Sociaal Actiefonds

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      "evidence_quote": "De Algemene Vergadering van SOCIAAL ACTIEFONDS vzw is samengekomen op 13 november 2024 te Kortrijk en heeft het ontslag aanvaard van: VAN DEN BOSSCHE CHRISTIAAN Kerselaarstraat 34 9820 Merelbeke 59101338945 BELG bestuurder",
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      "person": {
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        "name": "SCHOONACKERS RUBEN",
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      "evidence_quote": "Tijdens de algemene vergadering van SOCIAAL ACTIEFONDS vzw 13 november 2024 werd overgegaan tot de aanstelling van: SCHOONACKERS RUBEN, Terwilgenstraat 17, 9800 Deinze 85011307764 BELG bestuurder",
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        "name": "MEERT LIEVEN",
        "address": "Vinkenstraat 36, 9400 Ninove",
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        "birth_place": null
      },
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      "evidence_quote": "Werd ontslagen in zijn functie van penningmeester en werd benoemd in zijn functie van secretaris: MEERT LIEVEN, Vinkenstraat 36, 9400 Ninove",
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    },
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        "name": "Brecht Buysschaert",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
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      "evidence_quote": "De algemene vergadering van vzw Sociaal Actiefonds, is samengekomen op 13 november 2024 te Kortrijk en heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Sociaal Actiefonds vzw, beslist heeft Virginie Thienpont, bedrijfsrevisor, als vaste vertegenwoo",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.912.465",
    "name_full": "SOCIAAL ACTIEFONDS",
    "legal_form": "vzw",
    "_kbo_filled_from_list": true
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    "org_name": null,
    "person_name": "Lieven Meert",
    "org_rep_person_name": null,
    "person_role_at_subject": "secretaris"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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        "name": "VANDECASTEELE JOKE",
        "address": "Mosselstraat 40 bus 1 8470 Gistel",
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        "name": "RONDELEZ Francis",
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    {
      "kind": "director_in",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Chris Van den Bossche",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
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  "subject_company": {
    "kbo": "0434.912.465",
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        "address": "Torhoutse Steenweg 189 bus D 8200 ST ANDRIES",
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        "name": "DECLERCQ Angelique",
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    },
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      "kind": "board_snapshot",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
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    "kbo": "0434.912.465",
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{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/12/2018",
      "value": "18/12/2018",
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      "subject": "e1"
    },
    {
      "date": "2018-12-07",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 DEC. 2018",
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      "subject": "e1"
    },
    {
      "date": "2018-11-15",
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      "quote": "op vijftien november tweeduizend achttien",
      "value": "15/11/2018",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2018-11-15",
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering ... gehouden ... op vijftien november tweeduizend achttien",
      "value": "15/11/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "verhogen met tweemiljoen zeshonderdduizend euro (\u20AC 2.600.000,00) om het te brengen van vijfenveertig miljoen vierhonderdelfduizend euro (\u20AC 45.411.000,00) tot achtenveertig miljoen elfduizend euro (\u20AC 48.011.000,00)",
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            "amount": "300.000 EUR",
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          {
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            "shares": "3 aandelen van categorie B",
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            "amount": "300.000 EUR",
            "shares": "3 aandelen van categorie B",
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          {
            "amount": "300.000 EUR",
            "shares": "3 aandelen van categorie B",
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        ]
      }
    },
    {
      "type": "share_issue",
      "quote": "met uitgifte van zesentwintig (26) nieuwe aandelen van categorie B, met een nominale waarde van honderdduizend euro per aandeel (\u20AC 100.000,00)",
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      "object": null,
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    },
    {
      "type": "bank_account",
      "quote": "speciale rekening die in naam van de vennootschap werd geopend bij de bank ING",
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    },
    {
      "type": "capital",
      "quote": "Artikel 5- KAPITAAL ... Het vaste gedeelte van het kapitaal bedraagt achtenveertig miljoen elfduizend euro (\u20AC 48.011.000,00).",
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      "_value_raw": {
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    },
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      "type": "statute_amendment",
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      "subject": "e1"
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      "object": "e1",
      "subject": "e2"
    },
    {
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      "value": "alle bevoegdheden ... teneinde de administratieve formaliteiten als gevolg van de huidige vergadering te vervullen",
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    },
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    },
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        "address": "7500 Tournai, avenue de Maire, 134",
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    },
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    },
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      "name": "SYNDICAT EMPLOYES TECHNICIENS ET CADRES DE BELGIQUE (SETCa Li\u00E8ge-Huy-Waremme)",
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        "address": "4000 Li\u00E8ge, Place Saint-Paul, 11",
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{
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      "type": "act_object",
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    {
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      "quote": "18/12/2018 - Annexes du Moniteur belge",
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      "subject": "e1"
    },
    {
      "date": "2018-12-07",
      "type": "filing",
      "quote": "07 DEC. 2018 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
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      "subject": "e1"
    },
    {
      "date": "2018-11-15",
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      "value": "15/11/2018",
      "object": "e2",
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    },
    {
      "date": "2018-11-15",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le quinze novembre deux mil dix-huit",
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    {
      "type": "capital_increase",
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        ],
        "nominal_value": "100.000,00 \u20AC",
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        ],
        "nominal_value": "100.000,00 \u20AC",
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    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque ING",
      "value": "ING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 -CAPITAL ... La part fixe du capital est de quarante-huit millions onze mille euros (48.011.000,00 \u20AC).",
      "value": {
        "amount": 48011000.0,
        "currency": "EUR",
        "description": "La part fixe du capital est de quarante-huit millions onze mille euros (48.011.000,00 \u20AC). Le capital social est illimit\u00E9."
      },
      "amount": 48011000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "48.011.000,00 \u20AC",
        "currency": "EUR",
        "description": "La part fixe du capital est de quarante-huit millions onze mille euros (48.011.000,00 \u20AC). Le capital social est illimit\u00E9."
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 la premi\u00E8re r\u00E9solution",
      "value": "Modification de l\u0027article 5 des statuts conform\u00E9ment \u00E0 la premi\u00E8re r\u00E9solution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, au notaire instrumentant",
      "value": "tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs ... \u00E0 Monsieur David Richelle",
      "value": "tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs ... \u00E0 la Secr\u00E9taire g\u00E9n\u00E9rale",
      "value": "tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": "Secr\u00E9taire g\u00E9n\u00E9rale"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7076,
    "truncated": false,
    "completeness_doubt": [
      "Registration date: 03/12/2018"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.236.531",
      "kind": "company",
      "name": "P \u0026 V ASSURANCES",
      "attrs": {
        "seat": "Rue Royale num\u00E9ro 151 \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "P\u0026V"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "address": "Bruxelles (1050 Bruxelles), Avenue Louise, 126"
      }
    },
    {
      "id": "e3",
      "kbo": "0850.041.484",
      "kind": "org",
      "name": "LA CENTRALE GENERALE DU BATIMENT (FGTB Mons-Borinage)",
      "attrs": {
        "address": "7000 Mons, rue Lamir, 18"
      }
    },
    {
      "id": "e4",
      "kbo": "0410.319.007",
      "kind": "org",
      "name": "INFRAMUT",
      "attrs": {
        "address": "9052 Gent, Tramstraat, 69"
      }
    },
    {
      "id": "e5",
      "kbo": "0923.020.821",
      "kind": "org",
      "name": "LA CENTRALE GENERALE FGTB WALLONIE PICARDE",
      "attrs": {
        "address": "7500 Tournai, avenue de Maire, 134"
      }
    },
    {
      "id": "e6",
      "kbo": "0434.912.465",
      "kind": "org",
      "name": "SOCIAAL ACTIEFONDS West-Vlaanderen",
      "attrs": {
        "address": "8500 Kortrijk, President-Kennedypark 2"
      }
    },
    {
      "id": "e7",
      "kbo": "0410.568.138",
      "kind": "org",
      "name": "REPOS JOIE SANTE et SOLIDARITE",
      "attrs": {
        "address": "7170 Manage, rue Ferrer, 114"
      }
    },
    {
      "id": "e8",
      "kbo": "0850.050.887",
      "kind": "org",
      "name": "ALGEMENE CENTRALE BRUSSEL-VLAAMS BRABANT",
      "attrs": {
        "address": "1000 Bruxelles, rue Watteau. 2-6"
      }
    },
    {
      "id": "e9",
      "kbo": "0860.501.450",
      "kind": "org",
      "name": "SOLIDARIS IMMO",
      "attrs": {
        "address": "4020 Li\u00E8ge, rue Douffet, 36"
      }
    },
    {
      "id": "e10",
      "kbo": "0850.055.639",
      "kind": "org",
      "name": "SYNDICAT EMPLOYES TECHNICIENS ET CADRES DE BELGIQUE (SETCa Li\u00E8ge-Wuy-Waremme)",
      "attrs": {
        "address": "4000 Li\u00E8ge, Place Saint-Paul, 11"
      }
    },
    {
      "id": "e11",
      "kbo": "0850.051.481",
      "kind": "org",
      "name": "SYNDICAT DES EMPLOYES TECHNICIENS ET CADRES DE BELGIQUE SECRETARIAT NATIONAL",
      "attrs": {
        "address": "1000 Bruxelles, rue Joseph Stevens 7/5"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "address": "c/o Corpoconsult Sprl, rue Fernand Bernier 15, 1060 Bruxelles"
      }
    }
  ]
}