IN OTHER WORDS

{
  "notary": {
    "name": "Thibaut van DOORSLAER de ten RYEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-05",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.672.794",
    "name_full_after": "IN OTHER WORDS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IN OTHER WORDS",
    "current_zetel_raw": "Chauss\u00E9e de Tirlemont(Jod.) 658 : 1370 Jodoigne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Dispense le pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.101"
    },
    {
      "summary": "Ajout du texte relatif \u00E0 l\u0027exploitation d\u0027une entreprise mara\u00EEch\u00E8re et agricole entre deux paragraphes existants.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u2019exploitation d\u2019une entreprise mara\u00EEch\u00E8re et agricole sous toutes ses formes, cultures, \u00E9levage, transformation de produits de base, commercialisation directe ou indirecte. Dans ce cadre la soci\u00E9t\u00E9 pourra notamment :\n \u2022 exercer tus travaux agricoles pour son propre compte ou le compte de tiers ;\n \u2022 exercer tus travaux et activit\u00E9s, m\u00EAmes connexes, li\u00E9s \u00E0 l\u0027agricu",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Suppression de l\u0027article 6 relatif aux capitaux propres indisponibles.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibaut van DOORSLAER de ten RYEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration sur la modification de l\u2019objet"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est \u00E9tendu par l\u0027ajout de l\u0027exploitation d\u0027une entreprise mara\u00EEch\u00E8re et agricole, incluant la production, la transformation, la commercialisation et la gestion de biens immobiliers li\u00E9s \u00E0 ces activit\u00E9s.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS",
      "value": "DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-07-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/07/2017 - Annexes du Moniteur belge",
      "value": "2017-07-14",
      "object": null,
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    },
    {
      "date": "2017-07-05",
      "type": "filing",
      "quote": "05 JUIL. 2017 au greffe du tribunal de commerce francophone de Bruxelles",
      "value": "2017-07-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-16",
      "type": "general_meeting",
      "quote": "Extraits des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique tenant lieu d\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 16 juin 2017",
      "value": "2017-06-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "a) prend acte de et, pour autant que de besoin, accepte la d\u00E9mission avec effet imm\u00E9diat de \u0022IN OTHER WORDS SPRL\u0022 ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "end_date": "2017-06-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "note": "avec effet imm\u00E9diat",
        "role": "administrateur",
        "end_date": "2017-06-16"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renauld LACROIX",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2017-06-16",
      "type": "officer_appointment",
      "quote": "b) d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u0022ALVERIA SPRL\u0022 ... Son mandat a une dur\u00E9e de six (6) ans et expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027AG ordinaire de 2023",
        "start_date": "2017-06-16"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "note": "avec effet imm\u00E9diat",
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027AG ordinaire de 2023",
        "start_date": "2017-06-16"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Matthias VANDEPITTE, demeurant \u00E0 2020 Anvers, Acacialaan 13.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire d\u00E9cide de donner procuration \u00E0 Me Jacques Meunier et/ou Me C\u00E9line Tallier du cabinet Fieldfisher (Belgium) LLP ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire d\u00E9cide de donner procuration \u00E0 Me Jacques Meunier et/ou Me C\u00E9line Tallier du cabinet Fieldfisher (Belgium) LLP ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": "formalit\u00E9s de publication, d\u00E9p\u00F4t au greffe, modification KBO",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "et/ou \u00E0 M. David Richelle c/o la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Corpoconsult ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": "formalit\u00E9s de publication, d\u00E9p\u00F4t au greffe, modification KBO",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_size",
      "quote": "L\u0027Actionnaire fixe d\u00E8s lors le nombre d\u0027administrateurs \u00E0 cinq (5).",
      "value": "5",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4657,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0842.720.855",
      "kind": "company",
      "name": "APROPLAN",
      "attrs": {
        "seat": "AVENUE LOUISE 480, 1000 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0460.672.794",
      "kind": "company",
      "name": "IN OTHER WORDS SPRL",
      "attrs": {
        "seat": "1370 Jodoigne, chauss\u00E9e de Tirlemont 658"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Renauld LACROIX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0645.874.203",
      "kind": "company",
      "name": "ALVERIA SPRL",
      "attrs": {
        "seat": "2020 Anvers, Acacialaan 13"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Matthias VANDEPITTE",
      "attrs": {
        "address": "2020 Anvers, Acacialaan 13"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Fieldfisher (Belgium) LLP",
      "attrs": {
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jacques Meunier",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line Tallier",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Corpoconsult",
      "attrs": {
        "seat": "1060 Bruxelles, rue Fernand Bernier 15",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : Constitution",
      "value": "Constitution",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/06/2016 - Annexes du Moniteur belge",
      "value": "2016-06-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-06-2016",
      "value": "2016-06-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-13",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte dress\u00E9 par Ma\u00EEtre Anne RUTTEN, notaire \u00E0 Saint-Gilles-lez-Bruxelles, le treize juin deux mille seize ce qui suit :",
      "value": "2016-06-13",
      "object": "e19",
      "subject": "e1"
    },
    {
      "date": "2016-06-13",
      "type": "incorporation",
      "quote": "de dresser, par les pr\u00E9sentes, les statuts d\u0027une soci\u00E9t\u00E9 anonyme qu\u0027ils d\u00E9clarent avoir arr\u00EAt\u00E9s entre eux comme suit",
      "value": "2016-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital social souscrit, fix\u00E9 \u00E0 un million six cent deux mille euros (1.602.000 EUR) , est repr\u00E9sent\u00E9 par seize mille vingt (16.020) actions sans mention de valeur nominale.",
      "value": {
        "amount": 1602000,
        "shares": 16020,
        "currency": "EUR"
      },
      "amount": 1602000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet principal, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes activit\u00E9s et op\u00E9rations d\u0027une soci\u00E9t\u00E9 d\u0027investissement et de holding...",
      "value": "toutes activit\u00E9s et op\u00E9rations d\u0027une soci\u00E9t\u00E9 d\u0027investissement et de holding dont notamment l\u0027acquisition, la cession et la d\u00E9tention de toutes actions, obligations, tous autres titres ou valeurs mobili\u00E8res, droits et biens meubles et immeubles, et, de mani\u00E8re g\u00E9n\u00E9rale, tous int\u00E9r\u00EAts dans des investisse-ments meubles ou immeubles ; notamment par le biais d\u0027apports en esp\u00E8ce ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autre. La soci\u00E9t\u00E9 peut prendre des participations, en Belgique ou \u00E0 l\u0027\u00E9tran-ger, dans toutes soci\u00E9t\u00E9s priv\u00E9es ou cot\u00E9es sur un march\u00E9 boursier, associations, fonds d\u0027investissement ou autres soci\u00E9t\u00E9s d\u0027investissement, en vue d\u0027investir dans des entreprises et op\u00E9rations mobili\u00E8res ou immobili\u00E8res, commerciales, civiles ou financi\u00E8res. La soci\u00E9t\u00E9 a \u00E9galement pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour le compte de tiers : la consultance, l\u0027aide et le conseil, aux entreprises, aux institutions et aux associations priv\u00E9es ou publiques, avec ou sans but de lucre, de toute taille, secteur et nationalit\u00E9, sur toute question relative \u00E0 leur gestion et leur d\u00E9veloppement. La soci\u00E9t\u00E9 peut acqu\u00E9rir ou d\u00E9velopper tout droit de propri\u00E9t\u00E9 intellectuelle en lien avec une activit\u00E9 de toute soci\u00E9t\u00E9 li\u00E9e ou associ\u00E9e ou au b\u00E9n\u00E9fice de celles-ci, et, octroyer toute licence ou droit y relatif. La soci\u00E9t\u00E9 peut exercer des mandats d\u0027administrateurs ou de gestion dans d\u0027autres soci\u00E9t\u00E9s, y compris tout mandat de liquidateur. Elle peut aussi se porter garant ou caution et, accorder des pr\u00EAts et avances sous quelque forme ou pour quelque dur\u00E9e que ce soit, y compris toute assistance financi\u00E8re \u00E0 toute soci\u00E9t\u00E9 li\u00E9e ou associ\u00E9e, ou, entreprise dans lesquelles elle poss\u00E8de une participation ou un int\u00E9r\u00EAt, ainsi qu\u0027octroyer toute garantie ou engagement similaire en faveur des m\u00EAmes entreprises. La soci\u00E9t\u00E9 peut, dans les limites de son objet social, conclure toutes op\u00E9rations financi\u00E8res, industrielles, commerciales ou civiles ainsi que toutes op\u00E9rations mobili\u00E8res ou immobili\u00E8res. Cette \u00E9num\u00E9ration n\u0027est pas limitative et la soci\u00E9t\u00E9 peut d\u00E8s lors exercer toutes activit\u00E9s qui contribuent directement ou indirectement \u00E0 la r\u00E9alisation de son objet social.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "le montant global de ces versements, s\u0027\u00E9levant \u00E0 un million deux mille euros (\u20AC 1.002.000,00), est d\u00E9pos\u00E9 au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en forma-tion \u00E0 la Banque ING.",
      "value": "Banque ING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "En r\u00E9mun\u00E9ration des apports qui pr\u00E9c\u00E8dent, il est attribu\u00E9 \u00E0 Messieurs Thomas GOUBAU et Renauld LACROIX qui acceptent, respectivement quatre mille (4.000) et un montant de huit mille (\u20AC 8.000,00)euros en compte courant pour Monsieur Thomas GOUBAU et deux mille (2.000) actions pour Monsieur Renauld LACROIX, enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": {
        "type": "apport_en_nature",
        "asset": "1.088 actions de la soci\u00E9t\u00E9 anonyme \u00AB APROPLAN \u00BB",
        "count": 4000,
        "current_account": {
          "amount": 8000,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "En r\u00E9mun\u00E9ration des apports qui pr\u00E9c\u00E8dent, il est attribu\u00E9 \u00E0 Messieurs Thomas GOUBAU et Renauld LACROIX qui acceptent, respectivement quatre mille (4.000) et un montant de huit mille (\u20AC 8.000,00)euros en compte courant pour Monsieur Thomas GOUBAU et deux mille (2.000) actions pour Monsieur Renauld LACROIX, enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": {
        "type": "apport_en_nature",
        "asset": "533 actions de la soci\u00E9t\u00E9 anonyme \u00AB APROPLAN \u00BB",
        "count": 2000,
        "soulte": {
          "amount": 125,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-La soci\u00E9t\u00E9 anonyme \u00AB INVENTURES \u00BB : deux mille sept cent quatre-vingt actions (2.780);",
      "value": {
        "type": "souscription_en_especes",
        "count": 2780,
        "price_per_share": 100
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-La soci\u00E9t\u00E9 anonyme \u00AB MATEXI GROUP \u00BB :mille trois cent nonante actions (1.390) ;",
      "value": {
        "type": "souscription_en_especes",
        "count": 1390,
        "price_per_share": 100
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-La soci\u00E9t\u00E9 anonyme \u00AB OAKS ESTATE \u00BB : deux mille sept cent quatre-vingt actions (2.780) ;",
      "value": {
        "type": "souscription_en_especes",
        "count": 2780,
        "price_per_share": 100
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CAMASA \u00BB : mille trois cent nonante actions (1.390) ;",
      "value": {
        "type": "souscription_en_especes",
        "count": 1390,
        "price_per_share": 100
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-Monsieur Fran\u00E7ois LAGAE : cinq cent soixante actions (560);",
      "value": {
        "type": "souscription_en_especes",
        "count": 560,
        "price_per_share": 100
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-Monsieur Fritz MERTENS : cinq cent soixante actions (560) ;",
      "value": {
        "type": "souscription_en_especes",
        "count": 560,
        "price_per_share": 100
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-Monsieur Fran\u00E7ois LEMMENS : cinq cent soixante actions (560) ;",
      "value": {
        "type": "souscription_en_especes",
        "count": 560,
        "price_per_share": 100
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2016-06-13",
      "type": "general_meeting",
      "quote": "Une assembl\u00E9e g\u00E9n\u00E9rale, tenue sans con-voca-tion ni ordre du jour pr\u00E9alables, imm\u00E9diatement apr\u00E8s la constitution de la soci\u00E9t\u00E9, proc\u00E8de \u00E0 la nomina-tion des administrateurs...",
      "value": "2016-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-13",
      "type": "officer_appointment",
      "quote": "1. La soci\u00E9t\u00E9 anonyme \u00AB Punch international \u00BB (num\u00E9ro d\u0027entreprise : 0430.860.439), dont le si\u00E8ge social est \u00E9tabli \u00E0 8300 Knokke, Elisabethlaan, 32, dont le repr\u00E9sentant permanent sera Monsieur Thomas Goubau, comparant sub 1. ;",
      "value": {
        "role": "administrateur",
        "term": "2020",
        "start_date": "2016-06-13"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2016-06-13",
      "type": "officer_appointment",
      "quote": "2. La soci\u00E9t\u00E9 anonyme\u00AB INVENTURES SA \u00BB, comparante sub 3 dont le repr\u00E9sentant permanent sera Monsieur Claude Pascal BEREND, comparant sub 6.",
      "value": {
        "role": "administrateur",
        "term": "2020",
        "start_date": "2016-06-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2016-06-13",
      "type": "officer_appointment",
      "quote": "3. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DW CONSULTING \u00BB (num\u00E9ro d\u0027entreprise : 0844.425.580) dont le si\u00E8ge social est \u00E9tabli \u00E0 9260 Serskamp, Bremenhulstraat, 37, dont le repr\u00E9sentant permanent sera Monsieur Kristoff De Winne, demeurant \u00E0 la m\u00EAme adresse ;",
      "value": {
        "role": "administrateur",
        "term": "2020",
        "start_date": "2016-06-13"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2016-06-13",
      "type": "officer_appointment",
      "quote": "4. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IN OTHER WORDS \u00BB (num\u00E9ro d\u0027entreprise : 0460.672.794) dont le si\u00E8ge social est \u00E9tabli \u00E0 1370 Jodoigne, chauss\u00E9e de Tirlemont, 658 et dont le repr\u00E9sentant permanent sera Monsieur Renauld LACROIX, comparant sub 2.",
      "value": {
        "role": "administrateur",
        "term": "2020",
        "start_date": "2016-06-13"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Thomas Goubau, comparant sub 1.",
      "value": null,
      "object": "e12",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Claude Pascal BEREND, comparant sub 6.",
      "value": null,
      "object": "e4",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Kristoff De Winne, demeurant \u00E0 la m\u00EAme adresse",
      "value": null,
      "object": "e13",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Renauld LACROIX, comparant sub 2.",
      "value": null,
      "object": "e14",
      "subject": "e3"
    },
    {
      "date": "2016-06-13",
      "type": "board_meeting",
      "quote": "Et \u00E0 l\u0027instant, le Conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir valablement aux fins de proc\u00E9der \u00E0 la nomination de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": "2016-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-13",
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme \u00ABPunch International \u00BB , repr\u00E9sent\u00E9e par Monsieur Thomas Goubau en qualit\u00E9 de repr\u00E9sentant permanent, pr\u00E9nomm\u00E9, qui accepte.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2016-06-13"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il exercera son mandant \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence ce jour et sera cl\u00F4tur\u00E9 le trente et un d\u00E9cembre deux mille dix-sept et la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9-rale ordinaire se tiendra en deux mille dix-huit.",
      "value": {
        "end": "2017-12-31",
        "start": "2016-06-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-04-20",
      "type": "assumption_of_obligations",
      "quote": "La soci\u00E9t\u00E9 reprend purement et simplement l\u0027ensemble des enga-gements, ainsi que les obligations qui en r\u00E9sultent et toutes les activit\u00E9s entreprises par les comparants fondateurs, depuis le premier mars deux mille seize et notamment la signature du term sheet du vingt avril deux mille seize en vue de l\u0027acquisition d\u0027actions de la soci\u00E9t\u00E9 Aproplan SA d\u00E9tenues par Netika Group SA, Yves Maskens et Laurence de Vestel, sign\u00E9 par Inventures SA et Matexi Group SA au nom et pour le compte de la soci\u00E9t\u00E9 en constitution.",
      "value": "L\u0027ensemble des engagements, obligations et activit\u00E9s des comparants fondateurs depuis le 1er mars 2016, notamment la signature du term sheet du 20 avril 2016 en vue de l\u0027acquisition d\u0027actions de la soci\u00E9t\u00E9 Aproplan SA d\u00E9tenues par Netika Group SA, Yves Maskens et Laurence de Vestel, sign\u00E9 par Inventures SA et Matexi Group SA au nom et pour le compte de la soci\u00E9t\u00E9 en constitution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0656.613.388"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 55607,
    "truncated": false,
    "completeness_doubt": [
      "Decision at the founding general meeting not to appoint a commissioner (commissaire): \u0027b. de ne pas nommer de commissaire\u0027",
      "Existence of a shareholders\u0027 agreement (convention d\u0027actionnaires) signed on the day of incorporation, which governs the distribution of board seats (Art. 18, 19) and defines \u0027Transfert Libre\u0027 for pre-emption purposes (Art. 12)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0656.613.388",
      "kind": "company",
      "name": "ASPLAN",
      "attrs": {
        "seat": "1440 Wauthier Braine, avenue Reine Astrid, 2",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thomas GOUBAU",
      "attrs": {
        "address": "1180 Bruxelles, avenue Beau S\u00E9jour, 68"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Renauld LACROIX",
      "attrs": {
        "address": "1370 Jodoigne, chauss\u00E9e de Tirlemont (Z.-L.), 658"
      }
    },
    {
      "id": "e4",
      "kbo": "0836.671.025",
      "kind": "company",
      "name": "INVENTURES",
      "attrs": {
        "seat": "1301 Bi\u00E8rges, rue de Wavre, 27",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0435.477.936",
      "kind": "company",
      "name": "MATEXI GROUP",
      "attrs": {
        "seat": "8790 Waregem, Franklin Rooseveltlaan, 180",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0434.590.187",
      "kind": "company",
      "name": "OAKS ESTATE",
      "attrs": {
        "seat": "1200 Bruxelles, square Vergote, 19",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": "0838.377.730",
      "kind": "company",
      "name": "CAMASA",
      "attrs": {
        "seat": "1060 Bruxelles, avenue Brugmann, 12A",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois LAGAE",
      "attrs": {
        "address": "3080 Tervuren, Hoogvorstweg, 16 D"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Fritz MERTENS",
      "attrs": {
        "address": "9831 Deur, Lindenstraat, 4A"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois LEMMENS",
      "attrs": {
        "address": "Peal Coast, flat 5, 124964 Al Barsha, Dubai, UAE"
      }
    },
    {
      "id": "e11",
      "kbo": "0842.720.855",
      "kind": "company",
      "name": "APROPLAN",
      "attrs": {
        "seat": "1040 Bruxelles, rue d\u0027Arlon, 84",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e12",
      "kbo": "0430.860.439",
      "kind": "company",
      "name": "Punch international",
      "attrs": {
        "seat": "8300 Knokke, Elisabethlaan, 32",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e13",
      "kbo": "0844.425.580",
      "kind": "company",
      "name": "DW CONSULTING",
      "attrs": {
        "seat": "9260 Serskamp, Bremenhulstraat, 37",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": "0460.672.794",
      "kind": "company",
      "name": "IN OTHER WORDS",
      "attrs": {
        "seat": "1370 Jodoigne, chauss\u00E9e de Tirlemont, 658",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Kristoff De Winne",
      "attrs": {
        "address": "9260 Serskamp, Bremenhulstraat, 37"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Claude Pascal BEREND",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Ines Mertens",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Marl\u00E8ne LELIEUR",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
      "attrs": {
        "role": "notaire",
        "address": "Saint-Gilles-lez-Bruxelles"
      }
    }
  ]
}