JARINVEST

{
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      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
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        "name": "VANDEKERCKHOVE Etienne",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "VANDEKERCKHOVE Etienne Ren\u00E9 Marie",
        "address": "1300 Wavre (Limal), rue Joseph Mathieu, 39",
        "birth_date": "1963-12-23",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "G\u00E9ry van der ELST",
    "firm_city": null,
    "firm_name": "G\u00E9ry van der ELST \u0026 Fanny BAIJOT, Notaires associ\u00E9s",
    "office_city": "Perwez",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.367.871",
    "name_full": "JARINVEST",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "une copie de l\u0027acte",
    "la coordination des statuts"
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  "corrected_publication_numac": null
}

{
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    {
      "date": "2023-08-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad--23/08/2023",
      "value": "23/08/2023",
      "object": null,
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    },
    {
      "date": "2023-08-09",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 09 AUG. 2023",
      "value": "09/08/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-19",
      "type": "general_meeting",
      "quote": "Uit de notulen van de Bijzonder Algemene Vergadering dd. 19/06/2023",
      "value": "19/06/2023",
      "object": null,
      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "het ontslag van bestuurder Quo Vabizz BV ... te aanvaarden met ingang van 01/05/2023",
      "value": {
        "role": "bestuurder",
        "end_date": "2023-05-01"
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      "object": "e1",
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        "end_date": "01/05/2023"
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    },
    {
      "type": "officer_discharge",
      "quote": "Tevens wordt beshist kwijting te verlenen voor de uitoefening van het mandaat",
      "value": {
        "role": null
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      "object": "e1",
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    {
      "date": "2023-05-02",
      "type": "officer_appointment",
      "quote": "als nieuwe bestuurder te benoemen:GC-JD BV ... en dit vanaf 02/05/2023 voor een periode van 6 jaar",
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        "role": "bestuurder",
        "term": "6 jaar",
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        "role": "bestuurder",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants ... of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe",
      "value": {
        "term": "onbepaalde tijd",
        "scope": "vertegenwoordiging bij overheidsinstanties (Belastingen, BTW, RSZ, KBO, etc.)"
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      "object": "e1",
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    {
      "date": "2023-06-19",
      "type": "board_meeting",
      "quote": "notulen van de Raad van Bestuur dd. 19/06/2023",
      "value": "19/06/2023",
      "object": null,
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    },
    {
      "date": "2023-06-19",
      "type": "officer_appointment",
      "quote": "Jarinvest BV ... te benoemen tot voorzitter van de raad van bestuur met ingang vanaf heden en voor een termijn tot 31/12/2023",
      "value": {
        "role": "voorzitter van de raad van bestuur",
        "term": "tot 31/12/2023",
        "start_date": "2023-06-19"
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        "role": "voorzitter van de raad van bestuur",
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Etienne Van de Kerckhove",
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      "subject": "e13"
    },
    {
      "date": "2023-06-19",
      "type": "officer_appointment",
      "quote": "de besloten vennootschap GC-JD ... te benoemen tot gedelegeerd bestuurder vanaf heden",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "gelijk aan de resterende looptijd van het mandaat als bestuurder",
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      "_value_raw": {
        "role": "gedelegeerd bestuurder",
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      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat zal bezoldigd zijn",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2023-07-01",
      "type": "seat_change",
      "quote": "de maatschappelijke zetel te verplaatsen naar Schoendalestraat 306, 8792 Desselgem (Waregem) met ingang vanaf 1 juli 2023",
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        "to": "Schoendalestraat 306, 8792 Desselgem (Waregem)",
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        "effective_date": "2023-07-01"
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        "to": "Schoendalestraat 306, 8792 Desselgem (Waregem)",
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      "name": "Guillaume Cras",
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        "address": "Kantersteen 47 - Central Gate, 1000 Brussel"
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      "kbo": null,
      "kind": "person",
      "name": "Lindsey Schamp",
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    {
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      "name": "Wendy Defreyne",
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{
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      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag/aanstelling bestuurders",
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    {
      "date": "2023-03-30",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ODERNEMINGSRECHTBANK GENT afdeling GENT 3O MAART 2023",
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      "date": "2023-03-23",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering van 23 maart 2023 blijkt:",
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      "type": "officer_resignation",
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    {
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    {
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "-De BV A4M, met maatschappelijke zetel te 1560 Hoeilaart, Veldstraat 6, met ondernemingsnummer BE 0477.812.991, vertegenwoordigd door de heer Jean de Crane d\u0027Heysselaer, bestuurder;",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "-De BV Pierre-Emmanuel van Hoorebeke, met maatschappelijke zetel te 1640 Sint-Genesius-Rode, Sneeuwklokjeslaan 11, met ondernemingsnummer BE 0871.128.591, vertegenwoordigd door de heer Pierre-Emmanuel Van Hoorebeke.",
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        "role": "bestuurder",
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      "object": "e1",
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    {
      "type": "officer_discharge",
      "quote": "Dat interim kwijting werd verleend aan de ontslagnernende bestuurders voor de uitoefening van hun mandaat tot op datum ontslag.",
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        "role": null
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      "object": "e1",
      "subject": "e2",
      "_value_raw": "interim kwijting"
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    {
      "type": "officer_discharge",
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        "role": null
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      "object": "e1",
      "subject": "e4",
      "_value_raw": "interim kwijting"
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    {
      "type": "officer_discharge",
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        "role": null
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      "object": "e1",
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      "_value_raw": "interim kwijting"
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    {
      "type": "officer_discharge",
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    {
      "type": "officer_discharge",
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        "role": null
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      "object": "e1",
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      "_value_raw": "interim kwijting"
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    {
      "date": "2023-03-23",
      "type": "officer_appointment",
      "quote": "Dat de volgende niet-statutaire bestuurders werden aangesteld voor een termijn van zes jaar vanaf heden (datum algemene vergadering): -NV Hout-Bois Van Steenberge...",
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        "role": "niet-statutair bestuurder",
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        "start_date": "2023-03-23"
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      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Benoit Clarysse",
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      "object": "e12",
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    },
    {
      "date": "2023-03-23",
      "type": "officer_appointment",
      "quote": "-NV Van Steenberge Invest, met maatschappelijke zetel te 8000 Brugge, Oostendse Steenweg 320, met als ondernemingsnummer BE 0839.434.535, vast vertegenwoordigd door mevrouw V\u00E9ronique van Steenberge;",
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        "role": "niet-statutair bestuurder",
        "term": "6 years",
        "start_date": "2023-03-23"
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      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw V\u00E9ronique van Steenberge",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2023-03-23",
      "type": "officer_appointment",
      "quote": "-BV Almelior, met maatschappelijke zetel te 8300 Knokke-Heist, Koningslaan 100/B31, met als ondernemingsnummer BE 0568.822.351, vast vertegenwoordigd door de heer Bart Vervaecke;",
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        "role": "niet-statutair bestuurder",
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        "start_date": "2023-03-23"
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Bart Vervaecke",
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      "object": "e16",
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    },
    {
      "date": "2023-03-23",
      "type": "officer_appointment",
      "quote": "-CommV Noverpo, met maatschappelijke zetel te 8510 Kortrijk, Zusters Lovelingstraat(Mar) 66, met als ondernemingsnummer BE 0747.892.962, vast vertegenwoordigd door de heer Jean-Pierre No\u00EBl;",
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        "role": "niet-statutair bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Jean-Pierre No\u00EBl",
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    },
    {
      "date": "2023-03-23",
      "type": "officer_appointment",
      "quote": "-De heer Luc Lammertyn, wonende te 8560 Wevelgem, Augustina Peutermanstraat 2, met rijksregistemummer 56.07.28-399.83.",
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        "role": "niet-statutair bestuurder",
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    },
    {
      "date": "2023-03-23",
      "type": "officer_appointment",
      "quote": "Dat de volgende bestuurder tevens werd aangesteld als gedelegeerd bestuurder aan wie het dagelijks bestuur wordt opgedragen en dle de vennootschap alleen kan vertegenwoordigen jegens derden en in rechte: - NV Hout-Bois Van Steenberge...",
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      "kind": "person",
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      "quote": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechtbank Gent afdeling GENT 3 O MAART 2023",
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      "type": "officer_discharge",
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    {
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    {
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      "subject": "e1"
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    {
      "date": "2022-11-30",
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      "subject": "e1"
    },
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      "object": "e1",
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    },
    {
      "type": "founding_capital",
      "quote": "Het geplaatst maatschappelijk kapitaal bedraagt een miljoen vijfhonderdduizend euro (\u20AC 1 500 000,00) ... door voornoemde vennootschap \u201CSIFFER DOCK COMPANY\u201D, volledig volgestort.",
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    },
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-11-30",
      "type": "officer_appointment",
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        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "die ingevolge beslissing van haar bestuurorgaan vast vertegenwoordigd wordt door van Hoorebeke, Pierre-Emmanuel Franz Benoit Genevi\u00E8ve Marie Ghislain",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2022-11-30",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot bestuurder van de vennootschap, voor een duur van zes jaar, vanaf heden: 2. JARINVEST BV",
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        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
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      "date": "2022-11-30",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot bestuurder van de vennootschap, voor een duur van zes jaar, vanaf heden: 3. A4M BV",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
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        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "die ingevolge beslissing van haar bestuursorgaan vast vertegenwoordigd wordt door de Crane d\u0027Heysselaer, Jean Pierre Marie Daniel",
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      "object": "e9",
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    },
    {
      "date": "2022-11-30",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot bestuurder van de vennootschap, voor een duur van zes jaar, vanaf heden: 4. Quo VaBizz BV",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2022-11-30"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "30 november 2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "die ingevolge beslissing van haar bestuursorgaan vast vertegenwoordigd wordt door van Pottelbergh, Filip Georges Maria",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar neemt zijn aanvang vanaf de neerlegging van het uittreksel uit de oprichtingsakte op de griffie van de bevoegde ondernemingsrechtbank en zal worden afgesloten op 31 december 2023.",
      "value": {
        "end": "31 december 2023",
        "start": "01-12-2022"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De de oprichter geeft bij deze bijzondere volmacht aan de CVBA \u0022BOFIDI\u0022 ... om ... alle nuttige of noodzakelijke formaliteiten te vervullen ...",
      "value": "alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2024-05-31",
      "type": "first_general_meeting",
      "quote": "De eerste jaarvergadering zal worden gehouden op 31 mei 2024.",
      "value": "31 mei 2024",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0794.317.261"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 24974,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0794.317.261",
      "kind": "company",
      "name": "TRX",
      "attrs": {
        "seat": "9042 Desteldonk, Vasco da Gamalaan 1",
        "kbo_source": "register",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0400.106.390",
      "kind": "company",
      "name": "SIFFER DOCK COMPANY",
      "attrs": {
        "seat": "9042 Gent (Desteldonk), Vasco da Gamalaan 1",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christian Van Belle",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "NOTAS, geassocieerde notarissen",
      "attrs": {
        "seat": "9000 Gent, Kouter 27",
        "legal_form": "CVBA"
      }
    },
    {
      "id": "e5",
      "kbo": "0871.128.591",
      "kind": "company",
      "name": "Pierre-Emmanuel Van Hoorebeke BV",
      "attrs": {
        "seat": "1640 Sint-Genesius-Rode, Sneeuwklokjeslaan 11",
        "legal_form": "BV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "van Hoorebeke, Pierre-Emmanuel Franz Benoit Genevi\u00E8ve Marie Ghislain",
      "attrs": {
        "address": "1640 Sint-Genesius-Rode, Sneeuwklokjeslaan 11"
      }
    },
    {
      "id": "e7",
      "kbo": "0478.367.871",
      "kind": "company",
      "name": "JARINVEST BV",
      "attrs": {
        "seat": "1300 Waver, Rue Joseph Mathieu 39",
        "legal_form": "BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Vandekerckhove, Etienne Ren\u00E9 Marie",
      "attrs": {
        "address": "1300 Waver, Rue Joseph Mathieu 39"
      }
    },
    {
      "id": "e9",
      "kbo": "0477.812.991",
      "kind": "company",
      "name": "A4M BV",
      "attrs": {
        "seat": "1560 Hoeilaart, Veldstraat 6",
        "legal_form": "BV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Crane d\u0027Heysselaer, Jean Pierre Marie Daniel",
      "attrs": {
        "address": "1560 Hoeilaart, Veldstraat 6"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Quo VaBizz BV",
      "attrs": {
        "seat": "9070 Destelbergen, Steenakkersdreef 16",
        "legal_form": "BV"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "van Pottelbergh, Filip Georges Maria",
      "attrs": {
        "address": "9070 Destelbergen, Steenakkersdreef 16"
      }
    },
    {
      "id": "e13",
      "kbo": "0680.517.554",
      "kind": "company",
      "name": "BOFIDI",
      "attrs": {
        "seat": "2980 Zoersel, Raymond Delbekestraat 373",
        "legal_form": "CVBA"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : NV: Fusie door overneming",
      "value": "NV: Fusie door overneming",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/10/2022 - Annexes du Moniteur belge",
      "value": "2022-10-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-17",
      "type": "filing",
      "quote": "NEERLIGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 17 OKT. 2022",
      "value": "2022-10-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-04",
      "type": "notarial_deed",
      "quote": "Er blijkt proces-verbaal opgemaakt op 4 oktober 2022 door notaris Julie DE PREST te Gent",
      "value": "2022-10-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-04",
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de naamloze vennootschap SIFFER DOCK COMPANY ... volgende beslissingen met \u00E9\u00E9npar\u00EDgheid van de stemmen heeft genomen",
      "value": "2022-10-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-04",
      "type": "merger",
      "quote": "Zij besluit aldus dat het gehele vermogen van de naamloze vennootschap N.V. TIMCOR ... overgaat op de naamloze vennootschap SIFFER DOCK COMPANY",
      "value": {
        "date": "2022-10-04",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-10-04",
      "type": "dissolution",
      "quote": "als gevolg van ontbinding zonder vereffening",
      "value": {
        "date": "2022-10-04",
        "type": "ontbinding zonder vereffening"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2021-12-31",
      "type": "net_asset_statement",
      "quote": "Het overgedragen vermogen van de over te nemen vennootschap bestaat uit zes miljoen negenhonderdvijftigduizend zeshonderdnegenenzestig euro \u00E9\u00E9nenzeventig cent (\u20AC 6.954.669,71).",
      "value": {
        "date": "2021-12-31",
        "amount": 6954669.71,
        "currency": "EUR"
      },
      "amount": 6954669.71,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "date": "2021-12-31",
        "amount": "6954669.71",
        "currency": "EUR"
      }
    },
    {
      "type": "real_estate",
      "quote": "1. Het magazijn met aanhorigheden, op en met grond, gelegen Kluizensesteenweg 1\u002B, gekend volgens titel sectie R perceelnummer 1283$ en gekend volgens recent uittreksel uit de kadastrale legger sectie R perceelnummer 1283S P0000, voor een oppervlakte volgens titel en volgens kadaster van 44 are 02 centiare.",
      "value": {
        "description": "Magazijn met aanhorigheden, op en met grond, gelegen Kluizensesteenweg 1\u002B, sectie R perceelnummer 1283S, oppervlakte 44 are 02 centiare"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "2. Het magazijn met aanhorigheden, op en met grond, gelegen Langerbruggekaai 2, gekend volgens titel sectie R perceelnummers 1605/G, 1618/L, 1596/E, 1596/D en 1619/L ... en gekend volgens recent uittreksel uit de kadastrale legger sectie R, perceelnummer 1596F P0000, voor een oppervlakte volgens kadaster van 2 hectare 37 are 27 centiare.",
      "value": {
        "description": "Magazijn met aanhorigheden, op en met grond, gelegen Langerbruggekaai 2, sectie R perceelnummers 1605/G, 1618/L, 1596/E, 1596/D en 1619/L, oppervlakte 2 hectare 37 are 27 centiare (kadaster)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2022-01-01",
      "type": "accounting_effect",
      "quote": "De handelingen van de naamloze vennootschap Timcor zullen boekhoudkundig en fiscaal geacht worden te zijn verricht voor rekening van de naamloze vennootschap Siffer Dock Company vanaf 1 januari 2022.",
      "value": "2022-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Bijgevolg wordt het kapitaal van de vennootschap SIFFER DOCK C\u043EMPANY verhoogd wordt met ZEVENENTACHTIGDUIZEND EURO (\u20AC 87.000,00), om het kapitaal te verhogen van HONDERDVIJFENZEVENTIGDUIZEND EURO (\u20AC 175.000,00) tot TWEEHONDERDTWEE\u00CBNZESTIGDUIZEND EURO (\u20AC 262.000,00), door het cre\u00EBren van drieduizend vierhonderdtachtig (3.480) nieuwe aandelen",
      "value": {
        "after": "262000.00",
        "delta": "87000.00",
        "amount": 262000.0,
        "before": "175000.00",
        "premium": 0,
        "currency": "EUR",
        "shares_issued": 3480
      },
      "amount": 87000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "262000.00",
        "delta": "87000.00",
        "before": "175000.00",
        "premium": 0,
        "currency": "EUR",
        "shares_issued": 3480
      }
    },
    {
      "type": "share_issue",
      "quote": "Siffer Dock Company afgerond 3.480 (0,99 x 3.500 =3.480,00) nieuwe aandelen zal uitgeven die rechtstreeks aan de aandeelhouder(s) van Timcor uitgereikt worden.",
      "value": {
        "type": "inbreng in natura",
        "count": 3480
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer VAN HOOREBEKE Pierre-Emmanuel Franz Benoit Genevi\u00E8ve Marie Ghislain",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger, de heer VANDEKERCKHOVE Etienne Ren\u00E9 Marie",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger, de heer STRAUVEN Benoit Peter Theo",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger, de heer DE CRANE D\u0027HEYSSELAER Jean Pierre Marie Daniel",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger, de heer VAN POTTELBERGH Filip Georges Maria",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurders om alle voorgaande beslissingen ult te voeren.",
      "value": "uitvoeren van alle voorgaande beslissingen",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurders om alle voorgaande beslissingen ult te voeren.",
      "value": "uitvoeren van alle voorgaande beslissingen",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurders om alle voorgaande beslissingen ult te voeren.",
      "value": "uitvoeren van alle voorgaande beslissingen",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurders om alle voorgaande beslissingen ult te voeren.",
      "value": "uitvoeren van alle voorgaande beslissingen",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurders om alle voorgaande beslissingen ult te voeren.",
      "value": "uitvoeren van alle voorgaande beslissingen",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent een bijzondere volmacht aan CVBA Bofidi Gent ... om alle administratieve formaliteiten te verrichten voorvloeiend uit voorgaande beslissingen",
      "value": "administratieve formaliteiten (griffie, Ondernemingsloket, KBO, fiscale administraties, UBO-register)",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "exchange_ratio",
      "quote": "De ruilverhouding wordt bepaald op 0,99 (24,86 EUR/25,00 EUR) aandelen Siffer Dock Company voor ieder aandeel Timcor.",
      "value": {
        "ratio": "0.99",
        "description": "0,99 aandelen Siffer Dock Company voor ieder aandeel Timcor"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "cash_supplement",
      "quote": "Er zal geen opleg in geld toegekend worden aan de aandeelhouders van de over te nemen vennootschap Timcor.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "net_assets_breakdown",
      "quote": "zijnde activa ten bedrage van zes miljoen negenhonderdeenenzestigduizend vijfhonderdendrie euro negentien cent (\u20AC 6.961.503,19) en schulden ten bedrage van zesduizend achthonderddrie\u00EBndertig euro achtenveertig cent (\u20AC 6.833,48)",
      "value": {
        "assets": "6961503.19",
        "currency": "EUR",
        "liabilities": "6833.48"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 13 restated officer fact(s)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 30996,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.106.390",
      "kind": "company",
      "name": "Siffer Dock Company",
      "attrs": {
        "seat": "Vasco da Gamalaan 9042 Gent (Desteldonk)",
        "legal_form": "naamloze vennootschap",
        "short_name": "Sidoco"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "N.V. Timcor",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Stichting Administratiekantoor CEDAR",
      "attrs": {
        "legal_form": "stichting",
        "jurisdiction": "Nederlands recht"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Pierre-Emmanuel Van Hoorebeke BVBA",
      "attrs": {
        "seat": "1640 Sint-Genesius-Rode, Sneeuwklokjeslaan 11",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Van Hoorebeke Pierre-Emmanuel Franz Benoit Genevi\u00E8ve Marie Ghislain",
      "attrs": {
        "address": "1640 Sint-Genesius-Rode, Sneeuwklokjeslaan 11"
      }
    },
    {
      "id": "e6",
      "kbo": "0478.367.871",
      "kind": "company",
      "name": "Jarinvest",
      "attrs": {
        "seat": "1300 Wavre, Rue Joseph Mathieu 39",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vandekerckhove Etienne Ren\u00E9 Marie",
      "attrs": {
        "address": "1300 Wavre, Rue Joseph Mathieu 39"
      }
    },
    {
      "id": "e8",
      "kbo": "0890.708.933",
      "kind": "company",
      "name": "Bisix",
      "attrs": {
        "seat": "9051 Gent (Afsnee), Frans Halslaan 1",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Strauvven Benoit Peter Theo",
      "attrs": {
        "address": "9051 Gent (Afsnee), Frans Halslaan 1"
      }
    },
    {
      "id": "e10",
      "kbo": "0477.812.991",
      "kind": "company",
      "name": "A4M",
      "attrs": {
        "seat": "1560 Hoeilaart, Veldstraat 6",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "De Crane D\u0027Heyselaeer Jean Pierre Marie Daniel",
      "attrs": {
        "address": "1560 Hoeilaart, Veldstraat 6"
      }
    },
    {
      "id": "e12",
      "kbo": "0502.250.261",
      "kind": "company",
      "name": "Quo Vabizz",
      "attrs": {
        "seat": "9070 Destelbergen, Steenakkersdreef 16",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Van Pottelbergh Filip Georges Maria",
      "attrs": {
        "address": "9070 Destelbergen, Steenakkersdreef 16"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "CVBA Bofidi Gent",
      "attrs": {
        "seat": "Kortrijksesteenweg 1126A - 9051 Gent",
        "legal_form": "CVBA"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS",
      "value": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2019 - Annexes du Moniteur belge",
      "value": "2019-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-17",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRIBE 17 JUIL. 2019 DU BRABANT WALLON Greffe",
      "value": "2019-07-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-30",
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Matthieu DERYNCK, notaire \u00E0 Bruxelles, membre de Van Halteren, notaires associ\u00E9s \u00E0 Bruxelles, rue de Ligne 13, le 30 juin 2019",
      "value": "2019-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-30",
      "type": "general_meeting",
      "quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Matthieu DERYNCK, notaire \u00E0 Bruxelles, membre de Van Halteren, notaires associ\u00E9s \u00E0 Bruxelles, rue de Ligne 13, le 30 juin 2019, il r\u00E9suite que:",
      "value": "2019-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la scission partielle de la soci\u00E9t\u00E9, sans dissolution ni liquidation de la soci\u00E9t\u00E9, conform\u00E9ment au projet de scission et en application des articles 677 juncto 674 et 742 et suivants du Code des soci\u00E9t\u00E9s, par constitution d\u0027une nouvelle soci\u00E9t\u00E9 par voie de transfert, activement et passivement, de sa branche financi\u00E8re et op\u00E9rationnelle",
      "value": {
        "type": "partial_split_by_constitution",
        "description": "transfert de la branche financi\u00E8re et op\u00E9rationnelle",
        "shares_issued": 16650
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2019-02-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 scind\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er f\u00E9vrier 2019.",
      "value": "2019-02-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027imputer la diminution de patrimoine subs\u00E9quente \u00E0 la scission partielle comme suit : (i)par r\u00E9duction du capital social, sans destruction d\u0027actions, \u00E0 concurrence de 7.117.070,34 EUR;",
      "value": {
        "amount": 7117070.34,
        "method": "r\u00E9duction du capital social, sans destruction d\u0027actions",
        "currency": "EUR"
      },
      "amount": 7117070.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "reserve_release",
      "quote": "(ii)par imputation, au profit de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sur les postes suivants: \u2022la r\u00E9serve l\u00E9gale \u00E0 concurrence de 153.209,05 EUR; les r\u00E9serves immunis\u00E9es \u00E0 concurrence de 155.000 EUR: les r\u00E9serves disponibles \u00E0 concurrence de 259.105,84 EUR; le b\u00E9n\u00E9fice report\u00E9 \u00E0 concurrence de 957.738,10 EUR; \u2022les subsides en capital \u00E0 concurrence de 460.741,51 EUR; \u2022provisions pour entes viag\u00E8res \u00E0 concurrence de 868.700,39 EUR; \u26ABprovisions pour licenciements \u00E0 concurrence de 80.660 EUR; \u2022provisions pour autres risques et charges \u00E0 concurrence de 118.000 EUR: -les emprunts subordonn\u00E9s \u00E0 concurrence de 208.340 EUR; \u2022les dettes financi\u00E8res \u00E0 plus d\u00271 an \u00E0 concurrence de 69.423,81 EUR; \u2022les dettes \u00E0 plus d\u0027un an \u00E9ch\u00E9ant dans l\u0027ann\u00E9e \u00E0 concurrence de 258.516,68 EUR; \u2022les dettes financi\u00E8res \u00E0 1 an au plus \u00E0 concurrence de 406.697,13 EUR \u2022les dettes commerciales \u00E0 1 an au plus \u00E0 concurrence de 205.899,66 EUR: \u2022les dettes fiscales, salariales, sociales \u00E0 1 an au plus \u00E0 concurrence de 1.169.400,11 EUR; \u2022les autres dettes \u00E0 1 an au plus \u00E0 concurrence de 30.039,09 EUR: \u26ABcomptes de r\u00E9gularisation \u00E0 concurrence de 44.545,16 EUR.",
      "value": {
        "items": [
          {
            "name": "r\u00E9serve l\u00E9gale",
            "amount": 153209.05
          },
          {
            "name": "r\u00E9serves immunis\u00E9es",
            "amount": 155000
          },
          {
            "name": "r\u00E9serves disponibles",
            "amount": 259105.84
          },
          {
            "name": "b\u00E9n\u00E9fice report\u00E9",
            "amount": 957738.1
          },
          {
            "name": "subsides en capital",
            "amount": 460741.51
          },
          {
            "name": "provisions pour entes viag\u00E8res",
            "amount": 868700.39
          },
          {
            "name": "provisions pour licenciements",
            "amount": 80660
          },
          {
            "name": "provisions pour autres risques et charges",
            "amount": 118000
          },
          {
            "name": "emprunts subordonn\u00E9s",
            "amount": 208340
          },
          {
            "name": "dettes financi\u00E8res \u00E0 plus d\u00271 an",
            "amount": 69423.81
          },
          {
            "name": "dettes \u00E0 plus d\u0027un an \u00E9ch\u00E9ant dans l\u0027ann\u00E9e",
            "amount": 258516.68
          },
          {
            "name": "dettes financi\u00E8res \u00E0 1 an au plus",
            "amount": 406697.13
          },
          {
            "name": "dettes commerciales \u00E0 1 an au plus",
            "amount": 205899.66
          },
          {
            "name": "dettes fiscales, salariales, sociales \u00E0 1 an au plus",
            "amount": 1169400.11
          },
          {
            "name": "autres dettes \u00E0 1 an au plus",
            "amount": 30039.09
          },
          {
            "name": "comptes de r\u00E9gularisation",
            "amount": 44545.16
          }
        ],
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 17.070,34 EUR afin de le porter \u00E0 2.500.000 EUR, sans \u00E9mission de nouvelles actions par incorporation du m\u00EAme montant du poste \u003C b\u00E9n\u00E9fices report\u00E9s \u00BB, tels qu\u0027ils figurent aux comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2018, mais par augmentation du pair comptable des actions existantes.",
      "value": {
        "after": 2500000,
        "delta": 17070.34,
        "amount": 2500000.0,
        "before": 2482929.66,
        "method": "incorporation des b\u00E9n\u00E9fices report\u00E9s, augmentation du pair comptable",
        "currency": "EUR"
      },
      "amount": 17070.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 2500000,
        "delta": 17070.34,
        "before": 2482929.66,
        "method": "incorporation des b\u00E9n\u00E9fices report\u00E9s, augmentation du pair comptable",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 deux millions cinq cent mille euros (2.500.000 EUR). Il est repr\u00E9sent\u00E9 par seize mille six cent cinquante (16.650) actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "amount": 2500000,
        "shares": 16650,
        "currency": "EUR"
      },
      "amount": 2500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant:",
      "value": "Article 5 des statuts remplac\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-30",
      "type": "incorporation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de constituer la soci\u00E9t\u00E9 anonyme LARAL, avec les caract\u00E9ristiques suivantes:",
      "value": "2019-06-30",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Objet: \u00ABLa soci\u00E9t\u00E9 a pour objet: -La prestation, \u00E0 toutes personnes physiques ou morales, entreprises publiques ou priv\u00E9es, de tous services de consultance et de conseil en mati\u00E8re de gestion g\u00E9n\u00E9rale, administrative, financi\u00E8re et logistique de soci\u00E9t\u00E9s...",
      "value": "La soci\u00E9t\u00E9 a pour objet: -La prestation, \u00E0 toutes personnes physiques ou morales, entreprises publiques ou priv\u00E9es, de tous services de consultance et de conseil en mati\u00E8re de gestion g\u00E9n\u00E9rale, administrative, financi\u00E8re et logistique de soci\u00E9t\u00E9s, de promotion des ventes, de marketing et d\u0027organisation de march\u00E9s, ces prestations pourront \u00EAtre effectu\u00E9es sans tout domaine d\u0027activit\u00E9 et sur tout march\u00E9, compte tenu des dispositions l\u00E9gales et r\u00E9glementaires qui en r\u00E9glementent l\u0027acc\u00E8s \u00E0 la profession. -La gestion journali\u00E8re d\u0027entreprises, l\u0027analyse de march\u00E9s; les modes d\u0027organisation et de gestion de ressources humaines. -Toutes \u00E9tudes de marketing, expertises et conseils en mati\u00E8re de communication, d\u0027acquisitions de soci\u00E9t\u00E9s, d\u0027organisation, de personnel, de relations publiques et toutes op\u00E9rations s\u0027y rapportant; la fourniture de toutes \u00E9tudes, expertises et conseils en mati\u00E8re d\u0027investissements. -Toute prestations de conseil en mati\u00E8re de communication, et de relations publiques. -La conception et la r\u00E9alisation de campagnes publicitaires ou de marketing. -La prestation, \u00E0 toutes personnes physiques ou morales, entreprises publiques et priv\u00E9es, de tous services de consultance et de conseil, entre autre en mati\u00E8re de maintenance informatique. -Le commerce en gros de mat\u00E9riel informatique en ce compris toutes les activit\u00E9s annexes telles que l\u0027entretien et la maintenance de mat\u00E9riel informatique. -Le transport de marchandises pour compte de tiers. Elle pourra prendre des participations dans toutes soci\u00E9t\u00E9s et dans toutes entreprises sous forme de participation, apport, souscription, absorption, fusion et autres et elle peut g\u00E9rer, comme pour elle-m\u00EAme, le patrimoine des tiers dans le sens le plus large. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration (mandat de g\u00E9rant/administrateur), \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou pas. Elle pourra contracter ou consentir tous emprunts hypoth\u00E9caires ou non, donner ou prendre en gage ou en caution, consentir des garanties (hypoth\u00E9caires), m\u00EAme pour des ties, (exceptions faites pour les op\u00E9rations r\u00E9serv\u00E9es par la loi ou la r\u00E9glementation aux banques ou aux institutions de cr\u00E9dit). La soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale, en Belgique comme \u00E0 l\u0027\u00E9tranger, accomplir tout\u0117s op\u00E9rations commerciales industrielles, financi\u00E8res, mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter enti\u00E8rement ou partiellement la r\u00E9alisation",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Capital: sur base du rapport du r\u00E9viseur d\u0027entreprises sur la scission: 7.117.070,34 EUR, repr\u00E9sent\u00E9 par 16.650 actions.",
      "value": {
        "amount": 7117070.34,
        "shares": 16650,
        "currency": "EUR"
      },
      "amount": 7117070.34,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des cing membres suivants: 1.Monsieur VANDERPLANCKE George;",
      "value": {
        "role": "administrateur",
        "as_of": "2019-06-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des cing membres suivants: ... 2.Madame MANIET Pascale:",
      "value": {
        "role": "administrateur",
        "as_of": "2019-06-30"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des cing membres suivants: ... 3.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ALLI VDP, num\u00E9ro d\u0027entreprise 0669.866.063, ayant comme repr\u00E9sentante permanente, Madame VANDERPLANCKE Allison:",
      "value": {
        "role": "administrateur",
        "as_of": "2019-06-30"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des cing membres suivants: ... 4.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAVAJ, num\u00E9ro d\u0027entreprise 0536.270.339, ayant comme repr\u00E9sentant permanent, Monsieur VANDERPLANCKE Arnaud;",
      "value": {
        "role": "administrateur",
        "as_of": "2019-06-30"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des cing membres suivants: ... 5.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DING, num\u00E9ro d\u0027entreprise 0669.866.162, ayant comme repr\u00E9sentante permanente, Madame VANDERPLANCKE Amandine.",
      "value": {
        "role": "administrateur",
        "as_of": "2019-06-30"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "3.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ALLI VDP, num\u00E9ro d\u0027entreprise 0669.866.063, ayant comme repr\u00E9sentante permanente, Madame VANDERPLANCKE Allison:",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "4.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAVAJ, num\u00E9ro d\u0027entreprise 0536.270.339, ayant comme repr\u00E9sentant permanent, Monsieur VANDERPLANCKE Arnaud;",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "5.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DING, num\u00E9ro d\u0027entreprise 0669.866.162, ayant comme repr\u00E9sentante permanente, Madame VANDERPLANCKE Amandine.",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats d\u0027administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats d\u0027administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats d\u0027administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats d\u0027administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats d\u0027administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 Mesdames St\u00E9phanie Ernaelsteen et Philippine Stroobant, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "value": "\u00E9tablissement du texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 Mesdames St\u00E9phanie Ernaelsteen et Philippine Stroobant, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "value": "\u00E9tablissement du texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2019-06-30",
      "type": "board_meeting",
      "quote": "Et \u00E0 l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, se sont r\u00E9unis les membres du conseil d\u0027administration",
      "value": "2019-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 5 restated officer fact(s)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13807,
    "truncated": false,
    "completeness_doubt": [
      "Filing of the partial split project (projet de scission partielle) at the greffe du tribunal de l\u0027entreprise de Nivelles on 17 May 2019 (source: \u0027Ledit projet de scission partielle a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Nivelles, le 17 mai 2019\u0027)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.489.740",
      "kind": "company",
      "name": "IMMOBILIERE ARPAL",
      "attrs": {
        "seat": "1402 Thines, avenue Thomas Edison 111",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "LARAL",
      "attrs": {
        "seat": "1402 Thines, avenue Thomas Edison 111",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jacques Maniet",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0478.367.871",
      "kind": "company",
      "name": "JARINVEST",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BRABANT WALLON",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "NIVELINVEST"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "George VANDERPLANCKE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascale MANIET",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0669.866.063",
      "kind": "company",
      "name": "ALLI VDP",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Allison VANDERPLANCKE",
      "attrs": {}
    },
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      "id": "e10",
      "kbo": "0536.270.339",
      "kind": "company",
      "name": "MAVAJ",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Arnaud VANDERPLANCKE",
      "attrs": {
        "address": "1950 Kraainem, Potaardestraat 3, bus 2"
      }
    },
    {
      "id": "e12",
      "kbo": "0669.866.162",
      "kind": "company",
      "name": "DING",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Amandine VANDERPLANCKE",
      "attrs": {
        "address": "1970 Wezembeek-Oppem, Warandeberg 71"
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Ernaelsteen",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Philippine Stroobant",
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}

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : EMISSION D\u0027UN EMPRUNT OBLIGATAIRE",
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      "date": "2017-07-18",
      "type": "publication",
      "quote": "Bijlagen-bij het Belgisch Staatsblad---18/07/2017-- Anmexes du Moniteur betge",
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      "date": "2017-07-07",
      "type": "filing",
      "quote": "ENTR\u00C9 ie LE 07 JUIL, 2017",
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      "date": "2017-06-30",
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 30 juin 2017",
      "value": "30/06/2017",
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      "date": "2017-06-30",
      "type": "general_meeting",
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    {
      "type": "bond_issue",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9mettre un nouvel emprunt obligataire d\u0027un montant d\u0027un million d\u0027euros (1.000.000,00 \u20AC), repr\u00E9sent\u00E9 par un million (1.000.000) d\u0027obligations convertibles, num\u00E9rot\u00E9es de 1.000.001 \u00E0 2.000.000, d\u0027une valeur nominale d\u0027un euro (1,00 \u20AC) chacune, nominatives.",
      "value": {
        "type": "obligations convertibles",
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        "amount": "1.000.000,00 \u20AC",
        "description": "\u00E9mission d\u0027un million d\u0027obligations convertibles",
        "nominal_value": "1,00 \u20AC"
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    },
    {
      "type": "capital_increase",
      "quote": "Sous condition suspensive de la conversion totale ou partielle des obligations ainsi souscrites, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence du montant correspondant \u00E0 la conversion des obligations",
      "value": {
        "currency": "EUR",
        "condition": "conversion totale ou partielle des obligations",
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      "object": null,
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        "condition": "conversion totale ou partielle des obligations",
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      "date": "2017-06-13",
      "type": "general_meeting",
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      "object": null,
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    {
      "date": "2017-06-13",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2017 a nomm\u00E9, aux fonctions d\u0027administrateur ind\u00E9pendant de la SA CALYOS, la soci\u00E9t\u00E9 JARINVEST SPRL",
      "value": {
        "role": "administrateur ind\u00E9pendant",
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      "object": "e1",
      "subject": "e3",
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        "role": "administrateur ind\u00E9pendant",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Monsieur Etienne Van de Kerckhove",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : ... \u00E0 un ou plusieurs mandataires sp\u00E9ciaux, \u00E0 savoir Ma\u00EEtre Paul Hermant, avocat au barreau de Bruxelles, ou tout autre avocat du cabinet Bird \u0026 Bird, \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 235 boite 1, agissant ensemble ou s\u00E9par\u00E9ment, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du Guichet d\u0027Entreprises, du Registre des Personnes Morales et de toutes autres Administrations comp\u00E9tentes.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du Guichet d\u0027Entreprises, du Registre des Personnes Morales et de toutes autres Administrations comp\u00E9tentes",
        "holders": "Ma\u00EEtre Paul Hermant, avocat au barreau de Bruxelles, ou tout autre avocat du cabinet Bird \u0026 Bird"
      },
      "object": "e1",
      "subject": "e5"
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        "seat": "Charleroi (6040-Jumet), Zoning Industriel, All\u00E9e Centrale, 52 bte 1",
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
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        "role": "notaire \u00E0 Charleroi"
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    },
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      "id": "e3",
      "kbo": "0478.367.871",
      "kind": "company",
      "name": "JARINVEST SPRL",
      "attrs": {
        "seat": "1300-Limal, rue Joseph Mathieu 39",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Etienne Van de Kerckhove",
      "attrs": {
        "note": "repr\u00E9sentant permanent de JARINVEST SPRL"
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    },
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      "id": "e5",
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      "kind": "org",
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        "address": "1050 Bruxelles, avenue Louise 235 boite 1"
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    }
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}

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    {
      "type": "act_object",
      "quote": "Obiet de l\u0027acte : MANDATS - DEMISSIONS - NOMINATIONS.",
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      "date": "2017-07-12",
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      "quote": "Bijlagen-bij het Belgisch Staatsblad-12/07/2017---Ammexes du Moniteur belge",
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    {
      "date": "2017-06-28",
      "type": "filing",
      "quote": "Tribunal de Commerce\n28 JUIN 2017\nBrabant Wallon\nGreffe",
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      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 13 juin 2017, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme",
      "value": "2017-06-13",
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      "date": "2017-06-13",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des trois administrateurs suivants... \u2022 Cat\u00E9gorie B, Monsieur George VANDERPLANCKE",
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    },
    {
      "type": "mandate_compensation",
      "quote": "son mandat sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2017-06-13",
      "type": "officer_reappointment",
      "quote": "\u2022 Cat\u00E9gorie A, Madame Pascale MANIET",
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    },
    {
      "type": "mandate_compensation",
      "quote": "son mandat sera exerc\u00E9 \u00E0 titre gratuit",
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      "object": "e1",
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    {
      "date": "2017-06-13",
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    },
    {
      "type": "mandate_compensation",
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      "object": "e1",
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    },
    {
      "date": "2017-06-13",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9sign\u00E9, cing administrateurs suppl\u00E9mentaires... - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Alli VDP \u00BB",
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      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "ci-repr\u00E9sent\u00E9e par Madame Allison VANDERPLANCKE... a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e5",
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    },
    {
      "date": "2017-06-13",
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Mavaj \u00BB",
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      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme a d\u00E9sign\u00E9... Monsieur Arnaud VANDERPLANCKE... en qualit\u00E9 de repr\u00E9sentant permanent",
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    {
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        "role": "administrateur",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme a d\u00E9sign\u00E9... Madame Amandine VANDERPLANCKE... en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
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    {
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    },
    {
      "type": "mandate_compensation",
      "quote": "son mandat sera r\u00E9mun\u00E9r\u00E9;",
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    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme a d\u00E9sign\u00E9... Monsieur Etienne VANDEKERCKOVE... en qualit\u00E9 de repr\u00E9sentant permanent",
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      "object": "e11",
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    {
      "date": "2017-06-13",
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        "role": "administrateur",
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    {
      "type": "mandate_compensation",
      "quote": "son mandat sera r\u00E9mun\u00E9r\u00E9;",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme a d\u00E9sign\u00E9... Monsieur Pierre de WAHA -BAILLONVILLE... en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e13",
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    },
    {
      "date": "2017-06-13",
      "type": "officer_reappointment",
      "quote": "les administrateurs se sont r\u00E9unis en conseil et ont d\u00E9cid\u00E9 d\u0027ent\u00E9riner, \u00E0 compter de ce jour, la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur George VANDERPLANCKE",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "jusqu\u0027au terme de son mandat d\u0027administrateur",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E9re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GL Services Bureaux \u00BB... aux fins de d\u00E9poser et signer au nom de la soci\u00E9t\u00E9, les d\u00E9cisions prises concernant la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale dans les annexes du Moniteur belge",
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      "object": "e1",
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  "act_meta": {
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        "seat": "Thines (1402), Avenue Thomas Edison 111",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
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      "id": "e3",
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      "kind": "person",
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        "address": "Kraainem (1950), Avenue Baron Albert 214"
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    },
    {
      "id": "e4",
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    },
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      "id": "e5",
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        "seat": "Woluwe-Saint-Pierre (1150), Avenue Jan Olieslagers 24 Bo\u00EEte 9",
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    },
    {
      "id": "e6",
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    },
    {
      "id": "e7",
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      "name": "Mavaj",
      "attrs": {
        "seat": "Kraainem (1950), Potaardestraat 3",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud VANDERPLANCKE",
      "attrs": {
        "address": "Kraainem (1950), Potaardestraat 3"
      }
    },
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