mC4Tx

{
  "facts": [
    {
      "date": "2022-07-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/07/2022 - Annexes du Moniteur belge",
      "value": "11/07/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-30",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 30 JUIN 2022",
      "value": "30/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-08",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 du 8 juin 2022.",
      "value": "08/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la nomination de BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL ... en tant que commissaire de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2025 ... la r\u00E9mun\u00E9ration du commissaire s\u0027\u00E9l\u00E8vera \u00E0 52.500 euros par an",
      "value": {
        "role": "commissaire",
        "term": "se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2025",
        "start_date": "imm\u00E9diat",
        "compensation": "52.500 euros par an (hors frais et TVA)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Rodrigo Abels",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de l\u0027expiration du mandat de mC4Tx SRL ... et d\u00E9cide ... de ne pas renouveler le mandat d\u0027administrateur ex\u00E9cutif de mC4Tx SRL.",
      "value": {
        "role": "administrateur ex\u00E9cutif"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur ex\u00E9cutif",
        "reason": "expiration du mandat ... ne pas renouveler"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Miguel Forte",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e ... d\u00E9cide ... de renouveler le mandat de Finsys Management SRL en tant qu\u0027administrateur non-ex\u00E9cutif avec effet imm\u00E9diat et pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2026",
      "value": {
        "role": "administrateur non-ex\u00E9cutif",
        "term": "allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2026",
        "start_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean-Luc Vandebroek",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 chaque administrateur et \u00E0 Mme Myriam Piscitello ... Hadrien.Cbet.et.Violette Keppenne, avocats ... ou tout autre avocat du cabinet \u0027Osborne Clarke\u0027 ... pour agir au nom de la Soci\u00E9t\u00E9 afin de proc\u00E9der \u00E0 la publication ... et \u00E0 la mise \u00E0 jour des informations",
      "value": {
        "scope": "proc\u00E9der \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur belge et \u00E0 la mise \u00E0 jour des informations d\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises",
        "holders": "chaque administrateur, Mme Myriam Piscitello, Hadrien Cbet, Violette Keppenne, ou tout autre avocat du cabinet Osborne Clarke"
      },
      "object": "e1",
      "subject": "e11"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5212,
    "truncated": false,
    "completeness_doubt": [
      "Company seat address for e1: \u0027Rue Granbonpr\u00E9 11, Building H, 1435 Mont-Saint-Guibert\u0027 (present in source but missing from entity attributes)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.015.654",
      "kind": "company",
      "name": "BONE THERAPEUTICS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "DU BRABANT WALLON"
      }
    },
    {
      "id": "e2",
      "kbo": "0431.088.289",
      "kind": "company",
      "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Elsinore Building Corporate Village, Da Vincilaan 9/E6, 1930 Zaventem, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rodrigo Abels",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0673.623.725",
      "kind": "company",
      "name": "mC4Tx SRL",
      "attrs": {
        "seat": "Rue du Moulin 12, 1330 Rixensart, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Miguel Forte",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0558.913.406",
      "kind": "company",
      "name": "Finsys Management SRL",
      "attrs": {
        "seat": "Rue Charles Plisnier 25, 1420 Braine-l\u0027Alleud, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc Vandebroek",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Myriam Piscitello",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Hadrien Cbet",
      "attrs": {
        "flag": "OCR garble: \u0027Hadrien.Cbet.et.Violette\u0027 likely \u0027Hadrien Cbet et Violette\u0027. Name extracted as Hadrien Cbet."
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Violette Keppenne",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Osborne Clarke",
      "attrs": {
        "seat": "Bastion Tower Place du Champ de Mars 5, 1050 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission / Nomination",
      "value": "D\u00E9mission / Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-06-10",
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E9s verbai de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 10 juin 2020",
      "value": "2020-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide... de confirmer le mandat de mC4Tx SPRL... en tant qu\u0027administrateur ex\u00E9cutif. Le mandat de mC4Tx SPRL prendra fin \u00E0 la suite de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022...",
      "value": {
        "role": "administrateur ex\u00E9cutif",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 statuant sur les comptes annuels ayant trait \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent M. Miguel Forte",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de mC4Tx SPRL en tant qu\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de l\u0027expiration du mandat de Claudia D\u0027Augusta",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "reason": "expiration du mandat"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "d\u00E9cide... de renouveler le mandat de Claudia D\u0027Augusta, en tant qu\u0027administrateur non-ex\u00E9cutif et ind\u00E9pendant, avec effet imm\u00E9diat et pour une dur\u00E9e s\u0027\u00E9tendant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023...",
      "value": {
        "role": "administrateur non-ex\u00E9cutif et ind\u00E9pendant",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 statuant sur les comptes annuels ayant trait \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2022",
        "start_date": "imm\u00E9diat"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux r\u00E8gles de r\u00E9mun\u00E9ration des administrateurs non-ex\u00E9cutifs adopt\u00E9es lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue en 2016.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de l\u0027expiration du mandat de Jean-Paul Prieels",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "reason": "expiration du mandat"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "d\u00E9cide... de renouveler le mandat de Jean-Paul Prieels, en tant qu\u0027administrateur non-ex\u00E9cutif et ind\u00E9pendant, avec effet imm\u00E9diat et pour une dur\u00E9e s\u0027\u00E9tendant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021...",
      "value": {
        "role": "administrateur non-ex\u00E9cutif et ind\u00E9pendant",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021 statuant sur les comptes annuels ayant trait \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2020",
        "start_date": "imm\u00E9diat"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux r\u00E8gles de r\u00E9mun\u00E9ration des administrateurs non-ex\u00E9cutifs adopt\u00E9es lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue en 2016.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Gloria Matthews avec effet imm\u00E9diat",
      "value": {
        "date": "imm\u00E9diat",
        "role": null
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "date": "imm\u00E9diat",
        "reason": "d\u00E9mission"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide... de nommer ClearSteer Consulting LLC... en qualit\u00E9 d\u0027administrateur ind\u00E9pendant, avec effet imm\u00E9diat et pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2023...",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2023 qui statuera sur les comptes annuels de l\u0027exercice clos au 31 d\u00E9cembre 2022",
        "start_date": "imm\u00E9diat"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent Gloria Matthews",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "date": "2020-02-29",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en date du 29 f\u00E9vrier 2020 de Castanea Management Limited",
      "value": {
        "date": "2020-02-29",
        "role": null
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "date": "2020-02-29",
        "reason": "d\u00E9mission"
      }
    },
    {
      "date": "2020-02-29",
      "type": "officer_appointment",
      "quote": "d\u00E9cide... de nommer Castanea Management Sarl... en qualit\u00E9 d\u0027administrateur ind\u00E9pendant, avec effet au 29 f\u00E9vrier 2020 et pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2023...",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2023 qui statuera sur les comptes annuels de l\u0027exercice clos au 31 d\u00E9cembre 2022",
        "start_date": "2020-02-29"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent M. Damian Marron",
      "value": null,
      "object": "e10",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4412,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.015.654",
      "kind": "company",
      "name": "Bone Therapeutics",
      "attrs": {
        "seat": "37 rue Auguste Piccard, 6041 Gosselies",
        "legal_form": "SA",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": "0673.623.725",
      "kind": "company",
      "name": "mC4Tx SPRL",
      "attrs": {
        "seat": "Rue du Moulin 12, 1330 Rixensart"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Miguel Forte",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Claudia D\u0027Augusta",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul Prieels",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gloria Matthews",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "ClearSteer Consulting LLC",
      "attrs": {
        "seat": "880 Roswell Rd, Suite 430, Roswell, GA 30075, Etats-Unis d\u0027Am\u00E9rique"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Castanea Management Limited",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Damian Marron",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "Castanea Management Sarl",
      "attrs": {
        "seat": "401 Chemin du Val Martin, 06560 Valbonne, France"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2020-01-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/01/2020 - Annexes du Moniteur belge",
      "value": "30/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-21",
      "type": "filing",
      "quote": "21 JAN. 2020",
      "value": "21/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-18",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 18 d\u00E9cembre 2019",
      "value": "18/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A accept\u00E9 la d\u00E9mission de Thomas Lienard SPRL ... en tant qu\u0027administrateur ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "A accept\u00E9 la d\u00E9mission de Thomas Lienard SPRL ... en tant que ... Chief Executive Officer ... avec effet imm\u00E9diat",
      "value": {
        "role": "Chief Executive Officer",
        "end_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "A retir\u00E9 les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 accord\u00E9s \u00E0 Thomas Lienard SPRL ... avec effet imm\u00E9diat",
      "value": {
        "scope": "pouvoirs de gestion journali\u00E8re",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "Nommer, \u00E0 partir du 1er janvier 2020 ... mC4Tx SPRL ... comme administrateur-d\u00E9l\u00E9gu\u00E9 ex\u00E9cutif",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 ex\u00E9cutif",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui approuvera les comptes de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2021",
        "start_date": "2020-01-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
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