THE DEWI CORP.

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurders en commissaris",
      "value": "Benoeming bestuurders en commissaris",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad. - 03/09/2024 - Annexes du Moniteur belge",
      "value": "2024-09-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-08-26",
      "type": "filing",
      "quote": "neergelegd/ontvangen \u043E\u0440 26 AUG. 2024",
      "value": "2024-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-06",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de gewone algemene vergadering van 6 juni 2024",
      "value": "2024-06-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering besluit om kwijting te verlenen aan de bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
      "value": {
        "role": "bestuurders"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "bestuurders",
        "fiscal_year": "2023"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De gewone algemene vergadering besluit om kwijting te verlenen aan de commissaris voor de uitoefening van zijn mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
      "value": {
        "role": "commissaris"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "commissaris",
        "fiscal_year": "2023"
      }
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering beslist om Frederik Foncke te benoemen, ter vervanging van bestuurder Philippe Wetzel, voor een mandaat van twee jaar, die zal eindigen op de algemene vergadering van 2026.",
      "value": {
        "role": "bestuurder",
        "term": "2 years",
        "start_date": "2024-06-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering beslist om THE DEWI CORP. BV (KBO 0742.591.319), vast vertegenwoordigd door mevrouw Dewi VAN DE VYVER als nieuwe externe Bestuurder te benoemen voor een mandaat van zes jaar, die eindigt op de algemene vergadering van 2030.",
      "value": {
        "role": "externe Bestuurder",
        "term": "6 years",
        "start_date": "2024-06-06"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Dewi VAN DE VYVER",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "De Algemene Vergadering beslist dat vanaf heden de Raad van Bestuur als volgt is samengesteld: 1. KYOKAN bv (Jan Van Steirteghem) - voorzitter",
      "value": {
        "role": "voorzitter",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "2. LSQUARE ARCHITECTURE srl (Renaud Chevalier) vice-voorzitter",
      "value": {
        "role": "vice-voorzitter",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "3. B.H. GROUP sa (Bernard Heiderscheidt) CEO Group",
      "value": {
        "role": "CEO Group",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "4. B GLOBAL MANAGEMENT srl (St\u00E9phane Burton)",
      "value": {
        "role": "bestuurder",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "5. Frederik FONCKE",
      "value": {
        "role": "bestuurder",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "6. THE DEWI CORP. bv (Dewi Van De Vyver)",
      "value": {
        "role": "bestuurder",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_reappointment",
      "quote": "De Algemene Vergadering beslist om de commissaris Daniel (Danny) WUYTS, Partner bij EY Bedrijfsrevisoren BV, wiens mandaat ten einde loopt, te herbenoemen voor een periode van drie jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt.",
      "value": {
        "term": "3 years",
        "until": "2026"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering verleent bijzondere volmacht aan Mevr. Valentine Hellin (Group Legal Officer) en aan Josiane Uwase (Corporate Governance Assistant), beide woonstkeuze doende op de maatschappelijke zetel, afzonderlijk handelend en met recht van indeplaatsstelling, om in naam van de vennootschap alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij de administratieve diensten van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen, met betrekking tot de uitvoering van de op deze Vergadering goedgekeurde-besluiten.",
      "value": "formaliteiten bij het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering verleent bijzondere volmacht aan Mevr. Valentine Hellin (Group Legal Officer) en aan Josiane Uwase (Corporate Governance Assistant), beide woonstkeuze doende op de maatschappelijke zetel, afzonderlijk handelend en met recht van indeplaatsstelling, om in naam van de vennootschap alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij de administratieve diensten van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen, met betrekking tot de uitvoering van de op deze Vergadering goedgekeurde-besluiten.",
      "value": "formaliteiten bij het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering beslist om Frederik Foncke te benoemen, ter vervanging van bestuurder Philippe Wetzel, voor een mandaat van twee jaar, die zal eindigen op de algemene vergadering van 2026.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3663,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.755.736",
      "kind": "company",
      "name": "SECO GROUP",
      "attrs": {
        "seat": "Kantersteen 47, 1000 Brussel, Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederik Foncke",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0742.591.319",
      "kind": "company",
      "name": "THE DEWI CORP. BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dewi VAN DE VYVER",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "KYOKAN bv",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van Steirteghem",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "LSQUARE ARCHITECTURE srl",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Chevalier",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "B.H. GROUP sa",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Heiderscheidt",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "B GLOBAL MANAGEMENT srl",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Burton",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Daniel (Danny) WUYTS",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Valentine Hellin",
      "attrs": {
        "address": "maatschappelijke zetel"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Josiane Uwase",
      "attrs": {
        "address": "maatschappelijke zetel"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Wetzel",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateurs et commissaire",
      "value": "Nomination administrateurs et commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/09/2024 - Annexes du Moniteur belge",
      "value": "2024-09-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-08-26",
      "type": "filing",
      "quote": "he.egd/ontvangen op 26 AUG. 2024",
      "value": "2024-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-06",
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2024",
      "value": "2024-06-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateurs, exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023"
    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de donner d\u00E9charge au commissaire pour l\u0027exercice de son mandat au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "commissaire, exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023"
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Frederik Foncke, en remplacement de l\u0027administrateur Philippe Wetzel, pour un mandat de deux ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
      "value": {
        "role": "administrateur",
        "term": "2 ans",
        "start_date": "2024-06-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de l\u0027administrateur Philippe Wetzel",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer THE DEWI CORP. BV (BCE 0742.591.319), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Dewi VAN DE VYVER en tant que nouvel administrateur ind\u00E9pendant pour un mandat de six ans, qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "6 ans",
        "start_date": "2024-06-06"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Dewi VAN DE VYVER",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que d\u00E9sormais, le Conseil d\u0027administration est compos\u00E9 comme suit: 1. KYOKAN bv (Jan Van Steirteghem) - pr\u00E9sident",
      "value": {
        "role": "pr\u00E9sident",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que d\u00E9sormais, le Conseil d\u0027administration est compos\u00E9 comme suit: 2. LSQUARE ARCHITECTURE srl (Renaud Chevalier) vice-pr\u00E9sident",
      "value": {
        "role": "vice-pr\u00E9sident",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que d\u00E9sormais, le Conseil d\u0027administration est compos\u00E9 comme suit: 3. B.H. GROUP sa (Bernard Heiderscheidt) CEO Group",
      "value": {
        "role": "CEO Group",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que d\u00E9sormais, le Conseil d\u0027administration est compos\u00E9 comme suit: 4. B GLOBAL MANAGEMENT srl (St\u00E9phane Burton)",
      "value": {
        "role": "administrateur",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que d\u00E9sormais, le Conseil d\u0027administration est compos\u00E9 comme suit: 5. Frederik FONCKE",
      "value": {
        "role": "administrateur",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que d\u00E9sormais, le Conseil d\u0027administration est compos\u00E9 comme suit: 6. THE DEWI CORP, bv (Dewi Van De Vyver)",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "as_of": "2024-06-06"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire Daniel (Danny) WUYTS, associ\u00E9 chez EY Bedrijfsrevisoren BV, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026.",
      "value": {
        "term": "3 ans",
        "end_date": "AG approving accounts for FY ending 31/12/2026"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer) et Mme Josiane Uwase (Corporate Governance Assistant), toutes deux \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur belge et de la Banque Carrefour des Entreprises",
      "value": "accomplir les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur belge et de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer) et Mme Josiane Uwase (Corporate Governance Assistant), toutes deux \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur belge et de la Banque Carrefour des Entreprises",
      "value": "accomplir les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur belge et de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3619,
    "truncated": false,
    "completeness_doubt": [
      "Daniel (Danny) WUYTS is identified as \u0027associ\u00E9 chez EY Bedrijfsrevisoren BV\u0027 (partner at EY Bedrijfsrevisoren BV) \u2014 the professional affiliation linking e14 to e15 is not captured in any fact"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.755.736",
      "kind": "company",
      "name": "SECO GROUP",
      "attrs": {
        "seat": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederik Foncke",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Wetzel",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0742.591.319",
      "kind": "company",
      "name": "THE DEWI CORP. BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dewi VAN DE VYVER",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "KYOKAN bv",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van Steirteghem",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "LSQUARE ARCHITECTURE srl",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Chevalier",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "B.H. GROUP sa",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Heiderscheidt",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "B GLOBAL MANAGEMENT srl",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Burton",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Daniel (Danny) WUYTS",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Valentine Hellin",
      "attrs": {
        "address": "si\u00E8ge social"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Josiane Uwase",
      "attrs": {
        "address": "si\u00E8ge social"
      }
    }
  ]
}