OMNICOM MEDIA GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "Neergelegd 27-07-2026",
      "value": "27-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "notarial_deed",
      "quote": "opgemaakt voor Meester Dimitri CLEENEWERCK de CRAYENCOUR ... op 23 juli 2026",
      "value": "23 juli 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering ... opgemaakt ... op 23 juli 2026",
      "value": "23 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1560 Hoeilaart, Ildefonse Vandammestraat 5-7 D.",
      "value": {
        "to": "1560 Hoeilaart, Ildefonse Vandammestraat 5-7 D",
        "from": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1560 Hoeilaart, Ildefonse Vandammestraat 5-7 D",
        "from": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Tweede beslissing: Wijziging van de statuten",
      "value": "Wijziging van de statuten om deze in overeenstemming te brengen met de genomen beslissingen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering geeft alle machten aan: - elke bestuurder ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
      "value": "alle bestuurder ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen",
      "value": "de geco\u00F6rdineerde statuten op te stellen en neer te leggen",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3712,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.833.038",
      "kind": "company",
      "name": "OMNICOM MEDIA GROUP",
      "attrs": {
        "seat": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 16 MAART 2026",
      "value": "16/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-12",
      "type": "general_meeting",
      "quote": "De algemene vergadering van 12 februari 2026",
      "value": "12/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "neemt akte van het ontslag als bestuurders van Smar Minds BV ... met ingang van 15/02/2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-15"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "15/02/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "neemt akte van het ontslag als bestuurders van ... de heer Remi Boel met ingang van 15/02/2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-15"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "15/02/2026"
      }
    },
    {
      "date": "2026-02-15",
      "type": "officer_discharge",
      "quote": "Kwijting van alle aansprakelijkheid ... wordt aan hen verleend vanaf die datum",
      "value": {
        "date": "2026-02-15",
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "15/02/2026"
      }
    },
    {
      "date": "2026-02-15",
      "type": "officer_discharge",
      "quote": "Kwijting van alle aansprakelijkheid ... wordt aan hen verleend vanaf die datum",
      "value": {
        "date": "2026-02-15",
        "role": null
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "date": "15/02/2026"
      }
    },
    {
      "date": "2026-02-12",
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen tot bestuurder met onmiddelijk ingang, voor een periode van 6 jaar: de heer Karel Goethals",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2026-02-12"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "12/02/2026"
      }
    },
    {
      "date": "2026-02-12",
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen tot bestuurder met onmiddelijk ingang, voor een periode van 6 jaar: ... TPFinance BV",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2026-02-12"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "12/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Smar Minds BV (vertegenwoordigd door Guy Gelaude)",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "TPFinance BV (vertegenwoordigd door de heer Thomas Peters)",
      "value": null,
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1551,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.833.038",
      "kind": "company",
      "name": "Omnicom Media Group BV",
      "attrs": {
        "seat": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek (Belgi\u00EB)",
        "legal_form": "Besloten Vennootschap",
        "short_name": "OMG BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Smar Minds BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guy Gelaude",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Remi Boel",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Karel Goethals",
      "attrs": {
        "address": "Boterstraat, 85, 9032 Gent, Belgie"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "TPFinance BV",
      "attrs": {
        "seat": "Haagwindelaan 33, 3090 Overijse, Belgi\u00EB"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Peters",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Martine Winnepenninckx",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 8 juli 2025 heeft beslist om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 8 juli 2025 beslist om het mandaat als bestuurder van Remi Boel, dat op 20/11/2025 verloopt, te verlengen met een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GELAUDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745359975",
        "name": "SMART MINDS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De algemene vergadering beslist als bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf heden en voor periode van zes jaar: de besloten vennootschap SMART MINDS BV, met zetel te 9500 Geraardsbergen, Atembekeweg 5, ingeschreven bij de Kruispuntbank van Ondernemingen onder numme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi BOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de inwerkingtreding van het Wetboek van vennootschappen en verenigingen op 1 januari 2020, beslist de algemene vergadering het mandaat van de zaakvoerder de heer Remi BOEL als bestuurder te hernieuwen voor een periode eindigt op 20 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP, AFGEKORT : OMG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Gewest",
        "street": "Hulpesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Overeenkomstig Artikel 2 van de Statuten heeft de Raad van Bestuur besloten om de statutaire zetel en de vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen : van Hulpesteenweg 166, 1170 Watermaal-Bosvoorde naar Scheldestraat 122, 1080 Sint-Jans-Molenbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP, AFGEKORT : OMG",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP, AFGEKORT : OMG",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "BESLIST de benoeming van Martine Winnepenninckx, Zuurbessenlaan 5 3090 Overijse tot bestuurder met ingang vanaf 27/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP, AFGEKORT : OMG",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Lahaye-Goffart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van C\u00E9dric Lahaye-Goffart, Rue du Bois Dri L\u0027Aite 2 te 1315 Pietrebais, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP, AFGEKORT : OMG",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Boel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van R\u00E9mi Boel, Rue du Radoux 68 te 1430 Bierghes, tot zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominique Pypaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van Dominique Pypaert, Dries 81 te 1170 Brussel, tot zaakvoerder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST de benoeming van KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP, AFGEKORT : OMG",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann-Marie Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "BESLIST het mandaat van Ann-Marie Matthijs van zaakvoerder te be\u00EBindigen met ingang vanaf 30 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van Sonja Klein, 19 rue Th\u00E9odore de Banville te 75017 Paris-Frankrijk, tot zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vera Goossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van Vera Goossens, Gaversesteenweg 721 te 9820 Schelderode, tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Marie Matthijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van Ann-Marie Matthijs, Hervormingsstraat 71 te 1050 Elsene, tot bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Marie Matthijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van Ann-Marie Matthijs, Hervormingsstraat 71 te 1050 Elsene, tot bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoemirg van Martine Winnepenninckx, Emile Steno B 80/1C te 1160 Watermaal-Bosvoorde, tot bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de vernieuwing van het mandaat van de burgerlijke co\u00F6peratieve venootschap KPMG Bedrijfsrevisoren (B001), Bourgetlaan 40, 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominique De Ville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893413649",
        "name": "EOS 357 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "BESLOTEN het mandaat van de volgende zaakvoerders te be\u00EBindigen met ingang vanaf 1 maart 2016: -EOS 357 BVBA (ondememingsnummer 0893.413.649) met maatschappelijke zetel te Armand Huysmanslaan 94/10, 1050 Brussel, Belgi\u00EB, met als vaste vertegenwoordiger Dominique De Ville;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier Van Der Stock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463913089",
        "name": "Van Der Stock Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "BESLOTEN het mandaat van de volgende zaakvoerders te be\u00EBindigen met ingang vanaf 1 maart 2016: ... -Van Der Stock Consult BVBA (ondermemingsnummer 0463.913.089) met maatschappelijke zetel te Rue Basse 13, 1490 Court-Saint-Etienne, Belgi\u00EB, met als vaste vertegenwoordiger Didier Van Der Stock."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ian Paterson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "BESLOTEN om de heer lan Paterson, wonende te 2 George Lane, Londen, SE13 6HL, Verenigd Koninkrijk te benoemen als nieuwe zaakvoerder met ingang van 1 maart 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 124000,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": -124000,
      "before_eur": 124000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-28",
      "evidence_quote": "Het maatschappelijk kapitaal, vastgesteld op honderd drie\u00EBntwintigduizend negenhonderd zesenveertig euro zesenzeventig cent (\u20AC 123.946,76), is vertegenwoordigd door vijfduizend aandelen (5.000) zonder vermelding van nominale waarde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Refonte des statuts - d\u00E9mission - nomination g\u00E9rants",
      "value": "Refonte des statuts - d\u00E9mission - nomination g\u00E9rants",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-06-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2015 - Annexes du Moniteur belge",
      "value": "2015-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-05-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u 20 MAI 2015",
      "value": "2015-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-05-05",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Nous, Ma\u00EEtreCatherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le cing mai deux mille quinze",
      "value": "2015-05-05",
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2015-05-05",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SEMETIS\u0022 a pris \u00E0 l\u0027unanimit\u00E9 des voix, les r\u00E9solutions suivantes",
      "value": "2015-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cision de refondre les statuts de la soci\u00E9t\u00E9 afin de les mettre en concordance avec ladite convention et d\u0027y int\u00E9grer, notamment, des cat\u00E9gories de parts, une clause de droit de pr\u00E9emption et de droit de minorit\u00E9.",
      "value": "Refonte des statuts pour int\u00E9grer des cat\u00E9gories de parts, une clause de droit de pr\u00E9emption et de droit de minorit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de vingt mille euros (20.000 \u20AC) divis\u00E9 en cent (100) parts d\u0027une valeur nominale de deux cents euros (200 \u20AC) chacune, toutes int\u00E9graiement souscrites et enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "amount": 20000,
        "shares": 100,
        "currency": "EUR",
        "nominal_value": 200
      },
      "amount": 20000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci: - l\u0027exploitation d\u0027agence on-line internet dans le domaine du marketing...",
      "value": "l\u0027exploitation d\u0027agence on-line internet dans le domaine du marketing, \u00E0 savoir: la promotion, la gestion, l\u0027\u00E9tude, l\u0027analyse, la formation et l\u0027exploitation de toute forme de trafic sous forme \u00E9lectronique \u00E0 destination d\u0027outils de connaissance, d\u0027apprentissage et de formation dans les domaines du marketing on-line. La soci\u00E9t\u00E9 pourra \u00E9galement d\u00E9velopper un patrimoine immobilier qu\u00ED lu\u00ED soit propre...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de: (a) Monsieur Nicolas DEBRAY, pr\u00E9nomm\u00E9; et (b) Monsieur Gabriel GOLDBERG, pr\u00E9nomm\u00E9; de leur mandat de g\u00E9rants, ces d\u00E9missions prenant effet \u00E0 ce jour.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2015-05-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de: (a) Monsieur Nicolas DEBRAY, pr\u00E9nomm\u00E9; et (b) Monsieur Gabriel GOLDBERG, pr\u00E9nomm\u00E9; de leur mandat de g\u00E9rants, ces d\u00E9missions prenant effet \u00E0 ce jour.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2015-05-05"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2015-05-05",
      "type": "officer_appointment",
      "quote": "Nomination des personnes suivantes en qualit\u00E9 de g\u00E9rants A: (a) la soci\u00E9t\u00E9 EOS 357 SPRL...",
      "value": {
        "role": "g\u00E9rant A",
        "term": "3 ans",
        "start_date": "2015-05-05"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Dominique DE VILLE",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2015-05-05",
      "type": "officer_appointment",
      "quote": "(b) la soci\u00E9t\u00E9 VAN DER STOCK CONSULT SPRL...",
      "value": {
        "role": "g\u00E9rant A",
        "term": "3 ans",
        "start_date": "2015-05-05"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Didier VAN DER STOCK",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2015-05-05",
      "type": "officer_appointment",
      "quote": "(c) Monsieur Peter POELZLBAUER.",
      "value": {
        "role": "g\u00E9rant A",
        "term": "3 ans",
        "start_date": "2015-05-05"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2015-05-05",
      "type": "officer_appointment",
      "quote": "Nomination des personnes suivantes en qualit\u00E9 de g\u00E9rants B: (a) Monsieur Nicolas DEBRAY...",
      "value": {
        "role": "g\u00E9rant B",
        "term": "3 ans",
        "start_date": "2015-05-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2015-05-05",
      "type": "officer_appointment",
      "quote": "(b) Monsieur Gabriel GOLDBERG...",
      "value": {
        "role": "g\u00E9rant B",
        "term": "3 ans",
        "start_date": "2015-05-05"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2017-12-31",
      "type": "mandate_term",
      "quote": "D\u00E9cision, en outre, que le mandat de tous les g\u00E9rants expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2017.",
      "value": "Le mandat de tous les g\u00E9rants expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2017.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00E9cision que le mandat de tous les g\u00E9rants sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de commerce comp\u00E9tent",
      "value": "r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de commerce comp\u00E9tent",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur GOLDBERG Gabriel, pr\u00E9nomm\u00E9, et/ou \u00E0 Monsieur DEBRAY Nicolas, pr\u00E9nomm\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise...",
      "value": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur GOLDBERG Gabriel, pr\u00E9nomm\u00E9, et/ou \u00E0 Monsieur DEBRAY Nicolas, pr\u00E9nomm\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise...",
      "value": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23763,
    "truncated": false,
    "lengthcap_fallback": [
      "correct2:skipped_uncorrected"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0810.426.189",
      "kind": "company",
      "name": "SEMETIS",
      "attrs": {
        "seat": "Schaerbeek (1030 Bruxelles), rue des Palais 44",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0439.833.038",
      "kind": "company",
      "name": "OMNICOM MEDIA GROUP",
      "attrs": {
        "seat": "Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 166, b\u00E2timent \u00AB Glaverbel \u00BB, troisi\u00E8me \u00E9tage, section E",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GOLDBERG Gabriel",
      "attrs": {
        "rrn": "78.01.30-389.65",
        "address": "1050 Bruxelles, avenue Louise 337-b003",
        "birth_date": "1978-01-30",
        "birth_place": "Anvers"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEBRAY Nicolas Marc Ghislain",
      "attrs": {
        "rrn": "80.02.24-195.03",
        "address": "1050 Ixelles, rue Simonis 25, b1.1",
        "birth_date": "1980-02-24",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "EOS 357 SPRL",
      "attrs": {
        "seat": "1050 Ixelles, avenue Armand Huysmans 94, b10",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE VILLE Dominique",
      "attrs": {
        "address": "1050 Ixelles, avenue Armand Huysmans 94, b10"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "VAN DER STOCK CONSULT SPRL",
      "attrs": {
        "seat": "1490 Court-Saint-Etienne, Rue Basse 13",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VAN DER STOCK Didier",
      "attrs": {
        "address": "1490 Court-Saint-Etienne, rue Basse, 13"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "POELZLBAUER Peter",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "HATERT Catherine",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Oudergem",
        "region": "Brussels Gewest",
        "street": "Charles Lemairestraat",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: 1170 Brussel, Terhulpsesteenweg, 166, gebouw \u0027Glaverbel\u0027, derde verdieping, sect E, met ingang vanaf 1/01/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Streiff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van Denis Streiff, 5 Wahneta Rd, Old Greenwich, Connecticut 06870, USA tot bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique De Ville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eos 357 bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Eos 357 bvba, vast vertegenwoordigd door Dominique De Ville Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.833.038",
    "name_full": "OMNICOM MEDIA GROUP",
    "legal_form": "NV"
  }
}