DEFICOM GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Erratum - D\u00E9mission et nomination de mandats d\u0027administrateurs",
      "value": "Erratum - D\u00E9mission et nomination de mandats d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/09/2026 - Annexes du Moniteur belge",
      "value": "2026-09-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 AQUT 2026 au greffe dufteburial de l\u0027entroprise",
      "value": "2026-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 05 ao\u00FBt 2026.",
      "value": "2026-08-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au Commissaire pour l\u0027accomplissement de leur mission au cours de l\u0027exercice \u00E9coul\u00E9.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Administrateurs et Commissaire"
    },
    {
      "type": "officer_resignation",
      "quote": "de prendre acte de la d\u00E9mission de Monsieur Joan CONDIJTS de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, intervenue avec effet au 31 juillet 2026.",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027acter la d\u00E9mission de C\u00E9cile LHOMME-DROZ et de Philippe LHOMME de leur mandat d\u0027administrateur, avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027acter la d\u00E9mission de C\u00E9cile LHOMME-DROZ et de Philippe LHOMME de leur mandat d\u0027administrateur, avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "de nommer, avec effet imm\u00E9diat, comme administrateurs: *BAYCROSS MANAGEMENT SERVICES SA, (0435.028.865) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Philippe LHOMME",
      "value": {
        "role": "administrateur",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "*DEFICOM GROUP SRL (0426.859.683), repr\u00E9sent\u00E9e de mani\u00E8re permanente par V\u00E9ronique CROISE.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "*RACO SRL (0754.691.375), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Yassine RAFIK",
      "value": {
        "role": "administrateur",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "BAYCROSS MANAGEMENT SERVICES SA, (0435.028.865) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Philippe LHOMME",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "DEFICOM GROUP SRL (0426.859.683), repr\u00E9sent\u00E9e de mani\u00E8re permanente par V\u00E9ronique CROISE",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "RACO SRL (0754.691.375), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Yassine RAFIK",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide d\u0027\u00E9lire BAYCROSS MANAGEMENT SERVICES SA (0435.028.865) ,repr\u00E9sent\u00E9e par Monsieur Philippe LHOMME, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide de nommer RACO SRL (0754.691.375), repr\u00E9sent\u00E9e par Monsieur Yassine RAFIK, en qualit\u00E9 de Chief Executive Officer (CEO) de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "Chief Executive Officer (CEO)",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide de nommer CROISE MANAGEMENT (0501.778.723), repr\u00E9sent\u00E9e par Madame V\u00E9ronique CROISE, en qualit\u00E9 de Directrice g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, avec les fonctions de Chief Financial Officer (CFO), Chief Operating Officer (COO) et de responsable des Ressources Humaines (RH).",
      "value": {
        "role": "Directrice g\u00E9n\u00E9rale (CFO, COO et responsable des Ressources Humaines)",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "auditor_reappointment",
      "quote": "de renouveler le mandat de la sri BRUNO VANDENBOSCH REVISEUR D\u0027ENTREPRISES, ayant comme repr\u00E9sentant permanent Monsieur Bruno VANDENBOSCH, comme commissaire de la Soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans; son mandat viendra \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e, en 2029, \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "term": "3 ans",
        "end_date": "2029"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur Bruno VANDENBOSCH",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la soci\u00E9t\u00E9-AbM\u002B SRL, \u00E9tablie rue des Anciens Etangs 55 \u00E0 1190 Bruxelles, repr\u00E9sent\u00E9e par Jordan KANDA-BOKO, pour signer, d\u00E9poser et publier les r\u00E9solutions prises par l\u0027Assembl\u00E9e.au Moniteur Belge.eUou d\u0027inscription au Guichet d\u0027entreprise-eUou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "value": "Signer, d\u00E9poser et publier les r\u00E9solutions",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "shareholder",
      "quote": "cette organisation reprend, \u00E0 l\u0027identique, les fonctions confi\u00E9es \u00E0 ces m\u00EAmes administrateurs au sein de FISA LIVECOM BRUSSELS SA, actionnaire unique de la Soci\u00E9t\u00E9.",
      "value": "actionnaire unique",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "signing_power",
      "quote": "Par d\u00E9rogation \u00E0 ce qui pr\u00E9c\u00E8de, Madame V\u00E9ronique CROISE CROISE MANAGEMENT (0501.778.723) peut engager seule et sans limitation de montant la Soci\u00E9t\u00E9 pour : *tout acte relatif \u00E0 la gestion des ressources humaines; *les d\u00E9clarations et paiements en mati\u00E8re de TVA; *les d\u00E9marches et d\u00E9clarations en mati\u00E8re d\u0027administration fiscale; *l\u0027ouverture de comptes bancaires; *les paiements effectu\u00E9s entre les soci\u00E9t\u00E9s FISA LIVECOM BRUSSELS, FISA OPERATIONS et FISA COCOON.",
      "value": "Engagement seul et sans limitation de montant pour: gestion des ressources humaines; d\u00E9clarations et paiements TVA; d\u00E9marches et d\u00E9clarations administration fiscale; ouverture de comptes bancaires; paiements entre FISA LIVECOM BRUSSELS, FISA OPERATIONS et FISA COCOON",
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2028-12-31",
      "type": "mandate_term",
      "quote": "Les mandats des nouveaux administrateurs viendront \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e, en 2029, \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": "Expiration lors de l\u0027AG appel\u00E9e en 2029 \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2028-12-31",
      "type": "mandate_term",
      "quote": "Les mandats des nouveaux administrateurs viendront \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e, en 2029, \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": "Expiration lors de l\u0027AG appel\u00E9e en 2029 \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2028-12-31",
      "type": "mandate_term",
      "quote": "Les mandats des nouveaux administrateurs viendront \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e, en 2029, \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": "Expiration lors de l\u0027AG appel\u00E9e en 2029 \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9355,
    "truncated": false,
    "completeness_doubt": [
      "Delegation of daily management powers to the administrators: the Board delegates to the named administrators all powers necessary for the daily management of the company, including HR administration, VAT formalities and declarations, tax formalities and declarations (corporate tax, professional withholding, other taxes), and more generally all acts relating to the ordinary and daily management of the company."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0545.799.697",
      "kind": "company",
      "name": "FISA OPERATIONS",
      "attrs": {
        "seat": "Square de l\u0027 Atomium 1 Bo\u00EEte 505, 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Joan CONDIJTS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9cile LHOMME-DROZ",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe LHOMME",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0435.028.865",
      "kind": "company",
      "name": "BAYCROSS MANAGEMENT SERVICES SA",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0426.859.683",
      "kind": "company",
      "name": "DEFICOM GROUP SRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique CROISE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0501.778.723",
      "kind": "company",
      "name": "CROISE MANAGEMENT",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0754.691.375",
      "kind": "company",
      "name": "RACO SRL",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Yassine RAFIK",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "BRUNO VANDENBOSCH REVISEUR D\u0027ENTREPRISES",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Bruno VANDENBOSCH",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "AbM\u002B SRL",
      "attrs": {
        "address": "rue des Anciens Etangs 55, 1190 Bruxelles"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Jordan KANDA-BOKO",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "FISA LIVECOM BRUSSELS SA",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination de mandats d\u0027administrateurs",
      "value": "D\u00E9mission et nomination de mandats d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/09/2026 - Annexes du Moniteur belge",
      "value": "2026-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 25 AOUT 2026",
      "value": "2026-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 05 ao\u00FBt 2026.",
      "value": "2026-08-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au Commissaire pour l\u0027accomplissement de leur mission au cours de l\u0027exercice \u00E9coul\u00E9",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateurs et au Commissaire"
    },
    {
      "type": "officer_resignation",
      "quote": "de prendre acte de la d\u00E9mission de Monsieur Joan CONDIJTS de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, intervenue avec effet au 31 juillet 2026.",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027acter la d\u00E9mission de C\u00E9cile LHOMME-DROZ et de Philippe LHOMME de leur mandat d\u0027administrateur, avec effet imm\u00E9diat;",
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027acter la d\u00E9mission de C\u00E9cile LHOMME-DROZ et de Philippe LHOMME de leur mandat d\u0027administrateur, avec effet imm\u00E9diat;",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
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    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "de nommer, avec effet imm\u00E9diat, comme administrateurs: *BAYCROSS MANAGEMENT SERVICES SA, (0435.028.865) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Philippe LHOMME, lequel exercera la fonction de Pr\u00E9sident du Conseil d\u0027administration.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Philippe LHOMME",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "lequel exercera la fonction de Pr\u00E9sident du Conseil d\u0027administration.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "*DEFICOM GROUP SRL (0426.859.683), repr\u00E9sent\u00E9e de mani\u00E8re permanente par V\u00E9ronique CROISE, laquelle exercera la fonction de Directrice g\u00E9n\u00E9rale (CFO, COO et responsable des Ressources Humaines).",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par V\u00E9ronique CROISE",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "laquelle exercera la fonction de Directrice g\u00E9n\u00E9rale (CFO, COO et responsable des Ressources Humaines).",
      "value": {
        "role": "Directrice g\u00E9n\u00E9rale (CFO, COO et responsable des Ressources Humaines)",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "*RACO SRL (0754.691.375), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Yassine RAFIK, lequel exercera la fonction de Chief Executive Officer (CEO).",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Yassine RAFIK",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "lequel exercera la fonction de Chief Executive Officer (CEO).",
      "value": {
        "role": "Chief Executive Officer (CEO)",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "auditor_reappointment",
      "quote": "de renouveler le mandat de la sri BRUNO VANDENBOSCH REVISEUR D\u0027ENTREPRISES, ayant comme repr\u00E9sentant permanent Monsieur Bruno V ANDENBOSCH, comme commissaire de la Soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans;",
      "value": {
        "term": "3 ans",
        "end_date": "2029-12-31"
      },
      "object": "e1",
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        "name": "Joan Condijts",
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  "subject_company": {
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        "rrn": null,
        "name": "PHILIPPE LHOMME",
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        "name": "Bruno Vandenbosch",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "DEFI",
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        "birth_date": null
      }
    },
    {
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "DEFI",
        "address": null,
        "birth_date": null
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    }
  ],
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "square de l\u0027Atomium",
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      },
      "old_address": {
        "raw": "Route de Lennik 451 \u00E0 1070 Anderlecht",
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        "street": "Route de Lennik",
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        "postcode": "1070",
        "box_number": null,
        "street_number": "451",
        "locality_suffix": null
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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  ],
  "notary": {
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  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 16 octobre 2017"
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    },
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "birth_date": null
      }
    },
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      "kind": "director_out",
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        "name": "DEFI sa",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Vincent BRIBOSIA",
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    },
    {
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "Fabio MAZZONI",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis STOKKINK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch \u0026 Co",
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        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DE LA DENOMINATION - MODIFICATION DE L\u0027OBJET SOCIAL - ADOPTION d\u0027UN NOUVEAU TEXTE DES STATUTS - DEMISSIONS ET NOMINATIONS",
      "value": "MODIFICATION DE LA DENOMINATION - MODIFICATION DE L\u0027OBJET SOCIAL - ADOPTION d\u0027UN NOUVEAU TEXTE DES STATUTS - DEMISSIONS ET NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-01-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/01/2014 - Annexes du Moniteur belge",
      "value": "2014-01-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-16",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Jean Didier Gyselinck, notaire associ\u00E9 \u00E0 Bruxelles, en date du seize d\u00E9cembre deux mille treize",
      "value": "2013-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-16",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 a entre autre d\u00E9cid\u00E9",
      "value": "2013-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022FISA LIFECOM\u0022",
      "value": {
        "to": "FISA LIFECOM",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "FISA LIFECOM"
    },
    {
      "type": "purpose_change",
      "quote": "de remplacer l\u0027article 3 des statuts par le texte suivant: 3.1 La Soci\u00E9t\u00E9 a pour objet, au premier chef, d\u0027\u00EAtre un centre de comp\u00E9tences et de services...",
      "value": "La Soci\u00E9t\u00E9 a pour objet, au premier chef, d\u0027\u00EAtre un centre de comp\u00E9tences et de services au b\u00E9n\u00E9fice des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient, directement ou indirectement, une participation. Elle peut participer ou mettre en \u0153uvre toute prestation de service, toute activit\u00E9 ou entreprise propre qui se rapporte, directement ou indirectement, sous quelque forme que ce soit, \u00E0 l\u0027organisation et/ou l\u0027exploitation de foires, salons ou \u00E9v\u00E9nements de toutes natures...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "3/ de remplacer les statuts actuels.",
      "value": "Adoption d\u0027un nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux millions quatre-vingt-deux mille euros (2.082.000 EUR). Il est repr\u00E9sent\u00E9 par deux mille quatre-vingt-deux (2.082) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 2082000.0,
        "shares": 2082,
        "currency": "EUR"
      },
      "amount": 2082000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2082000",
        "shares": 2082,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion des administrateurs actuels.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Administrateurs actuels"
    },
    {
      "date": "2013-12-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs 1) Monsieur LHOMME Philippe Denis Charles Yves...",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "2013-12-16"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2013-12-16",
      "type": "officer_appointment",
      "quote": "2)La Soci\u00E9t\u00E9 anonyme DEFICOM GROUP ayant son si\u00E8ge \u00E0 Anderlecht (1070 Bruxelles), route de Lennik, 451, immatricul\u00E9e au registre des Personnes Morales sous le num\u00E9ro 426.859.683",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "2013-12-16"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle a d\u00E9clar\u00E9 nommer repr\u00E9sentant permanent pour l\u0027exercice de ce mandat Monsieur HERMANT Pierre",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2013-12-16",
      "type": "officer_appointment",
      "quote": "3) Monsieur d\u0027Haeseleer Pieter Julius (dit Pierre), n\u00E9 \u00E0 Aalst, le 11 avril 1958, domicili\u00E9 \u00E0 Overijse, 26 Maria Christinalaan",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "2013-12-16"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2013-12-16",
      "type": "officer_appointment",
      "quote": "4) la soci\u00E9t\u00E9 anonyme \u0022GROUPE DEFI\u0022 en n\u00E9erlandais \u0022DEFI GROEP\u0022, ayant son si\u00E8ge \u00E0 Anderlecht (1070 Bruxelles), route de Lennik, 451 (RPM Bruxelles 420.155.203)",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de deux mille dix-sept",
        "start_date": "2013-12-16"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle a d\u00E9clar\u00E9 nommer repr\u00E9sentant permanent pour l\u0027exercice de ce mandat Monsieur LHOMME Philippe, pr\u00E9nomm\u00E9.",
      "value": "repr\u00E9sentant permanent",
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2013-12-16",
      "type": "officer_appointment",
      "quote": "a) administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 anonyme DEFICOM GROUP, qui sera repr\u00E9sent\u00E9e comme dit est. L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion. Il dispose \u00E9galement du pouvoir de repr\u00E9sentation g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2013-12-16"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "powers": [
          "gestion journali\u00E8re",
          "repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion",
          "pouvoir de repr\u00E9sentation g\u00E9n\u00E9rale"
        ],
        "start_date": "2013-12-16"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ainsi nomm\u00E9 est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2013-12-16",
      "type": "officer_appointment",
      "quote": "b) Pr\u00E9sident: Monsieur Philippe LHOMME",
      "value": {
        "role": "Pr\u00E9sident",
        "start_date": "2013-12-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Pr\u00E9sident",
        "term": null,
        "start_date": "2013-12-16"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du pr\u00E9sident ainsi nomm\u00E9 est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
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