XHEROS

{
  "facts": [
    {
      "date": "2024-01-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/01/2024 - Annexes du Moniteur belge",
      "value": "05/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-26",
      "type": "filing",
      "quote": "26 DEC. 2023 Greffe",
      "value": "26/12/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-15",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le quinze d\u00E9cembre deux mil vingt trois",
      "value": "15/12/2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-12-15",
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE... le quinze d\u00E9cembre deux mil vingt trois, il appert que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "15/12/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Objet de l\u0027acte: MISE EN CONFORMITE SA AVEC CSA ET ADOPTION DE NOUVEAUX STATUTS",
      "value": "MISE EN CONFORMITE SA AVEC CSA ET ADOPTION DE NOUVEAUX STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La Soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour son compte ou pour compte d\u0027autrui, en Belgique ou \u00E0 l\u0027\u00E9tranger toute op\u00E9ration g\u00E9n\u00E9ralement quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ayant un rapport, m\u00EAme indirect, avec l\u0027objet social des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation, m\u00EAme minoritaire, ou des soci\u00E9t\u00E9s dont elle est cr\u00E9anci\u00E8re obligataire. Sont notamment compris dans ces activit\u00E9s: -l\u0027installation, la repr\u00E9sentation, l\u0027achat, la vente... [cat\u00E9gories D16, D17, D18, L1, L2, P1, P2, S1, S2, S3, S4, T3, T4, T6, U]... -tous travaux d\u0027ing\u00E9nierie ou d\u0027\u00E9tudes se rapportant aux techniques sp\u00E9ciales du b\u00E2timent; -la gestion de participations; -l\u0027accomplissement de tout acte ou op\u00E9ration financi\u00E8re... -l\u0027exercice de mandats r\u00E9mun\u00E9r\u00E9s ou gratuits d\u0027administrateur ou commissaire... -l\u0027exercice de la ou des fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur. -la Soci\u00E9t\u00E9 pourra en outre se charger de la recherche et du d\u00E9veloppement... -la Soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser... \u00E0 toutes soci\u00E9t\u00E9s, entreprises... -la soci\u00E9t\u00E9 a \u00E9galement pour objet d\u0027effectuer... Toute op\u00E9ration d\u0027agent d\u0027affaires; Toute mission visant \u00E0 l\u0027organisation des services comptables, fiscaux, sociaux, juridiques ou administratifs; \u00C0 l\u0027\u00E9tablissement de tous documents... \u00C0 la conception, l\u0027\u00E9tude, la commercialisation et l\u0027exploitation de syst\u00E8mes de gestion de donn\u00E9es; Au commerce de tout service... La fourniture de toute assistance...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. Capital de la soci\u00E9t\u00E9 Le capital social est fix\u00E9 \u00E0 QUATRE MILLIONS DEUX CENT MILLE EUROS (4.200.000,00\u20AC). Il est repr\u00E9sent\u00E9 par SOIXANTE DEUX MILLE actions (62.000)",
      "value": {
        "amount": 4200000.0,
        "shares": 62000,
        "currency": "EUR"
      },
      "amount": 4200000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.200.000,00",
        "shares": 62000,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... 1/ la soci\u00E9t\u00E9 anonyme \u003C CLOSE TECHNIQUES",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3",
      "_value_raw": "administrateur"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... 2/ Madame CLOSE Odile",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5",
      "_value_raw": "administrateur"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MTT MANAGEMENT",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e6",
      "_value_raw": "administrateur"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... 4/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e8",
      "_value_raw": "administrateur"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... 5/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e10",
      "_value_raw": "administrateur"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... 6/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003CDAMIEN CLETTE MANAGEMENT COMPANY",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e12",
      "_value_raw": "administrateur"
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire... 1/ la soci\u00E9t\u00E9 anonyme \u003C CLOSE TECHNIQUES",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire... 2/ Madame CLOSE Odile",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire... 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MTT MANAGEMENT",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire... 4/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire... 5/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire... 6/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003CDAMIEN CLETTE MANAGEMENT COMPANY",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer en tant que nouvel administrateur non statutaire... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C XHEROS",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame STRUELENS Floriane Sabine Aline Rim",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur THESIAS Pascal Ren\u00E9 L\u00E9on",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN BUTSEL Stephan",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEWANDRE Vincent Ghislain Joseph",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur CLETTE Damien Alain Chantal",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur WILLEME Nicolas Dominique Christian",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction des administrateurs d\u00E9l\u00E9gu\u00E9s actuels... 1/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MTT MANAGEMENT",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e6",
      "_value_raw": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction des administrateurs d\u00E9l\u00E9gu\u00E9s actuels... 2/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e8",
      "_value_raw": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction des administrateurs d\u00E9l\u00E9gu\u00E9s actuels... 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e10",
      "_value_raw": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction des administrateurs d\u00E9l\u00E9gu\u00E9s actuels... 4/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DAMIEN CLETTE MANAGEMENT COMPANY",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e12",
      "_value_raw": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur d\u00E9l\u00E9gu\u00E9s... 1/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MTT MANAGEMENT",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur d\u00E9l\u00E9gu\u00E9s... 2/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur d\u00E9l\u00E9gu\u00E9s... 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur d\u00E9l\u00E9gu\u00E9s... 4/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DAMIEN CLETTE MANAGEMENT COMPANY",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans (jusqu\u0027en juin 2029)",
        "start_date": "15/12/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Odile CLOSE pr\u00E9nomm\u00E9e, est \u00E9galement d\u00E9sign\u00E9e en qualit\u00E9 de repr\u00E9sentant permanant de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2023-12-15",
      "type": "officer_appointment",
      "quote": "Madame Odile CLOSE pr\u00E9nomm\u00E9e est d\u00E9sign\u00E9e en tant que pr\u00E9sident du Conseil d\u0027administration.",
      "value": {
        "role": "pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2023-12-15"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "pr\u00E9sident du Conseil d\u0027administration",
        "term": null,
        "start_date": "15/12/2023"
      }
    },
    {
      "type": "seat",
      "quote": "4. Quatri\u00E8me r\u00E9solution - Adresse du si\u00E8ge L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare, comme pr\u00E9cis\u00E9 ci-avant, que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 4920 Aywaille, Rue de la H\u00E9 Copin, 9.",
      "value": {
        "to": "4920 Aywaille, Rue de la H\u00E9 Copin, 9"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u00270770.234.440\u0027 invalid -\u003E null (raw kept)",
      "kbo \u00270769.874.518\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 68295,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.479.350",
      "kind": "company",
      "name": "CLOSE COMFORT",
      "attrs": {
        "seat": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
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