DLG MANAGEMENT

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      "quote": "waarvoor de heer Luc DOSSCHE, aangesteld wordt als vaste vertegenwoordiger om haar overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat in de de naamloze vennootschap CRAENENDONCK",
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      "quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 16 januari 2023 op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna vermelde persoon te benoemen tot bestuurder van de vennootschap",
      "value": "2023-01-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-16",
      "type": "officer_appointment",
      "quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna vermelde persoon te benoemen tot bestuurder van de vennootschap, met onmiddellijke ingang en voor een termijn die van rechtswege een einde zal nemen na de jaarvergadering van 2025: De co\u00F6peratieve vennootschap DLG MANAGEMENT...",
      "value": {
        "role": "bestuurder",
        "term": "tot na de jaarvergadering van 2025",
        "start_date": "2023-01-16"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2023-01-16",
      "type": "board_meeting",
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      "value": "2023-01-16",
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    },
    {
      "type": "officer_appointment",
      "quote": "de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft de hierna vermelde persoon te benoemen als gedelegeerd bestuurder: De co\u00F6peratieve vennootschap DLG MANAGEMENT... Voormeld mandaat neemt ingang op heden om van rechtswege te eindigen na de jaarvergadering van 2025.",
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      "date": "2022-12-22",
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      "quote": "BIOTOPE B.V., een vennootschap naar Nederlands recht heeft met ingang van 22 december 2022 besloten om de heer Michael VAN DEN HOEVEN te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Roy VAN DE HOEF om haar overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat in naamloze vennootschap CRAENENDONCK. Het mandaat van vaste vertegenwoordiger geldt voor de duur van het bestuurdersmandaat en wordt onbezoldigd uitgeoefend.",
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        "term": "voor de duur van het bestuurdersmandaat",
        "effective_date": "2022-12-22"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van vaste vertegenwoordiger geldt voor de duur van het bestuurdersmandaat en wordt onbezoldigd uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e2",
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    },
    {
      "type": "filing_representative",
      "quote": "Voor analytisch uittreksel, LUC DOSSCHE \u0026 C\u00B0 bv, gedelegeerd bestuurder Vertegenwoordigd door de heer Luc DOSSCHE",
      "value": "Voor analytisch uittreksel",
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  "act_meta": {
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    },
    {
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur",
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      "subject": "e1"
    },
    {
      "date": "2018-07-20",
      "type": "publication",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-07-11",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u lo 11 JUL, 2018 au greffe du tribtrel de commcroe francophone de Bruxelles",
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      "subject": "e1"
    },
    {
      "date": "2018-06-21",
      "type": "general_meeting",
      "quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2018 est act\u00E9e la nomination comme administrateur de:",
      "value": "2018-06-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-21",
      "type": "officer_appointment",
      "quote": "est act\u00E9e la nomination comme administrateur de: - Monsieur Tillieut Michel demeurant Vieux Chemin de Namur 18 \u00E0 1340 Ottignies-Louva\u00EDn-la-Neuve et ce \u00E0 partir du 21 juin 2018.",
      "value": {
        "role": "administrateur",
        "start_date": "2018-06-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2018-06-26",
      "type": "deed",
      "quote": "Fait \u00E0 Bruxelles, le 26/06/2018, Personne morale DLG Management (BE0550.386.710) repr\u00E9sent\u00E9e par Monsieur Descampe Alexis, Administrateur.",
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  "entities": [
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        "seat": "Avenue des Lauriers 17 \u00E0 1150 Woluwe-Saint-Pierre",
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      }
    },
    {
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      "kind": "person",
      "name": "Tillieut Michel",
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        "address": "Vieux Chemin de Namur 18 \u00E0 1340 Ottignies-Louva\u00EDn-la-Neuve"
      }
    },
    {
      "id": "e3",
      "kbo": "0550.386.710",
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      "name": "DLG Management",
      "attrs": {}
    },
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      "id": "e4",
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      "name": "Descampe Alexis",
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    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE - AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS",
      "value": "ASSEMBLEE GENERALE EXTRAORDINAIRE - AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2018 - Annexes du Moniteur belge",
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      "subject": "e1"
    },
    {
      "date": "2018-01-18",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Justine DE SMEDT \u00E0 Woluwe-Saint-Pierre le 18 janvier 2018",
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      "subject": "e1"
    },
    {
      "date": "2018-01-18",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u0117 limit\u00E9e \u00AB f\u00E4rm.coop\u00BB",
      "value": "2018-01-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 2 DES STATUTS",
      "value": "Modification de l\u0027article 2 des statuts (si\u00E8ge social)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social \u00E0 concurrence de cinq cent mille quinze euros septante cents (500.015,70 EUR) pour la porter d\u0027un million d\u0027euros (1.000.000,00 EUR) \u00E0 un million cing cent mille quinze euros septante cents (1.500.015,70 EUR), par la cr\u00E9ation de trente mille cing cent quatre-vingt-deux (30.582) nouvelles Parts",
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        "after": "1500015.70 EUR",
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        "subscribers": [
          "e11"
        ],
        "price_per_share": "16.35 EUR"
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      "amount": 500015.7,
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        ],
        "price_per_share": "16.35 EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "\u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9, conform\u00E9ment aux dispositions l\u00E9gales, aupr\u00E8s de Belfius, sous le num\u00E9ro BE68 0882 7049 8134",
      "value": "BE68 0882 7049 8134",
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    },
    {
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      "quote": "TROISIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 5 DES STATUTS",
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    {
      "type": "capital",
      "quote": "La part fixe du capital est fix\u00E9e \u00E0 un million cing cent mille quinze euros septante cents (1.500.015,70). Elle est repr\u00E9sent\u00E9e par cent trente mille cinq cent quatre-vingt-deux (130.582) Parts de toutes Cat\u00E9gories sans d\u00E9signation de valeur nominale.",
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        "amount": "1500015.70",
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      }
    },
    {
      "type": "statute_amendment",
      "quote": "QUATRIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 6 DES STATUTS",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 14 DES STATUTS",
      "value": "Modification de l\u0027article 14 des statuts (d\u00E9missions)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SIXIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 16 DES STATUTS",
      "value": "Modification de l\u0027article 16 des statuts (exclusion)",
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SEPTIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 25 DES STATUTS",
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "HUITIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 27 DES STATUTS",
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      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "NEUVIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 28 DES STATUTS",
      "value": "Modification de l\u0027article 28 des statuts (convocations)",
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DIXIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 33 DES STATUTS",
      "value": "Modification de l\u0027article 33 des statuts (objet social)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ONZIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 38 DES STATUTS",
      "value": "Modification de l\u0027article 38 des statuts (liquidation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DOUZIEME R\u00C9SOLUTION: REFONTE DU REGLEMENT D\u0027ORDRE INTERIEUR",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TREIZIEME R\u00C9SOLUTION: CREATION D\u0027UN NOUVEL ARTICLE43 DES STATUTS",
      "value": "Cr\u00E9ation d\u0027un nouvel article 43 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par : \u2022Monsieur STOOP Fran\u00E7ois Dominique... de leurs fonctions d\u0027administrateur et ce, avec effet \u00E0 ce jour.",
      "value": {
        "role": "administrateur",
        "end_date": "2018-01-18"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par : ... \u2022Monsieur VAN CAUWELAERT Olivier Maurice Anne Marie Jozef... de leurs fonctions d\u0027administrateur et ce, avec effet \u00E0 ce jour.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par : ... \u2022Monsieur DE CONINCK Vincent Olivier... de leurs fonctions d\u0027administrateur et ce, avec effet \u00E0 ce jour.",
      "value": {
        "role": "administrateur",
        "end_date": "2018-01-18"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2018-01-18",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: \u2022la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SCALE UP \u003E...",
      "value": {
        "role": "administrateur",
        "start_date": "2018-01-18"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN CAUWELAERT Olivier Maurice Anne Marie Jozef",
      "value": null,
      "object": "e13",
      "subject": "e5"
    },
    {
      "date": "2018-01-18",
      "type": "officer_appointment",
      "quote": "\u2022la soci\u00E9t\u00E9 anonyme \u003C SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE BRUXELLES \u00BB en abr\u00E9g\u00E9 \u003C\u003C S.R.J.B. \u00BB...",
      "value": {
        "role": "administrateur",
        "start_date": "2018-01-18"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ROOSE Barbara Alexandra",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2018-01-18",
      "type": "officer_appointment",
      "quote": "\u2022La soci\u00E9t\u00E9 anonyme \u003C HAT VENTURE \u00BB...",
      "value": {
        "role": "administrateur",
        "start_date": "2018-01-18"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur STOOP Fran\u00E7ois Dominique",
      "value": null,
      "object": "e14",
      "subject": "e4"
    },
    {
      "date": "2018-01-18",
      "type": "officer_appointment",
      "quote": "\u2022la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BIODYVINO \u003E...",
      "value": {
        "role": "administrateur",
        "start_date": "2018-01-18"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DE CONINCK Vincent Olivier",
      "value": null,
      "object": "e15",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e1"
    },
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