VLACON

{
  "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": "2020-01-09",
      "type": "filing",
      "quote": "neergelegd/ontvangen op (09 JAN. 2020",
      "value": "09/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-18",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN 18 DECEMBER 2019",
      "value": "18/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist ontslag te verienen als bestuurder aan: \u2022 EQuIT Finarce \u0026 Management BVBA ... en dit met ingang var\u0131 heden.",
      "value": {
        "role": "bestuurder",
        "end_date": "2019-12-18"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "18/12/2019"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 Douglas Copper Comm. V ... en dit met ingang van 1 oktober 2019.",
      "value": {
        "role": "bestuurder",
        "end_date": "2019-10-01"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/10/2019"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 No\u00E9mie Allard BVBA ... er\u0131 dit met ingang van 31 december 2019.",
      "value": {
        "role": "bestuurder",
        "end_date": "2019-12-31"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/12/2019"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 BDO Investments CVBA ... met ingar\u0131g van 1 januar 2020.",
      "value": {
        "role": "bestuurder",
        "end_date": "2020-01-01"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/01/2020"
      }
    },
    {
      "date": "2019-12-18",
      "type": "officer_appointment",
      "quote": "Vervolgeris gaat de vergadering over tot de benoemirng met ingarg van heden als gedelegeerd bestuurder van: \u2022 EQuIT Finance \u0026 Managemert BVBA",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2019-12-18"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "start_date": "18/12/2019"
      }
    },
    {
      "date": "2019-12-18",
      "type": "officer_appointment",
      "quote": "\u2022 KCL Advisory Services Comm. V ... met ingarg van heden als gedelegeerd bestuurder",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2019-12-18"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "start_date": "18/12/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Alexander Veithen",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Koen Claessens",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2019-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering bevestigt met unanimiteit van stemmen de benoeming als bestuurder van: Atis Capital BVBA ... en dit met ingang van 1 oktober 2019.",
      "value": {
        "role": "bestuurder",
        "start_date": "2019-10-01"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/10/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegerwoordiger de heer Mathieu Decroix",
      "value": null,
      "object": "e13",
      "subject": "e5"
    },
    {
      "date": "2019-10-14",
      "type": "officer_appointment",
      "quote": "\u2022 Group Sambre NV ... en dit met ingang van 14 oktober 2019.",
      "value": {
        "role": "bestuurder",
        "start_date": "2019-10-14"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "14/10/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc Sambre",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2019-12-01",
      "type": "officer_appointment",
      "quote": "OJ Consult BV ... en dit met ingang van 1 december 2019.",
      "value": {
        "role": "bestuurder",
        "start_date": "2019-12-01"
      },
      "object": null,
      "subject": "e16",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/12/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan Oosterlinck",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "BDO Investments CVBA ... vertegenwoordigd door haar vaste vertegenwoordiger, TriAs Beheer BV ... op haar beurt vertegerwoordigd door haar vaste vertegerwoordiger, de heer Johan Vandenbroeck",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "No\u00E9mie Allard BVBA ... vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw No\u00E9mie Allard",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Douglas Copper Comm. V ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Mathieu Decroix",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "BDO Management CVBA ... de vaste vertegenwoordiger Vlacon BVBA ... wordt vervangen door de heer Peter Van Laer",
      "value": null,
      "object": "e18",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "BDO Services CVBA ... de vaste vertegenwoordiger Vlacon BVBA ... wordt vervangen door mevrouw Karen Keuleers",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "1. de intrekking van alle bijzondere volmachten \u0027categorie B\u0027 ... aan: \u2022 Douglas Copper Comm. V ... en dit met ingang van 1 oktober 2019.",
      "value": {
        "scope": "bijzondere volmacht \u0027categorie B\u0027",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022 EQuIT Finance \u0026 Management BVBA ... en dit met ingang var\u0131 heden.",
      "value": {
        "scope": "bijzondere volmacht \u0027categorie B\u0027",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9114,
    "truncated": false,
    "completeness_doubt": [
      "Power of attorney revocation for No\u00E9mie Allard BVBA (e6) effective 31/12/2019",
      "Power of attorney grant for Atis Capital BVBA (e13) effective 01/10/2019",
      "Power of attorney grant for Group Sambre NV (e14) effective 14/10/2019",
      "Power of attorney grant for OJ Consult BV (e16) effective 01/12/2019"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.910.454",
      "kind": "company",
      "name": "BDO ADVISORY",
      "attrs": {
        "seat": "Louizalaan 326 bus 30, 1050 Brussel (Elsene)",
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": "0822.164.476",
      "kind": "company",
      "name": "EQuIT Finance \u0026 Management BVBA",
      "attrs": {
        "rpr": "Brussel",
        "seat": "1180 Ukkel, Avenue de l\u0027Aulne 63"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexander Veithen",
      "attrs": {
        "address": "1180 Ukkel, Avenue de l\u0027Aulne 63"
      }
    },
    {
      "id": "e4",
      "kbo": "0820.432.928",
      "kind": "company",
      "name": "Douglas Copper Comm. V",
      "attrs": {
        "rpr": "Henegouwen (Afdeling Doornik)",
        "seat": "7822 Usi\u00E8res, Chemin du Grand Marais 32"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Decroix",
      "attrs": {
        "address": "7822 Usi\u00E8res, Chemin du Grand Marais 32"
      }
    },
    {
      "id": "e6",
      "kbo": "0701.943.270",
      "kind": "company",
      "name": "No\u00E9mie Allard BVBA",
      "attrs": {
        "rpr": "Brussel",
        "seat": "1140 Evere, Weerstandstraat 12"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "No\u00E9mie Allard",
      "attrs": {
        "address": "1140 Evere, Weerstandstraat 12"
      }
    },
    {
      "id": "e8",
      "kbo": "0404.055.478",
      "kind": "company",
      "name": "BDO Investments CVBA",
      "attrs": {
        "rpr": "Brussel",
        "seat": "1930 Zaventem, The Corporate Village, Da Vincilaan 9, Box E.6, Elsinore Building"
      }
    },
    {
      "id": "e9",
      "kbo": "0465.056.996",
      "kind": "company",
      "name": "TriAs Beheer BV",
      "attrs": {
        "rpr": "Brussel",
        "seat": "1745 Opwijk, Karenveldstraat 8A"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Johan Vandenbroeck",
      "attrs": {
        "address": "1745 Opwijk, Karenveldstraat 8A"
      }
    },
    {
      "id": "e11",
      "kbo": "0849.137.703",
      "kind": "company",
      "name": "KCL Advisory Services Comm. V",
      "attrs": {
        "rpr": "Leuven",
        "seat": "3140 Keerbergen, Lozerhoekstraat 88"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Koen Claessens",
      "attrs": {
        "address": "3140 Keerbergen, Lozenhoekstraat 88"
      }
    },
    {
      "id": "e13",
      "kbo": "0834.143.085",
      "kind": "company",
      "name": "Atis Capital BVBA",
      "attrs": {
        "rpr": "Henegouwen",
        "seat": "7822 Isi\u00E8res, Chemin du Grand Marais 32"
      }
    },
    {
      "id": "e14",
      "kbo": "0441.553.106",
      "kind": "company",
      "name": "Group Sambre NV",
      "attrs": {
        "rpr": "Antwerpen",
        "seat": "2390 Westmalle De Schaggelen 119"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Luc Sambre",
      "attrs": {
        "address": "2390 Westmalle, De Schaggelen 119"
      }
    },
    {
      "id": "e16",
      "kbo": "0736.716.681",
      "kind": "company",
      "name": "OJ Consult BV",
      "attrs": {
        "rpr": "Gent (afdeling Gent)",
        "seat": "9961 Assenede, Ooststraat 33 bus A"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Jan Oosterlinck",
      "attrs": {
        "address": "9961 Assenede, Ooststraat 33 bus A"
      }
    },
    {
      "id": "e18",
      "kbo": "0464.893.383",
      "kind": "company",
      "name": "BDO Management CVBA",
      "attrs": {
        "rpr": "Brussel",
        "seat": "1930 Zaventem, The Corporate Village, Da Vincilaan 9, Box E.6, Elsinore Building"
      }
    },
    {
      "id": "e19",
      "kbo": "0889.547.903",
      "kind": "company",
      "name": "Vlacon BVBA",
      "attrs": {
        "rpr": "Antwerpen (afdeling Mechelen)",
        "seat": "2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Kegelslei 7"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Peter Van Laer",
      "attrs": {
        "address": "2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Kegelslei 7"
      }
    },
    {
      "id": "e21",
      "kbo": "0407.716.932",
      "kind": "company",
      "name": "BDO Services CVBA",
      "attrs": {
        "rpr": "Brussel",
        "seat": "1930 Zaventem, The Corporate Village, Da Vincilaan 9, Box E.6, Elsinore Building"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Karen Keuleers",
      "attrs": {
        "address": "2800 Mechelen, Schansveld 6"
      }
    }
  ]
}