ACIDU

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - benoeming bestuurders",
      "value": "Ontslag - benoeming bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2019 - Annexes du Moniteur belge",
      "value": "20/08/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-08-08",
      "type": "filing",
      "quote": "neergelegd/ontvangen op *19112429* 08 AUG. 2019",
      "value": "08/08/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-29",
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluitvorming van de aandeelhouders dd. 29/05/2019.",
      "value": "29/05/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-31",
      "type": "officer_appointment",
      "quote": "De aandeelhouders BESLUITEN op voordracht van de aandeelhouders klasse B om XPS BVBA ... te benoemen tot klasse B bestuurder van de Vennootschap met ingang vanaf 31 mei 2019.",
      "value": {
        "role": "bestuurder klasse B",
        "start_date": "2019-05-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder klasse B",
        "start_date": "31/05/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Peter Schramme",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders NEMEN KENNIS van de be\u00EBindiging van het mandaat van Stichting Umbrella Vi ... als bestuurder klasse A van de Vennootschap, met ingag vanaf 31 mei 2019.",
      "value": {
        "role": "bestuurder klasse A",
        "end_date": "2019-05-31"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder klasse A",
        "end_date": "31/05/2019"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders NEMEN KENNIS van de be\u00EBindiging van het mandaat van ACIDU BVBA ... als bestuurder klasse B en gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 31 mei 2019.",
      "value": {
        "role": "bestuurder klasse B en gedelegeerd bestuurder",
        "end_date": "2019-05-31"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder klasse B en gedelegeerd bestuurder",
        "end_date": "31/05/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Peter Hermans",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2019-05-31",
      "type": "officer_appointment",
      "quote": "De aandeelhouders BESLUITEN op voordracht van de aandeelhouders klasse A om de heer Vincent Nykjaer te benoemen als bestuurder klasse A van de Vennootschap, met ingang vanaf 31 mei 2019.",
      "value": {
        "role": "bestuurder klasse A",
        "start_date": "2019-05-31"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder klasse A",
        "start_date": "31/05/2019"
      }
    },
    {
      "type": "board_composition",
      "quote": "De aandeelhouders STELLEN VAST dat de raad van bestuur van de Vennootschap ingevolge bovenvermelde besluiten als volgt is samengesteld: (i) de heer Tim Goedeweeck;",
      "value": {
        "role": "bestuurder",
        "as_of": "31/05/2019"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "De aandeelhouders STELLEN VAST dat de raad van bestuur van de Vennootschap ingevolge bovenvermelde besluiten als volgt is samengesteld: ... (ii) WPEF VI Holdco VI BE B.V., vertegenwoordigd door WPEF VI Holding Co\u00F6peratief W.A., op haar beurt vertegenwoodigd door de heer Cedric Van Cauwenberghe;",
      "value": {
        "role": "bestuurder",
        "as_of": "31/05/2019"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "De aandeelhouders STELLEN VAST dat de raad van bestuur van de Vennootschap ingevolge bovenvermelde besluiten als volgt is samengesteld: ... (iii) de heer Vincent Nykjaer;",
      "value": {
        "role": "bestuurder",
        "as_of": "31/05/2019"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "De aandeelhouders STELLEN VAST dat de raad van bestuur van de Vennootschap ingevolge bovenvermelde besluiten als volgt is samengesteld: ... (iv) XPS BVBA, vast vertegenwoordigd door de heer Peter Schramme.",
      "value": {
        "role": "bestuurder",
        "as_of": "31/05/2019"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan Susana Gonzalez Melon, Juno Hautekiet, Frederik Voet en iedere advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP ... elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, te ondertekenen en te bewerkstelligen, en om alle nodige en nuttige instructies te geven om de voorafgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, de fomaliteiten betreffende de publicatie van het ontslag en de benoeming van de bestuurders.",
      "value": "alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, te ondertekenen en te bewerkstelligen, en om alle nodige en nuttige instructies te geven om de voorafgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, de fomaliteiten betreffende de publicatie van het ontslag en de benoeming van de bestuurders",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan Susana Gonzalez Melon, Juno Hautekiet, Frederik Voet en iedere advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP ... elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, te ondertekenen en te bewerkstelligen, en om alle nodige en nuttige instructies te geven om de voorafgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, de fomaliteiten betreffende de publicatie van het ontslag en de benoeming van de bestuurders.",
      "value": "alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, te ondertekenen en te bewerkstelligen, en om alle nodige en nuttige instructies te geven om de voorafgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, de fomaliteiten betreffende de publicatie van het ontslag en de benoeming van de bestuurders",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan Susana Gonzalez Melon, Juno Hautekiet, Frederik Voet en iedere advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP ... elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, te ondertekenen en te bewerkstelligen, en om alle nodige en nuttige instructies te geven om de voorafgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, de fomaliteiten betreffende de publicatie van het ontslag en de benoeming van de bestuurders.",
      "value": "alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, te ondertekenen en te bewerkstelligen, en om alle nodige en nuttige instructies te geven om de voorafgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, de fomaliteiten betreffende de publicatie van het ontslag en de benoeming van de bestuurders",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan Susana Gonzalez Melon, Juno Hautekiet, Frederik Voet en iedere advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP ... elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, te ondertekenen en te bewerkstelligen, en om alle nodige en nuttige instructies te geven om de voorafgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, de fomaliteiten betreffende de publicatie van het ontslag en de benoeming van de bestuurders.",
      "value": "alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, te ondertekenen en te bewerkstelligen, en om alle nodige en nuttige instructies te geven om de voorafgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, de fomaliteiten betreffende de publicatie van het ontslag en de benoeming van de bestuurders",
      "object": "e1",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3714,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0669.641.577",
      "kind": "company",
      "name": "Enhesa Group",
      "attrs": {
        "seat": "Louizalaan 287, 1050 Elsene",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0836.994.489",
      "kind": "company",
      "name": "XPS BVBA",
      "attrs": {
        "seat": "Korenveld 1, 2150 Borsbeek",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Schramme",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0632.909.558",
      "kind": "org",
      "name": "Stichting Umbrella VI",
      "attrs": {
        "seat": "Nieuwe\u0027s-Gravelandseweg 17, 1405HK Bussum (Nederland)",
        "legal_form": "stichting onder Nederlands recht"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Waterland Private Equity Investment B.V.",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Cedric Van Cauwenberghe",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0878.187.223",
      "kind": "company",
      "name": "ACIDU BVBA",
      "attrs": {
        "seat": "Esdreef 34, 9820 Merelbeke",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Peter Hermans",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Nykjaer",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Tim Goedeweeck",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "WPEF VI Holdco VI BE B.V.",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "WPEF VI Holding Co\u00F6peratief W.A.",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "Allen \u0026 Overy (Belgium) LLP",
      "attrs": {
        "address": "Tervurenlaan 268A, 1150 Brussel"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Susana Gonzalez Melon",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Juno Hautekiet",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Frederik Voet",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nominations",
      "value": "Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2019 - Annexes du Moniteur belge",
      "value": "2019-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-08-02",
      "type": "filing",
      "quote": "Re\u00E7u le 02 AOUT 2019 au greffe du tribunal de l\u0027entreprise francophone de Bruxelies",
      "value": "2019-08-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-07",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire dd. 7/06/2019.",
      "value": "2019-06-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Reconnaissance de la nomination de XPS BVBA... repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Peter Schramme en tant que nouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Enhesa Group NV",
      "value": "repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Enhesa Group NV",
      "object": "e4",
      "subject": "e2"
    },
    {
      "date": "2019-06-07",
      "type": "officer_appointment",
      "quote": "Nomination de Enhesa Group NV, repr\u00E9sent\u00E9 par XPS BVBA, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Peter Schramme en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2019-06-07"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2019-06-07",
      "type": "officer_appointment",
      "quote": "Nomination de Pieter Vervinckt en tant que administrateur de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui sera tenue en 2024.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui sera tenue en 2024",
        "start_date": "2019-06-07"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Une procuration sp\u00E9ciale, avec possibilit\u00E9 de substitution, \u00E0 Madame Susana Gonzalez Melon... Le mandataire susmentionn\u00E9 est autoris\u00E9 \u00E0 agir individuellement et repr\u00E9sente la Soci\u00E9t\u00E9 en ce qui concerne toutes les exigences de d\u00E9p\u00F4t et de notification qui doivent \u00EAtre effectu\u00E9es conform\u00E9ment au C.Soc.",
      "value": "procuration sp\u00E9ciale, avec possibilit\u00E9 de substitution, pour les fins de d\u00E9p\u00F4t et de notification conform\u00E9ment au C.Soc.",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative_removal",
      "quote": "en replacement de ACIDU SPRL, ayant son si\u00E8ge social \u00E0 Esdreef 34, 9820 Merelbeke, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0878.187.223 (RPM Gand), repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Peter Hermans.",
      "value": "remplacement de ACIDU SPRL en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Enhesa Group NV",
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2729,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.389.386",
      "kind": "company",
      "name": "Enhesa",
      "attrs": {
        "seat": "Avenue Louise 287, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0836.994.489",
      "kind": "company",
      "name": "XPS BVBA",
      "attrs": {
        "seat": "Korenveld 1, 2150 Borsbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Schramme",
      "attrs": {
        "role": "g\u00E9rant de XPS BVBA"
      }
    },
    {
      "id": "e4",
      "kbo": "0669.641.577",
      "kind": "company",
      "name": "Enhesa Group NV",
      "attrs": {
        "seat": "Avenue Louise 287, 1050 Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": "0878.187.223",
      "kind": "company",
      "name": "ACIDU SPRL",
      "attrs": {
        "seat": "Esdreef 34, 9820 Merelbeke"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Peter Hermans",
      "attrs": {
        "role": "g\u00E9rant de ACIDU SPRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Vervinckt",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Susana Gonzalez Melon",
      "attrs": {
        "address": "Avenue de Tervueren 268A, 1150 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :NOMINATION \u002B DEMISSION",
      "value": "NOMINATION \u002B DEMISSION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-10-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/10/2017 - Annexes du Moniteur",
      "value": "2017-10-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-09-28",
      "type": "filing",
      "quote": "28 SEP. 2017 au greffe du tribunal de commerce francophoneruxelles",
      "value": "2017-09-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-08-24",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale d.d. 24/08/2017",
      "value": "2017-08-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027approuver la d\u00E9mission de la soci\u00E9t\u00E9 ACIDU SPRL, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Peter Hermans en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "d\u0027approuver la nomination en tant que nouvel administrateur, la soci\u00E9t\u00E9 ENHESA GROUP SA, 0669.641.577, Maliestraat 13-15, 1050 Elsene, repr\u00E9sent\u00E9 par la soci\u00E9t\u00E9 ACIDU SPRL, 0878.187.223, Esdreef 34, 9820 Merelbeke, repr\u00E9sent\u00E9 \u00E0 son tour par son g\u00E9rant Monsieur Peter Hermans",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term_end": "2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par la soci\u00E9t\u00E9 ACIDU SPRL, 0878.187.223, Esdreef 34, 9820 Merelbeke",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 \u00E0 son tour par son g\u00E9rant Monsieur Peter Hermans",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 et sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de Monsieur Yves Marteau en tant adminiinstrateur reste quant \u00E0 lui non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1609,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.389.386",
      "kind": "company",
      "name": "ENHESA",
      "attrs": {
        "seat": "RUE DU MAIL 13-15, 1050 IXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0878.187.223",
      "kind": "company",
      "name": "ACIDU SPRL",
      "attrs": {
        "seat": "Esdreef 34, 9820 Merelbeke"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Hermans",
      "attrs": {
        "role": "g\u00E9rant de ACIDU SPRL"
      }
    },
    {
      "id": "e4",
      "kbo": "0669.641.577",
      "kind": "company",
      "name": "ENHESA GROUP SA",
      "attrs": {
        "seat": "Maliestraat 13-15, 1050 Elsene"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Yves Marteau",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination des administrateurs",
      "value": "D\u00E9mission - nomination des administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-03-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/03/2017 - Annexes du Moniteur belge",
      "value": "2017-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-02-27",
      "type": "filing",
      "quote": "27 FEV. 2017 effe au greffe du thounal de commerca francophone de Bruxelies",
      "value": "2017-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-02-03",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique dd. 3/02/2017.",
      "value": "2017-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de signature de ces r\u00E9solutions \u00E9crites par l\u0027actionnaire unique : \u2022Monsieur Fabio Cherubini;",
      "value": {
        "role": "administrateur",
        "end_date": "2017-02-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022Monsieur Thierry Dumortier;",
      "value": {
        "role": "administrateur",
        "end_date": "2017-02-03"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022Monsieur Paul Cullen Beatley;",
      "value": {
        "role": "administrateur",
        "end_date": "2017-02-03"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022Monsieur Werner Jules M. Bruggeman;",
      "value": {
        "role": "administrateur",
        "end_date": "2017-02-03"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "et \u2022Monsieur Stephen Connolly.",
      "value": {
        "role": "administrateur",
        "end_date": "2017-02-03"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2017-02-03",
      "type": "officer_appointment",
      "quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature de ces r\u00E9solutions \u00E9crites par l\u0027actionnaire unique et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui sera tenue en 2022: \u2022Yves Marteau;",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui sera tenue en 2022",
        "start_date": "2017-02-03"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2017-02-03",
      "type": "officer_appointment",
      "quote": "\u2022Acidu BVBA, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e belge dont le si\u00E8ge social se situe \u00E0 Esdreef 34, 9820 Merelbeke et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0878.187.223, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Peter Hermans.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui sera tenue en 2022",
        "start_date": "2017-02-03"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Peter Hermans.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Mme Susana Gonzalez Melon, Mme Juno Hautekiet, M Alexandre Holvoet et tout autre avocat ou paralegal d\u0027Allen \u0026 Overy LLP... afin de repr\u00E9senter la Soci\u00E9t\u00E9 concernant les obligations de d\u00E9p\u00E2t et de publication des pr\u00E9sentes r\u00E9solutions",
      "value": "Repr\u00E9senter la Soci\u00E9t\u00E9 concernant les obligations de d\u00E9p\u00F4t et de publication des pr\u00E9sentes r\u00E9solutions",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2834,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.389.386",
      "kind": "company",
      "name": "ENHESA",
      "attrs": {
        "seat": "Rue du Mail 13-15, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fabio Cherubini",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Dumortier",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Paul Cullen Beatley",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Werner Jules M. Bruggeman",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Stephen Connolly",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Yves Marteau",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0878.187.223",
      "kind": "company",
      "name": "Acidu BVBA",
      "attrs": {
        "seat": "Esdreef 34, 9820 Merelbeke",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Peter Hermans",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Allen \u0026 Overy LLP",
      "attrs": {
        "address": "Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Susana Gonzalez Melon",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Juno Hautekiet",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Holvoet",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Obiet(s) de l\u0027acte :accorder et retir des pouvoirs de gestion journali\u00E8re et d\u00E9l\u00E9gation d\u0027un mandat sp\u00E9c\u00EDal.",
      "value": "accorder et retir des pouvoirs de gestion journali\u00E8re et d\u00E9l\u00E9gation d\u0027un mandat sp\u00E9c\u00EDal.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-04-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2014 - Annexes du Moniteur belge",
      "value": "2014-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-04-15",
      "type": "filing",
      "quote": "BRUXELLES 15 APR 2014 Greffe",
      "value": "2014-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-30",
      "type": "board_meeting",
      "quote": "Le Conseil du 30/12/2013 \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 ACIDU BVBA",
      "value": "2013-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-01-01",
      "type": "power_of_attorney",
      "quote": "Le Conseil du 30/12/2013 \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 ACIDU BVBA... \u00E0 partir du 1 janvier 2014",
      "value": {
        "scope": "gestion journali\u00E8re",
        "start_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2014-01-01",
      "type": "power_of_attorney",
      "quote": "De plus, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accorder \u00E0 ACIDU BVBA, \u00E0 partir du 1 janvier 2014, les pouvoirs sp\u00E9ciaux suivants:",
      "value": {
        "scope": "mandat sp\u00E9cial (strat\u00E9gie, march\u00E9, correspondance, produits, objectifs, finances, comptes bancaires, instruments de paiement, personnel, administration, courrier, achats, ventes, registre, repr\u00E9sentation, affiliation)",
        "start_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de retirer les pouvoirs de gestion journali\u00E8re \u00E0 Monsieur Thierry Dumortier conform\u00E9ment \u00E0 l\u0027article 16 des statuts de la Soci\u00E9t\u00E9, \u00E0 partir du 1 janvier 2014.",
      "value": {
        "role": "gestion journali\u00E8re",
        "end_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Peter Hermans conform\u00E9ment \u00E0 l\u0027article 16 des statuts de la soci\u00E9t\u00E9",
      "value": "repr\u00E9sentant permanent",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ce mandat sp\u00E9cial est valable \u00E0 partir de la date sp\u00E9cifi\u00E9e dans le second paragraphe de la pr\u00E9sente d\u00E9cision et prend fin de plein droit d\u00E8s le moment o\u00F9 les pouvoirs de la gestion journali\u00E8re d\u0027ACIDU BVBA sont r\u00E9voqu\u00E9s. Le mandat sp\u00E9cial peut \u00E9galement \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par le Conseil.",
      "value": {
        "scope": "mandat sp\u00E9cial",
        "termination": "ends automatically when the daily-management powers of ACIDU BVBA are revoked; may be revoked at any time by the board"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "accepter et signer toute lettre de change, et ceci pour un montant maximum de EUR 100.000,00, \u00E0 l\u0027exception des transactions d\u0027\u00E9change pour lequel il n\u0027y a pas de limite; ... ne peut d\u00E9passer EUR 25.000,00 par achat; ... De vendre tout bien (im)mobilier ou tout service n\u0027exc\u00E9dant pas EUR 500.000,00",
      "value": {
        "scope": "mandat sp\u00E9cial - financial limits",
        "max_sale": "EUR 500,000",
        "max_payment_instrument": "EUR 100,000 (except exchange transactions: unlimited)",
        "max_purchase_outside_budget": "EUR 25,000"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5201,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.389.386",
      "kind": "company",
      "name": "ENHESA",
      "attrs": {
        "seat": "RUE DU MAIL 13-15 -1050 IXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0878.187.223",
      "kind": "company",
      "name": "ACIDU BVBA",
      "attrs": {
        "seat": "9820 Merelbeke, Esdreef 34"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Hermans",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Dumortier",
      "attrs": {}
    }
  ]
}