AN OTHER LOOK TO EFFICIENCY

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      "name": "Fabrice Blond\u00E9",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ADMINCO scs",
      "attrs": {
        "legal_form": "scs"
      }
    }
  ]
}

{
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    {
      "date": "2008-09-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/09/2008",
      "value": "09/09/2008",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-09-01",
      "type": "filing",
      "quote": "Neergelegd ter griffie der Rechtbank van Koophandel te Leuven, de 01 SEP. 2008",
      "value": "01/09/2008",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-08-26",
      "type": "notarial_deed",
      "quote": "Uit de notulen opgemaakt door Meester Hugo KIJPERS... op 26 augustus 2008",
      "value": "26/08/2008",
      "object": "e34",
      "subject": "e1"
    },
    {
      "date": "2008-08-26",
      "type": "general_meeting",
      "quote": "Uit de notulen opgemaakt... op 26 augustus 2008",
      "value": "26/08/2008",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "beslist de vergadering tot de intrekking, en voor zoveel als nodig, vernietiging van deze twee miljoen twee honderd duizend (2.200.000) naakte warrants",
      "value": {
        "type": "naakte warrants U",
        "count": 2200000,
        "action": "intrekking/vernietiging"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Tot de uitgifte van twee miljoen vijfhonderd duizend (2.500.000) naakte warrants \u0022V\u0022",
      "value": {
        "type": "naakte warrants V",
        "count": 2500000,
        "action": "uitgifte"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Op voorwaarde en naarmate van de uitoefening van de warrants \u0022V\u0022 het kapitaal te verhogen... door uitgifte van ten hoogste twee miljoen vijfhonderd duizend (2.500.000) nieuwe aandelen",
      "value": {
        "price": "marktwaarde",
        "currency": "EUR",
        "condition": "onder voorwaarde",
        "max_shares": 2500000
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "price": "marktwaarde",
        "condition": "onder voorwaarde",
        "max_shares": 2500000
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Hernieuwing van de machtiging aan de raad van bestuur... gedurende een termijn van achttien (18) maanden... het maximaal aantal eigen aandelen... te verwerven",
      "value": "verlenging termijn eigen aandelen verwerving",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "gedurende een periode van drie (3) jaar... aandelen van de vennootschap voor haar rekening te verkrijgen... om te voorkomen dat de vennootschap een ernstig en dreigend nadeel zou lijden",
      "value": "verlenging termijn eigen aandelen verwerving bij ernstig nadeel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De datum van de gewone algemene vergadering te verplaatsen van thans de laatste werkdag van de maand maart... naar voortaan de laatste werkdag van de maand april",
      "value": "datum algemene vergadering verplaatst",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Te voorzien in de mogelijkheid voor de raad van bestuur... een directiecomit\u00E9 op te richten... en dienvolgens een nieuw Artikel 20bis: Directiecomit\u00E9 aan de statuten toe te voegen",
      "value": "toevoeging directiecomit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de tweede en derde alinea van Artikel 23: Vertegenwoordiging van de vennootschap te vervangen",
      "value": "wijziging vertegenwoordiging",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Het aantal bestuurders te verhogen van thans zes (6) naar voortaan acht (8)",
      "value": "aantal bestuurders verhoogd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer Philip VERMEULEN... als onafhankelijk bestuurder te aanvaarden",
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        "role": "onafhankelijk bestuurder"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "officer_appointment",
      "quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022Q-List\u0022... te benoemen tot onafhankelijk bestuurder voor een periode van vier (4) jaar",
      "value": {
        "role": "onafhankelijk bestuurder",
        "term": "4 jaar"
      },
      "object": "e1",
      "subject": "e27",
      "_value_raw": {
        "role": "onafhankelijk bestuurder",
        "term": "4 jaar",
        "end_condition": "na de algemene vergadering die zal uitgenodigd worden de rekeningen over boekjaar 2011 goed te keuren"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philip VERMEULEN",
      "value": null,
      "object": "e27",
      "subject": "e26"
    },
    {
      "type": "officer_appointment",
      "quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022An Other Look To Efficiency\u0022... te benoemen... voor een periode van vier (4) jaar",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar"
      },
      "object": "e1",
      "subject": "e28",
      "_value_raw": {
        "role": "bestuurder",
        "term": "4 jaar",
        "end_condition": "na de algemene vergadering die zal uitgenodigd worden de rekeningen over boekjaar 2011"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier Lefebvre",
      "value": null,
      "object": "e28",
      "subject": "e29"
    },
    {
      "type": "officer_appointment",
      "quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022Visinnova\u0022... te benoemen... voor een periode van vier (4) jaar",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar"
      },
      "object": "e1",
      "subject": "e30",
      "_value_raw": {
        "role": "bestuurder",
        "term": "4 jaar",
        "end_condition": "na de algemene vergadering die zal uitgenodigd worden de rekeningen over boekjaar 2011"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Patrick De Smedt",
      "value": null,
      "object": "e30",
      "subject": "e31"
    },
    {
      "type": "mandate_compensation",
      "quote": "Met ingang van \u00E9\u00E9n januari tweeduizend en acht de bestuurders een jaarlijkse vergoeding toe te kennen van maximaal negenenveertigduizend euro (49.000 EUR) per bestuurder",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "tot goedkeuring van artikel 8 van de algemene voorwaarden van ING Belgium NV/SA... evenals van alle andere bepalingen en verrichtingen van/ingevolge deze overeenkomst",
      "value": "kredietovereenkomst ING Belgium NV/SA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor zover als nodig werd bijzondere volmacht... verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0022AD-MINISTERIE\u0022... teneinde alle formaliteiten te vervullen om de wijziging van de inschrijving te vorderen in het rechtspersonenregister bij de Kruispuntbank van Ondernemingen",
      "value": "formaliteiten KBO",
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "filing_representative",
      "quote": "vertegenwoordigd door de heer Adriaan De Lecuw",
      "value": null,
      "object": "e1",
      "subject": "e33"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 22322,
    "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": "company",
      "name": "Deloitte Bedrijfsrevisoren",
      "attrs": {
        "seat": "1050 Brussel, Louizalaan 240",
        "legal_form": "burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Leo Van Steenberge",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "9051 Gent, Kortrijksesteenweg 1146 bus 1"
      }
    },
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      "kind": "person",
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      "kind": "person",
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      "name": "MONDO",
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        "seat": "3000 Leuven, Vanden Tymplestraat 43 bus 5",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
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      "kbo": "0459.381.310",
      "kind": "company",
      "name": "LIMA",
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    },
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      "name": "DEPOMA",
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        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
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    },
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      "id": "e12",
      "kbo": "0866.594.832",
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        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
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    },
    {
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    },
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      "name": "ENCORE PLUS",
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    },
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    },
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      "kind": "company",
      "name": "Etemity Mobile Comm, Pty Ltd",
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        "seat": "Elthan Vic 3095, PO Box 602",
        "legal_form": "vennootschap naar het recht van Australi\u00EB"
      }
    },
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      "id": "e17",
      "kbo": "0898.570.683",
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      "name": "BRAYOE CONSULTANTS",
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        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
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    },
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      "id": "e18",
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      "name": "BLUE CHILLI",
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        "seat": "1000 Brussel, Aalststraat 7-11",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
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    },
    {
      "id": "e19",
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      "name": "HEMAT",
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    },
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      "kind": "person",
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    },
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      "name": "Nowires Consulting",
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        "seat": "16344 9th Avenue, Surrey, BC V4A 9B4 (Canada)",
        "legal_form": "vennootschap naar het recht van Canada"
      }
    },
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      "kind": "person",
      "name": "Hiroshi KUZUNISHI",
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      }
    },
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      "kind": "person",
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        "address": "T\u0027aiwan R.O.C., Taipei, 10067, 4F, No. 10-3, 63 lane, Lin-Yi Street"
      }
    },
    {
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      "kbo": "0479.955.604",
      "kind": "company",
      "name": "EASTCO",
      "attrs": {
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        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
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      "kind": "company",
      "name": "Bosmans Management eXpertise",
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        "legal_form": "vennootschap onder firma"
      }
    },
    {
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      "kind": "person",
      "name": "Philip VERMEULEN",
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        "seat": "8300 Knokke-Heist, Zonnelaan 34 bus 23",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
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      "name": "An Other Look To Efficiency",
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        "seat": "5170 Profondeville, Place de l\u0027Armistice 15",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
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    },
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      "kind": "person",
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      "name": "Visinnova",
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        "seat": "3080 Tervuren, Karel Van Lorreinenlaan 20A",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
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      "kind": "person",
      "name": "Patrick De Smedt",
      "attrs": {}
    },
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      "kind": "company",
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      "attrs": {
        "seat": "1860 Meise, Brusselsesteenweg 70 A",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan De Lecuw",
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    },
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      "kind": "person",
      "name": "Hugo KIJPERS",
      "attrs": {
        "role": "notaris",
        "address": "Heverlee"
      }
    },
    {
      "id": "e35",
      "kbo": null,
      "kind": "person",
      "name": "Frederik VLAMINCK",
      "attrs": {
        "role": "geassocieerd notaris",
        "address": "Antwerpen"
      }
    }
  ]
}