EQUIT FINANCE & MANAGEMENT

{
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      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - benoeming",
      "value": "Ontslag - benoeming",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/05/2026",
      "value": "19/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-11",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 MEI 2026",
      "value": "11/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS VAN 25 MAART 2026",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-29",
      "type": "board_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE RAAD VAN BESTUUR VAN 29 SEPTEMBER 2025",
      "value": "29/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "auditor_appointment",
      "quote": "De aandeelhouders besluiten de besloten vennootschap Moore Audit ... te herbenoemen voor een periode van drie boekjaren, ingaand op heden ... De jaarbezoldiging van de commissaris bedraagt negentwintigduizend achthonderd euro (\u20AC 29.800,00)",
      "value": {
        "role": "commissaris en consolidatie-revisor",
        "term": "drie boekjaren",
        "start_date": "25/03/2026",
        "compensation": "\u20AC 29.800,00"
      },
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      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "besluiten de aandeelhouders een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Annemie Wittemans ... om het nodige te doen voor de registratie en publicatie van deze beslissingen",
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "besluiten de aandeelhouders een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Marion Dreesen ... om het nodige te doen voor de registratie en publicatie van deze beslissingen",
      "value": "registratie en publicatie van deze beslissingen ... ondertekenen en het neerteggen van formulieren I en Il ... publicatie ... in de Bijlagen tot het Belgisch Staatsblad",
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: VLACON BV",
      "value": {
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        "end_date": "2025-09-30"
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      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: CC Contr\u00F4le et Gestion BV",
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    {
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      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: Veerle Catry CommV",
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        "end_date": "2025-09-30"
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      "subject": "e10",
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      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: VDD Accountants BV",
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        "role": "lid ExCo",
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      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: EBO Solutions BV",
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        "end_date": "2025-09-30"
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      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: EQUIT FINANCE \u0026 MANAGEMENT BV",
      "value": {
        "role": "lid ExCo",
        "end_date": "2025-09-30"
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        "role": "lid ExCo",
        "end_date": "30/09/2025"
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    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: KCL Advisory Services CommV.",
      "value": {
        "role": "lid ExCo",
        "end_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "role": "lid ExCo",
        "end_date": "30/09/2025"
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      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: VLACON BV ... (CEO / Voorzitter ExCo) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
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        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
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        "role": "lid ExCo / CEO / Voorzitter ExCo",
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      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: CC Contr\u00F4le et Gestion BV ... (COO) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
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        "start_date": "2025-10-01"
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      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: Micha\u00EBl Delbeke Bedrijfsrevisor BV ... (Managing Partner Audit \u0026 Assurance) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
      "value": {
        "role": "lid ExCo / Managing Partner Audit \u0026 Assurance",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: R2S finance CommV. ... (Managing Partner Accounting \u0026 Reporting) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
      "value": {
        "role": "lid ExCo / Managing Partner Accounting \u0026 Reporting",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
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      "_value_raw": {
        "role": "lid ExCo / Managing Partner Accounting \u0026 Reporting",
        "end_date": "30/09/2029",
        "start_date": "01/10/2025"
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: EBO Solutions BV ... (Managing Partner Taks \u0026 Legal) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
      "value": {
        "role": "lid ExCo / Managing Partner Tax \u0026 Legal",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
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      "subject": "e14",
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        "role": "lid ExCo / Managing Partner Tax \u0026 Legal",
        "end_date": "30/09/2029",
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    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: EQUIT FINANCE \u0026 MANAGEMENT BV ... (Managing Partner Advisory - Strategy, Growth \u0026 Innovation) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
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        "role": "lid ExCo / Managing Partner Advisory - Strategy, Growth \u0026 Innovation",
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        "start_date": "2025-10-01"
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        "role": "lid ExCo / Managing Partner Advisory - Strategy, Growth \u0026 Innovation",
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    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: KCL Advisory Services CommV. ... (Managing Partner Advisory - Performance, Digital \u0026 Risk Management) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
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    },
    {
      "type": "filing_representative",
      "quote": "Tot slot besluit de Raad van Bestuur een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Marion Dreesen ... om de nodige formaliteiten te vervullen inzake wijziging van de inschrijving",
      "value": "wijziging van de inschrijving ... ondertekening en neerlegging van de formulieren I en II ... publicatie in de Bijlagen bij het Belgisch Staatsblad",
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      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Tot slot besluit de Raad van Bestuur een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Annemie Wittemans ... om de nodige formaliteiten te vervullen inzake wijziging van de inschrijving",
      "value": "wijziging van de inschrijving ... ondertekening en neerlegging van de formulieren I en II ... publicatie in de Bijlagen bij het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e4"
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        "legal_form": "Besloten vennootschap"
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      "name": "Koen Claessens",
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      "name": "Micha\u00EBl Delbeke Bedrijfsrevisor BV",
      "attrs": {
        "seat": "1570 Pajottegem, Heirbaan 12A",
        "legal_form": "Besloten vennootschap"
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      "id": "e21",
      "kbo": null,
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      "name": "Micha\u00EBl Delbeke",
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        "address": "1570 Pajottegem, Heirbaan 12A"
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      "name": "R2S finance CommV.",
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        "seat": "3271 Scherpenheuvel-Zichem, Reyndersveldweg 24",
        "legal_form": "Commanditaire vennootschap"
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      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Wesley Clemens",
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        "address": "3271 Scherpenheuvel-Zichem, Reyndersveldweg 24"
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{
  "notary": {
    "name": "Jean MARTROYE de JOLY",
    "firm_city": null,
    "firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "duration_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.164.476",
    "name_full_after": "EQUIT FINANCE \u0026 MANAGEMENT SRL",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "EQUIT FINANCE \u0026 MANAGEMENT",
    "current_zetel_raw": "Avenue de l\u0027Aulne 63 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0748.834.258",
      "holder_name": "Jean MARTROYE de JOLY",
      "scope_categories": [
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  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et prend le nom \u00AB EQUIT FINANCE \u0026 MANAGEMENT SRL \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB EQUIT FINANCE \u0026 MANAGEMENT SRL \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. La soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales en Belgique ou \u00E0 l\u0027\u00E9tranger. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgiqu",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019orga",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027op\u00E9rations financi\u00E8res, informatiques, commerciales, de conseil, de d\u00E9veloppement de soci\u00E9t\u00E9s, de gestion de participations, et d\u0027achat/vente de biens et services divers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, soit seule, soit par ou avec autrui, pour son\ncompte ou pour le compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement :\n \u2022 \u00E0 la consultance et aux prestations de services dans le domaine financier, informatique,\nop\u00E9rationnel et commercial au sens le plus large,\n \u2022 \u00E0 la consultance et aux prestations de services sous",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement les versements ult\u00E9rieurs \u00E0 effectuer.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui\nsur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0\ndater de l\u2019ouverture de la souscription.\nL\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice s",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.\nEn cas de d\u00E9memb",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Les actions sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire pour chaque titre.",
      "new_text": "Les actions sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027une action, l\u0027exercice des droits y aff\u00E9rents est suspendu jusqu\u0027\u00E0 ce\nqu\u0027une personne soit d\u00E9sign\u00E9e comme \u00E9tant \u00E0 son \u00E9gard, propri\u00E9taire de l\u2019action. Il en est de m\u00EAme\nen cas de d\u00E9membrement du droit de propr",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "8 bis"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires, conjoint, ascendants ou descendants. Pour les autres cessions, l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions, est requis.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe\ndes actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0\nl\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve\nde ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assemb",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.\nCette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de\nrepr\u00E9sentation, voyag",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de septembre, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de\nseptembre, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes\nannuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident\nd\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique\nsont consign\u00E9s dans un registre tenu au ",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\nd\u00E9transmission, une procu",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019annule pas les autres d\u00E9cisions prises.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le\nm\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "19"
    },
    {
      "summary": "L\u0027exercice social commence le premier avril et finit le trente et un mars.",
      "new_text": "L\u0027exercice social commence le premier avril et finit le trente et un mars.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "21"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration. L\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nL\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux\ndispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.\nEn application de l\u2019article 5:141 du CSA, l\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les\nlimites des art. 5:142 et 5:143 ",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "21.bis"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "22"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9s",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si\naucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de\nd\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "23"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions\nli",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "24"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre\ndomicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "25"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux\ntribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "26"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites. \u00BB",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "directeurs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean MARTROYE de JOLY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027op\u00E9rations financi\u00E8res, informatiques, commerciales, de conseil, de d\u00E9veloppement de soci\u00E9t\u00E9s, de gestion de participations, et d\u0027achat/vente de biens et services divers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 8060.0,
    "capital_before_eur": 6200.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Karen Keuleers",
      "attrs": {
        "address": "2800 Mechelen, Schansveld 6"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Procuration",
      "value": "Procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-01-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/01/2019",
      "value": "09/01/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-27",
      "type": "filing",
      "quote": "neergelegd/entvangen op 27 DEC. 2018",
      "value": "27/12/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-19",
      "type": "board_meeting",
      "quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 19 DECEMBRE 2018",
      "value": "19/12/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... M. Tefnin \u0026 Co SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Public Management Consulting SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... BDO Management SCRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Care Consulting Services SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Gema Consulting, Expertise \u0026 Management SCS",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... DEVCO Management SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Bias SCS",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... S.L. Gestion-Informatique SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Profimco SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Ktalyst SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... ASL Consult SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... AB Fin Advisory SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... AC Consult SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Didier Smet SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... DSD Consult SA",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... E.M.L. Consult Soc CO",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Heca Consult SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e36"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Jenie-US SCS",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e38"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... V4Value SCS",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e40"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Emju SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e42"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Pro-te-in SPRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
        "revoked": false
      },
      "object": "e1",
      "subject": "e44"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10131,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.910.454",
      "kind": "company",
      "name": "BDO ADVISORY",
      "attrs": {
        "seat": "Avenue Louise 326 boite 30, 1050 Bruxelles (Elsene)",
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "TriAs Beheer SPRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "flag": "Address inferred from context of representation of Tefnin \u0026 Co, though he represents TriAs Beheer. The text says \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Vandenbroeck\u0027 immediately before listing Tefnin. However, the signature block confirms he is rep. perm. of TriAs Beheer. No specific domicile for him is explicitly stated in his own line, but the Tefnin line follows. I will leave address null or infer if strictly linked. Actually, looking closely: \u0027TriAs Beheer SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Vandenbroeck, confirme...\u0027. Then point 2 lists Tefnin. Tefnin is represented by Michel Tefnin. Johan Vandenbroeck\u0027s domicile is not explicitly printed in the text provided, unlike the others. I will omit address to avoid hallucination.",
      "kind": "person",
      "name": "Johan Vandenbroeck",
      "attrs": {
        "address": "domicili\u00E9 \u00E0 1560 Hoeilaart, Herter\u0131laan 27"
      }
    },
    {
      "id": "e4",
      "kbo": "0457.546.921",
      "kind": "company",
      "name": "Tefnin \u0026 Co SPRL",
      "attrs": {
        "seat": "1560 Hoeilaart, Hertenlaan 27"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel Tefnin",
      "attrs": {
        "address": "1560 Hoeilaart, Herter\u0131laan 27"
      }
    },
    {
      "id": "e6",
      "kbo": "0526.796.904",
      "kind": "company",
      "name": "Public Management Consulting SPRL",
      "attrs": {
        "seat": "2990 Wuustwezel, Langerijt 12"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Frank De Smet",
      "attrs": {
        "address": "2990 Wuustwezel, Langerjt 12"
      }
    },
    {
      "id": "e8",
      "kbo": "0464.893.383",
      "kind": "company",
      "name": "BDO Management SCRL",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9 Box E.6, Corporate Village - Elsinore Building"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Haris Wilmots",
      "attrs": {
        "address": "3500 Hasselt, Guffenslaan 96 bus 1.01"
      }
    },
    {
      "id": "e10",
      "kbo": "0465.773.511",
      "kind": "company",
      "name": "Care Consulting Services SPRL",
      "attrs": {
        "seat": "3500 Hasselt, Luikersteenweg 233 bus 3"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Renzo Caponi",
      "attrs": {
        "address": "3500 Hasselt, Luikersteenweg 233 bus 3"
      }
    },
    {
      "id": "e12",
      "kbo": "0628.817.940",
      "kind": "company",
      "name": "Gema Consulting, Expertise \u0026 Management SCS",
      "attrs": {
        "seat": "2221 Booischot, Kleine Steenweg 77"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Gerald Claes",
      "attrs": {
        "address": "2221 Booischot, Kleine Steenweg 77"
      }
    },
    {
      "id": "e14",
      "kbo": "0597.986.390",
      "kind": "company",
      "name": "DEVCO Management SPRL",
      "attrs": {
        "seat": "1310 La Hulpe, Rue G\u00E9n\u00E9ral de Gaulle 39"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Christophe de Ville",
      "attrs": {
        "address": "1310 La Hulpe, Rue G\u00E9n\u00E9ral de Gaulle 39"
      }
    },
    {
      "id": "e16",
      "kbo": "0898.094.393",
      "kind": "company",
      "name": "Bias SCS",
      "attrs": {
        "seat": "2520 Ranst, Broechemsesteenweg 81"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van Lindt",
      "attrs": {
        "address": "2520 Ranst, Broechemsesteenweg 81"
      }
    },
    {
      "id": "e18",
      "kbo": "0879.621.734",
      "kind": "company",
      "name": "S.L. Gestion-Informatique SPRL",
      "attrs": {
        "seat": "4800 Verviers, Rue du Centre 107"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Sylvain Lempereur",
      "attrs": {
        "address": "4800 Verviers, Rue de Jehanster 21"
      }
    },
    {
      "id": "e20",
      "kbo": "0874.404.124",
      "kind": "company",
      "name": "Profimco SPRL",
      "attrs": {
        "seat": "2900 Schoten, Columbuslei 9"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Roel Peeters",
      "attrs": {
        "address": "2900 Schoten, Columbuslei 9"
      }
    },
    {
      "id": "e22",
      "kbo": "0692.602.566",
      "kind": "company",
      "name": "Ktalyst SPRL",
      "attrs": {
        "seat": "1060 Sint-Gillis, Overwinningstraat 181 bus 2"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Audrey Kindt",
      "attrs": {
        "address": "1060 Sint-Gillis, Overwinningstraat 181 bus 2"
      }
    },
    {
      "id": "e24",
      "kbo": "0681.983.145",
      "kind": "company",
      "name": "ASL Consult SPRL",
      "attrs": {
        "seat": "4020 Li\u00E8ge, Rue de l\u0027Intendance 3"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Lecrenier",
      "attrs": {
        "address": "4020 Li\u00E8ge, Rue de I\u0027Intendance 3"
      }
    },
    {
      "id": "e26",
      "kbo": "0682.469.729",
      "kind": "company",
      "name": "AB Fin Advisory SPRL",
      "attrs": {
        "seat": "1970 Wezembeek-Oppem, Avenue des Coquelicots 41"
      }
    },
    {
      "id": "e27",
      "kbo": null,
      "flag": "Name likely OCR error for \u0027Arnaud Boes\u0027, but recorded as printed \u0027Amaud\u0027.",
      "kind": "person",
      "name": "Amaud Boes",
      "attrs": {
        "address": "1970 Wezembeek-Oppem, Avenue des Coquelicots 41"
      }
    },
    {
      "id": "e28",
      "kbo": "0544.409.629",
      "kind": "company",
      "name": "AC Consult SPRL",
      "attrs": {
        "seat": "3500 Hasselt, Sint-Truidersteenweg 119 bus 3.01"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Alexi Vangerven",
      "attrs": {
        "address": "3500 Hasselt, Sint-Truidersteenweg 119 bus 3.01"
      }
    },
    {
      "id": "e30",
      "kbo": "0638.934.149",
      "kind": "company",
      "name": "Didier Smet SPRL",
      "attrs": {
        "seat": "4630 Otrange, Rue de la Forge 2"
      }
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Didier Smet",
      "attrs": {
        "address": "4630 Otrange, Rue de la Forge 2"
      }
    },
    {
      "id": "e32",
      "kbo": "0441.867.563",
      "kind": "company",
      "name": "DSD Consult SA",
      "attrs": {
        "seat": "1640 Sint-Genesius-Rode, Lansrodedreef 46"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Dubois",
      "attrs": {
        "address": "1640 Sint-Genesius-Rode, Lansrodedreef 46"
      }
    },
    {
      "id": "e34",
      "kbo": "0507.650.587",
      "kind": "company",
      "name": "E.M.L. Consult Soc CO",
      "attrs": {
        "seat": "2500 Lier, Sint Margaretastraat 7"
      }
    },
    {
      "id": "e35",
      "kbo": null,
      "kind": "person",
      "name": "Lieselot Steenbeke",
      "attrs": {
        "address": "2500 Lier, Sint Margaretastraat 7"
      }
    },
    {
      "id": "e36",
      "kbo": "0479.287.193",
      "kind": "company",
      "name": "Heca Consult SPRL",
      "attrs": {
        "seat": "Kerkeveld 5, 2630 Aartselaar"
      }
    },
    {
      "id": "e37",
      "kbo": null,
      "kind": "person",
      "name": "Geert Costers",
      "attrs": {
        "address": "Kerkeveld 5, 2630 Aartselaar"
      }
    },
    {
      "id": "e38",
      "kbo": "0640.923.144",
      "kind": "company",
      "name": "Jenie-US SCS",
      "attrs": {
        "seat": "9840 De Pinte, Sparrenstraat 2"
      }
    },
    {
      "id": "e39",
      "kbo": null,
      "kind": "person",
      "name": "Danielle Boerjan",
      "attrs": {
        "address": "9840 De Pinte, Sparrenstraat 2"
      }
    },
    {
      "id": "e40",
      "kbo": "0507.998.007",
      "kind": "company",
      "name": "V4Value SCS",
      "attrs": {
        "seat": "3128 Baal (Tremelo), Felix Aertgeertsstraat 7"
      }
    },
    {
      "id": "e41",
      "kbo": null,
      "kind": "person",
      "name": "Veerle Vastmans",
      "attrs": {
        "address": "3128 Baal (Tremelo), Felix Aertgeertsstraat 7"
      }
    },
    {
      "id": "e42",
      "kbo": "0888.391.128",
      "kind": "company",
      "name": "Emju SPRL",
      "attrs": {
        "seat": "3500 Hasselt, Bosstraat 143"
      }
    },
    {
      "id": "e43",
      "kbo": null,
      "kind": "person",
      "name": "Jan Vandommele",
      "attrs": {
        "address": "3500 Hasselt, Bosstraat 143"
      }
    },
    {
      "id": "e44",
      "kbo": "0597.851.877",
      "kind": "company",
      "name": "Pro-te-in SPRL",
      "attrs": {
        "seat": "5000 Namur, Avenue Baron Louis Huart 9"
      }
    },
    {
      "id": "e45",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Van Cutsem",
      "attrs": {
        "address": "5000 Namur, Avenue Baron Louis Huart 9"
      }
    },
    {
      "id": "e46",
      "kbo": "0818.748.393",
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      "flag": "Company seat is \u0027Rue de Eburons 32\u0027, representative domicile is \u0027Rue de Eburons 3\u0027. Recorded as printed.",
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        "seat": "1180 Uccle, Avenue de l\u0027Aulne 63"
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        "address": "1180 Uccle, Avenue de l\u0027Aulne 63"
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    },
    {
      "id": "e50",
      "kbo": "0460.303.996",
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      "kind": "person",
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        "address": "9255 Buggenhout, Dries 15"
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    {
      "id": "e52",
      "kbo": "0835.880.276",
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        "seat": "4570 Marchin, Nalonsart 11"
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    },
    {
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        "address": "4570 Marchin, Nalonsart 11"
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      "id": "e54",
      "kbo": "0707.545.021",
      "kind": "company",
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    {
      "id": "e55",
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      "kind": "person",
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    },
    {
      "id": "e56",
      "kbo": "0701.943.270",
      "kind": "company",
      "name": "No\u00E9mie Allard SPRL",
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    },
    {
      "id": "e57",
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      "kind": "person",
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        "address": "1140 Evere, Weerstandstraat 12"
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    {
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      "kbo": "0707.550.761",
      "kind": "company",
      "name": "Statcon SCS",
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        "seat": "2950 Kapellen, Koolwitjeslaan 4"
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    {
      "id": "e59",
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      "kind": "person",
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    {
      "id": "e60",
      "kbo": "0707.536.410",
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      "name": "KFR Consulting SCS",
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      "id": "e62",
      "kbo": "0668.816.780",
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        "seat": "3700 Tongeren, Koninksemstraat 192"
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      "kind": "person",
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    {
      "id": "e64",
      "kbo": "0712.550.320",
      "kind": "company",
      "name": "AWA Finance Consultants SPRL",
      "attrs": {
        "seat": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
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      "id": "e65",
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      "kind": "person",
      "name": "Arnaud Williquet",
      "attrs": {
        "address": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
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      "id": "e66",
      "kbo": null,
      "kind": "person",
      "name": "Hans Wilmots",
      "attrs": {
        "address": "3500 Hasselt, Guffenslaan 96 bus 1.01"
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}