I.T.M. BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-08-2026",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, le 14 ao\u00FBt 2026",
      "value": "2026-08-14",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de quatre-vingt-quatre mille vingt-cinq euros (84.025,00 \u20AC). Il est repr\u00E9sent\u00E9 par six mille (6.000) actions, dont 2.999 de classe A et 3.001 de classe B",
      "value": {
        "amount": 84025.0,
        "shares": 6000,
        "classes": {
          "A": 2999,
          "B": 3001
        },
        "currency": "EUR"
      },
      "amount": 84025.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "84.025,00",
        "shares": 6000,
        "classes": {
          "A": 2999,
          "B": 3001
        },
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 : - l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente, la commercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce en viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et boissons spiritueuses ; - \u00E0 titre accessoire, l\u0027achat, la construction, la gestion, la location, la sous-location, l\u0027\u00E9change et la vente de tous biens et droits immobiliers. - toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail: journaux et p\u00E9riodiques, bureau de lotto et de tierc\u00E9, vente de timbres, point de relais Kiala.",
      "value": "toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques... se rapportant \u00E0 : - l\u0027exploitation de surfaces commerciales... - \u00E0 titre accessoire, l\u0027achat, la construction, la gestion, la location... de tous biens et droits immobiliers. - toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 dater de ce jour, \u00E0 la fonction des administrateurs actuels... - La soci\u00E9t\u00E9 anonyme \u00AB COGESTINTER \u00BB",
      "value": {
        "role": "administrateur",
        "end_date": "2026-08-14"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 dater de ce jour, \u00E0 la fonction des administrateurs actuels... - Madame OTLET Marie-Odile Fran\u00E7oise",
      "value": {
        "role": "administrateur",
        "end_date": "2026-08-14"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 dater de ce jour, \u00E0 la fonction des administrateurs actuels... - Monsieur SIMONE Mathieu Rapha\u00EBl Franz",
      "value": {
        "role": "administrateur",
        "end_date": "2026-08-14"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "date": "2026-08-14",
      "type": "officer_appointment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019 administrateur unique non statutaire, \u00E0 dater de ce jour, pour une dur\u00E9e illimit\u00E9e, savoir : La soci\u00E9t\u00E9 anonyme \u00AB COGESTINTER \u00BB",
      "value": {
        "role": "administrateur unique non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-14"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-14",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de nommer comme administrateur-suppl\u00E9ant... Monsieur CISELET Olivier Andr\u00E9 Joseph",
      "value": {
        "role": "administrateur-suppl\u00E9ant",
        "start_date": "2026-08-14"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u2019article 13 de ses statuts, \u00E0 la fonction de repr\u00E9sentant permanent, Monsieur CHIAVETTA Salvatore, pr\u00E9nomm\u00E9.",
      "value": "repr\u00E9sentant permanent",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, son mandat sera exerc\u00E9 soit titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "shareholding",
      "quote": "La soci\u00E9t\u00E9 anonyme \u00AB COGESTINTER \u00BB... 3.001 actions de classe B, 3.001 / 2.997 actions de classe A, 2.997",
      "value": {
        "class_A": 2997,
        "class_B": 3001
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "shareholding",
      "quote": "Monsieur CISELET Olivier Andr\u00E9 Joseph, domicili\u00E9 \u00E0 6280 Gerpinnes, rue Jean Joseph Piret, 71/A. 1 action de classe A, 1",
      "value": {
        "class_A": 1,
        "class_B": 0
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "shareholding",
      "quote": "La soci\u00E9t\u00E9 anonyme ITM BELGIUM... 1 action de classe A, 1",
      "value": {
        "class_A": 1,
        "class_B": 0
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "voting_rights",
      "quote": "Chaque action de classe A donne droit \u00E0 dix (10) voix. Chaque action de classe B donne droit \u00E0 quarante-sept (47) voix.",
      "value": {
        "class_A": 10,
        "class_B": 47
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_restriction",
      "quote": "Les actions de classe B ne peuvent appartenir qu\u0027\u00E0 l\u0027actionnaire li\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme ITM BELGIUM ou la soci\u00E9t\u00E9 anonyme ITM ENTREPRISES par un contrat d\u0027adh\u00E9sion en vue de l\u0027exploitation du fonds de commerce de la soci\u00E9t\u00E9.",
      "value": "Les actions de classe B ne peuvent appartenir qu\u0027\u00E0 l\u0027actionnaire li\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme ITM BELGIUM ou la soci\u00E9t\u00E9 anonyme ITM ENTREPRISES par un contrat d\u0027adh\u00E9sion en vue de l\u0027exploitation du fonds de commerce de la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "shareholder_pact",
      "quote": "Sauf lorsque la quasi-totalit\u00E9 des actions de la soci\u00E9t\u00E9 est d\u00E9tenue directement (5.999 actions) ou indirectement (5.998 actions d\u00E9tenues par l\u0027interm\u00E9diaire d\u0027une soci\u00E9t\u00E9 holding) par un seul actionnaire, les actionnaires s\u0027engagent irr\u00E9vocablement, \u00E0 \u00E9tablir et signer au plus tard au moment de l\u0027adoption des pr\u00E9sents statuts de la soci\u00E9t\u00E9 ou dans les 15 jours de l\u0027agr\u00E9ment de nouveaux actionnaires, un pacte d\u0027actionnaires conforme aux dispositions en vigueur au sein du Groupement Intermarch\u00E9.",
      "value": "Sauf lorsque la quasi-totalit\u00E9 des actions de la soci\u00E9t\u00E9 est d\u00E9tenue directement (5.999 actions) ou indirectement (5.998 actions d\u00E9tenues par l\u0027interm\u00E9diaire d\u0027une soci\u00E9t\u00E9 holding) par un seul actionnaire, les actionnaires s\u0027engagent irr\u00E9vocablement \u00E0 \u00E9tablir et signer au plus tard au moment de l\u0027adoption des pr\u00E9sents statuts ou dans les 15 jours de l\u0027agr\u00E9ment de nouveaux actionnaires, un pacte d\u0027actionnaires conforme aux dispositions en vigueur au sein du Groupement Intermarch\u00E9.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 47428,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0650.673.624",
      "kind": "company",
      "name": "CAPANDER",
      "attrs": {
        "seat": "Chauss\u00E9e de Mons 225, 6150 Anderlues",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0805.123.061",
      "kind": "company",
      "name": "COGESTINTER",
      "attrs": {
        "seat": "rue de la Gade, 135, 7141 Mont-Sainte-Aldegonde"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CISELET Olivier Andr\u00E9 Joseph",
      "attrs": {
        "address": "rue Jean Joseph Piret, 71/A, 6280 Gerpinnes"
      }
    },
    {
      "id": "e4",
      "kbo": "0444.175.173",
      "kind": "company",
      "name": "ITM BELGIUM",
      "attrs": {
        "seat": "Rue du Bosquet, 4, Ottignies-Louvain-la-Neuve"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CHIAVETTA Salvatore Giacomino Dominique",
      "attrs": {
        "address": "rue de la Gade, 135, 7141 Morlanwelz"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "OTLET Marie-Odile Fran\u00E7oise",
      "attrs": {
        "address": "rue de la Gade, 135, 7141 Morlanwelz"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "SIMONE Mathieu Rapha\u00EBl Franz",
      "attrs": {
        "address": "rue des Bleuets, 11, 7140 Morlanwelz"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "COMIJN Astrid",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le Notaire Ga\u00EBtan WAGEMANS, \u00E0 1050 Ixelles, le 30 juillet 2026",
      "value": "30 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "incorporation",
      "quote": "constituent entre eux une soci\u00E9t\u00E9 anonyme ... le 30 juillet 2026",
      "value": "30 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le premier souscripteur ayant souscrit plus d\u0027un tiers du capital est seul consid\u00E9r\u00E9 comme membre fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de deux cent mille euros (200.000,00 \u20AC), repr\u00E9sent\u00E9 par six mille (6.000) actions nominatives, dont 2.999 de classe A et 3.001 de classe B",
      "value": {
        "amount": 200000.0,
        "shares": "6.000",
        "details": "2.999 actions de classe A et 3.001 actions de classe B",
        "currency": "EUR"
      },
      "amount": 200000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "200.000,00",
        "shares": "6.000",
        "details": "2.999 actions de classe A et 3.001 actions de classe B",
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "compte sp\u00E9cial, ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque ING Belgique",
      "value": "Banque ING Belgique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 - Objet",
      "value": "toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 : - l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente, la commercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce en viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et boissons spiritueuses ; - toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail : journaux et p\u00E9riodiques, bureau de Lotto et de tierc\u00E9, vente de timbre, point de relais Kiala ou \u00E9quivalent et point relais, poste et autres. - \u00E0 titre accessoire, l\u2019achat, la construction, la gestion, la mise en valeur, la mise \u00E0 disposition par la location, la sous-location ou la constitution de droits r\u00E9els immobiliers, l\u2019\u00E9change et la vente de tous biens et droits immobiliers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 - Capital ... Le capital est fix\u00E9 \u00E0 la somme de deux cent mille euros (200.000,00 \u20AC).",
      "value": {
        "amount": 200000.0,
        "currency": "EUR"
      },
      "amount": 200000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "200.000,00",
        "currency": "EUR"
      }
    },
    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social, commence le jour de la signature de l\u0027acte de constitution de la soci\u00E9t\u00E9, se terminera le 31 d\u00E9cembre 2027.",
      "value": "31 d\u00E9cembre 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "officer_appointment",
      "quote": "l\u2019assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur unique, pour une dur\u00E9e illimit\u00E9e, en la personne de : 1/ Monsieur BRIGAND Adrien Augustin",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "30 juillet 2026"
      }
    },
    {
      "date": "2026-07-30",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de nommer comme administrateur-suppl\u00E9ant ... Madame TEMMERMAN Pomeline Chlo\u00E9 Val\u00E9rie",
      "value": {
        "role": "administrateur-suppl\u00E9ant",
        "start_date": "2026-07-30"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur-suppl\u00E9ant",
        "term": null,
        "start_date": "30 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de repr\u00E9sentant permanent: Monsieur BRIGAND Adrien",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs soit \u00E0 la soci\u00E9t\u00E9 anonyme \u0022Bureau d\u2019Etudes Comptables, Economiques, Financi\u00E8res et Fiscales \u2013 Fiduciaire F.DUTRIFOY \u0022 ... repr\u00E9sent\u00E9e par Monsieur DUTIFROY Frans",
      "value": "d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation, d\u0027inscription ou de modifications quelconques \u00E0 la Banque Carrefour des Entreprises et au service comp\u00E9tent du Guichet d\u0027Entreprise, et \u00E0 l\u0027administration de la taxe sur la valeur ajout\u00E9e ... demandes des autorisations n\u00E9cessaires",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital_subscription",
      "quote": "1) Monsieur BRIGAND Adrien, pr\u00E9nomm\u00E9, \n3.001 actions de classe B, 3.001\n2.998 actions de classe A, 2.998",
      "value": {
        "shares": "3.001 actions de classe B et 2.998 actions de classe A"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_subscription",
      "quote": "2) La sa ITM BELGIUM, pr\u00E9cit\u00E9e,\n1 action de classe A, 1",
      "value": {
        "shares": "1 action de classe A"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.849.194"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 49461,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.849.194",
      "kind": "company",
      "name": "AB X MACERIA",
      "attrs": {
        "seat": "Rue Grande 208, 7020 Maisi\u00E8res",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BRIGAND Adrien Augustin",
      "attrs": {
        "address": "7800 Ath, Square St Julien, 16/1",
        "birth_date": "1996-06-07",
        "birth_place": "Fontaine-L\u00E8s-Dijon (France)"
      }
    },
    {
      "id": "e3",
      "kbo": "0444.175.173",
      "kind": "company",
      "name": "ITM BELGIUM",
      "attrs": {
        "seat": "Ottignies-Louvain-la-Neuve, Rue du Bosquet, 4",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "TEMMERMAN Pomeline Chlo\u00E9 Val\u00E9rie",
      "attrs": {
        "address": "7800 Ath, Square St Julien, 16/1",
        "birth_date": "1996-08-08",
        "birth_place": "Autun (France)"
      }
    },
    {
      "id": "e5",
      "kbo": "0445.309.380",
      "kind": "company",
      "name": "Bureau d\u2019Etudes Comptables, Economiques, Financi\u00E8res et Fiscales \u2013 Fiduciaire F.DUTRIFOY",
      "attrs": {
        "seat": "6000 Charleroi, boulevar Joseph Tirou, 24/bte 15",
        "short_name": "B.E.C.E.F.F."
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DUTIFROY Frans",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 pour publication avant enregistrement, que :",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, le 26 mai 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le premier souscripteur ayant souscrit plus d\u0027un tiers du capital est seul consid\u00E9r\u00E9 comme membre fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de cent mille euros (100.000,00 \u20AC), repr\u00E9sent\u00E9 par six mille (6.000) actions nominatives, dont 2.999 de classe A et 3.001 de classe B",
      "value": {
        "amount": 100000,
        "shares": 6000,
        "currency": "EUR",
        "share_classes": [
          {
            "class": "A",
            "count": 2999
          },
          {
            "class": "B",
            "count": 3001
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1) Monsieur BOUKAMIR Mohamed, pr\u00E9cit\u00E9, 3.001 actions de classe B, 3.001 2.998 actions de classe A, 2.998",
      "value": {
        "shares": [
          {
            "class": "B",
            "count": 3001
          },
          {
            "class": "A",
            "count": 2998
          }
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "2) La sa ITM BELGIUM, pr\u00E9cit\u00E9e, 1 action de classe A, 1",
      "value": {
        "shares": [
          {
            "class": "A",
            "count": 1
          }
        ]
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "le total des versements effectu\u00E9s en compte sp\u00E9cial , ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque BNP Paribas Fortis, qui a cette somme \u00E0 sa disposition ... soit la somme de cent mille euros (100.000,00 \u20AC)",
      "value": {
        "amount": 100000,
        "currency": "EUR",
        "bank_account": "Banque BNP Paribas Fortis"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Apr\u00E8s avoir remis au notaire soussign\u00E9 le plan financier requis par le Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social, commence le jour de la signature de l\u0027acte de constitution de la soci\u00E9t\u00E9, se terminera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier jeudi du mois de juin, \u00E0 14 heures.",
      "value": "dernier jeudi du mois de juin, \u00E0 14 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u2019assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur unique, pour une dur\u00E9e illimit\u00E9e, en la personne de : Monsieur BOUKAMIR Mohamed",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 des conditions fix\u00E9es hors de la pr\u00E9sence du Notaire.",
      "value": "conditions fix\u00E9es hors de la pr\u00E9sence du Notaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de nommer comme administrateur-suppl\u00E9ant ... Monsieur EL HAITAMY Isma\u00EBl",
      "value": {
        "role": "administrateur-suppl\u00E9ant"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de repr\u00E9sentant permanent: Monsieur BOUKAMIR Mohamed",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs soit \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Cabinet d\u2019Expertise Comptable F.Goven\u0022 ... aux fins de d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous engagements pris par les fondateurs et souscripteurs au nom de la soci\u00E9t\u00E9 en formation avant la passation du pr\u00E9sent acte sont formellement repris par la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Chaque action de classe A donne droit \u00E0 dix (10) voix. Chaque action de classe B donne droit \u00E0 quarante-sept (47) voix.",
      "value": "Chaque action de classe A donne droit \u00E0 dix (10) voix. Chaque action de classe B donne droit \u00E0 quarante-sept (47) voix.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les actions de classe B ne peuvent appartenir qu\u2019\u00E0 l\u2019actionnaire li\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme ITM BELGIUM ou la soci\u00E9t\u00E9 anonyme ITM ENTREPRISES par un contrat d\u2019adh\u00E9sion en vue de l\u2019exploitation du fonds de commerce de la soci\u00E9t\u00E9.",
      "value": "Les actions de classe B ne peuvent appartenir qu\u2019\u00E0 l\u2019actionnaire li\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme ITM BELGIUM ou la soci\u00E9t\u00E9 anonyme ITM ENTREPRISES par un contrat d\u2019adh\u00E9sion en vue de l\u2019exploitation du fonds de commerce de la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers ... soit, en pr\u00E9sence d\u2019un conseil d\u2019administration, conjointement par deux administrateurs ... ou, en pr\u00E9sence d\u2019un administrateur unique, par cet administrateur unique",
      "value": "conjointement par deux administrateurs ... ou, en pr\u00E9sence d\u2019un administrateur unique, par cet administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0\nl\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 :\n- l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente,\nla commercialisation au sens large de produits alimentaires et non alimentaires ainsi que le\ncommerce en viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et\nboissons spiritueuses ;\n- toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail : journaux et p\u00E9riodiques, bureau de\nLotto et de tierc\u00E9, vente de timbre, point de relais Kiala ou \u00E9quivalent et point relais, poste et autres.\n- \u00E0 titre accessoire, l\u2019ac",
      "value": "toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 : - l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente, la commercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce en viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et boissons spiritueuses ; - toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail : journaux et p\u00E9riodiques, bureau de Lotto et de tierc\u00E9, vente de timbre, point de ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 49261,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "MONNAIE FOOD RETAIL",
      "attrs": {
        "seat": "Rue de l\u0027Ev\u00EAque 30, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BOUKAMIR Mohamed",
      "attrs": {
        "address": "Wilgengaarde, 28, 1702 Dilbeek",
        "birth_date": "1979-03-03",
        "birth_place": "Sambreville"
      }
    },
    {
      "id": "e3",
      "kbo": "0444.175.173",
      "kind": "company",
      "name": "ITM BELGIUM",
      "attrs": {
        "vat": "444.175.173",
        "seat": "Rue du Bosquet, 4, Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "COMIJN Astrid",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "EL HAITAMY Isma\u00EBl",
      "attrs": {
        "address": "Principal, 24, 8833 Wolwelange (Grand Duch\u00E9 de Luxembourg)",
        "birth_date": "1990-05-30",
        "birth_place": "Sambreville"
      }
    },
    {
      "id": "e6",
      "kbo": "0739.904.617",
      "kind": "org",
      "name": "Cabinet d\u2019Expertise Comptable F.Goven",
      "attrs": {
        "seat": "chemin de Moustier, 36, 5020 Namur (Temploux)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GOVEN Florence",
      "attrs": {
        "role": "Repr\u00E9sentant de Cabinet d\u2019Expertise Comptable F.Goven"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, en date du 7 mai 2026",
      "value": "2026-05-07",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Lesquels comparants, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit est, constituent entre eux une soci\u00E9t\u00E9 anonyme sous la d\u00E9nomination \u00AB SEBRIMO \u00BB",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "dont le si\u00E8ge sera \u00E9tabli, pour la premi\u00E8re fois, \u00E0 4280 Hannut, rue de Houtain, 31",
      "value": "Rue de Houtain 31, 4280 Hannut",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de cent mille euros (100.000,00 \u20AC)",
      "value": {
        "amount": 100000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9 par six mille (6.000) actions nominatives, dont 1 de classe A et 5.999 de classe B",
      "value": "6.000 actions nominatives, dont 1 de classe A et 5.999 de classe B",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1) Monsieur STAELENS Martin, pr\u00E9nomm\u00E9, 3.001 actions de classe B",
      "value": "3.001 actions de classe B",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "2) Madame BASTIN Anne, pr\u00E9nomm\u00E9e, 1.558 actions de classe B",
      "value": "1.558 actions de classe B",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "3) Madame STAELENS M\u00E9lanie, pr\u00E9nomm\u00E9e, 480 actions de classe B",
      "value": "480 actions de classe B",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "4) Madame STAELENS Mathilde, pr\u00E9nomm\u00E9e, 480 actions actions de classe B",
      "value": "480 actions de classe B",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "5/ Monsieur STAELENS Mathieu, pr\u00E9nomm\u00E9, 480 actions de classe B",
      "value": "480 actions de classe B",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "6) La sa ITM BELGIUM, pr\u00E9cit\u00E9e, 1 action de classe A",
      "value": "1 action de classe A",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "capital_conversion",
      "quote": "Les souscripteurs d\u00E9clarent et reconnaissent que les actions nominatives ainsi souscrites en num\u00E9raire ont \u00E9t\u00E9 enti\u00E8rement souscrites et lib\u00E9r\u00E9es et le total des versements effectu\u00E9s en compte sp\u00E9cial, ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Belfius, qui a cette somme \u00E0 sa disposition selon les dispositions pr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations, soit la somme de cent mille euros (100.000,00 \u20AC), se trouve d\u00E8s \u00E0 pr\u00E9sent \u00E0 la disposition de la soci\u00E9t\u00E9.",
      "value": {
        "amount": 100000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "les cinq premiers souscripteurs ayant souscrit plus d\u0027un tiers du capital sont seuls consid\u00E9r\u00E9s comme membres fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "les cinq premiers souscripteurs ayant souscrit plus d\u0027un tiers du capital sont seuls consid\u00E9r\u00E9s comme membres fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "les cinq premiers souscripteurs ayant souscrit plus d\u0027un tiers du capital sont seuls consid\u00E9r\u00E9s comme membres fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "les cinq premiers souscripteurs ayant souscrit plus d\u0027un tiers du capital sont seuls consid\u00E9r\u00E9s comme membres fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founder",
      "quote": "les cinq premiers souscripteurs ayant souscrit plus d\u0027un tiers du capital sont seuls consid\u00E9r\u00E9s comme membres fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Apr\u00E8s avoir remis au notaire soussign\u00E9 le plan financier requis par le Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La Soci\u00E9t\u00E9 a pour objet exclusif : - L\u2019acquisition [ou l\u2019\u00E9dification], la propri\u00E9t\u00E9, l\u0027administration, la mise en valeur et l\u0027exploitation par constitution ou cession de droits d\u00E9membr\u00E9s en faveur de tiers, par bail ou location, mais \u00E0 l\u2019exception de la disposition, des immeubles situ\u00E9s \u00E0 4100 Seraing, avenue de la Concorde, 53...",
      "value": "L\u2019acquisition [ou l\u2019\u00E9dification], la propri\u00E9t\u00E9, l\u0027administration, la mise en valeur et l\u0027exploitation par constitution ou cession de droits d\u00E9membr\u00E9s en faveur de tiers, par bail ou location, mais \u00E0 l\u2019exception de la disposition, des immeubles situ\u00E9s \u00E0 4100 Seraing, avenue de la Concorde, 53...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Par exception, le premier exercice social commencera \u00E0 compter de la date de signature des pr\u00E9sents statuts pour se terminer le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "que l\u2019Administrateur de la Soci\u00E9t\u00E9 soit la personne physique ou la personne morale d\u00E9tenant, directement ou indirectement, au moins 51% du capital et des droits de vote de la Soci\u00E9t\u00E9 et de l\u2019une des soci\u00E9t\u00E9s locataires de la Soci\u00E9t\u00E9 exploitant dans l\u2019immeuble appartenant \u00E0 cette derni\u00E8re une activit\u00E9 sous l\u2019une des enseignes appartenant directement ou indirectement \u00E0 ITM BELGIUM",
      "value": "L\u2019Administrateur de la Soci\u00E9t\u00E9 soit la personne physique ou la personne morale d\u00E9tenant, directement ou indirectement, au moins 51% du capital et des droits de vote de la Soci\u00E9t\u00E9 et de l\u2019une des soci\u00E9t\u00E9s locataires de la Soci\u00E9t\u00E9 exploitant dans l\u2019immeuble appartenant \u00E0 cette derni\u00E8re une activit\u00E9 sous l\u2019une des enseignes appartenant directement ou indirectement \u00E0 ITM BELGIUM",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "qu\u2019ITM BELGIUM voit sa participation r\u00E9duite \u00E0 une action, pour permettre aux autres actionnaires d\u2019appr\u00E9hender une part plus importante du profit r\u00E9alis\u00E9 par la Soci\u00E9t\u00E9, mais a sollicit\u00E9 que cette action lui conf\u00E8re des droits lui permettant (i) de s\u2019opposer \u00E0 la mise en \u0153uvre de certaines op\u00E9rations et (ii) de contraindre tout ou partie des actionnaires de lui c\u00E9der leur participation dans certaines circonstances.",
      "value": "ITM BELGIUM voit sa participation r\u00E9duite \u00E0 une action, pour permettre aux autres actionnaires d\u2019appr\u00E9hender une part plus importante du profit r\u00E9alis\u00E9 par la Soci\u00E9t\u00E9, mais a sollicit\u00E9 que cette action lui conf\u00E8re des droits lui permettant (i) de s\u2019opposer \u00E0 la mise en \u0153uvre de certaines op\u00E9rations et (ii) de contraindre tout ou partie des actionnaires de lui c\u00E9der leur participation dans certaines circonstances.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Mandat de gestion du registre des actionnaires (article 10.3) confi\u00E9 \u00E0 ITM BELGIUM",
      "value": "Mandat de gestion du registre des actionnaires confi\u00E9 \u00E0 ITM BELGIUM",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Libert\u00E9 de Cession de l\u2019Action A, y compris au profit de tiers non actionnaire, conforment \u00E0 l\u2019article 11.1",
      "value": "Libert\u00E9 de Cession de l\u2019Action A, y compris au profit de tiers non actionnaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Droit d\u2019obliger un actionnaire \u00E0 c\u00E9der ses Titres dans les hypoth\u00E8ses et conditions vis\u00E9es aux articles 12 et 13.",
      "value": "Droit d\u2019obliger un actionnaire \u00E0 c\u00E9der ses Titres dans les hypoth\u00E8ses et conditions vis\u00E9es aux articles 12 et 13.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Droit de v\u00E9to pour les d\u00E9cisions collectives extraordinaires conform\u00E9ment \u00E0 l\u2019article 19.1. des pr\u00E9sents statuts",
      "value": "Droit de v\u00E9to pour les d\u00E9cisions collectives extraordinaires conform\u00E9ment \u00E0 l\u2019article 19.1. des pr\u00E9sents statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 98889,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "SEBRIMO",
      "attrs": {
        "seat": "Rue de Houtain 31, 4280 Hannut",
        "shares": "6.000 actions nominatives (1 classe A, 5.999 classe B)",
        "capital": "100.000,00 \u20AC",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "STAELENS Martin Marcel Henry",
      "attrs": {
        "role": "founder",
        "address": "avenue Paul Brien, 50, 4280 Hannut",
        "birth_date": "1958-11-19",
        "birth_place": "Morlanwelz-Mariemont",
        "shares_subscribed": "3.001 actions de classe B"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BASTIN Anne",
      "attrs": {
        "role": "founder",
        "address": "avenue Paul Brien, 50, 4280 Hannut",
        "birth_date": "1961-09-25",
        "birth_place": "Presgaux",
        "shares_subscribed": "1.558 actions de classe B"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "STAELENS M\u00E9lanie Danielle Ghislaine",
      "attrs": {
        "role": "founder",
        "address": "rue Vaux Toultia, 2, 4530 Villers-le-Bouillet",
        "birth_date": "1985-02-27",
        "birth_place": "Charleroi",
        "shares_subscribed": "480 actions de classe B"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "STAELENS Mathilde Marie Ghislaine",
      "attrs": {
        "role": "founder",
        "address": "Grand-Chemin-Communal, March, 45, 5380 Fernelmont",
        "birth_date": "1988-01-26",
        "birth_place": "Charleroi",
        "shares_subscribed": "480 actions de classe B"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "STAELENS Mathieu Martin Ghislain",
      "attrs": {
        "role": "founder",
        "address": "rue d\u2019Orp, 1, 4280 Hannut",
        "birth_date": "1992-01-15",
        "birth_place": "Charleroi",
        "shares_subscribed": "480 actions de classe B"
      }
    },
    {
      "id": "e7",
      "kbo": "0444.175.173",
      "kind": "company",
      "name": "ITM BELGIUM",
      "attrs": {
        "tva": "444.175.173",
        "role": "subscriber",
        "seat": "Rue du Bosquet, 4, Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "shares_subscribed": "1 action de classe A"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "COMIJN Astrid",
      "attrs": {
        "role": "notary",
        "location": "1050 Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Banque Belfius",
      "attrs": {
        "role": "bank_depositor"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS, DEMISSIONS, NOMINATIONS",
      "value": "DIVERS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 pour publication avant enregistrement",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, en date du 16 avril 2026, ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de faire un apport de fonds total en esp\u00E8ces \u00E0 concurrence d\u0027un montant de cent trente-cinq mille euros (135.000,00 \u20AC) pour porter les capitaux propres existants de la soci\u00E9t\u00E9 de six cent vingt mille euros (620.000,00 \u20AC) \u00E0 sept cent cinquante-cinq mille euros (755.000,00 \u20AC)",
      "value": {
        "delta": {
          "amount": 135000.0,
          "currency": "EUR"
        },
        "new_shares": false,
        "amount_after": {
          "amount": 755000.0,
          "currency": "EUR"
        },
        "bank_account": "Banque BNP Paribas Fortis",
        "amount_before": {
          "amount": 620000.0,
          "currency": "EUR"
        },
        "share_premium": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les deux actionnaires actuels, savoir Madame GUERRETTI Fabienne ... et la soci\u00E9t\u00E9 anonyme ITM BELGIUM ... renoncent, express\u00E9ment et irr\u00E9vocablement \u00E0 l\u2019\u00E9tablissement des rapports vis\u00E9s \u00E0 l\u2019article 5 :121\u00A71, et ce conform\u00E9ment \u00E0 l\u2019article 5:121 \u00A72 en ce qui concerne les apports autres que les apports en nature",
      "value": {
        "reason": "apports autres que les apports en nature",
        "waiving_parties": [
          "GUERRETTI Fabienne",
          "ITM BELGIUM"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que cet apport sera r\u00E9mun\u00E9r\u00E9 par une augmentation des fonds propres d\u0027une somme de cent trente-cinq mille euros (135.000,00 \u20AC), sans cr\u00E9ation d\u2019actions nouvelles et sont int\u00E9gralement lib\u00E9r\u00E9s ... \u00E0 concurrence de 135.000,00 \u20AC par Madame GUERRETTI Fabienne, pr\u00E9cit\u00E9e",
      "value": {
        "amount": {
          "amount": 135000.0,
          "currency": "EUR"
        },
        "fully_paid": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5 :120 \u00A7 2 du Code des soci\u00E9t\u00E9s et des Associations, l\u2019Assembl\u00E9e G\u00E9n\u00E9rale accepte les apports suppl\u00E9mentaires sans \u00E9missions d\u2019actions nouvelles, et, conform\u00E9ment \u00E0 l\u2019article 5 :121 \u00A7 2 du Code des soci\u00E9t\u00E9s et des Associations, l\u2019Assembl\u00E9e G\u00E9n\u00E9rale renonce, \u00E0 l\u2019unanimit\u00E9, aux rapports vis\u00E9s \u00E0 l\u2019article 5 :121 \u00A7 1.",
      "value": {
        "reason": "apports suppl\u00E9mentaires sans \u00E9missions d\u2019actions nouvelles",
        "waiving_parties": [
          "GUERRETTI Fabienne",
          "ITM BELGIUM"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 dater de ce jour, \u00E0 la fonction d\u2019un des administrateurs actuels, mentionn\u00E9 ci-apr\u00E8s : - Monsieur BARTHELEMY David Edouard",
      "value": {
        "date": "2026-04-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent",
        "granted_to": "organe d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "purpose": "\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
        "granted_to": "Astrid COMIJN"
      },
      "object": "e5",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 4763,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0891.870.755",
      "kind": "company",
      "name": "HUY DISCOUNT",
      "attrs": {
        "seat": "Avenue de l\u0027Industrie 31, 4500 Huy",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GUERRETTI Fabienne",
      "attrs": {
        "address": "4557 Tinlot, rue d\u2019Ab\u00E9e, 71"
      }
    },
    {
      "id": "e3",
      "kbo": "0444.175.173",
      "kind": "company",
      "name": "ITM BELGIUM",
      "attrs": {
        "tva": "444.175.173",
        "seat": "Ottignies-Louvain-la-Neuve, Rue du Bosquet, 4",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BARTHELEMY David Edouard",
      "attrs": {
        "address": "4540 Amay, rue Albert Ier, 15/A",
        "birth_date": "1971-10-12",
        "birth_place": "Toul Meurthe et Mosselle (France)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Astrid COMIJN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Banque BNP Paribas Fortis",
      "attrs": {}
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 pour publication avant enregistrement",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, ASSEMBLEE GENERALE, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, ASSEMBLEE GENERALE, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, en date du 13 avril 2026",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, en date du 13 avril 2026, d\u00E9pos\u00E9 pour publication avant enregistrement, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1) La soci\u00E9t\u00E9 anonyme \u00AB TELVAIN \u00BB ... 3.001 actions de classe B, 3.001 2.998 actions de classe A, 2.998",
      "value": {
        "shares": [
          {
            "class": "B",
            "count": 3001
          },
          {
            "class": "A",
            "count": 2998
          }
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2) La sa ITM BELGIUM ... 1 action de classe A, 1",
      "value": {
        "shares": [
          {
            "class": "A",
            "count": 1
          }
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "a) L\u2019assembl\u00E9e d\u00E9cide de cr\u00E9er deux types d\u2019actions de classe A et B, et d\u2019en modifier le nombre actuel pour le fixer \u00E0 6.000 actions, dont 3001 actions de classe B, chaque action de classe B donne droit \u00E0 quarante-sept (47) voix et 2.999 actions de classe A, chaque action de classe A donne droit \u00E0 dix (10) voix.",
      "value": {
        "classes": [
          {
            "class": "A",
            "count": 2999,
            "votes": 10
          },
          {
            "class": "B",
            "count": 3001,
            "votes": 47
          }
        ],
        "total_shares": 6000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e confirme avoir pris connaissance du rapport de l\u2019Organe d\u2019administration et confirme le rapport \u00E9ventuel du R\u00E9viseur d\u2019Entreprise concernant les donn\u00E9es financi\u00E8res et comptables informant la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "rapport de l\u2019Organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "b) L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 3 des statuts par un nouvel article libell\u00E9 de la mani\u00E8re suivante: \u00AB Article 3 - Objet La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques...",
      "value": "nouvel article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "a) A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Madame la Pr\u00E9sidente de donner lecture du rapport sp\u00E9cial de l\u2019organe d\u2019administration dat\u00E9 du 7 avril 2026 exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet",
      "value": "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "a) L\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer au troisi\u00E8me lundi du mois de juin de chaque ann\u00E9e, \u00E0 10 heures.",
      "value": "troisi\u00E8me lundi du mois de juin de chaque ann\u00E9e, \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En application de l\u2019article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
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      "quote": "- Madame VAN DURMEN Marie-Christine, pr\u00E9nomm\u00E9e ; Ici repr\u00E9sent\u00E9es et qui acceptent.",
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      "object": "e3",
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    },
    {
      "type": "officer_appointment",
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    {
      "type": "incorporation",
      "quote": "Lesquels comparants, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit est, constituent entre eux une soci\u00E9t\u00E9 anonyme sous la d\u00E9nomination \u00AB TOLODIS \u00BB",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "dont le si\u00E8ge sera \u00E9tabli, pour la premi\u00E8re fois, \u00E0 5150 Floreffe, rue Emer\u00E9e, num\u00E9ro 4",
      "value": "Rue Emer\u00E9e 4, 5150 Floreffe",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de cent vingt-sept mille cinq cents euros (127.500 EUR)",
      "value": {
        "amount": 127500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9 par six mille (6.000) actions nominatives, dont 2.999 de classe A et 3.001 de classe B",
      "value": {
        "class_A": 2999,
        "class_B": 3001,
        "total_shares": 6000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "1) La soci\u00E9t\u00E9 anonyme \u00ABCRATAEGUS ltd \u00BB, pr\u00E9cit\u00E9e, 3.001 actions de classe B : 3.001",
      "value": {
        "class": "B",
        "shares": 3001
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "2) Madame Laura Deglume 2.998 actions de classe A : 2.998",
      "value": {
        "class": "A",
        "shares": 2998
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "2) La sa ITM BELGIUM, pr\u00E9cit\u00E9e, 1 action de classe A : 1",
      "value": {
        "class": "A",
        "shares": 1
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_conversion",
      "quote": "le total des versements effectu\u00E9s en compte sp\u00E9cial num\u00E9ro BE50 0689 5916 4218, ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Belfius",
      "value": {
        "bank": "Banque Belfius",
        "bank_account": "BE50 0689 5916 4218"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le premier souscripteur ayant souscrit plus d\u0027un tiers du capital est seul consid\u00E9r\u00E9 comme membre fondateur",
      "value": true,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer un administrateur unique pour une dur\u00E9e illimit\u00E9e et appelle \u00E0 ces fonctions : La soci\u00E9t\u00E9 anonyme CRATAEGUS ltd",
      "value": "administrateur unique",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent, Monsieur DEBUSSCHERE Thomas",
      "value": "repr\u00E9sentant permanent",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 des conditions fix\u00E9es hors de la pr\u00E9sence du Notaire.",
      "value": "fix\u00E9es hors de la pr\u00E9sence du Notaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de commissaire.",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social, commence le jour de la signature de l\u0027acte de constitution de la soci\u00E9t\u00E9, se terminera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me mardi du mois de juin, \u00E0 18 heures.",
      "value": "deuxi\u00E8me mardi du mois de juin, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous engagements pris par les fondateurs et souscripteurs au nom de la soci\u00E9t\u00E9 en formation avant la passation du pr\u00E9sent acte sont formellement repris par la soci\u00E9t\u00E9.",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare donner mandat \u00E0 la SRL Fiscoplan en vue de l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9lib\u00E9rations",
      "value": "ex\u00E9cution des pr\u00E9sentes d\u00E9lib\u00E9rations",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "purpose",
      "quote": "a pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0\nl\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 :\n- l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente, la\ncommercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce\nen viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et boissons\nspiritueuses ;\n- toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail : journaux et p\u00E9riodiques, bureau de\nLotto et de tierc\u00E9, vente de timbre, point de relais Kiala ou \u00E9quivalent et point relais, poste et autres.\n- \u00E0 titre accessoire, l\u2019ac",
      "value": "toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 : - l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente, la commercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce en viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et boissons spiritueuses ; - toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail : journaux et p\u00E9riodiques, bureau de Lotto et de tierc\u00E9, vente de timbre, point de ",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 48160,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "TOLODIS",
      "attrs": {
        "seat": "Rue Emer\u00E9e 4, 5150 Floreffe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0804.585.405",
      "kind": "company",
      "name": "CRATAEGUS ltd",
      "attrs": {
        "seat": "Place Jean Delhaye 13, 7861 Lessines"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DEGLUME Laura Catherine",
      "attrs": {
        "domicile": "1325 Corroy-le-Grand"
      }
    },
    {
      "id": "e4",
      "kbo": "0444.175.173",
      "kind": "company",
      "name": "ITM BELGIUM",
      "attrs": {
        "seat": "Rue du Bosquet 4, Ottignies-Louvain-la-Neuve"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie MASSON",
      "attrs": {
        "role": "Notaire \u00E0 Ottignies-Louvain-la-Neuve"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DEBUSSCHERE Thomas",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "7861 Lessines"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Fiscoplan",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mars 2026.",
      "value": {
        "date": "2026-03-02",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de: - S.A. RONSE... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de: ... - Madame Nadine DELROEUX... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de: ... - Madame Am\u00E9lie RONSE... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un nouvel administrateur unique en lieu et place du conseil d\u0027administration d\u00E9missionnaire et d\u00E9signe \u00E0 cette fin : - La soci\u00E9t\u00E9 anonyme BGLEM... Leur mandat prend effet \u00E0 dater de ce jour",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une dur\u00E9e de 6 ans renouvelable.",
      "value": {
        "duration": "6 ans renouvelable"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme BGLEM, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Guerino BRUNO, pr\u00E9cit\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4130,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0451.146.604",
      "kind": "company",
      "name": "MONSIM",
      "attrs": {
        "address": "Chemin de la Procession 399 - 7000 Mons",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guerino BRUNO",
      "attrs": {
        "address": "7021 Havr\u00E9, rue de la Bruy\u00E8re 32"
      }
    },
    {
      "id": "e3",
      "kbo": "1033.684.755",
      "kind": "company",
      "name": "BGLEM",
      "attrs": {
        "address": "7021 Havr\u00E9, rue de la Bruy\u00E8re 32",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": "0444.175.173",
      "kind": "company",
      "name": "ITM Belgium",
      "attrs": {
        "address": "1348 Louvain-la-Neuve, rue du Bosquet, 4",
        "legal_form": "SA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Florence Hocquet",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0864.383.727",
      "kind": "company",
      "name": "RONSE",
      "attrs": {
        "address": "7743 Esquelmes, rue du Village, 13",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Michel RONSE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Nadine DELROEUX",
      "attrs": {
        "address": "7743 Esquelmes, rue du Village, 13"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Am\u00E9lie RONSE",
      "attrs": {
        "address": "7730 Estaimbourg, rue des Aulnes, 22\u0410"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2026 - Annexes du Moniteur belge",
      "value": "26/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-03-2026",
      "value": "24-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le Notaire Bernard DEWITTE, \u00E0 1050 Bruxelles, le 24 mars 2026",
      "value": "24 mars 2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "incorporation",
      "quote": "constituent entre eux une soci\u00E9t\u00E9 anonyme ... le 24 mars 2026",
      "value": "24 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le premier souscripteur ... est seul consid\u00E9r\u00E9 comme membre fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de deux cent septante-cinq mille euros (275.000,00 \u20AC), repr\u00E9sent\u00E9 par six mille (6.000) actions nominatives, dont 2.999 de classe A et 3.001 de classe B ... 1) Monsieur RONSE K\u00E9vin ... 3.001 actions de classe B ... 2.998 actions de classe A ... 2) La sa ITM BELGIUM ... 1 action de classe A",
      "value": {
        "amount": 275000.0,
        "shares": {
          "total": 6000,
          "class_A": 2999,
          "class_B": 3001
        },
        "currency": "EUR",
        "subscribers": [
          {
            "class_A": 2998,
            "class_B": 3001,
            "entity_id": "e2"
          },
          {
            "class_A": 1,
            "class_B": 0,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 275000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "275.000,00",
        "shares": {
          "total": 6000,
          "class_A": 2999,
          "class_B": 3001
        },
        "currency": "EUR",
        "subscribers": [
          {
            "class_A": 2998,
            "class_B": 3001,
            "entity_id": "e2"
          },
          {
            "class_A": 1,
            "class_B": 0,
            "entity_id": "e3"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "compte sp\u00E9cial, ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Belfius",
      "value": "Banque Belfius",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 - Objet",
      "value": "toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 : - l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente, la commercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce en viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et boissons spiritueuses ; - toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail : journaux et p\u00E9riodiques, bureau de Lotto et de tierc\u00E9, vente de timbre, point de relais Kiala ou \u00E9quivalent et point relais, poste et autres. - \u00E0 titre accessoire, l\u2019achat, la construction, la gestion, la mise en valeur, la mise \u00E0 disposition par la location, la sous-location ou la constitution de droits r\u00E9els immobiliers, l\u2019\u00E9change et la vente de tous biens et droits immobiliers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 - Capital ... Le capital est fix\u00E9 \u00E0 la somme de deux cent septante-cinq mille euros (275.000,00 \u20AC).",
      "value": {
        "amount": 275000.0,
        "currency": "EUR"
      },
      "amount": 275000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "275.000,00",
        "currency": "EUR"
      }
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social, commence le jour de la signature de l\u0027acte de constitution de la soci\u00E9t\u00E9, se terminera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "24 mars 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "officer_appointment",
      "quote": "l\u2019assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur unique, pour une dur\u00E9e de six (6) ans, en la personne de : Monsieur RONSE Kevin",
      "value": {
        "role": "administrateur unique",
        "term": "six (6) ans",
        "start_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique",
        "term": "six (6) ans",
        "start_date": "24 mars 2026"
      }
    },
    {
      "date": "2026-03-24",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de nommer comme administrateur-suppl\u00E9ant ... Madame HIGUET Aur\u00E9lie",
      "value": {
        "role": "administrateur-suppl\u00E9ant",
        "start_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur-suppl\u00E9ant",
        "term": null,
        "start_date": "24 mars 2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs soit \u00E0 la soci\u00E9t\u00E9 d\u2019experts-comptables \u0022FISCOPLAN\u0022 ... aux fins de d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation...",
      "value": "d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation, d\u0027inscription ou de modifications quelconques \u00E0 la Banque Carrefour des Entreprises et au service comp\u00E9tent du Guichet d\u0027Entreprise, et \u00E0 l\u0027administration de la taxe sur la valeur ajout\u00E9e ... demandes des autorisations n\u00E9cessaires",
      "object": "e1",
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  "act_meta": {
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        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
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      "kind": "person",
      "name": "RONSE Kevin",
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        "domicile": "7334 Saint-Ghislain, rue Bois-du-Prince, 7",
        "birth_date": "16 avril 1984",
        "birth_place": "Tournai"
      }
    },
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      "name": "ITM BELGIUM",
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    },
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      "kind": "person",
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    },
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      }
    },
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      "name": "Banque Belfius",
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}

{
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    },
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    },
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      "date": "2026-03-19",
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      "quote": "D\u00E9pos\u00E9 19-03-2026",
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    },
    {
      "date": "2026-03-19",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le Notaire Bernard DEWITTE, \u00E0 1050 Bruxelles, le 19 mars 2026",
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    },
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      "date": "2026-03-19",
      "type": "incorporation",
      "quote": "constituent entre eux une soci\u00E9t\u00E9 anonyme ... le 19 mars 2026",
      "value": "19 mars 2026",
      "object": null,
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    },
    {
      "type": "founding_capital",
      "quote": "au capital de cinq cent vingt mille euros (520.000,00 \u20AC), repr\u00E9sent\u00E9 par six mille (6.000) actions nominatives, dont 2.999 de classe A et 3.001 de classe B",
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          {
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          },
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          },
          {
            "class": "B",
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          }
        ],
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "compte sp\u00E9cial, ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque BELFIUS",
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    },
    {
      "type": "purpose",
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      "value": "toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 : - l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente, la commercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce en viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et boissons spiritueuses ; - toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail : journaux et p\u00E9riodiques, bureau de Lotto et de tierc\u00E9, vente de timbre, point de relais Kiala ou \u00E9quivalent et point relais, poste et autres. - \u00E0 titre accessoire, l\u2019achat, la construction, la gestion, la mise en valeur, la mise \u00E0 disposition par la location, la sous-location ou la constitution de droits r\u00E9els immobiliers, l\u2019\u00E9change et la vente de tous biens et droits immobiliers.",
      "object": null,
      "subject": null
    },
    {
      "type": "founder",
      "quote": "les deux premiers souscripteurs ... sont seuls consid\u00E9r\u00E9s comme membres fondateurs",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "les deux premiers souscripteurs ... sont seuls consid\u00E9r\u00E9s comme membres fondateurs",
      "value": null,
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... appellent \u00E0 ces fonctions : - Madame BUTTIENS Anne Marie Jos\u00E9e Georgette",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "19 mars 2026"
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    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... appellent \u00E0 ces fonctions : - Madame DESTEXHE Marie Paule Phina",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "19 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Ici repr\u00E9sent\u00E9e, par son repr\u00E9sentant permanent, savoir Monsieur JONET Beno\u00EEt Joseph Roger Marcel",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "ont d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... Madame BUTTIENS Anne",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
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    },
    {
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      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "repr\u00E9sentant permanent",
        "term": null,
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    },
    {
      "type": "first_fiscal_year",
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        "end": "31 d\u00E9cembre 2026",
        "start": "19 mars 2026"
      },
      "object": null,
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs soit \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JORDENS\u0022 ... soit \u00E0 la soci\u00E9t\u00E9 anonyme \u0022BENEPORT\u0022 ... aux fins de d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation...",
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      "object": null,
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs soit \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JORDENS\u0022 ... soit \u00E0 la soci\u00E9t\u00E9 anonyme \u0022BENEPORT\u0022 ... aux fins de d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation...",
      "value": "d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation, d\u0027inscription ou de modifications quelconques \u00E0 la Banque Carrefour des Entreprises et au service comp\u00E9tent du Guichet d\u0027Entreprise, et \u00E0 l\u0027administration de la taxe sur la valeur ajout\u00E9e ... demandes des autorisations n\u00E9cessaires",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "subscription",
      "quote": "1) Madame BUTTIENS Anne, pr\u00E9nomm\u00E9e,\n3.001 actions de classe B, 3.001",
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        "class": "B",
        "shares": 3001
      },
      "object": null,
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    },
    {
      "type": "subscription",
      "quote": "2) Monsieur JONET Beno\u00EEt, pr\u00E9nomm\u00E9,\n2.998 actions de classe A, 2.998",
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        "class": "A",
        "shares": 2998
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "subscription",
      "quote": "3) La sa ITM BELGIUM, pr\u00E9cit\u00E9e,\n1 action de classe A, 1",
      "value": {
        "class": "A",
        "shares": 1
      },
      "object": null,
      "subject": "e3"
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        "birth_place": "Li\u00E8ge"
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    },
    {
      "id": "e2",
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      "name": "JONET Beno\u00EEt Joseph Roger Marcel",
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    },
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      "id": "e4",
      "kbo": "0652.929.863",
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      "name": "JB MGMT",
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      "kbo": null,
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        "birth_place": "Ougr\u00E9e"
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    {
      "id": "e6",
      "kbo": null,
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      "name": "JORDENS",
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        "seat": "Saint-Josse-Ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DEWITTE Bernard",
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        "address": "1050 Bruxelles"
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      "effective_date": "2025-09-22",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Antoine Florival de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 22 semptembre 2025."
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    {
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      "effective_date": "2025-09-22",
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      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur C\u00E9dric Degavre de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 22 semptembre 2025."
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    {
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        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur C\u00E9dric Degavre de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 22 semptembre 2025."
    },
    {
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      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil nomme Monsieur Laurent Boutbien en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour."
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      "effective_date": "2025-11-01",
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      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur: Monsieur Benoit DEBUSSCHERE, domicili\u00E9 \u00E0 7730 Estaimpuis, rue de l\u0027Epinette 17. Son mandat prend cours ce 01/11/2025 pour une dur\u00E9e de 6 ans et sera exerc\u00E9 \u00E0 titre gratuit."
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    {
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      },
      "effective_date": "2025-11-01",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0444.175.173",
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      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Les actionnaires remercient Monsieur FLORIVAL et lui donnent d\u00E9charge provisoire de ses activit\u00E9s dans le cadre de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027au 22 septembre 2025, sauf en cas de fraude ou de dol.",
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      "effective_date": "2025-09-22",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0794118115",
        "name": "SRL AM 2 PM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "La SRL AM 2 PM, dont le si\u00E8ge social est sis \u00E0 Avenue reine Astrid 382, 1950 Kraainem, Belgium, BCE 0794.118.115 repr\u00E9sent\u00E9e par Arnaud Meyrant, porte \u00E0 compter de ce 6 mai 2025 le titre de directeur ex\u00E9cutif /CEO de la SA ITM Alimentaire Belgium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de I.T.M. Belgium SA a propos\u00E9 \u00E0 Gr\u00E9gory Gonzalez Rodriguez de succ\u00E9der \u00E0 Christophe Habets. r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-09",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Cession de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.140.065",
        "name": "MESTDAGH, soci\u00E9t\u00E9 anonyme",
        "role": "contributor",
        "address": "Rue du Colombier 9, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.175.173",
        "name": "I.T.M. Belgium, soci\u00E9t\u00E9 anonyme",
        "role": "recipient",
        "address": "Rue du Bosquet 4, 1348 Ottignies-Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession porte sur deux branches d\u0027activit\u00E9 : \u00AB Comptabilit\u00E9 \u0026 Facturation \u00BB et \u00AB IT \u00BB. Elles comprennent les actifs (goodwill, savoir-faire, contrats, employ\u00E9s, syst\u00E8mes informatiques), ainsi que les passifs li\u00E9s \u00E0 ces activit\u00E9s, \u00E0 l\u0027exclusion des actifs et passifs exclus. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s sont d\u00E9finis en d\u00E9tail dans les articles 1.3 et 1.4.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 31 octobre 2024, Pierre NICAISE, notaire \u00E0 Grez-Doiceau, a re\u00E7u un acte notari\u00E9 portant sur la cession de deux branches d\u0027activit\u00E9 \u2014 \u00AB Comptabilit\u00E9 \u0026 Facturation \u00BB et \u00AB IT \u00BB \u2014 de MESTDAGH SA \u00E0 I.T.M. Belgium SA. La cession est effective \u00E0 compter du 1er novembre 2024, conform\u00E9ment aux dispositions de l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations. Les actifs et passifs transf\u00E9r\u00E9s comprennent les contrats, les employ\u00E9s, les syst\u00E8mes informatiques, le savoir-faire et les droits li\u00E9s \u00E0 ces activit\u00E9s, \u00E0 l\u0027exclusion des liquidit\u00E9s, des cr\u00E9ances, des biens immobiliers et des passifs li",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine Florival",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-27",
    "filing_date": null,
    "act_kind_objet": "Projet de cession par la soci\u00E9t\u00E9 anonyme Mestdagh de ses branches"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.140.065",
        "name": "Mestdagh, soci\u00E9t\u00E9 anonyme",
        "role": "contributor",
        "address": "Rue du Colombier 9, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.175.173",
        "name": "I.T.M. Belgium, soci\u00E9t\u00E9 anonyme",
        "role": "recipient",
        "address": "Rue du Bosquet 4, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne les branches d\u0027activit\u00E9 \u00AB Comptabilit\u00E9 \u0026 Facturation \u00BB et \u00AB IT \u00BB de Mestdagh SA, comprenant l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 ces activit\u00E9s, y compris les clients, fournisseurs, contrats, personnel, syst\u00E8mes informatiques, savoir-faire et donn\u00E9es op\u00E9rationnelles. Les \u00E9l\u00E9ments exclus incluent les liquidit\u00E9s, cr\u00E9ances, biens immobiliers, assurances et passifs li\u00E9s \u00E0 d\u0027autre",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Florival",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Mestdagh a d\u00E9cid\u00E9 de c\u00E9der \u00E0 la soci\u00E9t\u00E9 anonyme I.T.M. Belgium les branches d\u0027activit\u00E9 \u00AB Comptabilit\u00E9 \u0026 Facturation \u00BB et \u00AB IT \u00BB, conform\u00E9ment aux articles 12:93 \u00E0 12:103 du Code des Soci\u00E9t\u00E9s et Associations. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission d\u0027actions ni de dissolution de la soci\u00E9t\u00E9 c\u00E9dante, sera effective \u00E0 compter du 1er novembre 2024. Les actifs et passifs li\u00E9s aux branches transf\u00E9r\u00E9es seront comptabilis\u00E9s \u00E0 partir de cette date pour le compte de la soci\u00E9t\u00E9 cessionnaire.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE BREUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "1.La d\u00E9mission de Philippe De Breuck en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine FLORIVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "2.La proposition de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire, Mr. Philippe DE BREUCK, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion: M. Antoine FLORIVAL pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine FLORIVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution. L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur: 1. Monsieur Antoine FLORIVAL demeurant \u00E0 1701 Itterbeek, Halleweg 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GUILPAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur : Monsieur Philippe GUILPAIN demeurant \u00E0 Le Presbyt\u00E8re - 4 rue des Tourterelles-27130 PULLAY (France) ... Son mandat prend cours ce 30/11/2023 et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BOULLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leur fonction d\u0027administrateur pr\u00E9sent\u00E9e par : 1. Monsieur Alain BOULLE demeurant \u00E0 1150 Bruxelles, rue du Monoplan 12"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DEGAVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur: 1. Monsieur C\u00E9dric DEGAVRE demeurant \u00E0 4651 Battice, Bois Chaffoux 10. Son mandat prend cours d\u00E8s ce 01/07/2021 et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE BREUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027administrateur de Philippe DE BREUCK pour une dur\u00E9e de 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BAUDHUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leur fonction d\u0027administrateur pr\u00E9sent\u00E9e par: 1. Monsieur Eric BAUDHUIN demeurant \u00E0 1360 Perwez, chauss\u00E9e de Charleroi 18"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE BREUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur: 1. Monsieur DE BREUCK Philippe demeurant \u00E0 1040 Etterbeek, Rue Camille Coquilhat 21 ... Son mandat prend cours d\u00E8s ce 01/07/2021 et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027administrateur d\u0027Alain BOULLE pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE BREUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le pr\u00E9sent conseil d\u0027administration a \u00E9t\u00E9 convoqu\u00E9 avec l\u0027ordre du jour suivant: nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en remplacement de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire, Mr. Eric BAUDHUIN. Proposition de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s ... Mr P"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "D\u00E9cision de prolonger de 6 ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Alain BOULLE. ... Le conseil d\u00E9cide de prolonger le mandat de Mr. Alain BOULLE \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 ... Ces mandats prennent effet \u00E0 dater de ce 01-07-2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseur d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que KPMG R\u00E9viseur d\u0027entreprise SCRL (B00001) situ\u00E9 \u00E0 Avenue du Bourget, 40, 1130 Bruxelles est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baudhuin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr Eric Baudhuin demeurant 1360 Perwez, chauss\u00E9e de Charleroi 18. Ce mandat prend effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baudhuin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer au profit de Mr. Alain BOULLE et Mr. Eric BAUDHUIN la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec chacun tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9ment aux statuts."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "effective_date": "2017-06-27",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer au profit de Mr. Alain BOULLE et Mr. Eric BAUDHUIN la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec chacun tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9ment aux statuts."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0444.175.173",
    "name_full": "I.T.M. BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que KPMG Entreprises SCRL civile (B00811), Clos Chanmurly 13 \u00E0 4000 Li\u00E8ge, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "kbo": "0444.175.173",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Gosset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leur fonction d\u0027administrateur pr\u00E9sent\u00E9e par: 1. Monsieur Eric Gosset, domicili\u00E9 rue du Cerf 4 \u00E0 7060 Soignies"
    },
    {
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        "name": "Alain Boulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur : 1. Monsieur Alain Boulle, domicili\u00E9 Rue du Monoplan 12 \u00E0 1150 Bruxelles. Son mandat prend effet \u00E0 dater de ce 10/12/2015 et est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Alain Boulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-10",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer au profit Mr. Alain BOULLE la gestion journali\u00E8re de la soci\u00E9t\u00E9, en remplacement de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire, Mr. Eric GOSSET, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9m"
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  "act_meta": {
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  "subject_company": {
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    "name_full": "I.T.M. BELGIUM",
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}

{
  "events": [],
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :MODIFICATION AUX STATUTS - CHANGEMENT DE DENOMINATION",
      "value": "MODIFICATION AUX STATUTS - CHANGEMENT DE DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-04-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2013 - Annexes du Moniteur belge",
      "value": "2013-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-03-27",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 27 MARS 2013 NIVELLES Greffe",
      "value": "2013-03-27",
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    },
    {
      "date": "2013-03-18",
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      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Bernard DEWITTE, Notaire de r\u00E9sidence \u00E0 Bruxeiles, le dix-huit mars deux mille treize",
      "value": "2013-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-03-18",
      "type": "general_meeting",
      "quote": "l\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordinaire a pris? les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
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    {
      "type": "name_change",
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    },
    {
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer le 2i\u00E8me alin\u00E9a de l\u0027article 8 des statuts.",
      "value": "Suppression du 2i\u00E8me alin\u00E9a de l\u0027article 8 des statuts",
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ajouter deux nouveaux alin\u00E9as apr\u00E8s le deuxi\u00E8me alin\u00E9a de l\u0027article 18 des statuts libell\u00E9s de la mani\u00E8re suivante:",
      "value": "Ajout de deux nouveaux alin\u00E9as apr\u00E8s le deuxi\u00E8me alin\u00E9a de l\u0027article 18 des statuts",
      "object": null,
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    {
      "date": "2013-03-18",
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        "role": "administrateur"
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    {
      "date": "2013-03-18",
      "type": "officer_resignation",
      "quote": "2) Monsieur MAURISSEN Philippe Herv\u00E9",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e3"
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    {
      "date": "2013-03-18",
      "type": "officer_resignation",
      "quote": "3) La soci\u00E9t\u00E9 anonyme ITM BELGIUM",
      "value": {
        "date": "2013-03-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2013-03-18",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer deux administrateurs et de nommer en cette qualit\u00E9: 1) Monsieur STAELENS Martin Henri Marcel",
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      "date": "2013-03-18",
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      "value": {
        "role": "administrateur",
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        "start_date": "2013-03-18"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2013-03-18",
      "type": "board_meeting",
      "quote": "R\u00E9union du conseil d\u0027administration ... Les administrateurs ci-dessus d\u00E9s\u00EDgn\u00E9s, pr\u00E9sent et repr\u00E9sent\u00E9 comme dit est, se sont r\u00E9unis en conseil d\u0027administration.",
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    },
    {
      "date": "2013-03-18",
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la d\u00E9mission de Monsieur Eric BAUDHUIN, pr\u00E9cit\u00E9, en sa qualit\u00E9 d\u0027administrateur, le conseil d\u00E9cide de mettre fin \u00E9galement \u00E0 sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
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    {
      "date": "2013-03-18",
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    {
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      "quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9duire les pouvoirs de Monsieur Marc DARTEVELLE ... Monsieur DARTEVELLE sera dor\u00E9navant investi, pour une dur\u00E9e illimit\u00E9e, des seuls pouvoirs suivants:",
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        "scope": "Signer la correspondance journali\u00E8re; Signer tous re\u00E7us pour des lettres recommand\u00E9es ou des colis adress\u00E9s \u00E0 la soci\u00E9t\u00E9 par les soins de l\u0027administration des postes, de l\u0027administration des douanes, de la Soci\u00E9t\u00E9 des Chemins de Fer, des compagnies d\u0027aviation et de toutes autres entreprises de transport.",
        "duration": "illimit\u00E9e"
      },
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    {
      "type": "board_decision",
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