FILIP DE POORTER

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/10/2025 - Annexes du Moniteur belge",
      "value": "2025-10-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-10-2025",
      "value": "2025-10-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-09",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Olivier VANDENBROUCKE, notaire \u00E0 la r\u00E9sidence de Lambusart (Fleurus), le 9 octobre 2025",
      "value": "2025-10-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-09",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB MECCO-GOSSENT \u00BB",
      "value": "2025-10-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 neuf millions quatre mille huit cent vingt-cinq euros trente cents (9.004.825,30 \u20AC). Il est repr\u00E9sent\u00E9 par cent six mille quatre cent cinquante (106.450) actions avec droit de vote",
      "value": {
        "amount": 9004825.3,
        "shares": 106450,
        "currency": "EUR"
      },
      "amount": 9004825.3,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.004.825,30",
        "shares": 106450,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er \u00E0 titre exceptionnel et temporaire deux classes d\u0027actions en cat\u00E9gorie A et en cat\u00E9gorie B.",
      "value": "Cr\u00E9ation de deux classes d\u0027actions (A et B) et modification de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 10 des statuts et de le remplacer comme suit",
      "value": "Modification de l\u0027article 10 des statuts (cession d\u0027actions)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 11 des statuts et de le remplacer comme suit",
      "value": "Modification des articles 11, 12 et 13 des statuts (administration, pouvoirs, gestion journali\u00E8re)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 24 des statuts et de le remplacer comme suit",
      "value": "Modification de l\u0027article 24 des statuts (droit de vote)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 28 des statuts et de le remplacer comme suit",
      "value": "Modification de l\u0027article 28 des statuts (affectation des b\u00E9n\u00E9fices)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de supprimer l\u0027article 29 des statuts et de le remplacer comme suit",
      "value": "Modification de l\u0027article 29 des statuts (paiement des dividendes)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modifier son objet.",
      "value": "Adoption d\u0027un nouveau texte de statuts coordonn\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 - Objet ... La soci\u00E9t\u00E9 a pour objet de faire, pour son compte ou pour compte de tiers, toutes op\u00E9rations d\u0027achat...",
      "value": "La soci\u00E9t\u00E9 a pour objet de faire, pour son compte ou pour compte de tiers, toutes op\u00E9rations d\u0027achat, de vente, de promotion, de location, de leasing, d\u0027\u00E9change, d\u0027exploitation, de gestion, de mise en valeur, de lotissement de tous immeubles g\u00E9n\u00E9ralement quelconques ou de biens meubles, la gestion et l\u0027administration de tous biens immobiliers ou mobiliers, de toutes entreprises de travaux publics ou priv\u00E9s, l\u0027acquisition de toutes valeurs financi\u00E8res et boursi\u00E8res , la prise de participation dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res et toutes op\u00E9rations financi\u00E8res. Elle a \u00E9galement pour objet de faire et d\u0027ex\u00E9cuter pour son compte ou pour le compte de tiers, en Belgique ou dans les pays \u00E9trangers, toutes prestations de services et tous mandats, notamment sous forme d\u0027\u00E9tudes, d\u0027organisation, d\u0027expertises, de conseils, d\u0027actes juridiques dans la gestion technique et industrielle, dans la gestion commerciale, mobili\u00E8re ou immobili\u00E8re, dans les mati\u00E8res informatiques, administratives, financi\u00E8res, \u00E9conomiques, commerciales et juridiques. La soci\u00E9t\u00E9 a aussi pour objet le n\u00E9goce en gros, semi-gros et d\u00E9tail, de toute marchandise. Son activit\u00E9 pourra aussi porter sur le traitement, la transformation et le conditionnement desdites marchandises. Elle peut faire toutes op\u00E9rations commerciales, financi\u00E8res ou civiles ayant un rapport direct ou indirect avec son objet et s\u0027int\u00E9resser par voie d\u0027apports, de souscriptions, d\u0027interventions financi\u00E8res ou par tout autre mode, dans toutes soci\u00E9t\u00E9s ou entreprises et organismes publics ou priv\u00E9s, ou toutes entreprises et exploitations immobili\u00E8res ayant en tout ou en partie un objet similaire au sien ou susceptible de d\u00E9velopper ou de faciliter l\u0027une ou l\u0027autre branche de son activit\u00E9. Elle peut, aux m\u00EAmes fins, faire toutes op\u00E9rations financi\u00E8res, de cr\u00E9dit ou de pr\u00EAt, emprunter ou pr\u00EAter notamment sur gage ou avec constitution d\u0027hypoth\u00E8que, cautionner ou garantir tous pr\u00EAts ou cr\u00E9dits avec ou sans privil\u00E8ge ou autre garantie r\u00E9elle. L\u0027\u00E9num\u00E9ration qui pr\u00E9c\u00E8de doit \u00EAtre interpr\u00E9t\u00E9e dans son sens le plus large. La soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur. La soci\u00E9t\u00E9 peut \u00E9galement se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction ses administrateurs, \u00E0 savoir : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XAVIER PIERLET \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "- SRL \u00AB BUZZ MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 1380 Lasne (section de Ohain), Chemin du Ch\u00EAne aux Renards, 40, inscrite \u00E0 la BCE sous le num\u00E9ro 0893.648.825.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "- Madame MESTDAGH Natacha",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FILIP DE POORTER \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Avenue des M\u00FBriers, 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0809.691.662.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 KEYSTONE, dont le si\u00E8ge est \u00E9tabli \u00E0 1160 Auderghem, Avenue Cardinal Micara, 3, inscrite \u00E0 la BCE sous le num\u00E9ro 0544.558.196.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ABSOlute Consulting \u00BB ayant son si\u00E8ge \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces, 52, inscrite au registre des personnes morales sous le num\u00E9ro 0895.690.971.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2025-10-09",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires pour une dur\u00E9e de 6 exercices ... - Monsieur MESTDAGH Patrick",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 exercices",
        "start_date": "2025-10-09"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2025-10-09",
      "type": "officer_appointment",
      "quote": "- La SRL \u00AB M.J.C.M. \u00BB, ayant son si\u00E8ge \u00E0 1460 Ittre, rue de Baudemont, 58, inscrite \u00E0 la BCE sous le num\u00E9ro 0893.660.208",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 exercices",
        "start_date": "2025-10-09"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MESTDAGH John",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2025-10-09",
      "type": "officer_appointment",
      "quote": "- La SRL \u00AB HISTRIO \u00BB, ayant son si\u00E8ge \u00E0 9070 Destelbergen, D\u0027Haenestraat, 36, inscrite \u00E0 la BCE sous le num\u00E9ro 0478.781.211",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 exercices",
        "start_date": "2025-10-09"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Paemeleire Tom",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2025-10-09",
      "type": "officer_appointment",
      "quote": "- Madame MESTDAGH Natacha, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 exercices",
        "start_date": "2025-10-09"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2025-10-09",
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 KEYSTONE, dont le si\u00E8ge est \u00E9tabli \u00E0 1160 Auderghem, Avenue Cardinal Micara, 3, inscrite \u00E0 la BCE sous le num\u00E9ro 0544.558.196",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 exercices",
        "start_date": "2025-10-09"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur RIHOUX Thomas",
      "value": null,
      "object": "e6",
      "subject": "e13"
    },
    {
      "date": "2025-10-09",
      "type": "officer_appointment",
      "quote": "- SRL \u00AB BUZZ MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 1380 Lasne (section de Ohain), Chemin du Ch\u00EAne aux Renards, 40, inscrite \u00E0 la BCE sous le num\u00E9ro 0893.648.825",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 exercices",
        "start_date": "2025-10-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur MESTDAGH \u00C9ric",
      "value": null,
      "object": "e3",
      "subject": "e14"
    },
    {
      "date": "2025-10-09",
      "type": "officer_appointment",
      "quote": "- Monsieur MESTDAGH Jeremy, n\u00E9 \u00E0 Anderlecht, le 11 d\u00E9cembre 1991, domicili\u00E9 \u00E0 1050 Elsene, ruue de la Treille, 11.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 exercices",
        "start_date": "2025-10-09"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2025-10-09",
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FILIP DE POORTER \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Avenue des M\u00FBriers, 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0809.691.662",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 exercices",
        "start_date": "2025-10-09"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DE POORTER Filip",
      "value": null,
      "object": "e5",
      "subject": "e16"
    },
    {
      "date": "2025-10-09",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme Pr\u00E9sident du conseil d\u0027administration pour une p\u00E9riode de 12 mois la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUZZ MANAGEMENT \u00BB, repr\u00E9sent\u00E9e par Monsieur MESTDAGH \u00C9ric.",
      "value": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "term": "12 mois",
        "start_date": "2025-10-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Lesquels sont ici repr\u00E9sent\u00E9s par Madame PAOLI Barbara pr\u00E9nomm\u00E9e, agissant en vertu de procurations sous seing priv\u00E9es dat\u00E9es du 7 octobre 2025",
      "value": "Repr\u00E9sentation des administrateurs nomm\u00E9s",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "share_class",
      "quote": "Les actions sont r\u00E9parties en 53.229 actions de classe A (\u00AB Actions A \u00BB) et 53.221 actions de classe B (\u00AB Actions B \u00BB).",
      "value": {
        "class_A": 53229,
        "class_B": 53221
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-19",
      "type": "shareholders_agreement",
      "quote": "Les cessions et transmissions des actions de la soci\u00E9t\u00E9 sont soumises \u00E0 des restrictions figurant dans la convention d\u0027actionnaires conclue en date du 19 septembre 2025.",
      "value": "Convention d\u0027actionnaires conclue en date du 19 septembre 2025",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 61260,
    "truncated": false,
    "completeness_doubt": [
      "MESTDAGH Patrick (e8) spouse: \u0027\u00E9poux de Madame Aude WOLFCARIUS\u0027 \u2014 printed person-identity attribute in the source not captured in entity attrs"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.023.811",
      "kind": "company",
      "name": "MECCO-GOSSENT",
      "attrs": {
        "seat": "1410 Waterloo, Dr\u00E8ve Richelle 161 B\u00E2t.D bte 19",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0816.570.843",
      "kind": "company",
      "name": "XAVIER PIERLET",
      "attrs": {
        "seat": "1190 Forest, avenue des Sept Bonniers, 182",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0893.648.825",
      "kind": "company",
      "name": "BUZZ MANAGEMENT",
      "attrs": {
        "seat": "1380 Lasne (section de Ohain), Chemin du Ch\u00EAne aux Renards, 40",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MESTDAGH Natacha",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0809.691.662",
      "kind": "company",
      "name": "FILIP DE POORTER",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Avenue des M\u00FBriers, 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0544.558.196",
      "kind": "company",
      "name": "KEYSTONE",
      "attrs": {
        "seat": "1160 Auderghem, Avenue Cardinal Micara, 3",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9"
      }
    },
    {
      "id": "e7",
      "kbo": "0895.690.971",
      "kind": "company",
      "name": "ABSOlute Consulting",
      "attrs": {
        "seat": "6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces, 52",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "MESTDAGH Patrick",
      "attrs": {
        "rrn": "68.03.27-117.37",
        "address": "1180 Uccle, avenue Coghen, 228",
        "birth_date": "1968-03-27",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e9",
      "kbo": "0893.660.208",
      "kind": "company",
      "name": "M.J.C.M.",
      "attrs": {
        "seat": "1460 Ittre, rue de Baudemont, 58",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "MESTDAGH John",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0478.781.211",
      "kind": "company",
      "name": "HISTRIO",
      "attrs": {
        "seat": "9070 Destelbergen, D\u0027Haenestraat, 36",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Paemeleire Tom",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "RIHOUX Thomas",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "MESTDAGH \u00C9ric",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "MESTDAGH Jeremy",
      "attrs": {
        "address": "1050 Elsene, ruue de la Treille, 11",
        "birth_date": "1991-12-11",
        "birth_place": "Anderlecht"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "DE POORTER Filip",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "PAOLI Barbara",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "object_change",
      "wvv_adaptation",
      "name_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.691.662",
    "name_full_after": "Filip De Poorter",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FILIP DE POORTER",
    "current_zetel_raw": "Avenue des M\u00FBriers 1 : 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "LEBRUN Emmanuelle Marguerite Marie",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par l\u0027ajout de nouvelles activit\u00E9s de conseil, de commerce de voitures et d\u0027\u0153uvres d\u0027art.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9galement pour objet :\n- tous conseils et expertises mobili\u00E8res et immobili\u00E8res ; tous conseils en location, vente,\ninvestissements et achats d\u2019immeubles, parties d\u2019immeubles et de terrains pour compte de tiers en\ntant qu\u2019agent immobilier.\n- commerce de d\u00E9tail et de gros, achat, vente et r\u00E9paration de voitures et de voitures anciennes ;\n- le commerce de d\u00E9tail et de gros d\u0027\u0153uvres d\u0027ar",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Cent actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports\nult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscrits sur un compte de capitaux",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, dont un nomm\u00E9 comme administrateur statutaire.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u2019administrateur\nstatutaire s\u2019ils sont nomm\u00E9s dans les statuts.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur\nmandat et, en cas de pluralit\u00E9 des administrateurs, leurs pouvo",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisa-tion de l\u0027objet,\nBijlagen bij het Belgisch Staatsblad - 09/02/2024 - Annexes du Moniteur belge",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
      "new_text": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers,\ntant comme demandeur que comme d\u00E9fendeur.\n Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. Si un non-administrateur est charg\u00E9 de la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le 15 du mois de mars.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation,\none assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le 15 du mois de mars, \u00E0 dix (10.00) heures. Si",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027exercice social commence le 1er octobre et se termine le 30 septembre de l\u0027ann\u00E9e suivante.",
      "new_text": "L\u0027exercice social commence le 1er octobre et se termine le 30 septembre de l\u0027ann\u00E9e suivante.\n(\u2026)",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nL\u0027organe d\u0027administration a le pouvoir de proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "DE POORTER Filip Albert Rosa",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s de conseil et d\u0027expertise immobili\u00E8re et commerciale, ainsi que le commerce de d\u00E9tail et de gros de voitures et d\u0027\u0153uvres d\u0027art. De plus, un nouveau texte des statuts a \u00E9t\u00E9 adopt\u00E9 pour les mettre en concordance avec les r\u00E9solutions prises et le Code des soci\u00E9t\u00E9s et des associations.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Emmanuelle Marguerite Marie",
        "address": "1170 Brussel (Watermaal-Bosvoorde), Moerbeziebomenlaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.691.662",
    "name_full": "FILIP DE POORTER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandats - Nominations",
      "value": "Renouvellement de mandats - Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -24/05/2023 - Annexes du Moniteur belge",
      "value": "2023-05-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-10",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 10 MAI 2023 Greffe",
      "value": "2023-05-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-27",
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 27 avril 2023.",
      "value": "2023-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-24",
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer avec effet au 24 juin 2022 toute d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux pr\u00E9c\u00E9demment octroy\u00E9s \u00E0 FOA MANAGEMENT etiou Nadia VRANCKEN.",
      "value": {
        "revoked": true,
        "effective_date": "2022-06-24"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "date": "2022-06-24",
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer avec effet au 24 juin 2022 toute d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux pr\u00E9c\u00E9demment octroy\u00E9s \u00E0 FOA MANAGEMENT etiou Nadia VRANCKEN.",
      "value": {
        "revoked": true,
        "effective_date": "2022-06-24"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans 1. ABSOlute Consulting SRL...",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2029-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ABSOlute Consulting SRL, dont le repr\u00E9sentant permanent est Olivier Beguin",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "II. XAVIER PIERLET SRL, dont le repr\u00E9sentant permanent est Xavier Pierlet;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2029-12-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "XAVIER PIERLET SRL, dont le repr\u00E9sentant permanent est Xavier Pierlet",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "III. KEYSTONE SRL, dont le repr\u00E9sentant permanent est Thomas Rihoux;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2029-12-31"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "KEYSTONE SRL, dont le repr\u00E9sentant permanent est Thomas Rihoux",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2023-04-27",
      "type": "officer_appointment",
      "quote": "Sont \u00E9galement nomm\u00E9s administrateurs \u00E0 compter de ce jour : I. Madame Natacha Mestdagh...",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2029-12-31",
        "start_date": "2023-04-27"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2023-04-27",
      "type": "officer_appointment",
      "quote": "Il. La soci\u00E9t\u00E9 Fil\u00EDp De Poorter SRL...",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2029-12-31",
        "start_date": "2023-04-27"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent Monsieur Filip De Poorter",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2023-04-27",
      "type": "officer_appointment",
      "quote": "III. La Soci\u00E9t\u00E9 Buzz Management SRL...",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2029-12-31",
        "start_date": "2023-04-27"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent Monsieur par Eric Mestdagh",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats seront exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seraont \u00E8galement exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "fiscal_year": "2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "fiscal_year": "2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "fiscal_year": "2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "fiscal_year": "2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "fiscal_year": "2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "fiscal_year": "2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, CHRISTOPHE REMON \u0026 CO srl... pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "fiscal_year": "2022"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE... pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe...",
      "value": "d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe... mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge... formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
      "value": "poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
      "value": "poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
      "value": "poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
      "value": "poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
      "value": "poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
      "value": "poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises",
      "object": "e1",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4262,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.023.811",
      "kind": "company",
      "name": "ME\u0421CO-GOSSENT",
      "attrs": {
        "seat": "dr\u00E8ve Richelle 161 BAT D bte 19 -1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "FOA MANAGEMENT",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nadia VRANCKEN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "ABSOlute Consulting SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Beguin",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "XAVIER PIERLET SRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Pierlet",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "KEYSTONE SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Rihoux",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Natacha Mestdagh",
      "attrs": {
        "address": "Bosveldweg 65 \u00E0 1180 Bruxelles"
      }
    },
    {
      "id": "e11",
      "kbo": "0809.691.662",
      "kind": "company",
      "name": "Fil\u00EDp De Poorter SRL",
      "attrs": {
        "seat": "Avenue des muriers 1, \u00E0 1170 Bruxelles"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Filip De Poorter",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": "0893.648.825",
      "kind": "company",
      "name": "Buzz Management SRL",
      "attrs": {
        "seat": "Chemin ch\u00EAne aux renards, 40 \u00E0 1380 Ohain"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "flag": "OCR garble in source: \u0027Monsieur par Eric Mestdagh\u0027 (likely \u0027Monsieur Eric Mestdagh\u0027)",
      "kind": "person",
      "name": "Eric Mestdagh",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "CHRISTOPHE REMON \u0026 CO srl",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Remon",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie LORFEVRE",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2014-09-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/09/2014 - Annexes du Moniteur belge",
      "value": "10/09/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-09-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le ... 01-09-2014 au greffe du tribunal de commerce francophone de Bruxelles",
      "value": "01-09-2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-05",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 5 d\u00E9cembre 2013.",
      "value": "2013-12-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-01-01",
      "type": "officer_appointment",
      "quote": "la SPRL Filip De Poorter ... sont nomm\u00E9s, \u00E0 compter du 1\u00BAr janvier 2014 et pour un terme illimit\u00E9, en tant que membre du comit\u00E9 de direction",
      "value": {
        "role": "membre du comit\u00E9 de direction",
        "term": "illimit\u00E9",
        "start_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2014-01-01",
      "type": "officer_appointment",
      "quote": "Monsieur Olivier Durand ... sont nomm\u00E9s, \u00E0 compter du 1\u00BAr janvier 2014 et pour un terme illimit\u00E9, en tant que membre du comit\u00E9 de direction",
      "value": {
        "role": "membre du comit\u00E9 de direction",
        "term": "illimit\u00E9",
        "start_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Filip De Poorter",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2014-01-01",
      "type": "officer_appointment",
      "quote": "le conseil d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 chacun des membres du comit\u00E9 de direction, agissant seul.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "illimit\u00E9",
        "start_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2014-01-01",
      "type": "officer_appointment",
      "quote": "le conseil d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 chacun des membres du comit\u00E9 de direction, agissant seul.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "illimit\u00E9",
        "start_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera r\u00E9mun\u00E9r\u00E9 en ex\u00E9cution des contrats de management",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera r\u00E9mun\u00E9r\u00E9 en ex\u00E9cution des contrats de management",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2014-03-31",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 31 mars 2014.",
      "value": "2014-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil prend acte de la d\u00E9mission de la SPRL Strategy, Management and Investments ... en tant que membres du comit\u00E9 de direction, avec date d\u0027effet respectivement au 18r janvier 2014",
      "value": {
        "role": "membre du comit\u00E9 de direction",
        "end_date": "2014-01-18"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil prend acte de la d\u00E9mission ... de Monsieur Olivier Durand en tant que membres du comit\u00E9 de direction, avec date d\u0027effet ... au 24 f\u00E9vrier 2014.",
      "value": {
        "role": "membre du comit\u00E9 de direction",
        "end_date": "2014-02-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2014-02-24",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027admin\u00EDstration d\u00E9cide de nommer ... la SPRL Olivier Durand Management ... \u00E0 partir du 24 f\u00E9vrier 2014 et pour un terme illimit\u00E9, en tant que membre du comit\u00E9 de direction",
      "value": {
        "role": "membre du comit\u00E9 de direction",
        "term": "illimit\u00E9",
        "start_date": "2014-02-24"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier Durand",
      "value": null,
      "object": "e7",
      "subject": "e4"
    },
    {
      "date": "2014-02-24",
      "type": "officer_appointment",
      "quote": "le conseil d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 chacun des membres du comit\u00E9 de direction, agissant seul.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "illimit\u00E9",
        "start_date": "2014-02-24"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2014-04-18",
      "type": "permanent_representative",
      "quote": "L\u0027administrateur de la soci\u00E9t\u00E9, Stratefin SPRL ... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Christian Terlinden, est d\u00E9sign\u00E9 ... comme repr\u00E9sentant permanent",
      "value": {
        "start_date": "2014-04-18"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2014-05-20",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2014.",
      "value": "2014-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-05",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ratifie la nomination de la SA Alter ... en tant qu\u0027administrateur ind\u00E9pendant",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "start_date": "2013-12-05"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur ind\u00E9pendant",
        "term": null,
        "start_date": "2013-12-05"
      }
    },
    {
      "date": "2014-07-03",
      "type": "board_meeting",
      "quote": "Extrait de la r\u00E9solution du conseil d\u0027administration adopt\u00E9e par consentement unanime \u00E9crit des administrateurs du 3 juillet 2014.",
      "value": "2014-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs prennent acte de la d\u00E9mission de la SPRL Andr\u00E9 Bosmans Management ... en tant que membre du comit\u00E9 de direction, avec date d\u0027effet au 1r juillet 2014.",
      "value": {
        "role": "membre du comit\u00E9 de direction",
        "end_date": "2014-07-01"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2014-07-01",
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident de nommer ... Madame Petra Sobry ... \u00E0 partir du 1\u00BAr juillet 2014 en pour un terme ill\u00EDmit\u00E9, en tant que membre du comit\u00E9 de direction",
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