QUAEROQ

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      "evidence_quote": "besluiten de aandeelhouders om te herbenoemen als commissaris van de Vennootschap: VGD Bedrijfsrevisoren BV, kantoorhoudende te Brusselsesteenweg 94, 9090 Melle, vertegenwoordigd door de heer Tony Moreels (IBR Nr. A01763)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL - POUVOIRS",
      "value": "AUGMENTATION DU CAPITAL - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-11-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/11/2022 - Annexes du Moniteur belge",
      "value": "14/11/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-31",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 31 OCT. 2022",
      "value": "31/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-14",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Olivier WATERKEYN, notaire associ\u00E9, \u00E0 WATERLOO, le 14 octobre 2022",
      "value": "14/10/2022",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-10-14",
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Olivier WATERKEYN, notaire associ\u00E9, \u00E0 WATERLOO, le 14 octobre 2022, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "14/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "porter le capital de 2.514.710,98 \u20AC ... \u00E0 maximum 3.017.652,27 \u20AC ... par la cr\u00E9ation de maximum neuf cent nonante six mille deux cent quatorze (996.214) actions nouvelles ... le solde \u00E9tant affect\u00E9 \u00E0 la prime d\u0027\u00E9mission",
      "value": {
        "after": "3.017.652,27 EUR",
        "delta": "502.941,29 EUR",
        "amount": 3017652.27,
        "before": "2.514.710,98 EUR",
        "premium": "802.099,05 EUR",
        "currency": "EUR",
        "shares_issued": 996214
      },
      "amount": 502941.29,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3.017.652,27 EUR",
        "delta": "502.941,29 EUR",
        "before": "2.514.710,98 EUR",
        "premium": "802.099,05 EUR",
        "shares_issued": 996214
      }
    },
    {
      "type": "share_issue",
      "quote": "les actions \u00E9mises sont attribu\u00E9es comme suit aux souscripteurs ... TOTAL 996.214",
      "value": {
        "count": 996214,
        "price": "1,31 EUR",
        "subscribers": [
          "e3",
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "compte num\u00E9ro BE19 3632 2462 9812 au nom de la Soci\u00E9t\u00E9 en la banque ING Belgium",
      "value": "BE19 3632 2462 9812",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 TROIS MILLIONS DIX-SEPT MILLE SIX CENT CINQUANTE DEUX EUROS VINGT-SEPT CENTIMES (3.017.652,27EUR)",
      "value": {
        "currency": "EUR"
      },
      "amount": 3017652.27,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "3.017.652,27 EUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "donner tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, au notaire instrumentant et \u00E0 chacun de ses collaborateurs, \u00E0 tout administrateur et Pierre Gillis, Chief Financial Officer, agissant individuellement et avec facult\u00E9 de substitution, pour r\u00E9aliser la coordination des statuts suite aux modifications ci-dessus et pour accomplir toute autre formalit\u00E9 n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "coordination des statuts et l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "donner tous pouvoirs ... \u00E0 ... Pierre Gillis, Chief Financial Officer, agissant individuellement et avec facult\u00E9 de substitution, pour r\u00E9aliser la coordination des statuts suite aux modifications ci-dessus et pour accomplir toute autre formalit\u00E9 n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "coordination des statuts et l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e20"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17928,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0412.124.393",
      "kind": "company",
      "name": "FOUNTAIN",
      "attrs": {
        "seat": "1420 Braine-l\u0027Alleud, avenue de l\u0027Artisanat, 17",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier WATERKEYN",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": "0862.330.988",
      "kind": "company",
      "name": "QuaeroQ NV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Tiberghien-Dumolein",
      "attrs": {
        "rrn": "70.09.11-167.66"
      }
    },
    {
      "id": "e5",
      "kbo": "0847.203.146",
      "kind": "company",
      "name": "Raja-Invest BV",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0895.140.645",
      "kind": "company",
      "name": "Alychlo NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0874.868.833",
      "kind": "company",
      "name": "D.A.R.E. Consulting SRL",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Wuillaume",
      "attrs": {
        "rrn": "56.03.24-021.68"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Barb\u00E9",
      "attrs": {
        "rrn": "81.09.04-393.87"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jean Dragonetti",
      "attrs": {
        "rrn": "42.07.13-205.45"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Van Steenberge",
      "attrs": {
        "rrn": "79.03.22-123.24"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Anciaux",
      "attrs": {
        "rrn": "72.12.29.-289.49"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jean Ullens de Schooten",
      "attrs": {
        "rrn": "48.07.08-387.42"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe Ullens de Schooten",
      "attrs": {
        "rrn": "77.06.11-249.13"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Ullens de Schooten",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "org",
      "name": "Indivision Ullens de Schooten",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Michel Milcent",
      "attrs": {
        "rrn": "CI FR 130378302062"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Maxence Lacroix",
      "attrs": {
        "rrn": "90.07.03-239.58"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves Orban",
      "attrs": {
        "rrn": "90.08.25-329.91"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Gillis",
      "attrs": {
        "role": "Chief Financial Officer"
      }
    }
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "3.1",
        "street_number": "10"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "180"
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "1.BESLOTEN om het adres van de zetel van de Vennootschap vanaf 4 oktober 2022 te vestigen te 8790 Waregem, Kalkhoevestraat 10 bus 3.1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vermits het mandaat van de bestuurders kwam te vervallen. besluiten de aandeelhouders om te herbenoemen als bestuurders van de Vennootschap: - Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cytifinance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vermits het mandaat van de bestuurders kwam te vervallen. besluiten de aandeelhouders om te herbenoemen als bestuurders van de Vennootschap: - Cytifinance NV, met vaste vertegenwoordiger de heer Michel Delloye;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vermits het mandaat van de bestuurders kwam te vervallen. besluiten de aandeelhouders om te herbenoemen als bestuurders van de Vennootschap: - De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "dat het mandaat van de huidige commissaris van de Vennootschap, Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, vertegenwoordigd door Mevr. Marleen Mannekens, bedrijfsrevisor, loopt tot de jaarvergadering in het jaar 2020 waarop de jaarrekening van het boekjaar afgesloten op 31/12/2019 ter goedkeuring voor"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "tot benoeming als nieuwe commissaris van de Vennootschap voor een termijn van drie jaar, met ingang van het boekjaar dat wordt afgesloten op 31/12/2019: VGD Bedrijfsrevisoren CVBA (B00150), kantoorhoudende te Brusselsesteenweg 94, 9090 Melle, die aanduidt als vaste vertegenwoordiger: de heer Tony Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3296947.33,
      "currency": "EUR",
      "after_eur": 3337147.33,
      "delta_eur": 3296947.33,
      "before_eur": 40200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "De vergadering beslist het vast kapitaal, thans bepaald op VEERTIGDUIZEND TWEEHONDERD EURO (\u20AC 40.200,00) te verhogen door integratie van het variabel kapitaal ten belope van DRIE MILJOEN TWEEHONDERDZEVENENNEGENTIGDUIZEND NEGENHONDERDZEVENENVEERTIG EURO DRIE\u00CBNDERTIG CENT (\u20AC 3.296.947,33) waardoor het totale maatschappelijk kapitaal DRIE MILJOEN DRIEHONDERDZEVENENDERTIGDUIZEND HONDERDZEVENENVEERTIG EURO DRIE\u00CBNDERTIG CENT (\u20AC 3.337.147,33) zal (blijven) bedragen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cytindus NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "In onderling overleg besluiter de aandeelhouders om vanaf heden een einde te stellen aan het mar\u0131daat als bestuurder van: Cytindus NV, met vaste vertegenwoordiger Michel Delloye"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cytifirance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De aandeelhouders besluiten om vanaf heden te benoemer\u0131 als bestuurder van de Venriootschap: Cytifirance NV, met vaste vertegenwoordiger Michel Delloye"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als commissaris van de Vennootschap: -Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon onder het nummer 0446.334.711, vertegenwoordigd door Mevrouw Marleen Mannekens, Bedrijf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460724264",
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten besluiten om te herbenoemen als bestuurder van de vennootschap: - Vauban NV, vast vertegenwoordigd door de heer Ga\u00EBtan Hannecart"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Duffeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dimitri Duffeleer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-14",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Dimitri Duffeleer BVBA, vertegenwoordigd door de heer Dimitri Duffeleer, als bestuurder van de Vennootschap en dit met ingang van heden 14 juli 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten besluiten om te herbenoemen als bestuurder van de vennootschap: - De Blauwhoeve BVBA, vast vertegenwoordigd door de heer Ivan Van de Maele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460724264",
        "name": "Cytindus NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-14",
      "evidence_quote": "Benoeming van Cytindus NV, met maatschappelijke zetel te 1050 Brussel, Derbylaan 12, ondernemingsnummer 0460.724.264, met als vast vertegenwoordiger de heer Michel Delloye, als bestuurder van de Vennootschap met ingang van 14 juli 2015 tot de jaarvergadering die zich uitspreekt over de jaarrekeninge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 402.0,
      "currency": "EUR",
      "after_eur": 57.97,
      "delta_eur": -344.03,
      "before_eur": 402.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "de nominale waarde van de aandelen te verminderen om ze te brengen van vierhonderdentwee euro (\u20AC 402,00) per aandeel op zevenenvijftig euro zevenennegentig cent (\u20AC 57,97) per aandeel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitr Duffeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465054622",
        "name": "At Infinitum NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van: At Infinitum NV, met maatschappelijke zetel te 8790 Waregem, Fazantenlaan 17, met ondernemingsnummer 0465.054.622, vast vertegenwoordigd door Dimitr Duffeleer, als bestuurder van de vennootschap, met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Duffeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552764495",
        "name": "BVBA Dimitri Duffeleer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot nieuwe bestuurder van de vennootschap met ingang van heden en dit tot na de gewone algemene vergadering van het jaar 2015: BVBA Dimitri Duffeleer, met maatschappelijke zetel te 8790 Waregem, Fazantenlaan 17, met ondernemingsnummer 0552.764.495, die aanstel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-16",
      "evidence_quote": "Vermits het mandaat van de commissaris vervalt, beslissen de vennoten hierbij met eenparigheid van stemmen om te herbenoemen als commissaris van de vennootschap met ingang van heden voor een periode die eindigt na de gewone algemene vergadering van vennoten van het jaar 2017, dit is voor de boekjare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Besluit tot uitgifte van een converteerbare obligatielening binnen het kader van het toegestane kapitaal - Opheffing van voorkeurrecht - Besluit tot kapitaalverhoging onder voorwaarde - Machtigingen",
      "value": "Besluit tot uitgifte van een converteerbare obligatielening binnen het kader van het toegestane kapitaal - Opheffing van voorkeurrecht - Besluit tot kapitaalverhoging onder voorwaarde - Machtigingen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-05-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/05/2014 - Annexes du Moniteur belge",
      "value": "02/05/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-04-04",
      "type": "filing",
      "quote": "Neergelegd ter griftie der Rech bank van Koophandet te Leuven, de AER. 2014",
      "value": "04/04/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-04-11",
      "type": "notarial_deed",
      "quote": "Uit de notulen opgemaakt door Meester Johan KIEBOOMS, geassocieerd notaris te Antwerpen, op elf april tweeduizend veertien",
      "value": "11/04/2014",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2014-04-11",
      "type": "board_meeting",
      "quote": "De vergadering van de RAAD VAN BESTUUR ... op elf april tweeduizend veertien",
      "value": "11/04/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Tot de uitgifte van een converteerbare obligatielening voor een bedrag van twaalf miljoen euro (\u20AC 12.000.000,00), vertegenwoordigd door honderd twintig (120) obligaties op naam, met een nominale waarde van elk honderd duizend euro (\u20AC 100.000,00)",
      "value": {
        "units": 120,
        "amount": "12.000.000,00",
        "currency": "EUR",
        "instrument": "converteerbare obligatielening",
        "unit_value": "100.000,00",
        "description": "Converteerbare Obligaties 2014"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "het kapitaal te verhogen binnen het kader van het toegestane kapitaal ... zou in geval van conversie van de totaliteit ... het kapitaal worden verhoogd met een bedrag van ten hoogste drie miljoen zevenenzeventig duizend tweehonderd zevenenveertig euro negentig cent (\u20AC 3.077.247,90) door uitgifte van ten hoogste \u00E9\u00E9nenzestig miljoen vijfhonderd vierenveertig duizend negenhonderd achtenvijftig (61.544.958) nieuwe aandelen",
      "value": {
        "currency": "EUR",
        "condition": "opschortende voorwaarde en in de mate van de verwezenlijking van de aanvraag tot conversie",
        "max_shares": 61544958,
        "max_premium": "8.922.752,10",
        "share_value": "0,05",
        "max_increase": "3.077.247,90"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "machtiging te verlenen aan twee gezamenlijk handelende bestuurders om de genomen besluiten uit te voeren, de uitvoeringsmodaliteiten te bepalen inzake de aanpassing van de voorwaarden en conversiemodaliteiten zoals bedoeid in de antiverwateringsclausule, en zo nodig de nodige maatregelen te treffen om de rechten van de aandeelhouders, warranthouders en obligatiehouders te beschermen.",
      "value": {
        "scope": "uitvoering besluiten, aanpassing voorwaarden/conversiemodaliteiten, bescherming rechten",
        "holders": "twee gezamenlijk handelende bestuurders"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "machtiging te verlenen aan elk lid van de raad van bestuur, alleen handelend, om *de totstandkoming van de kapitaalverhoging ingevolge conversie van obligat\u00EDes authentiek te doen vaststellen, *op de rekeningen \u0022Kapitaal\u0022 en, in voorkomend geval \u0022Uitgiftepremies\u0022 de bedragen in te schrijven ... *de statuten aan te passen ... *aan de Financial Services and Market Authority (FSMA) en de NYSE Euronext Brussels beursautoriteit de vereiste meldingen te doen",
      "value": {
        "scope": "authentiek vaststellen kapitaalverhoging, inschrijving bedragen, aanpassing statuten, meldingen FSMA/NYSE Euronext",
        "holders": "elk lid van de raad van bestuur, alleen handelend"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10443,
    "truncated": false
  },
  "entities": [
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      "kbo": "0429.375.448",
      "kind": "company",
      "name": "OPTION",
      "attrs": {
        "seat": "3001 Leuven (Heverlee), Gaston Geenslaan 14",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johan KIEBOOMS",
      "attrs": {
        "role": "geassocieerd notaris te Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": "0862.330.988",
      "kind": "company",
      "name": "QUAEROQ",
      "attrs": {
        "seat": "8790 Waregem, Franklin Rooseveltlaan 180",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e4",
      "kbo": "0473.749.780",
      "kind": "company",
      "name": "VERMEC",
      "attrs": {
        "seat": "3191 Hever, Salvialaan 3",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0455.777.660",
      "kind": "company",
      "name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
      "attrs": {
        "seat": "1000 Brussel, Oude Graanmarkt 63",
        "legal_form": "naamloze vennootschap",
        "short_name": "PMV"
      }
    },
    {
      "id": "e6",
      "kbo": "0865.360.853",
      "kind": "company",
      "name": "DESPIEGELAERE PROJECTS",
      "attrs": {
        "seat": "8300 Knokke-Heist, Boslaan 24",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "0839.876.577",
      "kind": "company",
      "name": "MYLECKE MANAGEMENT, ART \u0026 INVEST",
      "attrs": {
        "seat": "8570 Vichte (Anzegem), Waregemstraat 26",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": "0895.140.645",
      "kind": "company",
      "name": "ALYCHLO",
      "attrs": {
        "seat": "8570 Vichte (Anzegem), Waregemstraat 26",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BAETEN Nathalie",
      "attrs": {
        "rrn": "73.05.17-102.83",
        "address": "8570 Vichte (Anzegem), Waregemstraat 26"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "COUCKE Marc",
      "attrs": {
        "rrn": "65.01.27-017.60",
        "address": "8570 Vichte (Anzegem), Waregemstraat 26"
      }
    },
    {
      "id": "e11",
      "kbo": "0460.724.264",
      "kind": "company",
      "name": "CYTINDUS",
      "attrs": {
        "seat": "1180 Brussel (Ukkel), Goudenregenlaan 6",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "DE BLAISER Joris",
      "attrs": {
        "rrn": "69.07.27-231.69",
        "address": "2801 Heffen (Mechelen), Nuffelstraat 23"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "SCHROEDERS Freddy",
      "attrs": {
        "rrn": "48.03.19-411.48",
        "address": "3000 Leuven, Lei 17"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "DERKINDEREN Guy",
      "attrs": {
        "rrn": "52.06.26-431.20",
        "address": "2820 Rijmenam (Bonheiden), Peulisbaan 8"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "MICHIELS Johan Wim Andr\u00E9",
      "attrs": {
        "rrn": "66.05.03-383.75",
        "address": "3110 Rotselaar, Zallakenstraat 48"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "VERSTRAETEN Ludovicus",
      "attrs": {
        "rrn": "55.10.12-201.82",
        "address": "3130 Betekom (Begijnendijk), Processieweg 14"
      }
    },
    {
      "id": "e17",
      "kbo": "0477.538.324",
      "kind": "company",
      "name": "FDVV Consult",
      "attrs": {
        "seat": "9120 Beveren-Waas, Bosdamlaan 5",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "CALLEWAERT Jan",
      "attrs": {
        "rrn": "56.06.07-065.70",
        "address": "3000 Leuven, Vanden Tymplestraat 43 bus 5"
      }
    }
  ]
}

{
  "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": "2013-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.330.988",
    "name_full": "QUAEROQ",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "8. bijzondere volmacht, met recht van in de plaatsstelling, te verlenen aan mevrouw Julie VANERMEN, geboren te Leuven op 17 november 1979, wonende te 9300 Aalst, Kluisdreef 11, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Julie VANERMEN",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}