Wallonie Data Center

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    {
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      "kind": "person",
      "name": "Beno\u00EEt Lacrosse",
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    },
    {
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      "kind": "company",
      "name": "STeer\u0026LeadWisE SRL",
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        "legal_form": "SRL"
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    },
    {
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      "kind": "person",
      "name": "Laurence Mathieu",
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    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Unalome SRL",
      "attrs": {
        "legal_form": "SRL"
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    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Peter Billiau",
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  ]
}

{
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    {
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      "quote": "Objet de l\u0027acte: Nominations/d\u00E9missions",
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    },
    {
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    {
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        "role": "administrateur",
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      "value": null,
      "object": "e2",
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    },
    {
      "type": "officer_resignation",
      "quote": "Par courrier du 31 d\u00E9cembre 2023, Madame Vanderthommen a inform\u00E9 le Pr\u00E9sident de sa volont\u00E9 de d\u00E9missionner de son mandat de membre du CA avec effet au 31 d\u00E9cembre 2023.",
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        "role": "membre du CA",
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    {
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      "type": "officer_appointment",
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    },
    {
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      "quote": "repr\u00E9sent\u00E9e par Madame Florence Vanderthommen",
      "value": null,
      "object": "e5",
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    },
    {
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      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2024-02-15"
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      "value": {
        "role": "administrateur",
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      },
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      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "et qui a d\u00E9sign\u00E9 Monsieur Peter Billiau en tant que repr\u00E9sentant permanent",
      "value": null,
      "object": "e10",
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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 31 mai 2024",
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      "object": "e1",
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    {
      "date": "2024-02-01",
      "type": "officer_reappointment",
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      "object": "e1",
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    {
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      "type": "officer_reappointment",
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        "role": "administrateur",
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      "type": "board_composition",
      "quote": "-SRL Unalome, repr\u00E9sent\u00E9e par Monsieur Peter Billiau.",
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        "role": "administrateur",
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      },
      "object": "e1",
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    {
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        "role": "Pr\u00E9sident"
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        "role": "Administrateur"
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      "type": "act_object",
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      "type": "filing_representative",
      "quote": "Le Conseil d\u0027administration d\u00E9signe comme mandataires Madame Arijana Celik, juriste, domicili\u00E9e rue Jean Volders 17, 4000 Li\u00E8ge et Olivia Stauffer, juriste, domicili\u00E9e rue Salomon Deloye 10/1 \u00E0 4102 Ougr\u00E9e, afin de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge.",
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    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027administration d\u00E9signe comme mandataires Madame Arijana Celik, juriste, domicili\u00E9e rue Jean Volders 17, 4000 Li\u00E8ge et Olivia Stauffer, juriste, domicili\u00E9e rue Salomon Deloye 10/1 \u00E0 4102 Ougr\u00E9e, afin de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge.",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/Nomination - Changement de si\u00E8ge social",
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    {
      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9mission de leur mandat d\u0027administrateur des personnes suivantes: (1)VANDESCHOOR Fr\u00E9d\u00E9ric; ... Ces d\u00E9missions prennent effet \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9mission de leur mandat d\u0027administrateur des personnes suivantes: ... (2)DEMONCEAU Bernard; ... Ces d\u00E9missions prennent effet \u00E0 compter de ce jour.",
      "value": {
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    },
    {
      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9mission de leur mandat d\u0027administrateur des personnes suivantes: ... (3)HANSEN Jean-Pierre ... Ces d\u00E9missions prennent effet \u00E0 compter de ce jour.",
      "value": {
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      },
      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9mission de leur mandat d\u0027administrateur des personnes suivantes: ... (4)GERKENS Muriel; ... Ces d\u00E9missions prennent effet \u00E0 compter de ce jour.",
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    {
      "type": "officer_discharge",
      "quote": "Les actionnaires accordent d\u00E9charge provisoire \u00E0 Mesdames Muriel Gerkens, Florence Vanderthommen, Messieurs Fr\u00E9d\u00E9ric Vandeschoor, Benard Demonceau et Jean-Pierre Hensen en leur qualit\u00E9s d\u0027administrateurs pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
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    {
      "type": "officer_discharge",
      "quote": "Les actionnaires accordent d\u00E9charge provisoire \u00E0 Mesdames Muriel Gerkens, Florence Vanderthommen, Messieurs Fr\u00E9d\u00E9ric Vandeschoor, Benard Demonceau et Jean-Pierre Hensen en leur qualit\u00E9s d\u0027administrateurs pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
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        "role": null
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      "object": "e1",
      "subject": "e7",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires accordent d\u00E9charge provisoire \u00E0 Mesdames Muriel Gerkens, Florence Vanderthommen, Messieurs Fr\u00E9d\u00E9ric Vandeschoor, Benard Demonceau et Jean-Pierre Hensen en leur qualit\u00E9s d\u0027administrateurs pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires accordent d\u00E9charge provisoire \u00E0 Mesdames Muriel Gerkens, Florence Vanderthommen, Messieurs Fr\u00E9d\u00E9ric Vandeschoor, Benard Demonceau et Jean-Pierre Hensen en leur qualit\u00E9s d\u0027administrateurs pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)A. VANDEN CAMP SRL ... Ces mandats prennent effet \u00E0 compter de ce jour et ils expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "A. VANDEN CAMP SRL ... et qui a d\u00E9sign\u00E9 Monsieur Andr\u00E9 Vanden Camp en tant que repr\u00E9sentant permanent",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (b)WBI SRL ... Ces mandats prennent effet \u00E0 compter de ce jour et ils expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "WBI SRL ... et qui a d\u00E9sign\u00E9 Monsieur Micha\u00EBl Boeckx comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e3",
      "subject": "e6"
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (c)Madame Florence Vanderthommen ... Ces mandats prennent effet \u00E0 compter de ce jour et ils expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "DECIDE que le mandat de ces nouveaux admirnistrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "DECIDE que le mandat de ces nouveaux admirnistrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "DECIDE que le mandat de ces nouveaux admirnistrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "flag": "The act is filed by Wallonie Data Center (e1) but the text explicitly states the seat change is for NEWIN SA (e2). This appears to be a drafting error in the source document, as the header identifies the company as Wallonie Data Center.",
      "type": "seat_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de modifier le si\u00E8ge social de NEWIN SA, actuellement situ\u00E9 Rue Louvrex 95 \u00E0 4000 Li\u00E8ge. Le nouveau si\u00E8ge social de NEWIN SA se situera dor\u00E9navant: Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal.",
      "value": {
        "to": "Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal",
        "from": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "effective_date": null
      },
      "object": null,
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        "to": "Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal",
        "from": "Rue Louvrex 95, 4000 Li\u00E8ge"
      }
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner tous pouvoirs \u00E0 Arijana Celik ... et Olivia Stauffer ... aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "value": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner tous pouvoirs \u00E0 Arijana Celik ... et Olivia Stauffer ... aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "value": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e14"
    }
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  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0880.236.693",
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      "name": "Wallonie Data Center",
      "attrs": {
        "seat": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0810.473.996",
      "kind": "company",
      "name": "NEWIN SA",
      "attrs": {
        "seat": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    },
    {
      "id": "e3",
      "kbo": "0711.693.453",
      "kind": "company",
      "name": "WBI SRL",
      "attrs": {
        "seat": "Bosstraat 10, 2230 Ramsel",
        "legal_form": "SRL"
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    },
    {
      "id": "e4",
      "kbo": "0430.502.430",
      "kind": "company",
      "name": "NETWORK RESEARCH BELGIUM",
      "attrs": {
        "seat": "Parc Industriel des Hauts-Sarts, 2\u00E8me Avenue, 65 \u00E0 4040 Herstal",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Florence Vanderthommen",
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      "kbo": null,
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      "id": "e7",
      "kbo": null,
      "kind": "person",
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      "kind": "person",
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      "attrs": {}
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      "kbo": null,
      "kind": "person",
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      "id": "e11",
      "kbo": "0780.553.654",
      "kind": "company",
      "name": "A. VANDEN CAMP SRL",
      "attrs": {
        "seat": "Avenue Alexandre Dumas 4, 1410 Waterlo0",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Vanden Camp",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Arijana Celik",
      "attrs": {
        "address": "Avenue Maurice Destenay 4/041 \u00E0 4000 Li\u00E8ge"
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Olivia Stauffer",
      "attrs": {
        "address": "Rue Salomon Deloye 10/1 \u00E0 4102 Ougr\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/Nomination - Changement de si\u00E8ge social",
      "value": "D\u00E9mission/Nomination - Changement de si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-11/07/2023-Annexes dur Moniteur belge-",
      "value": "2023-07-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-03",
      "type": "filing",
      "quote": "2 3 JUIN 2023",
      "value": "2023-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-31",
      "type": "general_meeting",
      "quote": "DECISIONS DE L\u0027ACTIONNAIRE UNIQUE DU 31 MAI 2023",
      "value": "2023-05-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9mission de leur mandat d\u0027administrateur des personnes suivantes: (1)VANDESCHOOR Fr\u00E9d\u00E9ric;",
      "value": {
        "role": "administrateur",
        "end_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "(2)DEMONCEAU Bernard;",
      "value": {
        "role": "administrateur",
        "end_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "(3)HANSEN Jean-Pierr\u0435;",
      "value": {
        "role": "administrateur",
        "end_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "(4)GERKENS Muriel;",
      "value": {
        "role": "administrateur",
        "end_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 Mesdames Muriel Gerkens et Florence Vanderthommen...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 Mesdames Muriel Gerkens et Florence Vanderthommen...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "...Messieurs Fr\u00E9d\u00E9ric Vandeschoor, Bernard Demonceau et Jean-Pierre Hensen en leur qualit\u00E9s d\u0027administrateurs...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "...Messieurs Fr\u00E9d\u00E9ric Vandeschoor, Bernard Demonceau et Jean-Pierre Hensen en leur qualit\u00E9s d\u0027administrateurs...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "...Messieurs Fr\u00E9d\u00E9ric Vandeschoor, Bernard Demonceau et Jean-Pierre Hensen en leur qualit\u00E9s d\u0027administrateurs...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)A. VANDEN CAMP SRL...",
      "value": {
        "role": "administrateur",
        "term": "until AG approving accounts for fiscal year ending 31/12/2028",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "...et qui a d\u00E9sign\u00E9 Monsieur Andr\u00E9 Vanden Camp en tant que repr\u00E9sentant permanent;",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "(b)WBI SRL, dont le si\u00E8ge social est \u00E9tabli Bosstraat 10, 2230 Ramsel...",
      "value": {
        "role": "administrateur",
        "term": "until AG approving accounts for fiscal year ending 31/12/2028",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "...et qui a d\u00E9sign\u00E9 Monsieur Micha\u00EBl Boeckx comme repr\u00E9sentant permanent;",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "(c)Madame Florence Vanderthommen, domicili\u00E9e Rode Kruislaan 48, 3700 Tongeren.",
      "value": {
        "role": "administrateur",
        "term": "until AG approving accounts for fiscal year ending 31/12/2028",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "DECIDE que le mandat de ces nouveaux administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "DECIDE que le mandat de ces nouveaux administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "DECIDE que le mandat de ces nouveaux administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2023-05-31",
      "type": "seat_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de modifier le si\u00E8ge social de NEWIN SA, actuellement situ\u00E9 Rue Louvrex 95 \u00E0 4000 Li\u00E8ge. Le nouveau si\u00E8ge social de NEWIN SA se situera dor\u00E9navant: Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal.",
      "value": {
        "to": "Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal",
        "from": "Rue Louvrex 95 \u00E0 4000 Li\u00E8ge",
        "effective_date": "2023-05-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner tous pouvoirs \u00E0 Arijana Celik... aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dar\u0131s les Arinexes du Moniteur belge.",
      "value": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "...et Olivia Stauffer, domicili\u00E9 domicili\u00E9e Rue Salomon Deloye 10/1 \u00E0 4102 Ougr\u00E9e, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dar\u0131s les Arinexes du Moniteur belge.",
      "value": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "shareholding",
      "quote": "Wallonie Data Center, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est \u00E9tabli rue Louvrex 25 \u00E0 4000 Li\u00E8ge, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0880.236.693 la BCE sous le num\u00E9ro 0430.502.430 (RPM Li\u00E8ge - division Li\u00E8ge), Madame Florence Vanderthommen et la SRL WBI, elle-m\u00EAme repr\u00E9sent\u00E9e par Micha\u00EBl Boeckx administrateur, d\u00E9tient 744.000 actions repr\u00E9sentant 100% des actions de la soci\u00E9t\u00E9 Phenix Data Center SA (ci-apr\u00E8s PDC) et en est donc l\u0027actionnaire unique.",
      "value": {
        "percentage": "100%",
        "shareholders": [
          "e2",
          "e3",
          "e4"
        ],
        "total_shares": 744000
      },
      "object": null,
      "subject": "e1"
    }
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        "seat": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
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      "kbo": "0880.236.693",
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      "attrs": {
        "seat": "rue Louvrex 25 \u00E0 4000 Li\u00E8ge",
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    },
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    },
    {
      "id": "e4",
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      "kind": "company",
      "name": "WBI",
      "attrs": {
        "seat": "Bosstraat 10, 2230 Ramsel",
        "legal_form": "SRL"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
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      "kbo": "0780.553.654",
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      "kind": "person",
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        "address": "Avenue Maurice Desteriay 4/041 \u00E0 4000 Li\u00E8ge"
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      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Gochel",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bukurije Nuredini",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION, CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/06/2023 - Annexes du Moniteur belge",
      "value": "06/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2023",
      "value": "02-06-2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par devant Ma\u00EEtre Christine WERA... le 31 mai 2023",
      "value": "31 mai 2023",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "31 mai 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de 1.192.250,00 EUR afin de le porter de 15.547.250 EUR \u00E0 16.739.500,00 EUR, par l\u2019\u00E9mission de 4.769 nouvelles actions qui seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme Nethys... en r\u00E9mun\u00E9ration de l\u2019apport par cette derni\u00E8re de 456 actions d\u00E9tenues par elle dans NeWIN SA... \u00E9valu\u00E9es \u00E0 41.012.665,92 EUR et 100 actions d\u00E9tenues par elle dans le capital de Wallonie Data Center SA... \u00E9valu\u00E9es \u00E0 8.994.005,68 EUR",
      "value": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "amount": 16739500.0,
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "currency": "EUR",
        "contributor": "e2",
        "total_shares": 66958,
        "shares_issued": 4769,
        "contribution_description": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
      },
      "amount": 1192250.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "contributor": "e2",
        "total_shares": 66958,
        "shares_issued": 4769,
        "contribution_description": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de SEIZE MILLIONS SEPT CENT TRENTE-NEUF MILLE CINQ CENTS (16.739.500) EUROS ; il est repr\u00E9sent\u00E9 par soixante-six mille neuf cent cinquante-huit (66.958) actions",
      "value": {
        "amount": 16739500.0,
        "shares": 66958,
        "currency": "EUR"
      },
      "amount": 16739500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "16.739.500 EUR",
        "shares": 66958
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet : 1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la configuration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques.",
      "value": "1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la configuration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques. La soci\u00E9t\u00E9 peut faire toutes op\u00E9rations se rattachant \u00E0 l\u0027objet pr\u00E9cit\u00E9...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Coordination des statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u2019administration de NRB du 22 mai 2023 a coopt\u00E9 Marc... Yerna en qualit\u00E9 d\u2019administrateurs. L\u2019assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "22 mai 2023"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22 mai 2023"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u2019administration de NRB du 22 mai 2023 a coopt\u00E9... Beno\u00EEt-Laurent Yerna en qualit\u00E9 d\u2019administrateurs. L\u2019assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "22 mai 2023"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22 mai 2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de Renaud Witmeur \u00E0 compter du 31 mai 2023",
      "value": {
        "role": "administrateur",
        "end_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de Renaud Witmeur... et a d\u00E9sign\u00E9 NETHYS SA... en vue de pourvoir au remplacement de Renaud Witmeur.",
      "value": {
        "role": "administrateur",
        "start_date": "31 mai 2023"
      },
      "object": "e1",
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        "role": "administrateur",
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        "start_date": "31 mai 2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "NETHYS SA... qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Gr\u00E9gory Demal",
      "value": null,
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme au mandat d\u2019administrateur de la soci\u00E9t\u00E9 JALA",
      "value": {
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        "end_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme au mandat d\u2019administrateur de la soci\u00E9t\u00E9 JALA... et de nommer pour le remplacer Monsieur Renaud Witmeur jusqu\u2019au terme du mandat de l\u2019administrateur qu\u2019il remplace.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u2019au terme du mandat de l\u2019administrateur qu\u2019il remplace",
        "start_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts... et d\u2019assurer son d\u00E9p\u00F4t",
      "value": "\u00C9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs au conseil d\u2019administration avec pouvoir de d\u00E9l\u00E9gation pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "Ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et notamment les mentions dans les registres des actionnaires",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "soci\u00E9t\u00E9 JALA RPM 0822.772.311 avec comme repr\u00E9sentant permanent Monsieur Dirk Wauters",
      "value": null,
      "object": "e5",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 36256,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0430.502.430",
      "kind": "company",
      "name": "NETWORK RESEARCH BELGIUM",
      "attrs": {
        "seat": "Parc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "N.R.B"
      }
    },
    {
      "id": "e2",
      "kbo": "0465.607.720",
      "kind": "company",
      "name": "Nethys",
      "attrs": {
        "seat": "4000 Li\u00E8ge rue Louvrex 95",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0810.473.996",
      "kind": "company",
      "name": "NeWIN SA",
      "attrs": {
        "seat": "Rue Louvrex 95 \u00E0 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0880.236.693",
      "kind": "company",
      "name": "Wallonie Data Center SA",
      "attrs": {
        "seat": "Rue Louvrex 95 \u00E0 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0822.772.311",
      "kind": "company",
      "name": "JALA",
      "attrs": {
        "seat": null,
        "legal_form": null
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Yerna",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt-Laurent Yerna",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Witmeur",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Demal",
      "attrs": {
        "rrn": "75.11.01 \u2013 065.05"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Wauters",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Christine WERA",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "PwC reviseurs d\u2019entreprises SRL",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission; d\u00E9signation commissaire",
      "value": "Nomination et d\u00E9mission; d\u00E9signation commissaire",
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      "subject": "e1"
    },
    {
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      "quote": "Bijlagen bij het Belgisch Staatsblad- 16/11/2022-Annexes du Moniteur-belge",
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    },
    {
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      "quote": "Extrait de la d\u00E9cision du conseil d\u0027administration du 1er juin 2022",
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    },
    {
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      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites des actionnaires du 2 juin 2022",
      "value": "2022-06-02",
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      "subject": "e1"
    },
    {
      "date": "2021-08-13",
      "type": "officer_resignation",
      "quote": "La d\u00E9mission de M. Renaud Witmeur et Laurent Levaux de leur mandat d\u0027administrateur avec effet au 13 ao\u00FBt 2021",
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        "date": "2021-08-13",
        "role": "administrateur"
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    {
      "date": "2021-08-13",
      "type": "officer_resignation",
      "quote": "La d\u00E9mission de M. Renaud Witmeur et Laurent Levaux de leur mandat d\u0027administrateur avec effet au 13 ao\u00FBt 2021",
      "value": {
        "date": "2021-08-13",
        "role": "administrateur"
      },
      "object": "e1",
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    },
    {
      "date": "2022-06-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de Mme Florence Vanderthommen, M. Bertrand Demonceau et M. Fr\u00E9d\u00E9ric Vandeschoor aux mandats laiss\u00E9s vacants au sein du Conseil d\u0027administration jusqu\u0027au 31 mai 2024.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027au 31 mai 2024",
        "start_date": "2022-06-01"
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    },
    {
      "date": "2022-06-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de Mme Florence Vanderthommen, M. Bertrand Demonceau et M. Fr\u00E9d\u00E9ric Vandeschoor aux mandats laiss\u00E9s vacants au sein du Conseil d\u0027administration jusqu\u0027au 31 mai 2024.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027au 31 mai 2024",
        "start_date": "2022-06-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2022-06-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de Mme Florence Vanderthommen, M. Bertrand Demonceau et M. Fr\u00E9d\u00E9ric Vandeschoor aux mandats laiss\u00E9s vacants au sein du Conseil d\u0027administration jusqu\u0027au 31 mai 2024.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027au 31 mai 2024",
        "start_date": "2022-06-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2022-06-02",
      "type": "officer_reappointment",
      "quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 titre d\u00E9finitif, Mme Florence Vanderthommen, M. Bertrand Demonceau et M. Fr\u00E9d\u00E9ric Vandeschoor en qualit\u00E9 d\u0027Administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024",
        "start_date": "2022-06-02"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2022-06-02",
      "type": "officer_reappointment",
      "quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 titre d\u00E9finitif, Mme Florence Vanderthommen, M. Bertrand Demonceau et M. Fr\u00E9d\u00E9ric Vandeschoor en qualit\u00E9 d\u0027Administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024",
        "start_date": "2022-06-02"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2022-06-02",
      "type": "officer_reappointment",
      "quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 titre d\u00E9finitif, Mme Florence Vanderthommen, M. Bertrand Demonceau et M. Fr\u00E9d\u00E9ric Vandeschoor en qualit\u00E9 d\u0027Administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024",
        "start_date": "2022-06-02"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027ensemble des mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027ensemble des mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027ensemble des mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2022-06-02",
      "type": "auditor_appointment",
      "quote": "Les Actionnaires d\u00E9cident de nommer RSM InterAudit, repr\u00E9sent\u00E9 par Monsieur Vincent Thyrion, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour la dur\u00E9e l\u00E9gale de trois ans \u00E0 dater de la pr\u00E9sente r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et de fixer les honoraires du commissaire \u00E0 9.750 euros hors TVA par an.",
      "value": {
        "fees": "9.750 euros hors TVA par an",
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "2022-06-02"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Delphine Chaput et/ou Manon Dengis, chacun avec la facult\u00E9 d\u0027agir seule et le pouvoir de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Delphine Chaput et/ou Manon Dengis, chacun avec la facult\u00E9 d\u0027agir seule 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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