KORIAN BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Bombois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Garin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Boyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Pinel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Lovichi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LJG Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Liesbet Danneels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "Korian Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "KORIAN BELGIUM"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/02/2024 - Annexes du Moniteur belge",
      "value": "2024-02-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-09",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-02-2024",
      "value": "2024-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-28",
      "type": "notarial_deed",
      "quote": "le vingt-huit d\u00E9cembre deux mille vingt-trois",
      "value": "2023-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-28",
      "type": "general_meeting",
      "quote": "il appara\u00EEt que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABMAISON DE REPOS DU XXE AO\u00DBT\u00BB... a d\u00E9cid\u00E9 ce qui suit",
      "value": "2023-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations applicables \u00E0 une soci\u00E9t\u00E9 anonyme (SA).",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations (CSA)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de d\u00E9placer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale au dernier mardi du mois de juin, \u00E0 16.30 heures.",
      "value": "D\u00E9placement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale au dernier mardi du mois de juin, \u00E0 16.30 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 UN MILLION CENT SIX MILLE SIX CENT VINGT-SIX EUROS SOIXANTE-SEPT CENTS (\u20AC 1.106.626,67). Il est repr\u00E9sent\u00E9 par DEUX CENT NEUF MILLE CINQ CENT VINGT-NEUF (209.529) actions sans mention de la valeur nominale.",
      "value": {
        "amount": 1106626.67,
        "shares": 209529,
        "currency": "EUR"
      },
      "amount": 1106626.67,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1106626.67",
        "shares": 209529,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet : de traiter toutes op\u00E9rations immobili\u00E8res, de gestion, de vente d\u0027achat, de location relatives aux maisons de repos, de convalescence, et maisons de repos et de soins (MRS), au sens le plus large. La gestion, l\u0027administration, l\u0027exploitation de : maisons de repos, homes g\u00E9riatriques, cliniques ou autres \u00E9tablissements dispensateurs de soins m\u00E9dicaux et, autres; L\u0027hebergement de personnes \u00E2ges, valides ou handicap\u00E9es; L\u0027exploitation de services de cantine et de restauration. Dans le cadre des activit\u00E9s qui pr\u00E9c\u00E8dent l\u0027exploitation d\u0027officines pharmaceutiques et de laboratoires d\u0027analyses m\u00E9dicales.",
      "value": "de traiter toutes op\u00E9rations immobili\u00E8res, de gestion, de vente d\u0027achat, de location relatives aux maisons de repos, de convalescence, et maisons de repos et de soins (MRS), au sens le plus large. La gestion, l\u0027administration, l\u0027exploitation de : maisons de repos, homes g\u00E9riatriques, cliniques ou autres \u00E9tablissements dispensateurs de soins m\u00E9dicaux et, autres; L\u0027hebergement de personnes \u00E2ges, valides ou handicap\u00E9es; L\u0027exploitation de services de cantine et de restauration. Dans le cadre des activit\u00E9s qui pr\u00E9c\u00E8dent l\u0027exploitation d\u0027officines pharmaceutiques et de laboratoires d\u0027analyses m\u00E9dicales.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que la soci\u00E9t\u00E9 anonyme \u0022SL INVEST\u0022... a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er juillet 2023.",
      "value": {
        "role": "administrateur",
        "end_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2023-12-28",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en plus de confirmer le mandat des administrateurs en fonction, \u00E0 savoir: - la soci\u00E9t\u00E9 anonyme \u0022KORIAN BELGIUM\u0022... Leurs mandats sont renouvel\u00E9s avec effet \u00E0 partir d\u0027aujourd\u0027hui jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2029.",
      "value": {
        "role": "administrateur",
        "end_date": "2029-06-26",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2023-12-28",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en plus de confirmer le mandat des administrateurs en fonction, \u00E0 savoir: ... - la soci\u00E9t\u00E9 anonyme \u0022SL FINANCE\u0022... Leurs mandats sont renouvel\u00E9s avec effet \u00E0 partir d\u0027aujourd\u0027hui jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2029.",
      "value": {
        "role": "administrateur",
        "end_date": "2029-06-26",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 anonyme \u0022KORIAN BELGIUM\u0022... avec comme repr\u00E9sentant permanent monsieur BEELEN Dominiek Emelie Alfons",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 anonyme \u0022SL FINANCE\u0022... avec comme repr\u00E9sentant permanent madame DANNEELS Liesbet Marc Gino",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "la soci\u00E9t\u00E9 \u0022KORIAN BELGIUM\u0022... \u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_reappointment",
      "quote": "qu\u0027il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que le commissaire de la soci\u00E9t\u00E9 a \u00E9t\u00E9 renomm\u00E9 pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022",
      "value": {
        "term": "3 ans",
        "end_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent monsieur Harry EVERAERTS",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "statute_amendment",
      "quote": "de stipuler dans les statuts que l\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut repr\u00E9senter la soci\u00E9t\u00E9 agissant seul",
      "value": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut repr\u00E9senter la soci\u00E9t\u00E9 agissant seul",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16118,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.082.637",
      "kind": "company",
      "name": "MAISON DE REPOS DU XXE AO\u00DBT",
      "attrs": {
        "seat": "4041 Herstal, Chauss\u00E9e Brunehault 404",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0882.889.446",
      "kind": "company",
      "name": "SL INVEST",
      "attrs": {
        "seat": "2550 Kontich, Satenrozen 1B"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BOTS Barend Michel",
      "attrs": {
        "address": "2950 Kapellen, Canadezenlaan 75"
      }
    },
    {
      "id": "e4",
      "kbo": "0869.769.702",
      "kind": "company",
      "name": "KORIAN BELGIUM",
      "attrs": {
        "seat": "2550 Kontich, Satenrozen 1B"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BEELEN Dominiek Emelie Alfons",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": "0894.020.690",
      "kind": "company",
      "name": "SL FINANCE",
      "attrs": {
        "seat": "2550 Kontich, Satenrozen 1B"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DANNEELS Liesbet Marc Gino",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e8",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, De Kleetlaan 2"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Harry EVERAERTS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, KAPITAAL, AANDELEN",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/02/2024 - Annexes du Moniteur belge",
      "value": "2024-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-07",
      "type": "filing",
      "quote": "Neergelegd 07-02-2024",
      "value": "2024-02-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-28",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Charles DECKERS... op achtentwintig december tweeduizend drie\u00EBntwintig",
      "value": "2023-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-28",
      "type": "general_meeting",
      "quote": "Uit een akte verleden voor Charles DECKERS... op achtentwintig december tweeduizend drie\u00EBntwintig... blijkt dat de buitengewone algemene vergadering... onder meer beslist heeft",
      "value": "2023-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1/ om de statuten van de vennootschap aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen van toepassing op de naamloze vennootschap (afgekort NV).",
      "value": "Co\u00F6rdinatie statuten naar WVV",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2/ om de datum van de algemene vergadering te verplaatsen naar de laatste dinsdag van de maand juni om 9.00 uur.",
      "value": "Verplaatsing datum algemene vergadering naar laatste dinsdag van juni om 9.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Voorwerp De vennootschap heeft tot voorwerp: De installatie, de exploitatie, en het beheer van instellingen die zich wijden aan de huisvesting, verzorging van zieken...",
      "value": "De installatie, de exploitatie, en het beheer van instellingen die zich wijden aan de huisvesting, verzorging van zieken, alsook het verschaffen van maaltijden, dit alles inclusief, maar niet limitatief ten gunste van personen die een noodzaak hebben aan psychogeriatrische verzorging en/of waarvoor de herberging en/of verzorging in dergelijke inrichting wenselijk wordt geacht evenals het beheer, de uitrusting en dergelijke van instellingen voor medische hulp in het kader van deze doelstellingen. De vennootschap heeft eveneens tot voorwerp: - alle dienstverlenende activiteiten betreffende het beheer, de administratie, de boekhouding, de consulting, de dienstverleningen op het stuk van informatica zowel wat hardware als software betreft, evenals het optreden als servicebureau in het kader van deze dienstverlenende activiteiten; aankoop-, beheers- en dienstverlenende vennootschap voor algemene voedingswaren en huishoudelijke artikelen in de breedste zin van het woord, inclusief meubilair en uitrustingsstukken voor hospitaalwezen en al wat daarmee verband houdt; - aankoop-, beheers- en dienstverlenende vennootschap voor alle activiteiten op gebied van wassen en reinigen, zowel chemische reiniging als enig ander proc\u00E9d\u00E9 van textielwaren, kledingstukken, linnen en dergelijke.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de vennootschap bedraagt een miljoen honderdduizend euro (\u20AC 1.100.000,00). Het is vertegenwoordigd door dertienduizend zevenhonderdzevenenzeventig (13.777) aandelen zonder vermelding van nominale waarde.",
      "value": {
        "amount": 1100000,
        "shares": 13777,
        "currency": "EUR"
      },
      "amount": 1100000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2023-07-01",
      "type": "officer_resignation",
      "quote": "de naamloze vennootschap \u0022SL INVEST\u0022... met ingang van 1 juli 2023 haar ontslag heeft aangeboden als bestuurder van de vennootschap.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "effective_date": "2023-07-01"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "de naamloze vennootschap \u201CKORIAN BELGIUM\u201D... werden herbenoemd voor een periode van 6 jaar, hetzij tot onmiddellijk na de gewone algemene vergadering van het jaar 2029.",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "end_date": "2029"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "de naamloze vennootschap \u0022SL FINANCE\u0022... werden herbenoemd voor een periode van 6 jaar, hetzij tot onmiddellijk na de gewone algemene vergadering van het jaar 2029.",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "end_date": "2029"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "de naamloze vennootschap \u201CKORIAN BELGIUM\u201D... werd benoemd tot gedelegeerd bestuurder van de vennootschap.",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_reappointment",
      "quote": "de besloten vennootschap \u201CErnst \u0026 Young Bedrijfsrevisoren\u201D... werd herbenoemd tot commissaris voor een periode van 3 jaar, hetzij tot aan de gewone algemene vergadering 2026.",
      "value": {
        "term": "3 jaar",
        "end_date": "2026"
      },
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16446,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.357.675",
      "kind": "company",
      "name": "PSYCHOGERIATRISCH CENTRUM",
      "attrs": {
        "seat": "1082 Sint-Agatha-Berchem, Gentsesteenweg 1050",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0882.889.446",
      "kind": "company",
      "name": "SL INVEST",
      "attrs": {
        "seat": "2550 Kontich, Satenrozen 1B"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BOTS Barend Michel",
      "attrs": {
        "address": "2950 Kapellen, Canadezenlaan 75"
      }
    },
    {
      "id": "e4",
      "kbo": "0869.769.702",
      "kind": "company",
      "name": "KORIAN BELGIUM",
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      "value": "2023-12-28",
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      "type": "statute_amendment",
      "quote": "2/ om de datum van de algemene vergadering te verplaatsen naar de laatste maandag van de maand juni om 9.30 uur.",
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      "value": "De exploitatie van rusthuizen in de meest brede betekenis van het woord, het verschaffen van hulp aan, het bereiden van maaltijden voor en het organiseren van ontspanningsmogelijkheden voor personen van de derde leeftijd, onder alle mogelijke vormen.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-01",
      "type": "officer_resignation",
      "quote": "de naamloze vennootschap \u0022SL INVEST\u0022 ... met ingang van 1 juli 2023 haar ontslag heeft aangeboden als bestuurder van de vennootschap.",
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        "role": "bestuurder"
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    {
      "type": "officer_reappointment",
      "quote": "Werden herbenoemd voor een periode van 6 jaar, hetzij tot onmiddellijk na de gewone algemene vergadering van het jaar 2029.",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "end_date": "2029"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Werden herbenoemd voor een periode van 6 jaar, hetzij tot onmiddellijk na de gewone algemene vergadering van het jaar 2029.",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "end_date": "2029"
      },
      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "de naamloze vennootschap \u201CKORIAN BELGIUM\u201D ... werd benoemd tot gedelegeerd bestuurder van de vennootschap.",
      "value": {
        "role": "gedelegeerd bestuurder"
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      "object": "e1",
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    },
    {
      "type": "auditor_reappointment",
      "quote": "de besloten vennootschap \u201CErnst \u0026 Young Bedrijfsrevisoren\u201D ... werd herbenoemd tot commissaris voor een periode van 3 jaar, hetzij tot aan de gewone algemene vergadering 2026.",
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        "term": "3 jaar",
        "end_date": "2026"
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    },
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    },
    {
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de supprimer le compte de capitaux propres statutairement indisponibles susmentionn\u00E9 dans son int\u00E9gralit\u00E9 et de rendre ces fonds disponibles pour distribution.",
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      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "de pr\u00E9voir dans les statuts que la cession d\u0027actions sera d\u00E9sormais libre",
      "value": "Cession d\u0027actions libre",
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    },
    {
      "type": "statute_amendment",
      "quote": "La date de l\u2019 assembl\u00E9e g\u00E9n\u00E9rale sera d\u00E9plac\u00E9e au dernier mercredi de juin \u00E0 16.30 heures.",
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    {
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      "quote": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, pour son propre compte et pour compte de tiers ou en participation avec des tiers: 1) toutes op\u00E9rations de services g\u00E9n\u00E9ralement quelconques...",
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    },
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      "type": "capital",
      "quote": "En r\u00E9mun\u00E9ration des apports, deux cent quatre-vingt-trois mille trois cent septante-neuf (283.379) actions ont \u00E9t\u00E9 \u00E9mises.",
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        "shares": 283379,
        "currency": "EUR"
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        "shares": 283379
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    },
    {
      "type": "officer_resignation",
      "quote": "qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que la soci\u00E9t\u00E9 anonyme \u0022SL INVEST\u0022... a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er juillet 2023.",
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    },
    {
      "type": "officer_reappointment",
      "quote": "les administrateurs en fonction ont \u00E9t\u00E9 renomm\u00E9s et que cette nomination est confirm\u00E9 dans ce sens que les administrateurs sont nomm\u00E9s pour la dur\u00E9e de la soci\u00E9t\u00E9... \u00E0 savoir: - la soci\u00E9t\u00E9 anonyme \u201CKORIAN BELGIUM\u201D...",
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        "role": "administrateur",
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    },
    {
      "type": "officer_reappointment",
      "quote": "les administrateurs en fonction ont \u00E9t\u00E9 renomm\u00E9s et que cette nomination est confirm\u00E9 dans ce sens que les administrateurs sont nomm\u00E9s pour la dur\u00E9e de la soci\u00E9t\u00E9... \u00E0 savoir: ... - la soci\u00E9t\u00E9 anonyme \u0022SL FINANCE\u0022...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e de la soci\u00E9t\u00E9"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent monsieur BEELEN Dominiek Emelie Alfons",
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      "object": "e4",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent madame DANNEELS Liesbet Marc Gino",
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    },
    {
      "type": "officer_appointment",
      "quote": "les administrateurs, en pr\u00E9vision de leur renouvellement, ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 anonyme \u201CKORIAN BELGIUM\u201D... comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
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    },
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      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier mercredi de juin \u00E0 13h00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Objet La soci\u00E9t\u00E9 a pour objet la tenue et l\u0027exploitation de homes pour personnes \u00E2g\u00E9es; l\u0027application de traitements g\u00E9rontologiques et la fourniture de soins aux personnes vieilles ou malades; mettre \u00E0 la disposition du public des infrastructures pour la sant\u00E9. La soci\u00E9t\u00E9 pourra acheter, louer, mettre en location, construire, acheter ou \u00E9changer tout bien mobilier ou immobilier, tout mat\u00E9riel ou tout \u00E9tablissement. La soci\u00E9t\u00E9 peut assurer la d\u00E9tention et la gestion pour compte propre d\u0027un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res. Elle peut garantir les engagements de tiers, notamment de ses g\u00E9rants et associ\u00E9s. Elle peut exercer les fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur. Elle peut r\u00E9aliser toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement a son objet ou susceptibles de favoriser son d\u00E9veloppement. La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s, associations ou entreprises existantes ou a cr\u00E9er, que ce soit en Belgique ou a l\u0027\u00E9tranger.",
      "value": "La soci\u00E9t\u00E9 a pour objet la tenue et l\u0027exploitation de homes pour personnes \u00E2g\u00E9es; l\u0027application de traitements g\u00E9rontologiques et la fourniture de soins aux personnes vieilles ou malades; mettre \u00E0 la disposition du public des infrastructures pour la sant\u00E9. La soci\u00E9t\u00E9 pourra acheter, louer, mettre en location, construire, acheter ou \u00E9changer tout bien mobilier ou immobilier, tout mat\u00E9riel ou tout \u00E9tablissement. La soci\u00E9t\u00E9 peut assurer la d\u00E9tention et la gestion pour compte propre d\u0027un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res. Elle peut garantir les engagements de tiers, notamment de ses g\u00E9rants et associ\u00E9s. Elle peut exercer les fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur. Elle peut r\u00E9aliser toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement a son objet ou susceptibles de favoriser son d\u00E9veloppement. La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s, associations ou entreprises existantes ou a cr\u00E9er, que ce soit en Belgique ou a l\u0027\u00E9tranger.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "En r\u00E9mun\u00E9ration des apports, mille deux cent cinquante (1.250) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 1250,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 1250
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027administrateur en fonction \u00E0 savoir : -la soci\u00E9t\u00E9 anonyme \u0022KORIAN BELGIUM\u0022... a \u00E9t\u00E9 renomm\u00E9e comme administrateur et que cette nomination est confirm\u00E9 dans ce sens que l\u0027administrateur est nomm\u00E9 pour la dur\u00E9e de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent monsieur BEELEN Dominiek Emelie Alfons",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2023-12-06",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en plus de nommer avec effet imm\u00E9diat, comme administrateur de la soci\u00E9t\u00E9 : -la soci\u00E9t\u00E9 anonyme \u0022SL FINANCE\u0022... pour la dur\u00E9e de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e de la soci\u00E9t\u00E9",
        "start_date": "2023-12-06"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e de la soci\u00E9t\u00E9",
        "start_date": "06/12/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent madame DANNEELS Liesbet Marc Gino",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "les administrateurs, en pr\u00E9vision de leur renouvellement, ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 anonyme \u0022KORIAN BELGIUM\u0022... comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_reappointment",
      "quote": "le commissaire de la soci\u00E9t\u00E9 est renomm\u00E9 pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022",
      "value": {
        "term": "3 ans",
        "end_date": "2026"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent monsieur Harry EVERAERTS",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "legal_form_change",
      "quote": "Forme l\u00E9gale : Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17119,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.821.963",
      "kind": "company",
      "name": "HOME RESIDENCE DU PLATEAU",
      "attrs": {
        "seat": "1300 Wavre, Chauss\u00E9e d\u0027Ottenbourg 221-223",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0869.769.702",
      "kind": "company",
      "name": "KORIAN BELGIUM",
      "attrs": {
        "seat": "2550 Kontich, Satenrozen 1B",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BEELEN Dominiek Emelie Alfons",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": "0894.020.690",
      "kind": "company",
      "name": "SL FINANCE",
      "attrs": {
        "seat": "2550 Kontich, Satenrozen 1B",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DANNEELS Liesbet Marc Gino",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, De Kleetlaan 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Harry EVERAERTS",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 145595679.24,
      "delta_eur": 120000000.00000001,
      "before_eur": 25595679.24,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "KORIAN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bots Management CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Garin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DoBe Consult Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Besloten Vennootschap EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "KORIAN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Malak Tazi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "Korian Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "Senior Living Group S.A."
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "KORIAN BELGIUM",
    "old": "SENIOR LIVING GROUP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "SENIOR LIVING GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dominiek Beelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-01",
    "filing_date": "2020-08-21",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Senior Living Group NV",
        "role": "acquiring",
        "address": "Satenrozen 1B - 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0861.739.882",
        "name": "Le Domaine des Amaryllis SRL",
        "role": "absorbed",
        "address": "Rue du Canada 2, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53 \u00A76",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Le Domaine des Amaryllis, inclusief alle rechten en verplichtingen, wordt overgenomen door Senior Living Group zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2020-05-01"
  },
  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "Senior Living Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0869.769.702",
    "org_name": "DOBE Consult BVBA",
    "person_name": null,
    "org_rep_person_name": "Dominiek Beelen"
  },
  "summary_narrative": "Senior Living Group NV, eigenaar van 100% van de aandelen van Le Domaine des Amaryllis SRL, heeft op 2 juli 2020 een gemeenschappelijk fusievoorstel goedgekeurd overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV. De verrichting is een gelijkgestelde fusie door overneming (\u2018geruisloze fusie\u2019), waarbij het gehele vermogen van Le Domaine des Amaryllis zonder liquidatie en zonder uitreiking van nieuwe aandelen overgaat op Senior Living Group. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van de acquirer vanaf 1 mei 2020.",
  "co_filed_documents": [
    "fusievoorstel van 2 juli 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dominiek Beelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-01",
    "filing_date": "2020-08-21",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Senior Living Group NV",
        "role": "acquiring",
        "address": "Satenrozen 1B - 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.030.073",
        "name": "Home Eksterveld BV",
        "role": "absorbed",
        "address": "Putsesteenweg 271, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-05-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Home Eksterveld BV, inclusief alle rechten en verplichtingen, wordt overgenomen door Senior Living Group NV zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": 447535.29,
    "accounting_effective_date": "2020-05-01"
  },
  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "Senior Living Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DOBE Consult BVBA",
    "person_name": null,
    "org_rep_person_name": "Dominiek Beelen"
  },
  "summary_narrative": "Senior Living Group NV en Home Eksterveld BV hebben op 2 juli 2020 een gemeenschappelijk fusievoorstel goedgekeurd overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV. De verrichting is een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019), waarbij Senior Living Group NV, die al 100% van de aandelen van Home Eksterveld BV bezit, het gehele vermogen van de BV overneemt zonder uitreiking van nieuwe aandelen. De boekhoudkundige retroactiviteit is vanaf 1 mei 2020.",
  "co_filed_documents": [
    "fusievoorstel van 2 juli 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dominiek Beelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-01",
    "filing_date": "2020-08-21",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Senior Living Group NV",
        "role": "acquiring",
        "address": "Satenrozen 1B - 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0507.726.803",
        "name": "Woon \u0026 Zorg Exploitatie Lummen BV",
        "role": "absorbed",
        "address": "Pastorijstraat 22, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-05-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Woon \u0026 Zorg Exploitatie Lummen BV, inclusief alle rechten en verplichtingen, wordt overgenomen door Senior Living Group NV zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2020-05-01"
  },
  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "Senior Living Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DOBE Consult BVBA",
    "person_name": null,
    "org_rep_person_name": "Dominiek Beelen"
  },
  "summary_narrative": "Senior Living Group NV en Woon \u0026 Zorg Exploitatie Lummen BV hebben op 2 juli 2020 een gemeenschappelijk fusievoorstel goedgekeurd overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV, waarbij Senior Living Group NV de volledige overname van Woon \u0026 Zorg Exploitatie Lummen BV zal uitvoeren via een met fusie door overneming gelijkgestelde verrichting. Aangezien Senior Living Group al 100% van de aandelen bezit, wordt er geen uitgifte van nieuwe aandelen gedaan. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootsc",
  "co_filed_documents": [
    "fusievoorstel van 2 juli 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "Senior Living Group"
  }
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MISE EN CONFORMITE DES STATUTS AVEC LE CODE DES SOCIETES",
      "value": "MISE EN CONFORMITE DES STATUTS AVEC LE CODE DES SOCIETES",
      "object": null,
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    },
    {
      "date": "2019-02-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/02/2019 - Annexes du Moniteur belge",
      "value": "2019-02-08",
      "object": null,
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    },
    {
      "date": "2019-01-04",
      "type": "filing",
      "quote": "Geregistreerd op het registratiekantoor KANTOOR RECHTSZEKERHEID ANTWERPEN 1 op vier januari tweeduizend negentien (04-01-2019)",
      "value": "2019-01-04",
      "object": null,
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    },
    {
      "date": "2018-12-28",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Charles DECKERS... le vingt-huit d\u00E9cembre deux mil huit",
      "value": "2018-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-28",
      "type": "general_meeting",
      "quote": "il appara\u00EEt que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VALDAMI\u0022... a d\u00E9cid\u00E9e ce qui suit",
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      "object": null,
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    },
    {
      "date": "2018-12-28",
      "type": "officer_appointment",
      "quote": "1. de nommer en qualit\u00E9 de g\u00E9rants avec effet imm\u00E9diat et pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 qui approuvera les comptes annuels de 2022: - La soci\u00E9t\u00E9 anonyme \u003C\u00AB SENIOR LIVING GROUP \u00BB...",
      "value": {
        "role": "g\u00E9rant",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
        "start_date": "2018-12-28"
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent monsieur Dominiek BEELEN, domicili\u00E9 \u00E0 3440 Zoutleeuw, Jan van Heelusstraat 16/A000",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2018-12-28",
      "type": "officer_appointment",
      "quote": "-La soci\u00E9t\u00E9 anonyme \u00AB SL INVEST \u00BB, ayant son si\u00E8ge social \u00E0 2550 Kontich, Satenrozen 1B, immatricul\u00E9e au registre des personnes morales d\u0027Anvers (division Anvers) sous le num\u00E9ro 0882.889.446",
      "value": {
        "role": "g\u00E9rant",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
        "start_date": "2018-12-28"
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent monsieur Bart BOTS, domicili\u00E9 \u00E0 2950 Kapellen, Canadezenlaan 75",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "2. de refondre les statuts.",
      "value": "refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Capital sept millions vingt-quatre mille sept cent quatre-vingt-neuf euros trente-cing cents (\u20AC 7.024.789,35), repr\u00E9sent\u00E9 par deux cent quatre-vingt-trois mille trois cent septante-neuf (283.379) parts sociales sans d\u00E9signation de valeur nominale.",
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        "currency": "EUR"
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    },
    {
      "date": "1995-04-06",
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      "subject": "e1"
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION",
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    },
    {
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    },
    {
      "date": "2018-12-24",
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      "value": "29/11/2018",
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    },
    {
      "type": "officer_resignation",
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    {
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    },
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    },
    {
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    },
    {
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      "quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... et \u00E0 Ad-Ministerie BVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... et \u00E0 Ad-Ministerie BVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... et \u00E0 Ad-Ministerie BVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
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      },
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        "kbo": "0872.840.444",
        "name": "GP2",
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        "legal_form": "BV",
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        "jurisdiction_country": "BE"
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    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-04-01"
  },
  "subject_company": {
    "kbo": "0869.769.702",
    "name_full": "SENIOR LIVING GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SENIOR LIVING GROUP besloot de fusie door overname van drie vennootschappen (FOYER GROEP, FDL GROUP en GP2) te goedkeuren. De fusie werd uitgevoerd via een vereenvoudigde procedure (\u2018gelijkgestelde verrichting\u2019), waarbij de overnemende vennootschap al alle aandelen bezat. Vanaf 1 april 2018 worden de activiteiten van de overgenomen vennootschappen boekhoudkundig en fiscaal geacht onder de verantwoordelijkheid van SENIOR LIVING GROUP te verlopen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION - GESTION JOURNALIERE",
      "value": "DEMISSION - NOMINATION - GESTION JOURNALIERE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/10/2018 - Annexes du Moniteur belge",
      "value": "2018-10-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-09",
      "type": "filing",
      "quote": "Tribunal de Commerce 09 OCT. 2018 Brabant Wallon Greffe",
      "value": "2018-10-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-09-28",
      "type": "general_meeting",
      "quote": "(extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique d.d. 28 septembre 2018)",
      "value": "2018-09-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de : (a)Senior Assist SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Senior Assist SA... ayant comme repr\u00E9sentant permanent 3RM SPRL",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "3RM SPRL... ayant comme repr\u00E9sentant permanent monsieur Roderick Peters",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "(b) Madame Sophia Peeters... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "(c)R\u00E9sidence les Charmilles SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "R\u00E9sidence les Charmilles SA... ayant comme repr\u00E9sentant permanent monsieur Luc Kluppels",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de Grant Thornton Bedrijfsrevisoren SC SCRL... en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
      "value": {
        "role": "commissaire",
        "end_date": "2018-09-28"
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      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Grant Thornton Bedrijfsrevisoren SC SCRL... ayant comme repr\u00E9sentant permanent monsieur Nicolas Dumonceau",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2018-09-28",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique DECIDE de nommer : (a)Senior Living Group SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
      "value": {
        "role": "g\u00E9rant",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
        "start_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Senior Living Group SA... ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2018-09-28",
      "type": "officer_appointment",
      "quote": "(b)SL Finance SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
      "value": {
        "role": "g\u00E9rant",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
        "start_date": "2018-09-28"
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      "object": "e1",
      "subject": "e12"
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    {
      "type": "permanent_representative",
      "quote": "SL Finance SA... ayant comme repr\u00E9sentant permanent madame Liesbet Danneels",
      "value": null,
      "object": "e12",
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    },
    {
      "date": "2018-09-28",
      "type": "officer_appointment",
      "quote": "(c)SL Invest SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
      "value": {
        "role": "g\u00E9rant",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
        "start_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "SL Invest SA... ayant comme repr\u00E9sentant permanent monsieur Bart Bots",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2018-09-28",
      "type": "auditor_appointment",
      "quote": "L\u0027actionnaire unique DECIDE de nommer Ernst \u0026 Young Bedrijfsrevisoren SC SCRL... en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021",
      "value": {
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021",
        "start_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL... ayant comme repr\u00E9sentant permanent monsieur Ronald Van den Ecker",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... et \u00E0 Ad-Ministerie BVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2018-09-28",
      "type": "board_meeting",
      "quote": "(extrait du proc\u00E8s-verbal de la r\u00E9union du coll\u00E8ge des g\u00E9rants d.d. 28 septembre 2018)",
      "value": "2018-09-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-09-28",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de confier \u00E0 madame Marie-Pauline Wauters... la gestion journali\u00E8re de la maison de repos \u0027Le Colvert\u0027 \u00E0 C\u00E9roux-Mousty... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
      "value": {
        "role": "gestion journali\u00E8re (maison de repos \u0027Le Colvert\u0027)",
        "start_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "date": "2018-09-28",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de confier \u00E0 madame Aur\u00E9lie Verdonck... la gestion journali\u00E8re de la maison de repos \u0027Le Cherioy\u0027 \u00E0 Ottigries-Louvain-la-Neuve... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
      "value": {
        "role": "gestion journali\u00E8re (maison de repos \u0027Le Cherioy\u0027)",
        "start_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "date": "2018-09-28",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de confier \u00E0 madame Genevi\u00E8ve Vasbinder... la gestion journali\u00E8re de la maison de repos \u0027Maison Saint-Ignace\u0027 \u00E0 Brussel... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
      "value": {
        "role": "gestion journali\u00E8re (maison de repos \u0027Maison Saint-Ignace\u0027)",
        "start_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "date": "2018-09-28",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de confier \u00E0 madame Anje Descheemaeker... la gestion journali\u00E8re de la maison de repos \u0027Saint-Charles\u0027 \u00E0 Bouillon... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
      "value": {
        "role": "gestion journali\u00E8re (maison de repos \u0027Saint-Charles\u0027)",
        "start_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "date": "2018-09-28",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de confier \u00E0 madame France St\u00E9verine... la gestion journali\u00E8re de la maison de repos \u0027Les Jours Heureux\u0027 \u00E0 Charleroi... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
      "value": {
        "role": "gestion journali\u00E8re (maison de repos \u0027Les Jours Heureux\u0027)",
        "start_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "date": "2018-09-28",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de confier \u00E0 madame Nathalie Bosmans... la gestion journali\u00E8re de la maison de repos \u0027La Tramontare 2\u0027 \u00E0 Charleroi... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
      "value": {
        "role": "gestion journali\u00E8re (maison de repos \u0027La Tramontare 2\u0027)",
        "start_date": "2018-09-28"
      },
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... et \u00E0 Ad-Ministerie BVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "mandate_scope",
      "quote": "\u00C0 titre indicatif, et sans que cette \u00E9num\u00E9ration soit limitative, la gestion journali\u00E8re comprend le pouvoir de: ... (j)engager et licencier les membres du personnel de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des collaborateurs qui font ou feront partie de l\u0027\u00E9quipe de direction de la soci\u00E9t\u00E9 ou des collaborateurs qui re\u00E7oivent une r\u00E9mun\u00E9ration sup\u00E9rieure \u00E0 50.000 EUR bruts par an; (k)conclure tout contrat avec des prestataires de services ind\u00E9pendants, jusqu\u0027\u00E0 un montant de 5.000 EUR par mission; (l)conclure tout contrat avec des agents, des distributeurs ou des fournisseurs de la soci\u00E9t\u00E9, jusqu\u0027\u00E0 un montant de 5.000 EUR par op\u00E9ration; (m)r\u00E9clamer, encaisser et r\u00E9ceptionner tout somme d\u0027argent, tout document ou tout bien de quelque nature que ce soit, et en donner quittance jusqu\u0027\u00E0 un montant de 5.000 EUR par op\u00E9ration; (n)signer et accepter toute offre de prix, toute commande et tout contrat pour l\u0027achat et la vente de tous biens mobiliers, jusqu\u0027\u00E0 un montant de 5.000 EUR par op\u00E9ration; (o)louer ou donner en location tous les biens mobiliers de la soci\u00E9t\u00E9 et conclure tout contrat de leasing en rapport avec ces biens, jusqu\u0027\u00E0 un montant de 5.000 EUR par op\u00E9ration; (p)n\u00E9gocier et conclure toute transaction, repr\u00E9senter la soci\u00E9t\u00E9, comme demandeur ou d\u00E9fendeur, dans des proc\u00E9dures judiciaires (en ce compris devant le Conseil d\u0027\u00C9tat) ou arbitrales; poser tous les actes n\u00E9cessaires ou utiles dans le cadre de ces proc\u00E9dures, entendre tous jugements et les faire ex\u00E9cuter, pour autant que l\u0027action ne repr\u00E9sente pas plus die 5.000 EUR.",
      "value": {
        "monetary_limit_per_operation": "5000 EUR",
        "hiring_firing_salary_threshold": "50000 EUR bruts par an"
      },
      "object": null,
      "subject": "e1"
    }
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{
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
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    "pub_date": "2018-09-06",
    "filing_date": null,
    "act_kind_objet": "Neerlegging van 3 fusievoorstellen met betrekking tot een verrichting"
  },
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      {
        "kbo": "0869.769.702",
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        "legal_form": "Comm.VA",
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    "real_estate_included": true,
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}

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