GRAMYBEL

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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e du mandat de l\u0027administrateur",
        "start_date": "2025-12-19"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00C9CIDENT que l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ne recevra pas de r\u00E9mun\u00E9ration sp\u00E9cifique pour l\u0027ex\u00E9cution de ce mandat.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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    {
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      "type": "power_of_attorney",
      "quote": "D\u00C9CIDENT d\u0027accorder \u00E0 Tal Elseth les pouvoirs sp\u00E9ciaux suivants, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e: le pouvoir de signer tous les contrats relatifs \u00E0 l\u0027exploitation des usines, la fabrication, la logistique, la cha\u00EEne d\u0027approvisionnement et autres questions connexes, pour un montant maximal de EUR 2.000.000 par contrat.",
      "value": {
        "term": "ind\u00E9termin\u00E9e",
        "scope": "signer tous les contrats relatifs \u00E0 l\u0027exploitation des usines, la fabrication, la logistique, la cha\u00EEne d\u0027approvisionnement et autres questions connexes, pour un montant maximal de EUR 2.000.000 par contrat",
        "start_date": "2025-12-19"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "CONFIRMENT que le mandataire sp\u00E9cial ne recevra aucune r\u00E9mun\u00E9ration pour l\u0027exercice de son mandat.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication... (ii) toutes les formalit\u00E9s... mise \u00E0 jour de l\u0027information de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, (iii) toutes les formalit\u00E9s... registre UBO, et (iv) toutes les formalit\u00E9s... administration de la TVA...",
      "value": "formalit\u00E9s de publication, mise \u00E0 jour KBO, registre UBO, formalit\u00E9s fiscales et administratives",
      "object": "e1",
      "subject": "e6"
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      "kind": "person",
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    {
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE",
      "value": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE",
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    {
      "date": "2026-01-02",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-30",
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      "object": null,
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    {
      "date": "2025-12-19",
      "type": "notarial_deed",
      "quote": "Ce jour, le dix-neuf d\u00E9cembre deux mille vingt-cinq. (\u2026) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2025-12-19",
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    {
      "date": "2025-12-19",
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022GRAMYBEL\u0022",
      "value": "2025-12-19",
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027exercice social afin de le faire commencer dor\u00E9navant le jour suivant le samedi le plus proche du 31 ao\u00FBt pour se terminer le samedi le plus proche du 31 ao\u00FBt de l\u2019ann\u00E9e suivante.",
      "value": "Modification de l\u0027exercice social : commence le jour suivant le samedi le plus proche du 31 ao\u00FBt pour se terminer le samedi le plus proche du 31 ao\u00FBt de l\u2019ann\u00E9e suivante.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant le premier jeudi de f\u00E9vrier \u00E0 11 heures.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire : se tiendra dor\u00E9navant le premier jeudi de f\u00E9vrier \u00E0 11 heures.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-29",
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027exercice social en cours, qui a commenc\u00E9 le 1er janvier 2025, se terminera le 29 ao\u00FBt 2026.",
      "value": "Exercice social en cours (commenc\u00E9 le 1er janvier 2025) se terminera le 29 ao\u00FBt 2026.",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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  "entities": [
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      "attrs": {
        "seat": "7700 Mouscron, Boulevard de l\u0027Eurozone 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission des administrateurs - Nomination des administrateurs et d\u00E9cision concernant la r\u00E9mun\u00E9ration - D\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 - R\u00E9vocation des pouvoirs sp\u00E9ciaux - Nomination des administrateurs d\u00E9l\u00E9gu\u00E9s et d\u00E9l\u00E9gation des pouvoirs de gestion journali\u00E8re. D\u00E9cision concernant la r\u00E9mun\u00E9ration - D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux - Pouvoirs sp\u00E9ciaux pour les formalit\u00E9s de publication (et administratives).",
      "value": "D\u00E9mission des administrateurs - Nomination des administrateurs et d\u00E9cision concernant la r\u00E9mun\u00E9ration - D\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 - R\u00E9vocation des pouvoirs sp\u00E9ciaux - Nomination des administrateurs d\u00E9l\u00E9gu\u00E9s et d\u00E9l\u00E9gation des pouvoirs de gestion journali\u00E8re. D\u00E9cision concernant la r\u00E9mun\u00E9ration - D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux - Pouvoirs sp\u00E9ciaux pour les formalit\u00E9s de publication (et administratives).",
      "object": null,
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    {
      "date": "2025-12-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/12/2025 - Annexes du Moniteur belge",
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    },
    {
      "date": "2025-12-04",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 04 -12-2025",
      "value": "2025-12-04",
      "object": null,
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      "date": "2025-10-31",
      "type": "general_meeting",
      "quote": "I. Extrait des d\u00E9cisions \u00E9crites unanimes des actionnaires du 31 octobre 2025.",
      "value": "2025-10-31",
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    {
      "type": "officer_resignation",
      "quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "value": {
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "role": "administrateur",
        "end_date": "2025-10-31"
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      "object": "e1",
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    {
      "type": "officer_discharge",
      "quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
      "value": {
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      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "d\u00E9charge provisoire"
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    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDENT de nommer les personnes suivantes... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Graham Dugdale;",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2025-10-31"
      },
      "object": "e1",
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    },
    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDENT de nommer les personnes suivantes... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... James Alderman:",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2025-10-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDENT de nommer les personnes suivantes... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Erik Brandenburg:",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2025-10-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDENT de nommer les personnes suivantes... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Gert Masselus;",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2025-10-31"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDENT de nommer les personnes suivantes... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... et Yves Capoen.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2025-10-31"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00C9CIDENT que les administrateurs ne recevront pas de r\u00E9mun\u00E9ration pour l\u0027ex\u00E9cution de ce mandat.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00C9CIDENT que les administrateurs ne recevront pas de r\u00E9mun\u00E9ration pour l\u0027ex\u00E9cution de ce mandat.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00C9CIDENT que les administrateurs ne recevront pas de r\u00E9mun\u00E9ration pour l\u0027ex\u00E9cution de ce mandat.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00C9CIDENT que les administrateurs ne recevront pas de r\u00E9mun\u00E9ration pour l\u0027ex\u00E9cution de ce mandat.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00C9CIDENT que les administrateurs ne recevront pas de r\u00E9mun\u00E9ration pour l\u0027ex\u00E9cution de ce mandat.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
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    {
      "type": "filing_representative",
      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication...",
      "value": "formalit\u00E9s de publication, mise \u00E0 jour BCE, registre UBO, formalit\u00E9s administratives",
      "object": "e1",
      "subject": "e9"
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    {
      "date": "2025-10-31",
      "type": "board_meeting",
      "quote": "II. Extrait des d\u00E9cisions du conseil d\u0027administration du 31 octobre 2025.",
      "value": "2025-10-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2025-10-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution du mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDENT de r\u00E9voquer tous les pouvoirs sp\u00E9ciaux qui auraient pu \u00EAtre accord\u00E9s par d\u00E9cision de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 avant la date des pr\u00E9sentes d\u00E9cisions, cette r\u00E9vocation prenant effet \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "scope": "tous les pouvoirs sp\u00E9ciaux accord\u00E9s par d\u00E9cision de l\u0027organe d\u0027administration avant la date des pr\u00E9sentes d\u00E9cisions",
        "revoked": true
      },
      "object": null,
      "status": "revoked",
      "subject": "e1"
    },
    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs... qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e du mandat des administrateurs",
        "start_date": "2025-10-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs... qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions",
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    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00C9CIDENT que les administrateurs d\u00E9l\u00E9gu\u00E9s ne recevront pas de r\u00E9mun\u00E9ration sp\u00E9cifique pour l\u0027ex\u00E9cution de ce mandat.",
      "value": "onbezoldigd (r\u00E9mun\u00E9ration sp\u00E9cifique)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00C9CIDENT que les administrateurs d\u00E9l\u00E9gu\u00E9s ne recevront pas de r\u00E9mun\u00E9ration sp\u00E9cifique pour l\u0027ex\u00E9cution de ce mandat.",
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      "type": "mandate_compensation",
      "quote": "D\u00C9CIDENT que les administrateurs d\u00E9l\u00E9gu\u00E9s ne recevront pas de r\u00E9mun\u00E9ration sp\u00E9cifique pour l\u0027ex\u00E9cution de ce mandat.",
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        "scope": "signer tous les contrats d\u0027approvisionnement et avec les fournisseurs, pour un montant maximal de EUR 2.000.000 par contrat",
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      "type": "power_of_attorney",
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      "value": {
        "scope": "signer tous les contrats relatifs aux questions de ressources humaines (recrutement, licenciement, plans sociaux, conventions collectives, accords syndicaux, contrats de consultance), plafonds de EUR 1.000.000",
        "representing": "Pilanes BV"
      },
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      "subject": "e13"
    },
    {
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      "value": {
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      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
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    {
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      "quote": "CONFIRMENT que les mandataires sp\u00E9ciaux ne recevront aucune r\u00E9mun\u00E9ration pour l\u0027exercice de leur mandat.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "CONFIRMENT que les mandataires sp\u00E9ciaux ne recevront aucune r\u00E9mun\u00E9ration pour l\u0027exercice de leur mandat.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "filing_representative",
      "quote": "(e) D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication...",
      "value": "formalit\u00E9s de publication, mise \u00E0 jour BCE, registre UBO, formalit\u00E9s administratives",
      "object": "e1",
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "James Alderman",
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    },
    {
      "id": "e6",
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      "id": "e7",
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      "kbo": null,
      "kind": "org",
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      "attrs": {
        "address": "avenue de Tervueren 2, B-1040 Bruxelles"
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      "attrs": {}
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      "kind": "person",
      "name": "Klaas Mouton",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2023 - Annexes du Moniteur belge",
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      "subject": "e1"
    },
    {
      "date": "2023-07-19",
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      "object": null,
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    },
    {
      "date": "2023-07-12",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Karel Feys \u00E0 Messines, en date du 12 juillet 2023",
      "value": "2023-07-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-07-12",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB GRAMYBEL \u00BB ... a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2023-07-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9 par le remplacement du texte actuel par le texte suivant :",
      "value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 \u00E9tranger, pour compte propre ou pour le compte de tiers, comme commissionnaire ou en tant que repr\u00E9sentant, en commission ou en consignation, ou de toute autre mani\u00E8re que ce soit: 1) l\u0027\u00E9tude, la conception du dessin, la fabrication, l\u0027importation et l\u0027exportation, le commerce en gros et au d\u00E9tail des produits de pommes de terres... [texte complet de l\u0027objet modifi\u00E9]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de modifier la date et l\u0027heure de l\u0027assembl\u00E9e annuelle... L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de modifier les dispositions relatives \u00E0 la majorit\u00E9 requise pour les d\u00E9cisions du conseil d\u0027administration et de modifier les dispositions concernant la repr\u00E9sentation de la soci\u00E9t\u00E9.",
      "value": "Modification de la date et de l\u0027heure de l\u0027assembl\u00E9e annuelle (troisi\u00E8me jeudi du mois de juin \u00E0 onze heures) et des dispositions relatives \u00E0 la majorit\u00E9 requise pour les d\u00E9cisions du conseil d\u0027administration et \u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adoption de statuts compl\u00E8tement nouveaux en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "object": null,
      "subject": "e1"
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    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux millions six cent trente-quatre mille six cent cinquante et un virgule septante-quatre (2.634.651,74). Il est repr\u00E9sent\u00E9 par 625 actions avec droit de vote",
      "value": {
        "amount": 2634651.74,
        "shares": 625,
        "currency": "EUR"
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      "amount": 2634651.74,
      "object": null,
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      "currency": "EUR",
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        "amount": "2634651.74",
        "shares": 625,
        "currency": "EUR"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour ex\u00E9cuter les r\u00E9solutions prises ci-dessus et au Notaire pour \u00E9tablir, signer et d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, le texte coordonn\u00E9 des statuts.",
      "value": "Le Notaire a tous pouvoirs pour \u00E9tablir, signer et d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, le texte coordonn\u00E9 des statuts.",
      "object": "e1",
      "subject": "e2"
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    "outcome": "corrected",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs - nomination du commissaire-d\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - nomination d\u0027administrateur d\u00E9l\u00E9gu\u00E9 - procurations",
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      "date": "2023-06-20",
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    {
      "type": "officer_resignation",
      "quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C Administrateurs D\u00E9missionnaires \u00BB): -C.M. SRL, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;",
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    },
    {
      "type": "officer_resignation",
      "quote": "-Bruno Mylle SRL, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;",
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    {
      "type": "officer_resignation",
      "quote": "-Samanda SA, ayant comme repr\u00E9sentant permanent monsieur S\u00E9bastien Gillet, en tant qu\u0027administrateur;",
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    },
    {
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      },
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    },
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      "type": "auditor_resignation",
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      "value": {
        "end_date": "2023-06-13"
      },
      "object": "e1",
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    },
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      "type": "auditor_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer EY Bedrijfsrevisoren BV, ayant comme repr\u00E9sentant permanent madame Leen Defoer, en tant que commissaire de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de trois ans.",
      "value": {
        "term": "3 ans",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourrali\u00E8re, prerant effet \u00E0 la date ces r\u00E9solutions.",
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        "start_date": "2023-06-20"
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      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour le compte de tiers, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, se rapportant directement ou indirectement \u00E0 : - Commerce de gros de l\u00E9gumes et de fruits...",
      "value": "Commerce de gros de l\u00E9gumes et de fruits, \u00E0 l\u0027exception des pommes de terre de consommation; Vente au d\u00E9tail de fruits et l\u00E9gumes en magasin sp\u00E9cialis\u00E9; Production de pr\u00E9parations de pommes de terre surgel\u00E9es; L\u0027activit\u00E9 de holding et d\u00E9tentrice d\u0027actions et/ou parts sociales d\u0027autres soci\u00E9t\u00E9s; la constitution, la gestion et la valorisation d\u0027un patrimoine immobilier...; la constitution, la gestion et la valorisation d\u0027un patrimoine mobilier...; l\u0027octroi de pr\u00EAts et de cr\u00E9dits occasionnels...; La prise de participations...; La r\u00E9alisation de tous placements en valeurs mobili\u00E8res et financi\u00E8res; l\u0027activit\u00E9 de conseil en mati\u00E8re technique, commerciale ou administrative...; la prestation des services administratifs et informatiques; la gestion de projets; l\u0027exercice de toutes missions d\u0027administration...",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2018-01-01",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social de la soci\u00E9t\u00E9 \u00AB MYDIBEL FRESH \u003E sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019.",
      "value": "2018-01-01 to 2019-12-31",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MYLLE Bruno Ren\u00E9 Maria",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MYLLE Carlo Val\u00E8re",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MYLLE Carlo, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MYLLE Bruno, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e8",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MYLL.E Bruno, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e9",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MYLLE Carlo, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e10",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 gratuitement, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuitement",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "capital_decrease",
      "quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 est r\u00E9duit de deux cent quinze mille trois cent quarante-huit euros vingt-six cents (215.348,26 EUR) \u00E9tant ainsi ramen\u00E9 de deux millions huit cent cinquante mille euros (2.850.000,00 EUR) \u00E0 deux millions six cent trente-quatre mille six cent cinquante et un euros septante-quatre cents (2.634.651,74 EUR)",
      "value": {
        "after": 2634651.74,
        "delta": -215348.26,
        "amount": 2634651.74,
        "before": 2850000.0,
        "currency": "EUR"
      },
      "amount": -215348.26,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 2634651.74,
        "delta": -215348.26,
        "before": 2850000.0,
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux millions six cent trente-quatre mille six cent cinquante et un euros septante-quatre cents (2.634.651,74 EUR), repr\u00E9sent\u00E9 par six cent vingt-cing (625) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 2634651.74,
        "shares": 625,
        "currency": "EUR"
      },
      "amount": 2634651.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts comme suit pour les adapter aux d\u00E9cisions prises et \u00E0 la l\u00E9gislation actuellement en vigueur: Article 5: Le texte de cet article est remplac\u00E9 par le texte suivant",
      "value": "Article 5 remplac\u00E9 pour refl\u00E9ter la r\u00E9duction de capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "La constitution par apport en nature de la soci\u00E9t\u00E9 anonyme MYDIBEL FRESH consiste en l\u0027apport d\u0027un terrain d\u0027un montant total de 343.535,64 EUR.",
      "value": {
        "amount": 343535.64,
        "currency": "EUR",
        "description": "terrain"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "director_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la nouvelle soci\u00E9t\u00E9 \u00AB MYDIBEL FRESH \u00BB des comptes annuels de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2018 vaudra de plein droit d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 \u003C GRAMYBEL \u00BB pour leur mandat exerc\u00E9 depuis le 1er janvier 2018 jusqu\u0027au jour de la r\u00E9alisation de la scission partielle en ce qui concerne l\u0027apport, c\u0027est-\u00E0-dire l\u0027ensemble du patrimoine rattach\u00E9 \u00E0 la soci\u00E9t\u00E9 scind\u00E9e.",
      "value": {
        "scope": "l\u0027apport, c\u0027est-\u00E0-dire l\u0027ensemble du patrimoine rattach\u00E9 \u00E0 la soci\u00E9t\u00E9 scind\u00E9e",
        "period": "2018-01-01 to date of partial demerger",
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de MYDIBEL FRESH des comptes annuels de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2018"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 6 restated officer fact(s)"
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    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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  "entities": [
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      "id": "e1",
      "kbo": "0479.142.089",
      "kind": "company",
      "name": "GRAMYBEL",
      "attrs": {
        "seat": "7700 Mouscron, boulevard de l\u0027Eurozone 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MYDIBEL FRESH",
      "attrs": {
        "seat": "7700 Mouscron, rue Anne Franck 9",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0811.889.010",
      "kind": "company",
      "name": "BRUNO MYLLE",
      "attrs": {
        "seat": "8510 Bellegem, Yserbytdreef 7",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MYLLE Bruno Ren\u00E9 Maria",
      "attrs": {
        "address": "8510 Kortrijk (Bellegem), Yserbytdreef 7",
        "birth_date": "1966-04-28",
        "birth_place": "Kortrijk"
      }
    },
    {
      "id": "e5",
      "kbo": "0811.904.648",
      "kind": "company",
      "name": "C.M.",
      "attrs": {
        "seat": "7730 Estaimpuis (Saint-L\u00E9ger), Trieu \u00E0 Mucques 2bis",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "MYLLE Carlo Val\u00E8re",
      "attrs": {
        "address": "7730 Estaimpuis, Trieu \u00E0 Mucques 2Bis",
        "birth_date": "1970-01-23",
        "birth_place": "Kortrijk"
      }
    },
    {
      "id": "e7",
      "kbo": "0812.062.521",
      "kind": "company",
      "name": "B.C. MYLLE",
      "attrs": {
        "seat": "8510 Bellegem, Yserbytdreef 7",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0431.528.254",
      "kind": "company",
      "name": "MYLLE ROGER",
      "attrs": {
        "seat": "8510 Bellegem, Kreupelstraat 40",
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
      }
    },
    {
      "id": "e9",
      "kbo": "0469.287.087",
      "kind": "company",
      "name": "DEMYBEL",
      "attrs": {
        "seat": "8510 Bellegem, Yserbytdreef 7",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": "0469.456.244",
      "kind": "company",
      "name": "VICABEL",
      "attrs": {
        "seat": "7730 Estaimpuis (Saint-L\u00E9ger), Trieu \u00E0 Mucques 2bis",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "VGD Bedrijfsrevisoren",
      "attrs": {
        "seat": "8500 Kortrijk, Spinnerijkaai 43a"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Peter VANDEWALLE",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: La pr\u00E9sente proposition de scission Art. 743 e.s. Code des Soci\u00E9t\u00E9s",
      "value": "La pr\u00E9sente proposition de scission Art. 743 e.s. Code des Soci\u00E9t\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-07-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad- 10/07/2018-Annexes du Moniteur belge",
      "value": "2018-07-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-28",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 28-06-2018",
      "value": "2018-06-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-26",
      "type": "demerger",
      "quote": "L\u0027organe de gestion de la soci\u00E9t\u00E9 \u00E0 scinder a \u00E9tabli d.d. 26.06.2018 un projet de scission en vue de la scission partielle de GRAMYBEL S.A. par la constitution de MYDIBEL FRESH SA.",
      "value": {
        "date": "2018-06-26",
        "type": "scission partielle par constitution",
        "proposed": true,
        "new_shares": 625,
        "exchange_ratio": "1 sur 1"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2018-01-01",
      "type": "accounting_effect",
      "quote": "Sur le plan comptable, toutes les op\u00E9rations relatives au patrimoine \u00E0 transf\u00E9rer sont cens\u00E9es \u00EAtre effectu\u00E9es pour le compte de la soci\u00E9t\u00E9 \u00E0 constituer \u00E0 partir du 01/01/2018.",
      "value": "2018-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2017-12-31",
      "type": "net_asset_statement",
      "quote": "Description synth\u00E9tique de l\u0027actif et du passif \u00E0 transf\u00E9rer vers la soci\u00E9t\u00E9 \u00E0 constituer MYDIBEL FRESH SA, tel qu\u0027elle ressort de l\u0027\u00E9tat comptable \u00E0 la date du 31/12/2017: ... TOTAL DE L\u0027ACTIF: 343.535,64 ... TOTAL DU PASSIF: 343.535,64",
      "value": {
        "date": "2017-12-31",
        "currency": "EUR",
        "total_asset": 343535.64,
        "total_liability": 343535.64
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "ACTIF \u2022Terrains et b\u00E2timents: 343.535,64",
      "value": {
        "value": 343535.64,
        "description": "Terrains et b\u00E2timents"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BVBA BRUNO MYLLE avec comme repr\u00E9sentant permanent MYLLE BRUNO",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "BVBA C.M. avec comme repr\u00E9sentant permanent MYLLE CARLO",
      "value": "repr\u00E9sentant permanent",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "BVBA B.C. MYLLE avec comme repr\u00E9sentant permanent MYLLE CARLO",
      "value": "repr\u00E9sentant permanent",
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "COMM.VA ROGER MYLLE avec comme repr\u00E9sentant permanent MYLLE BRUNO",
      "value": "repr\u00E9sentant permanent",
      "object": "e8",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "NV DEMYBEL avec comme repr\u00E9sentant permanent MYLLE BRUNO",
      "value": "repr\u00E9sentant permanent",
      "object": "e9",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "NV VICABEL avec comme repr\u00E9sentant permanent MYLLE CARLO",
      "value": "repr\u00E9sentant permanent",
      "object": "e10",
      "subject": "e6"
    },
    {
      "type": "fiscal_exemption",
      "quote": "D\u0027un point de vue fiscal, la scission partielle est exon\u00E9r\u00E9e de droits d\u0027enregistrement, de TVA et d\u0027imp\u00F4t des soci\u00E9t\u00E9s en application: des articles 44, \u00A73, 1\u00B0 du Code de la TVA, aucune TVA n\u0027est due car le fractionnement du terrain est exon\u00E9r\u00E9 Ddes articles 183bis, 211, 212 et 213 du Code sur les imp\u00F4ts des revenus de 1992. Articles 115bis et 120 du Code des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe.",
      "value": {
        "exempt_from": [
          "droits d\u0027enregistrement",
          "TVA",
          "imp\u00F4t des soci\u00E9t\u00E9s"
        ],
        "legal_basis": [
          "art. 44 \u00A73 1\u00B0 Code de la TVA",
          "art. 183bis, 211, 212, 213 Code sur les imp\u00F4ts des revenus de 1992",
          "art. 115bis, 120 Code des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2018-06-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: la proposition de fusion dd. 26/06/2018 concemant la scission partielle de la S.A. Gramybel par constitutuion de Mydibel Fresh S.A..",
      "value": "D\u00E9pos\u00E9 en m\u00EAme temps: la proposition de fusion dd. 26/06/2018 concernant la scission partielle de la S.A. Gramybel par constitution de Mydibel Fresh S.A.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 6 restated officer fact(s)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5534,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0479.142.089",
      "kind": "company",
      "name": "Gramybel",
      "attrs": {
        "seat": "Boulevard de l\u0027Eurozone 1, 7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Mydibel Fresh SA",
      "attrs": {
        "status": "soci\u00E9t\u00E9 \u00E0 constituer",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BVBA Bruno Mylle",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mylle Bruno",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "BVBA C.M.",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Mylle Carlo",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "BVBA B.C. Mylle",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Comm.va Roger Mylle",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "NV Demybel",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "NV Vicabel",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RENOMINATION COMMISSAIRE",
      "value": "RENOMINATION COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-12-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/12/2017 - Annexes du M",
      "value": "2017-12-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-12-06",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 06-12-2017",
      "value": "2017-12-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-09-21",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 Septembre 2017 a d\u00E9cid\u00E9",
      "value": "2017-09-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "de renommer VGD Bedrijfsrevisoren Burg. Ven. CVBA ... comme commissaire aux comptes et ceci pour une p\u00E9riode de 3 ans.",
      "value": {
        "term": "3 ans",
        "end_condition": "lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9cidera des comptes annuels de l\u0027exercice cl\u00F4turant au 31 d\u00E9cembre 2019"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "VGD nomme Peter Vandewalle en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "B.C. Mylle bvba repr\u00E9sent\u00E9e par M. MYLLE Carlo",
      "value": "repr\u00E9sent\u00E9e par M. MYLLE Carlo",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Roger Mylle comm.va repr\u00E9sent\u00E9e par M. MYLLE Bruno",
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