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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/01/2024 - Annexes du Moniteur belge",
      "value": "2024-01-03",
      "object": null,
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    },
    {
      "date": "2023-12-20",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 -12- 2023",
      "value": "2023-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-10-26",
      "type": "general_meeting",
      "quote": "Extrajt du R\u00E9solutions unanimes \u00E9crites des actionnaires du 26/10/2023",
      "value": "2023-10-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL civile (B00001). Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour un terme de trois ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026.",
      "value": {
        "term": "3 ans",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL nomme Monsieur Olivier Declercq (IBR Nr. A02076), r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale accordant tous pouvoirs \u00E0 B-DOCS SRL repr\u00E9sent\u00E9e par Mme Carmen THEUNIS et/ou Hanane MEJDOUBI, chacun pouvant agir seul, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe... mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge... formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
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      "name": "CARGILL CHOCOLATE BELGIUM",
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        "seat": "Dr\u00E8ve Gustave Fache(L) 13-7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      }
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      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "B-DOCS SRL",
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      "kind": "person",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: changement du repr\u00E9sentant permanent du commissaire",
      "value": "changement du repr\u00E9sentant permanent du commissaire",
      "object": null,
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    {
      "date": "2023-02-15",
      "type": "publication",
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      "object": null,
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    {
      "date": "2023-01-06",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 06 FEV. 2023",
      "value": "2023-01-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-13",
      "type": "general_meeting",
      "quote": "Extrait du PV des r\u00E9solutions unanimes \u00E9crtites des actionnaires du 13/01/2023",
      "value": "2023-01-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-15",
      "type": "permanent_representative",
      "quote": "a d\u00E9cid\u00E9 de remplacer Madame Melissa Carton (IBR Nr. A02426) par Monsieur Olivier Declercq (IBR Nr. A02076), r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 15 d\u00E9cembre 2022 et concernant l\u0027exercice clos le 31 mai 2023.",
      "value": {
        "fiscal_year": "2023-05-31",
        "effective_date": "2022-12-15"
      },
      "object": "e2",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale accordant tous pouvoirs \u00E0 B-DOCS SRL, repr\u00E9sent\u00E9e par Mme Carmen THEUNIS et/ou Hanane MEJDOUBI, chacun pouvant agir seul, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "procuration sp\u00E9ciale accordant tous pouvoirs ... pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe ... et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
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  "act_meta": {
    "outcome": "review",
    "postfix": [
      "kbo \u0027B00001\u0027 invalid -\u003E null (raw kept)"
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    "verified": true,
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      "name": "Cargill Chocolate Belgium",
      "attrs": {
        "seat": "Dr\u00E8ve Gustave Fache 13, 7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
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      "id": "e2",
      "kbo": null,
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Melissa Carton",
      "attrs": {
        "ibr": "A02426"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Declercq",
      "attrs": {
        "ibr": "A02076"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "B-DOCS SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Carmen THEUNIS",
      "attrs": {}
    },
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      "kbo": null,
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      "attrs": {}
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      "name": "Inge Demeyere",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION - SOCI\u00C9T\u00C9 ABSORBANTE AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE DANS LE CADRE DE LA FUSION",
      "value": "FUSION PAR ABSORPTION - SOCI\u00C9T\u00C9 ABSORBANTE AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE DANS LE CADRE DE LA FUSION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/12/2022 - Annexes du Moniteur belge",
      "value": "2022-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-01",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 01 DEC. 2022",
      "value": "2022-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-11-25",
      "type": "notarial_deed",
      "quote": "re\u00E7u par-devant Frank Liesse, notaire r\u00E9sidant \u00E0 Anvers... le 25 novembre 2022",
      "value": "2022-11-25",
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2022-11-25",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... le 25 novembre 2022",
      "value": "2022-11-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "a d\u00E9cid\u00E9 ensuite d\u0027approuver la Fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CELIGEST... par la soci\u00E9t\u00E9 anonyme \u003C CARGILL CHOCOLATE BELGIUM \u00BB... par le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine... de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 cette Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "type": "absorption",
        "cash_soulte": false,
        "exchange_ratio": "19,48 actions de Cargill Chocolate Belgium SA contre 1 action de Celigest SRL",
        "shares_exchanged": 75,
        "new_shares_issued": 1461
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-06-01",
      "type": "dissolution",
      "quote": "en cons\u00E9quence de laquelle la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation lors de la r\u00E9alisation de la Fusion.",
      "value": {
        "date": "2022-06-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2022-06-01",
      "type": "accounting_effect",
      "quote": "La Fusion est r\u00E9alis\u00E9e et produit ses effets, sur le plan comptable et fiscal... \u00E0 partir du ter juin 2022 (\u00E0 minuit 00h00)",
      "value": "2022-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le capital de la Soci\u00E9t\u00E9 Absorbante a \u00E9t\u00E9 augment\u00E9 de six mille cent quatre-vingt-dix-sept euros et trente-quatre cents (\u20AC 6.197,34), pour le porter de deux millions cing cent mille euros (\u20AC 2.500.000,00) \u00E0 deux millions cinq cent six mille cent quatre-vingt-dix-sept euros trente-quatre cents (\u20AC 2.506.197,34)",
      "value": {
        "after": "2.506.197,34 EUR",
        "delta": "6.197,34 EUR",
        "amount": 2506197.34,
        "before": "2.500.000,00 EUR",
        "currency": "EUR",
        "issue_price": "139,20 EUR",
        "shares_issued": 1461
      },
      "amount": 6197.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.506.197,34 EUR",
        "delta": "6.197,34 EUR",
        "before": "2.500.000,00 EUR",
        "issue_price": "139,20 EUR",
        "shares_issued": 1461
      }
    },
    {
      "type": "share_issue",
      "quote": "Les mille quatre cent soixante et une (1.461) Nouvelles Actions... ont \u00E9t\u00E9 \u00E9mises au profit de l\u0027actionnaire unique b\u00E9n\u00E9ficiaire susmentionn\u00E9 de la Soci\u00E9t\u00E9 Absorb\u00E9e, \u00E0 savoir Cargill Holding France S.A.S.",
      "value": {
        "type": "nominatives",
        "count": 1461,
        "reason": "fusion"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a ordonn\u00E9 tout d\u0027abord \u00E0 chaque administrateur de formaliser cette op\u00E9ration de fusion \u00E0 tous \u00E9gards et accorde les pouvoirs les plus \u00E9tendus \u00E0 tout Administrateur pour ex\u00E9cuter toutes les d\u00E9cisions pr\u00E9c\u00E9dentes concernant la fusion",
      "value": {
        "scope": "formaliser cette op\u00E9ration de fusion \u00E0 tous \u00E9gards... ex\u00E9cuter toutes les d\u00E9cisions pr\u00E9c\u00E9dentes concernant la fusion",
        "mandataries": "chaque administrateur"
      },
      "object": "e1",
      "subject": "chaque administrateur"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a accord\u00E9 \u00E9galement par la pr\u00E9sente... \u00E0 (ii) Mme BOGAERTS Tine... une procuration sp\u00E9ciale pour repr\u00E9senter la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s d\u0027un ou plusieurs bureaux d\u0027entreprise reconnus... aupr\u00E8s de toutes les administrations fiscales... aupr\u00E8s de toutes les administrations sociales"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a accord\u00E9 \u00E9galement par la pr\u00E9sente... \u00E0 (ii) Mme BOGAERTS Tine, Mme VENNEKENS Yannick... une procuration sp\u00E9ciale pour repr\u00E9senter la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s d\u0027un ou plusieurs bureaux d\u0027entreprise reconnus... aupr\u00E8s de toutes les administrations fiscales... aupr\u00E8s de toutes les administrations sociales"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a accord\u00E9 \u00E9galement par la pr\u00E9sente... \u00E0 (ii) Mme BOGAERTS Tine, Mme VENNEKENS Yannick et M. ENGELS Mario... une procuration sp\u00E9ciale pour repr\u00E9senter la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s d\u0027un ou plusieurs bureaux d\u0027entreprise reconnus... aupr\u00E8s de toutes les administrations fiscales... aupr\u00E8s de toutes les administrations sociales"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a accord\u00E9 \u00E9galement par la pr\u00E9sente... \u00E0 (ii) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C B-DOCS \u00BB... une procuration sp\u00E9ciale pour repr\u00E9senter la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s d\u0027un ou plusieurs bureaux d\u0027entreprise reconnus... aupr\u00E8s de toutes les administrations fiscales... aupr\u00E8s de toutes les administrations sociales"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembi\u00E9e a d\u00E9cid\u00E9 d\u0027accorder \u00E9galement les pouvoirs les plus \u00E9tendus \u00E0 chaque Administrateur... pour proc\u00E9der aux ajustements, Inscriptions, notifications et radiations n\u00E9cessaires dans le registre des actions",
      "value": {
        "scope": "proc\u00E9der aux ajustements, Inscriptions, notifications et radiations n\u00E9cessaires dans le registre des actions",
        "mandataries": "chaque administrateur"
      },
      "object": "e1",
      "subject": "chaque administrateur"
    },
    {
      "type": "capital_structure",
      "quote": "le capital de la Soci\u00E9t\u00E9 (Absorbante) est effectivement port\u00E9 \u00E0 deux millions cing cent six mille cent quatre-vingt-dix-sept euros trente-quatre cents (\u20AC 2.506.197,34), divis\u00E9 en cent deux mille trois cent dix (102.310) actions \u00E9gales sans mention de valeur nominale",
      "value": {
        "share_type": "actions \u00E9gales sans valeur nominale",
        "total_shares": 102310
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-09-16",
      "type": "document_date",
      "quote": "du Projet de Fusion \u00E9tabli le 16 septembre 2022 conjointement par les organes d\u0027administration respectifs des Soci\u00E9t\u00E9s Fusionnantes",
      "value": "2022-09-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-10",
      "type": "document_filing",
      "quote": "en n\u00E9erlandais pour la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 Anvers, division Anvers, le 10 octobre 2022",
      "value": {
        "date": "2022-10-10",
        "court": "Anvers, division Anvers",
        "language": "n\u00E9erlandais"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2022-10-11",
      "type": "document_filing",
      "quote": "en fran\u00E7ais pour la Soci\u00E9t\u00E9 Absorbante en Hainaut, division Tournai, le 11 octobre 2022",
      "value": {
        "date": "2022-10-11",
        "court": "Hainaut, division Tournai",
        "language": "fran\u00E7ais"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-25",
      "type": "document_date",
      "quote": "Zaventem, le 25 octobre 2022",
      "value": "2022-10-25",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "in_kind_contribution",
      "quote": "Cette augmentation de capital s\u0027est r\u00E9alis\u00E9 en ajoutant les fonds propres \u00E0 deux cent trois mille quatre cent sept euros treize cents (\u20AC 203.407,13), y compris un apport disponible \u00E0 six mille cent nonante-sept euros trente-quatre cents (\u20AC 6.197,34), de la Soci\u00E9t\u00E9 Absorb\u00E9e aux fonds propres de la Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "total_equity": "203.407,13 EUR",
        "share_premium": "197.209,79 EUR",
        "capital_increase_portion": "6.197,34 EUR"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0461.617.357",
      "kind": "company",
      "name": "CARGILL CHOCOLATE BELGIUM",
      "attrs": {
        "seat": "7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 13",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0454.669.583",
      "kind": "company",
      "name": "CELIGEST",
      "attrs": {
        "seat": "2018 Anvers, Belgi\u00EBlei 37",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0764.976.741",
      "kind": "company",
      "name": "Cargill Holding France",
      "attrs": {
        "seat": "35320 Crevin, Ferchaud Parc d\u0027Activit\u00E9s",
        "legal_form": "S.A.S. (Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e \u00E0 associ\u00E9 unique)",
        "foreign_registration": "494.925.639 R.C.S. Rennes"
      }
    },
    {
      "id": "e4",
      "kbo": "0419.122.548",
      "kind": "company",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Melissa CARTON",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "identifier": "A02426"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Tine BOGAERTS",
      "attrs": {
        "address": "2800 Malinnes, Bedrijvenlaan 7-9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Yannick VENNEKENS",
      "attrs": {
        "address": "2800 Malinnes, Bedrijvenlaan 7-9"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Mario ENGELS",
      "attrs": {
        "address": "2800 Malinnes, Bedrijvenlaan 7-9"
      }
    },
    {
      "id": "e9",
      "kbo": "0876.368.373",
      "kind": "company",
      "name": "B-DOCS",
      "attrs": {
        "seat": "1000 Bruxelles, Willem de Zwijgerstraat 27",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Frank Liesse",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t et publication par extrait du projet de fusion",
      "value": "D\u00E9p\u00F4t et publication par extrait du projet de fusion",
      "object": null,
      "subject": null
    },
    {
      "date": "2022-10-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad --20/10/2022--Annexes du-Moniteur-belge",
      "value": "2022-10-20",
      "object": null,
      "subject": null
    },
    {
      "date": "2022-10-11",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 11 OCT. 2022",
      "value": "2022-10-11",
      "object": null,
      "subject": null
    },
    {
      "date": "2022-09-16",
      "type": "notarial_deed",
      "quote": "D\u00E9p\u00F4t du projet de fusion \u00E9tabli en date du 16/09/2022",
      "value": "2022-09-16",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "concernant la fusion par absorption par la soci\u00E9t\u00E9 anonyme \u0022CARGILL CHOCOLATE BELGIUM\u0022 ... de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CELIGEST\u0022",
      "value": {
        "type": "absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 4 de ses statuts, qui sont r\u00E9dig\u00E9s en n\u00E9erlandais, l\u0027objet de la Soci\u00E9t\u00E9 absorb\u00E9e est le suivant: \u0022L\u0027objet principal de la soci\u00E9t\u00E9 est de mettre des biens immobiliers \u00E0 la disposition des soci\u00E9t\u00E9s affili\u00E9es...",
      "value": "L\u0027objet principal de la soci\u00E9t\u00E9 est de mettre des biens immobiliers \u00E0 la disposition des soci\u00E9t\u00E9s affili\u00E9es. La soci\u00E9t\u00E9 peut exercer toutes les activit\u00E9s d\u0027une soci\u00E9t\u00E9 Immobili\u00E8re au sens le plus large...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 4 de ses statuts, qui sont r\u00E9dig\u00E9s en fran\u00E7ais, l\u0027objet de la Soci\u00E9t\u00E9 absorb\u00E9e est le suivant: \u0022La soci\u00E9t\u00E9 a pour objet: Le commerce, l\u0027importation et l\u0027exportation, la production de produits chocolat\u00E9s...",
      "value": "Le commerce, l\u0027importation et l\u0027exportation, la production de produits chocolat\u00E9s et tous produits semblables et d\u00E9riv\u00E9s. Elle pourra faire, en Belgique ou \u00E0 l\u0027\u00E9tranger, d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations immobili\u00E8res, mobili\u00E8res, financi\u00E8res, artisanales, commerciales et civiles...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 6 de ses statuts, la Soci\u00E9t\u00E9 absorbante a un capital de deux millions cing cent mille euros (2 500 000,00 \u20AC), qui est enti\u00E8rement souscrit et lib\u00E9r\u00E9. Il existe actuellement cent mille huit cent quarante-neuf (100 849) actions sans valeur nominale dans la Soci\u00E9t\u00E9 absorbante",
      "value": {
        "amount": 2500000.0,
        "shares": 100849,
        "currency": "EUR"
      },
      "amount": 2500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2500000.00",
        "shares": 100849,
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Sur cette base, pour chaque action existante de la Soci\u00E9t\u00E9 absorb\u00E9e SRL CELIGEST, il sera \u00E9mis 19,48 (arrondi conventionnellement) nouvelles actions de la Soci\u00E9t\u00E9 absorbante SA CARGILL CHOCOLATE BELGIUM, soit un total de 1.461 nouvelles actions",
      "value": {
        "count": 1461,
        "reason": "fusion"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Par suite de cette fusion par absorption, le capital lib\u00E9r\u00E9 de la Soci\u00E9t\u00E9 absorbante SA CARGILL CHOCOLATE BELGIUM sera augment\u00E9 de 6.197,34 EUR",
      "value": {
        "delta": "6197.34",
        "currency": "EUR"
      },
      "amount": 6197.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2022-06-01",
      "type": "accounting_effect",
      "quote": "La date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e SRL CELIGEST seront r\u00E9put\u00E9es, sur le plan comptable (et sur le plan des imp\u00F4ts directs), avoir \u00E9t\u00E9 effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 absorbante SA CARGILL CHOCOLATE BELGIUM, est fix\u00E9e au 01/06/2022 (\u00E0 00h00).",
      "value": "2022-06-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "Belgi\u00EBlei 37 (usirne alimentaire), 2018 Anvers, immatricul\u00E9 au registre foncier section F num\u00E9ro 1234/H/12 pour une superficie de 4.431 m\u00B2",
      "value": {
        "description": "Belgi\u00EBlei 37 (usirne alimentaire), 2018 Anvers, immatricul\u00E9 au registre foncier section F num\u00E9ro 1234/H/12 pour une superficie de 4.431 m\u00B2"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "Lamorini\u00E8restraat 5J (terrain constructible), 2018 Anvers, immatricul\u00E9 au registre foncier section F num\u00E9ro 1231/S/12 pour une superficie de 64 m\u00B2",
      "value": {
        "description": "Lamorini\u00E8restraat 5J (terrain constructible), 2018 Anvers, immatricul\u00E9 au registre foncier section F num\u00E9ro 1231/S/12 pour une superficie de 64 m\u00B2"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique a donn\u00E9 une procuration sp\u00E9ciale \u00E0 M. Daan van Doorslaer, M. Dirk Van Lancker, Mme Tine Bogaerts et Mme Yannick Vennekens, chacun d\u0027entre eux pouvant agir seul, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, d\u0027accomplir toutes les formalit\u00E9s et de signer tous les documents n\u00E9cessaires dans le cadre et en vue du projet de fusion par absorption",
      "value": "accomplir toutes les formalit\u00E9s et de signer tous les documents n\u00E9cessaires dans le cadre et en vue du projet de fusion par absorption",
      "object": "e3",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique a donn\u00E9 une procuration sp\u00E9ciale \u00E0 M. Daan van Doorslaer, M. Dirk Van Lancker, Mme Tine Bogaerts et Mme Yannick Vennekens, chacun d\u0027entre eux pouvant agir seul, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, d\u0027accomplir toutes les formalit\u00E9s et de signer tous les documents n\u00E9cessaires dans le cadre et en vue du projet de fusion par absorption",
      "value": "accomplir toutes les formalit\u00E9s et de signer tous les documents n\u00E9cessaires dans le cadre et en vue du projet de fusion par absorption",
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique a donn\u00E9 une procuration sp\u00E9ciale \u00E0 M. Daan van Doorslaer, M. Dirk Van Lancker, Mme Tine Bogaerts et Mme Yannick Vennekens, chacun d\u0027entre eux pouvant agir seul, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, d\u0027accomplir toutes les formalit\u00E9s et de signer tous les documents n\u00E9cessaires dans le cadre et en vue du projet de fusion par absorption",
      "value": "accomplir toutes les formalit\u00E9s et de signer tous les documents n\u00E9cessaires dans le cadre et en vue du projet de fusion par absorption",
      "object": "e3",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique a donn\u00E9 une procuration sp\u00E9ciale \u00E0 M. Daan van Doorslaer, M. Dirk Van Lancker, Mme Tine Bogaerts et Mme Yannick Vennekens, chacun d\u0027entre eux pouvant agir seul, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, d\u0027accomplir toutes les formalit\u00E9s et de signer tous les documents n\u00E9cessaires dans le cadre et en vue du projet de fusion par absorption",
      "value": "accomplir toutes les formalit\u00E9s et de signer tous les documents n\u00E9cessaires dans le cadre et en vue du projet de fusion par absorption",
      "object": "e3",
      "subject": "e11"
    },
    {
      "type": "exchange_ratio",
      "quote": "Le rapport d\u0027\u00E9change propos\u00E9 au moment de l\u0027\u00E9mission des nouvelles actions de la Soci\u00E9t\u00E9 absorbante SA CARGILL CHOCOLATE BELGIUM est de 19,48 (arrondi conventionnellement).",
      "value": "19.48",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2022-05-31",
      "type": "equity_value",
      "quote": "Les capitaux propres de la Soci\u00E9t\u00E9 absorb\u00E9e SRL CELIGEST au 31 mai 2022 s\u0027\u00E9l\u00E8vent \u00E0 \u20AC 203.407,13, repr\u00E9sent\u00E9s par 75 actions.",
      "value": {
        "date": "2022-05-31",
        "amount": "203407.13",
        "shares": 75,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2022-05-31",
      "type": "equity_value",
      "quote": "Les capitaux propres de la Soci\u00E9t\u00E9 absorbante SA CARGILL CHOCOLATE BELGIUM au 31 mai 2022 s\u0027\u00E9l\u00E8vent \u00E0 \u20AC 14.037.930,66, repr\u00E9sent\u00E9s par 100.849 actions.",
      "value": {
        "date": "2022-05-31",
        "amount": "14037930.66",
        "shares": 100849,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Les deux soci\u00E9t\u00E9s concern\u00E9es par la fusion ont le m\u00EAme commissaire, \u00E0 savoir SRL KPMG, dont le si\u00E8ge social est situ\u00E9 \u00E0 l\u0027a\u00E9roport de Bruxelles National 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Mme Melissa Carton, r\u00E9viseur d\u0027entreprises... La r\u00E9mun\u00E9ration sp\u00E9ciale pour cette mission, d\u00E9termin\u00E9e d\u0027un commun accord et conform\u00E9ment aux tarifs applicables au r\u00E9viseur d\u0027entreprises, s\u0027\u00E9l\u00E8ve \u00E0 un total de \u20AC 8.000 (hors TVA).",
      "value": {
        "role": "commissaire",
        "scope": "rapport sur le projet de fusion",
        "currency": "EUR",
        "remuneration": "8000",
        "represented_by": "Melissa Carton"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "target_date",
      "quote": "La date d\u0027ex\u00E9cution des actes de fusion est pr\u00E9vue pour novembre 2022 avec une r\u00E9troactivit\u00E9 comptable et fiscale jusqu\u0027au 01/06/2022",
      "value": "2022-11",
      "object": null,
      "subject": null
    },
    {
      "date": "2022-11-25",
      "type": "egm_date",
      "quote": "pour lequel une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire devant notaire est pr\u00E9vue le ou vers le 25 novembre 2022 devant le notaire Frank Liesse \u00E0 Anvers",
      "value": "2022-11-25",
      "object": null,
      "subject": null
    },
    {
      "type": "shareholding",
      "quote": "Ainsi, apr\u00E8s la r\u00E9alisation de la fusion, l\u0027actionnariat de la Soci\u00E9t\u00E9 absorbante sera le suivant: CARGILL HOLDING FRANCE SAS, ayant son si\u00E8ge \u00E0 35320 Crevin (France), Parc d\u0027Activit\u00E9s de Ferchaud, num\u00E9ro d\u0027entreprise 494 925 639 ... 102.310",
      "value": {
        "shares": 102310,
        "percentage": 100
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "no_cash_consideration",
      "quote": "II n\u0027y aura pas une soulte en esp\u00E8ces en num\u00E9raire.",
      "value": true,
      "object": null,
      "subject": null
    },
    {
      "type": "share_type",
      "quote": "Les nouvelles actions \u00E0 \u00E9mettre dans la Soci\u00E9t\u00E9 absorbante SA CARGILL CHOCOLATE BELGIUM en contrepartie de l\u0027apport de la totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 absorb\u00E9e SRL CELIGEST, \u00E0 l\u0027actionnaire unique de cette derni\u00E8re, seront des actions nominatives.",
      "value": "nominatives",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_rights",
      "quote": "Les nouvelles actions \u00E0 \u00E9mettre dans la Soci\u00E9t\u00E9 absorbante SA CARGILL CHOCOLATE BELGIUM dans le cadre de la fusion seront toutes du m\u00EAme type et jouiront des m\u00EAmes droits et avantages que les actions actuellement existantes dans la SA CARGILL CHOCOLATE BELGIUM.",
      "value": "m\u00EAmes droits et avantages que les actions actuellement existantes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "intra_group",
      "quote": "Il est \u00E0 noter que cette fusion par absorption est une transaction intra-groupe au sein du groupe Cargill.",
      "value": true,
      "object": null,
      "subject": null
    }
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  "act_meta": {
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        "seat": "7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 13",
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        "seat": "2018 Antwerpen, Belgi\u00EBlei 37",
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      "kind": "person",
      "name": "Inge DEMEYERE",
      "attrs": {
        "address": "8790 Waregem, Nokerseweg 57"
      }
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      "kbo": null,
      "kind": "person",
      "name": "Lieve BEYEN",
      "attrs": {
        "address": "2322 Minderhout (Hoogstraten), Lage Weg 36"
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      }
    },
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      "name": "Melissa Carton",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Yannick Vennekens",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission - nomination administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "d\u00E9mission - nomination administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
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      "date": "2022-05-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2022 - Annexes du Moniteur belge",
      "value": "2022-05-20",
      "object": null,
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    },
    {
      "date": "2022-05-11",
      "type": "filing",
      "quote": "DEPOS\u00C9 AUGREFFE LE 11 MAI 2022",
      "value": "2022-05-11",
      "object": null,
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    {
      "date": "2022-04-01",
      "type": "general_meeting",
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      "value": "2022-04-01",
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    },
    {
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      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Goemaere en tant qu\u0027administrateur \u00E0 partir de ce jour.",
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      "value": {
        "role": "administrateur",
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        "start_date": "2022-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Le conseil d\u0027administration donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour son mandat.",
      "value": {
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      },
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      "subject": "e2",
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    },
    {
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      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer Madame Inge Demeyere, comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 partir du 01/04/2022.",
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    {
      "type": "mandate_compensation",
      "quote": "Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale accordant tous pouvoirs \u00E0 B-DOCS SRL, repr\u00E9sent\u00E9e par Mme Carmen THEUNIS et/ou Hanane MEJDOUBl, chacun pouvant agir seul, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent...",
      "value": "procuration sp\u00E9ciale pour l\u0027ex\u00E9cution des r\u00E9solutions, d\u00E9p\u00F4t au greffe, mention aux Annexes du Moniteur belge, formalit\u00E9s BCE",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "repr\u00E9sent\u00E9e par Mme Carmen THEUNIS et/ou Hanane MEJDOUBl",
      "value": "repr\u00E9sentant de B-DOCS SRL pour les formalit\u00E9s de d\u00E9p\u00F4t et publication",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "repr\u00E9sent\u00E9e par Mme Carmen THEUNIS et/ou Hanane MEJDOUBl",
      "value": "repr\u00E9sentant de B-DOCS SRL pour les formalit\u00E9s de d\u00E9p\u00F4t et publication",
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}

{
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      "quote": "Objet de l\u0027acte : revouvellement de mandat des administrateurs",
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    },
    {
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      "subject": "e1"
    },
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    {
      "date": "2021-10-28",
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      "value": "2021-10-28",
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    {
      "date": "2021-10-28",
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      "date": "2021-10-28",
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    {
      "type": "mandate_compensation",
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      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale accordant tous pouvoirs \u00E0 B-DOCS SRL, repr\u00E9sent\u00E9e par Mme Carmen THEUNIS et/ou Hanane MEJDOUBI, chacun pouvant agir seul, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "procuration sp\u00E9ciale pour l\u0027ex\u00E9cution des r\u00E9solutions, d\u00E9p\u00F4t au greffe, mention aux Annexes du Moniteur belge, formalit\u00E9s BCE",
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  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
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    "truncated": false
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      "attrs": {}
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      "name": "Michel Goemaere",
      "attrs": {}
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      "id": "e5",
      "kbo": null,
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      "name": "B-DOCS SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
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      "kind": "person",
      "name": "Hanane MEJDOUBI",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/04/2021 - Annexes du Moniteur belge",
      "value": "19/04/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2021",
      "value": "15-04-2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-31",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires re\u00E7u par-devant Frank Liesse, notaire associ\u00E9 \u00E0 Antwerpen, en date du 31 mars 2021",
      "value": "31/03/2021",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-03-31",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires re\u00E7u par-devant Frank Liesse, notaire associ\u00E9 \u00E0 Antwerpen, en date du 31 mars 2021",
      "value": "31/03/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "La soci\u00E9t\u00E9 a pour objet: Le commerce, l\u0027importation et l\u0027exportation, la production de produits chocolat\u00E9s et tous produits semblables et d\u00E9riv\u00E9s. Elle pourra faire, en Belgique ou \u00E0 l\u0027\u00E9tranger, d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations immobili\u00E8res, mobili\u00E8res, financi\u00E8res, artisanales, commerciales et civiles, qui ont comme nature de favoriser, prot\u00E9ger ou \u00E9tendre le but d\u00E9crit ci-dessus. Elle peut, sous quelle forme et de quelle mani\u00E8re que ce soit, participer dans toutes soci\u00E9t\u00E9s ou entreprises, ayant directement ou indirectement trait \u00E0 son objet ou qui pourraient le favoriser, prot\u00E9ger ou \u00E9tendre.",
      "value": "Le commerce, l\u0027importation et l\u0027exportation, la production de produits chocolat\u00E9s et tous produits semblables et d\u00E9riv\u00E9s. Elle pourra faire, en Belgique ou \u00E0 l\u0027\u00E9tranger, d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations immobili\u00E8res, mobili\u00E8res, financi\u00E8res, artisanales, commerciales et civiles, qui ont comme nature de favoriser, prot\u00E9ger ou \u00E9tendre le but d\u00E9crit ci-dessus. Elle peut, sous quelle forme et de quelle mani\u00E8re que ce soit, participer dans toutes soci\u00E9t\u00E9s ou entreprises, ayant directement ou indirectement trait \u00E0 son objet ou qui pourraient le favoriser, prot\u00E9ger ou \u00E9tendre.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier les statuts de la Soci\u00E9t\u00E9 conform\u00E9ment au CSA, en conservant la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme avec un conseil d\u0027 administration moniste traditionnel.",
      "value": "Coordination des statuts conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations (CSA), conservation de la forme juridique de soci\u00E9t\u00E9 anonyme avec conseil d\u0027administration moniste traditionnel.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 notamment de modifier le r\u00E8glement de repr\u00E9sentation externe de la Soci\u00E9t\u00E9 et d\u0027ajouter \u00E0 la clause de double signature existante une clause de simple signature d\u00E9l\u00E9gu\u00E9 afin que la Soci\u00E9t\u00E9 est d\u00E9sormais valablement repr\u00E9sent\u00E9e vis-\u00E0-vis les tiers par deux administrateurs agissant conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul",
      "value": "Modification du r\u00E8glement de repr\u00E9sentation externe : la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Il est express\u00E9ment d\u00E9cid\u00E9 d\u0027accorder au conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 7:213 CSA, une nouvelle autorisation plus large de proc\u00E9der, dans les limites l\u00E9gales, \u00E0 des distributions sur les b\u00E9n\u00E9fices de l\u0027exercice en cours ou sur les b\u00E9n\u00E9fices de l\u0027exercice pr\u00E9c\u00E9dent, tant que les comptes annuels de cet exercice n\u0027ont pas encore \u00E9t\u00E9 approuv\u00E9s",
      "value": "Nouvelle autorisation accord\u00E9e au conseil d\u0027administration de proc\u00E9der \u00E0 des distributions sur les b\u00E9n\u00E9fices de l\u0027exercice en cours ou de l\u0027exercice pr\u00E9c\u00E9dent (dividendes int\u00E9rimaires) avant l\u0027approbation des comptes annuels.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "La r\u00E9f\u00E9rence \u00E0 la forme juridique abr\u00E9g\u00E9e \u0022SA\u0022 est supprim\u00E9e de la d\u00E9nomination de la Soci\u00E9t\u00E9 qui est d\u00E9sormais \u00AB Cargill Chocolate Belgium \u00BB.",
      "value": "La r\u00E9f\u00E9rence \u00E0 la forme juridique abr\u00E9g\u00E9e \u00AB SA \u00BB est supprim\u00E9e de la d\u00E9nomination de la Soci\u00E9t\u00E9 qui est d\u00E9sormais \u00AB Cargill Chocolate Belgium \u00BB.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0 (i) chacun des Administrateurs, ainsi qu\u0027\u00E0 (ii) Madame VENNEKENS Yannick, Madame BILLIET Catherine, Madame CEUPPENS Gitty, Monsieur VAN GELDER Tom et Monsieur ENGELS Mario, tous employ\u00E9s juriste ou financier ou administrateurs du groupe Cargill (branche belge), et qui, aux fins de la pr\u00E9sente mission, \u00E9lisent domicile \u00E0 leur adresse professionnelle de 2800 Mechelen, Bedrijvenlaan 7-9, chacun avec le pouvoir d\u0027agir individuellement et avec le droit de substitution",
      "value": "Repr\u00E9sentation aupr\u00E8s des autorit\u00E9s fiscales (y compris TVA), greffe du tribunal, guichets d\u0027entreprises (KBO) pour l\u0027enregistrement, modification ou radiation de la soci\u00E9t\u00E9 et de ses administrateurs, conf\u00E9r\u00E9e \u00E0 chacun des Administrateurs.",
      "object": "e1",
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0 ... (ii) Madame VENNEKENS Yannick ... chacun avec le pouvoir d\u0027agir individuellement et avec le droit de substitution ... pour repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de toutes les autorit\u00E9s fiscales, y compris la TVA, ainsi que pour la repr\u00E9senter au greffe du tribunal d\u0027 arrondissement comp\u00E9tent et \u00E0 un ou plusieurs guichets d\u0027affaires reconnus afin d\u0027y effectuer toutes les transactions, de faire les d\u00E9clarations, signer et d\u00E9poser les documents n\u00E9cessaires \u00E0 l\u0027 enregistrement, la modification ou la radiation de l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": "Repr\u00E9sentation aupr\u00E8s des autorit\u00E9s fiscales (y compris TVA), greffe du tribunal, guichets d\u0027entreprises (KBO) pour l\u0027enregistrement, modification ou radiation de la soci\u00E9t\u00E9 et de ses administrateurs.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0 ... (ii) ... Madame BILLIET Catherine ... chacun avec le pouvoir d\u0027agir individuellement et avec le droit de substitution ... pour repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de toutes les autorit\u00E9s fiscales, y compris la TVA, ainsi que pour la repr\u00E9senter au greffe du tribunal d\u0027 arrondissement comp\u00E9tent et \u00E0 un ou plusieurs guichets d\u0027affaires reconnus afin d\u0027y effectuer toutes les transactions, de faire les d\u00E9clarations, signer et d\u00E9poser les documents n\u00E9cessaires \u00E0 l\u0027 enregistrement, la modification ou la radiation de l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": "Repr\u00E9sentation aupr\u00E8s des autorit\u00E9s fiscales (y compris TVA), greffe du tribunal, guichets d\u0027entreprises (KBO) pour l\u0027enregistrement, modification ou radiation de la soci\u00E9t\u00E9 et de ses administrateurs.",
      "object": "e1",
      "subject": "e4"
    },
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      "value": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2009"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "name_change",
      "quote": "De algemene vergadering beslist de benaming van de vennootschap te vervangen door \u0022OCG CACAO BELGIUM\u0022, in het kort \u0022OCG\u0022.",
      "value": {
        "to": "OCG CACAO BELGIUM",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "new_name": "OCG CACAO BELGIUM",
        "short_name": "OCG"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist het boekjaar van de vennootschap te laten lopen van \u0107\u00E9n juni tot \u00E9\u00E9nendertig mei van ieder jaar. Te dien cinde beslist de algemene vergadering het lopende boekjaar te laten starten van \u00E9\u00E9n januar\u0131 tweeduizend en vier tot en met \u00E9\u00E9nendertig mei tweedunzend en vier",
      "value": {
        "description": "Wijziging boekjaar: loopt van 1 juni tot 31 mei. Lopend boekjaar: 1 januari 2004 tot 31 mei 2004."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de algemene vergadering besluit de datum vo0r het houden van de gewone algemene vergadering te bepalen op de laatste donderdag van de maand oktober om tien uur.",
      "value": {
        "description": "Datum gewone algemene vergadering: laatste donderdag van oktober om 10:00."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist de maatschappelijke zetel van de vennootschap, thans gevestigd tc 9831 S\u0131nt-Martens-Latem (Deurle), Lotkendicef nummer 8, te verplaatsen naar 7700 Mouscron, Dr\u00E8ve Gustave Fache nummer 13",
      "value": {
        "to": "7700 Mouscron, Dr\u00E8ve Gustave Fache 13",
        "from": "9831 Sint-Martens-Latem (Deurle), Lorkendreef 8",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "7700 Mouscron, Dr\u00E8ve Gustave Fache 13",
        "from": "9831 Sint-Martens-Latem (Deurle), Lorkendreef 8"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Als gevolg van de verplaatsing van de maatschappelijke zetel naat het Franstalige gebied, beslist de algemene vergadering de Nederlandstalige statuten te vervangen door Franstalige statuten",
      "value": {
        "description": "Vervanging Nederlandstalige statuten door Franstalige statuten met aanpassing aan WVV."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "met name aan de Heer Michel GOEMAERE, voornoemd, met de bevoegdheid tot indeplaatsstelling.",
      "value": {
        "scope": "Uitvoering van besluiten, wijzigingen in KBO, formaliteiten bij ondernemingsloket, met bevoegdheid tot indeplaatsstelling."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Teneinde te benoemen als afgevaardigd-bestuurder en als voorz\u0131tter van de raad van bestuum, de Heer Michel GOEMAERE, voornoemd",
      "value": {
        "role": "afgevaardigd-bestuurder",
        "term": "tot de gewone algemene vergadering van 2009"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Teneinde te benoemen als afgevaardigd-bestuurder en als voorz\u0131tter van de raad van bestuum, de Heer Michel GOEMAERE, voornoemd",
      "value": {
        "role": "voorzitter van de raad van bestuur",
        "term": "tot de gewone algemene vergadering van 2009"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "consolidated_accounts_exemption",
      "quote": "beslist de algemene vergadering unaniem om voor de boekjaren tweeduizend en drie en tweeduizend en vier gebruik te maken van de vrijstelling van de verplichting om een geconsolideerde jaarrekening en een jaarverslag over de geconsolideerde jaarrekening op te stellen. OCG Cacao Belgum NV is immers zelf een dochter vennootschap van OCG Cacao SA, gevestigd te Frank\u0131ujk, Neuilly, avenue Charles de Gaulle 171te1.",
      "value": {
        "legal_basis": "artikel 113 WVV",
        "fiscal_years": [
          "2003",
          "2004"
        ],
        "parent_company": "OCG Cacao SA"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_compensation",
      "quote": "De raad van bestum deelt mee dat volgende vergoedingen aan de afgevaardigde bestuurder werden toegekend: hondeid vijfenviyftigduizend driehonderd twee\u00EBnzeventig euro (\u20AC 155.372,00)",
      "value": {
        "role": "afgevaardigde bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "afgevaardigde bestuurder",
        "amount": 155372.0,
        "currency": "EUR",
        "fiscal_year": "2003"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Bij wege van speciale stemming en met eenpar\u0131gheid van stemmen, geeft de vergadering aan de bestuurders kwijting voor het gevoerde belcid en de bekomen resultaten over het voorbije boekjaar.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "fiscal_year": "2003"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Bij wege van speciale stemming en met eenpar\u0131gheid van stemmen, geeft de vergadering aan de bestuurders kwijting voor het gevoerde belcid en de bekomen resultaten over het voorbije boekjaar.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "fiscal_year": "2003"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13886,
    "truncated": false,
    "completeness_doubt": [
      "Power of attorney (onderhandse volmacht) from KEMPENAAR to GOEMAERE, dated 27 May 2004, by fax, for representation at the general meeting (subject: GOEMAERE as mandatory, object: KEMPENAAR as mandator)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.617.357",
      "kind": "company",
      "name": "OCG CACAO BELGIUM NV",
      "attrs": {
        "seat": "Lorkendreef 8 te 9831 Sint-Martens-Latem (Deurle)",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michel GOEMAERE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean CHENAL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique THERY",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Cornelis Johannes KEMPENAAR",
      "attrs": {
        "address": "Surrey KT47JL, The Old Vicarage, St-Mary\u0027s Road (United Kingdom)",
        "passport": "NF0335098",
        "birth_date": "1949-08-16",
        "birth_place": "Kampala"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "OCG Cacao SA",
      "attrs": {
        "seat": "Neuilly, avenue Charles de Gaulle 171"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "OCG Holding NV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Celigest BVBA",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: modification des statuts",
      "value": "modification des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-07-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -26/07/2004- Annexes du Moniteur belge",
      "value": "26/07/2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-07-15",
      "type": "filing",
      "quote": "th tots t 15 JUIL 2004",
      "value": "15/07/2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-02-27",
      "type": "notarial_deed",
      "quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est temue devant le notaire Christophe Werbrouck \u00E0 Dottignies en date du vingt sept mat deux mil quatre",
      "value": "27/02/2004",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2004-02-27",
      "type": "general_meeting",
      "quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est temue devant le notaire Christophe Werbrouck \u00E0 Dottignies en date du vingt sept mat deux mil quatre",
      "value": "27/02/2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-02-27",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le transfert du si\u00E8ge social vers 7700 Mouscion, Di\u00E8ve Gustave Fache num\u00E9ro 13, d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue ce jour, pr\u00E9c\u00E9demment \u00E0 celle-c\u0131.",
      "value": {
        "to": "7700 Mouscron, Dr\u00E8ve Gustave Fache 13",
        "from": null,
        "effective_date": "2004-02-27"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "7700 Mouscron, Dr\u00E8ve Gustave Fache 13",
        "effective_date": "27/02/2004"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9c g\u00F3n\u00E9rale d\u00E9cide de remplacei les statuts i\u00E9dig\u00E9s en n\u00E9erlandais pai de nouveaux statuts de langue fian\u00E7aise.",
      "value": "Remplacement des statuts n\u00E9erlandais par de nouveaux statuts en langue fran\u00E7aise",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital souscnt est fix\u00E9 \u00E0 deux millions cinq cent mille euros (\u20AC 2.500.000,00).I1 est repr\u00E9sent\u00E9 par cent mille huit cent quarante neuf (100.849) actions",
      "value": {
        "amount": 2500000.0,
        "shares": 100849,
        "currency": "EUR"
      },
      "amount": 2500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2500000",
        "shares": 100849,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3- Objet Social La soci\u00E9t\u00E9 a pow objet. Le commerce, l\u0027impoitation et l\u0027exportation, la production de cacao, de produits chocolat\u00E9s, et tous produits semblables et d\u00E9uv\u00E9s. Elle pourra faire toutes op\u00E9rations ummobili\u00E8res, mobili\u00E8res, financi\u00E8res, art\u0131sanales, commerciales et civiles, qui ont comme nature de favouser, prot\u00E9ger ou \u00E9tendre le but d\u00E9cr\u0131t c\u0131-dessus. Elle peut, sous quelle forme et de quelle mani\u00E8re que ce soit, partic\u0131per dans toutes soci\u00E9t\u00E9s ou entreprises, ayant directement ou indirectement trait \u00E0 son objet social ou qui pourraient le favoriser, prot\u00E9ger ou \u00E9tendre.",
      "value": "Le commerce, l\u0027impoitation et l\u0027exportation, la production de cacao, de produits chocolat\u00E9s, et tous produits semblables et d\u00E9uv\u00E9s. Elle pourra faire toutes op\u00E9rations ummobili\u00E8res, mobili\u00E8res, financi\u00E8res, art\u0131sanales, commerciales et civiles, qui ont comme nature de favouser, prot\u00E9ger ou \u00E9tendre le but d\u00E9cr\u0131t c\u0131-dessus. Elle peut, sous quelle forme et de quelle mani\u00E8re que ce soit, partic\u0131per dans toutes soci\u00E9t\u00E9s ou entreprises, ayant directement ou indirectement trait \u00E0 son objet social ou qui pourraient le favoriser, prot\u00E9ger ou \u00E9tendre.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Elle d\u00E9signe comme mandatarre sp\u00E9cial, avec pouvoir de substitution, Monsieur Michel GOEMAERE, pi\u00E9nomm\u00E9, \u00E0 qui elle donne pouvoir d\u0027apporter toutes les modifications \u00E0 la banque carrefour des entreprises, et \u00E0 cet effet de signer tous actes et pi\u00E8ces et de remplir toutes les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entrepuses de son choix",
      "value": "Mandataire sp\u00E9cial avec pouvoir de substitution pour apporter des modifications \u00E0 la banque carrefour des entreprises et remplir les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 26672,
    "truncated": false,
    "completeness_doubt": [
      "Capital enti\u00E8rement lib\u00E9r\u00E9 (Article 5: \u0027Le capital est enti\u00E8rement lib\u00E9r\u00E9\u0027) \u2014 material financial attribute of the capital not captured in fact [7]"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.617.357",
      "kind": "company",
      "name": "OCG CACAO BELGIUM",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "OCGC"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Werbrouck",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel GOEMAERE",
      "attrs": {}
    }
  ]
}