MARTIN'S BRUSSELS

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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. Monsieur Francesco DE PASCALE, Group Legal Advisor... \u00E0 qui elle a donn\u00E9 pouvoir de: ... La d\u00E9l\u00E9gation de pouvoir prendra fin le 30 juin 2011.",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice, tant en demandant qu\u0027en d\u00E9fendant, ainsi que pour n\u00E9gocier et transiger dans tout litige ou discussions, et dans les actes auxqueis un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours. Aux effets ci-dessus, passer et signer touts actes, pi\u00E8ces, cahiers de charges et proc\u00E8s-verbaux, \u00E9lire domicile et g\u00E9n\u00E9ralement faire tout ce qui sera n\u00E9cessaire ou utile, m\u00EAme non explicitement pr\u00E9vu aux pr\u00E9sentes.",
        "end_date": "30/06/2011",
        "condition": "signature d\u0027au moins deux des mandataires ou d\u0027un mandataire agissant conjointement avec un administrateur de la soci\u00E9t\u00E9 mandante"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "3. Monsieur Thibault DODION, Regional Director... \u00E0 qui elle a donn\u00E9 pouvoir de: ... La d\u00E9l\u00E9gation de pouvoir prendra fin le 30 juin 2011.",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice, tant en demandant qu\u0027en d\u00E9fendant, ainsi que pour n\u00E9gocier et transiger dans tout litige ou discussions, et dans les actes auxqueis un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours. Aux effets ci-dessus, passer et signer touts actes, pi\u00E8ces, cahiers de charges et proc\u00E8s-verbaux, \u00E9lire domicile et g\u00E9n\u00E9ralement faire tout ce qui sera n\u00E9cessaire ou utile, m\u00EAme non explicitement pr\u00E9vu aux pr\u00E9sentes.",
        "end_date": "30/06/2011",
        "condition": "signature d\u0027au moins deux des mandataires ou d\u0027un mandataire agissant conjointement avec un administrateur de la soci\u00E9t\u00E9 mandante"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Elle d\u00E9clare avoir r\u00E9voqu\u00E9 \u00E0 dater du 15 mars 2010 la d\u00E9l\u00E9gation sp\u00E9ciale consentie au profit de Monsieur Patrick BONTINCK",
      "value": {
        "revoked": true,
        "revocation_date": "15/03/2010"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e5"
    },
    {
      "date": "2010-05-07",
      "type": "filing",
      "quote": "Greffe 07-05-2010",
      "value": "07/05/2010",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
    "outcome": "corrected",
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      "kbo": "0443.093.723",
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      "name": "MARTIN\u0027S BRUSSELS",
      "attrs": {
        "address": "1000 Bruxelles, boulevard Charlemagne 80",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "MBXL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Francis PENNEQUIN",
      "attrs": {
        "rrn": "600619 097 53",
        "address": "1310 La Hulpe, avenue Clos Fleuri 8B"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Francesco DE PASCALE",
      "attrs": {
        "rrn": "670328 425 66",
        "address": "1170 Bruxelles, avenue de Tenderie 69"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thibault DODION",
      "attrs": {
        "rrn": "741227 219 27",
        "address": "1300 Limal, rue de la Cal\u00E8che 21"
      }
    },
    {
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}

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations",
      "value": "Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-04-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2010 - Annexes du Moniteur belge",
      "value": "2010-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-04-06",
      "type": "filing",
      "quote": "06-04-2010 BRUXELLES Greffe",
      "value": "2010-04-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-03-10",
      "type": "general_meeting",
      "quote": "Extrait du PV cu l\u0027assembl\u00E9e g\u00E9n\u00E8rale extraordinaire du 10 mars 2010",
      "value": "2010-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-03-10",
      "type": "officer_appointment",
      "quote": "l\u0027Assemb\u0027\u00E9e d\u00E9cide de nommer Louis Van Der Taelen, domiciti\u00E9 \u00E0 1780 Wemmel, Vierwindenlaan, 60. aux fonctions d\u0027administrateur pour un mandat qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2011",
      "value": {
        "role": "administrateur",
        "term": "mandat qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2011",
        "start_date": "2010-03-10"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "En cons\u00E9quence, le Conseil est d\u00E9sormais compos\u00E9 de John C. Martin, domicili\u00E9 \u00E0 1330 Rixensarnt, rue de Limalsart 24",
      "value": {
        "role": "administrateur",
        "as_of": "2010-03-10"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "En cons\u00E9quence, le Conseil est d\u00E9sormais compos\u00E9 de ... -Peter Martin, domicili\u00E9 \u00E0 2050 Anvers Thonetlaan, 94",
      "value": {
        "role": "administrateur",
        "as_of": "2010-03-10"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "En cons\u00E9quence, le Conseil est d\u00E9sormais compos\u00E9 de ... -Alain Prigog ne, domicilie \u00E0 1180 Bruxelles, Avenue Montana, 42",
      "value": {
        "role": "administrateur",
        "as_of": "2010-03-10"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "En cons\u00E9quence, le Conseil est d\u00E9sormais compos\u00E9 de ... -Lou s Van Der Taelen, domicili\u00E9 \u00E0 1780 Wemmel Vierwindenlaan 60.",
      "value": {
        "role": "administrateur",
        "as_of": "2010-03-10"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "John C. Mart\u0131n, adm\u0131instrateur D\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur D\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1227,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.093.723",
      "kind": "company",
      "name": "MARTIN\u0027S BRUSSELS",
      "attrs": {
        "seat": "Boulevard Charlemagne, 80 \u00E0 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Louis Van Der Taelen",
      "attrs": {
        "address": "1780 Wemmel, Vierwindenlaan, 60"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "John C. Martin",
      "attrs": {
        "address": "1330 Rixensart, rue de Limalsart 24"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Peter Martin",
      "attrs": {
        "address": "2050 Anvers, Thonetlaan, 94"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alain Prigogine",
      "attrs": {
        "address": "1180 Bruxelles, Avenue Montana, 42"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - TRANSFORMATION EN SOCIETE ANONYME - MODIFICATION DE LA DENOMINATION SOCIALE - MODIFICATION DE L\u0027OBJET SOCIAL -ADAPTATION DES STATUTS - NOMINATION - POUVOIRS",
      "value": "AUGMENTATION DE CAPITAL - TRANSFORMATION EN SOCIETE ANONYME - MODIFICATION DE LA DENOMINATION SOCIALE - MODIFICATION DE L\u0027OBJET SOCIAL -ADAPTATION DES STATUTS - NOMINATION - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-12-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/12/2008 - Annexes du Moniteur belge",
      "value": "2008-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-12-18",
      "type": "filing",
      "quote": "BRUXELLES 18-12-2008 Greffe",
      "value": "2008-12-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-12-15",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal dress\u00E9 le 15 d\u00E9cembre 2008 par Catherine Gillardin, notaire associ\u00E9 \u00E0 Bruxelles",
      "value": "2008-12-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-12-15",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la scri \u00ABEUROVILLAGE BRUSSELS \u00BB ... a notamment pris les r\u00E9solutions suivantes",
      "value": "2008-12-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de CENT QUINZE MILLE EUROS VINGT NEUF CENTS (115.000,29 \u20AC pour le porter de 343.511,01 \u00E0 458.511,30 \u20AC par la cr\u00E9ation de 46.391 parts sociales nouvelles... Elle a d\u00E9clar\u00E9 souscrire seule les 46.391 parts nouvelles.",
      "value": {
        "after": "458.511,30 \u20AC",
        "delta": "115.000,29 \u20AC",
        "amount": 458511.3,
        "before": "343.511,01 \u20AC",
        "shares": 46391,
        "currency": "EUR",
        "subscribers": [
          "ANDEL SA"
        ],
        "nominal_value": "2,478935354 \u20AC"
      },
      "amount": 115000.29,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "458.511,30 \u20AC",
        "delta": "115.000,29 \u20AC",
        "before": "343.511,01 \u20AC",
        "shares": 46391,
        "subscribers": [
          "ANDEL SA"
        ],
        "nominal_value": "2,478935354 \u20AC"
      }
    },
    {
      "type": "bank_account",
      "quote": "Chacune des parts ainsi souscrite est lib\u00E9r\u00E9e par un versement en esp\u00E8ces \u00E0 concurrence de la totalit\u00E9 effectu\u00E9 au compte num\u00E9ro 088-2436988-52 ouvert en son nom aupr\u00E8s de la Banque Dexia",
      "value": "088-2436988-52",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-09-30",
      "type": "net_asset_statement",
      "quote": "L\u0027actif net constat\u00E9 dans la situation active et passive susvis\u00E9e pour un montant n\u00E9gatif de 53.097,43 EUR est inf\u00E9rieur de 114.597,43 EUR pour la constitution d\u0027une soci\u00E9t\u00E9 anonyme.",
      "value": {
        "date": "2008-09-30",
        "amount": 53097.43,
        "currency": "EUR"
      },
      "amount": 53097.43,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "2008-09-30",
        "amount": "-53.097,43",
        "currency": "EUR"
      }
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e, parfaitement inform\u00E9e de la teneur du rapport et des conclusions qui pr\u00E9c\u00E8dent, a d\u00E9cid\u00E9 n\u00E9anmoins, de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 anonyme.",
      "value": {
        "to": "Soci\u00E9t\u00E9 Anonyme",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 Anonyme"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale en \u00AB MARTIN\u0027S BRUSSELS \u00BB, en abr\u00E9g\u00E9 \u00ABMBXL \u00BB \u00E0 compter de ce jour.",
      "value": {
        "to": "MARTIN\u0027S BRUSSELS",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "MARTIN\u0027S BRUSSELS"
    },
    {
      "type": "purpose_change",
      "quote": "Elle d\u00E9cide de modifier l\u0027article 3 existant comme repris \u00E0 l\u0027ordre du jour.",
      "value": "Modification de l\u0027article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9ea d\u00E9cid\u00E9 de supprimer la valeur nominale des parts sociales qui seront d\u00E9sormais sans mention de valeur nominale.",
      "value": "Suppression de la valeur nominale des parts sociales",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra d\u00E9sonmais le dernier mercredi du mois de mai de chaque ann\u00E9e \u00E0 10 heures 45.",
      "value": "Modification de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-12-15",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u00E9signe sp\u00E9cialement Monsieur Thibault DODION, Directeur de l\u0027h\u00F4tel Martin\u0027s Central Park, comme mandataire sp\u00E9cial pour la gestion journali\u00E8re des exploitations h\u00F4teli\u00E8res de la soci\u00E9t\u00E9 situ\u00E9es \u00E0 Bruxelles.",
      "value": {
        "role": "mandataire sp\u00E9cial pour la gestion journali\u00E8re des exploitations h\u00F4teli\u00E8res",
        "term": "jusqu\u0027au 30 juin 2009",
        "start_date": "2008-12-15"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "En vue de permettre plus de souplesse (e.a, pour la signature d\u0027actes authentiques), le Conseil d\u00E9cide d\u0027octroyer, moyennant signature conjointe d\u0027au moins deux des mandataires suivants, \u00E0: 1/ Monsieur Patrick BONTINCK... le pouvair de repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E5-vis des tiers et en justice... La dur\u00E9e du mandat ne pourra d\u00E9passer le 30 juin 2009",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice, tant en demandant qu\u0027en d\u00E9fendant, ainsi que pour n\u00E9gocier et transiger dans tout litige ou discussions, et dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours",
        "end_date": "2009-06-30",
        "condition": "signature conjointe d\u0027au moins deux des mandataires"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "En vue de permettre plus de souplesse (e.a, pour la signature d\u0027actes authentiques), le Conseil d\u00E9cide d\u0027octroyer, moyennant signature conjointe d\u0027au moins deux des mandataires suivants, \u00E0: ... 2/ Monsieur Francis PENNEQUIN... le pouvair de repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E5-vis des tiers et en justice... La dur\u00E9e du mandat ne pourra d\u00E9passer le 30 juin 2009",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice, tant en demandant qu\u0027en d\u00E9fendant, ainsi que pour n\u00E9gocier et transiger dans tout litige ou discussions, et dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours",
        "end_date": "2009-06-30",
        "condition": "signature conjointe d\u0027au moins deux des mandataires"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "En vue de permettre plus de souplesse (e.a, pour la signature d\u0027actes authentiques), le Conseil d\u00E9cide d\u0027octroyer, moyennant signature conjointe d\u0027au moins deux des mandataires suivants, \u00E0: ... 3/ Monsieur Francesco DE PASCALE... le pouvair de repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E5-vis des tiers et en justice... La dur\u00E9e du mandat ne pourra d\u00E9passer le 30 juin 2009",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice, tant en demandant qu\u0027en d\u00E9fendant, ainsi que pour n\u00E9gocier et transiger dans tout litige ou discussions, et dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours",
        "end_date": "2009-06-30",
        "condition": "signature conjointe d\u0027au moins deux des mandataires"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "En vue de permettre plus de souplesse (e.a, pour la signature d\u0027actes authentiques), le Conseil d\u00E9cide d\u0027octroyer, moyennant signature conjointe d\u0027au moins deux des mandataires suivants, \u00E0: ... 4/ Monsieur Thibault DODION... le pouvair de repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E5-vis des tiers et en justice... La dur\u00E9e du mandat ne pourra d\u00E9passer le 30 juin 2009",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice, tant en demandant qu\u0027en d\u00E9fendant, ainsi que pour n\u00E9gocier et transiger dans tout litige ou discussions, et dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours",
        "end_date": "2009-06-30",
        "condition": "signature conjointe d\u0027au moins deux des mandataires"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "shareholding",
      "quote": "Les actionnaires sont actuellement: ANDEL SA, d\u00E9tenteur de 138.570 actions, OVERIMMO SA d\u00E9tenteur d\u0027une action, MARTIN\u0027S HOTELS SA, d\u00E9tenteur d\u0027une action.",
      "value": {
        "ANDEL SA": 138570,
        "OVERIMMO SA": 1,
        "MARTIN\u0027S HOTELS SA": 1
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_type",
      "quote": "A la demande des actionnaires, les actions sont nominatives.",
      "value": "nominatives",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
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    "extractor": "verified-v1",
    "ocr_chars": 10242,
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  "entities": [
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