AXEL MAETERLINCK AVOCAT

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1640 Sint-Genesius-Rode, Korenbloemenlaan 29",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Korenbloemenlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 250 bus 10 : 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "10",
        "street_number": "250",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-08-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.591.237",
    "name_full": "AXEL MAETERLINCK AVOCAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateurs",
      "value": "Nomination d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-16",
      "type": "publication",
      "quote": "Bijlagen bij het-Be\u0142gisch-Staatsblad -16/06/2016-Annexes du Moniteur belge",
      "value": "2016-06-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le US JUIN 2016 au greffe du tribunal de commerce francophone de Gemgiles",
      "value": "2016-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-05-27",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Bertrand Nerincx, Notaire associ\u00E9 \u00E0 Bruxelles, le 27 mai 2016",
      "value": "2016-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-05-27",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SIMONT BRAUN",
      "value": "2016-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-05",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABDAVID RYCKAERT\u00BB ... a \u00E9t\u00E9 nomm\u00E9e \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2013-12-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Ma\u00EEtre David RYCKAERT, domicili\u00E9 \u00E0 1180 Bruxelles, Eikenlaan 67, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABDAVID RYCKAERT\u00BB ... Cette d\u00E9mission a pris effet au 30 septembre 2015.",
      "value": {
        "role": null,
        "end_date": "2015-09-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "end_date": "2015-09-30"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Laurent de Brouwer, domicili\u00E9 \u00E0 1180 Bruxelles, avenue de la Floride 91. Cette d\u00E9mission a pris effet au 31 d\u00E9cembre 2015.",
      "value": {
        "role": null,
        "end_date": "2015-12-31"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "end_date": "2015-12-31"
      }
    },
    {
      "date": "2016-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs, \u00E0 compter du 1er janvier 2016 et pour une dur\u00E9e ind\u00E9termin\u00E9e : -la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AXEL MAETERLINCK AVOCAT \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2016-01-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur MAETERLINCK Axel, domicili\u00E9 \u00E0 1180 Bruxelles, clos du Drossart 6/29, pour exercer la fonction de repr\u00E9sentant permanent de l\u0027administrateur personne morale",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2016-01-01",
      "type": "officer_appointment",
      "quote": "- Monsieur JAFFERALI Rafa\u00EBl, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Eperviers 121/23.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2016-01-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "ils per\u00E7oivent, conform\u00E9ment \u00E0 ce m\u00EAme article, en r\u00E9mun\u00E9ration de leur gestion un \u00E9molument fixe ou variable arr\u00EAt\u00E9 par l\u0027assembl\u00E9e et comptabilis\u00E9 par frais g\u00E9n\u00E9raux.",
      "value": "paid",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "ils per\u00E7oivent, conform\u00E9ment \u00E0 ce m\u00EAme article, en r\u00E9mun\u00E9ration de leur gestion un \u00E9molument fixe ou variable arr\u00EAt\u00E9 par l\u0027assembl\u00E9e et comptabilis\u00E9 par frais g\u00E9n\u00E9raux.",
      "value": "paid",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil d\u0027Administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises",
      "value": "ex\u00E9cution des d\u00E9cisions prises",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "et au notaire instrumentant pour effectuer le d\u00E9p\u00F4t des pr\u00E9sentes par extraits au greffe comp\u00E9tent en vue de sa publicit\u00E9 l\u00E9gale.",
      "value": "d\u00E9p\u00F4t des pr\u00E9sentes par extraits au greffe comp\u00E9tent en vue de sa publicit\u00E9 l\u00E9gale",
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2016-05-10",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9cision de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, BST R\u00E9viseurs d\u0027Entreprises ... avec effet au 10 mai 2016, pour un terme de trois ans",
      "value": {
        "term": "3 ans",
        "start_date": "2016-05-10"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Dans l\u0027exercice de ce mandat, BST R\u00E9viseurs d\u0027Entreprises sera repr\u00E9sent\u00E9e par Monsieur Vincent Dumont.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6579,
    "truncated": false,
    "completeness_doubt": [
      "Designation of e5 (AXEL MAETERLINCK AVOCAT) and e7 (Rafa\u00EBl JAFFERALI) as administrateurs-d\u00E9l\u00E9gu\u00E9s for daily management acts (gestion journali\u00E8re) under article 17 of the statutes \u2014 per convention, this function-split designation should be a separate officer_appointment for each."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.896.335",
      "kind": "company",
      "name": "SIMONT BRAUN",
      "attrs": {
        "seat": "Avenue Louise, 149, 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0425.827.723",
      "kind": "company",
      "name": "DAVID RYCKAERT",
      "attrs": {
        "seat": "Eikenlaan 67, 1180 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David RYCKAERT",
      "attrs": {
        "address": "1180 Bruxelles, Eikenlaan 67"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent de Brouwer",
      "attrs": {
        "address": "1180 Bruxelles, avenue de la Floride 91"
      }
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    {
      "id": "e5",
      "kbo": "0891.591.237",
      "kind": "company",
      "name": "AXEL MAETERLINCK AVOCAT",
      "attrs": {
        "seat": "clos du Drossart 6, 1180 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "name": "Axel MAETERLINCK",
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        "address": "1180 Bruxelles, clos du Drossart 6/29"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Rafa\u00EBl JAFFERALI",
      "attrs": {
        "address": "1150 Bruxelles, avenue des Eperviers 121/23"
      }
    },
    {
      "id": "e8",
      "kbo": "0444.708.673",
      "kind": "company",
      "name": "BST R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Rue Gachard, 88, bo\u00EEte 16, 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Dumont",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Bertrand Nerincx",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "address": "Bruxelles"
      }
    }
  ]
}