TriAs Beheer

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - benoeming - kennisname vaste vertegenwoordiger - volmachten",
      "value": "Ontslag - benoeming - kennisname vaste vertegenwoordiger - volmachten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "neergelegd ter griffie 23 JULI 203",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-03",
      "type": "board_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN VERGADERING VAN HET BESTUURSORGAAN VAN 3 JUNI 2026",
      "value": "03/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-18",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERING VAN 18 JUNI 2026",
      "value": "18/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "neemt akte van de aanbieding van haar ontslag ... als gedelegeerd bestuurder A ... met ingang van 01 oktober 2025",
      "value": {
        "role": "gedelegeerd bestuurder A",
        "end_date": "2025-10-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder A",
        "end_date": "01/10/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "neemt akte van het eervol ontslag van de A-bestuurder TriAs Beheer BV ... met ingang van 01/10/2025",
      "value": {
        "role": "A-bestuurder",
        "end_date": "2025-10-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "A-bestuurder",
        "end_date": "01/10/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "verleent TriAs Beheer BV via afzonderlijke stemming kwijting voor het door haar gevoerde beleid",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "kwijting verleend"
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen als plaatsvervangend A-bestuurder: BDO Belgium ... Dit bestuursmandaat gaat in op 01 oktober 2025 en is van onbepaalde duur",
      "value": {
        "role": "plaatsvervangend A-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "plaatsvervangend A-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/10/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Voor BDO Belgium BV zal mevr. Karen Keuleers ... optreden als vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van BDO Belgium BV is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "verleent het bestuursorgaan volmacht aan de gedelegeerd bestuurder Vermont CommV. ... om het nodige te doen voor de registratie en publicatie van deze beslissing",
      "value": "registratie en publicatie van deze beslissing ... ondertekenen en het neerleggen van formulieren I en II",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "verleent de algemene vergadering volmacht aan de gedelegeerd bestuurder Vermont CommV. ... om het nodige te doen voor de registratie en publicatie van de het ontslag ... en de benoeming",
      "value": "registratie en publicatie van het ontslag ... en de benoeming ... ondertekenen en het neerleggen van formulieren I en II",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3965,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0763.708.417",
      "kind": "company",
      "name": "H10 Invest",
      "attrs": {
        "seat": "3500 Hasselt, Herkenrodesingel 10 bus 301",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0774.726.429",
      "kind": "company",
      "name": "TriAs Beheer",
      "attrs": {
        "seat": "1745 Opwijk, Karenveldstraat 8A",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Vandenbroeck",
      "attrs": {
        "address": "1745 Opwijk, Karenveldstraat 8A"
      }
    },
    {
      "id": "e4",
      "kbo": "0407.716.932",
      "kind": "company",
      "name": "BDO Belgium BV",
      "attrs": {
        "seat": "The Corporate Village, Elsinore Building, Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Karen Keuleers",
      "attrs": {
        "address": "Schansveld 9, 2800 Mechelen"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Vermont CommV.",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Kris Verhees",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "63.01.22-452.24",
        "name": "Neukermans Nady",
        "address": "1745 Opwijk, Karenveldstraat 8A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0465.056.996",
        "name": "NextGen Invest",
        "address": "1745 Opwijk, Karenveldstraat 8A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen tot benoeming van de besloten vennootschap NextGen Invest, met ondernemingsnummer 0465.056.996, gevestigd te 1745 Opwijk, Karenveldstraat 8A, met als vaste vertegenwoordiger mevrouw Neukermans Nady, rr.nr. 63.01.22-452.24, wonende te 1745 Opwijk, K",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opwijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.726.429",
    "name_full": "TRIAS BEHEER",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANDENBROECK JOHAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Hilde FERMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opwijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-12",
    "filing_date": "2022-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Luc MARTENS"
  },
  "subject_company": {
    "kbo": "0774.726.429",
    "name_full": "TriAs Beheer",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VANDENBROECK Johan",
      "role": "aandeelhouder",
      "n_shares": 21051,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NEUKERMANS Nady",
      "role": "aandeelhouder",
      "n_shares": 21049,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: FUSIE DOOR OVERNEMING VAN \u0022BDO LEGAL\u0022 BV - BIJKOMENDE INBRENG INGEVOLGE DE FUSIE - WIJZIGING VAN HET VOORWERP INGEVOLGE DE FUSIE - VASTSTELLING VAN DE UITTREDING VAN EEN AANDEELHOUDER MET VERNIETIGING VAN ZIJN AANDEEL - WIJZIGING VAN DE DATUM EN HET UUR VAN DE GEWONE ALGEMENE VERGADERING - DIVERSE STATUTENWIJZIGINGEN (INCLUSIEF WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING) - ONTSLAG EN BENOEMING/BEVESTIGING VAN (GEDELEGEERD) BESTUURDERS - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP",
      "value": "FUSIE DOOR OVERNEMING VAN \u0022BDO LEGAL\u0022 BV - BIJKOMENDE INBRENG INGEVOLGE DE FUSIE - WIJZIGING VAN HET VOORWERP INGEVOLGE DE FUSIE - VASTSTELLING VAN DE UITTREDING VAN EEN AANDEELHOUDER MET VERNIETIGING VAN ZIJN AANDEEL - WIJZIGING VAN DE DATUM EN HET UUR VAN DE GEWONE ALGEMENE VERGADERING - DIVERSE STATUTENWIJZIGINGEN (INCLUSIEF WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING) - ONTSLAG EN BENOEMING/BEVESTIGING VAN (GEDELEGEERD) BESTUURDERS - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad---19/04/2022",
      "value": "19/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AVR. 2022",
      "value": "07/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-31",
      "type": "notarial_deed",
      "quote": "Op heden, eenendertig maart tweeduizend twee\u00EBntwintig.",
      "value": "31/03/2022",
      "object": "e26",
      "subject": "e1"
    },
    {
      "date": "2022-03-31",
      "type": "general_meeting",
      "quote": "Op heden, eenendertig maart tweeduizend twee\u00EBntwintig. (...) WORDT GEHOUDEN: de buitengewone algemene vergadering",
      "value": "31/03/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-01",
      "type": "merger",
      "quote": "De vergadering keurt voormeld fusievoorstel goed, en betuigt bijgevolg haar instemming met de verrichting waarbij de Overnemende Vennootschap de Overgenomen Vennootschap overneemt in het kader van een fusie door overneming, met juridische inwerkingtreding op 1 april 2022.",
      "value": {
        "effective_date": "01/04/2022"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-10-01",
      "type": "accounting_effect",
      "quote": "De handelingen van de Overgenomen Vennootschap zullen boekhoudkundig en vanuit het oogpunt van directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 oktober 2021.",
      "value": "01/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Aan de aandeelhouders van de Overgenomen Vennootschap zullen 81 volgestorte nieuw uit te geven aandelen op naam van de Overnemende Vennootschap worden uitgereikt, waarvan 80 B-aandelen en 1 A-aandeel",
      "value": {
        "count": 81,
        "details": "80 B-aandelen en 1 A-aandeel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "Ingevolge voormelde uittreding lastens het vennootschapsvermogen, wordt, met ingang van 31 maart 2022, \u00E9\u00E9n (1) aandeel van soort A van de Vennootschap vernietigd.",
      "value": {
        "type": "A-aandeel",
        "count": 1
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Als vergoeding voor de inbrengen werden negenhonderd achtennegentig (998) aandelen uitgegeven",
      "value": {
        "shares": 998,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 998
      }
    },
    {
      "type": "purpose_change",
      "quote": "Ingevolge de fusie, beslist de vergadering het voorwerp van de Vennootschap te wijzigen. Bijgevolg zal artikel 3 van de statuten met ingang op 1 april 2022 als volgt luiden: ...",
      "value": "De vennootschap heeft tot voorwerp: I. Zowel in Belgi\u00EB als in het buitenland... [full text of new Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Ingevolge de fusie, beslist de vergadering de handelsbenaming \u0022BDO Legal\u0022 toe te voegen.",
      "value": "Toevoeging handelsbenaming \u0027BDO Legal\u0027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de datum en het uur van de gewone algemene vergadering te wijzigen en deze voortaan ... te houden op de laatste woensdag van de maand maart om 15u30.",
      "value": "Wijziging datum en uur gewone algemene vergadering",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de tweede alinea van artikel 14 van de statuten inzake de Gedelegeerd Bestuurders te vervangen...",
      "value": "Wijziging artikel 14 inzake Gedelegeerd Bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de tweede alinea van artikel 15 van de statuten inzake de externe vertegenwoordiging te vervangen...",
      "value": "Wijziging artikel 15 inzake externe vertegenwoordiging",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap: - de besloten vennootschap \u0022DE BOECK CONSULTING INTERNATIONAL\u0022 ... en dit met ingang van 31 maart 2022",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-03-31"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/03/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "de besloten vennootschap \u0022OPGROENINGEN\u0022 ... en dit met ingang van 31 december 2021.",
      "value": {
        "role": "bestuurder",
        "end_date": "2021-12-31"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/12/2021"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "De vergadering beslist vervolgens te benoemen tot niet-statutaire A-Bestuurders van de Vennootschap, voor een onbepaalde duur, en met ingang van 1 april 2022: de besloten vennootschap \u0022K.K. Legal Consult\u0022",
      "value": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "de besloten vennootschap \u0022EBO SOLUTIONS\u0022",
      "value": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "de besloten vennootschap \u0022DLC LAW\u0022",
      "value": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "de commanditaire vennootschap \u0022INTRA MANAGEMENT SOLUTIONS\u0022",
      "value": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "de commanditaire vennootschap \u0022KYMM\u0022",
      "value": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e19",
      "_value_raw": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "de besloten vennootschap \u0022PETER WUYTS CONSULT\u0022",
      "value": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e21",
      "_value_raw": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van de besloten vennootschap \u0022NEXTGEN INVEST\u0022 ... als bestuurder van de Vennootschap per 1 oktober 2021",
      "value": {
        "role": "bestuurder",
        "end_date": "2021-10-01"
      },
      "object": "e1",
      "subject": "e23",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/10/2021"
      }
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "de benoeming van de besloten vennootschap \u0022TriAs Beheer\u0022 ... als bestuurder van de Vennootschap met ingang per 1 oktober 2021",
      "value": {
        "role": "bestuurder",
        "start_date": "2021-10-01"
      },
      "object": "e1",
      "subject": "e25",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/10/2021"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van de besloten vennootschap \u0022TriAs Beheer\u0022 ... als bestuurder van de Vennootschap per 31 maart 2022",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-03-31"
      },
      "object": "e1",
      "subject": "e25",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/03/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "permanent_representative",
      "quote": "de vervanging van mevrouw KEULEERS Karen ... als vaste vertegenwoordiger van de bestuurder \u0022BDO BELGIUM\u0022 BV ... door de heer VANDENBROECK Johan Francis Theo Irma ... en dit met ingang op 1 april 2022.",
      "value": {
        "start_date": "01/04/2022"
      },
      "object": "e5",
      "subject": "e24"
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "De vergadering beslist te benoemen als Gedelegeerd Bestuurders A van de Vennootschap per 1 april 2022: - de besloten vennootschap \u0022K.K. Legal Consult\u0022",
      "value": {
        "role": "Gedelegeerd Bestuurder A",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "Gedelegeerd Bestuurder A",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "-de besloten vennootschap \u0022EBO SOLUTIONS\u0022",
      "value": {
        "role": "Gedelegeerd Bestuurder A",
        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "Gedelegeerd Bestuurder A",
        "start_date": "01/04/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt ten slotte kennis van het ontslag van de besloten vennootschap \u0022DE BOECK CONSULTING INTERNATIONAL\u0022 ... als Gedelegeerd Bestuurder A van de Vennootschap en dit met ingang van 31 maart 2022.",
      "value": {
        "role": "Gedelegeerd Bestuurder A",
        "end_date": "2022-03-31"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "Gedelegeerd Bestuurder A",
        "end_date": "31/03/2022"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Er werd volmacht verleend aan mevrouw KEULEERS Karen en/of mevrouw DREESEN Marion ... om de voormelde wijziging aan te passen in het aandeelhoudersregister van de Vennootschap.",
      "value": "aanpassing in het aandeelhoudersregister",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Karen KEULEERS en/of mevrouw Marion DREESEN ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten KBO en BTW",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33107,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.910.454",
      "kind": "company",
      "name": "BDO Advisory",
      "attrs": {
        "seat": "1050 Elsene, de Stassartstraat 35",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0892.456.715",
      "kind": "company",
      "name": "BDO Legal",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0453.925.059",
      "kind": "company",
      "name": "Moore Audit BV",
      "attrs": {
        "seat": "Schali\u00EBnstraat 3, 2000 Antwerpen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Luc Martens",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0407.716.932",
      "kind": "company",
      "name": "BDO BELGIUM",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building Corporate Village"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE BOECK Olivier Frans Maria Beatrice Paul",
      "attrs": {
        "address": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "KEULEERS Karen",
      "attrs": {
        "address": "2800 Mechelen, Schansveld 6"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DREESEN Marion",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0476.458.951",
      "kind": "company",
      "name": "DE BOECK CONSULTING INTERNATIONAL",
      "attrs": {
        "seat": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152"
      }
    },
    {
      "id": "e10",
      "kbo": "0745.439.060",
      "kind": "company",
      "name": "OPGROENINGEN",
      "attrs": {
        "seat": "3590 Diepenbeek, Grendelbaan 24"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DESSENT Bart Raymond Simone",
      "attrs": {
        "address": "3590 Diepenbeek, Grendelbaan 24"
      }
    },
    {
      "id": "e12",
      "kbo": "0561.779.260",
      "kind": "company",
      "name": "K.K. Legal Consult",
      "attrs": {
        "seat": "2800 Mechelen, Schansveld 6"
      }
    },
    {
      "id": "e13",
      "kbo": "0863.420.952",
      "kind": "company",
      "name": "EBO SOLUTIONS",
      "attrs": {
        "seat": "2100 Antwerpen (Deurne), Van Notenstraat 11"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "BOUMANS Erwin Emile Charles Edgar",
      "attrs": {
        "birth_date": "1974-04-04",
        "birth_place": "Antwerpen"
      }
    },
    {
      "id": "e15",
      "kbo": "0889.247.401",
      "kind": "company",
      "name": "DLC LAW",
      "attrs": {
        "seat": "1180 Ukkel, Groeselenbergstraat 57 bus F31"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "LECLERCQ Didier Jean Pierre Andr\u00E9 Marie",
      "attrs": {
        "address": "1180 Ukkel, Groeselenbergstraat 57 bus F31"
      }
    },
    {
      "id": "e17",
      "kbo": "0681.742.526",
      "kind": "company",
      "name": "INTRA MANAGEMENT SOLUTIONS",
      "attrs": {
        "seat": "2650 Edegem, Ferdinand Verbiestlaan 45",
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "BASTIAENS Natalie",
      "attrs": {
        "address": "2650 Edegem, Ferdinand Verbiestlaan 45"
      }
    },
    {
      "id": "e19",
      "kbo": "0707.854.233",
      "kind": "company",
      "name": "KYMM",
      "attrs": {
        "seat": "2620 Hemiksem, Molendreef 20 bus 8",
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "VAN DEN BERGH Kim Yun Sook",
      "attrs": {
        "address": "2620 Hemiksem, Molendreef 20 bus 8"
      }
    },
    {
      "id": "e21",
      "kbo": "0809.256.152",
      "kind": "company",
      "name": "PETER WUYTS CONSULT",
      "attrs": {
        "seat": "2000 Antwerpen, Kronenburgstraat 27 bus 131"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "WUYTS Peter Frans Alfons",
      "attrs": {
        "address": "2000 Antwerpen, Kronenburgstraat 27 bus 131"
      }
    },
    {
      "id": "e23",
      "kbo": "0465.056.996",
      "kind": "company",
      "name": "NEXTGEN INVEST",
      "attrs": {
        "seat": "1745 Opwijk, Karenveldstraat 8-A"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "VANDENBROECK Johan Francis Theo Irma",
      "attrs": {
        "address": "1745 Opwijk, Karenveldstraat 8-A"
      }
    },
    {
      "id": "e25",
      "kbo": "0774.726.429",
      "kind": "company",
      "name": "TriAs Beheer",
      "attrs": {
        "seat": "1745 Opwijk, Karenveldstraat 8-A"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "address": "Brussel, Lloyd Georgelaan 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION DE \u0022BDO LEGAL\u0022 SRL- APPORT SUPPLEMENTAIRE SUITE A LA FUSION - MODIFICATION DE L\u0027OBJET SUITE A LA FUSION - ETABLISSEMENT DE LA DEMISSION D\u0027UN ACTIONNAIRE AVEC ANNULATION DE SON ACTION - MODIFICATION DE LA DATE ET DE L\u0027HEURE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE- DIVERSES MODIFICATIONS DES STATUTS (INCLUANT LA MODIFICATION DE LA REPRESENTATION EXTERNE) - DEMISSION ET NOMINATION/CONFIRMATION D\u0027ADMINISTRATEURS (DELEGUES) - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
      "value": "FUSION PAR ABSORPTION DE \u0022BDO LEGAL\u0022 SRL- APPORT SUPPLEMENTAIRE SUITE A LA FUSION - MODIFICATION DE L\u0027OBJET SUITE A LA FUSION - ETABLISSEMENT DE LA DEMISSION D\u0027UN ACTIONNAIRE AVEC ANNULATION DE SON ACTION - MODIFICATION DE LA DATE ET DE L\u0027HEURE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE- DIVERSES MODIFICATIONS DES STATUTS (INCLUANT LA MODIFICATION DE LA REPRESENTATION EXTERNE) - DEMISSION ET NOMINATION/CONFIRMATION D\u0027ADMINISTRATEURS (DELEGUES) - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-19",
      "type": "publication",
      "quote": "Bijlagen-bij-het Belgisch Staatsblad - 19/04/2022 - Annexes du Moniteur belge",
      "value": "19/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AVR. 2022",
      "value": "07/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-31",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente-et-un mars deux mille vingt-deux.",
      "value": "31/03/2022",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2022-03-31",
      "type": "general_meeting",
      "quote": "Ce jour, le trente-et-un mars deux mille vingt-deux. (...) S\u0027EST REUNIE: l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "31/03/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-01",
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante absorbe dans le cadre d\u0027une fusion par absorption la Soci\u00E9t\u00E9 Absorb\u00E9e, qui entre juridiquement en vigueur \u00E0 partir du 1er avril 2022.",
      "value": {
        "effective_date": "01/04/2022",
        "accounting_effect_date": "01/10/2021"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-10-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable et des imp\u00F4ts directs comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er octobre 2021.",
      "value": "01/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire par l\u0027\u00E9mission de 81 nouvelles actions ... \u00E9tant entendu que 80 Actions B et 1 Action A seront \u00E9mises.",
      "value": {
        "count": 81,
        "reason": "apport suppl\u00E9mentaire suite \u00E0 la fusion",
        "details": "80 Actions B et 1 Action A"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "une (1) Action A de la Soci\u00E9t\u00E9 sera annul\u00E9e, avec effet au 31 mars 2022.",
      "value": {
        "type": "Action A",
        "count": 1,
        "reason": "d\u00E9mission d\u0027un actionnaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Neuf cent nonante-huit (998) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "value": {
        "shares": 998,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 998
      }
    },
    {
      "type": "purpose_change",
      "quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la Soci\u00E9t\u00E9. Par cons\u00E9quent, l\u0027article 3 des statuts sera r\u00E9dig\u00E9 comme suit...",
      "value": "L\u0027objet de la soci\u00E9t\u00E9 est: I. Tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger... [full text provided in act]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027ajouter la d\u00E9nomination commerciale \u0022 BDO Legal \u0022. Par cons\u00E9quent, la troisi\u00E8me phrase de l\u0027article 1 des statuts sera r\u00E9dig\u00E9 comme suit...",
      "value": "Ajout de la d\u00E9nomination commerciale \u0022BDO Legal\u0022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant ... le dernier mercredi du mois de mars \u00E0 15h30.",
      "value": "Modification de la date et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le deuxi\u00E8me alin\u00E9a de l\u0027article 14 des statuts concernant les Administrateurs D\u00E9l\u00E9gu\u00E9s...",
      "value": "Modification de l\u0027article 14 concernant les Administrateurs D\u00E9l\u00E9gu\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le deuxi\u00E8me alin\u00E9a de l\u0027article 15 des statuts concemant la repr\u00E9sentation externe...",
      "value": "Modification de la repr\u00E9sentation externe",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DE BOECK CONSULTING INTERNATIONAL \u0022 ... a d\u00E9missionn\u00E9 ... avec effet au 31 mars 2022",
      "value": {
        "role": "administrateur",
        "end_date": "2022-03-31"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/03/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e \u0022 OPGROENINGEN\u0022 ... a d\u00E9missionn\u00E9 ... avec effet au 31 d\u00E9cembre 2021",
      "value": {
        "role": "administrateur",
        "end_date": "2021-12-31"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/12/2021"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 NEXTGEN INVEST\u0022 ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2021",
      "value": {
        "role": "administrateur",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e24",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/10/2021"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 K.K. Legal Consult \u0022",
      "value": {
        "role": "administrateur A non statutaire",
        "start_date": "2022-04-01"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur A non statutaire",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EBO SOLUTIONS\u0022",
      "value": {
        "role": "administrateur A non statutaire",
        "start_date": "2022-04-01"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur A non statutaire",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DLC LAW \u0022",
      "value": {
        "role": "administrateur A non statutaire",
        "start_date": "2022-04-01"
      },
      "object": null,
      "subject": "e16",
      "_value_raw": {
        "role": "administrateur A non statutaire",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs A non statutaires de la Soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 en commandite \u0022 INTRA MANAGEMENT SOLUTIONS \u0022",
      "value": {
        "role": "administrateur A non statutaire",
        "start_date": "2022-04-01"
      },
      "object": null,
      "subject": "e18",
      "_value_raw": {
        "role": "administrateur A non statutaire",
        "start_date": "01/04/2022"
      }
    },
    {
      "date": "2022-04-01",
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