A.S.A.P. CONSULTING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-08-2026",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 13 ao\u00FBt 2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB BECO 95 REAL ESTATE \u00BB",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le Fondateur La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MEDICARE PROPERTIES \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le fondateur \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 quatre cent mille euros (400.000,- \u20AC). En contrepartie de cet apport, dix mille (10.000) actions sont \u00E9mises",
      "value": {
        "amount": 400000,
        "shares": 10000,
        "currency": "EUR"
      },
      "amount": 400000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers, seule ou en association ou en participation avec qui que ce soit, en Belgique ou \u00E0 l\u2019\u00E9tranger toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : 1. L\u2019achat, l\u2019\u00E9change, la vente...",
      "value": "L\u2019achat, l\u2019\u00E9change, la vente, la revente, la prise en location et en sous-location, ainsi que la cession en location ou en sous-location, l\u2019activit\u00E9 de courtier en vente d\u2019immeubles, la transformation, l\u2019am\u00E9nagement, la r\u00E9novation et la gestion pour compte propre ou compte de tiers, de tous biens immeubles et meubles. La mise en valeur de tous biens immobiliers et notamment la cr\u00E9ation de lotissement et le d\u00E9veloppement de ceux-ci. La soci\u00E9t\u00E9 peut constituer, d\u00E9velopper, promouvoir et g\u00E9rer un patrimoine immobilier, et r\u00E9aliser toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque... Toute contribution \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises et en particulier de dispenser des avis techniques, commerciaux ou administratifs... La soci\u00E9t\u00E9 pourra exercer tout mandat g\u00E9n\u00E9ralement quelconque ainsi que toute fonction autoris\u00E9e dans toute personne morale belge ou \u00E9trang\u00E8re... La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er... accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, soit pour son compte, soit pour le compte de tiers, se rapportant directement ou indirectement \u00E0 son objet",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : 1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GATTACA \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-08-13"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e valablement par son repr\u00E9sentant permanent Monsieur DEMORTIER Serge Patrice B\u00E9n\u00E9dicte Ghislain",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "2\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A.S.A.P. CONSULTING \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-08-13"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e valablement par son repr\u00E9sentant permanent Monsieur OPSOMER Philippe Joseph Marie Simon",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "3\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COMPORTA \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-08-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e valablement par son repr\u00E9sentant permanent Monsieur SERWEYTENS DE MERCX Fran\u00E7ois Nicolas Dimitri Robert Charles Marie-Guislain",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": "2027-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, tout administrateur de la pr\u00E9sente soci\u00E9t\u00E9, et/ou Madame Marie-Valentine Gervais, et/ou Madame Samya Salcuni... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "immatriation \u00E0 la BCE et administration de la TVA",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, tout administrateur de la pr\u00E9sente soci\u00E9t\u00E9, et/ou Madame Marie-Valentine Gervais, et/ou Madame Samya Salcuni... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "immatriation \u00E0 la BCE et administration de la TVA",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.313.707"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 41773,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.313.707",
      "kind": "company",
      "name": "BECO 95 REAL ESTATE",
      "attrs": {
        "seat": "Rue Henri Evenepoel 9, 1030 Schaerbeek",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1033.544.797",
      "kind": "company",
      "name": "MEDICARE PROPERTIES",
      "attrs": {
        "seat": "Rue Henri Evenepoel 9, 1030 Schaerbeek"
      }
    },
    {
      "id": "e3",
      "kbo": "0507.763.425",
      "kind": "company",
      "name": "COMPORTA",
      "attrs": {
        "seat": "Avenue Louise 347 bo\u00EEte 18, 1050 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SERWEYTENS DE MERCX Fran\u00E7ois Nicolas Dimitri Robert Charles Marie-Guislain",
      "attrs": {
        "address": "1950 Kraainem, Avenue des Cerfs 8"
      }
    },
    {
      "id": "e5",
      "kbo": "0878.236.812",
      "kind": "company",
      "name": "GATTACA",
      "attrs": {
        "seat": "avenue Eug\u00E8ne Demolder 61, 1030 Schaerbeek"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DEMORTIER Serge Patrice B\u00E9n\u00E9dicte Ghislain",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0476.934.548",
      "kind": "company",
      "name": "A.S.A.P. CONSULTING",
      "attrs": {
        "seat": "rue des Fonds, 15, 1380 Lasne"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "OPSOMER Philippe Joseph Marie Simon",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Valentine Gervais",
      "attrs": {
        "address": "Rue Henri Evenepoel num\u00E9ro 9, 1030 Schaerbeek"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Samya Salcuni",
      "attrs": {
        "address": "Rue Henri Evenepoel num\u00E9ro 9, 1030 Schaerbeek"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Philippe OPSOMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel Monsieur Philippe OPSOMER, lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe OPSOMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 sa nomination en qualit\u00E9 d\u0027administrateur non statutaire sans limitation de dur\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Philippe OPSOMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00E9tan BLEECKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.934.548",
    "name_full": "A.S.A.P. CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00E9tan Bleeckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "d\u0027une exp\u00E9dition du proc\u00E8s verbal",
    "d\u0027un exemplaire du texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG / BENOEMING VAN BESTUURDERS",
      "value": "ONTSLAG / BENOEMING VAN BESTUURDERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/05/2019 - Annexes du Moniteur belge",
      "value": "2019-05-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-15",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 15 MEI 2019",
      "value": "2019-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-25",
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de algemene vergadering van aandeelhouders dd. 25 april 2019",
      "value": "2019-04-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het ontslag van Andr\u00E9 Bosmans Management BVBA (vertegenwoordigd door haar vaste vertegenwoordiger de heer Andr\u00E9 Bosmans) als bestuurder van de vennootschap met ingang van 30 mei 2018.",
      "value": {
        "role": "bestuurder",
        "end_date": "2018-05-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2018-05-30",
      "type": "officer_appointment",
      "quote": "De algemene vergadering bekrachtigt de beslissing van de raad van bestuur van 29 mei 2018 betreffend de co\u00F6ptatie van A.S.A.P. Consulting BVBA ... als bestuurder van de vennootschap om het mandaat van Andr\u00E9 Bosmans Management BVBA verder te zetten vanaf 30 mei 2018. De algemene vergadering benoemt A.S.A.P. Consulting BVBA definitief tot bestuurder.",
      "value": {
        "role": "bestuurder",
        "term": "onmiddellijk na de gewone algemene vergadering van 2021",
        "start_date": "2018-05-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "A.S.A.P. Consulting BVBA heeft de heer Philippe Opsomer, wonende te 1380 Lasne, rue des Fonds 15, benoemd als vaste vertegenwoordiger voor de uitvoering van haar mandaat van bestuurder.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het ontslag van Banimmo NV (vertegenwoordigd door haar vaste vertegenwoordiger Wimer Consult GCV, vertegenwoordigd door de heer Patrick Mertens) als bestuurder van de vennootschap met ingang van 30 mei 2018.",
      "value": {
        "role": "bestuurder",
        "end_date": "2018-05-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2018-05-30",
      "type": "officer_appointment",
      "quote": "De algemene vergadering bekrachtigt de beslissing van de raad van bestuur van 29 mei 2018 betreffend de co\u00F6ptatie van de heer Damien Darche ... als bestuurder van de vennootschap om het mandaat van Banimmo NV verder te zetten vanaf 30 mei 2018. De algemene vergadering benoemt de heer Damien Darche definitief tot bestuurder.",
      "value": {
        "role": "bestuurder",
        "term": "onmiddellijk na de gewone algemene vergadering van 2021",
        "start_date": "2018-05-30"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist Lares Real Estate BVBA ... als bestuurder te benoemen voor een periode van zes jaar die zal eindigen onmiddellijk na de jaarvergadering van 2025.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar die zal eindigen onmiddellijk na de jaarvergadering van 2025"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Lares Real Estate BVBA benoemt de heer Laurent Calonne, wonende te 1200 Brussel, Georges Henrilaan 447, als vaste vertegenwoordiger voor de uitvoering van haar mandaat van bestuurder.",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist ND Strategy BVBA ... als bestuurder te benoemen voor een periode van zes jaar die zal eindigen onmiddellijk na de jaarvergadering van 2025.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar die zal eindigen onmiddellijk na de jaarvergadering van 2025"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "ND Strategy BVBA benoemt mevrouw Adelaide Polet, wonende te 1081 Koekelberg, Boogschuttersstraat 24 (bus 18), als vaste vertegenwoordiger voor de uitvoering van haar mandaat van bestuurder.",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering beslist een bijzondere volmacht toe te kennen aan David Diaz en Ad\u00E9la\u00EFde Polet, elk afzonderlijk handelend, teneinde het nodige te doen voor de publicatie van bovenstaande beslissingen in de Bijlagen tot het Belgisch Staatsblad en de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen",
      "value": "publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging van de inschrijving in de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering beslist een bijzondere volmacht toe te kennen aan David Diaz en Ad\u00E9la\u00EFde Polet, elk afzonderlijk handelend, teneinde het nodige te doen voor de publicatie van bovenstaande beslissingen in de Bijlagen tot het Belgisch Staatsblad en de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen",
      "value": "publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging van de inschrijving in de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4470,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0451.583.993",
      "kind": "company",
      "name": "COMULEX",
      "attrs": {
        "seat": "Lenneke Marelaan 8 - 1932 Zaventem",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Andr\u00E9 Bosmans Management BVBA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Bosmans",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0476.934.548",
      "kind": "company",
      "name": "A.S.A.P. Consulting BVBA",
      "attrs": {
        "seat": "1380 Lasne, rue des Fonds 15"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Opsomer",
      "attrs": {
        "address": "1380 Lasne, rue des Fonds 15"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Banimmo NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Wimer Consult GCV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Mertens",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Damien Darche",
      "attrs": {
        "rrn": "65.09.01-311.20",
        "address": "1320 Beauvechain, rue du Culot 17"
      }
    },
    {
      "id": "e10",
      "kbo": "0833.047.381",
      "kind": "company",
      "name": "Lares Real Estate BVBA",
      "attrs": {
        "seat": "1200 Brussel, Georges Henrilaan 447"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Calonne",
      "attrs": {
        "address": "1200 Brussel, Georges Henrilaan 447"
      }
    },
    {
      "id": "e12",
      "kbo": "0502.370.225",
      "kind": "company",
      "name": "ND Strategy BVBA",
      "attrs": {
        "seat": "1081 Koekelberg, Boogschuttersstraat 24 (bus 18)"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Adelaide Polet",
      "attrs": {
        "address": "1081 Koekelberg, Boogschuttersstraat 24 (bus 18)"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "David Diaz",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Ratification cooptation administrateur - renouvellement mandat r\u00E9viseur- pouvoirs",
      "value": "Ratification cooptation administrateur - renouvellement mandat r\u00E9viseur- pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-07-13",
      "type": "publication",
      "quote": "06-07-2017",
      "value": "2017-07-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-14",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2017.",
      "value": "2017-06-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Cedric De Laet en tant qu\u0027administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2017-03-30",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 30 mars 2017 relative \u00E0 la cooptation de A.S.A.P. Consulting sprl... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 afin de poursuivre le mandat de Monsieur Cedric De Laet \u00E0 partir du 30 mars 2017. L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination d\u00E9finitive de A.S.A.P. Consulting spri en tant qu\u0027administrateur. Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2018.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2018",
        "start_date": "2017-03-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "A.S.A.P. Consulting spri a d\u00E9s\u00EDgn\u00E9 Monsieur Philippe Opsomer, domicili\u00E9 \u00E0 1380 Lasne, rue des Fonds 15, num\u00E9ro national: 62.10.08-401.52, comme son repr\u00E9sentant permanent pour l\u0027ex\u00E9cution de ce mandat d\u0027administrateur.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Mazars R\u00E9viseurs d\u0027Entreprises SCRL... pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020.",
      "value": {
        "duration": "3 ans",
        "end_date": "2020"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Pour l\u0027ex\u00E9cution de son mandat de commissaire, Mazars R\u00E9viseurs d\u0027Entreprises SCRL sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Philippe Gossart.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration annuelle du commissaire est fix\u00E9e \u00E0 26.700,00 \u20AC hors TVA et sera index\u00E9e annuellement.",
      "value": {
        "type": "annual",
        "amount": "26700.00",
        "indexed": true,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9laide Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur! belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "formalit\u00E9s de publication et modification KBO",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9laide Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur! belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "formalit\u00E9s de publication et modification KBO",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "publication date 2017-07-06 -\u003E edition 2017-07-13"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2714,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0455.986.409",
      "kind": "company",
      "name": "DOLCE LA HULPE",
      "attrs": {
        "seat": "Chauss\u00E9e de Bruxelles 135, 1310 La Hulpe",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cedric De Laet",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0476.934.548",
      "kind": "company",
      "name": "A.S.A.P. Consulting sprl",
      "attrs": {
        "seat": "1380 Lasne, rue des Fonds 15"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Opsomer",
      "attrs": {
        "rrn": "62.10.08-401.52",
        "address": "1380 Lasne, rue des Fonds 15"
      }
    },
    {
      "id": "e5",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
      "attrs": {
        "seat": "1200 Bruxelles, avenue Marcel Thiry 77 bo\u00EEte 4"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Gossart",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "David Diaz",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ad\u00E9la\u00EFde Polet",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Co\u00F6ptatie bestuurders-delegatie van machten",
      "value": "Co\u00F6ptatie bestuurders-delegatie van machten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-05-16",
      "type": "publication",
      "quote": "05 MEI 2017",
      "value": "2017-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-05-05",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 MEI 2017",
      "value": "2017-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-04-03",
      "type": "board_meeting",
      "quote": "Uitreksel uit de raad van bestuur van 3 april 2017",
      "value": "2017-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur neemt kennis van het ontslag van: -de heer Cedric De Laet als bestuurder en lid van het directiecomit\u00E9 van de vennootschap;",
      "value": {
        "role": "bestuurder en lid van het directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "-Filip De Poorter BVBA (vertegenwoordigd door haar vaste vertegenwoordiger de heer Fillp De Poorter) als bestuurder en lid van het directiecomit\u00E9 van de vennootschap.",
      "value": {
        "role": "bestuurder en lid van het directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2017-04-03",
      "type": "officer_appointment",
      "quote": "De raad van bestuur bekrachtigt: -de co\u00F6ptatie van A.S.A.P. Consulting BVBA ... als bestuurder van de vennootschap om het mandaat van de heer Cedric De Laet verder te zetten vanaf heden.",
      "value": {
        "role": "bestuurder",
        "start_date": "2017-04-03"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "A.S.A.P. Consulting BVBA benoemt de heer Philippe Opsomer ... als vaste vertegenwoordiger voor de uitvoering van haar mandaat van bestuurder.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2017-04-03",
      "type": "officer_appointment",
      "quote": "-de benoeming van voorgenoemd A.S.A.P. Consulting BVBA als lid van het directiecomit\u00E9 vanaf heden ter vervanging van de heer Cedric De Laet.",
      "value": {
        "role": "lid van het directiecomit\u00E9",
        "start_date": "2017-04-03"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "A.S.A.P. Consulting BVBA benoemt de heer Philippe Opsomer ... als vaste vertegenwoordiger voor de uitvoering van haar mandaat als lid van het directiecomit\u00E9.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2017-04-03",
      "type": "officer_appointment",
      "quote": "-de co\u00F6ptatie van de heer Damien Darche ... als bestuurder van de vennootschap om het mandaat van Filip De Poorter BVBA: verder te zetten vanaf heden.",
      "value": {
        "role": "bestuurder",
        "start_date": "2017-04-03"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2017-04-03",
      "type": "officer_appointment",
      "quote": "-de benoeming van voorgenoemd heer Damien Darche als lid van het directiecomit\u00E9 vanaf heden vervanging van Filip De Poorter BVBA.",
      "value": {
        "role": "lid van het directiecomit\u00E9",
        "start_date": "2017-04-03"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan David Diaz en Ad\u00E9la\u00EFde Polet, elk afzonderlijk handelend, teneinde het nodige te doen voor de publicatie van bovenstaande beslissingen in de Bijlagen tot het Belgisch Staatsblad en de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen",
      "value": "publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging KBO",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan David Diaz en Ad\u00E9la\u00EFde Polet, elk afzonderlijk handelend, teneinde het nodige te doen voor de publicatie van bovenstaande beslissingen in de Bijlagen tot het Belgisch Staatsblad en de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen",
      "value": "publicatie in de Bijlagen tot het Belgisch Staatsblad en wijziging KBO",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "publication date 2017-05-05 -\u003E edition 2017-05-16"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3020,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.999.520",
      "kind": "company",
      "name": "LEX 84",
      "attrs": {
        "seat": "Lenneke Marelaan 8- 1932 Zaventem",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cedric De Laet",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Filip De Poorter BVBA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Filip De Poorter",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0476.934.548",
      "kind": "company",
      "name": "A.S.A.P. Consulting BVBA",
      "attrs": {
        "seat": "1380 Lasne, rue des Fonds 15"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Opsomer",
      "attrs": {
        "rrn": "62.10.08-401.52",
        "address": "1380 Lasne, rue des Fonds 15"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Damien Darche",
      "attrs": {
        "rrn": "65.09.01-311.20",
        "address": "1320 Beauvechain, rue du Culot 17"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "David Diaz",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Ad\u00E9la\u00EFde Polet",
      "attrs": {}
    }
  ]
}