ON TRACK

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    {
      "type": "officer_discharge",
      "quote": "het besluit waarbij kwijting werd verleend aan voormelde bestuurders voor het gevoerde bestuur tot op de datum van de be\u00EBindiging van hun mandaat",
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      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer VAN LOOCKE Bruno",
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      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer STRAETMANS Wim",
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      "date": "2022-04-28",
      "type": "auditor_appointment",
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      "type": "seat_change",
      "quote": "De zetel van de Vennootschap werd overgebracht naar 2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7.",
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        "to": "2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7",
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    },
    {
      "type": "statute_amendment",
      "quote": "Artikel 2 van de statuten werd gewijzigd, zodat dit voortaan luidt als volgt:",
      "value": "Artikel 2 gewijzigd",
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      "type": "share_concentration",
      "quote": "De vergadering stelde vast dat alle aandelen van de Vennootschap in \u00E9\u00E9n hand verenigd zijn.",
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      "date": "2022-03-24",
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Van Loocke",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Ruben Verdoodt",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2018-08-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/08/2018",
      "value": "30/08/2018",
      "object": null,
      "subject": null
    },
    {
      "date": "2018-08-21",
      "type": "filing",
      "quote": "21 AOUT 2018",
      "value": "21/08/2018",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination g\u00E9rant",
      "value": "D\u00E9mission et nomination g\u00E9rant",
      "object": null,
      "subject": null
    },
    {
      "date": "2018-08-02",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes des associ\u00E9s du 2 ao\u00FBt 2018",
      "value": "02/08/2018",
      "object": null,
      "subject": null
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027accepter, pour autant que de besoin, la r\u00E9signation de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ON TRACK\u0022 ... en tant que g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 7 ao\u00FBt 2018.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2018-08-07"
      },
      "object": "e0",
      "subject": "e1",
      "_value_raw": {
        "role": "g\u00E9rant",
        "end_date": "07/08/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Bruno Van Loocke",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2018-08-07",
      "type": "officer_appointment",
      "quote": "de nommer M. Pankaj Verghese Alexander ... en tant que g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 7 ao\u00FBt 2018 et pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2018-08-07"
      },
      "object": "e0",
      "subject": "e3",
      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "07/08/2018"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de M. Pankaj Verghese Alexander ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e0",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1625,
    "truncated": false
  },
  "entities": [
    {
      "id": "e0",
      "kbo": "0458.858.302",
      "kind": "company",
      "name": "OVISIONLIEGE",
      "attrs": {
        "seat": "Rue de l\u0027a\u00E9roport 90, 4460 Gr\u00E2ce-Hollogne",
        "full_name": "TNT Express Worldwide (Euro Hub)",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e1",
      "kbo": "0860.267.165",
      "kind": "company",
      "name": "ON TRACK",
      "attrs": {
        "seat": "Driesdreef 9, 9030 Mariakerke",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Van Loocke",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pankaj Verghese Alexander",
      "attrs": {
        "address": "de Limburg Stirumlaan 52, Huldenberg 3040, Belgique",
        "birth_date": "1968-09-02",
        "birth_place": "Thiruvalla, Kerala, India",
        "nationality": "belge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean Muls",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Rudi Loontiens",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFORMATION EN SOCI\u00C9T\u00C9 PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E - MODIFICATION DES DATES DE CL\u00D4TURE D\u0027EXERCICE SOCIAL ET DE TENUE D\u0027ASSEMBL\u00C9E ANNUELLE - MODIFICATIONS AUX STATUTS - ADOPTION D\u0027UNE NOUVELLE VERSION DES STATUTS - D\u00C9MISSIONS ET NOMINATIONS",
      "value": "TRANSFORMATION EN SOCI\u00C9T\u00C9 PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E - MODIFICATION DES DATES DE CL\u00D4TURE D\u0027EXERCICE SOCIAL ET DE TENUE D\u0027ASSEMBL\u00C9E ANNUELLE - MODIFICATIONS AUX STATUTS - ADOPTION D\u0027UNE NOUVELLE VERSION DES STATUTS - D\u00C9MISSIONS ET NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-12-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/12/2016 - Annexes du Moniteur belge",
      "value": "21/12/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-12-05",
      "type": "filing",
      "quote": "au bureau d\u0027enregistrement BRUXELLES-AA le cinq d\u00E9cembre deux mille seize (05-12-2016)",
      "value": "05/12/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-28",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mil seize. Le vingt-huit novembre. A Ixelles, en l\u0027\u00E9tude, rue Capitaine Crespel 16. Devant Nous, Vincent VRONINKS, notaire associ\u00E9 \u00E0 Ixelles.",
      "value": "28/11/2016",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2016-11-28",
      "type": "general_meeting",
      "quote": "L\u0027an deux mil seize. Le vingt-huit novembre. ... S\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "28/11/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: TRANSFORMATION EN SOCI\u00C9T\u00C9 PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E ... L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 ... et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "SOCI\u00C9T\u00C9 PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "from": "SOCI\u00C9T\u00C9 ANONYME",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "SOCI\u00C9T\u00C9 PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "from": "SOCI\u00C9T\u00C9 ANONYME"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: MODIFICATION DE LA DATE DE CL\u00D4TURE DE L\u0027EXERCICE SOCIAL ... fixer celle-ci au 31 mai de chaque ann\u00E9e.",
      "value": {
        "description": "Modification de la date de cl\u00F4ture de l\u0027exercice social au 31 mai de chaque ann\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: MODIFICATION DE LA DATE DE TENUE DE L\u0027ASSEMBL\u00C9E ANNUELLE ... fixer celle-ci au dernier mercredi du mois d\u0027octobre, \u00E0 11 heures.",
      "value": {
        "description": "Modification de la date de tenue de l\u0027assembl\u00E9e annuelle au dernier mercredi du mois d\u0027octobre, \u00E0 11 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5.: Capital ... Le capital social de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 deux cent soixante-et-un mille cent cinquante-et-un euros (261.151,00 EUR), repr\u00E9sent\u00E9 par dix mille six cent seize (10.616) parts sociales",
      "value": {
        "amount": 261151.0,
        "shares": 10616,
        "currency": "EUR"
      },
      "amount": 261151.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "261.151,00",
        "shares": 10616,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3.: Objet ... La soci\u00E9t\u00E9 a pour objet aussi bien en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: ...",
      "value": "tous services dans le domaine du d\u00E9veloppement, la gestion et le fonctionnement d\u0027un a\u00E9roport; de g\u00E9rer et de fournir tous services pour l\u0027exploitation d\u0027un r\u00E9seau international de transport; d\u0027aider des sous-traitants, des soci\u00E9t\u00E9s dans lesquelles elle a un int\u00E9r\u00EAt et d\u0027autres tiers dans le domaine du transport de biens, des services de transport et de courrier, du transport national et international et des services de transport de marchandises, de paquets et autres par expresse; le traitement de toutes op\u00E9rations terriennes et a\u00E9riennes; de fournir des possibilit\u00E9s de stockage; le leasing d\u0027avions et d\u0027autres biens; l\u0027entretien d\u0027avions; la consultance, la logistique, dans le domaine d\u0027op\u00E9rations dans un a\u00E9roport; la logistique, le stockage et le transport ainsi que toutes autres activit\u00E9s aff\u00E9rentes \u00E0 ce qui pr\u00E9c\u00E8de. ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION: D\u00C9MISSION DES ADMINISTRATEURS ... l\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs actuels de la soci\u00E9t\u00E9 ... \u00E9tant Monsieur Rudi Loontiens",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION: D\u00C9MISSION DES ADMINISTRATEURS ... l\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs actuels de la soci\u00E9t\u00E9 ... \u00AB ON TRACK \u00BB SPRL",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION: D\u00C9MISSION DES ADMINISTRATEURS ... l\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs actuels de la soci\u00E9t\u00E9 ... \u00AB Jean Muls MC \u00BB SPRL",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e12"
    },
    {
      "date": "2016-11-28",
      "type": "officer_appointment",
      "quote": "SIXIEME R\u00C9SOLUTION: NOMINATIONS DES G\u00C9RANTS ... Sont nomm\u00E9s \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ON TRACK\u0022 BVBA",
      "value": {
        "role": "g\u00E9rant",
        "term": "illimit\u00E9e",
        "start_date": "2016-11-28"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "illimit\u00E9e",
        "start_date": "28/11/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat de g\u00E9rant par son repr\u00E9sentant permanent ... \u00E9tant Monsieur VAN LOOCKE Bruno",
      "value": null,
      "object": "e14",
      "subject": "e11"
    },
    {
      "date": "2016-11-28",
      "type": "officer_appointment",
      "quote": "SIXIEME R\u00C9SOLUTION: NOMINATIONS DES G\u00C9RANTS ... Sont nomm\u00E9s \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e illimit\u00E9e : ... Monsieur LOONTIENS Rudi",
      "value": {
        "role": "g\u00E9rant",
        "term": "illimit\u00E9e",
        "start_date": "2016-11-28"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "illimit\u00E9e",
        "start_date": "28/11/2016"
      }
    },
    {
      "date": "2016-11-28",
      "type": "officer_appointment",
      "quote": "SIXIEME R\u00C9SOLUTION: NOMINATIONS DES G\u00C9RANTS ... Sont nomm\u00E9s \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e illimit\u00E9e : ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JEAN MULS MANAGEMENT \u0026 CONSULTING\u0022 BVBA",
      "value": {
        "role": "g\u00E9rant",
        "term": "illimit\u00E9e",
        "start_date": "2016-11-28"
      },
      "object": null,
      "subject": "e15",
      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "illimit\u00E9e",
        "start_date": "28/11/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat de g\u00E9rant par son repr\u00E9sentant permanent ... \u00E9tant Monsieur MULS Jean",
      "value": null,
      "object": "e15",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e15"
    },
    {
      "date": "2016-11-28",
      "type": "auditor_appointment",
      "quote": "SIXIEME R\u00C9SOLUTION ... 2. De confirmer ... la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 ... dans ses fonctions de commissaire",
      "value": {
        "role": "commissaire",
        "start_date": "28/11/2016"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "FORMALIT\u00C9S ADMINISTRATIVES - PROCURATION ... L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Marie VANDENBRANDE, Madame Davinia MARTENS et Monsieur Koen HOORNAERT ... pour effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires ...",
      "value": {
        "scope": "effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires et ex\u00E9cuter tous les documents en vue de modifier des donn\u00E9es d\u0027identification et information de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e ... ainsi que de modifier le registre des actionnaires",
        "substitution": true
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "filing_representative",
      "quote": "FORMALIT\u00C9S ADMINISTRATIVES - PROCURATION ... L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Marie VANDENBRANDE, Madame Davinia MARTENS et Monsieur Koen HOORNAERT ... pour effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires ...",
      "value": {
        "scope": "effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires et ex\u00E9cuter tous les documents en vue de modifier des donn\u00E9es d\u0027identification et information de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e ... ainsi que de modifier le registre des actionnaires",
        "substitution": true
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "filing_representative",
      "quote": "FORMALIT\u00C9S ADMINISTRATIVES - PROCURATION ... L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Marie VANDENBRANDE, Madame Davinia MARTENS et Monsieur Koen HOORNAERT ... pour effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires ...",
      "value": {
        "scope": "effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires et ex\u00E9cuter tous les documents en vue de modifier des donn\u00E9es d\u0027identification et information de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e ... ainsi que de modifier le registre des actionnaires",
        "substitution": true
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "filing_representative",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: D\u00C9L\u00C9GATION DE POUVOIRS ... L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 ou son associ\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "value": {
        "scope": "r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "name_change",
      "quote": "Article 1.: Forme - D\u00E9nomination ... Elle est d\u00E9nomm\u00E9e \u0022TNT Express Worldwide (Euro Hub)\u0022.",
      "value": {
        "to": "TNT Express Worldwide (Euro Hub)",
        "from": "TNT Express Worldwide (Euro Hub) N.V./S.A.",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "TNT Express Worldwide (Euro Hub)",
        "from": "TNT Express Worldwide (Euro Hub) N.V./S.A."
      }
    }
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      "id": "e1",
      "kbo": "0458.858.302",
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      "name": "TNT Express Worldwide (Euro Hub) N.V./S.A.",
      "attrs": {
        "seat": "rue de l\u0027A\u00E9roport 90-4460 Gr\u00E2ce-Hollogne",
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LANNOO Joanne Micha\u00EBl Wivina Pierrette Godfried",
      "attrs": {
        "address": "B-8700 Tielt, Sint-Hubertstraat 4",
        "birth_date": "1989-12-24",
        "birth_place": "Tielt"
      }
    },
    {
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