Olivier CHAPELLE

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 AYR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "elia_group"
    },
    {
      "type": "officer_resignation",
      "quote": "La lettre de d\u00E9mission de Frank Donck du 3 novembre 2025 indique sa d\u00E9mission volontaire \u00E0 compter du d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-31",
        "reason": "volontaire"
      },
      "object": "elia_group",
      "subject": "frank_donck"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de M. Pieter De Crem qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire"
      },
      "object": "elia_group",
      "subject": "pieter_de_crem"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Joachim Coens en tant qu\u0027administrateur d\u00E9sign\u00E9 sur proposition du d\u00E9tenteur des Actions de cat\u00E9gorie C, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administrateur",
        "category": "d\u00E9sign\u00E9 sur proposition du d\u00E9tenteur des Actions de cat\u00E9gorie C",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "joachim_coens"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de M. Joachim Coens arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19 mai 2026.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19 mai 2026"
      },
      "object": "elia_group",
      "subject": "joachim_coens"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Ed Merc SRL ... en tant qu\u0027administrateur, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "ed_merc_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Pieter De Crem",
      "value": {
        "representative": "pieter_de_crem"
      },
      "object": "elia_group",
      "subject": "ed_merc_srl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Ed Merc SRL ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026"
      },
      "object": "elia_group",
      "subject": "ed_merc_srl"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Mme Roberte Kesteman en tant que personne physique qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire",
        "capacity": "personne physique"
      },
      "object": "elia_group",
      "subject": "roberte_kesteman"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Symvouli SRL ... en tant qu\u0027administratrice ind\u00E9pendante, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administratrice ind\u00E9pendante",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "symvouli_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Roberte Kesteman",
      "value": {
        "representative": "roberte_kesteman"
      },
      "object": "elia_group",
      "subject": "symvouli_srl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Symvouli SRL ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028"
      },
      "object": "elia_group",
      "subject": "symvouli_srl"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de M. Olivier Chapelle en tant que personne physique qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire",
        "capacity": "personne physique"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Olivier Chapelle SRL ... en tant qu\u0027administrateur ind\u00E9pendant, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Olivier Chapelle",
      "value": {
        "representative": "olivier_chapelle"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_srl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Olivier Chapelle SRL ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_srl"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de M. Michel Sirat en tant que personne physique qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire",
        "capacity": "personne physique"
      },
      "object": "elia_group",
      "subject": "michel_sirat"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Tesuji Conseil SAS ... en tant qu\u0027administrateur ind\u00E9pendant, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "tesuji_conseil_sas"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Michel Sirat",
      "value": {
        "representative": "michel_sirat"
      },
      "object": "elia_group",
      "subject": "tesuji_conseil_sas"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Tesuji Conseil SAS ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028"
      },
      "object": "elia_group",
      "subject": "tesuji_conseil_sas"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Mme Pascale Van Damme en tant que personne physique qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire",
        "capacity": "personne physique"
      },
      "object": "elia_group",
      "subject": "pascale_van_damme"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Aurora Nova SRL ... en tant qu\u0027administratrice ind\u00E9pendante, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administratrice ind\u00E9pendante",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "aurora_nova_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Pascale Van Damme",
      "value": {
        "representative": "pascale_van_damme"
      },
      "object": "elia_group",
      "subject": "aurora_nova_srl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Aurora Nova SRL ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028"
      },
      "object": "elia_group",
      "subject": "aurora_nova_srl"
    },
    {
      "type": "power_of_attorney",
      "quote": "Silke De Greef Mandataire sp\u00E9ciale",
      "value": {
        "date": "2026-04-14",
        "role": "Mandataire sp\u00E9ciale"
      },
      "object": "silke_de_greef",
      "subject": "elia_group"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission volontaire des administrateurs et cooptations des",
      "value": "D\u00E9mission volontaire des administrateurs et cooptations des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7068,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "elia_group",
      "kbo": "0476.388.378",
      "kind": "company",
      "name": "Elia Group",
      "attrs": {
        "address": "Boulevard de l\u0027Empereur 20, 1000 Bruxelles (Belgique)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "frank_donck",
      "kbo": null,
      "kind": "person",
      "name": "Frank Donck",
      "attrs": {}
    },
    {
      "id": "joachim_coens",
      "kbo": null,
      "kind": "person",
      "name": "Joachim Coens",
      "attrs": {}
    },
    {
      "id": "pieter_de_crem",
      "kbo": null,
      "kind": "person",
      "name": "Pieter De Crem",
      "attrs": {}
    },
    {
      "id": "ed_merc_srl",
      "kbo": "0759.562.656",
      "kind": "company",
      "name": "Ed Merc SRL",
      "attrs": {
        "address": "Bosvijverdreef 2, 9880 Aalter"
      }
    },
    {
      "id": "symvouli_srl",
      "kbo": "0645.663.177",
      "kind": "company",
      "name": "Symvouli SRL",
      "attrs": {
        "address": "Grote Bollostraat 10, bo\u00EEte 3001, 3120 Tremelo"
      }
    },
    {
      "id": "roberte_kesteman",
      "kbo": null,
      "kind": "person",
      "name": "Roberte Kesteman",
      "attrs": {}
    },
    {
      "id": "olivier_chapelle_srl",
      "kbo": "0821.018.589",
      "kind": "company",
      "name": "Olivier Chapelle SRL",
      "attrs": {
        "address": "Avenue de la Sapin\u00E9re 28, 1180 Uccle"
      }
    },
    {
      "id": "olivier_chapelle",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Chapelle",
      "attrs": {}
    },
    {
      "id": "tesuji_conseil_sas",
      "kbo": null,
      "kind": "company",
      "name": "Tesuji Conseil SAS",
      "attrs": {
        "rcs": "950 891 929 R.C.S. Aix-en-Provence",
        "address": "335 Chemin de la Blaque Luynes, 13090 Aix-en-Provence"
      }
    },
    {
      "id": "michel_sirat",
      "kbo": null,
      "kind": "person",
      "name": "Michel Sirat",
      "attrs": {}
    },
    {
      "id": "aurora_nova_srl",
      "kbo": "1020.016.465",
      "kind": "company",
      "name": "Aurora Nova SRL",
      "attrs": {
        "address": "Bommelsrede (HEU) 18, 9070 Destelbergen"
      }
    },
    {
      "id": "pascale_van_damme",
      "kbo": null,
      "kind": "person",
      "name": "Pascale Van Damme",
      "attrs": {}
    },
    {
      "id": "silke_de_greef",
      "kbo": null,
      "kind": "person",
      "name": "Silke De Greef",
      "attrs": {
        "role": "Mandataire sp\u00E9ciale"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 \u0434\u0423\u0434, 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "elia_group"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "elia_group"
    },
    {
      "type": "officer_resignation",
      "quote": "Uit de ontslagbrief van Frank Donck van 3 november 2025 blijkt zijn vrijwillig ontslag als bestuurder met ingang vanaf 31 december 2025.",
      "value": {
        "date": "2025-12-31",
        "role": "bestuurder"
      },
      "object": "elia_group",
      "subject": "frank_donck"
    },
    {
      "type": "board_meeting",
      "quote": "Uit de notulen van de raad van bestuur van 14 april 2026 blijkt het volgende:",
      "value": "2026-04-14",
      "object": null,
      "subject": "elia_group"
    },
    {
      "type": "officer_appointment",
      "quote": "besluit de Raad van Bestuur van de Vennootschap unaniem tot co\u00F6ptatie van de heer Joachim Coens als bestuurder benoemd op voordracht van de houders van de Aandelen soort C, met ingang van 14 april 2026, ter vervanging van de heer Pieter De Crem die vrijwillig ontslag heeft genomen.",
      "value": {
        "date": "2026-04-14",
        "role": "bestuurder",
        "replaces": "pieter_de_crem",
        "nominated_by": "houders van de Aandelen soort C"
      },
      "object": "elia_group",
      "subject": "joachim_coens"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van de heer Joachim Coens zal verstrijken onmiddellijk na de Gewone Algemene Vergadering van 19 mei 2026.",
      "value": {
        "end_condition": "onmiddellijk na de Gewone Algemene Vergadering van 19 mei 2026"
      },
      "object": "elia_group",
      "subject": "joachim_coens"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur van de Vennootschap besluit unaniem tot co\u00F6ptatie van Ed Merc BV ... vast vertegenwoordigd door de heer Pieter De Crem als bestuurder, met ingang van 14 april 2026, ter vervanging van de heer Frank Donck die vrijwillig ontslag heeft genomen met ingang van 31 december 2025.",
      "value": {
        "date": "2026-04-14",
        "role": "bestuurder",
        "replaces": "frank_donck",
        "permanent_representative": "pieter_de_crem"
      },
      "object": "elia_group",
      "subject": "ed_merc_bv"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van Ed Merc BV (vast vertegenwoordigd door Pieter De Crem) zal verstrijken onmiddellijk na de Gewone Algemene Vergadering van 2027 met betrekking tot het boekjaar afgesloten op 31 december 2026.",
      "value": {
        "end_condition": "onmiddellijk na de Gewone Algemene Vergadering van 2027 met betrekking tot het boekjaar afgesloten op 31 december 2026"
      },
      "object": "elia_group",
      "subject": "ed_merc_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "Ed Merc BV en zijn vaste vertegenwoordiger Pieter De Crem verklaren dat zij voor de uitoefening van dit mandaat woonstkeuze doen op de zetel van de Vennootschap.",
      "value": {
        "representative": "pieter_de_crem",
        "domicile_choice": "zetel van de Vennootschap"
      },
      "object": "elia_group",
      "subject": "ed_merc_bv"
    },
    {
      "type": "officer_resignation",
      "quote": "ter vervanging van mevrouw Roberte Kesteman als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "role": "bestuurder",
        "status": "natuurlijk persoon"
      },
      "object": "elia_group",
      "subject": "roberte_kesteman"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur van de Vennootschap besluit unaniem tot co\u00F6ptatie van Symvouli BV ... vast vertegenwoordigd door mevrouw Roberte Kesteman, als onafhankelijke bestuurder, met ingang van 14 april 2026, ter vervanging van mevrouw Roberte Kesteman als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "date": "2026-04-14",
        "role": "onafhankelijke bestuurder",
        "replaces": "roberte_kesteman",
        "permanent_representative": "roberte_kesteman"
      },
      "object": "elia_group",
      "subject": "symvouli_bv"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van Symvouli BV (vast vertegenwoordigd door Roberte Kesteman) zal verstrijken onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028.",
      "value": {
        "end_condition": "onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028"
      },
      "object": "elia_group",
      "subject": "symvouli_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "Symvouli BV en haar vaste vertegenwoordiger Roberte Kesteman verklaren dat zij voor de uitoefening van dit mandaat woonstkeuze doen op de zetel van de Vennootschap.",
      "value": {
        "representative": "roberte_kesteman",
        "domicile_choice": "zetel van de Vennootschap"
      },
      "object": "elia_group",
      "subject": "symvouli_bv"
    },
    {
      "type": "officer_resignation",
      "quote": "ter vervanging van de heer Olivier Chapelle als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "role": "bestuurder",
        "status": "natuurlijk persoon"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur van de Vennootschap besluit unaniem tot co\u00F6ptatie van Olivier Chapelle BV ... vast vertegenwoordigd door de heer Olivier Chapelle, als onafhankelijke bestuurder, met ingang van 14 april 2026, ter vervanging van de heer Olivier Chapelle als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "date": "2026-04-14",
        "role": "onafhankelijke bestuurder",
        "replaces": "olivier_chapelle",
        "permanent_representative": "olivier_chapelle"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_bv"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van Olivier Chapelle BV (vast vertegenwoordigd door de heer Olivier Chapelle) zal verstrijken onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028.",
      "value": {
        "end_condition": "onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "Olivier Chapelle BV en zijn vaste vertegenwoordiger Olivier Chapelle verklaren dat zij voor de uitoefening van dit mandaat woonstkeuze doen op de zetel van de Vennootschap.",
      "value": {
        "representative": "olivier_chapelle",
        "domicile_choice": "zetel van de Vennootschap"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_bv"
    },
    {
      "type": "officer_resignation",
      "quote": "ter vervanging van de heer Michel Sirat als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "role": "bestuurder",
        "status": "natuurlijk persoon"
      },
      "object": "elia_group",
      "subject": "michel_sirat"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur van de Vennootschap besluit unaniem tot co\u00F6ptatie van Tesuji Conseil SAS ... vast vertegenwoordigd door de heer Michel Sirat, als onafhankelijke bestuurder, met ingang van 14 april 2026, ter vervanging van de heer Michel Sirat als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "date": "2026-04-14",
        "role": "onafhankelijke bestuurder",
        "replaces": "michel_sirat",
        "permanent_representative": "michel_sirat"
      },
      "object": "elia_group",
      "subject": "tesuji_conseil_sas"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van Tesuji Conseil SAS (vast vertegenwoordigd door Michel Sirat) zal verstrijken onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028.",
      "value": {
        "end_condition": "onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028"
      },
      "object": "elia_group",
      "subject": "tesuji_conseil_sas"
    },
    {
      "type": "permanent_representative",
      "quote": "Tesuji Conseil SAS en zijn vaste vertegenwoordiger Michel Sirat verklaren dat zij voor de uitoefening van dit mandaat woonstkeuze doen op de zetel van de Vennootschap.",
      "value": {
        "representative": "michel_sirat",
        "domicile_choice": "zetel van de Vennootschap"
      },
      "object": "elia_group",
      "subject": "tesuji_conseil_sas"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Vrijwillig ontslag van bestuurders en co\u00F6ptaties van bestuurders",
      "value": "Vrijwillig ontslag van bestuurders en co\u00F6ptaties van bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7011,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "elia_group",
      "kbo": "0476.388.378",
      "kind": "company",
      "name": "Elia Group",
      "attrs": {
        "seat": "Keizerslaan 20, 1000 Brussel (Belgi\u00EB)",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "frank_donck",
      "kbo": null,
      "kind": "person",
      "name": "Frank Donck",
      "attrs": {}
    },
    {
      "id": "joachim_coens",
      "kbo": null,
      "kind": "person",
      "name": "Joachim Coens",
      "attrs": {}
    },
    {
      "id": "pieter_de_crem",
      "kbo": null,
      "kind": "person",
      "name": "Pieter De Crem",
      "attrs": {}
    },
    {
      "id": "ed_merc_bv",
      "kbo": "0759.562.656",
      "kind": "company",
      "name": "Ed Merc BV",
      "attrs": {
        "seat": "Bosvijverdreef 2, 9880 Aalter"
      }
    },
    {
      "id": "symvouli_bv",
      "kbo": "0645.663.177",
      "kind": "company",
      "name": "Symvouli BV",
      "attrs": {
        "seat": "Grote Bollostraat 10 bus 3001, 3120 Tremelo"
      }
    },
    {
      "id": "roberte_kesteman",
      "kbo": null,
      "kind": "person",
      "name": "Roberte Kesteman",
      "attrs": {}
    },
    {
      "id": "olivier_chapelle_bv",
      "kbo": "0821.018.589",
      "kind": "company",
      "name": "Olivier Chapelle BV",
      "attrs": {
        "seat": "Denneboslaan 28, 1180 Ukkel"
      }
    },
    {
      "id": "olivier_chapelle",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Chapelle",
      "attrs": {}
    },
    {
      "id": "tesuji_conseil_sas",
      "kbo": null,
      "kind": "company",
      "name": "Tesuji Conseil SAS",
      "attrs": {
        "rcs": "950 891 929 R.C.S. Aix-en-Provence",
        "seat": "335 Chemin de la Blaque Luynes 13090 Aix-en-Provence"
      }
    },
    {
      "id": "michel_sirat",
      "kbo": null,
      "kind": "person",
      "name": "Michel Sirat",
      "attrs": {}
    },
    {
      "id": "aurora_nova_bv",
      "kbo": "1020.016.465",
      "kind": "company",
      "name": "Aurora Nova BV",
      "attrs": {
        "seat": "Bommelsrede (HEU) 18, 9070 Destelbergen"
      }
    },
    {
      "id": "pascale_van_damme",
      "kbo": null,
      "kind": "person",
      "name": "Pascale Van Damme",
      "attrs": {}
    },
    {
      "id": "silke_de_greef",
      "kbo": null,
      "kind": "person",
      "name": "Silke De Greef",
      "attrs": {
        "role": "Bijzondere lasthebber"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 21 JUNI 2016",
      "value": "2016-06-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Vergadering van 31 mai 2016",
      "value": "2016-05-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "stelt vast dat de mandaten van MARION DEBRUYNE BVBA, vertegenwoordigd door mevrouw Marion DEBRUYNE, als onafhankelijk bestuurder ... aflopen na de Algemene Vergadering van 31 mei 2016. Zij stellen zich niet hernieuwbaar voor een nieuw mandaat.",
      "value": {
        "date": "2016-05-31",
        "role": "onafhankelijk bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "stelt vast dat de mandaten van ... de heer Patrick VAN CRAEN, als niet-uitvoerend bestuurder, aflopen na de Algemene Vergadering van 31 mei 2016. Zij stellen zich niet hernieuwbaar voor een nieuw mandaat.",
      "value": {
        "date": "2016-05-31",
        "role": "niet-uitvoerend bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "aanvaardt ter vervanging van mevrouw Jacqueline ZOETE, de benoeming van mevrouw Danielle SIOEN, als onafhankelijk bestuurder ... voor een periode van drie jaar die zal eindigen na de gewone algemene vergadering van 2019.",
      "value": {
        "role": "onafhankelijk bestuurder",
        "replaces": "Jacqueline ZOETE",
        "term_end": "2019"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van OLIVIER CHAPELLE SPRL, vertegenwoordigd door de heer Olivier CHAPELLE, als gedelegeerd bestuurder ... voor een periode van drie jaar die zal eindigen na de gewone algemene vergadering van 2019.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term_end": "2019"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van IMRADA BVBA, vertegenwoordigd door mevrouw ingrid MERCKX, als onafhankelijk bestuurder ... voor een periode van drie jaar, die zal eindigen na de gewone algemene vergadering van 2019.",
      "value": {
        "role": "onafhankelijk bestuurder",
        "term_end": "2019"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van ENTREPRISES ET CHEMIN DE FER EN CHINE SA, vertegenwoordigd door de heer Fr\u00E9d\u00E9ric VAN GANSBERGHE, als niet- uitvoerend bestuurder ... voor een periode van drie jaar die zal eindigen na de gewone algemene vergadering van 2019.",
      "value": {
        "role": "niet- uitvoerend bestuurder",
        "term_end": "2019"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "auditor_mandate",
      "quote": "herbenoemt als commissaris, voor een periode van drie jaar die zal eindigen na de gewone algemene vergadering van 2019, de burgerlijke vennootschap onder de vorm van een co\u00F5peratieve vennootschap met beperkte aansprakelijkheid \u0022DELOITTE Bedrijfsrevisoren\u0022 ... De vergoedingen van de Commissaris zijn vastgesteld op een bedrag van 235.000 Euro",
      "value": {
        "term_end": "2019",
        "compensation": {
          "amount": 235000,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Het totaal van de emolumenten voor de audit van groepsvennootschappen waarin Deloitte aangesteld werd of wordt als commissaris, bedraagt 831.600 Euro (inclusief de vermelde 235.000 Euro).",
      "value": {
        "amount": 831600,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/07/2016",
      "value": "2016-07-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4581,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.666.668",
      "kind": "company",
      "name": "RECTICEL",
      "attrs": {
        "seat": "Olympiadenlaan 2-1140 Brussel (Evere)",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MARION DEBRUYNE BVBA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marion DEBRUYNE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Patrick VAN CRAEN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jacqueline ZOETE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Danielle SIOEN",
      "attrs": {
        "address": "2610 Wilrijk, Hagedoornlaan 15"
      }
    },
    {
      "id": "e7",
      "kbo": "0821.018.589",
      "kind": "company",
      "name": "OLIVIER CHAPELLE SPRL",
      "attrs": {
        "seat": "1180 Brussel, Avenue de la Sapini\u00E8re 28"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier CHAPELLE",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0433.689.770",
      "kind": "company",
      "name": "IMRADA BVBA",
      "attrs": {
        "seat": "3001 Heverlee, Kloosterlaan 7"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid MERCKX",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0403.207.521",
      "kind": "company",
      "name": "ENTREPRISES ET CHEMIN DE FER EN CHINE SA",
      "attrs": {
        "seat": "1000 Brussel, rue du Bois Sauvage 16-17"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric VAN GANSBERGHE",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": "0429.053.863",
      "kind": "org",
      "name": "DELOITTE Bedrijfsrevisoren",
      "attrs": {
        "seat": "1831 Diegem, Berkenlaan 8b",
        "legal_form": "burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Kurt DEHOORNE",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "OLIVIER CHAPELLE BVBA",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 JUNI 2016",
      "value": "2016-06-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extraits du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2016",
      "value": "2016-05-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "constate la non reconduction des mandats de MARION DEBRUYNE BVBA, repr\u00E9sent\u00E9e par Madame Marion DEBRUYNE, comme administrateur ind\u00E9pendant, ... dont le mandat prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31 mai 2016. Ils ne se repr\u00E9sentent pas pour un nouveau mandat.",
      "value": {
        "date": "2016-05-31",
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "constate la non reconduction des mandats de ... et de Monsieur Patrick VAN CRAEN, comme administrateur non ex\u00E9cutif, dont le mandat prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31 mai 2016. Ils ne se repr\u00E9sentent pas pour un nouveau mandat.",
      "value": {
        "date": "2016-05-31",
        "role": "administrateur non ex\u00E9cutif"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00E9lit en remplacement de Madame Jacqueline ZOETE, Madame Danielle SIOEN domicili\u00E9e Hagedoornlaan 15, 2610 Wilrijk, comme administrateur ind\u00E9pendant, pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "replaces": "Jacqueline ZOETE",
        "term_end": "2019"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "renouvelle le mandat de OLIVIER CHAPELLE SPRL, repr\u00E9sent\u00E9e par Monsieur Olivier CHAPELLE, comme administrateur ex\u00E9cutif et Administrateur D\u00E9l\u00E9gu\u00E9, ... pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019.",
      "value": {
        "role": "administrateur ex\u00E9cutif et Administrateur D\u00E9l\u00E9gu\u00E9",
        "term_end": "2019"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "renouvelle le mandat de IMRADA BVBA, repr\u00E9sent\u00E9e par Madame Ingrid MERCKX, comme administrateur ind\u00E9pendant, ... pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term_end": "2019"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "renouvelle le mandat de ENTREPRISES ET CHEMINS DE FER EN CHINE SA, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VAN GANSBERGHE, comme administrateur non-ex\u00E9cutif, ... pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019.",
      "value": {
        "role": "administrateur non-ex\u00E9cutif",
        "term_end": "2019"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "auditor_mandate",
      "quote": "r\u00E9\u00E9lit comme Commissaire, pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE R\u00E9viseurs d\u0027Entreprises \u00BB ... Les \u00E9moluments du commissaire sont fix\u00E9s \u00E0 235.000 Euro par an sur proposition du Conseil d\u0027Administration.",
      "value": {
        "term_end": "2019",
        "compensation": {
          "amount": 235000,
          "period": "par an",
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Le total des \u00E9moluments pour l\u0027audit des soci\u00E9t\u00E9s du groupe dans lesquelles Deloitte a \u00E9t\u00E9 ou sera nomm\u00E9e comme commissaire, s\u0027\u00E9l\u00E8ve \u00E0 831.600 Euro (inclus les 235.000 Euro mentionn\u00E9s ci-dessus).",
      "value": {
        "group_total": {
          "amount": 831600,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/07/2016",
      "value": "2016-07-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4447,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.666.668",
      "kind": "company",
      "name": "RECTICEL",
      "attrs": {
        "seat": "Avenue des Olympiades 2-1140 Bruxelles (Evere)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MARION DEBRUYNE BVBA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marion DEBRUYNE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Patrick VAN CRAEN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jacqueline ZOETE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Danielle SIOEN",
      "attrs": {
        "address": "Hagedoornlaan 15, 2610 Wilrijk"
      }
    },
    {
      "id": "e7",
      "kbo": "0821.018.589",
      "kind": "company",
      "name": "OLIVIER CHAPELLE SPRL",
      "attrs": {
        "seat": "1180 Bruxelles, avenue de la Sapini\u00E8re 28"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier CHAPELLE",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0433.689.770",
      "kind": "company",
      "name": "IMRADA BVBA",
      "attrs": {
        "seat": "3001 Heverlee, Kloosterlaan 7"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid MERCKX",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0403.207.521",
      "kind": "company",
      "name": "ENTREPRISES ET CHEMINS DE FER EN CHINE SA",
      "attrs": {
        "seat": "1000 Bruxelles, rue du Bois Sauvage 16-17"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric VAN GANSBERGHE",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": "0429.053.863",
      "kind": "org",
      "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, Berkenlaan 8b",
        "legal_form": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Kurt DEHOORNE",
      "attrs": {}
    }
  ]
}