MARC DAELMAN

{
  "facts": [
    {
      "date": "2024-09-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/09/2024",
      "value": "04/09/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-08-27",
      "type": "filing",
      "quote": "neergelegd/ontvangen op Griffie 27\u0022 AUG. 2024",
      "value": "27/08/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-30",
      "type": "general_meeting",
      "quote": "Uit de schriftelijke besluiten van de aandeelhouders van 30 mei 2024 blijkt",
      "value": "30/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis genomen hebben van het einde van het mandaat van: Marc Daelman BV ... als bestuurder van de Vennootschap en dit met ingang van 30 juni 2024",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/06/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door vaste vertegenwoordiger de heer Marc Daelman",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis genomen hebben van het einde van het mandaat van: Koen Hens BV ... als bestuurder van de Vennootschap en dit met ingang van 30 juni 2024",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/06/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door vaste vertegenwoordiger de heer Koen Hens",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis genomen hebben van het einde van het mandaat van: Isabelle Rasmont BV ... als bestuurder van de Vennootschap en dit met ingang van 30 juni 2024",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/06/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door vaste vertegenwoordiger mevrouw Isabelle Rasmont",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "beslist vervolgens een bijzondere volmacht toe te kennen aan Patrick Van Haudt BV ... om het nodige te doen met het oog op de publicatie ... en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
      "value": "publicatie van voormelde beslissing in de bijlage bij het Belgisch Staatsblad ... ondertekenen van de nodige publicatieformulieren ... wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "beslist vervolgens een bijzondere volmacht toe te kennen aan ... Tineke Van Vlaenderen ... om het nodige te doen met het oog op de publicatie ... en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
      "value": "publicatie van voormelde beslissing in de bijlage bij het Belgisch Staatsblad ... ondertekenen van de nodige publicatieformulieren ... wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2412,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.501.944",
      "kind": "company",
      "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
      "attrs": {
        "seat": "Culliganlaan 5, B-1831 Diegem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0898.814.668",
      "kind": "company",
      "name": "Marc Daelman BV",
      "attrs": {
        "seat": "1730 Asse, Krokegemseweg 10"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc Daelman",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0882.199.162",
      "kind": "company",
      "name": "Koen Hens BV",
      "attrs": {
        "seat": "1860 Meise, Kardinaal Sterckxlaan 110"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Koen Hens",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0556.863.043",
      "kind": "company",
      "name": "Isabelle Rasmont BV",
      "attrs": {
        "seat": "1410 Waterloo, Avenue du Manoir 87"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Rasmont",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Patrick Van Haudt BV",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Van Haudt",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Tineke Van Vlaenderen",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2024-09-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/09/2024",
      "value": "04/09/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-08-27",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 27 AUG. 2024",
      "value": "27/08/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-30",
      "type": "general_meeting",
      "quote": "d\u00E9cisions \u00E9crites des actionnaires en date du 30 mai 2024",
      "value": "30/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "fin du mandat de: - Marc Daelman SRL ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 30 juin 2024",
      "value": {
        "role": "administrateur",
        "end_date": "2024-06-30"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/06/2024"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "fin du mandat de: ... Koen Hens SRL ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 30 juin 2024",
      "value": {
        "role": "administrateur",
        "end_date": "2024-06-30"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/06/2024"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "fin du mandat de: ... Isabelle Rasmont SRL ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 30 juin 2024",
      "value": {
        "role": "administrateur",
        "end_date": "2024-06-30"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/06/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Marc Daelman SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc Daelman",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Koen Hens SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Koen Hens",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Isabelle Rasmont SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Isabelle Rasmont",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires ont d\u00E9sign\u00E9 comme mandataires sp\u00E9ciaux, Patrick Van Haudt SRL ... afin de remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication des d\u00E9cisions \u00E9crites ci-avant \u00E0 l\u0027Annexe au Moniteur Belge",
      "value": "remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication des d\u00E9cisions \u00E9crites ... signature des formulaires de publication ... modification des donn\u00E9es reprises dans la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires ont d\u00E9sign\u00E9 comme mandataires sp\u00E9ciaux, ... et Madame Tineke Van Vlaenderen ... afin de remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication des d\u00E9cisions \u00E9crites ci-avant \u00E0 l\u0027Annexe au Moniteur Belge",
      "value": "remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication des d\u00E9cisions \u00E9crites ... signature des formulaires de publication ... modification des donn\u00E9es reprises dans la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Patrick Van Haudt SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrick Van Haudt",
      "value": null,
      "object": "e8",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2347,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.501.944",
      "kind": "company",
      "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "PwC Reviseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e2",
      "kbo": "0898.814.668",
      "kind": "company",
      "name": "Marc Daelman SRL",
      "attrs": {
        "seat": "1730 Asse, Krokegemseweg 10"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc Daelman",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0882.199.162",
      "kind": "company",
      "name": "Koen Hens SRL",
      "attrs": {
        "seat": "1860 Meise, Kardinaal Sterckxlaan 110"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Koen Hens",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0556.863.043",
      "kind": "company",
      "name": "Isabelle Rasmont SRL",
      "attrs": {
        "seat": "1410 Waterloo, Avenue du Manoir 87"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Rasmont",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Patrick Van Haudt SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Van Haudt",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Tineke Van Vlaenderen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "DAELMAN Marc",
        "address": "1730 Asse, Krokegemseweg 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "DAELMAN Marc",
        "address": "1730 Asse, Krokegemseweg 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants and Advisers",
        "address": "Kantersteen 47 - Central gate, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wendy Defreyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants and Advisers",
        "address": "Kantersteen 47 - Central gate, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants and Advisers",
        "address": "Kantersteen 47 - Central gate, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants and Advisers",
        "address": "Kantersteen 47 - Central gate, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants and Advisers",
        "address": "Kantersteen 47 - Central gate, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-12",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.814.668",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants and Advisers",
        "address": "Kantersteen 47 - Central gate, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "volmacht verleend werd voor onbepaalde tijd aan de BV PKF Bofidi Accountants and Advisers, Kantersteen 47 - Central gate, 1000 Brussel, of aan \u00E9\u00E9n van haar lasthebbers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of ieder afzonderlijk handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wendy Defreyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of ieder afzonderlijk handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of ieder afzonderlijk handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of ieder afzonderlijk handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of ieder afzonderlijk handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.814.668",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusie - machten",
      "value": "Fusie - machten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-19",
      "type": "publication",
      "quote": "Bijlagen bis het Belgisch Staatsblad-19/04/2021",
      "value": "19/04/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-07",
      "type": "filing",
      "quote": "heergelegdiontvangen od 07. APR. 2021 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "07/04/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-26",
      "type": "notarial_deed",
      "quote": "akte verleden voor Meester G\u00E9raldine ROLIN JACQUEMYNS, Geassocieerd Notaris te Brussel op 26 maart 2021",
      "value": "26/03/2021",
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2021-03-26",
      "type": "board_meeting",
      "quote": "op de bijeengekomen de raad van bestuur van de stichting van openbaar nut \u0022Koning Boudewijnstichting\u0022 ... op 26 maart 2021",
      "value": "26/03/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-01",
      "type": "merger",
      "quote": "besluit de raad van bestuur tot de fusie door overneming door de onderhavige stichting van openbaar nut \u0022Fondation Roi Baudouin\u0022, overnemende rechtspersoon, van de private stichting \u0022FONDATION \u0022SERGE ET LES AUTRES\u0022 ... door overdracht ... ten gevolge van haar ontbinding zonder vereffening ... op basis van de toestand per 31 december 2020. De handelingen ... geacht worden om vanaf januari 2021 te worden verricht",
      "value": {
        "proposed": false,
        "effective_date": "01/01/2021"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
      "quote": "un total de bilan de EUR 22.297 et un actif net de EUR 22.297 ... au 31 d\u00E9cembre 2020",
      "value": {
        "date": "31/12/2020",
        "amount": 22297.0,
        "currency": "EUR"
      },
      "amount": 22297.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2020",
        "amount": "22.297",
        "currency": "EUR"
      }
    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
      "quote": "un total de bilan de EUR 1.266.491.235 et un actif net de EUR 1.202.708.839 ... au 31 d\u00E9cembre 2020",
      "value": {
        "date": "31/12/2020",
        "amount": 1202708839.0,
        "currency": "EUR"
      },
      "amount": 1202708839.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2020",
        "amount": "1.202.708.839",
        "currency": "EUR"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "de naamloze vennootschap \u0022MARC DAELMAN\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger ... de heer DAELMAN Marc",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "de naamloze vennootschap \u0022Alexis Van Bavel\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger ... de heer VAN BAVEL Alexis",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2021-01-01",
      "type": "merger",
      "quote": "besluit de raad van bestuur tot de fusie door overneming ... van de internationale vereniging zonder winstoogmerk \u0022Association Internationale pour la promotion de la chirurgie osseuse et de l\u0027orthop\u00E9die Fonds Moise Blaimont\u0022 ... door overdracht ... ten gevolge van haar ontbinding zonder vereffening ... op basis van de toestand per 31 december 2020. De handelingen ... geacht worden om vanaf januari 2021 te worden verricht",
      "value": {
        "proposed": false,
        "effective_date": "01/01/2021"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
      "quote": "un total de bilan de EUR 125.422 et un actif net de EUR 125.422 ... au 31 d\u00E9cembre 2020",
      "value": {
        "date": "31/12/2020",
        "amount": 125422.0,
        "currency": "EUR"
      },
      "amount": 125422.0,
      "object": null,
      "subject": "e3",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2020",
        "amount": "125.422",
        "currency": "EUR"
      }
    },
    {
      "date": "2021-01-01",
      "type": "merger",
      "quote": "Fusie door overneming ... van de stichting van openbaar nut \u0022Margareta Och Sixten von Zweigbergks Fond\u0022 ... door overdracht ... ten gevolge van haar ontbinding zonder vereffening ... op basis van de toestand per 31 december 2020",
      "value": {
        "proposed": false,
        "effective_date": "01/01/2021"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
      "quote": "un total de bilan de EUR 907.285 et un actif net de EUR 839.544 ... au 31 d\u00E9cembre 2020",
      "value": {
        "date": "31/12/2020",
        "amount": 839544.0,
        "currency": "EUR"
      },
      "amount": 839544.0,
      "object": null,
      "subject": "e4",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2020",
        "amount": "839.544",
        "currency": "EUR"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 90616,
    "truncated": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.580.365",
      "kind": "company",
      "name": "Koning Boudewijnstichting",
      "attrs": {
        "legal_form": "Stichting met openbaar nut",
        "short_name": "Fondation Roi Baudouin"
      }
    },
    {
      "id": "e2",
      "kbo": "0882.336.942",
      "kind": "company",
      "name": "FONDATION \u0022SERGE ET LES AUTRES\u0022",
      "attrs": {
        "legal_form": "private stichting",
        "short_name": "FS\u0026A"
      }
    },
    {
      "id": "e3",
      "kbo": "0442.911.601",
      "kind": "company",
      "name": "Association Internationale pour la promotion de la chirurgie osseuse et de l\u0027orthop\u00E9die Fonds Mo\u00EFse Blaimont",
      "attrs": {
        "legal_form": "internationale vereniging zonder winstoogmerk"
      }
    },
    {
      "id": "e4",
      "kbo": "0431.717.702",
      "kind": "company",
      "name": "Margareta Och Sixten von Zweigbergks Fond",
      "attrs": {
        "legal_form": "stichting van openbaar nut",
        "short_name": "Fonds Margareta et Sixten von Zweigbergk"
      }
    },
    {
      "id": "e5",
      "kbo": "0429.501.944",
      "kind": "company",
      "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
      "attrs": {
        "legal_form": "naamloze vennootschap",
        "short_name": "PwC Bedrijfsrevisoren"
      }
    },
    {
      "id": "e6",
      "kbo": "0898.814.668",
      "kind": "company",
      "name": "MARC DAELMAN",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DAELMAN Marc",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0838.366.941",
      "kind": "company",
      "name": "Alexis Van Bavel",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VAN BAVEL Alexis",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine ROLIN JACQUEMYNS",
      "attrs": {
        "role": "Geassocieerd Notaris"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2021-04-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad---19/04/2021-Annexes dr Moniteur belge",
      "value": "19/04/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-07",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 07 APR. 2021",
      "value": "07/04/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-26",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre, Notaire associ\u00E9 \u00E0 Bruxelles, le 26 mars 2021",
      "value": "26/03/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-26",
      "type": "board_meeting",
      "quote": "s\u0027est r\u00E9unie le conseil d\u0027administration de la fondation d\u0027utilit\u00E9 publique \u003C Fondation Roi Baudouin \u00BB ... le 26 mars 2021",
      "value": "26/03/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - pouvoirs - fondation absorbante",
      "value": "Fusion par absorption - pouvoirs - fondation absorbante",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "le conseil d\u0027administration d\u00E9cide la fusion par absorption par la pr\u00E9sente fondation d\u0027utilit\u00E9 publique d\u00E9nomm\u00E9e \u003C\u003C Fondation Roi Baudouin \u00BB, personne morale absorbante, de la fondation priv\u00E9e \u003C FONDATION \u003C SERGE ET LES AUTRES \u00BB \u00BB, en abr\u00E9g\u00E9 \u003C\u003C FS\u0026A \u00BB ... Les op\u00E9rations de la personne morale absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable et des imp\u00F4ts directs, comme accomplies pour le compte de la personne morale absorbante \u00E0 partir du premier janvier 2021.",
      "value": {
        "proposed": false,
        "accounting_effect": "01/01/2021"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
      "quote": "un total de bilan de EUR 22.297 et un actif net de EUR 22.297 donne une image fid\u00E8le de la situation financi\u00E8re de Serge et les Autres FP au 31 d\u00E9cembre 2020",
      "value": {
        "date": "31/12/2020",
        "amount": 22297.0,
        "currency": "EUR"
      },
      "amount": 22297.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2020",
        "amount": "22.297",
        "currency": "EUR"
      }
    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
      "quote": "un total de bilan de EUR 1.266.491.235 et un actif net de EUR 1.202.708.839 donne une image fid\u00E8le de la situation financi\u00E8re de la Fondatlon Roi Baudouin FUP au 31 d\u00E9cembre 2020",
      "value": {
        "date": "31/12/2020",
        "amount": 1202708839.0,
        "currency": "EUR"
      },
      "amount": 1202708839.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2020",
        "amount": "1.202.708.839",
        "currency": "EUR"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u003E, Monsieur DAELMAN Marc",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent aupr\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u003E, Monsieur VAN BAVEL Alexis",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "merger",
      "quote": "le conseil d\u0027administration d\u00E9cide la fusion par absorption par la pr\u00E9sente fondation d\u0027utilit\u00E9 publique d\u00E9nomm\u00E9e \u003C Fondation Roi Baudouin \u003E, personne morale absorbante, de l\u0027association internationale sans but lucratif d\u00E9nomm\u00E9e \u003C Association Internationale pour la promotion de la chirurgie osseuse et de l\u0027orthop\u00E9die Fonds Moise Blaimont \u00BB ... Les op\u00E9rations de la personne morale absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable et des imp\u00F4ts directs, comme accomplies pour le compte de la personne morale absorbante \u00E0 partir du premier janvier 2021.",
      "value": {
        "proposed": false,
        "accounting_effect": "01/01/2021"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
      "quote": "un total de bilan de EUR 125.422 et un actif net de EUR 125.422 donne une image fid\u00E8le de la situation financi\u00E8re de la chirurgie osseuse et de l\u0027orthop\u00E9die Fonds Mo\u00EFse Blaimont AISBL au 31 d\u00E9cembre 2020",
      "value": {
        "date": "31/12/2020",
        "amount": 125422.0,
        "currency": "EUR"
      },
      "amount": 125422.0,
      "object": null,
      "subject": "e8",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2020",
        "amount": "125.422",
        "currency": "EUR"
      }
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption par la pr\u00E9sente fondation d\u0027utilit\u00E9 publique d\u00E9nomm\u00E9e \u003C Fondation Roi Baudouin \u003E, personne morale absorbante, de la fondation d\u0027utilit\u00E9 publique d\u00E9nomm\u00E9e \u003C Margareta Och Sixten von Zweigbergks Fond \u003E ... Les op\u00E9rations de la personne morale absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable et des imp\u00F4ts directs, comme accomplies pour le compte de la personne morale absorbante \u00E0 partir du premier janvier 2021.",
      "value": {
        "proposed": false,
        "accounting_effect": "01/01/2021"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
      "quote": "un total de bilan de EUR 907.285 et un actif net de EUR 839.544 donne une image fid\u00E8le de la situation financi\u00E8re de Margareta et Sixten von Zweigbergk FUP au 31 d\u00E9cembre 2020",
      "value": {
        "date": "31/12/2020",
        "amount": 839544.0,
        "currency": "EUR"
      },
      "amount": 839544.0,
      "object": null,
      "subject": "e9",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2020",
        "amount": "839.544",
        "currency": "EUR"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 90538,
    "truncated": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "org",
      "name": "Fondation Roi Baudouin",
      "attrs": {
        "seat": "Rue Br\u00E9derode 21, 1000 Bruxelles",
        "legal_form": "Fondation d\u0027utilit\u00E9 Publique"
      }
    },
    {
      "id": "e2",
      "kbo": "0882.336.942",
      "kind": "org",
      "name": "FONDATION \u00AB SERGE ET LES AUTRES \u00BB",
      "attrs": {
        "seat": "1180 UCCLE, Rue du Pacifique, 4",
        "legal_form": "fondation priv\u00E9e",
        "short_name": "FS\u0026A"
      }
    },
    {
      "id": "e3",
      "kbo": "0429.501.944",
      "kind": "org",
      "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1932 SINT-STEVENS-WOLUWE, Woluwedal, 18",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "PwC Reviseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": "0898.814.668",
      "kind": "org",
      "name": "MARC DAELMAN",
      "attrs": {
        "seat": "1730 ASSE, Krokegemseweg, 10",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DAELMAN Marc",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0838.366.941",
      "kind": "org",
      "name": "Alexis Van Bavel",
      "attrs": {
        "seat": "1457 TOURINNES-SAINT-LAMBERT, Rue de la Station, 209",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VAN BAVEL Alexis",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0442.911.601",
      "kind": "org",
      "name": "Association Internationale pour la promotion de la chirurgie osseuse et de l\u0027orthop\u00E9die Fonds Mo\u00EFse Blaimont",
      "attrs": {
        "seat": "1420 BRAINE-L\u0027ALLEUD, Rue de la Brise, 5",
        "legal_form": "association internationale sans but lucratif"
      }
    },
    {
      "id": "e9",
      "kbo": "0431.717.702",
      "kind": "org",
      "name": "Margareta Och Sixten von Zweigbergks Fond",
      "attrs": {
        "seat": "1000 BRUXELLES, Rue Brederode, 21",
        "legal_form": "fondation d\u0027utilit\u00E9 publique"
      }
    }
  ]
}