19 en een netto-actief van \u20AC 2.209.240,81 EUR",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 2209240.81,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 2217042.19,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De algemene vergadering besliste vervolgens tot de ontbinding van de Vennootschap met dadelijke invereffeningstelling zonder benoeming van een vereffenaar.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De algemene vergadering besliste toepassing te maken van de mogelijkheid geboden door artikel 2:80 ... tot ontbinding en vereffening in \u00E9\u00E9n akte.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De algemene vergadering besliste eveneens dat het resterend actief door de aandeelhouders proportioneel aan hun aandelenbezit werd teruggenomen.",
      "value": "proportioneel aan hun aandelenbezit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering besliste om het bestuursorgaan te ontslaan en dit met ingang vanaf datum van de akte, te weten: de heer PIERLOOT Kurt ... De algemene vergadering besliste volledige en algehele kwijting te verlenen aan de voormelde bestuurder",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor zover als nodig werd een bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap \u0022JURIBEL PARTNERS\u0022 ... teneinde alle formaliteiten te vervullen om wijzigingen en schrapping te vorderen van de inschrijving van de Vennootschap in het rechtspersonenregister",
      "value": "2026-03-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTBINDING EN SLUITING VEREFFENING IN \u00C9\u00C9N AKTE - ONTSLAG",
      "value": "ONTBINDING EN SLUITING VEREFFENING IN \u00C9\u00C9N AKTE - ONTSLAG",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13201,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0712.532.009",
      "kind": "company",
      "name": "CARPE VALOREM",
      "attrs": {
        "seat": "Acaciadreef 29, 3140 Keerbergen",
        "registry": "Leuven",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wouter NOUWKENS",
      "attrs": {
        "firm": "Notariaat Noma",
        "role": "notaris",
        "address": "Malle",
        "firm_kbo": "BE0805.413.665",
        "firm_address": "2390 Malle, Antwerpsesteenweg 93",
        "firm_registry": "Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": "0453.925.059",
      "kind": "company",
      "name": "Moore Audit",
      "attrs": {
        "seat": "1020 Brussel, Esplanade 1 bus 96",
        "registry": "Brussel",
        "legal_form": "besloten vennootschap",
        "office_address": "Schali\u00EBnstraat 3, 2000 Antwerpen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN EUPEN Koen",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "Moore Audit"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PIERLOOT Kurt",
      "attrs": {
        "role": "bestuurder",
        "address": "8670 Koksijde, Galjoenweg 3 A000"
      }
    },
    {
      "id": "e6",
      "kbo": "0893.819.960",
      "kind": "company",
      "name": "JURIBEL PARTNERS",
      "attrs": {
        "seat": "2000 Antwerpen, Ankerrui 20 bus 32",
        "registry": "Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PIERLOOT Kurt Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie als zaakvoerder: de heer PIERLOOT Kurt Willy, voornoemd, hier aanwezig en die dit aanvaardt. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERLOOT Kurt Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De algemene vergadering besluit te benoemen als statutair bestuurder voor een onbepaalde duur vanaf heden: de heer PIERLOOT Kurt Willy, voornoemd, hier aanwezig en die dit aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Pierloot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot statutaire bestuurder: de heer Kurt Pierloot, die dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.532.009",
    "name_full": "CARPE VALOREM",
    "legal_form": "BVBA"
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelsgd/ontvangen od 13 JUNI 2019",
      "value": "2019-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksels uit de notulen van de Gewone Algemene Vergadering van 28 mei 2019",
      "value": "2019-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van OLIVIER CHAPELLE BVBA, vast vertegenwoordigd door de heer Olivier CHAPELLE, als gedelegeerd bestuurder voor een nieuwe termijn van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term_end": "2022",
        "term_start": "2019-05-28",
        "representative": "Olivier CHAPELLE"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van IMRADA BVBA, vast vertegenwoordigd door mevrouw Ingrid MERCKX, als niet-uitvoerend en onafhankelijk bestuurder, voor een nieuwe termijn van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022.",
      "value": {
        "role": "niet-uitvoerend en onafhankelijk bestuurder",
        "term_end": "2022",
        "term_start": "2019-05-28",
        "representative": "Ingrid MERCKX"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van ENTREPRISES ET CHEMINS DE FER EN CHINE NV, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric VAN GANSBERGHE, als niet-uitvoerend bestuurder voor een nieuwe termijn van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022.",
      "value": {
        "role": "niet-uitvoerend bestuurder",
        "term_end": "2022",
        "term_start": "2019-05-28",
        "representative": "Fr\u00E9d\u00E9ric VAN GANSBERGHE"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "aanvaardt het ontslag van de heer Kurt PIERLOOT als niet-uitvoerend en onafhankelijk bestuurder met ingang van 1 januari 2019",
      "value": {
        "date": "2019-01-01",
        "role": "niet-uitvoerend en onafhankelijk bestuurder"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "bevestigt de benoeming van CARPE VALOREM BVBA, met zetel te Acaciadreef 29, 3140 Keerbergen, ondernemingsnummer 0712.532.009, vast vertegenwoordigd door de heer Kurt PIERLOOT, als niet-uitvoerend en onafhankelijk bestuurder, voor een termijn die ingaat op 1 januari 2019 en zal eindigen na de Gewone Algemene Vergadering van 2021.",
      "value": {
        "role": "niet-uitvoerend en onafhankelijk bestuurder",
        "term_end": "2021",
        "term_start": "2019-01-01",
        "representative": "Kurt PIERLOOT"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "benoemt, ter vervanging van mevrouw Danielle SIOEN, MOROXCO BVBA, met zetel te Beekstraat 56, 8550 Zwevegem, ondernemingsnummer 0719.795.230, vast vertegenwoordigd door mevrouw Elisa VLERICK, als niet-uitvoerend en onafhankelijk bestuurder, voor een periode van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022.",
      "value": {
        "role": "niet-uitvoerend en onafhankelijk bestuurder",
        "replaces": "Danielle SIOEN",
        "term_end": "2022",
        "term_start": "2019-05-28",
        "representative": "Elisa VLERICK"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "approval",
      "quote": "bevestigt als onafhankelijk bestuurder IMRADA BVBA, vast vertegenwoordigd door mevrouw Ingrid MERCKX, in de zin van artikel 524 \u00A72 en 526bis \u00A72 van het Wetboek van Vennootschappen. Mevrouw Ingrid MERCKX voldoet aan alle criteria zoals vermeld in artikel 526ter van het Wetboek van Vennootschappen evenals aan de onafhankelijkheidsvereisten van de Corporate Governance Code 2009.",
      "value": {
        "role": "onafhankelijk bestuurder",
        "representative": "Ingrid MERCKX"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "bevestigt als onafhankelijk bestuurder CARPE VALOREM BVBA, vast vertegenwoordigd door de heer Kurt PIERLOOT, in de zin van artikel 524 \u00A72 en 526bis \u00A72 van het Wetboek van Vennootschappen. De heer Kurt PIERLOOT voldoet aan alle criteria zoals vermeld in artikel 526ter van het Wetboek van Vennootschappen evenals aan de onafhankelijkheidsvereisten van de Corporate Governance Code 2009.",
      "value": {
        "role": "onafhankelijk bestuurder",
        "representative": "Kurt PIERLOOT"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "approval",
      "quote": "bevestigt als onafhankelijk bestuurder MOROXCO BVBA, vast vertegenwoordigd door mevrouw Elisa VLERICK, in de zin van artikel 524 \u00A72 en 526bis \u00A72 van het Wetboek van Vennootschappen. Mevrouw Elisa VLERICK voldoet aan alle criteria zoals vermeld in artikel 526ter van het Wetboek van Vennootschappen evenals aan: de onafhankelijkheidsvereisten van de Corporate Governance Code 2009.",
      "value": {
        "role": "onafhankelijk bestuurder",
        "representative": "Elisa VLERICK"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "auditor_mandate",
      "quote": "herbenoemt als commissaris, op voorstel van het auditcomit\u00E9, voor een periode van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022DELOITTE Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Kurt DEHOORNE, teneinde de controle uit te voeren over de boekjaren afgesloten op 31 december 2019, 2020 en 2021.",
      "value": {
        "term_end": "2022",
        "term_start": "2019-05-28",
        "fiscal_years": [
          "2019-12-31",
          "2020-12-31",
          "2021-12-31"
        ],
        "representative": "Kurt DEHOORNE"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "COMPAGNIE DU BOIS SAUVAGE SERVICES NV Bestuurder vertegenwoordigd door Benoit DECKERS",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e16",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "OLIVIER CHAPELLE BVB\u0410 Gedelegeerd Bestuurder vertegenwoordigd door Olivier CHAPELLE",
      "value": {
        "role": "Gedelegeerd Bestuurder"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 24/06/2019",
      "value": "2019-06-24",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4726,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.666.668",
      "kind": "company",
      "name": "RECTICEL",
      "attrs": {
        "seat": "Olympiadenlaan 2 - 1140 Brussel (Evere)",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "OLIVIER CHAPELLE BVBA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier CHAPELLE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "IMRADA BVBA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid MERCKX",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ENTREPRISES ET CHEMINS DE FER EN CHINE NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric VAN GANSBERGHE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kurt PIERLOOT",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0712.532.009",
      "kind": "company",
      "name": "CARPE VALOREM BVBA",
      "attrs": {
        "seat": "Acaciadreef 29, 3140 Keerbergen"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Danielle SIOEN",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0719.795.230",
      "kind": "company",
      "name": "MOROXCO BVBA",
      "attrs": {
        "seat": "Beekstraat 56, 8550 Zwevegem"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Elisa VLERICK",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "DELOITTE Bedrijfsrevisoren",
      "attrs": {
        "seat": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "legal_form": "burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Kurt DEHOORNE",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "COMPAGNIE DU BOIS SAUVAGE SERVICES NV",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Benoit DECKERS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 13 JUNI 2019",
      "value": "2019-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extraits du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 mai 2019",
      "value": "2019-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "reconduit le mandat de OLIVIER CHAPELLE SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Chapelle, comme administrateur d\u00E9l\u00E9gu\u00E9, pour une nouvelle p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022.",
      "value": {
        "end": "2022",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start": "2019-05-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Chapelle",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "reconduit le mandat de IMRADA SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ingrid MERCKX, comme administrateur non-ex\u00E9cutif et ind\u00E9pendant, pour une nouvelle p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022.",
      "value": {
        "end": "2022",
        "role": "administrateur non-ex\u00E9cutif et ind\u00E9pendant",
        "start": "2019-05-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ingrid MERCKX",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "reconduit le mandat d\u0027ENTREPRISES ET CHEMINS DE FER EN CHINE SA. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric VAN GANSBERGH\u00C9, comme administrateur non-ex\u00E9cutif, pour une nouvelle p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022.",
      "value": {
        "end": "2022",
        "role": "administrateur non-ex\u00E9cutif",
        "start": "2019-05-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric VAN GANSBERGH\u00C9",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "accepte la d\u00E9mission de Monsieur Kurt PIERLOOT comme administrateur non-ex\u00E9cutif et ind\u00E9pendant avec effet au 1er janvier 2019",
      "value": {
        "date": "2019-01-01",
        "role": "administrateur non-ex\u00E9cutif et ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "confirme la nomination de CARPE VALOREM SPRL, ayant son si\u00E8ge social \u00E0 Acaciadreef 29, 3140 Keerbergen, num\u00E9ro d\u0027entreprise 0712.532.009, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kurt PIERLOOT, comme administrateur non-ex\u00E9cutif et ind\u00E9pendant, pour une p\u00E9riode entam\u00E9e le 1er janvier 2019 et qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021.",
      "value": {
        "end": "2021",
        "role": "administrateur non-ex\u00E9cutif et ind\u00E9pendant",
        "start": "2019-01-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kurt PIERLOOT",
      "value": null,
      "object": "e9",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "nomme en remplacement de Madame Danielle SIOEN, MOROXCO SPRL, ayant son si\u00E8ge social \u00E0 Beekstraat 56, 8550 Zwevegem, num\u00E9ro d\u0027entreprise 0719.795.230, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Elisa VLERICK, comme administrateur non ex\u00E9cutif et ind\u00E9pendant, pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022.",
      "value": {
        "end": "2022",
        "role": "administrateur non ex\u00E9cutif et ind\u00E9pendant",
        "start": "2019-05-28"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Elisa VLERICK",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "approval",
      "quote": "confirme IMRADA SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ingrid MERCKX, comme administrateur ind\u00E9pendant, au sens des articles 524 \u00A72 et 526bis \u00A72 du Code des Soci\u00E9t\u00E9s.",
      "value": {
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "confirme CARPE VALOREM SPRL, repr\u00E8sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kurt PIERLOOT, comme administrateur ind\u00E9pendant, au sens des articles 524 \u00A72 et 526bis \u00A72 du Code des Soci\u00E9t\u00E9s.",
      "value": {
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "approval",
      "quote": "confirme MOROXCO SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Elisa VLERICK, comme administrateur ind\u00E9pendant, au sens des articles 524 \u00A72 et 526bis $2 du Code des Soci\u00E9t\u00E9s.",
      "value": {
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "auditor_mandate",
      "quote": "reconduit le mandat de commissaire, sur proposition du comit\u00E9 d\u0027audit, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Kurt DEHOORNE, pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 et ce afin d\u0027assurer l\u0027audit des exercices comptables clotur\u00E9s au 31 d\u00E9cembre 2019, 2020 et 2021.",
      "value": {
        "end": "2022",
        "start": "2019-05-28",
        "fiscal_years": [
          "2019",
          "2020",
          "2021"
        ]
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Kurt DEHOORNE",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "signatory",
      "quote": "COMPAGNIE DU BOIS SAUVAGE SERVICES SA Administrateur repr\u00E9sent\u00E9e par Benoit DECKERS",
      "value": {
        "role": "Administrateur"
      },
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad-24/06/2019",
      "value": "2019-06-24",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4746,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.666.668",
      "kind": "company",
      "name": "RECTICEL",
      "attrs": {
        "seat": "Avenue des Olympiades 2 - 1140 Bruxelles (Evere)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "OLIVIER CHAPELLE SPRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Chapelle",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "IMRADA SPRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid MERCKX",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ENTREPRISES ET CHEMINS DE FER EN CHINE SA",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric VAN GANSBERGH\u00C9",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kurt PIERLOOT",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0712.532.009",
      "kind": "company",
      "name": "CARPE VALOREM SPRL",
      "attrs": {
        "seat": "Acaciadreef 29, 3140 Keerbergen"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Danielle SIOEN",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0719.795.230",
      "kind": "company",
      "name": "MOROXCO SPRL",
      "attrs": {
        "seat": "Beekstraat 56, 8550 Zwevegem"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Elisa VLERICK",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "legal_form": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Kurt DEHOORNE",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "COMPAGNIE DU BOIS SAUVAGE SERVICES SA",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Benoit DECKERS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen od 21 JAN. 2019",
      "value": "2019-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/01/2019",
      "value": "2019-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur Kurt PIERLOOT comme Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de coopter comme nouvel administrateur, avec effet au 1 janvier 2019, la soci\u00E9t\u00E9 CARPE VALOREM BVBA",
      "value": {
        "role": "administrateur",
        "effective_date": "2019-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "et repr\u00E9sent\u00E9e par Monsieur Kurt PIERLOOT",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "afin de poursuivre le mandat de Monsieur Kurt PIERLOOT arrivant \u00E0 terme \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale de 2021"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "Cette nomination sera pr\u00E9sent\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2019 pour confirmation.",
      "value": {
        "body": "prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2019"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "signatory",
      "quote": "COMPAGNIE DU BOIS SAUVAGE SERVICES SA Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Benoit DECKERS",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "signatory",
      "quote": "OLIVIER CHAPELLE SPRL Administrateur D\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Olivier CHAPELLE",
      "value": null,
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1563,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.666.668",
      "kind": "company",
      "name": "RECTICEL",
      "attrs": {
        "seat": "Avenue des Olympiades 2-1140 Bruxelles (Evere)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kurt PIERLOOT",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0712.532.009",
      "kind": "company",
      "name": "CARPE VALOREM BVBA",
      "attrs": {
        "seat": "3140 Keerbergen, Acaciadreef 29"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "COMPAGNIE DU BOIS SAUVAGE SERVICES SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Benoit DECKERS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "OLIVIER CHAPELLE SPRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Olivier CHAPELLE",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Acaciadreef 29, 3140 Keerbergen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-28",
        "name": "PIERLOOT Kurt Willy",
        "niss": null,
        "address": "8670 Koksijde, Galjoenweg 3A"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "PIERLOOT Kurt Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9300,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-03-18",
        "name": "DUBOIS Tineke Bert Rosa Frans",
        "niss": null,
        "address": "8670 Koksijde, Galjoenweg"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DUBOIS Tineke Bert Rosa Frans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9300,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0712.532.009",
    "name_full": "CARPE VALOREM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-23",
  "post_incorporation_mandates": []
}