QUAEROQ

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      "evidence_quote": "besluiten de aandeelhouders om te herbenoemen als commissaris van de Vennootschap: VGD Bedrijfsrevisoren BV, kantoorhoudende te Brusselsesteenweg 94, 9090 Melle, vertegenwoordigd door de heer Tony Moreels (IBR Nr. A01763)."
    }
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  "act_meta": {
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}

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL - POUVOIRS",
      "value": "AUGMENTATION DU CAPITAL - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
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    },
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      "subject": "e1"
    },
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    },
    {
      "date": "2022-10-14",
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      "value": "14/10/2022",
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    },
    {
      "type": "capital_increase",
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    },
    {
      "type": "share_issue",
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    },
    {
      "type": "capital",
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        "seat": "1420 Braine-l\u0027Alleud, avenue de l\u0027Artisanat, 17",
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      "kind": "person",
      "name": "Xavier Van Steenberge",
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    },
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      "kind": "person",
      "name": "C\u00E9dric Anciaux",
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        "rrn": "72.12.29.-289.49"
      }
    },
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      "kind": "person",
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      "name": "Rodolphe Ullens de Schooten",
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      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves Orban",
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        "rrn": "90.08.25-329.91"
      }
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}

{
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    {
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        "region": null,
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        "street_number": "10"
      },
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      },
      "effective_date": "2022-10-04",
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    "legal_form": "NV"
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}

{
  "events": [
    {
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
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      "effective_date": "2021-06-30",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "value": "CAPITAL, ACTIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
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    },
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    },
    {
      "date": "2021-03-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-03-2021",
      "value": "2021-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-13",
      "type": "notarial_deed",
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      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-03-13",
      "type": "general_meeting",
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      "value": "2021-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "l\u2019assembl\u00E9e constate la conversion de trois mille cent trente-cinq (3.135) actions de cat\u00E9gorie B en autant d\u2019actions de cat\u00E9gorie A",
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        "description": "Conversion de 3.135 actions de cat\u00E9gorie B en actions de cat\u00E9gorie A"
      },
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      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "l\u2019assembl\u00E9e constate la conversion de mille (1.000) parts b\u00E9n\u00E9ficiaires existantes en autant d\u2019actions de cat\u00E9gorie A, moyennant le versement par le d\u00E9tenteur des parts \u00E0 convertir, conform\u00E9ment aux statuts, d\u2019une somme de six euros (6 EUR) par part b\u00E9n\u00E9ficiaire, soit six mille euros (6.000 EUR) au total",
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    {
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    },
    {
      "type": "capital_increase",
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        },
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          "category_B": "8,67 EUR"
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            "shares": 22500
          },
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            "shares": 10000
          },
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            "id": "e11",
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            "shares": 5400
          },
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            "id": "e12",
            "name": "Laurence WOLSEY",
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            "shares": 2500
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            "shares": 4380
          },
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            "shares": 15250
          },
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            "amount": "15.085,80 EUR",
            "shares": 1740
          },
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            "name": "Cyrille LEFEVRE",
            "amount": "15.952,80 EUR",
            "shares": 1840
          },
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            "name": "Guillaume LECLERCQ",
            "amount": "19.941 EUR",
            "shares": 2300
          },
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            "name": "Sophie MARQUET",
            "amount": "5.202 EUR",
            "shares": 600
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            "name": "Maud LAROCHETTE",
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            "shares": 1100
          },
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            "id": "e20",
            "name": "Charlotte TANNIER",
            "amount": "4.421,70 EUR",
            "shares": 510
          },
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            "id": "e21",
            "name": "Amaury JEANDRAIN",
            "amount": "8.236,50 EUR",
            "shares": 950
          },
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            "id": "e22",
            "name": "Pauline MARTIN",
            "amount": "1.994,10 EUR",
            "shares": 230
          },
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            "id": "e23",
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            "amount": "1.734 EUR",
            "shares": 200
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            "amount": "1.473,90 EUR",
            "shares": 170
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            "shares": 50
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        "subscribers": [
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          },
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          },
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          },
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            "name": "Jacques Van Rijckevorsel",
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          },
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          },
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            "id": "e9",
            "name": "GESVAL",
            "amount": "108.300 EUR",
            "shares": 10000
          },
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            "id": "e10",
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          },
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          },
          {
            "id": "e12",
            "name": "Laurence WOLSEY",
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          {
            "id": "e14",
            "name": "S\u00E9bastien COPPE",
            "amount": "132.217,50 EUR",
            "shares": 15250
          },
          {
            "id": "e15",
            "name": "Olivier DEVOLDER",
            "amount": "15.085,80 EUR",
            "shares": 1740
          },
          {
            "id": "e16",
            "name": "Cyrille LEFEVRE",
            "amount": "15.952,80 EUR",
            "shares": 1840
          },
          {
            "id": "e17",
            "name": "Guillaume LECLERCQ",
            "amount": "19.941 EUR",
            "shares": 2300
          },
          {
            "id": "e18",
            "name": "Sophie MARQUET",
            "amount": "5.202 EUR",
            "shares": 600
          },
          {
            "id": "e19",
            "name": "Maud LAROCHETTE",
            "amount": "9.537 EUR",
            "shares": 1100
          },
          {
            "id": "e20",
            "name": "Charlotte TANNIER",
            "amount": "4.421,70 EUR",
            "shares": 510
          },
          {
            "id": "e21",
            "name": "Amaury JEANDRAIN",
            "amount": "8.236,50 EUR",
            "shares": 950
          },
          {
            "id": "e22",
            "name": "Pauline MARTIN",
            "amount": "1.994,10 EUR",
            "shares": 230
          },
          {
            "id": "e23",
            "name": "Olivier GUERRIAT",
            "amount": "1.734 EUR",
            "shares": 200
          },
          {
            "id": "e24",
            "name": "Yafit AZRANLUZ",
            "amount": "1.473,90 EUR",
            "shares": 170
          },
          {
            "id": "e25",
            "name": "Aur\u00E9lien CRUCIFIX",
            "amount": "433,50 EUR",
            "shares": 50
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "au moyen de versements effectu\u00E9s sur un compte sp\u00E9cial (\u2026) ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius",
      "value": {
        "bank": "Belfius",
        "amount_deposited": "2.072.440,95 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 cinq millions quatre-vingt-quatre mille cinq cent treize euros et nonante cents (5.084.513,90 EUR). Il est repr\u00E9sent\u00E9 par trois millions neuf cent cinquante et un mille sept cent cinquante (3.951.750) actions de cat\u00E9gorie A et trois cent vingt-deux mille cinq cent vingt (322.520) actions de cat\u00E9gorie B.",
      "value": {
        "amount": 5084513.9,
        "shares": {
          "category_A": 3951750,
          "category_B": 322520
        },
        "currency": "EUR"
      },
      "amount": 5084513.9,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5.084.513,90 EUR",
        "shares": {
          "category_A": 3951750,
          "category_B": 322520
        }
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accorder au Conseil d\u2019administration la facult\u00E9 de capital autoris\u00E9, aux conditions suivantes : - Autorisation conf\u00E9r\u00E9e pour cinq ann\u00E9es \u00E0 compter de la publication de la d\u00E9cision - Ne peut porter que sur des actions de cat\u00E9gorie B et avec un maximum de cent mille (100.000) actions de cat\u00E9gorie B",
      "value": {
        "description": "Autorisation de capital autoris\u00E9 (facult\u00E9 de capital autoris\u00E9) pour 5 ans, max 100.000 actions B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e conf\u00E8re \u00E0 la soci\u00E9t\u00E9 l\u2019autorisation, par l\u2019entremise et \u00E0 l\u2019initiative du Conseil d\u2019administration, d\u2019acqu\u00E9rir ses propres actions pour une p\u00E9riode de cinq ann\u00E9es \u00E0 compter de la publication de la d\u00E9cision en ce sens, mais uniquement en ce qui concerne les actions de cat\u00E9gorie B.",
      "value": {
        "description": "Autorisation d\u0027acquisition d\u0027actions propres (cat\u00E9gorie B) pour 5 ans, max 70% des actions B, prix 1-200 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier de l\u2019objet de la soci\u00E9t\u00E9 ainsi qu\u2019il est propos\u00E9 au rapport susvant\u00E9.",
      "value": "La soci\u00E9t\u00E9 a pour objet : - la consultance en mod\u00E9lisation, optimisation, organisation, informatique, management d\u2019entreprises ; - la cr\u00E9ation, le d\u00E9veloppement, la distribution, l\u0027installation, la mise en service des supports informatiques aussi bien en mati\u00E8re de software que de hardware et la centralisation des donn\u00E9es : gestion des r\u00E9seaux et des ordinateurs, \u00E9tude et d\u00E9veloppement de logiciels, la cr\u00E9ation, le d\u00E9veloppement, l\u2019installation et la mise en \u0153uvre de r\u00E9seaux internationaux ; - le d\u00E9veloppement, la vente et la distribution de logiciels et d\u2019algorithmes math\u00E9matiques ; - la recherche et le d\u00E9veloppement dans ces diff\u00E9rents secteurs ; - l\u2019organisation et la dispense de formations ; - la livraison digitale de logiciels, de traitements de donn\u00E9es, de services informatiques, d\u0027informations ; - le d\u00E9veloppement, la coordination et la supervision du traitement de donn\u00E9es, des programmes ainsi que du choix des mat\u00E9riels et logiciels informatiques ; - la coordination et le d\u00E9veloppement de syst\u00E8mes informatiques ; - l\u0027achat, l\u2019exploitation, la location, la cession de tout brevet, licence, intervention ou marque de fabrique se rattachant directement ou indirectement \u00E0 l\u0027objet de la soci\u00E9t\u00E9 ; - l\u0027organisation, l\u2019\u00E9laboration et l\u0027animation de conf\u00E9rences, de s\u00E9minaires, de formations g\u00E9n\u00E9rales, professionnelles ou techniques ; - toute activit\u00E9 en rapport avec le service internet, extranet, intranet, ainsi que toutes activit\u00E9s de services et de consultance en mati\u00E8re de t\u00E9l\u00E9communication, \u00E9lectronique, radiophonie, informatique, pr\u00E9sent ou futur ; - l\u0027exercice de mandats d\u0027administration ou de gestion ou toute fonction analogue dans d\u2019autres soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019adapter le texte des statuts pour les mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent et avec le CSA.",
      "value": {
        "description": "Adaptation des statuts pour coordination avec le CSA et les r\u00E9solutions pr\u00E9c\u00E9dentes"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 81125,
    "truncated": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.607.061",
      "kind": "company",
      "name": "N-SIDE",
      "attrs": {
        "seat": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean FONTEYN",
      "attrs": {
        "role": "Notaire \u00E0 Seneffe"
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Philippe CHEVALIER",
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois le HODEY",
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    },
    {
      "id": "e5",
      "kbo": "0862.330.988",
      "kind": "company",
      "name": "QUAEROQ",
      "attrs": {
        "seat": "8790 Waregem, Avenue Franklin Roosevelt 180",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yves CRAMA",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jacques Van Rijckevorsel",
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    },
    {
      "id": "e8",
      "kbo": "0733.765.309",
      "kind": "company",
      "name": "VINSOVIER",
      "attrs": {
        "seat": "1330 Rixensart, Avenue Alexandre 8",
        "legal_form": "Soci\u00E9t\u00E9 simple"
      }
    },
    {
      "id": "e9",
      "kbo": "0445.067.177",
      "kind": "company",
      "name": "GESVAL",
      "attrs": {
        "seat": "4031 Li\u00E8ge, avenue Pr\u00E9Aily 4",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": "0402.978.679",
      "kind": "company",
      "name": "SOPARTEC",
      "attrs": {
        "seat": "1348 Ottignies-Louvain-la-Neuve, place de l\u2019Universit\u00E9 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Constantin BLOME",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Laurence WOLSEY",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jacques PARLONGUE",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien COPPE",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DEVOLDER",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Cyrille LEFEVRE",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume LECLERCQ",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MARQUET",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Maud LAROCHETTE",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte TANNIER",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Amaury JEANDRAIN",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Pauline MARTIN",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Olivier GUERRIAT",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Yafit AZRANLUZ",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lien CRUCIFIX",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "dat het mandaat van de huidige commissaris van de Vennootschap, Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, vertegenwoordigd door Mevr. Marleen Mannekens, bedrijfsrevisor, loopt tot de jaarvergadering in het jaar 2020 waarop de jaarrekening van het boekjaar afgesloten op 31/12/2019 ter goedkeuring voor"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "tot benoeming als nieuwe commissaris van de Vennootschap voor een termijn van drie jaar, met ingang van het boekjaar dat wordt afgesloten op 31/12/2019: VGD Bedrijfsrevisoren CVBA (B00150), kantoorhoudende te Brusselsesteenweg 94, 9090 Melle, die aanduidt als vaste vertegenwoordiger: de heer Tony Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3296947.33,
      "currency": "EUR",
      "after_eur": 3337147.33,
      "delta_eur": 3296947.33,
      "before_eur": 40200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "De vergadering beslist het vast kapitaal, thans bepaald op VEERTIGDUIZEND TWEEHONDERD EURO (\u20AC 40.200,00) te verhogen door integratie van het variabel kapitaal ten belope van DRIE MILJOEN TWEEHONDERDZEVENENNEGENTIGDUIZEND NEGENHONDERDZEVENENVEERTIG EURO DRIE\u00CBNDERTIG CENT (\u20AC 3.296.947,33) waardoor het totale maatschappelijk kapitaal DRIE MILJOEN DRIEHONDERDZEVENENDERTIGDUIZEND HONDERDZEVENENVEERTIG EURO DRIE\u00CBNDERTIG CENT (\u20AC 3.337.147,33) zal (blijven) bedragen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cytindus NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "In onderling overleg besluiter de aandeelhouders om vanaf heden een einde te stellen aan het mar\u0131daat als bestuurder van: Cytindus NV, met vaste vertegenwoordiger Michel Delloye"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cytifirance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De aandeelhouders besluiten om vanaf heden te benoemer\u0131 als bestuurder van de Venriootschap: Cytifirance NV, met vaste vertegenwoordiger Michel Delloye"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als commissaris van de Vennootschap: -Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon onder het nummer 0446.334.711, vertegenwoordigd door Mevrouw Marleen Mannekens, Bedrijf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460724264",
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten besluiten om te herbenoemen als bestuurder van de vennootschap: - Vauban NV, vast vertegenwoordigd door de heer Ga\u00EBtan Hannecart"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Duffeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dimitri Duffeleer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-14",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Dimitri Duffeleer BVBA, vertegenwoordigd door de heer Dimitri Duffeleer, als bestuurder van de Vennootschap en dit met ingang van heden 14 juli 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten besluiten om te herbenoemen als bestuurder van de vennootschap: - De Blauwhoeve BVBA, vast vertegenwoordigd door de heer Ivan Van de Maele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460724264",
        "name": "Cytindus NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-14",
      "evidence_quote": "Benoeming van Cytindus NV, met maatschappelijke zetel te 1050 Brussel, Derbylaan 12, ondernemingsnummer 0460.724.264, met als vast vertegenwoordiger de heer Michel Delloye, als bestuurder van de Vennootschap met ingang van 14 juli 2015 tot de jaarvergadering die zich uitspreekt over de jaarrekeninge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 402.0,
      "currency": "EUR",
      "after_eur": 57.97,
      "delta_eur": -344.03,
      "before_eur": 402.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "de nominale waarde van de aandelen te verminderen om ze te brengen van vierhonderdentwee euro (\u20AC 402,00) per aandeel op zevenenvijftig euro zevenennegentig cent (\u20AC 57,97) per aandeel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitr Duffeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465054622",
        "name": "At Infinitum NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van: At Infinitum NV, met maatschappelijke zetel te 8790 Waregem, Fazantenlaan 17, met ondernemingsnummer 0465.054.622, vast vertegenwoordigd door Dimitr Duffeleer, als bestuurder van de vennootschap, met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Duffeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552764495",
        "name": "BVBA Dimitri Duffeleer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot nieuwe bestuurder van de vennootschap met ingang van heden en dit tot na de gewone algemene vergadering van het jaar 2015: BVBA Dimitri Duffeleer, met maatschappelijke zetel te 8790 Waregem, Fazantenlaan 17, met ondernemingsnummer 0552.764.495, die aanstel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-16",
      "evidence_quote": "Vermits het mandaat van de commissaris vervalt, beslissen de vennoten hierbij met eenparigheid van stemmen om te herbenoemen als commissaris van de vennootschap met ingang van heden voor een periode die eindigt na de gewone algemene vergadering van vennoten van het jaar 2017, dit is voor de boekjare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Besluit tot uitgifte van een converteerbare obligatielening binnen het kader van het toegestane kapitaal - Opheffing van voorkeurrecht - Besluit tot kapitaalverhoging onder voorwaarde - Machtigingen",
      "value": "Besluit tot uitgifte van een converteerbare obligatielening binnen het kader van het toegestane kapitaal - Opheffing van voorkeurrecht - Besluit tot kapitaalverhoging onder voorwaarde - Machtigingen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-05-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/05/2014 - Annexes du Moniteur belge",
      "value": "02/05/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-04-04",
      "type": "filing",
      "quote": "Neergelegd ter griftie der Rech bank van Koophandet te Leuven, de AER. 2014",
      "value": "04/04/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-04-11",
      "type": "notarial_deed",
      "quote": "Uit de notulen opgemaakt door Meester Johan KIEBOOMS, geassocieerd notaris te Antwerpen, op elf april tweeduizend veertien",
      "value": "11/04/2014",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2014-04-11",
      "type": "board_meeting",
      "quote": "De vergadering van de RAAD VAN BESTUUR ... op elf april tweeduizend veertien",
      "value": "11/04/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Tot de uitgifte van een converteerbare obligatielening voor een bedrag van twaalf miljoen euro (\u20AC 12.000.000,00), vertegenwoordigd door honderd twintig (120) obligaties op naam, met een nominale waarde van elk honderd duizend euro (\u20AC 100.000,00)",
      "value": {
        "units": 120,
        "amount": "12.000.000,00",
        "currency": "EUR",
        "instrument": "converteerbare obligatielening",
        "unit_value": "100.000,00",
        "description": "Converteerbare Obligaties 2014"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "het kapitaal te verhogen binnen het kader van het toegestane kapitaal ... zou in geval van conversie van de totaliteit ... het kapitaal worden verhoogd met een bedrag van ten hoogste drie miljoen zevenenzeventig duizend tweehonderd zevenenveertig euro negentig cent (\u20AC 3.077.247,90) door uitgifte van ten hoogste \u00E9\u00E9nenzestig miljoen vijfhonderd vierenveertig duizend negenhonderd achtenvijftig (61.544.958) nieuwe aandelen",
      "value": {
        "currency": "EUR",
        "condition": "opschortende voorwaarde en in de mate van de verwezenlijking van de aanvraag tot conversie",
        "max_shares": 61544958,
        "max_premium": "8.922.752,10",
        "share_value": "0,05",
        "max_increase": "3.077.247,90"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "machtiging te verlenen aan twee gezamenlijk handelende bestuurders om de genomen besluiten uit te voeren, de uitvoeringsmodaliteiten te bepalen inzake de aanpassing van de voorwaarden en conversiemodaliteiten zoals bedoeid in de antiverwateringsclausule, en zo nodig de nodige maatregelen te treffen om de rechten van de aandeelhouders, warranthouders en obligatiehouders te beschermen.",
      "value": {
        "scope": "uitvoering besluiten, aanpassing voorwaarden/conversiemodaliteiten, bescherming rechten",
        "holders": "twee gezamenlijk handelende bestuurders"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "machtiging te verlenen aan elk lid van de raad van bestuur, alleen handelend, om *de totstandkoming van de kapitaalverhoging ingevolge conversie van obligat\u00EDes authentiek te doen vaststellen, *op de rekeningen \u0022Kapitaal\u0022 en, in voorkomend geval \u0022Uitgiftepremies\u0022 de bedragen in te schrijven ... *de statuten aan te passen ... *aan de Financial Services and Market Authority (FSMA) en de NYSE Euronext Brussels beursautoriteit de vereiste meldingen te doen",
      "value": {
        "scope": "authentiek vaststellen kapitaalverhoging, inschrijving bedragen, aanpassing statuten, meldingen FSMA/NYSE Euronext",
        "holders": "elk lid van de raad van bestuur, alleen handelend"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10443,
    "truncated": false
  },
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      "name": "OPTION",
      "attrs": {
        "seat": "3001 Leuven (Heverlee), Gaston Geenslaan 14",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johan KIEBOOMS",
      "attrs": {
        "role": "geassocieerd notaris te Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": "0862.330.988",
      "kind": "company",
      "name": "QUAEROQ",
      "attrs": {
        "seat": "8790 Waregem, Franklin Rooseveltlaan 180",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e4",
      "kbo": "0473.749.780",
      "kind": "company",
      "name": "VERMEC",
      "attrs": {
        "seat": "3191 Hever, Salvialaan 3",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0455.777.660",
      "kind": "company",
      "name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
      "attrs": {
        "seat": "1000 Brussel, Oude Graanmarkt 63",
        "legal_form": "naamloze vennootschap",
        "short_name": "PMV"
      }
    },
    {
      "id": "e6",
      "kbo": "0865.360.853",
      "kind": "company",
      "name": "DESPIEGELAERE PROJECTS",
      "attrs": {
        "seat": "8300 Knokke-Heist, Boslaan 24",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "0839.876.577",
      "kind": "company",
      "name": "MYLECKE MANAGEMENT, ART \u0026 INVEST",
      "attrs": {
        "seat": "8570 Vichte (Anzegem), Waregemstraat 26",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": "0895.140.645",
      "kind": "company",
      "name": "ALYCHLO",
      "attrs": {
        "seat": "8570 Vichte (Anzegem), Waregemstraat 26",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BAETEN Nathalie",
      "attrs": {
        "rrn": "73.05.17-102.83",
        "address": "8570 Vichte (Anzegem), Waregemstraat 26"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "COUCKE Marc",
      "attrs": {
        "rrn": "65.01.27-017.60",
        "address": "8570 Vichte (Anzegem), Waregemstraat 26"
      }
    },
    {
      "id": "e11",
      "kbo": "0460.724.264",
      "kind": "company",
      "name": "CYTINDUS",
      "attrs": {
        "seat": "1180 Brussel (Ukkel), Goudenregenlaan 6",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "DE BLAISER Joris",
      "attrs": {
        "rrn": "69.07.27-231.69",
        "address": "2801 Heffen (Mechelen), Nuffelstraat 23"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "SCHROEDERS Freddy",
      "attrs": {
        "rrn": "48.03.19-411.48",
        "address": "3000 Leuven, Lei 17"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "DERKINDEREN Guy",
      "attrs": {
        "rrn": "52.06.26-431.20",
        "address": "2820 Rijmenam (Bonheiden), Peulisbaan 8"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "MICHIELS Johan Wim Andr\u00E9",
      "attrs": {
        "rrn": "66.05.03-383.75",
        "address": "3110 Rotselaar, Zallakenstraat 48"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "VERSTRAETEN Ludovicus",
      "attrs": {
        "rrn": "55.10.12-201.82",
        "address": "3130 Betekom (Begijnendijk), Processieweg 14"
      }
    },
    {
      "id": "e17",
      "kbo": "0477.538.324",
      "kind": "company",
      "name": "FDVV Consult",
      "attrs": {
        "seat": "9120 Beveren-Waas, Bosdamlaan 5",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "CALLEWAERT Jan",
      "attrs": {
        "rrn": "56.06.07-065.70",
        "address": "3000 Leuven, Vanden Tymplestraat 43 bus 5"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "8. bijzondere volmacht, met recht van in de plaatsstelling, te verlenen aan mevrouw Julie VANERMEN, geboren te Leuven op 17 november 1979, wonende te 9300 Aalst, Kluisdreef 11, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Julie VANERMEN",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}