NEB PARTICIPATIONS

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        ],
        "shares_issued": "sans \u00E9mission d\u2019actions nouvelles"
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      "type": "capital",
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        "amount": "82.651.704 EUR",
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      "type": "statute_amendment",
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      "date": "2024-04-29",
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      "type": "officer_reappointment",
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    },
    {
      "date": "2024-04-29",
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      "quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans... Gregory Demal",
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        "start_date": "2024-04-29"
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      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
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    {
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      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
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      "value": "19/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de RSM InterAudit SRL... en qualit\u00E9 de Commissaire pour la dur\u00E9e l\u00E9gale de trois ans... et de fixer les honoraires du Commissaire \u00E0 5.650 \u20AC hors frais et taxes par an.",
      "value": {
        "fees": "5.650 \u20AC hors frais et taxes par an",
        "role": "Commissaire",
        "term": "trois ans",
        "start_date": "2024"
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      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "RSM InterAudit SRL, repr\u00E9sent\u00E9e par Thomas Ghigny",
      "value": null,
      "object": "e9",
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    {
      "type": "capital",
      "quote": "Article 10 \u2013 Montant du capital social ... Le capital est fix\u00E9 \u00E0 soixante et un millions six cent septante-cinq mille cinq cent euros (61.675.500 \u20AC). Il est repr\u00E9sent\u00E9 par deux cent cinq mille cinq cent quatre-vingt-cinq (205.585) actions",
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    {
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      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration donne procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Melle Delphine Chaput ou Melle Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seul et le pouvoir de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
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      "object": "e1",
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      "date": "2021-04-23",
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      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue d\u0027ex\u00E9cuter les d\u00E9cisions reprises ci-dessus",
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    {
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      "type": "power_of_attorney",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DE LA DENOMINATION - TRANSFERT DU SIEGE SOCIAL- ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS",
      "value": "MODIFICATION DE LA DENOMINATION - TRANSFERT DU SIEGE SOCIAL- ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-16",
      "type": "publication",
      "quote": "Belgisch Staatsblad - 16/12/2013 - Annexes du Moniteur belge",
      "value": "16/12/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-04",
      "type": "filing",
      "quote": "04-12-2013 Greffe",
      "value": "04-12-2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-11-29",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Paul-Arthur CO\u0401ME Notaire ... en date 29 novembre 2013",
      "value": "29 novembre 2013",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2013-11-29",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal ... en date 29 novembre 2013 ... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... a pris les r\u00E9solutions suivantes",
      "value": "29 novembre 2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u0027adopter la d\u00E9nomination \u003C TE\u0412 PARTICIPATIONS \u00BB.",
      "value": {
        "to": "TEB PARTICIPATIONS",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "TEB PARTICIPATIONS"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, rue Louvrex, 95.",
      "value": {
        "to": "4000 Li\u00E8ge, rue Louvrex, 95",
        "from": "4000 Li\u00E8ge, rue Sainte Marie, 5",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "4000 Li\u00E8ge, rue Louvrex, 95",
        "from": "4000 Li\u00E8ge, rue Sainte Marie, 5"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 2- Objet ... La soci\u00E9t\u00E9 a pour objet la prise de participations...",
      "value": "La soci\u00E9t\u00E9 a pour objet la prise de participations dans le capital de toutes soci\u00E9t\u00E9s de droit publ\u00EDc ou priv\u0117. Ces participations s\u0027inscriront dans le cadre de la cr\u00E9ation, de la promotion et de la coordination d\u0027actions de reconversion \u00E9conomique, notamment par l\u0027\u00E9tablissement de nouvelles activit\u00E9s \u00E9conomiques ou d\u0027actions de diversification ou d\u0027aide \u00E0 des activit\u00E9s nouvelles ou existantes. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante et un millions six cent septante-cing mille cing cent euros (61.675.500 \u20AC). Il est repr\u00E9sent\u00E9 par deux cent cinq mille cinq cent quatre-vingt-cing (205.585) actions",
      "value": {
        "amount": 61675500.0,
        "shares": 205585,
        "currency": "EUR"
      },
      "amount": 61675500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "61.675.500",
        "shares": 205585,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs suivants: Andr\u00E9e BUDINGER",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs suivants: Serge MANZATO",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs suivants: Andr\u00E9 SCHROYEN",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs suivants: Henri CHRISTOPHE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs suivants: Pol HEYSE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs suivants: GII SIMON",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a nomm\u00E9 aux fonctions d\u0027administrateurs : B\u00E9n\u00E9dicte BAYER ... Les mandats des administrateurs ainsi nomm\u00E9s prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2014",
      "value": {
        "role": "administrateur",
        "end_date": "assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2014"
      },
      "object": "e1",
      "subject": "e9"
    },
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      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a nomm\u00E9 aux fonctions d\u0027administrateurs : Julien COMPERE ... Les mandats des administrateurs ainsi nomm\u00E9s prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2014",
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        "role": "administrateur",
        "end_date": "assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2014"
      },
      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a nomm\u00E9 aux fonctions d\u0027administrateurs : Olivier SOBRY ... Les mandats des administrateurs ainsi nomm\u00E9s prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2014",
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        "role": "administrateur",
        "end_date": "assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2014"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
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      },
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    },
    {
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    },
    {
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        "role": "administrateur",
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      "object": "e1",
      "subject": "e8"
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      "type": "permanent_representative",
      "quote": "La SPRL HERES COMUNICATIONS ... dont le repr\u00E9sentant permanent sera Monsieur HEYSE Pol",
      "value": null,
      "object": "e13",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Gil SIMON et Monsieur Olivier MOINEAU sont express\u00E9ment mandat\u00E9s par l\u0027assembl\u00E9e, avec pouvoirs de substitution, pour proc\u00E9der aux formalit\u00E9s cons\u00E9cutives au changement de d\u00E9nomination et au transfert du si\u00E8ge social",
      "value": {
        "scope": "proc\u00E9der aux formalit\u00E9s cons\u00E9cutives au changement de d\u00E9nomination et au transfert du si\u00E8ge social",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Gil SIMON et Monsieur Olivier MOINEAU sont express\u00E9ment mandat\u00E9s par l\u0027assembl\u00E9e, avec pouvoirs de substitution, pour proc\u00E9der aux formalit\u00E9s cons\u00E9cutives au changement de d\u00E9nomination et au transfert du si\u00E8ge social",
      "value": {
        "scope": "proc\u00E9der aux formalit\u00E9s cons\u00E9cutives au changement de d\u00E9nomination et au transfert du si\u00E8ge social",
        "substitution": true
      },
      "object": "e1",
      "subject": "e14"
    }
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  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 37100,
    "truncated": false
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      "id": "e1",
      "kbo": "0480.029.739",
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      "name": "ECETIA PARTICIPATIONS",
      "attrs": {
        "seat": "4000 Li\u00E8ge rue Sainte Marie 5",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul-Arthur CO\u00CBME",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9e BUDINGER",
      "attrs": {
        "address": "Rue Curie 38, 4100 SERAING"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Serge MANZATO",
      "attrs": {
        "address": "Rue Thier Ardent, 7, 4480 ENGIS"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 SCHROYEN",
      "attrs": {
        "address": "Rue de la R\u00E9vision. 167, 4032 CHENEE"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Henri CHRISTOPHE",
      "attrs": {
        "address": "Rue de Noville, 30, 4347 FEXHE-LE-HAUT-CLOCHER"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Pol HEYSE",
      "attrs": {
        "address": "Avenue de la Renardi\u00E8re, 34, 1380 LASNE"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "GIL SIMON",
      "attrs": {
        "address": "Clos de l\u0027Ermitage, 18, 4600 VISE"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "B\u00E9n\u00E9dicte BAYER",
      "attrs": {
        "address": "All\u00E9e Dubois, 15, 4052 BEAUFAYS"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Julien COMPERE",
      "attrs": {
        "address": "Avenue Circulaire, 124, 1180 UCCLE"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Olivier SOBRY",
      "attrs": {
        "address": "Rue des Fosses, 17 bte 4, 4140 SPRIMONT"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Olivier SPIRLET",
      "attrs": {
        "address": "Rue Damry, 15 4100 BONCELLES"
      }
    },
    {
      "id": "e13",
      "kbo": "0479.052.613",
      "kind": "company",
      "name": "HERES COMUNICATIONS",
      "attrs": {
        "seat": "Avenue de la Renardi\u00E8re 34 \u00E0 1380 Lasne-chapelle-st-lambert",
        "legal_form": "SPRL"
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Olivier MOINEAU",
      "attrs": {}
    }
  ]
}

{
  "facts": [
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      "date": "2013-12-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/12/2013",
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    },
    {
      "date": "2013-11-28",
      "type": "filing",
      "quote": "28 NOV. 2013 Greffe",
      "value": "28/11/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-25",
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte: I. Assembl\u00E9e g\u00E9n\u00E9rale du mardi 25 juin 2013... II. Conseil d\u0027administration du mardi 26 novembre 2013...",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-25",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale du mardi 25 juin 2013",
      "value": "25/06/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-05-14",
      "type": "board_meeting",
      "quote": "d\u00E9cision du Conseil d\u0027administration d\u0027ECETIA Participations SA, prise eri s\u00E9ance du 14 mai 2013",
      "value": "14/05/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-11-26",
      "type": "board_meeting",
      "quote": "Conseil d\u0027administration du mardi 26 novembre 2013",
      "value": "26/11/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-25",
      "type": "auditor_appointment",
      "quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confie le mandat de commissaire... \u00E0 KPMG Entreprises SCRL civile... pour un \u00E9molument total de 7410\u20AC HTVA",
      "value": {
        "fee": "7410\u20AC HTVA",
        "role": "Commissaire",
        "term": "3 ans",
        "scope": "v\u00E9rification des comptes annuels 2013, 2014 et 2015",
        "start_date": "25/06/2013"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "represent\u00E9e par Monsieur Christophe HABETS en qualit\u00E9 de comm\u00EDssaire",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2013-06-25",
      "type": "officer_appointment",
      "quote": "nomme, en qualit\u00E9 d\u0027administrateurs les personnes dont la liste figure ci-dessus... JM BOURDOUX",
      "value": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "2013-06-25"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "25/06/2013"
      }
    },
    {
      "date": "2013-06-25",
      "type": "officer_appointment",
      "quote": "nomme, en qualit\u00E9 d\u0027administrateurs... C\u00E9cile BOLETTE",
      "value": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "2013-06-25"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "25/06/2013"
      }
    },
    {
      "date": "2013-06-25",
      "type": "officer_appointment",
      "quote": "nomme, en qualit\u00E9 d\u0027administrateurs... Jean-Marie BREBAN",
      "value": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "2013-06-25"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "25/06/2013"
      }
    },
    {
      "date": "2013-06-25",
      "type": "officer_appointment",
      "quote": "nomme, en qualit\u00E9 d\u0027administrateurs... Elisabetta CALLEGARI",
      "value": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "2013-06-25"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "25/06/2013"
      }
    },
    {
      "date": "2013-06-25",
      "type": "officer_appointment",
      "quote": "nomme, en qualit\u00E9 d\u0027administrateurs... Andr\u00E9e BUDINGER",
      "value": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "2013-06-25"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "25/06/2013"
      }
    },
    {
      "date": "2013-06-25",
      "type": "officer_appointment",
      "quote": "nomme, en qualit\u00E9 d\u0027administrateurs... Serge MANZATO",
      "value": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "2013-06-25"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "25/06/2013"
      }
    },
    {
      "date": "2013-06-25",
      "type": "officer_appointment",
      "quote": "nomme, en qualit\u00E9 d\u0027administrateurs... Andr\u00E9 SCHROYEN",
      "value": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "2013-06-25"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "25/06/2013"
      }
    },
    {
      "date": "2013-06-25",
      "type": "officer_appointment",
      "quote": "nomme, en qualit\u00E9 d\u0027administrateurs... GIl SIMON",
      "value": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "2013-06-25"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "25/06/2013"
      }
    },
    {
      "date": "2013-06-25",
      "type": "officer_appointment",
      "quote": "nomme, en qualit\u00E9 d\u0027administrateurs... Henri CHRISTOPHE",
      "value": {
        "role": "administrateur",
        "term": "2012-2018",
        "start_date": "2013-06-25"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "25/06/2013"
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    },
    {
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