GABELI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026 - Annexes du Moniteur belge",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-07-2026",
      "value": "27-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Benoit DE SMET, notaire \u00E0 P\u00E9ruwelz, en date du 24 juillet 2026",
      "value": "24 juillet 2026",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "incorporation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BLM HOLDING \u00BB a \u00E9t\u00E9 constitu\u00E9e",
      "value": "24 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "DESIGNATION DU FONDATEUR et SOUSCRIPTEUR : 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NL INVEST \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GABELI \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SWISS HUB IMAGING BE \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de douze mille euros (12.000,00 \u20AC) avec douze mille (12.000) actions... par la soci\u00E9t\u00E9... \u00AB NL INVEST \u00BB... quatre mille (4.000) actions... par la soci\u00E9t\u00E9... \u00AB GABELI \u00BB... quatre mille (4.000) actions... par la soci\u00E9t\u00E9... \u00AB SWISS HUB IMAGING BE \u00BB... quatre mille (4.000) actions",
      "value": {
        "amount": 12000.0,
        "shares": 12000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "4.000,00",
            "entity": "e2",
            "shares": 4000
          },
          {
            "amount": "4.000,00",
            "entity": "e3",
            "shares": 4000
          },
          {
            "amount": "4.000,00",
            "entity": "e4",
            "shares": 4000
          }
        ]
      },
      "amount": 12000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "12.000,00",
        "shares": 12000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "4.000,00",
            "entity": "e2",
            "shares": 4000
          },
          {
            "amount": "4.000,00",
            "entity": "e3",
            "shares": 4000
          },
          {
            "amount": "4.000,00",
            "entity": "e4",
            "shares": 4000
          }
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - La constitution, la gestion et la valorisation d\u2019un patrimoine immobilier... - Tous les travaux d\u2019entreprise g\u00E9n\u00E9rale de constructions... - La prestation de conseils et d\u2019assistance... - L\u2019achat, la vente, la location, l\u2019importation, l\u2019exportation de tous mat\u00E9riaux... - La participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u0027entreprises... - L\u0027acquisition... d\u0027actions, d\u0027obligations... - Toute activit\u00E9 de gestion, d\u0027administration... - Toute participation au conseil... - La constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier... - La prise en charge de garanties r\u00E9elles ou personnelles...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur LEMAIRE Nicolas pr\u00E9cit\u00E9",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur BEERLANDT Hans pr\u00E9cit\u00E9",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur MAKHOUL Martin pr\u00E9cit\u00E9",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SRL \u00AB CNL \u00BB... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc... disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises et \u00E0 la taxe sur la valeur ajout\u00E9e",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31 d\u00E9cembre 2027",
        "start": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statutory_auditor",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": "non nomm\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liability_assumption",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er avril 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, par d\u00E9cision de l\u2019organe d\u2019administration qui sortira ses effets \u00E0 compter de l\u2019acquisition par la soci\u00E9t\u00E9 de sa personnalit\u00E9 juridique.",
      "value": "depuis le 1er avril 2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.689.937"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 45295,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.689.937",
      "kind": "company",
      "name": "BLM HOLDING",
      "attrs": {
        "seat": "Avenue du Pesage 61/25, 1050 Ixelles",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0645.892.118",
      "kind": "company",
      "name": "NL INVEST",
      "attrs": {
        "seat": "1050 Ixelles, Avenue du Pesage 61",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0752.811.654",
      "kind": "company",
      "name": "GABELI",
      "attrs": {
        "seat": "1050 Ixelles, Avenue du Pesage, 61/25",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0805.321.912",
      "kind": "company",
      "name": "SWISS HUB IMAGING BE",
      "attrs": {
        "seat": "1030 Schaerbeek, Avenue Eug\u00E8ne Demolder, 113",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LEMAIRE Nicolas",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BEERLANDT Hans",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MAKHOUL Martin",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0477.842.190",
      "kind": "company",
      "name": "CNL",
      "attrs": {
        "seat": "1050 Ixelles, Avenue du Pesage, 61",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DE SMET Benoit",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Benoit DE SMET, notaire \u00E0 P\u00E9ruwelz, en date du 1er juin 2026",
      "value": "2026-06-01",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BLM INVEST \u00BB a \u00E9t\u00E9 constitu\u00E9e",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "DESIGNATION DU FONDATEUR et SOUSCRIPTEUR : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NL INVEST \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GABELI \u00BB",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SWISS HUB IMAGING BE \u00BB",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de sept mille cinq cents euros (7.500,00 \u20AC) avec trois mille (3.000) actions.",
      "value": {
        "amount": 7500.0,
        "shares": 3000,
        "currency": "EUR",
        "share_price": 2.5
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 20 mai 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NL INVEST \u00BB pr\u00E9cit\u00E9e repr\u00E9sent\u00E9e par Monsieur LEMAIRE Nicolas pr\u00E9cit\u00E9 : mille (1.000) actions, soit pour deux mille cinq cents euros (2.500,00 \u20AC)",
      "value": {
        "amount": 2500.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GABELI \u00BB pr\u00E9cit\u00E9e repr\u00E9sent\u00E9e par Monsieur BEERLANDT Hans pr\u00E9cit\u00E9 : mille (1.000) actions, soit pour deux mille cinq cents euros (2.500,00 \u20AC)",
      "value": {
        "amount": 2500.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SWISS HUB IMAGING BE \u00BB repr\u00E9sent\u00E9e par Monsieur MAKHOUL Martin pr\u00E9cit\u00E9 : mille (1.000) actions, soit pour deux mille cinq cents euros (2.500,00 \u20AC)",
      "value": {
        "amount": 2500.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "le montant de ces versements, soit sept mille cinq cents euros (7.500,00 \u20AC), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque Belfius.",
      "value": {
        "bank": "Banque Belfius",
        "amount": 7500.0,
        "currency": "EUR"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur LEMAIRE Nicolas pr\u00E9cit\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur BEERLANDT Hans pr\u00E9cit\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur MAKHOUL Martin pr\u00E9cit\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SRL \u00AB CNL \u00BB ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises et \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "disposer des fonds, signer documents, formalit\u00E9s TVA/BCE"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er avril 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "date_de_d\u00E9p\u00F4t"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e ... une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mardi du mois de juin, \u00E0 19 heures.",
      "value": "dernier mardi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "value": "chaque administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
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    {
      "type": "power_of_attorney",
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        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
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      },
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    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Bernard NUTAL",
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      },
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    {
      "type": "power_of_attorney",
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        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Nathalie RENOTTE",
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        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e39"
    },
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{
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      "quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Dennis DE BAAR, Chief Information Officer... \u00E0 partir du 22.09.2020",
      "value": {
        "role": "Chief Information Officer",
        "scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "22.09.2020"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Nathalie DEWELL, Insurance Manager... \u00E0 partir du 22.09.2020",
      "value": {
        "role": "Insurance Manager",
        "scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "22.09.2020"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Vincent GERRESCH, Senior Manager Project Financing \u0026 Development Support... \u00E0 partir du 22.09.2020",
      "value": {
        "role": "Senior Manager Project Financing \u0026 Development Support",
        "scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "22.09.2020"
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Claire LOOSE, Treasury Manager... \u00E0 partir du 22.09.2020",
      "value": {
        "role": "Treasury Manager",
        "scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "22.09.2020"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Melissa PATEET, Finance \u0026 Administration Manager Concessions \u0026 Assets Europe... \u00E0 partir du 22.09.2020",
      "value": {
        "role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
        "scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "22.09.2020"
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s par le Conseil d\u0027Administration... sont annul\u00E9s et remplac\u00E9s par les suivants \u00E0 partir du 22.09.2020",
      "value": {
        "scope": "pouvoirs pr\u00E9c\u00E9demment accord\u00E9s",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "par les personnes suivantes agissant conjointement deux \u00E0 deux ou l\u0027une d\u0027elles avec l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 :",
      "value": {
        "joint_requirement": "agissant conjointement deux \u00E0 deux ou l\u0027une d\u0027elles avec l\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "7. Les personnes de la liste A peuvent d\u00E9l\u00E9guer tout ou partie des pouvoirs qui leur sont attribu\u00E9s \u00E0 une des personnes nomm\u00E9ment d\u00E9sign\u00E9es pour des buts ou des missions d\u00E9termin\u00E9s et limit\u00E9s dans le temps.",
      "value": {
        "delegation_right": "Les personnes de la liste A peuvent d\u00E9l\u00E9guer tout ou partie des pouvoirs qui leur sont attribu\u00E9s \u00E0 une des personnes nomm\u00E9ment d\u00E9sign\u00E9es pour des buts ou des missions d\u00E9termin\u00E9s et limit\u00E9s dans le temps."
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9663,
    "truncated": false,
    "completeness_doubt": [
      "Detailed financial thresholds and signing combinations for the delegated powers (e.g., commitments \u003E25k/\u003C25k, guarantees/credits \u003E=250k/\u003C250k, bank operations \u003E=100k/\u003C100k, and specific joint signing requirements involving List A, B, C members and Claire LOOSE)",
      "Permanent representative mandate for Marc FORMISANI (e25) representing Bluebay srl (e24)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.459.154",
      "kind": "company",
      "name": "BESIX Group",
      "attrs": {
        "seat": "Avenue des Communaut\u00E9s 100 -1200 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0673.650.053",
      "kind": "company",
      "name": "Audymatt bv",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
        "seat": "2000 Anvers"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rik VANDENBERGHE",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": "0864.616.527",
      "kind": "company",
      "name": "Bevafin srl",
      "attrs": {
        "role": "Pr\u00E9sident",
        "seat": "1180 Uccle"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Johan BEERLANDT",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": "0881.139.090",
      "kind": "company",
      "name": "Philippe Quoilin srl",
      "attrs": {
        "role": "Administrateur",
        "seat": "4031 Angleur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Philippe QUOILIN",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e8",
      "kbo": "0752.811.654",
      "kind": "company",
      "name": "Gabeli srl",
      "attrs": {
        "seat": "1050 Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Hans BEERLANDT",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e10",
      "kbo": "0874.377.103",
      "kind": "company",
      "name": "Arthepa srl/bv",
      "attrs": {
        "role": "Secretary General - General Counsel",
        "seat": "1160 Auderghem"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric De SCHREVEL",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e12",
      "kbo": "0818.856.479",
      "kind": "company",
      "name": "Gacco bv",
      "attrs": {
        "role": "Chief Human Resources Officer",
        "seat": "9050 Gentbrugge"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Geert AELBRECHT",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Jean POLET",
      "attrs": {
        "role": "General Manager Europe",
        "address": "Breda (Pays-Bas)"
      }
    },
    {
      "id": "e15",
      "kbo": "0747.540.101",
      "kind": "company",
      "name": "Athena International srl",
      "attrs": {
        "role": "General Manager International",
        "seat": "1200 Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu DECHAMPS",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Carlo SCHREURS",
      "attrs": {
        "role": "Chief Development Officer",
        "address": "3080 Tervuren"
      }
    },
    {
      "id": "e18",
      "kbo": "0745.958.011",
      "kind": "company",
      "name": "Althiel srl",
      "attrs": {
        "role": "Chief Operating Officer"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Pierre SIRONVAL",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "1380 Lasne"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "company",
      "name": "SA B2B Group",
      "attrs": {
        "role": "Real Estate Development Director",
        "seat": "1050 Ixelles"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Gabriel \u00DCZGEN",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Tom NEYRINCK",
      "attrs": {
        "role": "Concessions \u0026 Assets Director",
        "address": "2900 Schoten"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Willem EGGERICKX",
      "attrs": {
        "role": "Group Consolidation \u0026 Reporting Director",
        "address": "3061 Leefdaal (Bertem)"
      }
    },
    {
      "id": "e24",
      "kbo": "0669.888.235",
      "kind": "company",
      "name": "Bluebay srl",
      "attrs": {
        "seat": "1380 Lasne"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Marc FORMISANI",
      "attrs": {
        "role": "Head of Mergers \u0026 Acquisitions"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Pascal BEECKMANS de WEST-MEERBEECK",
      "attrs": {
        "role": "Head of Purchasing",
        "address": "1933 Sterrebeek"
      }
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Marc DUVIEUSART",
      "attrs": {
        "role": "Deputy General Counsel",
        "address": "1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Johan BEL",
      "attrs": {
        "role": "Senior Manager Concessions \u0026 Assets Europe",
        "address": "3520 Zonhoven"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Florence BRIBOSIA",
      "attrs": {
        "role": "Head of Corporate Communication",
        "address": "1200 Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Dennis DE BAAR",
      "attrs": {
        "role": "Chief Information Officer",
        "address": "1630 Linkebeek"
      }
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie DEWELL",
      "attrs": {
        "role": "Insurance Manager",
        "address": "1780 Wemmel"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Vincent GERRESCH",
      "attrs": {
        "role": "Senior Manager Project Financing \u0026 Development Support",
        "address": "1160 Auderghem"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Claire LOOSE",
      "attrs": {
        "role": "Treasury Manager",
        "address": "1850 Grimbergen"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Melissa PATEET",
      "attrs": {
        "role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
        "address": "2870 Breendonk"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Machtigingen",
      "value": "Machtigingen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2020",
      "value": "10/11/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 OCT. 2020",
      "value": "28/10/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-22",
      "type": "board_meeting",
      "quote": "Ingevolge de Raad van Bestuur van 22 september 2020",
      "value": "22/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Audymatt bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rik VANDENBERGHE",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Bevafin bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan BEERLANDT",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Philippe Quoilin bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe QUOILIN",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Gabeli srl, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans BEERLANDT",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Arthepa srl/bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric De SCHREVEL",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Gacco bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Athena International srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Mathieu DECHAMPS",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "Althiel srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Pierre SIRONVAL",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "SA B2B Group ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Gabriel \u00DCZGEN",
      "value": null,
      "object": "e20",
      "subject": "e21"
    },
    {
      "type": "permanent_representative",
      "quote": "Bluebay srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc FORMISANI",
      "value": null,
      "object": "e24",
      "subject": "e25"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "1. Zullen het dagelijks bestuur en de vertegenwoordiging ... uitgeoefend worden door Audymatt bv ... 2. De voorheen ... toegekende volmachten ... worden ingetrokken en vanaf 22.09.2020 vervangen ... b. Volmacht wordt verleend voor ... 3. Volmacht wordt verleend voor ... 4. De aanwerving ... 5. Volmacht wordt verleend om ... 6. Overschrijvingen ... 7. De personen vermeld onder de lijst A mogen ... overdragen.",
      "value": {
        "scope": "dagelijks bestuur en vertegenwoordiging binnen de grenzen van het dagelijks bestuur; ondertekening samenwerkingsovereenkomsten, intentieverklaringen, bestellingen, offertes, associatieovereenkomsten, huurovereenkomsten, offertes voor zakelijke rechten/concessies, verzekeringspolissen, fiscale en sociale documenten, kwijting aan openbare instellingen, ontvangst betekeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen, kredieten, borgstellingen, comfortbrieven, waarborgen, kredietopeningen; overschrijvingen termijnrekeningen; delegering van volmachten",
        "conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A, B, C en Claire LOOSE zoals vermeld in de akte",
        "effective_date": "22/09/2020",
        "revoked_previous": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "Bevafin bv, Voorzitter ... [in Lijst A]",
      "value": {
        "scope": "Zelfde als Audymatt bv (zie e2)",
        "conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
        "effective_date": "22/09/2020"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "Philippe Quoilin bv, Bestuurder ... [in Lijst A]",
      "value": {
        "scope": "Zelfde als Audymatt bv (zie e2)",
        "conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
        "effective_date": "22/09/2020"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "Gabeli srl ... [in Lijst A]",
      "value": {
        "scope": "Zelfde als Audymatt bv (zie e2)",
        "conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
        "effective_date": "22/09/2020"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "Arthepa srl/bv ... [in Lijst A]",
      "value": {
        "scope": "Zelfde als Audymatt bv (zie e2)",
        "conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
        "effective_date": "22/09/2020"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "Gacco bv ... [in Lijst A]",
      "value": {
        "scope": "Zelfde als Audymatt bv (zie e2)",
        "conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
        "effective_date": "22/09/2020"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "De heer Carlo SCHREURS ... [in Lijst A]",
      "value": {
        "scope": "Zelfde als Audymatt bv (zie e2)",
        "conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
        "effective_date": "22/09/2020"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "De heer Jean POLET ... [in Lijst A]",
      "value": {
        "scope": "Zelfde als Audymatt bv (zie e2)",
        "conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
        "effective_date": "22/09/2020"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "Athena International srl ... [in Lijst A]",
      "value": {
        "scope": "Zelfde als Audymatt bv (zie e2)",
        "conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
        "effective_date": "22/09/2020"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2020-09-22",
      "type": "power_of_attorney",
      "quote": "Althiel srl ... [in Lijst A]",
      "value": {
        "scope": "Zelfde als Audymatt bv (zie e2)",
        "conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
        "effective_date": "22/09/2020"
      },
      "object": "e1",
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