ANDRE BOSMANS MANAGEMENT

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      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstel inzake de met een fusie door overneming gelijkgestelde verrichting- neerlegging uittreksel",
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      "quote": "Het fusievoorstel met betrekking tot de fusie van de NV IMMO PROPERTY SERVICES (afgekort IPS) met de NV BANIMMO gebeurt mits inachtneming van het Wetboek van Vennootschappen en Verenigingen",
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      "name": "Laurent CALONNE",
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      "name": "LIESBETH KEYMEULEN",
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        "seat": "2800 Mechelen, Frans Halsvest 24/1",
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      "kbo": "0452.367.319",
      "kind": "company",
      "name": "ACCESS \u0026 PARTNERS",
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        "seat": "1170 Watermaal-Bosvoorde, Brabantse Prinsenlaan 39",
        "legal_form": "Besloten vennootschap"
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    },
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      "name": "Didier MALHERBE",
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      "kind": "company",
      "name": "MYLECKE",
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        "seat": "9770 Kruisem, Grasstraat 6",
        "legal_form": "Naamloze vennootschap"
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    },
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    },
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      "name": "GRANVELLE CONSULTANTS \u0026 C\u00B0",
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        "seat": "2018 Antwerpen, Van Schoonbekestraat 36/401",
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    },
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      "kind": "company",
      "name": "MUNDOVERT IRES",
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        "seat": "3191 Boortmeerbeek, Molenheidebaan 115",
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    },
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      "kind": "person",
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      "effective_date": null,
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      "region_changed": false,
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      "nationality_change": false,
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    "firm_name": null,
    "office_city": "Tielt",
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  "act_meta": {
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    "pub_date": "2022-05-18",
    "filing_date": "2022-05-16",
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  "co_filed_documents": [
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    "Geco\u00F6rdineerde tekst der statuten"
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{
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      "type": "act_object",
      "quote": "Onderwerp akte: Neerlegging fusievoorstel",
      "value": "Neerlegging fusievoorstel",
      "object": null,
      "subject": "e1"
    },
    {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/01/2020",
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      "subject": "e1"
    },
    {
      "date": "2019-12-23",
      "type": "filing",
      "quote": "23 DEC. 2019 ter griffie van de ... ondernemingsrechtbank Brussel",
      "value": "23/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-19",
      "type": "notarial_deed",
      "quote": "Uittreksel uit het fusievoorstel ... van 19 december 2019",
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      "object": null,
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    },
    {
      "type": "merger",
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        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal is vastgesteld op dertig miljoen euro (30.000.000 EUR). Het is verdeeld in elf miljoen driehonderdzesenvijftigduizend vijfhonderdvierenveertig (11.356.544) aandelen",
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        "shares": "11.356.544",
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      },
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      "currency": "EUR",
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        "amount": "30.000.000",
        "shares": "11.356.544",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "De NV BANIMMO heeft als voorwerp... 1. Het verrichten van alle bewerkingen... 2. Het nemen van belangen... 3. Het verrichten van alle handelingen met betrekking tot het beroep van vastgoedmakelaar... 4. Het verrichten van alle handelingen met betrekking tot de vastgoedpromotie... 5. Het verrichten van alle handelingen met betrekking tot de handel in onroerende goederen... 6. Het verrichten alle handelingen betreffende het leveren... 7. Het verrichten van alle financi\u00EBle... 8. Alle leningen... 9. Alle waarborgen...",
      "value": "Het verrichten van alle bewerkingen met betrekking tot onroerende rechten van gelijk welke aard... Het nemen van belangen... Het verrichten van alle handelingen met betrekking tot het beroep van vastgoedmakelaar... Het verrichten van alle handelingen met betrekking tot de vastgoedpromotie... Het verrichten van alle handelingen met betrekking tot de handel in onroerende goederen... Het verrichten alle handelingen betreffende het leveren, het beheer of de raadgeving... Het verrichten van alle financi\u00EBle, industri\u00EBle en handelsverrichtingen... Alle leningen... Alle waarborgen...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het maatschappelijk kapitaal is vastgesteld op \u00E9\u00E9nenzestigduizend vijfhonderd euro nul eurocent (61.500,00 EUR). Het is verdeeld in duizend (1.000) aandelen",
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        "amount": 61500.0,
        "shares": "1.000",
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
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        "amount": "61.500,00",
        "shares": "1.000",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "De NV MAGELLIN heeft tot doel... Het huren, verhuren, en aan- en verkopen van onroerende goederen...",
      "value": "Het huren, verhuren, en aan- en verkopen van onroerende goederen... alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of het productief maken van onroerende goederen...",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2020-01-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf dewelke (i) de handelingen van de vennootschap MAGELLIN boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap... is 1 januari 2020 om 00.00 uur.",
      "value": "01/01/2020",
      "object": "e2",
      "subject": "e1"
    },
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      "quote": "De overgenomen vennootschap bezit op datum van het fusievoorstel volgende zakelijke rechten: GEMEENTE EVERE - 2de Afdeling Een erfpachtrecht op het terrein \u0027H2\u0027...",
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      "quote": "Zowel de overnemende als overgenomen vennootschap geeft volmacht aan advocaat Dirk Caestecker of elke andere advocaat van het advocatenkantoor DLA Piper UK LLP... teneinde deze neerlegging en bekendmaking te verrichten.",
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      "quote": "Overeenkomstig artikel 726, 1\u00B0 W.Venn. (artikel 12:57, 1\u00B0 WWV), zal bijgevolg geen enkel aandeel door de vennootschap BANIMMO worden uitgegeven in ruil voor de 1.000 aandelen (waaronder 100 categorie A aandelen en 900 categorie B aandelen) van de vennootschap MAGELLIN. De 1.000 aandelen (waaronder 100 categorie A aandelen en 900 categorie B aandelen) van de vennootschap MAGELLIN zullen onmiddellijk na de beslissing tot fusie worden geannuleerd.",
      "value": "no shares issued by BANIMMO in exchange for MAGELLIN shares; MAGELLIN shares will be cancelled immediately after the merger decision",
      "object": "e2",
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    {
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      "kind": "person",
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      "kind": "person",
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      "kind": "org",
      "name": "DLA Piper UK LLP",
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      "kind": "person",
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{
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      "type": "act_object",
      "quote": "Onderwerp akte: Neerlegging fusievoorstel",
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    {
      "type": "capital",
      "quote": "Het kapitaal is vastgesteld op dertig miljoen euro (30.000.000 EUR). Het is verdeeld in elf miljoen driehonderdzesenvijftigduizend vijfhonderdvierenveertig (11.356.544) aandelen",
      "value": {
        "amount": 30000000.0,
        "shares": "11.356.544",
        "currency": "EUR"
      },
      "amount": 30000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "30.000.000",
        "shares": "11.356.544",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "De NV BANIMMO heeft als voorwerp... 1. Het verrichten van alle bewerkingen... 2. Het nemen van belangen... 3. Het verrichten van alle handelingen met betrekking tot het beroep van vastgoedmakelaar... 4. Het verrichten van alle handelingen met betrekking tot de vastgoedpromotie... 5. Het verrichten van alle handelingen met betrekking tot de handel in onroerende goederen... 6. Het verrichten alle handelingen betreffende het leveren... 7. Het verrichten van alle financi\u00EBle... 8. Alle leningen... 9. Alle waarborgen...",
      "value": "Het verrichten van alle bewerkingen met betrekking tot onroerende rechten van gelijk welke aard... Het nemen van belangen... Het verrichten van alle handelingen met betrekking tot het beroep van vastgoedmakelaar... Het verrichten van alle handelingen met betrekking tot de vastgoedpromotie... Het verrichten van alle handelingen met betrekking tot de handel in onroerende goederen... Het verrichten alle handelingen betreffende het leveren, het beheer of de raadgeving... Het verrichten van alle financi\u00EBle, industri\u00EBle en handelsverrichtingen... Alle leningen... toestaan... Alle waarborgen en zekerheden... stellen...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het maatschappelijk kapitaal is vastgesteld op achthonderd\u00E9\u00E9nendertigduizend vijf euro zesenzeventig eurocent (831.005,76 EUR). Het is verdeeld in \u00E9\u00E9nhonderd\u00E9\u00E9nenvijftigduizend driehonderdzesentachtig (151.386) aandelen",
      "value": {
        "amount": 831005.76,
        "shares": "151.386",
        "currency": "EUR"
      },
      "amount": 831005.76,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "831.005,76",
        "shares": "151.386",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "De NV EUDIP TWO heeft tot doel: De vennootschap heeft tot doel, alle onroerende verrichtingen... a)... b)... c)... d)...",
      "value": "De vennootschap heeft tot doel, alle onroerende verrichtingen voor eigen rekening of in samenwerking met derden... a) alle verrichtingen betreffende onroerende rechte... b) alle verrichten betreffende de activiteit van onroerende promotie... c) de vennootschap kan alle of een gedeelte van haar investeringen financieren... d) De vennootschap kan alle verrichtingen uitvoeren die nodig of nuttig zijn...",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2020-01-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf dewelke (i) de handelingen van de vennootschap EUDIP TWO boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap... is 1 januari 2020 om 00.00 uur.",
      "value": "01/01/2020",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "1.GEMEENTE ANS - 2de Afdeling De volle eigendom van een terrein gelegen op een plaats genaamd \u0027Campagne de Bols\u00E9e\u0027...",
      "value": {
        "description": "GEMEENTE ANS - 2de Afdeling: De volle eigendom van een terrein gelegen op een plaats genaamd \u0027Campagne de Bols\u00E9e\u0027, gekadastreerd volgens kadastrale legger sectie B, nummer 0136H voor een oppervlakte van 5 ha 75 a 66 ca."
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "2. GEMEENTE EVERE - 2de Afdeling Een erfpachtrecht op het terrein... gelegen te Schiphollaan 1...",
      "value": {
        "description": "GEMEENTE EVERE - 2de Afdeling: Een erfpachtrecht op het terrein (en de volle eigendom van bovenstaande gebouw \u0027H3\u0027, parkings en bijhorigheden) gelegen te Schiphollaan 1, gekadastreerd volgens kadastrale legger sectie B, nummer 1/v, voor een oppervlakte van 1ha 71a 86ca."
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "3. GEMEENTE EVERE- 2de Afdeling Een erfpachtrecht op het terrein... gelegen te Schiphollaan 3...",
      "value": {
        "description": "GEMEENTE EVERE - 2de Afdeling: Een erfpachtrecht op het terrein (en de volle eigendom van bovenstaande gebouw \u0027H5\u0027, parkings en bijhorigheden) gelegen te Schiphollaan 3, gekadastreerd volgens kadastrale legger sectie B, nummer 19/w, voor een oppervlakte van 63a 22ca."
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Zowel de overnemende als de overgenomen vennootschap geeft volmacht aan advocaat Dirk Caestecker of elke andere advocaat van het advocatenkantoor DLA Piper UK LLP... teneinde deze neerlegging en bekendmaking te verrichten.",
      "value": "teneinde deze neerlegging en bekendmaking te verrichten",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "filing_representative",
      "quote": "Zowel de overnemende als de overgenomen vennootschap geeft volmacht aan advocaat Dirk Caestecker of elke andere advocaat van het advocatenkantoor DLA Piper UK LLP... teneinde deze neerlegging en bekendmaking te verrichten.",
      "value": "teneinde deze neerlegging en bekendmaking te verrichten",
      "object": "e2",
      "subject": "e25"
    },
    {
      "type": "shareholder",
      "quote": "Zes miljoen achthonderdachtentwintigduizend vierhonderdzevenenveertig (6.828.447) aandelen zijn in bezit van Patronale Life NV",
      "value": {
        "shares": "6.828.447"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "shareholder",
      "quote": "Vijfhonderdtwaalfduizend zeshonderd\u00E9\u00E9nennegentig (512.691) aandelen zijn in bezit van Andr\u00E9 Bosmans Management BVBA",
      "value": {
        "shares": "512.691"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_exchange",
      "quote": "zal bijgevolg geen enkel aandeel door de vennootschap BANIMMO worden uitgegeven in ruil voor de 151.386 aandelen van de vennootschap EUDIP TWO. De 151.386 aandelen van de vennootschap EUDIP TWO zullen onmiddellijk na de beslissing tot fusie worden geannuleerd.",
      "value": {
        "cancellation": true,
        "exchange_ratio": "0"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-02-17",
      "type": "meeting",
      "quote": "die zullen plaatsvinden op 17 februari 2020",
      "value": "17/02/2020",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 13 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0888.061.724",
      "kind": "company",
      "name": "Banimmo",
      "attrs": {
        "seat": "Bischoffsheimlaan 33, 1000 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0455.986.508",
      "kind": "company",
      "name": "European District Properties Two",
      "attrs": {
        "seat": "Lenneke Marelaan 8, 1932 Zaventem",
        "legal_form": "Naamloze vennootschap",
        "short_name": "Eudip Two"
      }
    },
    {
      "id": "e3",
      "kbo": "0403.288.089",
      "kind": "company",
      "name": "Patronale Life NV",
      "attrs": {
        "seat": "Bischoffsheimlaan 33, 1000 Brussel"
      }
    },
    {
      "id": "e4",
      "kbo": "0476.029.577",
      "kind": "company",
      "name": "Andr\u00E9 Bosmans Management BVBA",
      "attrs": {
        "seat": "Posteernestraat 42, 9000 Gent"
      }
    },
    {
      "id": "e5",
      "kbo": "0533.769.521",
      "kind": "company",
      "name": "Patronale Real Estate NV",
      "attrs": {
        "seat": "Bischoffsheimlaan 33, 1000 Brussel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Werner Van Walle",
      "attrs": {
        "address": "Itali\u00EBlei 19/13, 2000 Antwerpen"
      }
    },
    {
      "id": "e7",
      "kbo": "0833.047.381",
      "kind": "company",
      "name": "Lares Real Estate BVBA",
      "attrs": {
        "seat": "Georges Henrilaan 447, 1200 Sint-Lambrechts-Woluwe"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Filip Moeykens",
      "attrs": {
        "address": "Kerkeveldstraat 37, 1020 Brussel"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Calonne",
      "attrs": {
        "address": "Georges Henrilaan 447, 1200 Sint-Lambrechts-Woluwe"
      }
    },
    {
      "id": "e10",
      "kbo": "0668.807.080",
      "kind": "company",
      "name": "Liesbeth Keymeulen BVBA",
      "attrs": {
        "seat": "Frans Halsvest 24/1, 2800 Mechelen"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Liesbeth Keymeulen",
      "attrs": {
        "address": "Frans Halsvest 24/1, 2800 Mechelen"
      }
    },
    {
      "id": "e12",
      "kbo": "0832.209.322",
      "kind": "company",
      "name": "GCA Consult BVBA",
      "attrs": {
        "seat": "Karel de Stoutelaan 43, 8000 Brugge"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Griet Cappelle",
      "attrs": {
        "address": "Karel de Stoutelaan 43, 8000 Brugge"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Bosmans",
      "attrs": {
        "address": "Blekkervijverstraat 64, 9880 Aalter"
      }
    },
    {
      "id": "e15",
      "kbo": "0452.367.319",
      "kind": "company",
      "name": "Access \u0026 Partners BVBA",
      "attrs": {
        "seat": "Brabantse Prinsenlaan 39, 1170 Brussel"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Didier Malherbe",
      "attrs": {
        "address": "Brabantse Prinsenlaan 39, 1170 Brussel"
      }
    },
    {
      "id": "e17",
      "kbo": "0892.860.749",
      "kind": "company",
      "name": "Mylecke NV",
      "attrs": {
        "seat": "Grasstraat 6, 9770 Kruisem"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Hendrik Danneels",
      "attrs": {
        "address": "Grasstraat 6, 9770 Kruisem"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Johan De Clercq",
      "attrs": {
        "address": "Draaiboomstraat 2, 9070 Destelbergen"
      }
    },
    {
      "id": "e20",
      "kbo": "0427.996.860",
      "kind": "company",
      "name": "Granvelle Consultants \u0026 C\u00B0 BVBA",
      "attrs": {
        "seat": "Van Schoonbekestraat 36/401, 2018 Antwerpen"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Annette Vermeiren",
      "attrs": {
        "address": "Van Schoonbekestraat 36/401, 2018 Antwerpen"
      }
    },
    {
      "id": "e22",
      "kbo": "0879.217.304",
      "kind": "company",
      "name": "A. Schryvers BVBA",
      "attrs": {
        "seat": "Baron Eduard Empainlaan 39, 2800 Mechelen",
        "short_name": "S-Advice \u0026 Management"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Ann Schryvers",
      "attrs": {
        "address": "Baron Eduard Empainlaan 39, 2800 Mechelen"
      }
    },
    {
      "id": "e24",
      "kbo": "0451.583.993",
      "kind": "company",
      "name": "COMULEX NV",
      "attrs": {
        "seat": "Lenneke Marelaan 8, 1932 Zaventem"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "org",
      "name": "DLA Piper UK LLP",
      "attrs": {
        "seat": "Louizalaan 106, 1050 Brussel"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Caestecker",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Neerlegging fusievoorstel",
      "value": "Neerlegging fusievoorstel",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/01/2020",
      "value": "06/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-23",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 23 DEC. 2019",
      "value": "23/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-19",
      "type": "notarial_deed",
      "quote": "Uittreksel uit het fusievoorstel ... van 19 december 2019",
      "value": "19/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Neerlegging van het fusievoorstel inzake de met een fusie door overneming gelijkgestelde rechtshandeling door de NV Banimmo van de NV SOCIETE DE DEVELOPPEMENT EUROPEEN DE CHARLEROI",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal is vastgesteld op dertig miljoen euro (30.000.000 EUR). Het is verdeeld in elf miljoen driehonderdzesenvijftigduizend vijfhonderdvierenveertig (11.356.544) aandelen",
      "value": {
        "amount": 30000000.0,
        "shares": "11.356.544",
        "currency": "EUR"
      },
      "amount": 30000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "30.000.000",
        "shares": "11.356.544",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "De NV BANIMMO heeft als voorwerp... 1. Het verrichten van alle bewerkingen... 2. Het nemen van belangen... 3. Het verrichten van alle handelingen met betrekking tot het beroep van vastgoedmakelaar... 4. Het verrichten van alle handelingen met betrekking tot de vastgoedpromotie... 5. Het verrichten van alle handelingen met betrekking tot de handel in onroerende goederen... 6. Het verrichten alle handelingen betreffende het leveren... 7. Het verrichten van alle financi\u00EBle, industri\u00EBle en handelsverrichtingen... 8. Alle leningen... 9. Alle waarborgen...",
      "value": "Het verrichten van alle bewerkingen met betrekking tot onroerende rechten van gelijk welke aard... Het nemen van belangen... Het verrichten van alle handelingen met betrekking tot het beroep van vastgoedmakelaar... Het verrichten van alle handelingen met betrekking tot de vastgoedpromotie... Het verrichten van alle handelingen met betrekking tot de handel in onroerende goederen... Het verrichten alle handelingen betreffende het leveren, het beheer of de raadgeving... Het verrichten van alle financi\u00EBle, industri\u00EBle en handelsverrichtingen... Alle leningen of alle financieringsverrichtingen toestaan... Alle waarborgen en zekerheden van welke aard ook stellen...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het maatschappelijk kapitaal is vastgesteld op twee miljoen vierhonderdachtenzeventigduizend negenhonderdvijfendertig euro vijfentwintig eurocent (2.478.935,25 EUR). Het is verdeeld in tienduizend (10.000) aandelen",
      "value": {
        "amount": 2478935.25,
        "shares": "10.000",
        "currency": "EUR"
      },
      "amount": 2478935.25,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.478.935,25",
        "shares": "10.000",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Vrije Nederlandse vertaling van het bovenvermelde maatschappelijk doel: Het doel van de vennootschap is het uitvoeren van alle commerci\u00EBle en financi\u00EBle transactie...",
      "value": "Het doel van de vennootschap is het uitvoeren van alle commerci\u00EBle en financi\u00EBle transactie, van makelaardij, import-export, van alle goederen en koopwaar, levering van alle soorten diensten, alle industri\u00EBle activiteiten, fabricage, reparatie, onderhoud, uitbesteding... De vennootschap heeft ook tot doel de aankoop en verkoop van alle roerende waarden... De vennootschap heeft ook tot doel alle onroerende vastgoedtransacties... uit te voeren.",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2020-01-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf dewelke (i) de handelingen van de vennootschap S.D.E.C. boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap... is 1 januari 2020 om 00.00 uur.",
      "value": "01/01/2020",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "Alle aandelen van de over te nemen vennootschap zullen worden vernietigd in het kader van de beoogde fusie.",
      "value": {
        "count": "10.000"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "De overgenomen vennootschap bezit op datum van het fusievoorstel volgende zakelijke rechten: Een erfpachtrecht op de volgende terreinen...",
      "value": {
        "description": "Een erfpachtrecht op de volgende terreinen: 1. CHARLEROI - 1ste Afdeling - een terrein gelegen te Avenue de l\u0027Europe, gekadastreerd volgens kadastrale legger sectie B, nummer 0240/Z/88, voor een oppervlakte van 59a 71ca. - een terrein gelegen te Rue de l\u0027Ancre, gekadastreerd volgens kadastrale legger sectie B, nummer 0240/C/90, voor een oppervlakte van 24a 81ca. - een terrein gelegen te Avenue de l\u0027Europe, gekadastreerd volgens kadastrale legger sectie B, nummer 0240/K/92, voor een oppervlakte van 27a 09ca. 2. CHARLEROI -2de Afdeling - een terrein gelegen te Rue du Fort, gekadastreerd volgens kadastrale legger sectie A, nummer 0003/A/32, voor een oppervlakte van 15a. - een terrein gelegen te Rue du Fort, gekadastreerd volgens kadastrale legger sectie A, nummer 0003/Z/31, voor een oppervlakte van 77a 40ca. - een terrein gelegen te Rue du Fort, gekadastreerd volgens kadastrale legger sectie A, nummer 0003/Y/31, voor een oppervlakte van 1ha 74a 35ca. 3. CHARLEROI - 3de Afdeling -een terrein gelegen op een plaats genaamd \u0022La Planche\u0022, gekadastreerd volgens kadastrale legger sectie A, nummer 0420/02A, voor een oppervlakte van 1ha 04a 68ca. -een terrein gelegen op een plaats genaamd \u0022La Planche\u0022, gekadastreerd volgens kadastrale legger sectie A, nummer 0420/P, voor een oppervlakte van 23a 60ca."
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Zowel de overnemende als de overgenomen vennootschap geeft volmacht aan advocaat Dirk Caestecker of elke andere advocaat van het advocatenkantoor DLA Piper UK LLP... teneinde deze neerlegging en bekendmaking te verrichten.",
      "value": "neerlegging en bekendmaking te verrichten",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "filing_representative",
      "quote": "Zowel de overnemende als de overgenomen vennootschap geeft volmacht aan advocaat Dirk Caestecker of elke andere advocaat van het advocatenkantoor DLA Piper UK LLP... teneinde deze neerlegging en bekendmaking te verrichten.",
      "value": "neerlegging en bekendmaking te verrichten",
      "object": "e2",
      "subject": "e25"
    },
    {
      "type": "filing_representative",
      "quote": "Voor eensluidend verklaard uittreksel, Livia Van Severen Bijzonder gevolmachtigde",
      "value": null,
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "filing_representative",
      "quote": "Voor eensluidend verklaard uittreksel, Livia Van Severen Bijzonder gevolmachtigde",
      "value": null,
      "object": "e2",
      "subject": "e27"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23953,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
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        "to": "Urbanove Shopping Development",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Urbanove Shopping Development"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cing cent cinquante mille soixante euros quatre-vingt-huit cents (4.550.060,88 EUR), pour le porter de quatorze millions six cent quarante-six mille cinq cent quatre-vingt-six euros (14.646.586,00 EUR) \u00E0 dix-neuf millions cent nonarite-six mille six cent quarante-six euros quatre-vingt-huit cents (19.196.646,88 EUR), par la cr\u00E9ation de quatre millions cing cent cinquante mille soixante (4.550.060) actions nouvelles... 4.002.803 \u0430ctions sont octroy\u00E9es \u00E0 Banimmo SA et 547.257 actlons sont octroy\u00E9es \u00E0 S.R./.W. Immobilier SA.",
      "value": {
        "type": "apport en nature",
        "after": "19.196.646,88 EUR",
        "delta": "4.550.060,88 EUR",
        "amount": 19196646.88,
        "before": "14.646.586,00 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "4.002.803,80 EUR",
            "entity": "e4",
            "shares": 4002803
          },
          {
            "amount": "547.257,08 EUR",
            "entity": "e5",
            "shares": 547257
          }
        ],
        "shares_issued": 4550060
      },
      "amount": 4550060.88,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "type": "apport en nature",
        "after": "19.196.646,88 EUR",
        "delta": "4.550.060,88 EUR",
        "before": "14.646.586,00 EUR",
        "subscribers": [
          {
            "amount": "4.002.803,80 EUR",
            "entity": "e4",
            "shares": 4002803
          },
          {
            "amount": "547.257,08 EUR",
            "entity": "e5",
            "shares": 547257
          }
        ],
        "shares_issued": 4550060
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de cing cent quatre-vingts mile six cent septante-et-un euros quatorze cents (580.671,14 EUR), pour le porter de dix-neuf milions cent nonante-six mille six cent quarante-six euros quatre-vingt-huit cents (19.196.646,88 EUR), \u00E0 dix-neuf millions sept cent septante-sept mille trois cent dix-huit euros et deux cents (19.777.318,02 EUR), par la cr\u00E9ation de cinq cent quatre-vingts mille six cent septante (580.670) actions nouvelles",
      "value": {
        "type": "apport en esp\u00E8ces",
        "after": "19.777.318,02 EUR",
        "delta": "580.671,14 EUR",
        "amount": 19777318.02,
        "before": "19.196.646,88 EUR",
        "currency": "EUR",
        "shares_issued": 580670
      },
      "amount": 580671.14,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "type": "apport en esp\u00E8ces",
        "after": "19.777.318,02 EUR",
        "delta": "580.671,14 EUR",
        "before": "19.196.646,88 EUR",
        "shares_issued": 580670
      }
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit est fix\u00E9 \u00E0 dix-neuf millions sept cent septante-sept mille trois cent dix-huit euros et deux cents (19.777.318,02 EUR), repr\u00E9sent\u00E9 par cing millions deux cent trente mille sept cent trente (5.230.730) actions",
      "value": {
        "amount": 19777318.02,
        "shares": 5230730,
        "currency": "EUR"
      },
      "amount": 19777318.02,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "19.777.318,02 EUR",
        "shares": 5230730
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Conseils-Management SPRL... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par... City Mall Management SA... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par... Foruminvest International B.V.... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par... Stratefin SPRL... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par... Andr\u00E9 Bosmans Management SPRL... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": "provisoire"
    },
    {
      "date": "2014-11-03",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Oldico\u0022... Sauf r\u00E9\u00E9lection, son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2020",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2020",
        "start_date": "2014-11-03"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 61, paragraphe 2 du Code des soci\u00E9t\u00E9s, \u00E9tant Monsieur Olivier Servais",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments de la soci\u00E9t\u00E9 Oldico sont fix\u00E9s \u00E0 EUR 1.500 par s\u00E9ance du conseil d\u0027administration.",
      "value": "EUR 1.500 par s\u00E9ance du conseil d\u0027administration",
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2014-10-24",
      "type": "statute_amendment",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, l\u0027assembl\u00E9e d\u00E9cide d\u0027approuver une clause de changement de contr\u00F4le, qu\u00ED r\u00E9sulte de l\u0027article 10.1.2 de la Convention de modification de consolidation des conventions de cr\u00E9dit mezzanine, sign\u00E9e par la Soci\u00E9t\u00E9 le 24 octobre 2014",
      "value": "Clause de changement de contr\u00F4le (article 10.1.2 de la Convention de modification de consolidation des conventions de cr\u00E9dit mezzanine, sign\u00E9e le 24 octobre 2014)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 coop\u00E9rative priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprise\u0022... Son mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2016.",
      "value": {
        "role": "commissaire",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2016"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises.",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "date": "2009-01-31",
      "type": "going_concern_warning",
      "quote": "Nous attirons l\u0027attention sur le fait que la soci\u00E9t\u00E9 a des probl\u00E8mes de continuit\u00E9 apparents et que le conseil d\u0027administration a une responsabilit\u00E9 d\u00E9coulant de la loi du 31 janvier 2009 relative \u00E0 la continuit\u00E9 des entreprises.",
      "value": "la soci\u00E9t\u00E9 a des probl\u00E8mes de continuit\u00E9 apparents et que le conseil d\u0027administration a une responsabilit\u00E9 d\u00E9coulant de la loi du 31 janvier 2009 relative \u00E0 la continuit\u00E9 des entreprises",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_college",
      "quote": "Les r\u00E9viseurs de la Soci\u00E9t\u00E9 formeront un coll\u00E8ge.",
      "value": "Les r\u00E9viseurs de la Soci\u00E9t\u00E9 formeront un coll\u00E8ge",
      "object": "e1",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11169,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "CITY MALL INVEST",
      "attrs": {
        "seat": "boulevard du Souverain 360 - Auderghem (B-1160 Bruxelles)",
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "DELOITTE R\u00C9VISEURS D\u0027ENTREPRISES",
      "attrs": {
        "seat": "1831 Diegem, Berkenlaan 8B",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, soci\u00E9t\u00E9 civile \u00E0 forme commerciale"
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    },
    {
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      "kbo": null,
      "kind": "person",
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    },
    {
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      "kbo": null,
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      "attrs": {}
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      "kbo": null,
      "kind": "company",
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      "attrs": {}
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      "kbo": "0450.088.017",
      "kind": "company",
      "name": "Conseils-Management SPRL",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Patric Huon",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
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      "kbo": "0474.284.765",
      "kind": "company",
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      "attrs": {}
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    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Foruminvest International B.V.",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Michel Riaskoff",
      "attrs": {
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      }
    },
    {
      "id": "e11",
      "kbo": "0873.464.016",
      "kind": "company",
      "name": "Stratefin SPRL",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Christian Terlinden",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e13",
      "kbo": "0476.029.577",
      "kind": "company",
      "name": "Andr\u00E9 Bosmans Management SPRL",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Bosmans",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e15",
      "kbo": "0461.469.481",
      "kind": "company",
      "name": "Oldico",
      "attrs": {
        "seat": "4877 Olne, 1, chemin du bois d\u0027Olne",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Servais",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4877 Olne, 1, chemin du bois d\u0027Olne",
        "birth_date": "1954-11-04",
        "birth_place": "Haine St. Paul"
      }
    },
    {
      "id": "e17",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Mazars R\u00E9viseurs d\u0027Entreprise",
      "attrs": {
        "seat": "1200 Woluw\u00E9-Saint-Lambert, avenue Marcel Thiry, 77",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Doyen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations",
      "value": "D\u00E9missions et nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-10-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/10/2013 - Annexes du Moniteur belge",
      "value": "2013-10-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-09-23",
      "type": "filing",
      "quote": "BRUXELLES 23 SER 2013",
      "value": "2013-09-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-07-04",
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DE LA SA CITY MALL INVEST TENUE LE 4 JUILLET 2013",
      "value": "2013-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission en tant qu\u0027administrateur de QUERCA sprl ... ayant effet le 19 mars 2013.",
      "value": {
        "role": "administrateur",
        "end_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lu\u00ED donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exerce de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric Zuijderhoff",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission en tant qu\u0027administrateur d\u0027AMAURY DE CROMBRUGGHE sprl ... ayant effet le 19 mars 2013.",
      "value": {
        "role": "administrateur",
        "end_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exerce de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2013-03-19",
      "type": "officer_appointment",
      "quote": "La nomination en tant qu\u0027administrateur de Monsieur Benoit MALVAUX ... avec effet le 19 mars 2013.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de la soci\u00E9t\u00E9 de l\u0027an 2015",
        "start_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2013-03-19",
      "type": "officer_appointment",
      "quote": "La nomination en tant qu\u0027administrateur d\u0027ANDRE BOSMANS MANAGEMENT sprl ... avec effet le 19 mars 2013.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de la soci\u00E9t\u00E9 de l\u0027an 2015",
        "start_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "auditor_reappointment",
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      "type": "board_size",
      "quote": "le nombre d\u0027administrateurs de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 sept (7)",
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      "value": "soci\u00E9t\u00E9 anonyme de droit belge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027adopter comme suit les statuts de la soci\u00E9t\u00E9. Ce texte annule et remplace int\u00E9gralement la version luxembourgeoise des statuts.",
      "value": "Adoption d\u0027une nouvelle version des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 septante-cing millions deux cent quatre-vingt-un mille neuf cent septante euros (75 281 970,00 EUR), repr\u00E9sent\u00E9 par huit millions six cent cinquante-trois mille cent (8 653 100) actions",
      "value": {
        "amount": 75281970.0,
        "shares": "8 653 100",
        "currency": "EUR"
      },
      "amount": 75281970.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "75 281 970,00",
        "shares": "8 653 100",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3.. Obiet social ...",
      "value": "La soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations commerciales, industrielles, et financi\u00E8res, l\u0027investissement et le d\u00E9veloppement de biens mobiliers et immobiliers, et l\u0027investissement dans les participations dans d\u0027autres soci\u00E9t\u00E9s de droit luxembourgeois ou \u00E9trang\u00E8re ainsi que la gestion, le contr\u00F4le et le d\u00E9veloppement des participations. La Soci\u00E9t\u00E9 peut en particulier souscrire \u00E0 des pr\u00EAts par tous moyens, accorder des s\u00FBret\u00E9s et garanties, tant pour ses propres engagements que pour ceux de toutes autres soci\u00E9t\u00E9s appartenant au m\u00EAme groupe. D\u0027une fa\u00E7on g\u00E9n\u00E9rale elle pourra faire toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 son objet social.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer ces derniers dans leur fonction d\u0027administrateurs ... pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "2007-03-16"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "16/03/2007"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent ... \u00E9tant Madame Maryse AULAGNON",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2007-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer ces derniers dans leur fonction d\u0027administrateurs ... pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "2007-03-16"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "16/03/2007"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent ... \u00E9tant Monsieur Alain Michel Louis CHAUSSARD",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2007-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer ces derniers dans leur fonction d\u0027administrateurs ... pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "2007-03-16"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "16/03/2007"
      }
    },
    {
      "date": "2007-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer ces derniers dans leur fonction d\u0027administrateurs ... pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "2007-03-16"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "16/03/2007"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent ... \u00E9tant Monsieur D\u0131dr\u0131k van CALOEN de BASSEGHEM",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2007-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer ces derniers dans leur fonction d\u0027administrateurs ... pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "2007-03-16"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "16/03/2007"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent ... \u00E9tant Monsieur Chr\u0131stian Raoul Marie Robert TERLINDEN",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2007-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer ces derniers dans leur fonction d\u0027administrateurs ... pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "2007-03-16"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille douze",
        "start_date": "16/03/2007"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent ... \u00E9tant Monsieur Patrick Jacques HENNIQUAU",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2007-03-16",
      "type": "auditor_appointment",
      "quote": "d\u0027appeler \u00E0 la fonction de commissaire ... la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u0022 ... pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelte de deux mille dix",
      "value": {
        "role": "commissaire",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille dix",
        "start_date": "16/03/2007"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame Nathalie De Swaef, r\u00E9viseur d\u0027entreprises.",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier et d\u0027approuver la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au seize mars deux mille sept",
      "value": "situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au seize mars deux mille sept",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le commissaire a d\u00E9missionn\u00E9 suite au transfert du si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": null,
      "_value_raw": "commissaire"
    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration annuelle du commissaire est fix\u00E9e, pour toute la dur\u00E9e de son mandat, \u00E0 la somme de deux mille cing cent euros (2.500,00 EUR), index\u00E9e et hors taxe sur la valeur ajout\u00E9e",
      "value": "2.500,00 EUR, index\u00E9e et hors taxe sur la valeur ajout\u00E9e",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "capital",
      "quote": "dont sept millions six cent quatorze mille sept cent vingt-huit (7 614 728) actions de cat\u00E9gorie A et un million trente-huit mille trois cent septante-deux (1.038.372) actions de cat\u00E9gorie B.",
      "value": {
        "currency": "EUR",
        "category_A": "7 614 728",
        "category_B": "1 038 372"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "category_A": "7 614 728",
        "category_B": "1 038 372"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 62202,
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      "id": "e1",
      "kbo": "0888.061.724",
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        "seat": "B-1040 Bruxelles, avenue des Arts 27",
        "kbo_raw": "888.061.784",
        "kbo_source": "register",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "previous_seat": "L-1724 Luxembourg, 9b boulevard Prince Henri"
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    },
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      "id": "e2",
      "kbo": "0476.029.577",
      "kind": "company",
      "name": "ANDRE BOSMANS MANAGEMENT",
      "attrs": {
        "seat": "B-9000 Gent, Posteernestraat, 42",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Marie Pierre Ghislain Julten BOSMANS",
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        "address": "B-9000 Gent, Posteernestraat, 42"
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      "kbo": null,
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        "rcs": "712048 735 R.C.S. Paris",
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        "legal_form": "soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais"
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    },
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      "kbo": null,
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      "name": "Maryse AULAGNON, n\u00E9e BETTAN",
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    },
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      "attrs": {
        "rcs": "378 590 764 R.C.S. Paris",
        "seat": "F-75009 Paris, Square Edouard VII, 4",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Alain Michel Louis CHAUSSARD",
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      }
    },
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ariel Victor LAHMI",
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        "address": "F-75017 Paris, boulevard de Courcelles, 108"
      }
    },
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      "kbo": "0472.171.650",
      "kind": "company",
      "name": "STRATEGY, MANAGEMENT AND INVESTMENTS, sprl",
      "attrs": {
        "seat": "Woluwe-Saint-Pierre (B-1150 Bruxelles), avenue Prince Baudouin, 19",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SMI, sprl"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Didrik van CALOEN de BASSEGHEM",
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      "name": "STRATEFIN MANAGEMENT",
      "attrs": {
        "seat": "B-1640 Sint-Genesius-Rode, Struikenlaan, 31",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Christian Raoul Marie Robert TERLINDEN",
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      }
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      "id": "e13",
      "kbo": "0878.005.002",
      "kind": "company",
      "name": "PH PROPERTIES INVESTMENTS",
      "attrs": {
        "seat": "Woluwe-Saint-Pierre (B-1150 Bruxelles), avenue Prince Baudouin, 19",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Jacques HENNIQUAU",
      "attrs": {
        "address": "F-27720 Dangu (France), La Rouvraye, rue Saint-Aubain, 15"
      }
    },
    {
      "id": "e15",
      "kbo": "0429.501.944",
      "kind": "company",
      "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "B-1932 Sint-Stevens-Woluwe, Woluwedal, 18",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, soci\u00E9t\u00E9 civile \u00E0 forme commerciale"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie De Swaef",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e17",
      "kbo": "0866.355.005",
      "kind": "company",
      "name": "THIERRY KISLANSKI MANAGEMENT",
      "attrs": {
        "seat": "Saint-Gilles (B-1060 Bruxelles), rue de Savote 60",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e18",
      "kbo": "0464.615.548",
      "kind": "company",
      "name": "AMAURY DE CROMBRUGGHE",
      "attrs": {
        "seat": "B-1640 Sint-Genesius-Rode, Sneppenlaan, 16",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}