DELSHOP

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      "value": "2025-04-25",
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    {
      "type": "auditor_reappointment",
      "quote": "Bogart beauty Retail SA d\u00E9cide de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E... Le mandat de commissaire portera jusqu\u0027\u00E0 l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027. Les honoraires ont \u00E9t\u00E9 fix\u00E9s \u00E0 un montant de EUR 2.000 HTVA.",
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      "type": "permanent_representative",
      "quote": "laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, R\u00E9viseur d\u0027entreprises.",
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      "quote": "Bogart Beauty Retail SA mandate Madame Victoria Deli\u00E8ge domicili\u00E9e Rue Haute 3 \u00E0 7181 Petit-Roeulx-les-Nivelles, pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication...",
      "value": "signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication... ainsi que pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la modification du registre des personnes morales",
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      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un Administrateur et Nomination d\u0027un Administrateur D\u00E9l\u00E9gu\u00E9",
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      "date": "2025-05-06",
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      "type": "officer_resignation",
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      "quote": "4.L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Madame Victoria Deli\u00E8ge, domicili\u00E9e Rue Haute 3 \u00E0 7181 Petit-Roeulx-lez-Nivelles, afin de proc\u00E9der \u00E0 la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication le cas \u00E9ch\u00E9ant par extrait conforme, des pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur belge et/ou d\u0027effectuer les modifications requises aupr\u00E8s d\u0027un guichet d\u0027entreprises (Banque Carrefour des Entreprises), et de mani\u00E8re plus g\u00E9n\u00E9rale, en vue de faire tout ce qui est n\u00E9cessaire ou simplement utile en vue de mettre en \u0153uvre les d\u00E9cisions ci-dessus.",
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      "date": "2025-01-18",
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      "type": "mandate_compensation",
      "quote": "Ce mandat est gratuit.",
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      "type": "filing_representative",
      "quote": "3.Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier tout pouvoir \u00E0 Madame Victoria Deli\u00E8ge, domicili\u00E9e Rue Haute 3 \u00E0 7181 Petit-Roeulx-lez-Nivelles, afin de proc\u00E9der \u00E0 la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication le cas \u00E9ch\u00E9ant par extrait conforme, des pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur belge et/ou d\u0027effectuer les modifications requises aupr\u00E8s d\u0027un guichet d\u0027entreprises (Banque Carrefour des Entreprises), et de mani\u00E8re plus g\u00E9n\u00E9rale, en vue de faire tout ce qui est n\u00E9cessaire ou simplement utile en vue de mettre en \u0153uvre les d\u00E9cisions ci-dessus.",
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
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    {
      "date": "2023-12-12",
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      "type": "purpose",
      "quote": "Article 3 : Objet La soci\u00E9t\u00E9 a pour objet : 1. l\u0027achat, la fabrication...",
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      "type": "power_of_attorney",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs 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.",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur 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 du guichet d\u0027entreprise (KBO) et TVA",
      "object": "e1",
      "subject": "e3"
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur, renouvellement des mandats des administrateurs, renouvellement mandat du commissaire",
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      "date": "2022-10-14",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 OCT. 2022 au greffs du tevetrnel da l\u0027entreprise francophone de Bruxolles",
      "value": "2022-10-14",
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    {
      "date": "2022-06-30",
      "type": "general_meeting",
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      "value": "2022-06-30",
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    {
      "type": "officer_resignation",
      "quote": "Bogart Beauty Retail SA prend acte de la d\u00E9mission de Monsieur Jonathan Konckier de son poste d\u0027administrateur avec effet au 1er juin 2021.",
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      "type": "board_composition",
      "quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: \u2022Veerle HOEBRECHS (Cat. B) [\u00E9ch\u00E9ance AGO 20161",
      "value": {
        "role": "Cat. B",
        "as_of": "2014-09-12"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: \u2022Philippe CR\u00C9PIN (Cat. B) [\u00E9ch\u00E9ance AGO 2016]",
      "value": {
        "role": "Cat. B",
        "as_of": "2014-09-12"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: \u2022Matthias DE RAEYMAEKER (Cat. A) [\u00E9ch\u00E9ance AGO 20161",
      "value": {
        "role": "Cat. A",
        "as_of": "2014-09-12"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e mandate Monsieur Jan Vandendriessche, domicili\u00E9 au 26 Rue du Grand Hospice \u00E0 1000 Bruxelles, pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication de cette d\u00E9cision \u00E0 l\u0027Annexe au Moniteur belge, ainsi que pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la modification du registre des personnes morales.",
      "value": "signature et d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication de cette d\u00E9cision \u00E0 l\u0027Annexe au Moniteur belge, ainsi que pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la modification du registre des personnes morales",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2014-10-06",
      "type": "board_meeting",
      "quote": "EXTRAIT DU PV DU CONSEIL D\u0027ADMINISTRATION DU 6 OCTOBRE 2014",
      "value": "2014-10-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9signe et au besoin confirme les personnes suivantes: \u2022Monsieur Marc Boumal, (Human Resources Director du groupe Distriplus) domicili\u00E9 Rue des D\u00E9port\u00E9s, 43 \u00E0 1332 Genval n\u00E9 \u00E0 Etterbeek le 09 avril 1963 et ayant comme N\u00B0 RPF 63.04.09-427.72 ... comme mandataires sp\u00E9ciaux, mandat\u00E9s pour op\u00E9rer, seules ou non, pour le compte de la Soci\u00E9t\u00E9, et pour repr\u00E9senter, seules, la Soci\u00E9t\u00E9, dans toutes les affaires qui leur sont attribu\u00E9es: \u2022La s\u00E9lection, le recrutement et le suivi de carri\u00E8re du personnel: \u2022La mise en place, le suivi et le contr\u00F4le des pr\u00E9sences et des prestations du personnel; \u2022La n\u00E9gociation, la cl\u00F4ture, la r\u00E9vision et la rupture de tout contrat de travail liant la soci\u00E9t\u00E9 aux membres de son personnel.",
      "value": "mandataire sp\u00E9cial pour la s\u00E9lection, le recrutement et le suivi de carri\u00E8re du personnel; la mise en place, le suivi et le contr\u00F4le des pr\u00E9sences et des prestations du personnel; la n\u00E9gociation, la cl\u00F4ture, la r\u00E9vision et la rupture de tout contrat de travail liant la soci\u00E9t\u00E9 aux membres de son personnel",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9signe et au besoin confirme les personnes suivantes: ... \u2022Madame Ilse Claessens, (Human Resources Manager de DI) domicili\u00E9e Velm 61 1730 Mollem n\u00E9e \u00E0 Asse le 15 mai 1979 et ayant comme N\u00B0 RPF 79.05.15-134.43 ... comme mandataires sp\u00E9ciaux, mandat\u00E9s pour op\u00E9rer, seules ou non, pour le compte de la Soci\u00E9t\u00E9, et pour repr\u00E9senter, seules, la Soci\u00E9t\u00E9, dans toutes les affaires qui leur sont attribu\u00E9es: \u2022La s\u00E9lection, le recrutement et le suivi de carri\u00E8re du personnel: \u2022La mise en place, le suivi et le contr\u00F4le des pr\u00E9sences et des prestations du personnel; \u2022La n\u00E9gociation, la cl\u00F4ture, la r\u00E9vision et la rupture de tout contrat de travail liant la soci\u00E9t\u00E9 aux membres de son personnel.",
      "value": "mandataire sp\u00E9cial pour la s\u00E9lection, le recrutement et le suivi de carri\u00E8re du personnel; la mise en place, le suivi et le contr\u00F4le des pr\u00E9sences et des prestations du personnel; la n\u00E9gociation, la cl\u00F4ture, la r\u00E9vision et la rupture de tout contrat de travail liant la soci\u00E9t\u00E9 aux membres de son personnel",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9signe et au besoin confirme les personnes suivantes: ... \u2022Madame Carla VELGHE, (Sales Manager DI) domicili\u00E9 Pottenbakkersstraat 1 \u00E0 2320 Hoogstraten n\u00E9e le 8 janvier 1971 \u00E0 Tielt et ayant comme N\u00B0 au registre national 71.01.08-076.18 ... comme mandataires sp\u00E9ciaux, mandat\u00E9s pour op\u00E9rer, seules ou non, pour le compte de la Soci\u00E9t\u00E9, et pour repr\u00E9senter, seules, la Soci\u00E9t\u00E9, dans toutes les affaires qui leur sont attribu\u00E9es: \u2022La s\u00E9lection, le recrutement et le suivi de carri\u00E8re du personnel: \u2022La mise en place, le suivi et le contr\u00F4le des pr\u00E9sences et des prestations du personnel; \u2022La n\u00E9gociation, la cl\u00F4ture, la r\u00E9vision et la rupture de tout contrat de travail liant la soci\u00E9t\u00E9 aux membres de son personnel.",
      "value": "mandataire sp\u00E9cial pour la s\u00E9lection, le recrutement et le suivi de carri\u00E8re du personnel; la mise en place, le suivi et le contr\u00F4le des pr\u00E9sences et des prestations du personnel; la n\u00E9gociation, la cl\u00F4ture, la r\u00E9vision et la rupture de tout contrat de travail liant la soci\u00E9t\u00E9 aux membres de son personnel",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration donne procuration \u00E0 Monsieur Jan Vandendriessche, domicili\u00E9 au 26 Rue du Grand Hospice \u00E0 1000 Bruxelles, avec possibilit\u00E9 de sous-d\u00E9l\u00E9gation, afin de: \u2022commun\u00EDquer les mandats et leurs contenu aux mandataires concern\u00E9s; \u26ABpour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 l\u0027\u00E9ventuelle publication de cette d\u00E9cision \u00E0 l\u0027Annexe au Moniteur belge; \u26ABpour la signature et l\u0027\u00E9ventuel d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la modification du registre des personnes morales; \u26ABpour signer tous les documents \u00E0 cet \u00E9gard.",
      "value": "communiquer les mandats et leurs contenu aux mandataires concern\u00E9s; pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 l\u0027\u00E9ventuelle publication de cette d\u00E9cision \u00E0 l\u0027Annexe au Moniteur belge; pour la signature et l\u0027\u00E9ventuel d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la modification du registre des personnes morales; pour signer tous les documents \u00E0 cet \u00E9gard",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5613,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.645.194",
      "kind": "company",
      "name": "DELSHOP",
      "attrs": {
        "seat": "ROUTE DE LENNIK 549 \u00E0 1070 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit SCRL",
      "attrs": {
        "address": "Moutstraat 54 \u00E0 9000 Gand"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Leen Defoer",
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      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc HUYBRECHTS",
      "attrs": {
        "rrn": "630522-169.44",
        "address": "3090 Overijse, Labbelaan 27",
        "birth_date": "1963-05-22",
        "birth_place": "Renaix"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Matthias De Raeymaeker",
      "attrs": {
        "rrn": "75.12.07-139.49",
        "address": "75 Theo Verellenlaan \u00E0 2990 Wuustwezel",
        "birth_date": "1975-12-07",
        "birth_place": "Wilrijk"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Veerle HOEBRECHS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CR\u00C9PIN",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Marc Boumal",
      "attrs": {
        "rrn": "63.04.09-427.72",
        "address": "Rue des D\u00E9port\u00E9s, 43 \u00E0 1332 Genval",
        "birth_date": "1963-04-09",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Ilse Claessens",
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        "rrn": "79.05.15-134.43",
        "address": "Velm 61 1730 Mollem",
        "birth_date": "1979-05-15",
        "birth_place": "Asse"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Carla VELGHE",
      "attrs": {
        "rrn": "71.01.08-076.18",
        "address": "Pottenbakkersstraat 1 \u00E0 2320 Hoogstraten",
        "birth_date": "1971-01-08",
        "birth_place": "Tielt"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination de Commissaire",
      "value": "Nomination de Commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsb\nblad- 06/\nur belge",
      "value": "06/",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-11-24",
      "type": "filing",
      "quote": "24 NOV. 2011\nGreffe",
      "value": "2011-11-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-06-29",
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29 juin 2011",
      "value": "2011-06-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide, sur proposition du Conseil d\u0027Administration, de ratifier la nomination en tant que\ncommissaire de la soci\u00E9t\u00E9 la BVCV GRANT, THORNTON, LIPPENS et RABAEY, Lievekaai 21 \u00E0 9000 Gand,\nrepr\u00E9sent\u00E9e par Leen Defoer et ce pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027AGO de 2014 portant sur les\ncomptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2013.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "AGO 2014 portant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2013"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e mandate Monsieur Jan Vandendriessche, domicili\u00E9 au 26 Rue du Grand Hospice \u00E0 1000\nBruxelles, pour signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication de cette d\u00E9cision\n\u00E0 l\u0027Annexe du Moniteur Belge, ainsi que pour la signature et le d\u00E9p\u00F4t au greffe de tous documents destin\u00E9s \u00E0 la\nmodification du registre des personnes morales.",
      "value": "signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication de cette d\u00E9cision \u00E0 l\u0027Annexe du Moniteur Belge, ainsi que pour la signature et le d\u00E9p\u00F4t au greffe de tous documents destin\u00E9s \u00E0 la modification du registre des personnes morales",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Leen Defoer",
      "value": "repr\u00E9sent\u00E9e par Leen Defoer",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "publication date None -\u003E edition 2011-12-06"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1375,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.645.194",
      "kind": "company",
      "name": "DELSHOP",
      "attrs": {
        "seat": "Route de Lennik 549, 1070 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BVCV GRANT, THORNTON, LIPPENS et RABAEY",
      "attrs": {
        "address": "Lievekaai 21 \u00E0 9000 Gand"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Leen Defoer",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jan Vandendriessche",
      "attrs": {
        "address": "26 Rue du Grand Hospice \u00E0 1000 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE PRIVEE A RESPONSABILITE LIMITEE \u00AB COT\u00C9 COSY \u00BB - MODIFICATION DE LA DATE DE TENUE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - REFONTE DES STATUTS - POUVOIRS",
      "value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE PRIVEE A RESPONSABILITE LIMITEE \u00AB COT\u00C9 COSY \u00BB - MODIFICATION DE LA DATE DE TENUE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - REFONTE DES STATUTS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-09-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/09/2011 - Annexes du Moniteur belge",
      "value": "2011-09-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-08-12",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre Catherine Gillardin, Notaire associ\u00E9 \u00E0 Bruxelles, le 12 ao\u00FBt 2011",
      "value": "2011-08-12",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2011-08-12",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB DELSHOP \u00BB",
      "value": "2011-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-01-01",
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion, conform\u00E9ment au projet de fusion pr\u00E9cit\u00E9, par voie d\u0027absorption de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, rien except\u00E9 ni r\u00E9serv\u00E9, de la soci\u00E9t\u00E9 cot\u00E9 COSY par la soci\u00E9t\u00E9 DELSH\u041E\u0420.",
      "value": {
        "type": "absorption",
        "effective_date": "2011-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2011-08-12",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e constate la r\u00E9alisation de la fusion par absorption par la soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 anonyme cot\u00E9 COSY et la dissolution, sans liquidation, de cette derni\u00E8re \u00E0 dater de ce jour.",
      "value": {
        "date": "2011-08-12",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2011-01-01",
      "type": "accounting_effect",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante est le premier janvier deux mille onze",
      "value": "2011-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle pour la fixer le premier: vendredi du mois de juin de chaque ann\u00E9e \u00E0 dix-sept heures trente minutes.",
      "value": "Modification de la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au premier vendredi du mois de juin \u00E0 dix-sept heures trente minutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e d\u00E9cide de supprimer, la version n\u00E9eriandaise des statuts qui existerait encore.",
      "value": "Suppression de la version n\u00E9erlandaise des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts actuels de la soci\u00E9t\u00E9 \u00E9tant d\u00E9suets, l\u0027assembl\u00E9e d\u00E9cide de les refondre comme suit",
      "value": "Refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "OBJET\nLa soci\u00E9t\u00E9 a pour objet:\n1\u00B0 L\u0027achat, la fabrication, l\u0027entreposage, la transformation, le traitement, le transport, la vente et l\u0027exp\u00E9dition: pour compte propre, pour compte d\u0027autrui, par ou avec autrui, de toutes marchandises et denr\u00E9es durables ou non, de vins et spiritueux, de tous produits et articles de grande consommation et autres, ainsi que toutes activit\u00E9s de service;...",
      "value": "1\u00B0 L\u0027achat, la fabrication, l\u0027entreposage, la transformation, le traitement, le transport, la vente et l\u0027exp\u00E9dition: pour compte propre, pour compte d\u0027autrui, par ou avec autrui, de toutes marchandises et denr\u00E9es durables ou non, de vins et spiritueux, de tous produits et articles de grande consommation et autres, ainsi que toutes activit\u00E9s de service; 2\u00B0 l\u0027\u00E9tude, la cr\u00E9ation, le d\u00E9veloppement et l\u0027exploitation pour compte propre, pour compte d\u0027autrui, par ou avec autrui, en gros et en d\u00E9tail, de toutes formules de distribution et de service; 3\u00BA la participation dans d\u0027autres entreprises de distribution ou de service, leur administration et leur gestion. La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u0027entreprise g\u00E9n\u00E9rale de tous travaux publics et priv\u00E9s, d\u00E9molitions, terrassements, fondations suivant tous proc\u00E9d\u00E9s, travaux d\u0027art, travaux de d\u00E9coration, ma\u00E7onnerie, tous travaux en b\u00E9ton en masse ou arm\u00E9 ou en autres produits, travaux d\u0027ass\u00E9chement, ainsi que l\u0027achat et la vente de tout mat\u00E9riel et tous mat\u00E9riaux ou approvisionnements, se rattachant par leur nature ou leur destination directe ou indirecte \u00E0 l\u0027une ou l\u0027autre branche de l\u0027objet social. Elle pourra notamment prendre, acqu\u00E9rir, exploiter ou conc\u00E9der tous brevets, licences, marques de fabrique, ou proc\u00E9d\u00E9s de fabrication relatifs \u00E0 son objet. La soci\u00E9t\u00E9 peut accomplir en Belgique ou \u00E0 l\u0027\u00E9tranger toutes op\u00E9rations industrielles, commerciales, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res de nature \u00E0 favoriser ou \u00E9tendre directement ou indirectement son industrie et son commerce. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe ou qui soient de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration, avec pouvoir de substitution, en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises",
      "value": "Tous pouvoirs au conseil d\u0027administration, avec pouvoir de substitution, en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": "Pouvoirs en vue de la coordination des statuts",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e constitue, pour autant que de besoin, pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e J.JORDENS, dont le si\u00E8ge social est \u00E9tabli \u00E0 1210 Bruxelles, rue du M\u00E9ridien, 12, avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef! des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s du tribunal de commerce comp\u00E9tent, de la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "Mandataire sp\u00E9cial pour effectuer toutes d\u00E9marches et formalit\u00E9s n\u00E9cessaires aupr\u00E8s des administrations (tribunal de commerce, BCE, TVA)",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_allocation",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 726 du Code des soci\u00E9t\u00E9s, aucune action ne sera attribu\u00E9e \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 par l\u0027effet de la fusion et le capital de la soci\u00E9t\u00E9 DELSHOP ne sera pas augment\u00E9 puisque la pr\u00E9sente soci\u00E9t\u00E9 poss\u00E8de les mille (1.000) parts sociales repr\u00E9sentant l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e, cot\u00E9 COSY.",
      "value": "Aucune action attribu\u00E9e; capital de DELSHOP non augment\u00E9; DELSHOP poss\u00E8de les 1.000 parts sociales repr\u00E9sentant l\u0027int\u00E9gralit\u00E9 du capital de COT\u00C9 COSY (art. 726 C. soc.)",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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      "proposal act: dropped 1 restated officer fact(s)"
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  "entities": [
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      "id": "e1",
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      "name": "DELSHOP",
      "attrs": {
        "seat": "Route de Lennik 549, 1070 Anderlecht",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "COT\u00C9 COSY",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "J.JORDENS",
      "attrs": {
        "seat": "rue du M\u00E9ridien, 12, 1210 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Gillardin",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet da l\u0027acte: PROJET DE FUSION",
      "value": "PROJET DE FUSION",
      "object": null,
      "subject": null
    },
    {
      "date": "2011-07-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/07/2011 - Annexes du Moniteur belge",
      "value": "2011-07-12",
      "object": null,
      "subject": null
    },
    {
      "date": "2011-06-30",
      "type": "filing",
      "quote": "30 JUIN 2011",
      "value": "2011-06-30",
      "object": null,
      "subject": null
    },
    {
      "date": "2011-06-13",
      "type": "merger",
      "quote": "Projet de fusion du 13 juin 2011 concernant la fusion par absorption entre la SA DELSHOP (soci\u00E9t\u00E9 absorbante) et le SPRL COTE COSY (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": {
        "date": "2011-06-13",
        "type": "absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Jan Vandendriessche\nMandataire",
      "value": "Mandataire",
      "object": null,
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 819,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.645.194",
      "kind": "company",
      "name": "SA DELSHOP",
      "attrs": {
        "seat": "Route de Lennik 549 \u00E0 1070 Bruxelles",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SPRL COTE COSY",
      "attrs": {
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan Vandendriessche",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et Nomination d\u0027administrateurs",
      "value": "D\u00E9mission et Nomination d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-04-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/04/2011 - Annexes du Moniteur belge",
      "value": "2011-04-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-25",
      "type": "filing",
      "quote": "25 MRT 2011",
      "value": "2011-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-12-21",
      "type": "general_meeting",
      "quote": "Extrait du PV de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 D\u00E9cembre 2010",
      "value": "2010-12-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Olivier Buchin de son mandat d\u0027administrateur avec effet au 31 d\u00E9cembre 2010.",
      "value": {
        "role": "administrateur",
        "end_date": "2010-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2010-12-21",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en remplacement en qualit\u00E9 d\u0027administrateurs: \u2022Mme Veerie Hoebrechs... Les mandats des Administrateurs Hoebrechs et Cr\u00E9pin prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016.",
      "value": {
        "role": "administrateur",
        "term": "2016",
        "start_date": "2010-12-21"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2010-12-21",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en remplacement en qualit\u00E9 d\u0027administrateurs: ... \u2022Mr Philippe Cr\u00E9pin... Les mandats des Administrateurs Hoebrechs et Cr\u00E9pin prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016.",
      "value": {
        "role": "administrateur",
        "term": "2016",
        "start_date": "2010-12-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: \u2022Marc Huybrechts, Administrateur",
      "value": {
        "role": "Administrateur",
        "as_of": "2010-12-21"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... \u2022Veerle Hoebrechs, Administrateur",
      "value": {
        "role": "Administrateur",
        "as_of": "2010-12-21"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... \u2022Philippe Cr\u00E9pin, Administrateur",
      "value": {
        "role": "Administrateur",
        "as_of": "2010-12-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e mandate Monsieur Jan Vandendnessche... pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication de cette d\u00E9cision \u00E0 l\u0027Annexe au Moniteur belge, ainsi que pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la modification du registre des personnes morales.",
      "value": "signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication de cette d\u00E9cision \u00E0 l\u0027Annexe au Moniteur belge, ainsi que pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la modification du registre des personnes morales",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "extractor": "verified-v1",
    "ocr_chars": 2009,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.645.194",
      "flag": "OCR garble in name: \u0027DELSH\u041E\u0420\u0027 (contains Cyrillic \u0027\u041E\u0027) corrected to \u0027DELSHOP\u0027 based on context and common naming conventions.",
      "kind": "company",
      "name": "DELSHOP",
      "attrs": {
        "seat": "Route de Lennik 549 \u00E0 1070 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Buchin",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "flag": "Name variant \u0027Veerie\u0027 in text corrected to \u0027Veerle\u0027 based on consistency with later list and common Belgian names. Gender pronoun \u0027domicili\u00E9e\u0027 (fem) used for \u0027Mme\u0027.",
      "kind": "person",
      "name": "Veerle Hoebrechs",
      "attrs": {
        "rrn": "670331-034.76",
        "address": "9240 Zele, Dokter Armand Rubbensstraat 46",
        "birth_date": "1967-03-31",
        "birth_place": "Saint-Trond"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "flag": "Gender pronoun \u0027domicili\u00E9e\u0027 (fem) and \u0027n\u00E9e\u0027 (fem) used for \u0027Mr\u0027 (masc) in source text, likely OCR or drafting error. Address \u0027Pietrebais\u0027 likely \u0027Pietrebais\u0027 or similar, kept as printed.",
      "kind": "person",
      "name": "Philippe Cr\u00E9pin",
      "attrs": {
        "rrn": "680321-311.23",
        "address": "1315 Pietrebais, Rue de Happeau",
        "birth_date": "1968-03-21",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc Huybrechts",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "flag": "Name spelled \u0027Vandendnessche\u0027 in body, \u0027Vandendriessche\u0027 in signature. Corrected to \u0027Vandendriessche\u0027 as it is the standard spelling and matches the signature.",
      "kind": "person",
      "name": "Jan Vandendriessche",
      "attrs": {
        "address": "26 Rue du Grand Hospice \u00E0 1000 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATIONS STATUTAIRES",
      "value": "NOMINATIONS STATUTAIRES",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-04-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2010 - Annexes du Moniteur belge",
      "value": "2010-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-04-01",
      "type": "filing",
      "quote": "01-04-2010",
      "value": "2010-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-03-30",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 30 mars 2010",
      "value": "2010-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de mettre fin, avec effet au 12 mars 2010, au mandat d\u0027administrateur de Monsieur Guy Cloquet.",
      "value": {
        "role": "administrateur",
        "end_date": "2010-03-12"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean Libbrecht de son mandat d\u0027aoministrateur et ce avec effet au 15 septembre 2009.",
      "value": {
        "role": "administrateur",
        "end_date": "2009-09-15"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SA IMMONI de son mandat d\u0027administrateur et ce avec effet au 15 mars 2010.",
      "value": {
        "role": "administrateur",
        "end_date": "2010-03-15"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2010-03-30",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e namme en remp.acement en qualit\u00E9 d\u0027acministrateur -Monsieur Marc Huybrechts, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 3090 Overijse, Labbelaan, 27",
      "value": {
        "role": "administrateur",
        "term": "2016",
        "start_date": "2010-03-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2010-03-30",
      "type": "officer_appointment",
      "quote": "-Monsieur Olivier Buchin, g\u00E9rant de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Roses, 2",
      "value": {
        "role": "administrateur",
        "term": "2016",
        "start_date": "2010-03-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: Marc Huybrechts, administrateur",
      "value": {
        "role": "administrateur",
        "as_of": "2010-03-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... Olivier Buchin, administrateur",
      "value": {
        "role": "administrateur",
        "as_of": "2010-03-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
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