DANNEMOIS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Kennisname van het ontslag van een lid van de directieraad - Benoeming van een nieuw lid van de directieraad - Bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "value": "Kennisname van het ontslag van een lid van de directieraad - Benoeming van een nieuw lid van de directieraad - Bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-14",
      "type": "publication",
      "quote": "04 OKT. 2024",
      "value": "04/10/2024",
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    },
    {
      "date": "2024-09-04",
      "type": "board_meeting",
      "quote": "Vittreksel uit de eenparige schriftelijke besluiten van de raad van toezicht van 4 september 2024",
      "value": "04/09/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De leden van de raad van toezicht nemen akte van het ontslag, met ingang vanaf 16 augustus 2024, van C:Solutio BV ... als lid van de directieraad van de Vennootschap.",
      "value": {
        "role": "lid van de directieraad",
        "end_date": "2024-08-16"
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      "subject": "e2",
      "_value_raw": {
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        "end_date": "16/08/2024"
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    },
    {
      "date": "2024-09-04",
      "type": "officer_appointment",
      "quote": "De leden van de raad van toezicht benoemen als nieuw lid van de directieraad, voor zes jaar en met onmiddellijke ingang, Dannemois BV",
      "value": {
        "role": "lid van de directieraad",
        "term": "zes jaar",
        "start_date": "2024-09-04"
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      "subject": "e4",
      "_value_raw": {
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        "start_date": "04/09/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "die voor de uitoefening van dit mandaat vast vertegenwoordigd zal worden door heer Alban Fran\u00E7ois",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is niet bezoldigd.",
      "value": "niet bezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "B-G SRL, vast vertegenwoordigd door de heer Bernard Gustin",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Gecalo BV, vast vertegenwoordigd door de heer Jan De Raeymaeker",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van toezicht beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten die moeten vervuld worden bij de griffie van de Rechtbank van Koophandel, het ondernemingsloket of de Kruispuntbank van Ondernemingen.",
      "value": "bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van toezicht beslist een bijzondere volmacht te verlenen aan ... mevrouw Dierdre Rudman ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten die moeten vervuld worden bij de griffie van de Rechtbank van Koophandel, het ondernemingsloket of de Kruispuntbank van Ondernemingen.",
      "value": "bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van toezicht beslist een bijzondere volmacht te verlenen aan ... de heer Stefan Van Der Celen ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten die moeten vervuld worden bij de griffie van de Rechtbank van Koophandel, het ondernemingsloket of de Kruispuntbank van Ondernemingen.",
      "value": "bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
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      "publication date 2024-10-04 -\u003E edition 2024-10-14"
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
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      "kbo": "0896.067.192",
      "kind": "company",
      "name": "Lineas",
      "attrs": {
        "seat": "Koning Albert II laan 37, 1030 Schaarbeek",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0736.461.315",
      "kind": "company",
      "name": "C:Solutio BV",
      "attrs": {
        "seat": "Kasteeldreef 33 Bus A, 3140 Keerbergen, Belgi\u00EB",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Coffyn",
      "attrs": {}
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      "id": "e4",
      "kbo": "1012.049.203",
      "kind": "company",
      "name": "Dannemois BV",
      "attrs": {
        "seat": "Veldstraat 16A, 3078 Kortenberg, Belgi\u00EB",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alban Fran\u00E7ois",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "B-G SRL",
      "attrs": {
        "legal_form": "SRL"
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    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Gustin",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Gecalo BV",
      "attrs": {
        "legal_form": "BV"
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    },
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jan De Raeymaeker",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Alexandra Devis",
      "attrs": {}
    },
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      "name": "Dierdre Rudman",
      "attrs": {}
    },
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      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Van Der Celen",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Notification de la r\u00E9vocation d\u0027un membre du conseil de direction Nomination d\u0027un membre du conseil de direction - Procuration sp\u00E9ciale pour accomplissement des formalit\u00E9s l\u00E9gales",
      "value": "Notification de la r\u00E9vocation d\u0027un membre du conseil de direction Nomination d\u0027un membre du conseil de direction - Procuration sp\u00E9ciale pour accomplissement des formalit\u00E9s l\u00E9gales",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-04",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 04 OKT. 2024",
      "value": "04/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-04",
      "type": "board_meeting",
      "quote": "EXTRAIT - D\u00C9CISIONS ECRITES DU CONSEIL SURVEILLANCE DU 4 SEPTEMBRE 2024",
      "value": "04/09/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les membres du conseil de surveillance prennent acte de la d\u00E9mission, avec effet au 16 ao\u00FBt 2024, d\u0027un membre du conseil de direction, C:Solutio BV",
      "value": {
        "role": "membre du conseil de direction",
        "end_date": "2024-08-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "membre du conseil de direction",
        "end_date": "16/08/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "C:Solutio BV ... repr\u00E9sent\u00E9e en permanence par monsieur Kurt Coffyn",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2024-09-04",
      "type": "officer_appointment",
      "quote": "Les membres du conseil de surveillance nomment, pour six ans et avec effet imm\u00E9diat, Dannemois SRL",
      "value": {
        "role": "membre du conseil de direction",
        "term": "six ans",
        "start_date": "2024-09-04"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "membre du conseil de direction",
        "term": "six ans",
        "start_date": "04/09/2024"
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    },
    {
      "type": "permanent_representative",
      "quote": "Dannemois SRL ... sera repr\u00E9sent\u00E9 en permanence par monsieur Alban Fran\u00E7ois",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "B-G SRL, repr\u00E9sent\u00E9e en permanence par monsieur Bernard Gustin",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Gecalo BV, repr\u00E9sent\u00E9e en permanence par monsieur Jan De Raeymaeker",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise chaque membre du conseil de surveillance de la Soci\u00E9t\u00E9 ainsi que Mme Alexandra Devis, Mme Dierdre Rudman et M. Stefan Van Der Celen ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents ... pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise chaque membre du conseil de surveillance de la Soci\u00E9t\u00E9 ainsi que Mme Alexandra Devis, Mme Dierdre Rudman et M. Stefan Van Der Celen ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents ... pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise chaque membre du conseil de surveillance de la Soci\u00E9t\u00E9 ainsi que Mme Alexandra Devis, Mme Dierdre Rudman et M. Stefan Van Der Celen ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents ... pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e12"
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  "act_meta": {
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      "kbo \u00270736.461\u0027 invalid -\u003E null (raw kept)"
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      "kbo": "0896.067.192",
      "kind": "company",
      "name": "LINEAS",
      "attrs": {
        "seat": "Boulevard du Roi Albert Il 37, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "C:Solutio BV",
      "attrs": {
        "seat": "Kasteeldreef 33 Boite A, 3140 Keerbergen, Belgique",
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      "kind": "person",
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      "kind": "company",
      "name": "Dannemois SRL",
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        "seat": "Veldstraat 16A, 3078 Kortenberg, Belgique",
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      "id": "e5",
      "kbo": null,
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        "legal_form": "SRL"
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      "name": "Stefan Van Der Celen",
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}