EURO HEAT PIPES

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        "type": "absorption"
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      "type": "act_object",
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      "type": "capital",
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        "amount": 750000,
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      "object": "e1",
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        "category_II": 3675
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Nathalie Tilli\u00E8re domicili\u00E9e \u00E0 1400 Nivelles, Rue de Riga 3 et \u00E0 Simon Delcourt domicili\u00E9 \u00E0 1400 Nivelles, Rue Emilie Vandervelde 58, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de guichet d\u0027entreprise de leur choix et du greffe du tribunal de commerce et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de guichet d\u0027entreprise de leur choix et du greffe du tribunal de commerce",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Nathalie Tilli\u00E8re domicili\u00E9e \u00E0 1400 Nivelles, Rue de Riga 3 et \u00E0 Simon Delcourt domicili\u00E9 \u00E0 1400 Nivelles, Rue Emilie Vandervelde 58, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de guichet d\u0027entreprise de leur choix et du greffe du tribunal de commerce et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de guichet d\u0027entreprise de leur choix et du greffe du tribunal de commerce",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1763,
    "truncated": false,
    "completeness_doubt": [
      "Seat address of Euro Heat Pipes: Rue de l\u0027Industrie 24, 1400 Nivelles (stated as \u0027Adresse compl\u00E8te du si\u00E8ge\u0027 in the source but absent from entity e1 attributes)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.521.723",
      "kind": "company",
      "name": "Euro Heat Pipes",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "EHP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Mareleo SCS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Reichling",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Tilli\u00E8re",
      "attrs": {
        "address": "1400 Nivelles, Rue de Riga 3"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Simon Delcourt",
      "attrs": {
        "address": "1400 Nivelles, Rue Emilie Vandervelde 58"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Barremaecker",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur - Nomination d\u0027administrateur et ratification des d\u00E9cisions - Procuration",
      "value": "D\u00E9mission d\u0027un administrateur - Nomination d\u0027administrateur et ratification des d\u00E9cisions - Procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-26",
      "type": "publication",
      "quote": "Bijlagen bij het B Belgisch Staat atsblad - 26/06/2019 - Annexes d du Moniteur belge",
      "value": "2019-06-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-17",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 17 JUIN 2019 DU BRABANT WALLON Greffe",
      "value": "2019-06-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-07",
      "type": "general_meeting",
      "quote": "Extrait de la d\u00E9cision unanime par \u00E9crit de l\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordinaire conform\u00E9m\u00E9nt \u00E0 l\u0027article 536, \u00A71, alin\u00E9a 3 du Code des soci\u00E9t\u00E9s (ci-apr\u00E8s \u003C\u003C l\u0027Assembl\u00E9e G\u00E9n\u00E9rale\u003E\u003E) d.d. 7 mai 2019.",
      "value": "2019-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Berthelon de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mars 2019.",
      "value": {
        "role": "administrateur",
        "end_date": "2019-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2019-03-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet au 31 mars 2019 la personne suivante en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Sur proposition d\u0027Airbus Defence and Space, Monsieur Laurent Ounougha.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022",
        "start_date": "2019-03-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "II exercera son mandat \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme des lors que le conseil d\u0027administration est, \u00E0 compter du 31 Mars 2019, compose comme suit: 1) Monsieur Jean-Yves Heloret, dont le mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 decembre 2022:",
      "value": {
        "role": "administrateur",
        "as_of": "2019-03-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme des lors que le conseil d\u0027administration est, \u00E0 compter du 31 Mars 2019, compose comme suit: ... 2) Monsieur Patrick Chilot, dont le mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022;",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme des lors que le conseil d\u0027administration est, \u00E0 compter du 31 Mars 2019, compose comme suit: ... 3) Monsieur Laurent Ounougha, dont le mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant lesi comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022;",
      "value": {
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme des lors que le conseil d\u0027administration est, \u00E0 compter du 31 Mars 2019, compose comme suit: ... 4) SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS SA, dont le mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022;",
      "value": {
        "role": "administrateur",
        "as_of": "2019-03-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme des lors que le conseil d\u0027administration est, \u00E0 compter du 31 Mars 2019, compose comme suit: ... 5) SPARAXIS SA, dont le mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022; et",
      "value": {
        "role": "administrateur",
        "as_of": "2019-03-31"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme des lors que le conseil d\u0027administration est, \u00E0 compter du 31 Mars 2019, compose comme suit: ... 6) MARELEO SCS, dont le mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022.",
      "value": {
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      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Patrick VAN EYCK, R\u00E9gis PANISI et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de remplir, \u00E0 la lumi\u00E8re de celle-ci, toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de remplir, \u00E0 la lumi\u00E8re de celle-ci, toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
      "object": "e1",
      "subject": "e9"
    },
    {
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Patrick VAN EYCK, R\u00E9gis PANISI et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de remplir, \u00E0 la lumi\u00E8re de celle-ci, toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de remplir, \u00E0 la lumi\u00E8re de celle-ci, toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Patrick VAN EYCK, R\u00E9gis PANISI et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de remplir, \u00E0 la lumi\u00E8re de celle-ci, toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, de remplir, \u00E0 la lumi\u00E8re de celle-ci, toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
      "object": "e1",
      "subject": "e11"
    }
  ],
  "act_meta": {
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    "extractor": "verified-v1",
    "ocr_chars": 4392,
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    "completeness_doubt": [
      "La nomination de Laurent Ounougha est faite \u00AB Sur proposition d\u0027Airbus Defence and Space \u00BB \u2014 this identifies a related-party/corporate relationship (Airbus Defence and Space as the proposing entity) that is not captured in any extracted fact."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.521.723",
      "kind": "company",
      "name": "EURO HEAT PIPES",
      "attrs": {
        "seat": "Rue de l\u0027Industrie 24, 1400 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Berthelon",
      "attrs": {}
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Laurent Ounougha",
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    },
    {
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      "kind": "person",
      "name": "Jean-Yves Heloret",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Chilot",
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS SA",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
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    },
    {
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      "kind": "company",
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      "attrs": {}
    },
    {
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      "kind": "person",
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      }
    },
    {
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      "kind": "person",
      "name": "R\u00E9gis PANISI",
      "attrs": {
        "address": "1000 Bruxelles, rue de Loxum 25"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Marcos LAMIN-BUSSCHOTS",
      "attrs": {
        "address": "1000 Bruxelles, rue de Loxum 25"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 06 mai 2019- d\u00E9mission et nomination administrateur - nomination du mandat du Commissaire - procurations",
      "value": "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 06 mai 2019- d\u00E9mission et nomination administrateur - nomination du mandat du Commissaire - procurations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2019 - Annexes du Moniteur belge",
      "value": "2019-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-29",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 29 MAI 2019 DU BRABAGrAGLON",
      "value": "2019-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-06",
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 06 mai 2019",
      "value": "2019-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire la soci\u00E9t\u00E9 civile Mazars R\u00E9viseurs d\u0027Entreprises: SCRL... en remplacement de la soci\u00E9t\u00E9 Celen Pascal... La soci\u00E9t\u00E9 est nomm\u00E9e pour un mandat de trois ans... Les \u00E9moluments du commissaire sont fix\u00E9s \u00E0 10.500 EUR par an...",
      "value": {
        "term": "3 ans",
        "exercises": [
          "2019",
          "2020",
          "2021"
        ],
        "compensation": "10.500 EUR par an, indexables annuellement sur base de l\u0027index des prix \u00E0 la consommation"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Par un vote sp\u00E9cial, l\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Thierry Berthelon.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme d\u00E8s lors que le conseil d\u0027administration est, \u00E0 compter du 4 juillet 2017, compos\u00E9 comme suit: 1) Monsieur Jean-Yves Heloret...",
      "value": {
        "role": "administrateur",
        "as_of": "2017-07-04"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme d\u00E8s lors que le conseil d\u0027administration est, \u00E0 compter du 4 juillet 2017, compos\u00E9 comme suit: ... 2) Monsieur Patrick Chilot...",
      "value": {
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        "as_of": "2017-07-04"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme d\u00E8s lors que le conseil d\u0027administration est, \u00E0 compter du 4 juillet 2017, compos\u00E9 comme suit: ... 3) Monsieur Thierry Berthelon...",
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        "as_of": "2017-07-04"
      },
      "object": "e1",
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    {
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      },
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      "subject": "e13"
    },
    {
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      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Koen Devos, Deeliah Chakowa ou tout autre avocat du cabinet Eversheds Sutherland Brussels cvba... pour accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe... et, en particulier, pour faire publier un extrait du pr\u00E9sent proc\u00E8s-verbal dans les Annexes du Moniteur Belge et pour compl\u00E9ter, signer et d\u00E9poser les Formulaires I et II.",
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    },
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      "kind": "person",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATIONS AUX STATUTS",
      "value": "MODIFICATIONS AUX STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-08-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/08/2017 - Annexes du Moniteur belge",
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      "subject": "e1"
    },
    {
      "date": "2017-07-05",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Paul MASELIS, Notaire \u00E0 Schaerbeek-Bruxelles, le 5 juillet 2017",
      "value": "2017-07-05",
      "object": "e2",
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    },
    {
      "date": "2017-07-05",
      "type": "general_meeting",
      "quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05 juillet 2017, la num\u00E9rotation des actions a \u00E9t\u00E9 supprim\u00E9e.",
      "value": "2017-07-05",
      "object": null,
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    },
    {
      "date": "2017-07-04",
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9r\u00E9rale d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions existantes, nomm\u00E9es actioris de cat\u00E9gorie A, B et C et de cr\u00E9er deux riouvelles cat\u00E9gories d\u0027actions, nomm\u00E9es actions de cat\u00E9gorie I et II, et de supprimer la num\u00E9rotation des actions de la soci\u00E9t\u00E9... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de refondre les statuts de la soci\u00E9t\u00E9... afin de les mettre en concordance avec ladite conventior.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 sept cent cinquante mille Euros (750.000,00\u20AC). Il est repr\u00E9sent\u00E9 par sept mille cing cent (7.500) actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es et r\u00E9parties en deux cat\u00E9gories de la mani\u00E8re suivante: 3.825 actions de cat\u00E9gorie I... et 3.675 actions de cat\u00E9gorie ll",
      "value": {
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        "shares": 7500,
        "currency": "EUR",
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          "I": 3825,
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      },
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    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3: OBJET. La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re un pouvoir sp\u00E9cial \u00E0 Ma\u00EEtre CHAKOWA Deeliah, ou \u00E0 tout autre avocat du cabinet Eversheds Brussels cvba... \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal de commerce et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "value": "Pouvoir sp\u00E9cial pour remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal de commerce et des services de la Taxe sur la valeur ajout\u00E9e.",
      "object": "e1",
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    {
      "date": "2017-07-04",
      "type": "shareholders_agreement",
      "quote": "Suite \u00E0 la conclusion par les actionnaires de la convention d\u0027actionnaires en date du 4 juillet 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de refondre les statuts de la soci\u00E9t\u00E9, et plus particuli\u00E8rement les articles 5, 15, 17, 19, 20, 21, 22, 23, 24, 25, 26, 29, 31 et 40 des statuts, afin de les mettre en concordance avec ladite conventior.",
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      "object": null,
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      "date": "2022-07-05",
      "type": "share_transfer_restriction",
      "quote": "17.1 Blocage. Sous r\u00E9serve de l\u0027article 17.8, aucun actionnaire ne peut c\u00E9der des actions de la soci\u00E9t\u00E9 avant le 5 juillet 2022 (ci-apr\u00E8s nomm\u00E9 la \u00AB P\u00E9riode de Blocage \u003E).",
      "value": "P\u00E9riode de Blocage: aucun actionnaire ne peut c\u00E9der des actions de la soci\u00E9t\u00E9 avant le 5 juillet 2022 (sous r\u00E9serve des transferts intra-groupe).",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: RENOUVELLEMENT DU MANDAT DU COMMISSAIRE",
      "value": "RENOUVELLEMENT DU MANDAT DU COMMISSAIRE",
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    },
    {
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      "date": "2017-06-14",
      "type": "act_date",
      "quote": "14 JUIN 2017",
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    },
    {
      "date": "2017-06-14",
      "type": "written_agreement",
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      "value": "14/06/2017",
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    },
    {
      "date": "2016-01-01",
      "type": "auditor_reappointment",
      "quote": "de renouveller le mandat du commissaire aux comptes la S.C.R.L CELEN PASCAL, R\u00E9viseur d\u0027entreprise (agr\u00E9ation n\u00B0B00631) pour la p\u00E9riode du 01/01/2016 au 31/12/2018.",
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        "role": "commissaire aux comptes",
        "end_date": "31/12/2018",
        "start_date": "01/01/2016"
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    },
    {
      "type": "filing_representative",
      "quote": "SPRL MG CONSULT repr\u00E9sent\u00E9e par Michel Ganseman",
      "value": "repr\u00E9sent\u00E9e par Michel Ganseman",
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