FIILINK ROSEAU

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: modifications des statuts - confirmation de d\u00E9missions et de nominations",
      "value": "modifications des statuts - confirmation de d\u00E9missions et de nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-01-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/01/2017 - Annexes du Moniteur belge",
      "value": "2017-01-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-12-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au gretfe du Tribunal de Comme ce de Li\u00E8ge, division de uy, le 21 DEC 2016",
      "value": "2016-12-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-12-19",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Jean-Pierre BERTHET \u00E0 Molenbeek-Saint-Jean le dix-neuf d\u00E9cembre deux mille seize",
      "value": "2016-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-12-19",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u00ABLes Vergers du Vieux Tauves SA \u003E en abr\u00E9g\u00E9 \u003C AVIETA SA \u00BB... a pris les r\u00E9solutions suivantes",
      "value": "2016-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-12-19",
      "type": "approval",
      "quote": "1) approbation des rapports du conseil d\u0027administration et du Commissaire, \u00E9tablis en vertu des articles 583, 596 et 598 du Code des Soci\u00E9t\u00E9s.",
      "value": {
        "date": "2016-12-19",
        "what": "rapports du conseil d\u0027administration et du Commissaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 TROIS CENT VINGT MILLE EUROS (320.000,- EUR). Il est repr\u00E9sent\u00E9 par SEPTANTE MILLE (70.000) actions de capital",
      "value": {
        "amount": 320000.0,
        "shares": 70000,
        "currency": "EUR"
      },
      "amount": 320000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "320.000",
        "shares": 70000,
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "3) cr\u00E9ation de sept mille (7.000) warrants dans le cadre d\u0027un plan d\u0027option \u003C ESOP 2016 \u00BB, donnant droit \u00E0 sept mille (7.000) actions",
      "value": {
        "plan": "ESOP 2016",
        "type": "warrants",
        "count": 7000,
        "exercise_price": "100 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3: OBJET La soci\u00E9t\u00E9 a pour objet: 1 la culture de tous produits de la terre...",
      "value": "1 la culture de tous produits de la terre et notamment tous fruits et l\u00E9gumes. 2 le conditionnement et la transformation, la commercialisation des m\u00EAmes produits... 6 La fabrication, la vente en gros et au d\u00E9tail, l\u0027importation et l\u0027exportation de sp\u00E9culoos, biscuits, articles de boulangerie, de p\u00E2tisserie et de tous articles de confiserie.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "4) refonte des statuts comme suit:",
      "value": "Refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-12-13",
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e a confirm\u00E9 la d\u00E9mission non publi\u00E9e, constat\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire sous seing priv\u00E9 du treize d\u00E9cembre deux mille seize, de \u003C FILLINK ROSEAU \u003E",
      "value": {
        "date": "2016-12-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "2016-12-13",
        "role": "administrateur",
        "confirmed": true
      }
    },
    {
      "date": "2016-12-13",
      "type": "officer_appointment",
      "quote": "a) Madame Anne Nathalie Val\u00E9rie FRAN\u00C7OIS, domicili\u00E9e \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Pins Noirs 3;",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-deux",
        "start_date": "2016-12-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2016-12-13",
      "type": "officer_appointment",
      "quote": "b) Monsieur Franck Christian Michel ROSEAU, domicili\u00E9 \u00E0 1460 Ittre, rue de Virginal 2/201;",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-deux",
        "start_date": "2016-12-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2016-12-13",
      "type": "officer_appointment",
      "quote": "c) Monsieur Jean-Pierre Gaston Marie Ghislain DELWART, domicili\u00E9 \u00E0 5370 Havelange, Malihoux 11;",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-deux",
        "start_date": "2016-12-13"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2016-12-13",
      "type": "officer_appointment",
      "quote": "d) Monsieur Gilles LESSARD, domicili\u00E9 \u00E0 1380 Lasne, Route de la Marache 19",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-deux",
        "start_date": "2016-12-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2016-12-13",
      "type": "officer_appointment",
      "quote": "e) Monsieur Luc Armand Jean VAN NEROM, domicili\u00E9 \u00E0 1602 Sint-Pieters-Leeuw, Appelboomstraat 83",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-deux",
        "start_date": "2016-12-13"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2016-12-13",
      "type": "officer_appointment",
      "quote": "f) Monsieur Yves Constant Jean Michel MARTIN, domicili\u00E9 \u00E0 7090 Braine-le-Comte, Route de petit Roeulx 114",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-deux",
        "start_date": "2016-12-13"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat d\u0027administrateur \u00E9tant exerc\u00E9 \u00E0 titre on\u00E9reux, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat d\u0027administrateur \u00E9tant exerc\u00E9 \u00E0 titre on\u00E9reux, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat d\u0027administrateur \u00E9tant exerc\u00E9 \u00E0 titre on\u00E9reux, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat d\u0027administrateur \u00E9tant exerc\u00E9 \u00E0 titre on\u00E9reux, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat d\u0027administrateur \u00E9tant exerc\u00E9 \u00E0 titre on\u00E9reux, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat d\u0027administrateur \u00E9tant exerc\u00E9 \u00E0 titre on\u00E9reux, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "capital_representation_change",
      "quote": "2) modification de la repr\u00E9sentation du capital qui sera repr\u00E9sent\u00E9 par septante mille (70.000) actions au lieu des deux mille cent quarante-huit (2.148) actions existantes, en multipliant chaque action existante par trente-deux virgule cinq cent quatre-vingt-huit mille quatre cent cinquante-quatre (32,588454);",
      "value": {
        "new_shares": 70000,
        "previous_shares": 2148,
        "capital_unchanged": "320.000 EUR",
        "multiplication_factor": "32,588454"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Franck Christian Michel ROSEAU, domicili\u00E9 \u00E0 1460 Ittre, rue de Virginal 2/201, nomm\u00E9 \u00E0 cette fonction par d\u00E9cision du vingt-cinq janvier deux mille seize dont un extrait du proc\u00E8s-verbal a \u00E9t\u00E9 publi\u00E9 aux annexes du Moniteur belge le trente et un mars suivant sous le num\u00E9ro 16045072",
      "value": {
        "appointed": "2016-01-25",
        "published": "2016-03-31",
        "publication_number": "16045072"
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0424.858.713",
      "kind": "company",
      "name": "Les Vergers du Vieux Tauves SA",
      "attrs": {
        "seat": "4520 Wanze (Vinalmont), rue de Villers 36",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "AVIETA SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0645.782.646",
      "kind": "company",
      "name": "FILLINK ROSEAU",
      "attrs": {
        "seat": "1460 Ittre, rue de Virginal 2 bo\u00EEte 201",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "F. ROSEAU"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Franck Christian Michel ROSEAU",
      "attrs": {
        "address": "1460 Ittre, rue de Virginal 2/201"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anne Nathalie Val\u00E9rie FRAN\u00C7OIS",
      "attrs": {
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Pins Noirs 3"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre Gaston Marie Ghislain DELWART",
      "attrs": {
        "address": "5370 Havelange, Malihoux 11"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gilles LESSARD",
      "attrs": {
        "address": "1380 Lasne, Route de la Marache 19"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Luc Armand Jean VAN NEROM",
      "attrs": {
        "address": "1602 Sint-Pieters-Leeuw, Appelboomstraat 83"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Yves Constant Jean Michel MARTIN",
      "attrs": {
        "address": "7090 Braine-le-Comte, Route de petit Roeulx 114"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
      "attrs": {
        "role": "Commissaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et renouvellement de mandats d\u0027administrateurs.",
      "value": "Nomination et renouvellement de mandats d\u0027administrateurs.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-03-31",
      "type": "publication",
      "quote": "3/2016 - Annexes du Moniteur belge",
      "value": "2016-03-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-03-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Li\u00E8ge, division de Huy, le 21 MAR. 2016",
      "value": "2016-03-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-01-25",
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 25/01/2016",
      "value": "2016-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-01-25",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer la SPRL FILINK ROSEAU... comme administrateur pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2016-01-25"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "valablement repr\u00E9sent\u00E9e par Franck Roseau, son repr\u00E9sentant permanent",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2016-01-25",
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e prend la d\u00E9cision de prolonger le mandat des administrateurs \u00E0 savoir: la SA BEPA... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2016-01-25"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "La SA BEPA sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Monsieur Patrick Limauge.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2016-01-25",
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e prend la d\u00E9cision de prolonger le mandat des administrateurs \u00E0 savoir: ... la SCRL Capital et Croissance, pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2016-01-25"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "La SCRL Captal et Croissance sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Monsieur Pierre Bernes.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "publication date 2016-03-21 -\u003E edition 2016-03-31"
    ],
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    "verified": true,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0424.858.713",
      "kind": "company",
      "name": "VERGERS DU VIEUX TAUVES",
      "attrs": {
        "seat": "Rue de Villers 36, 4520 Vinalmont",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0645.782.646",
      "kind": "company",
      "name": "SPRL FILINK ROSEAU",
      "attrs": {
        "seat": "rue de Virginal, 2 bo\u00EEte 201 \u00E0 1460 Ittre",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Franck Roseau",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SA BEPA",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Limauge",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SCRL Capital et Croissance",
      "attrs": {
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Bernes",
      "attrs": {}
    }
  ]
}