TELFIN

{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.428.025",
        "name": "TELFIN",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:209"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 de la prime d\u0027\u00E9mission d\u0027un montant de 280.000.000 EUR, actuellement sur un compte indisponible, est transf\u00E9r\u00E9e vers un ou plusieurs comptes disponibles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de TELFIN, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 de rendre disponible la totalit\u00E9 de la prime d\u0027\u00E9mission de 280 millions d\u0027euros, actuellement bloqu\u00E9e sur un compte non disponible, en la transf\u00E9rant vers des comptes disponibles. Elle a \u00E9galement conf\u00E9r\u00E9 au conseil d\u0027administration tous pouvoirs, y compris la facult\u00E9 de subd\u00E9l\u00E9guer, pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.428.025",
        "name": "TELFIN",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de TELFIN, tenue le 24 avril 2025, a d\u00E9cid\u00E9 de renouveler le mandat du commissaire aux comptes, Deloitte R\u00E9viseurs d\u2019Entreprises SRL, repr\u00E9sent\u00E9e par Madame Corine Magnin, pour une dur\u00E9e de trois ans, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry van den Hove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "P. van der Beken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "36 Boulevard Simon Bolivar - 1000 Bruxelles",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD SIMON BOLIVAR",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOULEVARD SIMON BOLIVAR 34, 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD SIMON BOLIVAR",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration en sa s\u00E9ance du 28 mars 2023 a approuv\u00E9 la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar - 1000 Bruxelles avec effet au 1er avril 2023",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "P. van der Beken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-08",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P. van der Beken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de modification du si\u00E8ge social"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-24",
    "filing_date": "2022-11-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.428.025",
        "name": "TELFIN",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de trois ans.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TELFIN, tenue le 13 mai 2022, a approuv\u00E9 \u00E0 l\u2019unanimit\u00E9 le renouvellement du mandat du commissaire aux comptes Deloitte R\u00E9viseurs d\u2019Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Laurent BOXUS, pour une dur\u00E9e de trois ans, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel van Innis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido Vanhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick van der Beken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Turchini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry van den Hove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0427.428.025",
    "name_full": "TELFIN"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: OPRICHTING - BENOEMING",
      "value": "OPRICHTING - BENOEMING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-05-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-22/05/2006",
      "value": "22/05/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-05-12",
      "type": "filing",
      "quote": "1 2-05-2006 Griffie",
      "value": "12/05/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-05-11",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Damien HISETTE, geassocieerde notaris te Brussel, op 11 mei 2006",
      "value": "11/05/2006",
      "object": "e14",
      "subject": "e1"
    },
    {
      "date": "2006-05-11",
      "type": "incorporation",
      "quote": "Er wordt een vennootschap opgericht ... op 11 mei 2006",
      "value": "11/05/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1 ELECTRABEL ... OPRICHTING",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2, TELFIN ... OPRICHTING",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3.TEVEO ... OPRICHTING",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Het maatschappelijk kapitaal bedraagt achttienduizend zeshonderd euro (18 600 EUR). ... vertegenwoordigd door honderd aandelen ... -achtennegentig (98) aandelen door ELECTRABEL ... -\u00E9\u00E9n (1) aandeel door TELFIN ... -\u00E9\u00E9n (1) aandeel door TEVEO",
      "value": {
        "amount": 18600,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "entity": "e2",
            "shares": 98
          },
          {
            "entity": "e3",
            "shares": 1
          },
          {
            "entity": "e4",
            "shares": 1
          }
        ]
      },
      "amount": 18600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "ARTIKEL 3. - MAATSCHAPPELIJK DOEL. De vennootschap heeft tot doel: ...",
      "value": "alle activiteiten die betrekking hebben op de ontwikkeling, de exploitatie en het onderhoud van de distributienetten voor elektriciteit en gas en de glasvezelnetwerken in het Brussels Hoofdstedelijk Gewest, inclusief de aansluiting op deze netten; alle activiteiten verbonden met het toegangsbeheer en het technisch beheer van de netten; alle activiteiten verbonden met de leidingen; alle activiteiten verbonden met het aanbrengen, de inbedrijfstelling en het onderhoud van de meters; alle activiteiten in verband met de productie en de distributie van de hernieuwbare energie en van de energie afkomstig van de warmtekrachtkoppelingsinstallaties en de openbare verlichtingsinstallaties; alle activiteiten m.b.t de openbare dienstverplichtingen, meer bepaald ten opzichte van de beschermde klanten; alle activiteiten in verband met de levering van de energiediensten in het kader van de activiteiten van de distributienetbeheerder in Brussel, zowel op administratief, technisch als commercieel vlak; in het algemeen, de levering van de diensten en de terbeschikkingstelling van de knowhow, meer bepaald m.b.t. de logistiek en de informatica aan de distributienetbeheerder in Brussel. En alle verrichtingen die rechtstreeks of onrechtstreeks verbonden zijn met de verwezenlijking van het aldus gedefinieerde doel.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-05-11",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld ... de heer Andr\u00E9 SARENS",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2006-05-11"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "11/05/2006"
      }
    },
    {
      "date": "2006-05-11",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld ... de heer Bernard MASSET",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2006-05-11"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "11/05/2006"
      }
    },
    {
      "date": "2006-05-11",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld ... de heer Walter PEERAER",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2006-05-11"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "11/05/2006"
      }
    },
    {
      "date": "2006-05-11",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld ... de heer Luc HUJOEL",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2006-05-11"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "11/05/2006"
      }
    },
    {
      "date": "2006-05-11",
      "type": "officer_appointment",
      "quote": "wordt in hoedanigheid van voorzitter van de raad van bestuur ... benoemd, de heer Walter PEERAER",
      "value": {
        "role": "voorzitter van de raad van bestuur",
        "term": "duur van mandaat bestuurder",
        "start_date": "2006-05-11"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "voorzitter van de raad van bestuur",
        "term": "duur van mandaat bestuurder",
        "start_date": "11/05/2006"
      }
    },
    {
      "date": "2006-05-11",
      "type": "officer_appointment",
      "quote": "wordt in hoedanigheid van ondervoorzitter van de raad van bestuur ... benoemd, de heer Luc HUJOEL",
      "value": {
        "role": "ondervoorzitter van de raad van bestuur",
        "term": "duur van mandaat bestuurder",
        "start_date": "2006-05-11"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "ondervoorzitter van de raad van bestuur",
        "term": "duur van mandaat bestuurder",
        "start_date": "11/05/2006"
      }
    },
    {
      "date": "2006-05-11",
      "type": "officer_appointment",
      "quote": "wordt in hoedanigheid van gedelegeerd-bestuurder ... benoemd, de heer Bernard MASSET",
      "value": {
        "role": "gedelegeerd-bestuurder",
        "term": "duur van mandaat bestuurder",
        "start_date": "2006-05-11"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "gedelegeerd-bestuurder",
        "term": "duur van mandaat bestuurder",
        "start_date": "11/05/2006"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal kosteloos worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal kosteloos worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal kosteloos worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal kosteloos worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Hier alle twee vertegenwoordigd door de heer Erwin BOOGAERTS ... ingevolge twee onderhandse volmachten",
      "value": "vertegenwoordiging bestuurder",
      "object": "e5",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Hier alle twee vertegenwoordigd door de heer Erwin BOOGAERTS ... ingevolge twee onderhandse volmachten",
      "value": "vertegenwoordiging bestuurder",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Hier vertegenwoordigd door de heer Olivier DE RIEMAECKER ... ingevolge onderhandse volmacht",
      "value": "vertegenwoordiging bestuurder",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Hier vertegenwoordigd door de heer Rapha\u00EBl LEFERE ... ingevolge onderhandse volmacht",
      "value": "vertegenwoordiging bestuurder",
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2006-05-11",
      "type": "auditor_appointment",
      "quote": "De taak van commissaris wordt opgedragen aan ... Alain SERCKX, Bedrijfsrevisoren ... eindigen onmiddellyk na de gewone vergadering volgend op de afsluiting van het derde boekjaar",
      "value": {
        "role": "commissaris",
        "term": "3 jaar",
        "start_date": "11/05/2006"
      },
      "object": null,
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd zal worden voor de uitoefening van haar opdracht door de heer Alain Serckx",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar zal op de dag van de verkrijging van de rechtspersoonlijkheid ... aanvangen en eindigen op \u00E9\u00E9nendertig december tweeduizend en zes.",
      "value": {
        "end": "31/12/2006",
        "start": "11/05/2006"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Alle Machten worden verleend ... aan de heren Martin Desimpel en Kamukenji Mpoy, afzonderlijk optredend, ten einde de formaliteiten bij het ondernemingsloket en, in voorkomend geval, bij de diensten van de Belasting over de Toegevoegde Waarde te verzekeren",
      "value": "formaliteiten ondernemingsloket en BTW",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "filing_representative",
      "quote": "Alle Machten worden verleend ... aan de heren Martin Desimpel en Kamukenji Mpoy, afzonderlijk optredend, ten einde de formaliteiten bij het ondernemingsloket en, in voorkomend geval, bij de diensten van de Belasting over de Toegevoegde Waarde te verzekeren",
      "value": "formaliteiten ondernemingsloket en BTW",
      "object": "e1",
      "subject": "e16"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 31142,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0881.278.355",
      "kind": "company",
      "name": "BRUSSELS NETWORK OPERATIONS",
      "attrs": {
        "seat": "1000 Brussel, Regentlaan 8",
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "short_name": "BNO"
      }
    },
    {
      "id": "e2",
      "kbo": "0403.170.701",
      "kind": "company",
      "name": "ELECTRABEL",
      "attrs": {
        "seat": "1000 Brussel, Regentlaan 8",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0427.428.025",
      "kind": "company",
      "name": "TELFIN",
      "attrs": {
        "seat": "1000 Brussel, Troonplein 1",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0406.933.410",
      "kind": "company",
      "name": "TEVEO",
      "attrs": {
        "seat": "8400 Oostende, Vindicativelaan",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 SARENS",
      "attrs": {
        "rrn": "520923-289.79",
        "address": "9255 Buggenhout, Achterdenken 6"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bernard MASSET",
      "attrs": {
        "rrn": "470822-001.91",
        "address": "1480 Tubize, Avenue des Cerisiers Roses 13"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Erwin BOOGAERTS",
      "attrs": {
        "address": "2600 Berchem, Leerkens, 19"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Walter PEERAER",
      "attrs": {
        "rrn": "490214-003.38",
        "address": "1190 Vorst, Roosendaelstraat 92/TM"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DE RIEMAECKER",
      "attrs": {
        "address": "1410 Waterloo, chauss\u00E9e de Bruxelles, 99"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Luc HUJOEL",
      "attrs": {
        "rrn": "510210-289.11",
        "address": "1030 Schaarbeek, Albert de Latourstraat 35"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Rapha\u00EBl LEFERE",
      "attrs": {
        "address": "1160 Oudergem, Kanarielaan, 41"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "Alain SERCKX, Bedrijfsrevisoren",
      "attrs": {
        "seat": "1020 Brussel, Ernest Salustraat 91",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Alain Serckx",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Damien HISETTE",
      "attrs": {
        "address": "Brussel"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Martin Desimpel",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Kamukenji Mpoy",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CONSTITUTION - NOMINATION",
      "value": "CONSTITUTION - NOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-05-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -22/05/2006- Annexes du Moniteur belge",
      "value": "22/05/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-05-12",
      "type": "filing",
      "quote": "12-05-2006",
      "value": "12-05-2006",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un acte re\u00E7u par Ma\u00EEtre Damien HISETTE, notaire associ\u00E9 \u00E0 Bruxelles, le 11 ma\u0131 2006",
      "value": "11 mai 2006",
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Il est form\u00E9 une soci\u00E9t\u00E9 sous la forme juridique d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "11 mai 2006",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 dix-huit mille six cents euros (18.600 EUR)... Il est repr\u00E9sent\u00E9 par cent parts... -nonante-huit (98) parts par ELECTRABEL... -une (1) part par TELFIN... -une (1) part par TEVEO",
      "value": {
        "amount": 18600.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "count": 98,
            "entity": "e2"
          },
          {
            "count": 1,
            "entity": "e3"
          },
          {
            "count": 1,
            "entity": "e4"
          }
        ]
      },
      "amount": 18600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "18.600",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "count": 98,
            "entity": "e2"
          },
          {
            "count": 1,
            "entity": "e3"
          },
          {
            "count": 1,
            "entity": "e4"
          }
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E8t\u00E9 a pour objet: -toutes les activit\u00E9s concernant le d\u00E9veloppement...",
      "value": "toutes les activit\u00E9s concernant le d\u00E9veloppement, l\u0027exploitation, l\u0027entretien des r\u00E9seaux de distributions d\u0027\u00E9lectncit\u00E9, de gaz et de fibres optiques dans la r\u00E9gion de Bruxelles Capitale, en ce compris le raccordement aux r\u00E9seaux; toutes les activit\u00E9s li\u00E9es \u00E0 la gestion d\u0027acc\u00E8s et la gestion technique des r\u00E9seaux; toutes les activit\u00E9s li\u00E9es aux conduites; toutes les activit\u00E9s li\u00E9es \u00E0 la pose, la mise en fonction et l\u0027entretien des compteurs; toutes les activit\u00E9s relatives \u00E0 la production et la distribution de l\u0027\u00E9nergie renouvelable et de l\u0027\u00E9nergie revenant des installations de co-g\u00E9n\u00E9ration et d\u0027\u00E9clairage public; toutes les activit\u00E9s relatives aux obligations de service public notamment \u00E0 l\u0027\u00E9gard des clients prot\u00E9g\u00E9s; toutes les activit\u00E9s relatives \u00E0 la foumiture des services d\u0027\u00E9nergie dans le cadre des activit\u00E9s pu gestionnaire de r\u00E9seau de distribution de Bruxelles, tant au niveau administratif, technique, commerciale, ...; en g\u00E9n\u00E9ral, la fourniture des services et la mise \u00E0 disposition du know-how, notamment concemant la logistique et l\u0027informatique, au gestionnaire de r\u00E9seau de distribution de Bruxelles. Et toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 la r\u00E9alisation de l\u0027objet ainsi d\u00E9fini.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Il est form\u00E9 une soci\u00E9t\u00E9... ELECTRABEL... TELFIN... TEVEO",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Il est form\u00E9 une soci\u00E9t\u00E9... ELECTRABEL... TELFIN... TEVEO",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "Il est form\u00E9 une soci\u00E9t\u00E9... ELECTRABEL... TELFIN... TEVEO",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille douze: -Monsieur Andr\u00E9 SARENS",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille douze",
        "start_date": "11 mai 2006"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille douze: -Monsieur Bernard MASSET",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille douze",
        "start_date": "11 mai 2006"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille douze: -Monsieur Walter PEERAER",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille douze",
        "start_date": "11 mai 2006"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille douze: -Monsieur Luc HUJOEL",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille douze",
        "start_date": "11 mai 2006"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "-est nomm\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration, pour toute la dur\u00E9e de son mandat d\u0027admin\u0131strateur, Monsieur Walter PEERAER",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "term": "pour toute la dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "11 mai 2006"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "est nomm\u00E9 en qualit\u00EA de vice-pr\u00E9sident du conseil d\u0027administration, pour toute la dur\u00E9e de son mandat d\u0027administrateur, Monsieur Luc HUJOEL",
      "value": {
        "role": "vice-pr\u00E9sident du conseil d\u0027administration",
        "term": "pour toute la dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "11 mai 2006"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "-est nomm\u00E9e en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour toute la dur\u00E9e de son mandat d\u0027administrateur, Monsieur Bemard MASSET, qui disposera de la comp\u00E9tence de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de sa repr\u00E9sentation concernant cette gestion.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "pour toute la dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "11 mai 2006"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gracieux",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_appointment",
      "quote": "La t\u00E2che de commissaire est confi\u00E9e \u00E0 la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Alain SERCKX, R\u00E9viseur d\u0027entreprises",
      "value": {
        "role": "commissaire",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e ordinaire suivant la cl\u00F4ture du troisi\u00E8me exercice de la soci\u00E9t\u00E9",
        "start_date": "11 mai 2006"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e pour l\u0027exercice de cette fonction, par Monsieur Alain SERCKX",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice d\u00E9butera le jour de l\u0027obtention de la personnalit\u00E9 jundique par la soci\u00E9t\u00E9 et se cl\u00F4turera le trente et un d\u00E9cembre deux mille s\u0131x.",
      "value": {
        "end": "31 d\u00E9cembre 2006",
        "start": "jour de l\u0027obtention de la personnalit\u00E9 juridique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Tous les pouvoirs sont conc\u00E9d\u00E9s, avec droit de les transf\u00E9rer \u00E0 Messieurs Martin Desimpel et Kamukenji Mpoy, agissant s\u00E9par\u00E9ment, aux fins d\u0027accomplir les formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprises et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
      "value": "accomplir les formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprises et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "filing_representative",
      "quote": "Tous les pouvoirs sont conc\u00E9d\u00E9s, avec droit de les transf\u00E9rer \u00E0 Messieurs Martin Desimpel et Kamukenji Mpoy, agissant s\u00E9par\u00E9ment, aux fins d\u0027accomplir les formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprises et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
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