DE SMET AGRO

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 30 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027Actionnaire Unique approuve, tels qu\u0027ils lui sont soumis, les comptes annuels dress\u00E9s au 31 d\u00E9cembre 2025.",
      "value": "comptes annuels au 31/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027Actionnaire Unique donne pleine et enti\u00E8re d\u00E9charge de leur gestion et/ou mandat \u00E0 chacun des administrateurs et au commissaire ayant \u00E9t\u00E9 en fonction durant l\u0027exercice \u00E9coul\u00E9.",
      "value": "administrateurs et commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide du renouvellement du mandat de commissaire aux comptes de la soci\u00E9t\u00E9 RSM Interaudit, repr\u00E9sent\u00E9e par Mr Thomas Ghigny, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028.",
      "value": {
        "end": "apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028",
        "start": "2026-03-18",
        "duration": "3 ans",
        "representative": "Thomas Ghigny"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide du renouvellement du mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de DE SMET AGRO de la SRL GENPHAS, repr\u00E9sent\u00E9e par Dimitri de Suray, pour une dur\u00E9e de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028.",
      "value": {
        "end": "apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028",
        "role": "Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9",
        "start": "2026-03-18",
        "duration": "3 ans",
        "representative": "Dimitri de Suray"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat d\u0027administrateur de Mr Jean-Philippe De Clercq, qui vient \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026, n\u0027est pas renouvel\u00E9.",
      "value": {
        "role": "administrateur",
        "reason": "mandat non renouvel\u00E9"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide d\u00E8s lors de nommer la SRL GABROS repr\u00E9sent\u00E9e par Jean-Philippe De Clercq, au poste d\u0027Administrateur de DE SMET AGRO, pour une dur\u00E9e de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028.",
      "value": {
        "end": "apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028",
        "role": "Administrateur",
        "start": "2026-03-18",
        "duration": "3 ans",
        "representative": "Jean-Philippe De Clercq"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire Unique conf\u00E8re tous pouvoirs au porteur d\u0027originaux, de copies ou d\u0027extraits du proc\u00E8s-verbal constatant ses d\u00E9lib\u00E9rations, \u00E0 l\u0027effet d\u0027accomplir les formalit\u00E9s requises en termes de publications.",
      "value": "porteur d\u0027originaux, de copies ou d\u0027extraits du proc\u00E8s-verbal",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Approbation des comptes annuels au 31/12/2025 - renouvellement mandat",
      "value": "Approbation des comptes annuels au 31/12/2025 - renouvellement mandat",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "DE SMET AGRO",
      "attrs": {
        "seat": "Rue Granbonpr\u00E9, 11 - bte 8 - 1435 Mont-Saint-Guibert",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "RSM Interaudit",
      "attrs": {
        "role": "commissaire aux comptes"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Ghigny",
      "attrs": {
        "role": "repr\u00E9sentant RSM Interaudit"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "GENPHAS",
      "attrs": {
        "role": "Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri de Suray",
      "attrs": {
        "role": "repr\u00E9sentant GENPHAS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe De Clercq",
      "attrs": {
        "role": "ancien administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "GABROS",
      "attrs": {
        "role": "Administrateur",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2025-09-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/09/2025 - Annexes du Moniteur belge",
      "value": "03/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "26 2OT 205",
      "value": "26 2OT 205",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-19",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 19 ao\u00FBt 2025",
      "value": "19/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "1. la SRL GENPHAS, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Mr Dimitri de Suray, est habilit\u00E9e \u00E0 repr\u00E9senter seule la Soci\u00E9t\u00E9 pour tous actes de gestion journali\u00E8re...",
      "value": {
        "scope": "repr\u00E9senter seule la Soci\u00E9t\u00E9 pour tous actes de gestion journali\u00E8re en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 2 ci-dessous",
        "start_date": "18/07/2025",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "revokes_previous": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Mr Dimitri de Suray",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "2. la S.A. CERESCOR, General Manager, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Gheeraerdts... Monsieur Jan Tytgat... Monsieur C\u00E9dric Habran... Madame Mich\u00E8le Ceuppens... Monsieur Roman Prokofyev... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9... agissant deux \u00E0 deux",
        "start_date": "18/07/2025",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil charge la SRL GENPHAS repr\u00E9sent\u00E9e par Mr Dimitri de Suray, d\u0027effectuer les d\u00E9marches n\u00E9cessaires afin de rendre ces d\u00E9l\u00E9gations de pouvoirs opposables aux tiers.",
      "value": "effectuer les d\u00E9marches n\u00E9cessaires afin de rendre ces d\u00E9l\u00E9gations de pouvoirs opposables aux tiers",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "delegation_exclusion",
      "quote": "De mani\u00E8re expresse, les pouvoirs ainsi d\u00E9l\u00E9gu\u00E9s excluent les actes suivants, qui restent du ressort du Conseil :\nacqu\u00E9rir ou c\u00E9der toute participation de soci\u00E9t\u00E9, que ce soit par voie d\u0027apport, de cr\u00E9ation, de souscription,\nd\u0027\u00E9change ou autre:\nr\u00E9aliser toute op\u00E9ration immobili\u00E8re;\nnantir, donner en gage ou constituer toute hypoth\u00E8que sur des actifs, autres que la tr\u00E9sorerie;\nse porter garant, aval ou caution;\nengager ou d\u00E9mettre un cadre sup\u00E9rieur;\nmodifier les r\u00E8gles d\u0027\u00E9valuation comptable;\ncontracter des emprunts ou octroyer des pr\u00EAts;\nconclure tout accord d\u0027association ou de partenariat qui engage la Soci\u00E9t\u00E9 pour une dur\u00E9e sup\u00E9rieure \u00E0\nune ann\u00E9e;\ncontracter un engagement hors bilan d\u0027un montant sup\u00E9rieur \u00E0 7.500.000 EUR;\nfaire toute offre engageante d\u0027un prix sup\u00E9rieur \u00E0 10.000.000 EUR;\naccepter une commande d\u0027un prix sup\u00E9rieur \u00E0 7.500.000 EUR;\npasser toute commande de sous-traitance d\u0027un prix inf\u00E9rieur \u00E0 7.500.000 EUR;",
      "value": {
        "scope": "acqu\u00E9rir ou c\u00E9der toute participation de soci\u00E9t\u00E9, que ce soit par voie d\u0027apport, de cr\u00E9ation, de souscription, d\u0027\u00E9change ou autre; r\u00E9aliser toute op\u00E9ration immobili\u00E8re; nantir, donner en gage ou constituer toute hypoth\u00E8que sur des actifs, autres que la tr\u00E9sorerie; se porter garant, aval ou caution; engager ou d\u00E9mettre un cadre sup\u00E9rieur; modifier les r\u00E8gles d\u0027\u00E9valuation comptable; contracter des emprunts ou octroyer des pr\u00EAts; conclure tout accord d\u0027association ou de partenariat qui engage la Soci\u00E9t\u00E9 pour une dur\u00E9e sup\u00E9rieure \u00E0 une ann\u00E9e; contracter un engagement hors bilan d\u0027un montant sup\u00E9rieur \u00E0 7.500.000 EUR; faire toute offre engageante d\u0027un prix sup\u00E9rieur \u00E0 10.000.000 EUR; accepter une commande d\u0027un prix sup\u00E9rieur \u00E0 7.500.000 EUR; passer toute commande de sous-traitance d\u0027un prix inf\u00E9rieur \u00E0 7.500.000 EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "delegation_scope",
      "quote": "sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9,\nen ce non compris les actes d\u00E9crits au point 1 ci-dessus:\nfaire toute offre engageante ou accepter toute commande d\u0027un prix inf\u00E9rieur \u00E0 2.500.000 EUR:\npasser toute commande de sous-traitance d\u0027un prix inf\u00E9rieur \u00E0 2.500.000 EUR;\nconclure et r\u00E9silier tout accord de confidentialit\u00E9, d\u0027agent, de repr\u00E9sentation, de licence ;\nex\u00E9cuter paiement et reconria\u00EEtre des dettes;\naccepter paiement des cr\u00E9ances, donner quittance;\nsouscrire, accepter et endosser des traites, des lettres de cr\u00E9dit et tout autre effet de commerce:\nconclure toute transaction, compromis ou abandon de recours d\u0027un montant inf\u00E9rieur \u00E0 500.000 EUR:\ndonner et faire donner des garanties de soumission, de remboursement d\u0027acompte, de bonne fin et\nlocatives:\nouvrir et cl\u00F4turer des comptes bancaires;\nlouer un coffre-fort:\nsigner la d\u00E9claration \u00E0 l\u0027imp\u00F4t des soci\u00E9t\u00E9s, \u00E0 la TVA;\nsouscrire et donner des baux, prendre ou donner en sous-location ;\nconclure tout contrat d\u0027assurance, accepter toute indemnit\u00E9 d\u0027assurance;\nrepr\u00E9senter la Soci\u00E9t\u00E9 devart tout service public ou toute administration publique;\nconclure et r\u00E9silier tout abonnement de t\u00E9l\u00E9communication, d\u0027\u00E9lectricit\u00E9, d\u0027eau, de gaz;\nengager et d\u00E9mettre un collaborateur;\ntraduire et faire traduire ces d\u00E9l\u00E9gations de pouvoirs;\nconclure, modifier, mettre fin \u00E0 toute autre convention.",
      "value": {
        "scope": "faire toute offre engageante ou accepter toute commande d\u0027un prix inf\u00E9rieur \u00E0 2.500.000 EUR; passer toute commande de sous-traitance d\u0027un prix inf\u00E9rieur \u00E0 2.500.000 EUR; conclure et r\u00E9silier tout accord de confidentialit\u00E9, d\u0027agent, de repr\u00E9sentation, de licence; ex\u00E9cuter paiement et reconna\u00EEtre des dettes; accepter paiement des cr\u00E9ances, donner quittance; souscrire, accepter et endosser des traites, des lettres de cr\u00E9dit et tout autre effet de commerce; conclure toute transaction, compromis ou abandon de recours d\u0027un montant inf\u00E9rieur \u00E0 500.000 EUR; donner et faire donner des garanties de soumission, de remboursement d\u0027acompte, de bonne fin et locatives; ouvrir et cl\u00F4turer des comptes bancaires; louer un coffre-fort; signer la d\u00E9claration \u00E0 l\u0027imp\u00F4t des soci\u00E9t\u00E9s, \u00E0 la TVA; souscrire et donner des baux, prendre ou donner en sous-location; conclure tout contrat d\u0027assurance, accepter toute indemnit\u00E9 d\u0027assurance; repr\u00E9senter la Soci\u00E9t\u00E9 devant tout service public ou toute administration publique; conclure et r\u00E9silier tout abonnement de t\u00E9l\u00E9communication, d\u0027\u00E9lectricit\u00E9, d\u0027eau, de gaz; engager et d\u00E9mettre un collaborateur; traduire et faire traduire ces d\u00E9l\u00E9gations de pouvoirs; conclure, modifier, mettre fin \u00E0 toute autre convention."
      },
      "object": "e1",
      "subject": "e4"
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    {
      "id": "e1",
      "kbo": "0402.951.757",
      "kind": "company",
      "name": "DE SMET AGRO",
      "attrs": {
        "seat": "Rue Granbonpr\u00E9, 11- bte 8- 1435 Mont-Saint-Guibert",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SRL GENPHAS",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri de Suray",
      "attrs": {
        "role": "Repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "S.A. CERESCOR",
      "attrs": {
        "legal_form": "S.A."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel Gheeraerdts",
      "attrs": {
        "role": "General Manager"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jan Tytgat",
      "attrs": {
        "role": "Engineering Manager"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Habran",
      "attrs": {
        "role": "Engineering Manager"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Mich\u00E8le Ceuppens",
      "attrs": {
        "role": "HR Manager"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Roman Prokofyev",
      "attrs": {
        "role": "Finance Manager"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2025-08-06",
      "type": "publication",
      "quote": "06/08/20 2025",
      "value": "06/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-28",
      "type": "filing",
      "quote": "28 JUIL. 2025",
      "value": "28/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-18",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 18 juillet 2025",
      "value": "18/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "la SRL GENPHAS, administrateur d\u00E9l\u00E9gu\u00E9... est habilit\u00E9e \u00E0 repr\u00E9senter seule la Soci\u00E9t\u00E9 pour tous actes de gestion journali\u00E8re",
      "value": {
        "scope": "repr\u00E9senter seule la Soci\u00E9t\u00E9 pour tous actes de gestion journali\u00E8re en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
        "start_date": "18/07/2025",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "revokes_previous": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "la S.A. CERESCOR, General Manager, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Gheeraerdts... Monsieur Jan Tytgat... Monsieur C\u00E9dric Habran... Madame Mich\u00E8le Ceuppens... Monsieur Roman Prokofyev... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social... faire toute offre engageante ou accepter toute commande d\u0027un prix inf\u00E9rieur \u00E0 2.500.000 EUR... etc.",
        "start_date": "18/07/2025",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
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      "subject": "e4"
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      "quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Erick Blanchette Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "durant tout la dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "2021-01-27"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "durant tout la dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "27/01/2021"
      }
    },
    {
      "date": "2021-01-27",
      "type": "officer_appointment",
      "quote": "les membres du Conseil d\u00E9cident \u00E9galement de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mr Erick Blanchette",
      "value": {
        "role": "gestion journali\u00E8re",
        "term": "dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2021-01-27"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "gestion journali\u00E8re",
        "term": "dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "27/01/2021"
      }
    },
    {
      "date": "2021-01-27",
      "type": "officer_appointment",
      "quote": "les membres du Conseil d\u00E9cident de nommer la SRL TASO... Pr\u00E9sident du Conseil",
      "value": {
        "role": "Pr\u00E9sident du Conseil",
        "start_date": "2021-01-27"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil",
        "start_date": "27/01/2021"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Marc d\u0027Udekem d\u0027Acoz... son repr\u00E9sentant permanent",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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  "entities": [
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      "kind": "company",
      "name": "DE SMET AGRO",
      "attrs": {
        "seat": "Boulevard Louis Schmidt, 2 A - 1040 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mich\u00E8le Ceuppens",
      "attrs": {
        "address": "1300 Wavre - avenue de l\u0027Aulnaie 4"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Erick Blanchette",
      "attrs": {
        "rrn": "710917-537-22",
        "address": "Rue Souveraine, 30- 1050 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": "0692.999.870",
      "kind": "company",
      "name": "TASO",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc d\u0027Udekem d\u0027Acoz",
      "attrs": {
        "rrn": "610422-423-32"
      }
    }
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}

{
  "facts": [
    {
      "date": "2021-03-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/03/2021",
      "value": "10/03/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-12",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions du 12 f\u00E9vrier 2021 de l\u0027Actionnaire Unique tenant lieu d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "12/02/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission de Mme Mich\u00E8le Ceuppens ... de son mandat d\u0027administrateur \u00E0 dater du 27 janvier 2021",
      "value": {
        "role": "administrateur",
        "end_date": "2021-01-27"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "27/01/2021"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027Actionnaire Unique donne pleine et enti\u00E8re d\u00E9charge \u00E0 Mme Ceuppens pour sa gestion en qualit\u00E9 d\u0027administrateur depuis le 8 septembre 2020 jusqu\u0027au 27 janvier 2021",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "period_end": "27/01/2021",
        "period_start": "08/09/2020"
      }
    },
    {
      "date": "2021-01-27",
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de ratifier la nomination ... de Mr Erick Blanchette ... comme administrateur \u00E0 dater du 27 janvier 2021 ... son mandat expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026",
        "start_date": "2021-01-27"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026",
        "start_date": "27/01/2021"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat ne sera pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2021-02-15",
      "type": "seat_change",
      "quote": "l\u0027Actionnaire Unique confirme le d\u00E9m\u00E9nagement du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 dater du 15 f\u00E9vrier 2021 \u00E0 l\u0027adresse suivante : Watson \u0026 Crick Hill - B\u00E2timent \u0022J\u0022 Rue Granbonpr\u00E9, 11- bte 8 B-1435 Mont-Saint-Guibert",
      "value": {
        "to": "Watson \u0026 Crick Hill - B\u00E2timent \u0022J\u0022 Rue Granbonpr\u00E9, 11- bte 8 B-1435 Mont-Saint-Guibert",
        "from": "Boulevard Louis Schmidt, 2 A - 1040 Bruxelles",
        "effective_date": "2021-02-15"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Watson \u0026 Crick Hill - B\u00E2timent \u0022J\u0022 Rue Granbonpr\u00E9, 11- bte 8 B-1435 Mont-Saint-Guibert",
        "from": "Boulevard Louis Schmidt, 2 A - 1040 Bruxelles",
        "effective_date": "15/02/2021"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "TASO SRL, repr\u00E9sent\u00E9e par Marc d\u0027Udekem d\u0027Acoz, Repr\u00E9sentant permanent",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2205,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.951.757",
      "kind": "company",
      "name": "DE SMET AGRO",
      "attrs": {
        "seat": "Boulevard Louis Schmidt, 2 A - 1040 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mich\u00E8le Ceuppens",
      "attrs": {
        "address": "1300 Wavre - avenue de l\u0027Aulnaie, 4"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Erick Blanchette",
      "attrs": {
        "rrn": "710917-537-22",
        "address": "Rue Souveraine, 30 \u00E0 1050 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "TASO SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc d\u0027Udekem d\u0027Acoz",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION ET REDUCTION DE CAPITAL, MODIFICATION DENOMINATION ET STATUTS, MISE EN CONFORMIT\u00C9 AVEC LE CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "value": "AUGMENTATION ET REDUCTION DE CAPITAL, MODIFICATION DENOMINATION ET STATUTS, MISE EN CONFORMIT\u00C9 AVEC LE CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/10/2020 - Annexes du Moniteur belge",
      "value": "21/10/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-01",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 1 septembre 2020",
      "value": "01/09/2020",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2020-09-01",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Nous... le 1 septembre 2020",
      "value": "01/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022De Smet Agro\u0022.",
      "value": {
        "to": "De Smet Agro",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "De Smet Agro"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions d\u0027euros (4.000.000,00 \u20AC), pour le porter de huit millions sept cent vingt-six mille deux cent quatre-vingt-sept euros quatre cents (8.726.287,04 \u20AC) \u00E0 douze millions sept cent vingt-six mille deux cent quatre-vingt-sept euros quatre cents (12.726.287,04 \u20AC).",
      "value": {
        "after": "12.726.287,04 \u20AC",
        "delta": "4.000.000,00 \u20AC",
        "amount": 12726287.04,
        "before": "8.726.287,04 \u20AC",
        "method": "apports en num\u00E9raire sans cr\u00E9ation d\u0027actions nouvelles",
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 4000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "12.726.287,04 \u20AC",
        "delta": "4.000.000,00 \u20AC",
        "before": "8.726.287,04 \u20AC",
        "method": "apports en num\u00E9raire sans cr\u00E9ation d\u0027actions nouvelles",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "compte sp\u00E9cial sous le num\u00E9ro BE31 3632 0310 0155 au nom de la soci\u00E9t\u00E9, aupr\u00E8s de la banque ING Belgium",
      "value": "BE31 3632 0310 0155",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de huit millions cing cent neuf mille trente-quatre euros nonante-sept cents (8.509.034,97 \u20AC), pour le ramener de douze millions sept cent vingt-six mille deux cent quatre-vingt-sept euros quatre cents (12.726.287,04 \u20AC) \u00E0 quatre millions deux cent dix-sept mille deux cent cinquante-deux euros sept cents (4.217.252,07 \u20AC).",
      "value": {
        "after": "4.217.252,07 \u20AC",
        "delta": "8.509.034,97 \u20AC",
        "amount": 4217252.07,
        "before": "12.726.287,04 \u20AC",
        "method": "apurement des pertes report\u00E9es au 31 d\u00E9cembre 2019",
        "currency": "EUR"
      },
      "amount": 8509034.97,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.217.252,07 \u20AC",
        "delta": "8.509.034,97 \u20AC",
        "before": "12.726.287,04 \u20AC",
        "method": "apurement des pertes report\u00E9es au 31 d\u00E9cembre 2019"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent septante-sept mille deux cent quatre-vingt-neuf euros uros (\u20AC 477.289,00), pour le porter de quatre millions deux cent dix-sept mille deux cent cinquante-deux euros sept cents (4.217.252,07 \u20AC) \u00E0 quatre millions six cent nonante-quatre mille cing cent quarante et un euros sept cents (\u20AC 4.694.541,07).",
      "value": {
        "after": "4.694.541,07 \u20AC",
        "delta": "477.289,00 \u20AC",
        "amount": 4694541.07,
        "before": "4.217.252,07 \u20AC",
        "method": "apports en num\u00E9raire sans cr\u00E9ation d\u0027actions nouvelles",
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 477289.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.694.541,07 \u20AC",
        "delta": "477.289,00 \u20AC",
        "before": "4.217.252,07 \u20AC",
        "method": "apports en num\u00E9raire sans cr\u00E9ation d\u0027actions nouvelles",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "capital",
      "quote": "Le capital, fix\u00E9 \u00E0 quatre millions six cent nonante-quatre mille cing cent quarante et un euros sept cents (\u20AC 4.694.541,07), est repr\u00E9sent\u00E9 par deux cent mille quatre cent dix-huit (200.418) actions, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "amount": 4694541.07,
        "shares": "200.418",
        "currency": "EUR"
      },
      "amount": 4694541.07,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.694.541,07 \u20AC",
        "shares": "200.418",
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la date de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mani\u00E8re que la premi\u00E8re phrase de l\u0027article 19 des statuts lit comme suit: \u0022Chaque ann\u00E9e, le troisi\u00E8me jeudi du mois d\u0027avril ou le premier jour ouvrable suivant si ce jour est f\u00E9ri\u00E9...\u0022",
      "value": "Modification de la date de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer le droit de pr\u00E9emption \u00E0 respecter dans le cadre d\u0027une cession et/ou transmission d\u0027actions.",
      "value": "Suppression du droit de pr\u00E9emption",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de pr\u00E9voir la possibilit\u00E9 de tenir une assembl\u00E9e g\u00E9n\u00E9rale en forme num\u00E9rique.",
      "value": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer l\u0027int\u00E9gralit\u00E9 de l\u0027article 28 des statuts relatif aux contestations.",
      "value": "Suppression de l\u0027article 28 relatif aux contestations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de mettre les statuts de la soci\u00E9t\u00E9 en conformit\u00E9 avec les dispositions du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "Mise en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3.- \u041EBJE\u0422. La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet l\u0027activit\u00E9 d\u0027ing\u00E9nieur-conseil dans son sens le plus large et l\u0027engineering d\u0027installations industrielles, notamment dans le domaine de la sid\u00E9rurgie, du gaz, de la chimie, du papier, des mines, de la manutention et du traitement des charbons et autres mati\u00E8res, et de la production d\u0027\u00E9nergie, en ce compris l\u0027\u00E9nergie nucl\u00E9aire. La soci\u00E9t\u00E9 peut installer, exploiter, g\u00E9rer, administrer et faire construire pour compte de tiers ou en participation avec eux, toutes usines relevant des activit\u00E9s pr\u00E9vues au paragraphe ci-dessus. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies dans les affaires, entreprises, soci\u00E9t\u00E9s ou associations susceptibles de lui apporter des commandes ou d\u0027\u00EAtre pour elle une source de revenus directs ou indirects dans le cadre des activit\u00E9s d\u00E9finies aux deux alin\u00E9as qui pr\u00E9c\u00E8dent. Elle peut, dans la limite de son objet, effectuer toutes op\u00E9rations mobili\u00E8res ou immobili\u00E8res, financi\u00E8res, industrielles, commerciales et civiles.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "Tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "administrateurs"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "R\u00E9diger le texte de la coordination des statuts, le signer et le d\u00E9poser au greffe",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs aux administrateurs avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "Formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise (KBO) et TVA",
      "object": "e1",
      "subject": "administrateurs"
    },
    {
      "date": "2020-09-03",
      "type": "filing",
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      "type": "board_size",
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    {
      "date": "2020-08-11",
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      "type": "permanent_representative",
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    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner procuration \u00E0 Koen Devos, Benjamin Haberkorn, Evy Verhaeghe, C\u00E9dric Werbrouck ou tout autre avocat chez Eversheds Sutherland (Belgium) CV ... pour accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe",
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    },
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      "date": "2020-01-14",
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      "quote": "D\u00E9pea\u00E9/Re\u00E7u le 14 JAN. 2020",
      "value": "14/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-22",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 22 novembre 2019",
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