QUILAUDEM

{
  "facts": [
    {
      "date": "2025-07-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/07/2025",
      "value": "08/07/2025",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-06-27",
      "type": "filing",
      "quote": "TRIAUNAL DF L\u0027ENTREPRISE 27 JUIN 2025",
      "value": "27/06/2025",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-05-20",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Banqup Group SA du 20 mai 2025",
      "value": "20/05/2025",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-05-20",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Quilaudem BV ... en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la Soci\u00E9t\u00E9, pour un mandat de quatre ans",
      "value": {
        "role": "administrateur non ex\u00E9cutif",
        "term": "quatre ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029",
        "start_date": "2025-05-20"
      },
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      "subject": "e1",
      "_value_raw": {
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        "start_date": "20/05/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Nathalie Van Den Haute",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-05-20",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Ahok BV ... en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif et ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un mandat de quatre ans",
      "value": {
        "role": "administrateur non ex\u00E9cutif et ind\u00E9pendant",
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        "start_date": "2025-05-20"
      },
      "object": "e10",
      "subject": "e3",
      "_value_raw": {
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        "start_date": "20/05/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Koen Hoffman",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2025-05-20",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Leanne Kemp en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif et ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un mandat de quatre ans",
      "value": {
        "role": "administrateur non ex\u00E9cutif et ind\u00E9pendant",
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        "role": "administrateur non ex\u00E9cutif et ind\u00E9pendant",
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        "start_date": "20/05/2025"
      }
    },
    {
      "date": "2025-05-20",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Beco Global Consuiting LLC ... en qualit\u00E9 d\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, pour un mandat de quatre ans",
      "value": {
        "role": "administrateur ex\u00E9cutif",
        "term": "quatre ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029",
        "start_date": "2025-05-20"
      },
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      "subject": "e6",
      "_value_raw": {
        "role": "administrateur ex\u00E9cutif",
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        "start_date": "20/05/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Nicolas de Beco",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Hans Leybaert",
      "value": null,
      "object": "e8",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u002733-1666922\u0027 invalid -\u003E register 0886.277.617"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2560,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0795.086.135",
      "kind": "company",
      "name": "Quilaudem BV",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Van Den Haute",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0457.927.595",
      "kind": "company",
      "name": "Ahok BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Koen Hoffman",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Leanne Kemp",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0886.277.617",
      "kind": "company",
      "name": "Beco Global Consuiting LLC",
      "attrs": {
        "flag": "KBO format \u002733-1666922\u0027 is non-standard Belgian KBO (usually 9 digits with dots); likely a foreign registration number.",
        "kbo_raw": "33-1666922",
        "kbo_source": "register"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas de Beco",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Sofias SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Hans Leybaert",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0886.277.617",
      "kind": "company",
      "name": "Banqup Group SA",
      "attrs": {
        "address": "Avenue Reine Astrid 92A, 1310 La Hulpe"
      }
    }
  ]
}