ADVERTAINMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission g\u00E9rants, transfert de si\u00E8ge social, r\u00E9mun\u00E9ration g\u00E9rants et nomination commissaire",
      "value": "Nomination et d\u00E9mission g\u00E9rants, transfert de si\u00E8ge social, r\u00E9mun\u00E9ration g\u00E9rants et nomination commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-05-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 MAI 2017",
      "value": "17/05/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les Actionnaires nomment comme g\u00E9rants de la Soci\u00E9t\u00E9 (a) David Clark ... avec effet \u00E0 partir de la date de la pr\u00E9sente r\u00E9solution pour un terme se terminant imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027assembl\u00E9e annuelle des actionnaires qui se tiendra en 2017 pour l\u0027exercice financier se terminant le 31 D\u00E9cembre 2016.",
      "value": {
        "role": "g\u00E9rant",
        "term": "se terminant imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027assembl\u00E9e annuelle des actionnaires qui se tiendra en 2017 pour l\u0027exercice financier se terminant le 31 D\u00E9cembre 2016",
        "start_date": "date de la pr\u00E9sente r\u00E9solution"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les Actionnaires nomment comme g\u00E9rants de la Soci\u00E9t\u00E9 ... (b) Advertainment SPRL ... avec effet \u00E0 partir de la date de la pr\u00E9sente r\u00E9solution pour un terme se terminant imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027assembl\u00E9e annuelle des actionnaires qui se tiendra en 2017 pour l\u0027exercice financier se terminant le 31 D\u00E9cembre 2016.",
      "value": {
        "role": "g\u00E9rant",
        "term": "se terminant imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027assembl\u00E9e annuelle des actionnaires qui se tiendra en 2017 pour l\u0027exercice financier se terminant le 31 D\u00E9cembre 2016",
        "start_date": "date de la pr\u00E9sente r\u00E9solution"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Advertainment SPRL ... repr\u00E9sent\u00E9e par Johan Parmentier",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Les Actionnaires r\u00E9voquent le mandat de Marc Damasse comme g\u00E9rant de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 partir de la date de la pr\u00E9sente r\u00E9solution.",
      "value": {
        "date": "date de la pr\u00E9sente r\u00E9solution",
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2016-12-17",
      "type": "seat_change",
      "quote": "Le coil\u00E8ge des g\u00E9rants d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 du Place Eug\u00E8ne Flagey 18, 1050 Bruxelles, Belgique, vers Rue Picard 1, 1000 Bruxelles, Belgique, avec effet \u00E0 partir du 17 d\u00E9cembre 2016.",
      "value": {
        "to": "Rue Picard 1, 1000 Bruxelles, Belgique",
        "from": "Place Eug\u00E8ne Flagey 18, 1050 Bruxelles, Belgique",
        "effective_date": "2016-12-17"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Rue Picard 1, 1000 Bruxelles, Belgique",
        "from": "Place Eug\u00E8ne Flagey 18, 1050 Bruxelles, Belgique",
        "effective_date": "17 d\u00E9cembre 2016"
      }
    },
    {
      "date": "2016-12-14",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenu le 14 d\u00E9cembre 2016",
      "value": "14/12/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Les Actionnaires approuve l\u0027attribution du mandat de commissaire au coll\u00E8ge de commissaires compos\u00E9 par la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises (B00021), repr\u00E9sent\u00E9e par Monsieur Lieven Acke (A01262)",
      "value": {
        "role": "commissaire",
        "representative": "e7"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "auditor_appointment",
      "quote": "et par la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), repr\u00E9sent\u00E9e par Monsieur Eric Golvenvaux (A01160) ... le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises prendra fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de 2016.",
      "value": {
        "role": "commissaire",
        "end_date": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de 2016",
        "representative": "e9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les Actionnaires pr\u00E9cisent et confirment, pour autant que de besoin, que les mandats des administrateurs r\u00E9cemment nomm\u00E9s (ou nomm\u00E9s ant\u00E9rieurement) sont non-r\u00E9mun\u00E9r\u00E9s.",
      "value": "non-r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les Actionnaires pr\u00E9cisent et confirment, pour autant que de besoin, que les mandats des administrateurs r\u00E9cemment nomm\u00E9s (ou nomm\u00E9s ant\u00E9rieurement) sont non-r\u00E9mun\u00E9r\u00E9s.",
      "value": "non-r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3405,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.878.975",
      "kind": "company",
      "name": "Leo Burnett (Belgium)",
      "attrs": {
        "seat": "Place Eug\u00E8ne Flagey 18, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David Clark",
      "attrs": {
        "address": "Burton Road 59, Kingston Upon Thames, KT2 5TG London, United Kingdom",
        "nationality": "britannique"
      }
    },
    {
      "id": "e3",
      "kbo": "0477.764.491",
      "kind": "company",
      "name": "Advertainment SPRL",
      "attrs": {
        "seat": "Bierinkstraat 6, 9600 Ronse"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Johan Parmentier",
      "attrs": {
        "address": "Bierinkstraat 6, 9600 Ronse",
        "nationality": "belge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc Damasse",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Avenue Marcel Thiry 77/4 \u00E0 1200 Woluwe-Saint-Lambert",
        "id_number": "B00021"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Lieven Acke",
      "attrs": {
        "id_number": "A01262"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "De Kleetlaan 2 \u00E0 1831 Diegem",
        "id_number": "B00160"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Eric Golvenvaux",
      "attrs": {
        "id_number": "A01160"
      }
    }
  ]
}