FACTORY ONE

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      "quote": "Daarnaast is mevrouw Hilde Boschmans samen handelend met een bestuurder van de Vennootschap bevoegd om in naam en voor rekening van de Vennootschap Collectieve Arbeidsovereenkomsten (CAO\u0027s) te ondertekenen.",
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    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering aanvaardt het ontslag van de heren ... DECANT Eric Theofiel Dorothea ... als bestuurders en afgevaardigde bestuurders",
      "value": {
        "role": "bestuurder en afgevaardigde bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent hen decharge voor het door hen gevoerde beleid",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent hen decharge voor het door hen gevoerde beleid",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: 1)de besloten vennootschap ... \u0022Manage IT\u0022",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "De vennootschap wordt vast vertegenwoordigd door de heer Robert Decant, voormeld",
      "value": null,
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: ... 2) de besloten vennootschap ... \u0022Managing Administration \u0026 Consultancy Services\u0022",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "De vennootschap wordt vast vertegenwoordigd door de heer De Cock Bavo Petrus Margriet",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: ... 3) De besloten vennootschap ... \u0022INTERNATIONAL MANAGEMENT SOLUTIONS\u0022",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Vast vertegenwoordigd door de heer Decant Eric, voormeld",
      "value": null,
      "object": "e8",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten worden niet bezoldigd",
      "value": "niet bezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten worden niet bezoldigd",
      "value": "niet bezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten worden niet bezoldigd",
      "value": "niet bezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "verlenen ... volmacht om alleenhandelend alle financi\u00EBle documenten, kaderend in het doel van de vennootschap te ondertekenen aan: De besloten vennootschap ... \u0022Plan F\u0022",
      "value": "alleenhandelend alle financi\u00EBle documenten, kaderend in het doel van de vennootschap te ondertekenen",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Vast vertegenwoordigd door de heer Gert De Win",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent volmacht voor de ondertekening van alle documenten in het kader van personeelszaken aan volgende vennootschappen, vast vertegenwoordigd en alleenhandelend: 1) ... \u0022INTERNATIONAL MANAGEMENT SOLUTIONS\u0022",
      "value": "alleenhandelend alle documenten in het kader van personeelszaken",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent volmacht voor de ondertekening van alle documenten in het kader van personeelszaken aan volgende vennootschappen, vast vertegenwoordigd en alleenhandelend: ... 2)de besloten vennootschap ... \u0022Plan F\u0022",
      "value": "alleenhandelend alle documenten in het kader van personeelszaken",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent volmacht voor de ondertekening van alle documenten in het kader van personeelszaken aan volgende vennootschappen, vast vertegenwoordigd en alleenhandelend: ... 3) de besloten vennootschap ... \u0022Factory One\u0022",
      "value": "alleenhandelend alle documenten in het kader van personeelszaken",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Vast vertegenwoordigd door de heer Kim Loffens",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent volmacht voor de ondertekening van alle documenten in het kader van personeelszaken aan volgende vennootschappen, vast vertegenwoordigd en alleenhandelend: ... 4) de besloten vennootschap ... \u0022MANAGING PARTNERS\u0022",
      "value": "alleenhandelend alle documenten in het kader van personeelszaken",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Vast vertegenwoordigd door mevrouw Hilde Boschmans",
      "value": null,
      "object": "e13",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12457,
    "truncated": false
  },
  "entities": [
    {
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      "kbo": "0874.125.297",
      "kind": "company",
      "name": "Simac 3Services",
      "attrs": {
        "seat": "Grauwmeer 15, 3001 Leuven (Heverlee)",
        "legal_form": "naamloze vennootschap",
        "short_name": "S3S"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Knevels",
      "attrs": {
        "role": "notaris",
        "address": "Mortsel"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Robert Theofiel Josephina Decant",
      "attrs": {
        "address": "3940 Hechtel-Eksel, Tussenstraat 13"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eric Theofiel Dorothea Decant",
      "attrs": {
        "address": "Brasschaat, Tolbareel 15C"
      }
    },
    {
      "id": "e5",
      "kbo": "0474.020.390",
      "kind": "company",
      "name": "Manage IT",
      "attrs": {
        "seat": "2000 Antwerpen, Verbindingdok Westkaai 26-28, Appartement A3",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e6",
      "kbo": "0888.089.636",
      "kind": "company",
      "name": "Managing Administration \u0026 Consultancy Services",
      "attrs": {
        "seat": "2610 Wilrijk, Terbekehofdreef 24",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Bavo Petrus Margriet De Cock",
      "attrs": {
        "rrn": "79.10.23-259.04",
        "address": "9100 Sint-Niklaas, Mispelstraat 140",
        "birth_date": "1979-10-23",
        "birth_place": "Sint-Niklaas"
      }
    },
    {
      "id": "e8",
      "kbo": "0875.861.696",
      "kind": "company",
      "name": "INTERNATIONAL MANAGEMENT SOLUTIONS",
      "attrs": {
        "seat": "2610 Wilrijk, Terbekehofdreef 24",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "short_name": "IMS"
      }
    },
    {
      "id": "e9",
      "kbo": "0476.240.702",
      "kind": "company",
      "name": "Plan F",
      "attrs": {
        "seat": "1850 Grimbergen, Immelvoortstraat 46",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Gert De Win",
      "attrs": {
        "rrn": "75.02.22-205.03",
        "address": "1850 Grimbergen, Immelvoortstraat 46",
        "birth_date": "1972-05-22",
        "birth_place": "Vilvoorde"
      }
    },
    {
      "id": "e11",
      "kbo": "0896.116.088",
      "kind": "company",
      "name": "Factory One",
      "attrs": {
        "seat": "2235 Houtvenne, Broederstraat 9",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Kim Loffens",
      "attrs": {
        "rrn": "781212-289-06",
        "address": "2235 Houtvenne, Broedersstraat 9",
        "birth_date": "1978-12-12",
        "birth_place": "Leuven"
      }
    },
    {
      "id": "e13",
      "kbo": "0644.745.043",
      "kind": "company",
      "name": "MANAGING PARTNERS",
      "attrs": {
        "seat": "2290 Vorselaar, Berkenlaan 4",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Hilde Boschmans",
      "attrs": {
        "rrn": "81.11.12.138.19",
        "address": "2290 Vorselaar, Berkenlaan",
        "birth_date": "1981-11-12",
        "birth_place": "Antwerpen"
      }
    }
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}

{
  "facts": [
    {
      "date": "2010-01-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/01/2010",
      "value": "18/01/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-01-07",
      "type": "filing",
      "quote": "Neergelegd ter griffie der Rechtbank van Koophandel te Leuven, de 07 JAM. 2010",
      "value": "07/01/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-12-23",
      "type": "notarial_deed",
      "quote": "opgemaakt door notaris Guido Bax te Houthalen-Heichteren op 23 december 2009",
      "value": "23/12/2009",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2009-12-23",
      "type": "general_meeting",
      "quote": "Uit een proces-verbaal van buitengewone algemene vergadering ... op 23 december 2009",
      "value": "23/12/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vergadering heeft besloten het doel van de vennootschap uit te breiden met nieuwe activiteiten inzake telecommunicatie, computers, elektrisch materiaal en dergelijke.",
      "value": "uitbreiden met nieuwe activiteiten inzake telecommunicatie, computers, elektrisch materiaal en dergelijke",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "het maatschappelijk kapitaal van de vennootschap te verhogen met 981.400,00 euro, om het kapitaal te brengen van 18.600,00 euro op 1.000.000,00 euro, door inbreng in speci\u00EBn en met uitgifte van 5.276 nieuwe aandelen",
      "value": {
        "after": "1.000.000,00",
        "delta": "981.400,00",
        "amount": 1000000.0,
        "before": "18.600,00",
        "currency": "EUR",
        "shares_issued": 5276
      },
      "amount": 981400.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.000.000,00",
        "delta": "981.400,00",
        "before": "18.600,00",
        "currency": "EUR",
        "shares_issued": 5276
      }
    },
    {
      "type": "bank_account",
      "quote": "een bedrag van 981.400,00 euro werd gedeponeerd op een bijzondere rekening geopend bij de naamloze vennootschap KBC Bank te Leuven",
      "value": "981.400,00 EUR",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "de vorm van de vennootschap te wijzigen ... en de vorm van een naamloze vennootschap aan te nemen",
      "value": {
        "to": "naamloze vennootschap",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "naamloze vennootschap"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot doel: 1. Design, studie en realisatie... 2. De bouw van computerzalen... 3. Aanleg van telecommunicatielijnen... 4. Aanleg van telecommunicatielijnen... 5. Teneinde dit doel te realiseren... De vennootschap mag in Belgi\u00EB en in het buitenland...",
      "value": "Design, studie en realisatie van telecommunicatie en computernetwerken... Groothandel van elektrisch materiaal... Teneinde dit doel te realiseren mag de vennootschap overgaan tot het co\u00F6rdineren van verschillende aannemers... De vennootschap mag in Belgi\u00EB en in het buitenland alle commerci\u00EBle, industri\u00EBle en financi\u00EBle verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar maatschappelijk doel.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het geheel geplaatste maatschappelijk kapitaal van de vennootschap bedraagt 1.000.000,00 euro. Het is verdeeld in 5.376 aandelen",
      "value": {
        "amount": 1000000.0,
        "shares": 5376,
        "currency": "EUR"
      },
      "amount": 1000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.000.000,00",
        "shares": 5376,
        "currency": "EUR"
      }
    },
    {
      "date": "2009-09-30",
      "type": "net_asset_statement",
      "quote": "Het netto-actief van de vennootschap op 30 september 2009, zoals blijkt uit de Staat van Activa en Passiva ten belope van minus 640.019,31 euro",
      "value": {
        "date": "30/09/2009",
        "amount": 640019.31,
        "currency": "EUR"
      },
      "amount": 640019.31,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30/09/2009",
        "amount": "-640.019,31",
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering heeft het ontslag aanvaard van ... de besloten vennootschap met beperkte aansprakelijkheid The Service Factory ... als zaakvoerders",
      "value": {
        "role": "zaakvoerder"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering heeft het ontslag aanvaard van ... de heer van Schagen Eric ... als zaakvoerders",
      "value": {
        "role": "zaakvoerder"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering heeft het ontslag aanvaard van ... de besloten vennootschap met beperkte aansprakelijkheid Factory One ... als zaakvoerders",
      "value": {
        "role": "zaakvoerder"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering heeft kwijting verleend aan de zaakvoerders.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering heeft kwijting verleend aan de zaakvoerders.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering heeft kwijting verleend aan de zaakvoerders.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e8"
    },
    {
      "date": "2009-12-23",
      "type": "officer_appointment",
      "quote": "tot nieuwe bestuurders te benoemen ... de besloten vennootschap met beperkte aansprakelijkheid The Service Factory",
      "value": {
        "role": "bestuurder",
        "term": "eindigend op 4 juni 2013",
        "start_date": "2009-12-23"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "eindigend op 4 juni 2013",
        "start_date": "23/12/2009"
      }
    },
    {
      "date": "2009-12-23",
      "type": "officer_appointment",
      "quote": "tot nieuwe bestuurders te benoemen ... de heer van Schagen Eric",
      "value": {
        "role": "bestuurder",
        "term": "eindigend op 4 juni 2013",
        "start_date": "2009-12-23"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": "eindigend op 4 juni 2013",
        "start_date": "23/12/2009"
      }
    },
    {
      "date": "2009-12-23",
      "type": "officer_appointment",
      "quote": "tot nieuwe bestuurders te benoemen ... de besloten vennootschap met beperkte aansprakelijkheid Factory One",
      "value": {
        "role": "bestuurder",
        "term": "eindigend op 4 juni 2013",
        "start_date": "2009-12-23"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "eindigend op 4 juni 2013",
        "start_date": "23/12/2009"
      }
    },
    {
      "date": "2009-12-23",
      "type": "officer_appointment",
      "quote": "tot nieuwe bestuurders te benoemen ... de heer Bueken Jan",
      "value": {
        "role": "bestuurder",
        "term": "eindigend op 4 juni 2013",
        "start_date": "2009-12-23"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "term": "eindigend op 4 juni 2013",
        "start_date": "23/12/2009"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "The Service Factory ... vast vertegenwoordigd door de heer Van Hove Daniel",
      "value": null,
      "object": "e6",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Factory One ... vast vertegenwoordigd door de heer Loffens Kim",
      "value": null,
      "object": "e8",
      "subject": "e10"
    },
    {
      "type": "auditor_appointment",
      "quote": "het mandaat van de besloten vennootschap Mercken \u0026 C\u00B0 ... te bevestigen voor de periode eindigend met de jaarvergadering van het jaar 2010",
      "value": {
        "role": "bedrijfsrevisor",
        "term": "eindigend met de jaarvergadering van het jaar 2010"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De raad van bestuur ... heeft besloten de heer van Schagen Eric ... te benoemen tot voorzitter van de raad van bestuur",
      "value": {
        "role": "voorzitter van de raad van bestuur"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "De raad van bestuur ... heeft besloten de heer van Schagen Eric ... te benoemen ... tot gedelegeerd bestuurder",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": null,
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13078,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.125.297",
      "kind": "company",
      "name": "Simac 3Services",
      "attrs": {
        "seat": "Grauwmeer 15 - 3001 Heverlee (Leuven)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guido Bax",
      "attrs": {
        "address": "Houthalen-Helchteren"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "KBC Bank",
      "attrs": {
        "seat": "Leuven",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0453.107.685",
      "kind": "company",
      "name": "Mercken \u0026 Co",
      "attrs": {
        "seat": "Heidestraat 47 - 3500 Hasselt",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mercken Wery",
      "attrs": {
        "address": "Heidestraat 47 - 3500 Hasselt"
      }
    },
    {
      "id": "e6",
      "kbo": "0890.252.538",
      "kind": "company",
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      "attrs": {
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}