PUNCH INTERNATIONAL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Adaptation des statuts-d\u00E9missions-nomination",
      "value": "Adaptation des statuts-d\u00E9missions-nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/03/2021 - Annexes du Moniteur belge",
      "value": "2021-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 2 FEV. 2021 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2021-02-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-03",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Anne RUTTEN, notaire \u00E0 Saint-Gilles-lez-Bruxelies, le trois f\u00E9vrier deux mille vingt et un",
      "value": "2021-02-03",
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2021-02-03",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Anne RUTTEN, notaire \u00E0 Saint-Gilles-lez-Bruxelies, le trois f\u00E9vrier deux mille vingt et un",
      "value": "2021-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les clauses de cessibilit\u00E9 des actions (articles 10, 10 bis et 10 ter) pour ies remplacer par le texte suivant: \u003C\u003C\u003C Article 10: Cession d\u0027actions. La cession d\u0027actions n\u0027est soumise \u00E0 aucune restric tion.",
      "value": "Modification des clauses de cessibilit\u00E9 des actions (articles 10, 10 bis et 10 ter) pour les remplacer par le texte suivant: La cession d\u0027actions n\u0027est soumise \u00E0 aucune restriction.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adapter les statuts au Code des Soci\u00E9t\u00E9s et des Associations comme suit:",
      "value": "Adaptation des statuts au Code des Soci\u00E9t\u00E9s et des Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 douze millions sept cent septante-quatre mille neuf cent cinquante euros dix cents (\u20AC 12.774.950,10) et est r\u00E9parti en trente-cing mille cent quarante-neuf (35.149) actions.",
      "value": {
        "amount": 12774950.1,
        "shares": 35149,
        "currency": "EUR"
      },
      "amount": 12774950.1,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "12774950.10",
        "shares": 35149,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: 1. Le d\u00E9veloppement, la commercialisation et la distribution d\u0027une solution informatique collaborative (partage d\u0027informations et approbation de plans et autres documents ainsi que l\u0027organisation de la communication de mani\u00E8re structur\u00E9e entre les diff\u00E9rents acteurs) destin\u00E9e au secteur de la construction au sens large du terme, ainsi qu\u0027au suivi technique, commer-cial, et juridique en amont/aval. 2. La gestion journali\u00E8re d\u0027entreprises. 3.-La gestion et l\u0027exploitation, sous la plus large acception du terme, de son patrimoine mobilier ou immobilier.",
      "value": "1. Le d\u00E9veloppement, la commercialisation et la distribution d\u0027une solution informatique collaborative... 2. La gestion journali\u00E8re d\u0027entreprises. 3. La gestion et l\u0027exploitation... de son patrimoine mobilier ou immobilier... 4. Elle pourra prendre des participations... 5. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration... 6. Elle pourra contracter ou consentir tous emprunts...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs des soci\u00E9t\u00E9s \u003C\u003C PUNCH INTERNATIONAL \u00BB (0430.860.439)",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs des soci\u00E9t\u00E9s ... \u00AB INVENTURES \u00BB (0836.671.025)",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs des soci\u00E9t\u00E9s ... \u00AB DW CONSULTING \u00BB (0844.425.580)",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs des soci\u00E9t\u00E9s ... \u003C\u003CPEABODY \u00BB (0440.820.953)",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs ... et de Monsieur Filip Van Innis.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur unique la soci\u00E9t\u00E9 anonyme \u003C LetsBuild Holding \u003E (num\u00E9ro d\u0027entreprise: 0656.613.388)",
      "value": {
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Klaus Nyen-gaard.",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027administrateur unique confirme que la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C PUNCH INTERNATIONAL \u003E (num\u00E9ro d\u0027entreprise: 0430.860.439) ... conserve sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Thomas Goubau",
      "value": null,
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Thomas GOUBAU et \u00E0 l\u0027\u00E9tude du notaire soussign\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, y compris la coordination des statuts et les modifications n\u00E9cessaires aupr\u00E8s du registre des personnes morales.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, y compris la coordination des statuts et les modifications n\u00E9cessaires aupr\u00E8s du registre des personnes morales",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement tous pouvoirs \u00E0 Louis-Fran\u00E7ois du Castillon, Doroth\u00E9e Vanderhofstadt ou tout autre avocat du cabinet Fieldfis-her (Belgium) LLP ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "value": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "value": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21468,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0842.720.855",
      "kind": "company",
      "name": "LetsBuild Belgium SA",
      "attrs": {
        "seat": "IT Tower, avenue Louise, 480 \u00E0 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0430.860.439",
      "kind": "company",
      "name": "PUNCH INTERNATIONAL",
      "attrs": {
        "seat": "8300 Knokke, Elisabethlaan, 32"
      }
    },
    {
      "id": "e3",
      "kbo": "0836.671.025",
      "kind": "company",
      "name": "INVENTURES",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0844.425.580",
      "kind": "company",
      "name": "DW CONSULTING",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0440.820.953",
      "kind": "company",
      "name": "PEABODY",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Filip Van Innis",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0656.613.388",
      "kind": "company",
      "name": "LetsBuild Holding",
      "attrs": {
        "seat": "IT Tower, avenue Louise, 480, 1050 Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Klaus Nyengaard",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Goubau",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Anne Rutten",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Fieldfisher (Belgium) LLP",
      "attrs": {
        "address": "1040 Bruxelles, boulevard Louis Schmidt 29"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "Corpoconsult SRL",
      "attrs": {
        "seat": "1060 Bruxelles, rue Fernand Bernier 15"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {}
    }
  ]
}