Vikti

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen en ontslagen van bestuurders, Bijzondere machten",
      "value": "Benoemingen en ontslagen van bestuurders, Bijzondere machten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/10/2021",
      "value": "29/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-21",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 21 OKT. 2021",
      "value": "21/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-09-20",
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de Algemene Vergadering van de aandeelhouders gehouden te Zaventem op 20 september 2021",
      "value": "20/09/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-07-01",
      "type": "officer_reappointment",
      "quote": "De vergadering bevestigt de hernieuwing van het bestuurdersmandaat van de SRL Didier Boon ... met ingang van 1 juli 2021 tot en met 6 juli 2021",
      "value": {
        "role": "bestuurder",
        "end_date": "2021-07-06",
        "start_date": "2021-07-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "06/07/2021",
        "start_date": "01/07/2021"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Didier BOON",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om de BV Tina Janssens ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 en dit voor een onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/10/2021"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw Tina JANSSENS",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om de heer Suddhabrata CHOWDHURY ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 of met ingang van de datum waarop hij zijn Belgische werkvergunning zal verkrijgen en dit voor een onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "condition": "of met ingang van de datum waarop hij zijn Belgische werkvergunning zal verkrijgen",
        "start_date": "01/10/2021"
      }
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om de heer Hannes POELMANS ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 en dit voor een onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/10/2021"
      }
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om de heer Ken VANDERSTRAETEN ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 en dit voor een onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/10/2021"
      }
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om de heer Brieuc DECAUX ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 en dit voor een onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/10/2021"
      }
    },
    {
      "date": "2021-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van mevrouw Tina JANSSENS als bestuurder van de vennootschap met ingang van 30 september 2021",
      "value": {
        "date": "2021-09-30",
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "date": "30/09/2021",
        "role": "bestuurder"
      }
    },
    {
      "date": "2021-10-31",
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van de heer Claude LOUCKX als bestuurder van de vennootschap met ingang van 31 oktober 2021",
      "value": {
        "date": "2021-10-31",
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "date": "31/10/2021",
        "role": "bestuurder"
      }
    },
    {
      "date": "2021-05-12",
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt dat het ontslag van de heer Thibaut DEVROYE als bestuurder van de vennootschap effectief is ingegaan op 12 mei 2021",
      "value": {
        "date": "2021-05-12",
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "date": "12/05/2021",
        "role": "bestuurder"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering heeft besloten om een volmacht toe te kennen aan mevrouw Anne TILLEUX en/of mevrouw Marie-No\u00EBlle HAVELANGE en/of mevrouw Zahra AABBOU en/of mevrouw Karolien ROSEL en/of de heer Pierre L\u00DCTTGENS en/of de heer Vincent HASAERS en aan hun mandatarissen ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de hierboven vermelde beslissingen van de vennootschap",
      "value": {
        "scope": "alle noodzakelijke of nuttige formaliteiten ... met betrekking tot de hierboven vermelde beslissingen ... wijziging KBO, neerlegging griffie, bekendmaking Staatsblad",
        "jointly": false,
        "substitution": true
      },
      "object": "e1",
      "subject": [
        "e12",
        "e13",
        "e14",
        "e15",
        "e16",
        "e17"
      ]
    },
    {
      "date": "2021-09-20",
      "type": "board_meeting",
      "quote": "Uittreksel uit het proces-verbaal van het Bestuurscomit\u00E9 gehouden te Zaventem op 20 september 2021",
      "value": "20/09/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-12-31",
      "type": "power_of_attorney",
      "quote": "Het Bestuurscomit\u00E9 heeft besloten om de bijzondere machten ... toegekend ... aan de heer Frank VERHAEGEN, te be\u00EBindigen met ingang van 31 december 2016",
      "value": {
        "date": "31/12/2016",
        "scope": "bijzondere machten m.b.t. de effectiseringstransacties ... Toezichtsvennootschap en/of Zekerheidsagent",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "De toekenning van bijzondere machten ... aan de heer Maurice VROLIX en mevrouw Caroline VERIS blijft onveranderd.",
      "value": {
        "scope": "bijzondere machten ... effectiseringstransacties ... Toezichtsvennootschap en/of Zekerheidsagent",
        "jointly": false,
        "substitution": true
      },
      "object": "e1",
      "subject": [
        "e19",
        "e20"
      ]
    },
    {
      "type": "power_of_attorney",
      "quote": "Het Bestuurscomit\u00E9 heeft besioten om een volmacht toe te kennen aan mevrouw Anne TILLEUX en/of mevrouw Marie-No\u00EBlle HAVELANGE en/of mevrouw Zahra AABBOU en/of mevrouw Karolien ROSEL en/of de heer Pierre L\u00DCTTGENS en/of de heer Vincent HASAERS en aan hun mandatarissen ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de hierboven vermelde beslissingen van de vennootschap",
      "value": {
        "scope": "alle noodzakelijke of nuttige formaliteiten ... met betrekking tot de hierboven vermelde beslissingen ... wijziging KBO, neerlegging griffie, bekendmaking Staatsblad",
        "jointly": false,
        "substitution": true
      },
      "object": "e1",
      "subject": [
        "e12",
        "e13",
        "e14",
        "e15",
        "e16",
        "e17"
      ]
    },
    {
      "date": "2021-10-11",
      "type": "board_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de Raad van Bestuur gehouden te Hasselt op 11 oktober 2021",
      "value": "11/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-09-30",
      "type": "officer_resignation",
      "quote": "De Raad neemt akte van het ontslag van de heer Jurgen KESSELAERS als bestuurder van de vennootschap met ingang van 30 september 2021",
      "value": {
        "date": "2021-09-30",
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e21",
      "_value_raw": {
        "date": "30/09/2021",
        "role": "bestuurder"
      }
    },
    {
      "date": "2021-10-31",
      "type": "officer_resignation",
      "quote": "De Raad neemt akte van het ontsiag van de heer Rik NECKEBROECK als Gedelegeerd Bestuurder met ingang van 31 oktober 2021",
      "value": {
        "date": "2021-10-31",
        "role": "Gedelegeerd Bestuurder"
      },
      "object": null,
      "subject": "e22",
      "_value_raw": {
        "date": "31/10/2021",
        "role": "Gedelegeerd Bestuurder"
      }
    },
    {
      "date": "2021-11-01",
      "type": "officer_appointment",
      "quote": "De Raad heeft besloten om mevrouw Ine NUYTS als Gedelegeerd Bestuurder van de vennootschap te benoemen met ingang van 1 november 2021 tot en met 31 mei 2023",
      "value": {
        "role": "Gedelegeerd Bestuurder",
        "end_date": "2023-05-31",
        "start_date": "2021-11-01"
      },
      "object": null,
      "subject": "e23",
      "_value_raw": {
        "role": "Gedelegeerd Bestuurder",
        "end_date": "31/05/2023",
        "start_date": "01/11/2021"
      }
    },
    {
      "date": "2021-11-01",
      "type": "officer_appointment",
      "quote": "Als Gedelegeerd Bestuurder zal mevrouw Ine NUYTS ambtshalve lid van het Bestuurscomit\u00E9 zijn met ingang van 1 november 2021",
      "value": {
        "role": "lid van het Bestuurscomit\u00E9",
        "start_date": "2021-11-01"
      },
      "object": null,
      "subject": "e23",
      "_value_raw": {
        "note": "ambtshalve",
        "role": "lid van het Bestuurscomit\u00E9",
        "start_date": "01/11/2021"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad heeft besloten om een volmacht toe te kennen aan mevrouw Anne TILLEUX en/of mevrouw Marie-No\u00EBlle HAVELANGE en/of mevrouw Zahra AABBOU en/of mevrouw Karolien ROSEL en/of de heer Pierre L\u00DCTTGENS en/of de heer Vincent HASAERS en aan hun mandatanssen ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervulien met betrekking tot de hierboven vermelde beslissingen van de vennootschap",
      "value": {
        "scope": "alle noodzakelijke of nuttige formaliteiten ... met betrekking tot de hierboven vermelde beslissingen ... wijziging KBO, neerlegging griffie, bekendmaking Staatsblad",
        "jointly": false,
        "substitution": true
      },
      "object": "e1",
      "subject": [
        "e12",
        "e13",
        "e14",
        "e15",
        "e16",
        "e17"
      ]
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9093,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Didier Boon",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Didier BOON",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0773.690.311",
      "kind": "company",
      "name": "Tina Janssens",
      "attrs": {
        "seat": "Broekstraat 20, 3945 Ham",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tina JANSSENS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Suddhabrata CHOWDHURY",
      "attrs": {
        "address": "Kerselarenlaan 146/1, 1200 Sint-Lambrechts-Woluwe"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Hannes POELMANS",
      "attrs": {
        "address": "rue Fran\u00E7ois Hanon 38, 4340 Fooz"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ken VANDERSTRAETEN",
      "attrs": {
        "address": "Gyzevennestraat 25, 3560 Meldert"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Brieuc DECAUX",
      "attrs": {
        "address": "rue des Vall\u00E9es 11, 1320 Beauvechain"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Claude LOUCKX",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut DEVROYE",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Anne TILLEUX",
      "attrs": {
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Marie-No\u00EBlle HAVELANGE",
      "attrs": {
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Zahra AABBOU",
      "attrs": {
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Karolien ROSEL",
      "attrs": {
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Pierre L\u00DCTTGENS",
      "attrs": {
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Vincent HASAERS",
      "attrs": {
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Frank VERHAEGEN",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Maurice VROLIX",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Caroline VERIS",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Jurgen KESSELAERS",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Rik NECKEBROECK",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Ine NUYTS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission d\u0027administrateurs, pouvoirs sp\u00E9ciaux",
      "value": "Nomination et d\u00E9mission d\u0027administrateurs, pouvoirs sp\u00E9ciaux",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/10/2021 - Annexes du Moniteur belge",
      "value": "29/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-21",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 21 OKT. 2021",
      "value": "21/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-09-20",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires tenue \u00E0 Zaventem le 20 septembre 2021",
      "value": "20/09/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-07-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de la SRL Didier Boon ... avec effet \u00E0 partir du 1er juillet 2021 jusqu\u0027\u00E0 et y inclus le 6. juillet 2021",
      "value": {
        "role": "administrateur",
        "end_date": "2021-07-06",
        "start_date": "2021-07-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "06/07/2021",
        "start_date": "01/07/2021"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL Didier Boon, ayant pour repr\u00E9sentant permanent Monsieur Didier BOON",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la BV Tina Janssens ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er octobre 2021",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/10/2021"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la BV Tina Janssens ... ayant pour repr\u00E9sentant permanent Madame Tina JANSSENS",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Suddhabrata CHOWDHURY ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er octobre 2021 ou avec effet \u00E0 la date \u00E0 laquelle il obtiendra son permis de travail belge",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "condition": "ou avec effet \u00E0 la date \u00E0 laquelle il obtiendra son permis de travail belge",
        "start_date": "01/10/2021"
      }
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Hannes POELMANS ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er octobre 2021",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/10/2021"
      }
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Ken VANDERSTRAETEN ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er octobre 2021",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/10/2021"
      }
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Brieuc DECAUX ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er octobre 2021",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/10/2021"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Tina JANSSENS en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 septembre 2021",
      "value": {
        "role": "administrateur",
        "end_date": "2021-09-30"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/09/2021"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Claude LOUCKX en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 octobre 2021",
      "value": {
        "role": "administrateur",
        "end_date": "2021-10-31"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/10/2021"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e confirme que la d\u00E9mission de Monsieur Thibaut DEVROYE en tant qu\u0027administrateur de la soci\u00E9t\u00E9 a effectivement pris effet le 12 mai 2021",
      "value": {
        "role": "administrateur",
        "end_date": "2021-05-12"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "12/05/2021"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 Madame Anne TILLEUX et/ou Madame Marie-No\u00EBlle HAVELANGE etou Madame Zahra AABBOU et/ou Madame Karolien ROSEL et/ou Monsieur Pierre L\u00DCTGENS et/ou Monsieur Vincent HASAERS et \u00E0 leurs mandataires ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Madame Marie-No\u00EBlle HAVELANGE ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Madame Zahra AABBOU ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Madame Karolien ROSEL ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Monsieur Pierre L\u00DCTGENS ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Monsieur Vincent HASAERS ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2021-09-20",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Comit\u00E9 de Gestion tenue \u00E0 Zaventem le 20 septembre 2021",
      "value": "20/09/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Comit\u00E9 de Gestion a d\u00E9cid\u00E9 de mettre fin aux pouvoirs sp\u00E9ciaux ... octroy\u00E9s par le Comit\u00E9 de Gestion de 6 juin 2011 \u00E0 Morsieur Frank VERHAEGEN avec effet \u00E0 partir du 31 d\u00E9cembre 2016",
      "value": {
        "scope": "pouvoirs sp\u00E9ciaux \u00E0 l\u0027occasion d\u0027op\u00E9rations de titrisation existantes ou futures dans lesquelles la soci\u00E9t\u00E9 assume le r\u00F4le de Soci\u00E9t\u00E9 de Surveillance et/ou d\u0027Agent de S\u00E9curit\u00E9",
        "revoked": true,
        "end_date": "31/12/2016"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027octroi de pouvoirs sp\u00E9ciaux ... octroy\u00E9s par le Comit\u00E9 de Gestion de 6 juin 2011 \u00E0 Madame Caroline VERIS ... reste inchang\u00E9",
      "value": "pouvoirs sp\u00E9ciaux pour accomplir formalit\u00E9s et signer documents/contrats pour op\u00E9rations de titrisation (r\u00F4le Soci\u00E9t\u00E9 de Surveillance/Agent de S\u00E9curit\u00E9), inchang\u00E9s",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027octroi de pouvoirs sp\u00E9ciaux ... octroy\u00E9s par le Comit\u00E9 de Gestion de 6 juin 2011 \u00E0 ... Monsieur Maurice VROLIX reste inchang\u00E9",
      "value": "pouvoirs sp\u00E9ciaux pour accomplir formalit\u00E9s et signer documents/contrats pour op\u00E9rations de titrisation (r\u00F4le Soci\u00E9t\u00E9 de Surveillance/Agent de S\u00E9curit\u00E9), inchang\u00E9s",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "filing_representative",
      "quote": "Le Comit\u00E9 de Gestion a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 Madame Anne TILLEUX ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "Le Comit\u00E9 de Gestion a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Madame Marie-No\u00EBlle HAVELANGE ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "Le Comit\u00E9 de Gestion a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Madame Zahra AABBOU ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "Le Comit\u00E9 de Gestion a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Madame Karolien ROSEL ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "filing_representative",
      "quote": "Le Comit\u00E9 de Gestion a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Monsieur Pierre L\u00DCTGENS ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "filing_representative",
      "quote": "Le Comit\u00E9 de Gestion a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Monsieur Vincent HASAERS ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2021-10-11",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration tenue \u00E0 Hasselt le 11 octobre 2021",
      "value": "11/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Comit\u00E9 de Gestion prend acte de la d\u00E9mission de Morsieur Jurgen KESSELAERS en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 septembre 2021",
      "value": {
        "role": "administrateur",
        "end_date": "2021-09-30"
      },
      "object": null,
      "subject": "e21",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/09/2021"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Rik NECKEBROECK en tant qu\u0027Admiriistrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 octobre 2021",
      "value": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "end_date": "2021-10-31"
      },
      "object": null,
      "subject": "e22",
      "_value_raw": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "end_date": "31/10/2021"
      }
    },
    {
      "date": "2021-11-01",
      "type": "officer_appointment",
      "quote": "Le Conseil a d\u00E9cid\u00E9 de nommer Madame Ine NUYTS en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er novembre 2021 jusqu\u0027\u00E0 et y inclus le 31 mai 2023",
      "value": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "end_date": "2023-05-31",
        "start_date": "2021-11-01"
      },
      "object": null,
      "subject": "e23",
      "_value_raw": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "end_date": "31/05/2023",
        "start_date": "01/11/2021"
      }
    },
    {
      "date": "2021-11-01",
      "type": "officer_appointment",
      "quote": "En tant qu\u0027Administrateur D\u00E9l\u00E9qu\u00E9, Madame Ine NUYTS sera d\u0027office Membre du Comit\u00E9 de Gestion avec effet \u00E0 partir du 1er novembre 2021",
      "value": {
        "role": "Membre du Comit\u00E9 de Gestion",
        "start_date": "2021-11-01"
      },
      "object": null,
      "subject": "e23",
      "_value_raw": {
        "role": "Membre du Comit\u00E9 de Gestion",
        "start_date": "01/11/2021"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 Madame Anrie TILLEUX ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionr\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 ... Madame Marie-No\u00EBlle HAVELANGE ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionr\u00E9es de la soci\u00E9t\u00E9",
      "value": "procuration pour proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, incluant signature et d\u00E9p\u00F4t aupr\u00E8s de la Banque-Carrefour des Entreprises et publication au Moniteur belge",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
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