MOET HENNESSY BELUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-quatre avril deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022MO\u00CBT HENNESSY BELUX\u0022",
      "value": {
        "date": "2026-04-24",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMI\u00C8RE RESOLUTION : Modification des statuts. (...) DEUXI\u00C8ME RESOLUTION : Adoption d\u0027un nouveau texte des statuts.",
      "value": {
        "description": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle et adoption d\u0027un nouveau texte des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle pour que celle-ci ait lieu le dernier vendredi du mois de mai \u00E0 11 heures.",
      "value": {
        "schedule": "le dernier vendredi du mois de mai \u00E0 11 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 neuf cent septante-six mille cent et sept euros et douze cents (\u20AC 976.107,12). Il est repr\u00E9sent\u00E9 par 39.376 actions, sans mention de valeur nominale",
      "value": {
        "amount": {
          "amount": 976107.12,
          "currency": "EUR"
        },
        "shares": 39376,
        "share_type": "actions, sans mention de valeur nominale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 8. COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION. La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois membres au moins",
      "value": {
        "description": "organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, compos\u00E9 de trois membres au moins"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les administrateurs sont consid\u00E9r\u00E9s comme exer\u00E7ant leur mandat gratuitement, sauf disposition contraire dans la d\u00E9cision de nomination de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "description": "Les administrateurs sont consid\u00E9r\u00E9s comme exer\u00E7ant leur mandat gratuitement, sauf disposition contraire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 11. POUVOIR DE REPRESENTATION. (...) La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par deux administrateurs agissants conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un (des) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion.",
      "value": {
        "description": "repr\u00E9sent\u00E9e par deux administrateurs agissants conjointement ou par un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re dans les limites de cette gestion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 24. EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL. L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "12-31",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "CINQUI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vistra Corporate Services (Belgium), qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Wiegstraat 21 2000 Anvers, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "description": "Procuration pour les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise et de l\u0027Administration de la TVA"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-quatre avril deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": {
        "date": "2026-04-24"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11565,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "Avenue Louise 283, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Vistra Corporate Services (Belgium)",
      "attrs": {
        "seat": "Wiegstraat 21 2000 Anvers"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire de M. Thomas Mulliez en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 31/12/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Chantal Brunel \u00E9p. Baume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme Laure Chantal Brunel \u00E9p. Baume en qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9 \u00E0 compter du 31/12/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 STEFANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les Actionnaires: a) prennent acte de et -pour autant que de besoin- acceptent la d\u00E9mission de Madame Chlo\u00E9 STEFANI, en sa qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste BILLIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "b) confirment la nomination de Monsieur Jean-Baptiste BILLIET, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2025 pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028 et approuvant les comptes de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 STEFANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "a) prennent acte de et - pour autant que de besoin - acceptent la d\u00E9mission de Madame Chlo\u00E9 STEFANI, en sa qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9gu\u00E9e de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs ci-dessus pour une dur\u00E9e de 3 ans, prenant effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PELLETANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs ci-dessus pour une dur\u00E9e de 3 ans, prenant effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chloe STEFANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs ci-dessus pour une dur\u00E9e de 3 ans, prenant effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth LIMBIOUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "b) d\u00E9cide de nommer Monsieur Thomas MULLIEZ, 36 Avenue Charles Floquet, 75007 Paris, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GUINIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "a) prennent acte de et-pour autant que de besoin- acceptent la d\u00E9mission de Monsieur Christophe GUINIER en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 20 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PELLETANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "b) confirment la nomination de Monsieur Olivier PELLETANT, domicili\u00E9 23 William Road (Flat 21) London NW13EU, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 20 juillet 2022 pour une dur\u00E9e de trois (3) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025 et approuvant les "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FLOC\u0027HLAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat d\u0027administrateur de Monsieur Frank FLOC\u0027HLAY",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GUINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat d\u0027administrateur de ... Monsieur Christophe GUINIER",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 STEFANI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat d\u0027administrateur de ... Madame Chlo\u00E9 STEFANI",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Mazars R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises au num\u00E9ro 0428.837.889 et ayant son si\u00E8ge au 21 Avenue du Boulevard, 1210 Saint-Josse-ten-Noode, repr\u00E9sent\u00E9e par Madame Elisabeth Lim"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FLOC\u0027HLAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Frank FLOC\u0027HLAY et de Madame Chlo\u00E9 STEFANI pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 STEFANI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Frank FLOC\u0027HLAY et de Madame Chlo\u00E9 STEFANI pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GUINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer comme administrateur Monsieur Christophe GUINIER, domicili\u00E9 Flat 5, 2 southwell Gardens, Londres SW7 4SB, Royaume-Uni, en remplacement de Madame Maryse MALICET."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge est \u00E9tabli \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par Monsieur Didier BOO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PERBOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "a) prennent acte de et, pour autant que de besoin, acceptent la d\u00E9mission de Monsieur Philippe PERBOST en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 17 Septembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 STEFANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "b) prennent acte de l\u0027entr\u00E9e en fonction, le 17 Septembre 2018, de Madame Chlo\u00E9 STEFANI et la nomme administratrice de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et, pour autant que de besoin, ratifient tous les actes pos\u00E9s par celle-ci en cette qualit\u00E9 depuis la date de son entr\u00E9e en fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham BOYES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "a) prendre acte de et -pour autant que de besoin- accepter la d\u00E9mission de Monsieur Graham BOYES, domicili\u00E9 Wasserweg 8, 82229 Seefeld-Hechendorf (Allemagne), en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FLOCHLAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "b) confirmer la nomination de Monsieur Frank FLOCHLAY, domicili\u00E9 Haiderweg 6, 82057 Icking (Allemagne), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham BOYES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E8s lors, les actionnaires d\u00E9cident de renouveler le mandat des administrateurs susmentionn\u00E9s, et ce pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui d\u00E9lib\u00E8rera sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PERBOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est \u00E9galement confirm\u00E9, pour autant que de besoin, que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe PERBOST est \u00E9galement renouvel\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse MALICET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E8s lors, les actionnaires d\u00E9cident de renouveler le mandat des administrateurs susmentionn\u00E9s, et ce pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui d\u00E9lib\u00E8rera sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E8s lors, les actionnaires d\u00E9cident de renouveler le mandat du commissaire susmentionn\u00E9, et ce pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui d\u00E9lib\u00E8rera sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charles de PONTEVES d\u0027AMIRAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "Compte tenu de la d\u00E9mission de Monsieur Charles de PONTEVES d\u0027AMIRAT de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 5 mai 2014"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe PERBOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer, \u00E0 compter du 5 mai 2014, Monsieur Philippe PERBOST, domicili\u00E9 31169 Escalquens (France), 9 avenue de Lartigas, comme administrateur en remplacement de Monsieur Charles de Ponterves d\u0027Amirat, administrateur d\u00E9missionnaire avec effet \u00E0 compter du 5 ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VILLEPELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Messieurs Vincent VILLEPELET et Gilles HENNESSY de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 15 janvier 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles HENNESSY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Messieurs Vincent VILLEPELET et Gilles HENNESSY de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 15 janvier 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PENOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "b) prennent acte de la d\u00E9mission de Monsieur Guillaume PENOT de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham BOYES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "d\u00E9cident de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions... Monsieur Graham BOYES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse MUTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "d\u00E9cident de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions... Madame Maryse MUTIN (\u00E9pouse MALICET)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :RENOUVELLEMENT DE MANDATS D\u0027ADMINISTRATEURS ET COMMISSAIRE",
      "value": "RENOUVELLEMENT DE MANDATS D\u0027ADMINISTRATEURS ET COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-07-18",
      "type": "publication",
      "quote": "Bijlagen bij het. Belgisch Staatsblad-18/07/2013",
      "value": "2013-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-04-29",
      "type": "general_meeting",
      "quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 29 avril 2013",
      "value": "2013-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-04-29",
      "type": "officer_reappointment",
      "quote": "de renouveler le mandat des quatre administrateurs actuellement en fonction, messieurs Gilles Hennessy...",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2013-04-29"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2013-04-29",
      "type": "officer_reappointment",
      "quote": "...Charles de Pontev\u00E8s d\u0027Amirat...",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2013-04-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2013-04-29",
      "type": "officer_reappointment",
      "quote": "...Vincent Villepelet...",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2013-04-29"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2013-04-29",
      "type": "officer_reappointment",
      "quote": "...et Guillaume Penot...",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2013-04-29"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est en cons\u00E9quence compos\u00E9 comme suit: \u2022 Guillaume Penot, Pr\u00E9sident.",
      "value": {
        "role": "Pr\u00E9sident",
        "as_of": "2013-04-29"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "\u2022 Charles de Pontev\u00E8s d\u0027Am\u00EDra, Administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "as_of": "2013-04-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "\u2022 Gilles Hennessy",
      "value": {
        "role": "administrateur",
        "as_of": "2013-04-29"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "\u2022 Vincent Villepelet",
      "value": {
        "role": "administrateur",
        "as_of": "2013-04-29"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-04-29",
      "type": "auditor_reappointment",
      "quote": "de renouveler le mandat du commissa\u00EDre, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE Reviseurs d\u0027Entreprises",
      "value": {
        "term": "3 ans",
        "start_date": "2013-04-29"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame Corine Magnin",
      "value": null,
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1912,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "AVENUE LOUISE 283, 1050 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Hennessy",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charles de Pontev\u00E8s d\u0027Amirat",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Villepelet",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Penot",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "DELOITTE Reviseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, Berkenlaan 8B",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Corine Magnin",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : DELEGATION DE POUVOIRS",
      "value": "DELEGATION DE POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-10-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/10/2012 - Annexes du Moniteur belge",
      "value": "2012-10-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-10-10",
      "type": "filing",
      "quote": "BRUXELLES 10 OKT 2012 Greffe",
      "value": "2012-10-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-09-14",
      "type": "board_meeting",
      "quote": "r\u00E9union du conseil d\u0027administration tenue le 14 septembre 2012",
      "value": "2012-09-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration d\u00E9l\u00E8gue \u00E0 Monsieur Julien de Muizon, en qualit\u00E9 de directeur financier et administratif de la Soci\u00E9t\u00E9, le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9, en ce compris le pouvoir de signature, pour les actes suivants:",
      "value": "repr\u00E9senter la Soci\u00E9t\u00E9, en ce compris le pouvoir de signature, pour les actes suivants: Accomplir les formalit\u00E9s d\u0027enregistrement...; Signer tout engagement avec les administrations...; conclure toute engagement en rapport avec les frais de structure...; Obtenir et modifier l\u0027immatriculation...; Communiquer aux administrations les comptes...; Signer des re\u00E7us...; Accepter toutes traites...; Effectuer des paiements; Endosser tous connaissements...; Souscrire et signer tous contrats d\u0027assurances.",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027admin\u00EDstration d\u00E9cide de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Monsieur Louis-Fran\u00E7ois du Castillon c/o Field Fisher Waterhouse LLP... aux fins d\u0027accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "value": "accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3826,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "AVENUE LOUISE 283, 1050 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien de Muizon",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Fran\u00E7ois du Castillon",
      "attrs": {
        "address": "c/o Field Fisher Waterhouse LLP, Boulevard Louis Schmidt 29, 1040 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :TRANSFERT DE SIEGE SOCIAL - REMPLACEMENT DE REPRESENTANT DU COMMISSAIRE - RETRAIT DE POUVOIRS",
      "value": "TRANSFERT DE SIEGE SOCIAL - REMPLACEMENT DE REPRESENTANT DU COMMISSAIRE - RETRAIT DE POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-09-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/09/2012 - Annexes du Moniteur belge",
      "value": "2012-09-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-08-29",
      "type": "filing",
      "quote": "29 AUG 2012",
      "value": "2012-08-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-05-18",
      "type": "board_meeting",
      "quote": "r\u00E9union du conseil d\u0027administration tenue le 18 mai 2012",
      "value": "2012-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-25",
      "type": "seat_change",
      "quote": "d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social avec effet au 25: juin 2012 \u00E0 l\u0027adresse suivante: avenue Louise 283 \u00E0 1050 Bruxelles.",
      "value": {
        "to": "avenue Louise 283 \u00E0 1050 Bruxelles",
        "from": "CHAUSS\u00C9E DE WATERLOO 868-870, 1180 BRUXELLES",
        "effective_date": "2012-06-25"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission de M. Kurt DEHOORNE en tant que repr\u00E9sentant permanent de DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL... avec effet au 1 janvier 2012.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2012-01-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2012-01-01",
      "type": "officer_appointment",
      "quote": "prend acte de la nomination de Mme Corine MAGNIN en tant que repr\u00E9sentant permanant de DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL... avec effet au 1er janvier 2012.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2012-01-01"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9cide, en raison du d\u00E9part de Mme Marianne Castelain vers d\u0027autres responsabilit\u00E9s au sein du groupe, avec effet au 20 juin 2012, de mettre terme au mandat sp\u00E9cial qui lui a \u00E9t\u00E9 conf\u00E9r\u00E9 par d\u00E9cision du conseil d\u0027administration du 17 mai 2010",
      "value": {
        "scope": "mandat sp\u00E9cial",
        "revoked": true,
        "end_date": "2012-06-20"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9cide de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Monsieur Louis-Fran\u00E7ois du Castillon c/o Field Fisher Waterhouse LLP... et/ou David Richelle, c/o Corpoconsult... agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, aux fins d\u0027accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "value": {
        "scope": "accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
        "conditions": "agissant s\u00E9par\u00E9ment et avec pouvoir de substitution"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9cide de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Monsieur Louis-Fran\u00E7ois du Castillon c/o Field Fisher Waterhouse LLP... et/ou David Richelle, c/o Corpoconsult... agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, aux fins d\u0027accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "value": {
        "scope": "accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
        "conditions": "agissant s\u00E9par\u00E9ment et avec pouvoir de substitution"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2872,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "CHAUSS\u00C9E DE WATERLOO 868-870, 1180 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kurt DEHOORNE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL",
      "attrs": {
        "seat": "1831 Diegem, Berkenlaan 8B"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Corine MAGNIN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marianne Castelain",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Fran\u00E7ois du Castillon",
      "attrs": {
        "address": "c/o Field Fisher Waterhouse LLP, Boulevard Louis Schmidt 29, 1040 Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "address": "c/o Corpoconsult, Rue Fernand Bernier 15, 1060 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS",
      "value": "DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/06/2012 - Annexes du Moniteur belge",
      "value": "2012-06-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-05",
      "type": "filing",
      "quote": "05 JUN 2012 Greffe",
      "value": "2012-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-03-15",
      "type": "general_meeting",
      "quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 15 mars 2012",
      "value": "2012-03-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Pierre-Jacques Domenjoz comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1\u00BAr avril 2012.",
      "value": {
        "role": "administrateur",
        "end_date": "2012-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2012-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Vincent Villepelet, domicili\u00E9 \u00E0 36 Avenue des Etats-Unis, 78000 Versailles, France, comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 1\u00BA avril 2012.",
      "value": {
        "role": "administrateur",
        "start_date": "2012-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer la dur\u00E9e du mandat de Monsieur Vincent Villepelet pour un terme venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2013.",
      "value": "terme venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2013",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est compos\u00E9 des administrateurs suivants: Monsieur Guillaume Penot.",
      "value": {
        "role": "administrateur",
        "as_of": "2012-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "Monsieur Gilles Hennessy.",
      "value": {
        "role": "administrateur",
        "as_of": "2012-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Monsieur Charles de Pontev\u00E8s d\u0027Amirat.",
      "value": {
        "role": "administrateur",
        "as_of": "2012-04-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "Monsieur Vincent Villepelet.",
      "value": {
        "role": "administrateur",
        "as_of": "2012-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur Louis-Fran\u00E7ois du Castillon c/o Field Fisher Waterhouse, LLP ... tous pouvoirs afin d\u0027accomplir tout acte et de signer tout document, en vue la publication des pr\u00E9sentes d\u00E9cisions dans les Annexes du Moniteur belge",
      "value": "pouvoirs afin d\u0027accomplir tout acte et de signer tout document, en vue la publication des pr\u00E9sentes d\u00E9cisions dans les Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "et Monsieur David Richelle c/o Corpoconsult Sprl, chacun avec pouvoirs individuels et avec facult\u00E9 de substitution, tous pouvoirs afin d\u0027accomplir tout acte et de signer tout document, en vue la publication des pr\u00E9sentes d\u00E9cisions dans les Annexes du Moniteur belge",
      "value": "pouvoirs afin d\u0027accomplir tout acte et de signer tout document, en vue la publication des pr\u00E9sentes d\u00E9cisions dans les Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2069,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "CHAUSSEE DE WATERLOO 868-870, 1180 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Jacques Domenjoz",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Villepelet",
      "attrs": {
        "address": "36 Avenue des Etats-Unis, 78000 Versailles, France"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Penot",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Hennessy",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Charles de Pontev\u00E8s d\u0027Amirat",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Fran\u00E7ois du Castillon",
      "attrs": {
        "address": "c/o Field Fisher Waterhouse, LLP"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "address": "c/o Corpoconsult Sprl"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DELEGATION DE POUVOIRS",
      "value": "DELEGATION DE POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-11-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/11/2010 - Annexes du Moniteur belge",
      "value": "2010-11-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-05-17",
      "type": "board_meeting",
      "quote": "r\u00E9union du conseil d\u0027administration tenue le 17 mai 2010",
      "value": "2010-05-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration d\u00E9l\u00E8gue \u00E0 Mademoiselle Marianne CASTELAIN... le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9, en ce compris le pouvoir de signature, pour les actes suivants:...",
      "value": "repr\u00E9senter la Soci\u00E9t\u00E9, en ce compris le pouvoir de signature, pour les actes suivants: Accomplir les formalit\u00E9s d\u0027enregistrement et / ou de modification d\u0027enregistrement aupr\u00E8s des administrations et des fournisseurs de biens ou de services d\u0027utilit\u00E9 g\u00E9n\u00E9rale; Signer tout engagement avec les administrations, en ce compris les administrations fiscales et l\u0027Office National de S\u00E9curit\u00E9 Sociale ainsi qu\u0027avec les fournisseurs de biens et de services d\u0027utilit\u00E9 g\u00E9n\u00E9rale; De mani\u00E8re g\u00E9n\u00E9rale, conclure tout engagement en rapport avec les frais de structure de la Soci\u00E9t\u00E9; Obtenir et modifier l\u0027immatriculation de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carr\u00E8four des Entreprises, signer tout formulaire en vue des publications \u00E0 effectuer aux annexes du Moniteur belge; Communiquer aux administrations les comptes, \u00E9tats financiers et, de mani\u00E9re g\u00E9n\u00E9rale, toutes les donn\u00E9es comptables ou financi\u00E8res de la Soci\u00E9t\u00E9 ou en rapport avec l\u0027audit interne de la Soci\u00E9t\u00E9; Signer des re\u00E7us pour les montants encaiss\u00E9s, de m\u00EAme que pour les lettres recommand\u00E9es ou colis adress\u00E9s \u00E0 la Soci\u00E9t\u00E9 par La Poste, les douanes, les soci\u00E9t\u00E9s de chemin de fer et d\u0027aviation et les autres soci\u00E9t\u00E9s de transport et d\u00E9l\u00E9guer pareils pouvoirs \u00E0 des employ\u00E9s de la Soci\u00E9t\u00E9; Accepter toutes traites tir\u00E9es par les fournisseurs et autres cr\u00E9anciers; Effectuer des paiements; Endosser tous connaissements et autres documents de transport; Souscrire et signer tous contrats d\u0027assurances.",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2920,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marianne CASTELAIN",
      "attrs": {
        "role": "directeur financier et administratif de la Soci\u00E9t\u00E9",
        "address": "1050 Ixelles, Avenue Arnaud Huysmans 44/003"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charles de Pontev\u00E8s d\u0027Amirat",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Penot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-14",
      "evidence_quote": "de renouveler le mandat de Messieurs Guillaume Penot, Gilles Hennessy, Charles de Pontev\u00E8s d\u0027Amirat et Pierre-Jacques Domenjoz comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Hennessy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-14",
      "evidence_quote": "de renouveler le mandat de Messieurs Guillaume Penot, Gilles Hennessy, Charles de Pontev\u00E8s d\u0027Amirat et Pierre-Jacques Domenjoz comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Pontev\u00E8s d\u0027Amirat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-14",
      "evidence_quote": "de renouveler le mandat de Messieurs Guillaume Penot, Gilles Hennessy, Charles de Pontev\u00E8s d\u0027Amirat et Pierre-Jacques Domenjoz comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Jacques Domenjoz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-14",
      "evidence_quote": "de renouveler le mandat de Messieurs Guillaume Penot, Gilles Hennessy, Charles de Pontev\u00E8s d\u0027Amirat et Pierre-Jacques Domenjoz comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-14",
      "evidence_quote": "de nommer, avec effet \u00E0 compter de ce jour, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027Entreprises ayant son si\u00E8ge \u00E0 1831 Diegem, Berkenlaan 8B repr\u00E9sent\u00E9e par Monsieur Kurt Dehoome comme commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION D\u0027UN PRESIDENT DU CONSEIL D\u0027ADMINISTRATION",
      "value": "NOMINATION D\u0027UN PRESIDENT DU CONSEIL D\u0027ADMINISTRATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-01-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/01/2010 - Annexes du",
      "value": "2010-01-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-12-28",
      "type": "filing",
      "quote": "BRUXELLES 28-12-2009 Greffe",
      "value": "2009-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-11-20",
      "type": "board_meeting",
      "quote": "r\u00E9union du conseil d\u0027administration tenue le 20 novembre 2009",
      "value": "2009-11-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-11-20",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9signe Monsieur Guillaume PENOT... comme Pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 20 novembre 2009.",
      "value": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "start_date": "2009-11-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Monsieur Louis-Fran\u00E7ois du Castillon... et/ou David Richelle... agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, aux fins d\u0027accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "value": {
        "mandate": "Mandataire sp\u00E9cial pour la modification de l\u0027inscription KBO/TVA et la publication au Moniteur belge",
        "acting_separately": true,
        "power_of_substitution": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "et/ou David Richelle... agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, aux fins d\u0027accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "value": {
        "mandate": "Mandataire sp\u00E9cial pour la modification de l\u0027inscription KBO/TVA et la publication au Moniteur belge",
        "acting_separately": true,
        "power_of_substitution": true
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1729,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "CHAUSSEE DE WATERLOO 868-870, 1180 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume PENOT",
      "attrs": {
        "address": "49 Avenue du Roule, 92200 Neuilly-sur-Seine, France"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Fran\u00E7ois du Castillon",
      "attrs": {
        "address": "c/o Field Fisher Waterhouse LLP, Boulevard Louis Schmidt 29, 1040 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "address": "Rue de l\u0027Ath\u00E9n\u00E9e 6, 7500 Tournai"
      }
    }
  ]
}

{
  "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": "2010-01-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staa aatsblad - 07/01/2010 - Annexes du Moniteur belge",
      "value": "2010-01-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-11-20",
      "type": "general_meeting",
      "quote": "(Extrait des r\u00E9solutions \u00E9crites des actionnaires en date du 20 novembre 2009)",
      "value": "2009-11-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9cident d\u0027accepter la d\u00E9mission de Monsieur James Cockeram comme administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 20 novembre 2009",
      "value": {
        "role": "administrateur",
        "end_date": "2009-11-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "le rel\u00E8vent de tout mandat et/ou fonction au sein du conseil d\u0027administration",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2009-11-20",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer, \u00E0 compter du 20 novembre 2009, Monsieur Guillaume PENOT... comme administrateur en remplacement de Monsieur James COCKERAM et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2010",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2010",
        "start_date": "2009-11-20"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Monsieur Louis-Fran\u00E7ois du Castillon... et/ou David Richelle... agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, aux fins d\u0027accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "value": "agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, aux fins d\u0027accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Monsieur Louis-Fran\u00E7ois du Castillon... et/ou David Richelle... agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, aux fins d\u0027accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "value": "agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, aux fins d\u0027accomplir tous actes et de signer tous documents en vue de la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA ainsi qu\u0027aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1986,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "James Cockeram",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume PENOT",
      "attrs": {
        "address": "49 Avenue du Roule, 92200 Neuilly-sur-Seine, France"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Fran\u00E7ois du Castillon",
      "attrs": {
        "address": "c/o Field Fisher Waterhouse LLP, Boulevard Louis Schmidt 29, 1040 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "address": "Rue de l\u0027Ath\u00E9n\u00E9e 6, 7500 Tournai"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Peillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Champagne Ruinart SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Champagne Ruinart SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bemard Peillon, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance en qualit\u00E9 d\u0027administrateur au sein du conseil d\u0027administration de la Soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2004-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : REPRESENTANT PERMANENT",
      "value": "REPRESENTANT PERMANENT",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-10-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -25/10/2004- Annexes du Moniteur belge",
      "value": "25/10/2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-10-15",
      "type": "filing",
      "quote": "ad 15-10-2004 Greffe",
      "value": "15-10-2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-03-26",
      "type": "board_meeting",
      "quote": "r\u00E9union du conseil d\u0027admin\u0131stration tenue le 26 mars 2004",
      "value": "26/03/2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-01-19",
      "type": "permanent_representative",
      "quote": "Monsieur Bernard PEILLON, domicili\u00E9 au 10 clos de la Tournelle, 78620 L\u0027Etang de la Ville (France), remplace Monsieur Roland de Calonne d\u0027Avesnes en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 CHAMPAGNE RUINART SA avec effet au 19 janvier 2004",
      "value": {
        "replaces": "e4",
        "effective_date": "19/01/2004"
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1233,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "CHAUSSEE DE WATERLOO 868-870, 1180 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CHAMPAGNE RUINART SA",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard PEILLON",
      "attrs": {
        "address": "10 clos de la Tournelle, 78620 L\u0027Etang de la Ville (France)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Roland de Calonne d\u0027Avesnes",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe NAVARRE",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - NOMINATION D\u0027UN COMMISSAIRE",
      "value": "DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - NOMINATION D\u0027UN COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-10-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -25/10/2004- Annexes du Moniteur belge",
      "value": "2004-10-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-04-26",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 26 avril 2004",
      "value": "2004-04-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-04-26",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer les trois administrateurs suivants au sein du conseil d\u0027administration de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans - Monsieur Christophe NAVARRE",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2004-04-26"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2004-04-26",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer les trois administrateurs suivants au sein du conseil d\u0027administration de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans - Monsieur Bernard PEILLON",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2004-04-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2004-04-26",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer les trois administrateurs suivants au sein du conseil d\u0027administration de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans - Monsieur Gilles HENNESSY",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2004-04-26"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront exerc\u00E9s \u00E0 titre gracieux",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront exerc\u00E9s \u00E0 titre gracieux",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront exerc\u00E9s \u00E0 titre gracieux",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2004-04-26",
      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric ZEIMETT constat\u00E9e par le conseil d\u0027administration du 26 mars dernier. Le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur ZEIMETT prend fin imm\u00E9diatement.",
      "value": {
        "date": "2004-04-26",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2004-04-26",
      "type": "officer_resignation",
      "quote": "prend acte du souhait de Monsieur Roland de CALONNE d\u0027Avesnes de ne pas voir renouveler son mandat d\u0027administrateur arrivant \u00E0 \u00E9ch\u00E9ance... Le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur de CALONNE d\u0027Avesnes prend fin Imm\u00E9diatement.",
      "value": {
        "date": "2004-04-26",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2004-04-26",
      "type": "auditor_resignation",
      "quote": "Le mandat du commissaire de la soci\u00E9t\u00E9, TYTGAT, ARCELIN \u0026 Co, vient \u00E0 \u00E9ch\u00E9ance de plein droit \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat du pr\u00E9c\u00E9dent commissaire de la Soci\u00E9t\u00E9",
      "value": {
        "date": "2004-04-26",
        "reason": "non-renewal"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2004-04-26",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat du pr\u00E9c\u00E9dent commissaire de la Soci\u00E9t\u00E9 et de nommer en qualit\u00E9 de nouveau commissaire de la Soci\u00E9t\u00E9 le cabinet \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCC\u0022... repr\u00E9sent\u00E9 par Monsieur Claude Josse, pour une dur\u00E9e de trois ans.",
      "value": {
        "term": "3 ans",
        "start_date": "2004-04-26",
        "representative": "Claude Josse"
      },
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2539,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "HENNESSY BELUX",
      "attrs": {
        "seat": "CHAUSSEE DE WATERLOO 868-870, 1180 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe NAVARRE",
      "attrs": {
        "address": "5 Boulevard R. Wallace, 92100 Neuilly (France)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard PEILLON",
      "attrs": {
        "address": "10 clos de la Tournelle, 78620 L\u0027Etang de la Ville (France)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gilles HENNESSY",
      "attrs": {
        "address": "7 bis rue Lalo, 75016 Paris (France)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric ZEIMETT",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Roland de CALONNE d\u0027Avesnes",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "TYTGAT, ARCELIN \u0026 Co",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCC",
      "attrs": {
        "seat": "1200 Bruxelles, Avenue Marcel Thiry 204"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Claude Josse",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION D\u0027UN ADMINISTRATEUR",
      "value": "NOMINATION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-10-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-25/10/2004- Annexes du Moniteur belge",
      "value": "2004-10-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-10-15",
      "type": "filing",
      "quote": "15-10-20",
      "value": "2004-10-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2003-06-01",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 1 Juin 2003",
      "value": "2003-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2003-06-01",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric Zeimett... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour et ce, pour un mandat d\u0027une dur\u00E9e de 3 ann\u00E9es",
      "value": {
        "role": "administrateur",
        "term": "3 ann\u00E9es",
        "start_date": "2003-06-01"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1061,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.126.590",
      "kind": "company",
      "name": "MO\u00CBT HENNESSY BELUX",
      "attrs": {
        "seat": "CHAUSSEE DE WATERLOO 868-870, 1180 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Zeimett",
      "attrs": {
        "address": "Hautvillers 51160, Maison du Parc, Route de Cumi\u00E8res, France"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe NAVARRE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernard PEILLON",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Desplancke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-07-23",
      "evidence_quote": "Le consei d\u0027adm\u0131n\u0131stration d\u00E9signe Monsieur Fran\u00E7o\u0131s-Xav\u00EDer Desplancke, dom\u00EDcili\u00E9 Avenue des Hortensia 13, \u00E0 1640 Rhode-Saint-Gen\u00E8se, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 23 juillet 2003."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.126.590",
    "name_full": "MOET HENNESSY BELUX",
    "legal_form": "SA"
  }
}