Meeùs & Parmentier Properties

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION ADMINISTRATEUR",
      "value": "DEMISSION - NOMINATION ADMINISTRATEUR",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2025 - Annexes du Moniteur belge",
      "value": "2025-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-02-06",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 f\u00E9vrier 2025",
      "value": "2025-02-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties srl, repr\u00E9sent\u00E9e par Luc Parmentier. en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024",
      "value": {
        "role": "administrateur",
        "end_date": "2024-12-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "provisoire"
    },
    {
      "date": "2025-01-22",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025 l\u0027administrateur suivant: HEWIMA SRL",
      "value": {
        "role": "administrateur",
        "term": "six exercices",
        "start_date": "2025-01-22"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t, publication et inscription BCE",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t, publication et inscription BCE",
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2025-02-13",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 13 f\u00E9vrier 2025",
      "value": "2025-02-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl... en tant qu\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2024-12-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Les administrateurs remercient M\u0026P Properties... et lui donne d\u00E9charge provisoire pour l\u0027ex\u00E9cution de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 jusqu\u0027au 11 d\u00E9cembre 2024.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "provisoire"
    },
    {
      "date": "2025-01-22",
      "type": "officer_appointment",
      "quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9... \u00E0 HEWIMA SRL",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "six exercices",
        "start_date": "2025-01-22"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Afin de faciliter le fonctionnement interne de la Soci\u00E9t\u00E9, le coll\u00E8ge d\u0027administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner les d\u00E9l\u00E9gations de pouvoirs sp\u00E9ciales suivantes \u00E0 HEWIMA srl",
      "value": "d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux (gestion journali\u00E8re, contrats, repr\u00E9sentation, etc.)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t, publication et inscription BCE",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t, publication et inscription BCE",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
      "value": "r\u00E9alisation des d\u00E9cisions prises",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
      "value": "r\u00E9alisation des d\u00E9cisions prises",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13513,
    "truncated": false,
    "completeness_doubt": [
      "filing_representative for e4 (HEWIMA SRL) from the AGM (section 4.3, first paragraph): the source explicitly grants filing/publication/registration powers to \u0027aux administrateurs\u0027 (i.e., HEWIMA as sole administrator) in addition to Hellebaut and Jonet \u2014 only Hellebaut and Jonet are captured in facts [7] and [8]",
      "filing_representative for e4 (HEWIMA SRL) from the board meeting (section 3.5): the source grants filing powers to \u0027\u00E0 chaque administrateur\u0027 (i.e., HEWIMA) in addition to Hellebaut and Jonet \u2014 only Hellebaut and Jonet are captured in facts [14] and [15]",
      "End condition for the board-meeting filing representative mandate (section 3.5): \u0027Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 de 2025\u0027 \u2014 a material temporal limitation not reflected in facts [14] or [15]"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0420.831.134",
      "kind": "company",
      "name": "OTTIGNIMMO",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle, 161/D (Bte. 19), 1410 Waterlooo",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0887.715.195",
      "kind": "company",
      "name": "M\u0026P Properties srl",
      "attrs": {
        "seat": "1180 Uccle, avenue des P\u00E2turins n\u00B0 2",
        "permanent_representative": "Luc Parmentier"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luc Parmentier",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0686.884.120",
      "kind": "company",
      "name": "HEWIMA SRL",
      "attrs": {
        "seat": "1180 Uccle, rue Lincoln n\u00B0 18",
        "permanent_representative": "Guillaume Beuscart"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Beuscart",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Hellebaut",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Matthieu Jonet",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION",
      "value": "DEMISSION - NOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-11-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/11/2024 - Annexes du Moniteur belge",
      "value": "2024-11-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-22",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 22 OCT. 2024 DU BRABANT WALLON",
      "value": "2024-10-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-11",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 11 octobre 2024",
      "value": "2024-10-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 anonyme Edbimo (BCE 0420.831.134), \u00E0 savoir : -SPARAXIS S.A (BCE 0452.116.307), administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2024-10-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "-Bertrand Franck, administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2024-10-11"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "-Joel Tourneix, administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2024-10-11"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale octroie la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale octroie la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale octroie la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "date": "2024-10-11",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs... -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABSOlute Consulting",
      "value": {
        "role": "administrateur",
        "term": "6 exercices",
        "start_date": "2024-10-11"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2024-10-11",
      "type": "officer_appointment",
      "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Mee\u00F9s \u0026 Parmentier Properties",
      "value": {
        "role": "administrateur",
        "term": "6 exercices",
        "start_date": "2024-10-11"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2024-10-11",
      "type": "officer_appointment",
      "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Keystone",
      "value": {
        "role": "administrateur",
        "term": "6 exercices",
        "start_date": "2024-10-11"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2024-10-11",
      "type": "officer_appointment",
      "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Xavier Pierlet",
      "value": {
        "role": "administrateur",
        "term": "6 exercices",
        "start_date": "2024-10-11"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Olivier Beguin",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Luc Parmentier",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Thomas Rihoux",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Xavier Pierlet",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "board_composition",
      "quote": "En cons\u00E9quence, le conseil d\u0027administration sera dor\u00E9navant compos\u00E9 de la mani\u00E8re suivante -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABSOlute Consulting",
      "value": {
        "role": "administrateur",
        "as_of": "2024-10-11"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Mee\u00F9s \u0026 Parmentier Properties",
      "value": {
        "role": "administrateur",
        "as_of": "2024-10-11"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Keystone",
      "value": {
        "role": "administrateur",
        "as_of": "2024-10-11"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Xavier Pierlet",
      "value": {
        "role": "administrateur",
        "as_of": "2024-10-11"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin anticipativement au mandat du commissaire en cours",
      "value": {
        "role": "commissaire",
        "end_date": "2024-10-11"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2024-10-11",
      "type": "auditor_appointment",
      "quote": "de nommer en remplacement comme nouveau commissaire la SRL Remon\u0026Co",
      "value": {
        "role": "commissaire",
        "term": "3 ans (exercices 2024, 2025, 2026)",
        "start_date": "2024-10-11"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 Remon\u0026Co d\u00E9sign\u00E9 Madame Darya Shkred, R\u00E9viseur d\u0027Entreprises, pour la repr\u00E9senter dans l\u0027ex\u00E9cution de ce mandat.",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge provisoire au commissaire sortant pour l\u0027ex\u00E9cution de son mandat au cours de l\u0027exercice social",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027exception des \u00E9ventuels pouvoirs et procurations octroy\u00E9s \u00E0 Madame Yannick G\u00F6rtz",
      "value": {
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      "value": "formalit\u00E9s de publication et modification des donn\u00E9es BCE",
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