Laurent Stalens RE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le vingt et un avril.",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 anonyme, qui sera d\u00E9nomm\u00E9e \u0022Jacqmain 83 Office\u0022.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 anonyme \u0022AG INSURANCE\u0022 (...) a requis le notaire soussign\u00E9 de constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est enti\u00E8rement souscrit et s\u0027\u00E9l\u00E8ve \u00E0 six millions six cent dix mille euros (\u20AC 6.610.000,00).",
      "value": {
        "amount": 6610000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La totalit\u00E9 des actions est souscrite par la soci\u00E9t\u00E9 anonyme \u0022AG INSURANCE\u0022 (...) au moyen d\u2019un apport en nature d\u2019un bien immobilier (...) \u00E0 concurrence de six millions six cent dix mille euros (\u20AC 6.610.000,00).",
      "value": {
        "type": "actions nominatives sans mention de valeur nominale",
        "shares": 6610
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Naninne, le 17 avril 2026. SINIO SRL repr\u00E9sent\u00E9e par : Olivier RONSMANS, R\u00E9viseur d\u2019Entreprises.",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet d\u2019effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou celui de tiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large...",
      "value": "d\u2019effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou celui de tiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Le si\u00E8ge est \u00E9tabli pour la premi\u00E8re fois \u00E0 1000 Bruxelles, Avenue des Arts 58.",
      "value": "Avenue des Arts 58, 1000 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : - Madame FLAMAND Astrid Chirstine Pierrette...",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Laurent Stalens RE\u0022...",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur STALENS Laurent Roger G\u00E9ry",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MARC VAN BEGIN\u0022...",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur VAN BEGIN Marc Arthur L\u00E9on",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Amaury de Crombrugghe\u0022...",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur DE CROMBRUGGHE DE PICQUENDAELE Amaury Colette Jacques",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": "2032",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": "2032",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": "2032",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": "2032",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "auditor_mandate",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SINIO SRL\u0022 (...) et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9.",
      "value": "trois premi\u00E8res ann\u00E9es comptables",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur RONSMANS Olivier, r\u00E9viseur d\u2019entreprises",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mardi du mois de mai \u00E0 quatorze (14) heures.",
      "value": "premier mardi du mois de mai \u00E0 quatorze (14) heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Mesdames Julie Salteur et/ou Fran\u00E7oise Lemye et/ou Julie Buffin (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Mesdames Julie Salteur et/ou Fran\u00E7oise Lemye et/ou Julie Buffin (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Mesdames Julie Salteur et/ou Fran\u00E7oise Lemye et/ou Julie Buffin (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes (...) par deux administrateurs agissant conjointement.",
      "value": "deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20823,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Jacqmain 83 Office",
      "attrs": {
        "seat": "Avenue des Arts 58, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {
        "seat": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaire",
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "FLAMAND Astrid Chirstine Pierrette",
      "attrs": {
        "birth_date": "1983-10-09",
        "birth_place": "Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e6",
      "kbo": "0788.696.508",
      "kind": "company",
      "name": "Laurent Stalens RE",
      "attrs": {
        "seat": "Chauss\u00E9e de la Hulpe 187, 1170 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "STALENS Laurent Roger G\u00E9ry",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e de mani\u00E8re permanente",
        "birth_date": "1969-03-02",
        "birth_place": "Linselles (France)"
      }
    },
    {
      "id": "e8",
      "kbo": "0864.979.583",
      "kind": "company",
      "name": "MARC VAN BEGIN",
      "attrs": {
        "seat": "rue de l\u2019Hospice Communal 105, 1170 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VAN BEGIN Marc Arthur L\u00E9on",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e de mani\u00E8re permanente",
        "birth_date": "1965-01-05",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e10",
      "kbo": "0464.615.548",
      "kind": "company",
      "name": "Amaury de Crombrugghe",
      "attrs": {
        "seat": "rue de la Vall\u00E9e 33, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DE CROMBRUGGHE DE PICQUENDAELE Amaury Colette Jacques",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e de mani\u00E8re permanente",
        "birth_date": "1967-06-27",
        "birth_place": "Gand"
      }
    },
    {
      "id": "e12",
      "kbo": "0446.111.908",
      "kind": "company",
      "name": "SINIO SRL",
      "attrs": {
        "seat": "rue de Jausse, 49, 5100 Namur",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "RONSMANS Olivier",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e de mani\u00E8re permanente"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Julie Salteur",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Julie Buffin",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING VAN BESTUURDERS EN NEERLEGGING VAN DE GECOORDINEERDE STATUTEN IN NEDERLANDS",
      "value": "BENOEMING VAN BESTUURDERS EN NEERLEGGING VAN DE GECOORDINEERDE STATUTEN IN NEDERLANDS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-15",
      "type": "publication",
      "quote": "Bijlage bij het Belgisch Staatsblad - 15/10/2025",
      "value": "15/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-08",
      "type": "filing",
      "quote": "heergelegd/ontvangen op 08 OKT. 2025",
      "value": "08/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "notarial_deed",
      "quote": "opgesteld door notaris Louis-Philippe Marcelis, te Brussel, op 1 oktober 2025",
      "value": "01/10/2025",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "general_meeting",
      "quote": "Uittreksel van een proces-verbaal van de 2e zitting van de buitengewone algemene vergadering ... opgesteld ... op 1 oktober 2025",
      "value": "01/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om drie personen te benoemen als nieuwe bestuurders ... met ingang van de datum van deze akte, namelijk: - Mevrouw COLLADOS LOPEZ dE MARIA Estefania ... Hun mandaat wordt toegekend voor een periode van vier jaar",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "01/10/2025"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om drie personen te benoemen als nieuwe bestuurders ... met ingang van de datum van deze akte, namelijk: ... de heer VAQUE TERRON Juan Antonio ... Hun mandaat wordt toegekend voor een periode van vier jaar",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "01/10/2025"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om drie personen te benoemen als nieuwe bestuurders ... met ingang van de datum van deze akte, namelijk: ... de vennootschap met beperkte aansprakelijkheid LAURENT STALENS RE ... Hun mandaat wordt toegekend voor een periode van vier jaar",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "01/10/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd voor de uitoefening van haar mandaat door een vaste vertegenwoordiger in de persoon van de heer STALENS Laurent Roger G\u00E9ry",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten worden niet vergoed.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten worden niet vergoed.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten worden niet vergoed.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "19. Goedkeuring van de geco\u00F6rdineerde tekst in het Nederlands van de statuten, na goedkeuring van de hierboven voorgestelde wijzigingen in de punten 1 tot en met 18.",
      "value": "Goedkeuring van de geco\u00F6rdineerde tekst in het Nederlands van de statuten",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3011,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.459.919",
      "kind": "company",
      "name": "INTERPARKING",
      "attrs": {
        "seat": "B-1000 Brussel, Brederodestraat 9",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "COLLADOS LOPEZ dE MARIA Estefania",
      "attrs": {
        "birth_date": "1972-11-22",
        "birth_place": "Barcelona, Spanje"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAQUE TERRON Juan Antonio",
      "attrs": {
        "birth_date": "1984-08-16",
        "birth_place": "Barcelona, Spanje"
      }
    },
    {
      "id": "e4",
      "kbo": "0788.696.508",
      "kind": "company",
      "name": "LAURENT STALENS RE",
      "attrs": {
        "seat": "B-1170 Watermaal-Bosvoorde, Chauss\u00E9e de La Hulpe 187",
        "legal_form": "vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "STALENS Laurent Roger G\u00E9ry",
      "attrs": {
        "birth_date": "1969-02-03",
        "birth_place": "Linselles (Frankrijk)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2023-09-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/09/2023 - Annexes du Moniteur belge",
      "value": "29/09/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-09-21",
      "type": "filing",
      "quote": "Depose/Re\u00E7u le 21 SEP. 2023",
      "value": "21/09/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-30",
      "type": "board_meeting",
      "quote": "Extraits des d\u00E9cisions adopt\u00E9es par le Conseil d\u0027administration du 30 juin 2023",
      "value": "30/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Christophe Boizard, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 26 juin 2023.",
      "value": {
        "role": "administrateur",
        "end_date": "2023-06-26"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "26/06/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de supprimer le Comit\u00E9 de direction ... et de mettre par cons\u00E9quent ... un terme au mandat des membres du Comit\u00E9 de direction (\u00E0 savoir Monsieur Serge Fautr\u00E9 ...), avec effet au 1er juillet 2023.",
      "value": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "01/07/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de supprimer le Comit\u00E9 de direction ... et de mettre par cons\u00E9quent ... un terme au mandat des membres du Comit\u00E9 de direction (\u00E0 savoir ... Monsieur Xavier Denis ...), avec effet au 1er juillet 2023.",
      "value": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "01/07/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de supprimer le Comit\u00E9 de direction ... et de mettre par cons\u00E9quent ... un terme au mandat des membres du Comit\u00E9 de direction (\u00E0 savoir ... Monsieur Philippe Monserez ...), avec effet au 1er juillet 2023.",
      "value": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "01/07/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de supprimer le Comit\u00E9 de direction ... et de mettre par cons\u00E9quent ... un terme au mandat des membres du Comit\u00E9 de direction (\u00E0 savoir ... la SRL Laurent Stalens RE ...), avec effet au 1er juillet 2023.",
      "value": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "01/07/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de supprimer le Comit\u00E9 de direction ... et de mettre par cons\u00E9quent ... un terme au mandat des membres du Comit\u00E9 de direction (\u00E0 savoir ... la SRL Amaury de Crombrugghe ...), avec effet au 1er juillet 2023.",
      "value": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "01/07/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de supprimer le Comit\u00E9 de direction ... et de mettre par cons\u00E9quent ... un terme au mandat des membres du Comit\u00E9 de direction (\u00E0 savoir ... la SRL Marc Van Begin ...), avec effet au 1er juillet 2023.",
      "value": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que membres du Comit\u00E9 ex\u00E9cutif, avec effet au 1er juillet 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Serge Fautr\u00E9",
      "value": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que membres du Comit\u00E9 ex\u00E9cutif, avec effet au 1er juillet 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Monsieur Xavier Denis",
      "value": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que membres du Comit\u00E9 ex\u00E9cutif, avec effet au 1er juillet 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Monsieur Philippe Monserez",
      "value": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que membres du Comit\u00E9 ex\u00E9cutif ... -la SRL Laurent Stalens RE",
      "value": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que membres du Comit\u00E9 ex\u00E9cutif ... -la SRL Amaury de Crombrugghe",
      "value": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que membres du Comit\u00E9 ex\u00E9cutif ... -la SRL Marc Van Begin",
      "value": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "membre du Comit\u00E9 ex\u00E9cutif",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Serge Fautr\u00E9 en tant que Pr\u00E9sident du Comit\u00E9 ex\u00E9cutif.",
      "value": {
        "role": "Pr\u00E9sident du Comit\u00E9 ex\u00E9cutif",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Pr\u00E9sident du Comit\u00E9 ex\u00E9cutif",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 chacun des membres du Comit\u00E9 ex\u00E9cutif ... Seul Monsieur Serge Fautr\u00E9 continuera \u00E0 porter le titre de CEO/administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 chacun des membres du Comit\u00E9 ex\u00E9cutif",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 chacun des membres du Comit\u00E9 ex\u00E9cutif",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 chacun des membres du Comit\u00E9 ex\u00E9cutif",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 chacun des membres du Comit\u00E9 ex\u00E9cutif",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "01/07/2023"
      }
    },
    {
      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 chacun des membres du Comit\u00E9 ex\u00E9cutif",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2023-07-01"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "01/07/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL Laurent Stalens RE ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Stalens",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL Amaury de Crombrugghe ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL Marc Van Begin ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc Van Begin",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027administration d\u00E9signe: (ii)Mesdames Julie Salteur, Ariane Bruwiere, Fran\u00E7oise Lemye et Leen Huybens en qualit\u00E9 de mandataires ... aux fins de la mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions \u00E9crites et notamment pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "value": "mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions \u00E9crites et notamment pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027administration d\u00E9signe: (ii)Mesdames Julie Salteur, Ariane Bruwiere, Fran\u00E7oise Lemye et Leen Huybens en qualit\u00E9 de mandataires ... aux fins de la mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions \u00E9crites et notamment pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "value": "mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions \u00E9crites et notamment pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027administration d\u00E9signe: (ii)Mesdames Julie Salteur, Ariane Bruwiere, Fran\u00E7oise Lemye et Leen Huybens en qualit\u00E9 de mandataires ... aux fins de la mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions \u00E9crites et notamment pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "value": "mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions \u00E9crites et notamment pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027administration d\u00E9signe: (ii)Mesdames Julie Salteur, Ariane Bruwiere, Fran\u00E7oise Lemye et Leen Huybens en qualit\u00E9 de mandataires ... aux fins de la mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions \u00E9crites et notamment pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "value": "mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions \u00E9crites et notamment pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e15"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13047,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.231.968",
      "kind": "company",
      "name": "AG REAL ESTATE",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "AG RE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Boizard",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge Fautr\u00E9",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Denis",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Monserez",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e6",
      "kbo": "0788.696.508",
      "kind": "company",
      "name": "SRL Laurent Stalens RE",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 187"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Stalens",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e8",
      "kbo": "0464.615.548",
      "kind": "company",
      "name": "SRL Amaury de Crombrugghe",
      "attrs": {
        "seat": "1050 Ixelles, avenue Guillaume Macau 10"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Amaury de Crombrugghe",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e10",
      "kbo": "0864.979.583",
      "kind": "company",
      "name": "SRL Marc Van Begin",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, rue de l\u0027Hospice Communal 105"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van Begin",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Julie Salteur",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Ariane Bruwiere",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Leen Huybens",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2023-01-24",
      "type": "publication",
      "quote": "16 JAN. 2023",
      "value": "16/01/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-01",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions unanimes et \u00E9crites des actionnaires du 1\u00BAr janvier 2023",
      "value": "01/01/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-30",
      "type": "officer_appointment",
      "quote": "Les actionnaires ratifient la nomination de la SRL Laurent Stalens RE ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, qui a \u00E9t\u00E9 coopt\u00E9e par le Conseil d\u0027administration lors de sa r\u00E9union du 30 ao\u00FBt 2022 ... Cet administrateur est nomm\u00E9 pour le temps restant \u00E0 courir du mandat de l\u0027administrateur qu\u0027il remplace, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026",
        "start_date": "2022-08-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026",
        "start_date": "30/08/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur Laurent Stalens",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2023-01-01",
      "type": "officer_appointment",
      "quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Karel Tanghe ... Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026",
        "start_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026",
        "start_date": "01/01/2023"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "et est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "SRL Marc Van Begin ... Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent",
      "value": null,
      "object": "e5",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "publication date 2023-01-16 -\u003E edition 2023-01-24"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2106,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.231.968",
      "kind": "company",
      "name": "AG REAL ESTATE",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "AG RE"
      }
    },
    {
      "id": "e2",
      "kbo": "0788.696.508",
      "kind": "company",
      "name": "SRL Laurent Stalens RE",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Stalens",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Karel Tanghe",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SRL Marc Van Begin",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van Begin",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2022-10-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -17/10/2022--Annexes-du-Moniteur belge",
      "value": "17/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 OCT. 2022",
      "value": "07/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-30",
      "type": "board_meeting",
      "quote": "d\u00E9cisions unanimes \u00E9crites des administrateurs de la soci\u00E9t\u00E9 anonyme AG Real Estate du 30 ao\u00FBt 2022",
      "value": "30/08/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la SRL Laurent Stalens ... n\u0027est plus administrateur de la Soci\u00E9t\u00E9 avec effet au 19 juillet 2022",
      "value": {
        "role": "administrateur",
        "end_date": "2022-07-19"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "19/07/2022"
      }
    },
    {
      "date": "2022-07-19",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter ... la SRL Laurent Stalens RE ... en qualit\u00E9 d\u0027administrateur avec effet au 19 juillet 2022",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026",
        "start_date": "2022-07-19"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026",
        "start_date": "19/07/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Stalens",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "son mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "la SRL Laurent Stalens ... n\u0027est plus membre du Comit\u00E9 de direction, avec effet au 19 juillet 2022",
      "value": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "2022-07-19"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "membre du Comit\u00E9 de direction",
        "end_date": "19/07/2022"
      }
    },
    {
      "date": "2022-07-19",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration a d\u00E9cid\u00E9 de nommer ... la SRL Laurent Stalens RE ... en qualit\u00E9 de membre du Comit\u00E9 de direction de la Soci\u00E9t\u00E9, avec effet au 19 juillet 2022",
      "value": {
        "role": "membre du Comit\u00E9 de direction",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-07-19"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "membre du Comit\u00E9 de direction",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "19/07/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SRL Marc Van Begin ... Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent",
      "value": null,
      "object": "e5",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2727,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.231.968",
      "kind": "company",
      "name": "AG REAL ESTATE",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "AG RE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SRL Laurent Stalens",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0788.696.508",
      "kind": "company",
      "name": "SRL Laurent Stalens RE",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 187"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Stalens",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SRL Marc Van Begin",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van Begin",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Serge Fautr\u00E9",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs",
      "value": "D\u00E9mission et nomination d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-05",
      "type": "publication",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 SEP. 2022",
      "value": "27/09/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-09-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 SEP. 2022 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "27/09/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-09-12",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes et \u00E9crites des actionnaires de la soci\u00E9t\u00E9 AG REAL ESTATE PROPERTY MANAGEMENT du 12 septembre 2022",
      "value": "12/09/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission de la SRL Laurent Stalens ... de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 juillet 2022.",
      "value": {
        "role": "administrateur",
        "end_date": "2022-07-19"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "19/07/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SRL Laurent Stalens, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Stalens",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2022-07-19",
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer la SRL Laurent Stalens RE ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 juillet 2022, pour une p\u00E9riode expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026.",
      "value": {
        "role": "administrateur",
        "term": "p\u00E9riode expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026",
        "start_date": "2022-07-19"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "p\u00E9riode expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui statuera sur les comptes annuels au 31 d\u00E9cembre 2026",
        "start_date": "19/07/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SRL Laurent Stalens RE ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Stalens",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires d\u00E9cident de d\u00E9signer Mesdames Ariane Bruwiere, Iris Van Herten, Fran\u00E7oise Lemye et Chlo\u00E9 Delhaye, en qualit\u00E9 de mandataires ... pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "value": "accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires d\u00E9cident de d\u00E9signer Mesdames Ariane Bruwiere, Iris Van Herten, Fran\u00E7oise Lemye et Chlo\u00E9 Delhaye, en qualit\u00E9 de mandataires ... pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "value": "accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires d\u00E9cident de d\u00E9signer Mesdames Ariane Bruwiere, Iris Van Herten, Fran\u00E7oise Lemye et Chlo\u00E9 Delhaye, en qualit\u00E9 de mandataires ... pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "value": "accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires d\u00E9cident de d\u00E9signer Mesdames Ariane Bruwiere, Iris Van Herten, Fran\u00E7oise Lemye et Chlo\u00E9 Delhaye, en qualit\u00E9 de mandataires ... pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "value": "accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "publication date 2022-09-27 -\u003E edition 2022-10-05"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2777,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.100.190",
      "kind": "company",
      "name": "AG REAL ESTATE PROPERTY MANAGEMENT",
      "attrs": {
        "seat": "avenue des Arts 58, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "AG RE PM"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SRL Laurent Stalens",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Stalens",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e4",
      "kbo": "0788.696.508",
      "kind": "company",
      "name": "SRL Laurent Stalens RE",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 187"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ariane Bruwiere",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Iris Van Herten",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Chlo\u00E9 Delhaye",
      "attrs": {}
    }
  ]
}