RESIDENCE LES CHARMILLES
The computed 12-month bankruptcy probability of RESIDENCE LES CHARMILLES is 0.1% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 30 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00319145 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00284821 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00269603 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20248607 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-35400118 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-37700498 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30100175 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32200112 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28400477 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-32000568 |
-
BEELEN Dominiek Emelie AlfonsDirectorState Gazette act 24356864 (09-02-2024)Current09-02-2024 → present
Historic, not recently confirmed (14)
-
Catherine MOTTEGestionnaire journalièreState Gazette act 19065820 (15-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Senior Living Group SALegal entityDirectorState Gazette act 18166365 (21-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
SL Finance SALegal entityDirectorState Gazette act 18166365 (21-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
SL Invest SALegal entityDirectorState Gazette act 18166365 (21-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Sophia PeetersDirectorState Gazette act 18166365 (21-11-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (3)
-
Jozef PeetersReprésentant permanentState Gazette act 09031728 (02-03-2009)Permanent representative02-03-2009 → present
-
SPRL JetiroLegal entityReprésentant permanentState Gazette act 09031728 (02-03-2009)Permanent representative- → 02-03-2009
-
SPRL JHC-InvestLegal entityReprésentant permanentState Gazette act 09031728 (02-03-2009)Permanent representative- → 02-03-2009
Former directors (8)
-
BOTS Barend MichelDirectorState Gazette act 24356864 (09-02-2024)Former- → 09-02-2024
-
Stéphane MathieuGestion journalièreState Gazette act 18166365 (21-11-2018)Former21-11-2018 → 15-05-2019
2 events
- 15-05-2019 Resigned· Gestionnaire journalière
- 21-11-2018 Appointed· Gestion journalière
-
Geert JanssensDirectorState Gazette act 18166365 (21-11-2018)Former- → 21-11-2018
-
Luc KluppelsDirectorState Gazette act 18166365 (21-11-2018)Former- → 21-11-2018
-
SENIOR ASSIST SALegal entityAdministratorState Gazette act 16130910 (22-09-2016)Former22-09-2016 → 21-11-2018
3 events
- 21-11-2018 Resigned· Director
- 22-09-2016 Resigned· Administrator
- 22-09-2016 Appointed· Administrator
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Harry EveraertsCurrent Commissaire |
- | 21-05-2021 → present |
| SRL EY Réviseurs d'EntreprisesCurrent Commissaire |
- | 11-03-2022 → present |
Show 7 earlier auditors
| Ernst & Young Bedrijfsrevisoren SC SCRL Commissaire succeeded by Harry Everaerts in 2021 |
- | 21-11-2018 → 21-05-2021 |
| Grant Thornton Bedrijfsrevisoren Commissaire succeeded by Nicolas Dumonceau in 2017 |
- | 17-10-2014 → 13-12-2017 |
| Grant Thornton Bedrijfsrevisoren SC SCRL Commissaire |
- | - → 21-11-2018 |
| Grant Thornton Réviseurs d'Entreprises Commissaire succeeded by Harry Everaerts in 2021 |
- | 13-12-2017 → 21-05-2021 |
| Nicolas Dumonceau Commissaire succeeded by Harry Everaerts in 2021 |
- | 13-12-2017 → 21-05-2021 |
| Ronald Van den Ecker Commissaire |
- | - → 21-05-2021 |
| SPRL LMD & Partners Commissaire succeeded by Grant Thornton Bedrijfsrevisoren in 2014 |
- | 02-03-2009 → 17-10-2014 |
| NACE primary | Rust- en verzorgingstehuizen (RVT)(87101) |
| Legal form | Public limited company(014) |
| Incorporation | 27-03-1996 |
| Status | Active |
| Postal code | 5060 |
Show 2 more group companies
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92007A0443/00P003 | Wallonia | 241 m² | 1 · 73 m² | 9.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-04-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "RESIDENCE LES CHARMILLES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "RESIDENCE LES CHARMILLES"
},
"legal_form_change": {
"new": "SA",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-03-2022 SRL EY Réviseurs d'Entreprises appointed as commissaire
- SRL EY Réviseurs d'Entreprises, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "R\u00E9sidence Les Charmilles"
}
}21-05-2021 1 director appointed, 1 resigning
- Harry Everaerts, Commissaire
- Ronald Van den Ecker, Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "R\u00E9sidence Les Charmilles"
}
}15-05-2019 1 director appointed, 1 resigning
- Catherine MOTTE, Gestionnaire journalière
- Stéphane Mathieu, Gestionnaire journalière
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gestionnaire journali\u00E8re",
"person": {
"rrn": null,
"name": "St\u00E9phane Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestionnaire journali\u00E8re",
"person": {
"rrn": null,
"name": "Catherine MOTTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "R\u00E9sidence Les Charmilles"
}
}21-11-2018 6 directors appointed, 5 resigning
- Sophia Peeters, Bestuurder
- Senior Living Group SA, Bestuurder
- SL Finance SA, Bestuurder
- SL Invest SA, Bestuurder
- Ernst & Young Bedrijfsrevisoren SC SCRL, Commissaire
- Stéphane Mathieu, Gestion journalière
- Geert Janssens, Bestuurder
- Senior Assist SA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophia Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Senior Assist SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Valdami SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Kluppels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren SC SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Senior Living Group SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SL Finance SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SL Invest SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "St\u00E9phane Mathieu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "R\u00E9sidence Les Charmilles"
}
}18-10-2018 Act object · General meeting · Permanent representative · Officer resignation
- Act object: Vervanging vaste vertegenwoordiger - Ontslagen - Benoemingen - Benoeming van Commissaris · Home Ingendael
- Publication: 2018-10-18 · Home Ingendael
- Filing: 2018-10-09 · Home Ingendael
- General meeting: 2018-09-28 · Home Ingendael
- Permanent representative: replacement of Geert Janssens effective 2017-08-21 · Sophia Peeters
- Officer resignation: role: bestuurder, end_date: 2018-09-28 · Senior Assist SA
- Officer resignation: role: bestuurder, end_date: 2018-09-28 · Valdami SPRL
- Officer resignation: role: bestuurder, end_date: 2018-09-28 · Résidence les Charmilles SA
- Officer resignation: role: commissaris, end_date: 2018-09-28 · Grant Thornton Bedrijfsrevisoren BV CVBA
- Officer appointment: role: bestuurder, term: tot onmiddellijk na de algemene vergadering van 2023 die dient te besluiten over de goedkeuring van de jaarrekening over het boekjaar 2022, start_date: 2018-09-28 · Senior Living Group NV
- Officer appointment: role: bestuurder, term: tot onmiddellijk na de algemene vergadering van 2023 die dient te besluiten over de goedkeuring van de jaarrekening over het boekjaar 2022, start_date: 2018-09-28 · SL Finance NV
- Officer appointment: role: bestuurder, term: tot onmiddellijk na de algemene vergadering van 2023 die dient te besluiten over de goedkeuring van de jaarrekening over het boekjaar 2022, start_date: 2018-09-28 · SL Invest NV
- Auditor appointment: term: eindigend onmiddellijk na de algemene vergadering van 2021 die dient te besluiten over de goedkeuring van de jaarrekening over het boekjaar 2020, start_date: 2018-09-28 · Ernst & Young bedrijfsrevisoren
- Power of attorney: neerleggings- en bekendmakingsformaliteiten · Argo Law BCVBA
- Power of attorney: neerleggings- en bekendmakingsformaliteiten · Ad-Ministerie BVBA
- Board meeting: 2018-09-28 · Home Ingendael
- Officer appointment: role: dagelijks bestuurder (woonzorgcentrum 'Bellevue' te Vorst), start_date: 2018-09-28 · Nadia Ben Hadj Temsamani
- Officer appointment: role: gedelegeerd bestuurder, term: gelijk aan de duur van haar mandaat als bestuurder, start_date: 2018-09-28 · Senior Living Group NV
- Power of attorney: neerleggings- en bekendmakingsformaliteiten · Argo Law BCVBA
- Power of attorney: neerleggings- en bekendmakingsformaliteiten · Ad-Ministerie BVBA
- Filing representative: Advocaat-Lasthebber · Nick Samyn
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Vervanging vaste vertegenwoordiger - Ontslagen - Benoemingen - Benoeming van Commissaris",
"value": "Vervanging vaste vertegenwoordiger - Ontslagen - Benoemingen - Benoeming van Commissaris",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/10/2018 - Annexes du Moniteur belge",
"value": "2018-10-18",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-09",
"type": "filing",
"quote": "09 OKT. 2018 ter griffie van de Nederlandstalige rechtbank van koophandel te Brussel",
"value": "2018-10-09",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-28",
"type": "general_meeting",
"quote": "uittreksel uit de schriftelijke besluiten van de enige aandeelhouder van 28 september 2018",
"value": "2018-09-28",
"object": null,
"subject": "e1"
},
{
"date": "2017-08-21",
"type": "permanent_representative",
"quote": "De enige aandeelhouder NEEMT AKTE van de vervanging van de heer Geert Janssens door mevrouw Sophia Peeters vanaf 21 augustus 2017 als vaste vertegenwoordiger van Valdami SPRL",
"value": "replacement of Geert Janssens effective 2017-08-21",
"object": "e4",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van: (a)Senior Assist SA... als bestuurders var de Vennootschap, met ingang van 28 september 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "(b)Valdami SPRL... als bestuurders var de Vennootschap, met ingang van 28 september 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "(c) R\u00E9sidence les Charmilles SA... als bestuurders var de Vennootschap, met ingang van 28 september 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van Grant Thorritor Bedrijfsrevisoren BV CVBA... commissaris van de Vennootschap, met ingang vanaf 28 september 2018.",
"value": {
"role": "commissaris",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "De enige aandeelhouder BESLUIT om: (a)Senior Living Group NV... te benoemen als bestuurders van de Vennootschap, met ingang vanaf 28 september 2018 tot onmiddellijk na de algemene vergadering var\u0131 2023",
"value": {
"role": "bestuurder",
"term": "tot onmiddellijk na de algemene vergadering van 2023 die dient te besluiten over de goedkeuring van de jaarrekening over het boekjaar 2022",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "(b)SL Finance NV... te benoemen als bestuurders van de Vennootschap, met ingang vanaf 28 september 2018 tot onmiddellijk na de algemene vergadering var\u0131 2023",
"value": {
"role": "bestuurder",
"term": "tot onmiddellijk na de algemene vergadering van 2023 die dient te besluiten over de goedkeuring van de jaarrekening over het boekjaar 2022",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "(c)SL Invest NV... te benoemen als bestuurders van de Vennootschap, met ingang vanaf 28 september 2018 tot onmiddellijk na de algemene vergadering var\u0131 2023",
"value": {
"role": "bestuurder",
"term": "tot onmiddellijk na de algemene vergadering van 2023 die dient te besluiten over de goedkeuring van de jaarrekening over het boekjaar 2022",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2018-09-28",
"type": "auditor_appointment",
"quote": "De enige aandeelhouder BESLUIT om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap Ernst \u0026 Young bedrijfsrevisoren... tot commissaris te benoemen, met ingang vanaf 28 september 2018",
"value": {
"term": "eindigend onmiddellijk na de algemene vergadering van 2021 die dient te besluiten over de goedkeuring van de jaarrekening over het boekjaar 2020",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Noemi Blumberg, Nick Samyn, Juliette Vanthuyne en aan iedere andere advocaat van het advocatenkantoor Argo Law BCVBA... om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten",
"value": "neerleggings- en bekendmakingsformaliteiten",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan... Ad-Ministerie BVBA... om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten",
"value": "neerleggings- en bekendmakingsformaliteiten",
"object": "e1",
"subject": "e25"
},
{
"date": "2018-09-28",
"type": "board_meeting",
"quote": "uittreksel uit de notulen van de vergadering van de raad van bestuur van 28 september 2018",
"value": "2018-09-28",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "BESLOTEN om mevrouw Nadia Ben Hadj Temsamani... individueel bevoegdheden van dagelijks bestuur toe te kennen voor het woonzorgcentrum \u0027Bellevue\u0027 te Vorst... met ingang van 28 september 2018.",
"value": {
"role": "dagelijks bestuurder (woonzorgcentrum \u0027Bellevue\u0027 te Vorst)",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "BESLOTEN om Senior Living Group NV... te benoemen als gedelegeerd bestuurder van de vennootschap met onmiddellijke ingang voor een duur gelijk aan de duur van haar mandaat als bestuurder van de vennootschap.",
"value": {
"role": "gedelegeerd bestuurder",
"term": "gelijk aan de duur van haar mandaat als bestuurder",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de vennootschap, alsook aan Noemi Blumberg, Nick Samyn, Juliette Vanthuyne en iedere andere advocaat van het advocatenkantoor Argo Law BCVBA... om de vennootsohap te vertegenwoordigen met het oog op de neerieggings- en bekendmakingsformaliteiten",
"value": "neerleggings- en bekendmakingsformaliteiten",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan... Ad-Ministerie BVBA... om de vennootsohap te vertegenwoordigen met het oog op de neerieggings- en bekendmakingsformaliteiten",
"value": "neerleggings- en bekendmakingsformaliteiten",
"object": "e1",
"subject": "e25"
},
{
"type": "filing_representative",
"quote": "Nick Samyn Advocaat-Lasthebber",
"value": "Advocaat-Lasthebber",
"object": "e1",
"subject": "e23"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10062,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0416.492.462",
"kind": "company",
"name": "Home Ingendael",
"attrs": {
"seat": "Koningslaan 157, 1190 Vorst",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Geert Janssens",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Sophia Peeters",
"attrs": {}
},
{
"id": "e4",
"kbo": "0427.589.460",
"flag": "Seat address differs between decisions: \u0027Ottignies-Louvain-la-Neuve\u0027 in decision 1 vs \u0027C\u00E9roux-Mousty\u0027 in decision 2",
"kind": "company",
"name": "Valdami SPRL",
"attrs": {
"seat": "Rue Chapelle Notre-Dame 10, 1341 Ottignies-Louvain-la-Neuve"
}
},
{
"id": "e5",
"kbo": "0875.416.783",
"kind": "company",
"name": "Senior Assist SA",
"attrs": {
"seat": "Limalaan 18, 1020 Brussel"
}
},
{
"id": "e6",
"kbo": "0551.860.615",
"kind": "company",
"name": "3RM SPRL",
"attrs": {
"seat": "Hoevestraat 19, 9870 Zulte"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Roderick Peters",
"attrs": {}
},
{
"id": "e8",
"kbo": "0457.649.265",
"kind": "company",
"name": "R\u00E9sidence les Charmilles SA",
"attrs": {
"seat": "Rue d\u0027Eghez\u00E9e 54, 5060 Sambreville"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Luc Kluppels",
"attrs": {}
},
{
"id": "e10",
"kbo": "0439.814.826",
"flag": "OCR garble in name: \u0027Grant Thorritor\u0027 corrected to \u0027Grant Thornton\u0027",
"kind": "company",
"name": "Grant Thornton Bedrijfsrevisoren BV CVBA",
"attrs": {
"seat": "Potvlietlaan 6, 2600 Antwerpen"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Nicolas Dumonceau",
"attrs": {}
},
{
"id": "e12",
"kbo": "0869.769.702",
"kind": "company",
"name": "Senior Living Group NV",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Dominiek Beelen",
"attrs": {}
},
{
"id": "e14",
"kbo": "0894.020.690",
"kind": "company",
"name": "SL Finance NV",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Liesbet Danrieels",
"attrs": {}
},
{
"id": "e16",
"kbo": "0882.889.446",
"kind": "company",
"name": "SL Invest NV",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Bart Bots",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"attrs": {
"seat": "De Kleetlaan 2, 1831 Diegem",
"legal_form": "co\u00F6peratieve vennootschap"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Ronald Van den Ecker",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Nadia Ben Hadj Temsamani",
"attrs": {
"address": "Rue des Etudiants 11/TM00, 1060 Saint-Gilles",
"birth_date": "1973-11-14",
"birth_place": "Uccle"
}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "Argo Law BCVBA",
"attrs": {
"seat": "Posthofbrug 12, bus 5, 2600 Antwerpen"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Noemi Blumberg",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Nick Samyn",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Juliette Vanthuyne",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "company",
"name": "Ad-Ministerie BVBA",
"attrs": {
"seat": "Brusselsesteenweg 66, 1860 Meise"
}
}
]
}18-10-2018 Act object · General meeting · Permanent representative · Officer resignation
- Act object: DEMISSION - NOMINATION - GESTION JOURNALIERE · GERISART
- Publication: 2018-10-18 · GERISART
- Filing: 2018-10-09 · GERISART
- General meeting: 2018-09-28 · GERISART
- Permanent representative · Sophia Peeters
- Officer resignation: role: administrateur, end_date: 2018-09-28 · Senior Assist SA
- Officer resignation: role: administrateur, end_date: 2018-09-28 · Valdami SPRL
- Officer resignation: role: administrateur, end_date: 2018-09-28 · Résidence les Charmilles SA
- Officer resignation: role: commissaire, end_date: 2018-09-28 · Grant Thornton Bedrijfsrevisoren SC SCRL
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2018-09-28 · Senior Living Group SA
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2018-09-28 · SL Finance SA
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2018-09-28 · SL Invest SA
- Permanent representative · Dominiek Beelen
- Permanent representative · Liesbet Danneels
- Permanent representative · Bart Bots
- Auditor appointment: role: commissaire, term: jusqu'à l'assemblée générale ordinaire de 2021, start_date: 2018-09-28 · Ernst & Young Bedrijfsrevisoren SC SCRL
- Permanent representative · Ronald Van den Ecker
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Argo Law BCVBA
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Ad-Ministerie BVBA
- Board meeting: 2018-09-28 · GERISART
- Officer appointment: role: gestion journalière, start_date: 2018-09-28 · Thierry Hautman
- Officer appointment: role: administrateur délégué, term: durée du mandat d'administrateur, start_date: 2018-09-28 · Senior Living Group NV
- Permanent representative · Dominiek Beelen
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur beige · Argo Law BCVBA
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur beige · Ad-Ministerie BVBA
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Noemi Blumberg
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Nick Samyn
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Juliette Vanthuyne
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION - NOMINATION - GESTION JOURNALIERE",
"value": "DEMISSION - NOMINATION - GESTION JOURNALIERE",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/10/2018 - Annexes du Moniteur belge",
"value": "2018-10-18",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-09",
"type": "filing",
"quote": "le 0 9 OCT. 2018",
"value": "2018-10-09",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-28",
"type": "general_meeting",
"quote": "extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique d.d. 28 septembre 2018",
"value": "2018-09-28",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "remplacement de monsieur Geert Janssens par madame Sophia Peeters avec effet au 21 ao\u00FBt 2017 en tant que repr\u00E9sentant permanent de Valdami SPRL",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: (a)Senior Assist SA... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
"value": {
"role": "administrateur",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: ... (b)Valdami SPRL... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
"value": {
"role": "administrateur",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: ... (c)R\u00E9sidence les Charmilles SA... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
"value": {
"role": "administrateur",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de Grant Thornton Bedrijfsrevisoren SC SCRL... en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
"value": {
"role": "commissaire",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "L\u0027actionnaire unique DECIDE de nommer: (a)Senior Living Group SA... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "L\u0027actionnaire unique DECIDE de nommer: ... (b)SL Finance SA... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "L\u0027actionnaire unique DECIDE de nommer: ... (c)SL Invest SA... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Senior Living Group SA... ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "SL Finance SA... ayant comme repr\u00E9sentant permanent madame Liesbet Danneels",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "SL Invest SA... ayant comme repr\u00E9sentant permanent monsieur Bart Bots",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2018-09-28",
"type": "auditor_appointment",
"quote": "L\u0027actionnaire unique DECIDE de nommer Ernst \u0026 Young Bedrijfsrevisoren SC SCRL... en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021",
"value": {
"role": "commissaire",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL... ayant comme repr\u00E9sentant permanent monsieur Ronald Van den Ecker",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e22"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9... et \u00E0 Ad-Ministerie BVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e23"
},
{
"date": "2018-09-28",
"type": "board_meeting",
"quote": "extrait du proc\u00E8s-verbal du coll\u00E8ge d\u0027administrateurs d.d. 28 septembre 2018",
"value": "2018-09-28",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "D\u00C9CIDE de confier \u00E0 monsieur Thierry Hautman... la gestion journali\u00E8re de la maison de repos \u0027l\u0027Arche de Vie (Brise d\u0027Automne-les Ch\u00EAnes)\u0027 \u00E0 Charleroi... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
"value": {
"role": "gestion journali\u00E8re",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Senior Living Group NV... avec effet imm\u00E9diat pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de son mandat d\u0027administrateur de la soci\u00E9t\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "dur\u00E9e du mandat d\u0027administrateur",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e25"
},
{
"type": "permanent_representative",
"quote": "Senior Living Group NV... ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen",
"value": null,
"object": "e25",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur beige des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur beige",
"object": "e1",
"subject": "e22"
},
{
"type": "filing_representative",
"quote": "DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9... et \u00E0 Ad-Ministerie BVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur beige des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur beige",
"object": "e1",
"subject": "e23"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e19"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e20"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e21"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9393,
"truncated": false,
"completeness_doubt": [
"Removal of Geert Janssens as permanent representative of Valdami SPRL (replaced by Sophia Peeters effective 21 August 2017) \u2014 the source explicitly states \u0027remplacement de monsieur Geert Janssens par madame Sophia Peeters\u0027 but only the new appointment is captured (fact 4); the departure of the former representative is not recorded."
]
},
"entities": [
{
"id": "e1",
"kbo": "0876.576.429",
"kind": "company",
"name": "GERISART",
"attrs": {
"seat": "Rue Charbonnel 115 A, 6043 Charleroi",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0427.589.460",
"kind": "company",
"name": "Valdami SPRL",
"attrs": {
"seat": "Rue Chapelle Notre-Dame 10, 1341 C\u00E9roux-Mousty"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Sophia Peeters",
"attrs": {}
},
{
"id": "e4",
"kbo": "0875.416.783",
"kind": "company",
"name": "Senior Assist SA",
"attrs": {
"seat": "Limalaan 18, 1020 Bruxelles"
}
},
{
"id": "e5",
"kbo": "0551.860.615",
"kind": "company",
"name": "3RM SPRL",
"attrs": {
"seat": "Hoevestraat 19, 9870 Zulte"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Roderick Peters",
"attrs": {}
},
{
"id": "e7",
"kbo": "0457.649.265",
"kind": "company",
"name": "R\u00E9sidence les Charmilles SA",
"attrs": {
"seat": "Rue d\u0027Eghez\u00E9e 54, 5060 Sambreville"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Luc Kluppels",
"attrs": {}
},
{
"id": "e9",
"kbo": "0439.814.826",
"kind": "company",
"name": "Grant Thornton Bedrijfsrevisoren SC SCRL",
"attrs": {
"seat": "2600 Anvers, Potvlietlaan 6"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Nicolas Dumonceau",
"attrs": {}
},
{
"id": "e11",
"kbo": "0869.769.702",
"kind": "company",
"name": "Senior Living Group SA",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Dominiek Beelen",
"attrs": {}
},
{
"id": "e13",
"kbo": "0894.020.690",
"kind": "company",
"name": "SL Finance SA",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Liesbet Danneels",
"attrs": {}
},
{
"id": "e15",
"kbo": "0882.889.446",
"kind": "company",
"name": "SL Invest SA",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Bart Bots",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL",
"attrs": {
"seat": "De Kleetlaan 2, 1831 Diegem"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Ronald Van den Ecker",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Noemi Blumberg",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Nick Samyn",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Juliette Vanthuyne",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "Argo Law BCVBA",
"attrs": {
"seat": "Posthofbrug 12, 2600 Anvers"
}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "Ad-Ministerie BVBA",
"attrs": {
"seat": "Brusselsesteenweg 66, 1860 Meise"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Thierry Hautman",
"attrs": {
"address": "Rue de Brabant 294, 6200 Ch\u00E2telineau",
"birth_date": "1962-12-07",
"birth_place": "Charleroi"
}
},
{
"id": "e25",
"kbo": "0869.769.702",
"kind": "company",
"name": "Senior Living Group NV",
"attrs": {
"seat": "Satenrozer 1b, 2550 Kontich"
}
}
]
}18-10-2018 Act object · General meeting · Officer resignation · Permanent representative
- Act object: DEMISSION - NOMINATION - GESTION JOURNALIERE · Valdami
- Publication: 2018-10-18 · Valdami
- Filing: 2018-10-09 · Valdami
- General meeting: 2018-09-28 · Valdami
- Officer resignation: role: gérant, end_date: 2018-09-28 · Senior Assist SA
- Permanent representative · 3RM SPRL
- Permanent representative · Roderick Peters
- Officer resignation: role: gérant, end_date: 2018-09-28 · Sophia Peeters
- Officer resignation: role: gérant, end_date: 2018-09-28 · Résidence les Charmilles SA
- Permanent representative · Luc Kluppels
- Officer resignation: role: commissaire, end_date: 2018-09-28 · Grant Thornton Bedrijfsrevisoren SC SCRL
- Permanent representative · Nicolas Dumonceau
- Officer appointment: role: gérant, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2018-09-28 · Senior Living Group SA
- Permanent representative · Dominiek Beelen
- Officer appointment: role: gérant, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2018-09-28 · SL Finance SA
- Permanent representative · Liesbet Danneels
- Officer appointment: role: gérant, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2018-09-28 · SL Invest SA
- Permanent representative · Bart Bots
- Auditor appointment: term: jusqu'à l'assemblée générale ordinaire de 2021, start_date: 2018-09-28 · Ernst & Young Bedrijfsrevisoren SC SCRL
- Permanent representative · Ronald Van den Ecker
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Argo Law BCVBA
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Ad-Ministerie BVBA
- Board meeting: 2018-09-28 · Valdami
- Officer appointment: role: gestion journalière (maison de repos 'Le Colvert'), start_date: 2018-09-28 · Marie-Pauline Wauters
- Officer appointment: role: gestion journalière (maison de repos 'Le Cherioy'), start_date: 2018-09-28 · Aurélie Verdonck
- Officer appointment: role: gestion journalière (maison de repos 'Maison Saint-Ignace'), start_date: 2018-09-28 · Geneviève Vasbinder
- Officer appointment: role: gestion journalière (maison de repos 'Saint-Charles'), start_date: 2018-09-28 · Anje Descheemaeker
- Officer appointment: role: gestion journalière (maison de repos 'Les Jours Heureux'), start_date: 2018-09-28 · France Stéverine
- Officer appointment: role: gestion journalière (maison de repos 'La Tramontare 2'), start_date: 2018-09-28 · Nathalie Bosmans
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge · Argo Law BCVBA
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge · Ad-Ministerie BVBA
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Noemi Blumberg
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Nick Samyn
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge · Juliette Vanthuyne
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge · Noemi Blumberg
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge · Nick Samyn
- Filing representative: formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge · Juliette Vanthuyne
- Mandate scope: monetary_limit_per_operation: 5000 EUR, hiring_firing_salary_threshold: 50000 EUR bruts par an · Valdami
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION - NOMINATION - GESTION JOURNALIERE",
"value": "DEMISSION - NOMINATION - GESTION JOURNALIERE",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/10/2018 - Annexes du Moniteur belge",
"value": "2018-10-18",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-09",
"type": "filing",
"quote": "Tribunal de Commerce 09 OCT. 2018 Brabant Wallon Greffe",
"value": "2018-10-09",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-28",
"type": "general_meeting",
"quote": "(extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique d.d. 28 septembre 2018)",
"value": "2018-09-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de : (a)Senior Assist SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
"value": {
"role": "g\u00E9rant",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Senior Assist SA... ayant comme repr\u00E9sentant permanent 3RM SPRL",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "3RM SPRL... ayant comme repr\u00E9sentant permanent monsieur Roderick Peters",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "(b) Madame Sophia Peeters... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
"value": {
"role": "g\u00E9rant",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "(c)R\u00E9sidence les Charmilles SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
"value": {
"role": "g\u00E9rant",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "R\u00E9sidence les Charmilles SA... ayant comme repr\u00E9sentant permanent monsieur Luc Kluppels",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de Grant Thornton Bedrijfsrevisoren SC SCRL... en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018.",
"value": {
"role": "commissaire",
"end_date": "2018-09-28"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "Grant Thornton Bedrijfsrevisoren SC SCRL... ayant comme repr\u00E9sentant permanent monsieur Nicolas Dumonceau",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "L\u0027actionnaire unique DECIDE de nommer : (a)Senior Living Group SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"value": {
"role": "g\u00E9rant",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Senior Living Group SA... ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "(b)SL Finance SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"value": {
"role": "g\u00E9rant",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "SL Finance SA... ayant comme repr\u00E9sentant permanent madame Liesbet Danneels",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "(c)SL Invest SA... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"value": {
"role": "g\u00E9rant",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "SL Invest SA... ayant comme repr\u00E9sentant permanent monsieur Bart Bots",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"date": "2018-09-28",
"type": "auditor_appointment",
"quote": "L\u0027actionnaire unique DECIDE de nommer Ernst \u0026 Young Bedrijfsrevisoren SC SCRL... en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018 et ce pour une p\u00E9riode prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021",
"value": {
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL... ayant comme repr\u00E9sentant permanent monsieur Ronald Van den Ecker",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e21"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... et \u00E0 Ad-Ministerie BVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e22"
},
{
"date": "2018-09-28",
"type": "board_meeting",
"quote": "(extrait du proc\u00E8s-verbal de la r\u00E9union du coll\u00E8ge des g\u00E9rants d.d. 28 septembre 2018)",
"value": "2018-09-28",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "D\u00C9CIDE de confier \u00E0 madame Marie-Pauline Wauters... la gestion journali\u00E8re de la maison de repos \u0027Le Colvert\u0027 \u00E0 C\u00E9roux-Mousty... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
"value": {
"role": "gestion journali\u00E8re (maison de repos \u0027Le Colvert\u0027)",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "D\u00C9CIDE de confier \u00E0 madame Aur\u00E9lie Verdonck... la gestion journali\u00E8re de la maison de repos \u0027Le Cherioy\u0027 \u00E0 Ottigries-Louvain-la-Neuve... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
"value": {
"role": "gestion journali\u00E8re (maison de repos \u0027Le Cherioy\u0027)",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "D\u00C9CIDE de confier \u00E0 madame Genevi\u00E8ve Vasbinder... la gestion journali\u00E8re de la maison de repos \u0027Maison Saint-Ignace\u0027 \u00E0 Brussel... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
"value": {
"role": "gestion journali\u00E8re (maison de repos \u0027Maison Saint-Ignace\u0027)",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e25"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "D\u00C9CIDE de confier \u00E0 madame Anje Descheemaeker... la gestion journali\u00E8re de la maison de repos \u0027Saint-Charles\u0027 \u00E0 Bouillon... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
"value": {
"role": "gestion journali\u00E8re (maison de repos \u0027Saint-Charles\u0027)",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "D\u00C9CIDE de confier \u00E0 madame France St\u00E9verine... la gestion journali\u00E8re de la maison de repos \u0027Les Jours Heureux\u0027 \u00E0 Charleroi... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
"value": {
"role": "gestion journali\u00E8re (maison de repos \u0027Les Jours Heureux\u0027)",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2018-09-28",
"type": "officer_appointment",
"quote": "D\u00C9CIDE de confier \u00E0 madame Nathalie Bosmans... la gestion journali\u00E8re de la maison de repos \u0027La Tramontare 2\u0027 \u00E0 Charleroi... et ce \u00E0 compter d\u0027aujourd\u0027hui le 28 septembre 2018.",
"value": {
"role": "gestion journali\u00E8re (maison de repos \u0027La Tramontare 2\u0027)",
"start_date": "2018-09-28"
},
"object": "e1",
"subject": "e28"
},
{
"type": "filing_representative",
"quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
"object": "e1",
"subject": "e21"
},
{
"type": "filing_representative",
"quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... et \u00E0 Ad-Ministerie BVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
"object": "e1",
"subject": "e22"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e18"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e19"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027octroyer une procuration \u00E0 chaque g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Nick Samyn, Juliette Vanthuyne et \u00E0 chacun des avocats d\u0027Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e20"
},
{
"type": "filing_representative",
"quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
"object": "e1",
"subject": "e18"
},
{
"type": "filing_representative",
"quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
"object": "e1",
"subject": "e19"
},
{
"type": "filing_representative",
"quote": "DECIDE d\u0027accorder procuration \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 et \u00E0 Noemi Blumberg, Nick Samyn et Juliette Vanthuyne ou \u00E0 tout autre avocat du cabinet Argo Law BCVBA... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge",
"object": "e1",
"subject": "e20"
},
{
"type": "mandate_scope",
"quote": "\u00C0 titre indicatif, et sans que cette \u00E9num\u00E9ration soit limitative, la gestion journali\u00E8re comprend le pouvoir de: ... (j)engager et licencier les membres du personnel de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des collaborateurs qui font ou feront partie de l\u0027\u00E9quipe de direction de la soci\u00E9t\u00E9 ou des collaborateurs qui re\u00E7oivent une r\u00E9mun\u00E9ration sup\u00E9rieure \u00E0 50.000 EUR bruts par an; (k)conclure tout contrat avec des prestataires de services ind\u00E9pendants, jusqu\u0027\u00E0 un montant de 5.000 EUR par mission; (l)conclure tout contrat avec des agents, des distributeurs ou des fournisseurs de la soci\u00E9t\u00E9, jusqu\u0027\u00E0 un montant de 5.000 EUR par op\u00E9ration; (m)r\u00E9clamer, encaisser et r\u00E9ceptionner tout somme d\u0027argent, tout document ou tout bien de quelque nature que ce soit, et en donner quittance jusqu\u0027\u00E0 un montant de 5.000 EUR par op\u00E9ration; (n)signer et accepter toute offre de prix, toute commande et tout contrat pour l\u0027achat et la vente de tous biens mobiliers, jusqu\u0027\u00E0 un montant de 5.000 EUR par op\u00E9ration; (o)louer ou donner en location tous les biens mobiliers de la soci\u00E9t\u00E9 et conclure tout contrat de leasing en rapport avec ces biens, jusqu\u0027\u00E0 un montant de 5.000 EUR par op\u00E9ration; (p)n\u00E9gocier et conclure toute transaction, repr\u00E9senter la soci\u00E9t\u00E9, comme demandeur ou d\u00E9fendeur, dans des proc\u00E9dures judiciaires (en ce compris devant le Conseil d\u0027\u00C9tat) ou arbitrales; poser tous les actes n\u00E9cessaires ou utiles dans le cadre de ces proc\u00E9dures, entendre tous jugements et les faire ex\u00E9cuter, pour autant que l\u0027action ne repr\u00E9sente pas plus die 5.000 EUR.",
"value": {
"monetary_limit_per_operation": "5000 EUR",
"hiring_firing_salary_threshold": "50000 EUR bruts par an"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10373,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0427.589.460",
"kind": "company",
"name": "Valdami",
"attrs": {
"seat": "Rue Chapelle Notre-Dame 10, 1341 C\u00E9roux-Mousty",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "Senior Assist SA",
"attrs": {
"seat": "Limalaan 18, 1020 Bruxelles"
}
},
{
"id": "e3",
"kbo": "0551.860.615",
"kind": "company",
"name": "3RM SPRL",
"attrs": {
"seat": "Hoevestraat 19, 9870 Zulte"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Roderick Peters",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Sophia Peeters",
"attrs": {
"address": "Rue de Wavre 49, 1320 Beauvechain"
}
},
{
"id": "e6",
"kbo": "0457.649.265",
"kind": "company",
"name": "R\u00E9sidence les Charmilles SA",
"attrs": {
"seat": "Rue d\u0027Eghez\u00E9e 54, 5060 Sambreville"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Luc Kluppels",
"attrs": {}
},
{
"id": "e8",
"kbo": "0439.814.826",
"kind": "company",
"name": "Grant Thornton Bedrijfsrevisoren SC SCRL",
"attrs": {
"seat": "2600 Anvers, Potvlietlaan 6"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Nicolas Dumonceau",
"attrs": {}
},
{
"id": "e10",
"kbo": "0869.769.702",
"kind": "company",
"name": "Senior Living Group SA",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dominiek Beelen",
"attrs": {}
},
{
"id": "e12",
"kbo": "0894.020.690",
"kind": "company",
"name": "SL Finance SA",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Liesbet Danneels",
"attrs": {}
},
{
"id": "e14",
"kbo": "0882.889.446",
"kind": "company",
"name": "SL Invest SA",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Bart Bots",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL",
"attrs": {
"seat": "De Keetlaan 2, 1831 Diegem"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Ronald Van den Ecker",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Noemi Blumberg",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Nick Samyn",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Juliette Vanthuyne",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "Argo Law BCVBA",
"attrs": {
"seat": "Posthofbrug 12, 2600 Anvers"
}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "Ad-Ministerie BVBA",
"attrs": {
"seat": "Brusselsesteenweg 66, 1860 Meise"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Marie-Pauline Wauters",
"attrs": {
"address": "Rue de Nivelles 54, 7190 Ecaussinnes",
"birth_date": "1984-04-18",
"birth_place": "Braine-le-Comte"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Aur\u00E9lie Verdonck",
"attrs": {
"address": "Avenue Salvador Allende 15, 1330 Rixensart",
"birth_date": "1977-06-18",
"birth_place": "Armenti\u00E8res"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Genevi\u00E8ve Vasbinder",
"attrs": {
"address": "Rue H\u00E9bret(MAR) 11 /000C, 4210 Burdinne",
"birth_date": "1967-11-25",
"birth_place": "Verviers"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Anje Descheemaeker",
"attrs": {
"address": "Route du Christ 104, 6830 Bouillon",
"birth_date": "1968-07-11",
"birth_place": "Torhout"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "France St\u00E9verine",
"attrs": {
"address": "Rue Grande(WD) 82, 5100 Namur",
"birth_date": "1989-01-13",
"birth_place": "Bastogne"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Nathalie Bosmans",
"attrs": {
"address": "Rue des Longs Champs 21, 5070 Fosses-la-Ville",
"birth_date": "1963-12-01",
"birth_place": "Namur"
}
}
]
}13-12-2017 2 directors appointed
- Nicolas Dumonceau, Commissaire
- Grant Thornton Réviseurs d'Entreprises, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "R\u00E9sidence les Charmilles"
}
}26-06-2017 Act object · General meeting · Officer resignation · Permanent representative
- Act object: DEMISSION - NOMINATION - PROCURATION · MAISON DE REPOS DU XX AOUT
- Publication: 2017-06-26 · MAISON DE REPOS DU XX AOUT
- General meeting: 2017-06-07 · MAISON DE REPOS DU XX AOUT
- Officer resignation: role: administrateur, end_date: 2017-06-07 · SENIOR ASSIST SA
- Permanent representative · 3RM SPRL
- Permanent representative · Roderick Peters
- Officer resignation: role: administrateur, end_date: 2017-06-07 · VALDAMI SPRL
- Permanent representative · Geert Janssens
- Officer resignation: role: administrateur, end_date: 2017-06-07 · RESIDENCE LES CHARMILLES SA
- Permanent representative · Luc Kluppels
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2022, start_date: 2017-06-07 · SENIOR LIVING GROUP SA
- Permanent representative · BOTS MANAGEMENT COMM.V.
- Permanent representative · Barend Bots
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2022, start_date: 2017-06-07 · SL FINANCE SA
- Permanent representative · Dominiek Beelen
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2022, start_date: 2017-06-07 · SL INVEST SA
- Permanent representative · Barend Bots
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution · Noemi Blumberg
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution · Anton Buntinx
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution · Alexander Snyers
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution · Argo Law BV CVBA
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution · SENIOR LIVING GROUP SA
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution · SL FINANCE SA
- Filing representative: accomplir les formalités administratives vis-à-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution · SL INVEST SA
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION - NOMINATION - PROCURATION",
"value": "DEMISSION - NOMINATION - PROCURATION",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-26",
"type": "publication",
"quote": "Bijtagen bij het Belgisch Staatsblad-\u002226/06/2017- Annexes du Moniteur belge\u0022",
"value": "2017-06-26",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-07",
"type": "general_meeting",
"quote": "(extrait de la r\u00E9solution de l\u0027actionnaire unique en date du 7 juin 2017)",
"value": "2017-06-07",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: a) SENIOR ASSIST SA ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 7 juin 2017",
"value": {
"role": "administrateur",
"end_date": "2017-06-07"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "SENIOR ASSIST SA ... ayant comme repr\u00E9sentant permanent 3RM SPRL",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "3RM SPRL ... ayant comme repr\u00E9sentant permanent monsieur Roderick Peters",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "b) VALDAMI SPRL ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 7 juin 2017",
"value": {
"role": "administrateur",
"end_date": "2017-06-07"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "VALDAMI SPRL ... ayant comme repr\u00E9sentant permanent monsieur Geert Janssens",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "c) RESIDENCE LES CHARMILLES SA ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 7 juin 2017",
"value": {
"role": "administrateur",
"end_date": "2017-06-07"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "RESIDENCE LES CHARMILLES SA ... ayant comme repr\u00E9sentant permanent monsieur Luc Kluppels",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "L\u0027actionnaire unique DECIDE de nommer: a) SENIOR LIVING GROUP SA ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 7 juin 2017 et ce pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "SENIOR LIVING GROUP SA ... ayant comme repr\u00E9sentant permanent BOTS MANAGEMENT COMM.V.",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "BOTS MANAGEMENT COMM.V. ... ayant comme repr\u00E9sentant permanent monsieur Barend Bots",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "b) SL FINANCE SA ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 7 juin 2017 et ce pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "SL FINANCE SA ... ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "c) SL INVEST SA ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 7 juin 2017 et ce pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "SL INVEST SA ... ayant comme repr\u00E9sentant permanent monsieur Barend Bots",
"value": null,
"object": "e14",
"subject": "e11"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Anton Buntinx, Alexander Snyers, et \u00E0 chacun des avocats d\u0027Argo Law BV CVBA ... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution",
"object": "e1",
"subject": "e15"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Anton Buntinx, Alexander Snyers, et \u00E0 chacun des avocats d\u0027Argo Law BV CVBA ... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution",
"object": "e1",
"subject": "e16"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Anton Buntinx, Alexander Snyers, et \u00E0 chacun des avocats d\u0027Argo Law BV CVBA ... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution",
"object": "e1",
"subject": "e17"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Anton Buntinx, Alexander Snyers, et \u00E0 chacun des avocats d\u0027Argo Law BV CVBA ... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution",
"object": "e1",
"subject": "e18"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Anton Buntinx, Alexander Snyers, et \u00E0 chacun des avocats d\u0027Argo Law BV CVBA ... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Anton Buntinx, Alexander Snyers, et \u00E0 chacun des avocats d\u0027Argo Law BV CVBA ... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution",
"object": "e1",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Noemi Blumberg, Anton Buntinx, Alexander Snyers, et \u00E0 chacun des avocats d\u0027Argo Law BV CVBA ... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
"value": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge, avec droit de substitution",
"object": "e1",
"subject": "e14"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3059,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0443.082.637",
"kind": "company",
"name": "MAISON DE REPOS DU XX AOUT",
"attrs": {
"seat": "CHAUSSEE DE BRUNEHAULT 404, 4041 HERSTAL",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST SA",
"attrs": {
"seat": "Limalaan 18, 1020 Bruxelles"
}
},
{
"id": "e3",
"kbo": "0551.860.615",
"kind": "company",
"name": "3RM SPRL",
"attrs": {
"seat": "Hoevestraat 19, 9870 Zulte"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Roderick Peters",
"attrs": {}
},
{
"id": "e5",
"kbo": "0427.589.460",
"kind": "company",
"name": "VALDAMI SPRL",
"attrs": {
"seat": "Rue Chapelle Notre-Dame 10, 1341 Ottignies-Louvain-la-Neuve"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Geert Janssens",
"attrs": {}
},
{
"id": "e7",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES SA",
"attrs": {
"seat": "Rue d\u0027Eghez\u00E9e 54, 5060 Sambreville"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Luc Kluppels",
"attrs": {}
},
{
"id": "e9",
"kbo": "0869.769.702",
"kind": "company",
"name": "SENIOR LIVING GROUP SA",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e10",
"kbo": "0862.403.739",
"kind": "company",
"name": "BOTS MANAGEMENT COMM.V.",
"attrs": {
"seat": "Canadezenlaan 75, 2950 Kapellen"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Barend Bots",
"attrs": {}
},
{
"id": "e12",
"kbo": "0894.020.690",
"kind": "company",
"name": "SL FINANCE SA",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Dominiek Beelen",
"attrs": {}
},
{
"id": "e14",
"kbo": "0882.889.446",
"kind": "company",
"name": "SL INVEST SA",
"attrs": {
"seat": "Satenrozen 1B, 2550 Kontich"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Noemi Blumberg",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Anton Buntinx",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Alexander Snyers",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "Argo Law BV CVBA",
"attrs": {
"seat": "Posthofbrug 12, 2600 Anvers"
}
}
]
}22-09-2016 Act object · General meeting · Officer resignation · Officer appointment
- Act object: ONTSLAG - BENOEMINGEN - VOLMACHT · HOME INGENDAEL NV
- Publication: 2016-09-22 · HOME INGENDAEL NV
- Filing: 2015-09-12 · HOME INGENDAEL NV
- General meeting: 2015-09-05 · HOME INGENDAEL NV
- Officer resignation: role: bestuurder · SENIOR ASSIST
- Officer resignation: role: bestuurder · VALDAMI
- Officer resignation: role: bestuurder · RESIDENCE LES CHARMILLES
- Officer appointment: role: bestuurder, term: 6 jaar tot aan de jaarlijkse algemene vergadering van 2022, start_date: 2015-09-05 · SENIOR ASSIST
- Officer appointment: role: bestuurder, term: 6 jaar tot aan de jaarlijkse algemene vergadering van 2022, start_date: 2015-09-05 · VALDAMI
- Officer appointment: role: bestuurder, term: 6 jaar tot aan de jaarlijkse algemene vergadering van 2022, start_date: 2015-09-05 · RESIDENCE LES CHARMILLES
- Permanent representative · 3RM BVBA
- Permanent representative · Roderick Peters
- Permanent representative · Geert Janssens
- Permanent representative · Luc Kluppels
- Filing representative: neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad · Christina Trappeniers
- Filing representative: neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad · Michel Gevers
- Filing representative: neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad · Werner Engel
- Filing representative: neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad · Jessie Vanoppen
- Filing representative: neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad · Inge Marquenie
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: ONTSLAG - BENOEMINGEN - VOLMACHT",
"value": "ONTSLAG - BENOEMINGEN - VOLMACHT",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/09/2016 - Annexes du Moniteur belge",
"value": "2016-09-22",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "neerlegd/ontvangen op 12 SEP. 201S ter griffie van de Nedertandstalige reehtbank vegritfier phondel Brusso",
"value": "2015-09-12",
"object": null,
"subject": "e1",
"date_suspect": "2015-09-12"
},
{
"date": "2015-09-05",
"type": "general_meeting",
"quote": "De algemene vergadering van 5 september heeft de volgende beslissingen genomen met unanimiteit van de stemmen:",
"value": "2015-09-05",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Ze aanvaardt het vrijwillig ontslag van volgende bestuurders met onmiddellijke ingang: -De NV SENIOR ASSIST...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": null
}
},
{
"type": "officer_resignation",
"quote": "-De BVBA VALDAMI, met maatschappelijke zetel te 1341 C\u00E9roux-Mousty...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": null
}
},
{
"type": "officer_resignation",
"quote": "-De NV RESIDENCE LES CHARMILLES, met maatschappelijke zetel te 5060 Sambreville...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": null
}
},
{
"date": "2015-09-05",
"type": "officer_appointment",
"quote": "Ze heeft beslist om volgende bestuurders te benoemen met onmiddellijke ingang voor een periode van 6 jaar tot aan de jaarlijkse algemene vergadering van 2022. -De NV SENIOR ASSIST...",
"value": {
"role": "bestuurder",
"term": "6 jaar tot aan de jaarlijkse algemene vergadering van 2022",
"start_date": "2015-09-05"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2015-09-05",
"type": "officer_appointment",
"quote": "-De BVBA VALDAMI, met maatschappelijke zetel te 1341 C\u00E9roux-Mousty...",
"value": {
"role": "bestuurder",
"term": "6 jaar tot aan de jaarlijkse algemene vergadering van 2022",
"start_date": "2015-09-05"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2015-09-05",
"type": "officer_appointment",
"quote": "-De NV RESIDENCE LES CHARMILLES, met maatschappelijke zetel te 5060 Sambreville...",
"value": {
"role": "bestuurder",
"term": "6 jaar tot aan de jaarlijkse algemene vergadering van 2022",
"start_date": "2015-09-05"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger 3RM BVBA",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger 3RM BVBA... met als vaste vertegenwoordiger de heer Roderick Peters",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer GEERT JANSSENS",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer LUC KLUPPELS",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "Er werd beslist om volmacht te verlenen aan mevrouw Christina Trappeniers... om alle handelingen te verrichten... met het oog op de neerlegging van deze notulen...",
"value": "neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "Er werd beslist om volmacht te verlenen aan... de heer Michie! Gevers... om alle handelingen te verrichten...",
"value": "neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "Er werd beslist om volmacht te verlenen aan... de heer Werner Engel... om alle handelingen te verrichten...",
"value": "neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad",
"object": "e1",
"subject": "e11"
},
{
"type": "filing_representative",
"quote": "Er werd beslist om volmacht te verlenen aan... mevrouw Jessie Vanoppen... om alle handelingen te verrichten...",
"value": "neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad",
"object": "e1",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "Er werd beslist om volmacht te verlenen aan... mevrouw Inge Marquenie... om alle handelingen te verrichten...",
"value": "neerlegging van deze notulen bij de griffie... en de publicatie... in de bijlagen bij het Belgisch Staatsblad",
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2015-09-12 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4885,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0416.492.462",
"kind": "company",
"name": "HOME INGENDAEL NV",
"attrs": {
"seat": "Koningslaan 157, 1190 Vorst",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "1020 Brussel (Laken), Limalaan 18",
"legal_form": "NV"
}
},
{
"id": "e3",
"kbo": "0551.860.615",
"kind": "company",
"name": "3RM BVBA",
"attrs": {
"seat": "9870 Zulte, Hoevestraat 19",
"legal_form": "BVBA"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Roderick Peters",
"attrs": {
"rrn": "77.07.18-201.52",
"address": "9870 Zulte, Hoevestraat 19",
"birth_date": "1977-07-18",
"birth_place": "Deinze"
}
},
{
"id": "e5",
"kbo": "0427.589.460",
"kind": "company",
"name": "VALDAMI",
"attrs": {
"seat": "1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10",
"legal_form": "BVBA"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Geert Janssens",
"attrs": {
"rrn": "69.11.30-169.69",
"address": "9290 Berlare/Overmere, Lindestraat 90A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e7",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES",
"attrs": {
"seat": "5060 Sambreville, rue d\u0027Eghez\u00E9e 54",
"legal_form": "NV"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Luc Kluppels",
"attrs": {
"rrn": "60.02.06-309.09",
"address": "2870 Puurs, Eikevlietbaan 24 bus a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christina Trappeniers",
"attrs": {
"address": "Neerveldstraat 109, 1200 Brussel"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Michel Gevers",
"attrs": {
"address": "Neerveldstraat 109, 1200 Brussel"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Werner Engel",
"attrs": {
"address": "Neerveldstraat 109, 1200 Brussel"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jessie Vanoppen",
"attrs": {
"address": "Neerveldstraat 109, 1200 Brussel"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Inge Marquenie",
"attrs": {}
}
]
}22-09-2016 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION - NOMINATION - PROCURATION · MAISON DE REPOS DU XX AOUT SA
- Publication: 2016-09-22 · MAISON DE REPOS DU XX AOUT SA
- Filing: 2016-09-02 · MAISON DE REPOS DU XX AOUT SA
- General meeting: 2016-09-05 · MAISON DE REPOS DU XX AOUT SA
- Officer resignation: role: administrateur, end_date: 2016-09-05 · SENIOR ASSIST SA
- Officer resignation: role: administrateur, end_date: 2016-09-05 · VALDAMI SPRL
- Officer resignation: role: administrateur, end_date: 2016-09-05 · RESIDENCE LES CHARMILLES SA
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-09-05 · SENIOR ASSIST SA
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-09-05 · VALDAMI SPRL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-09-05 · RESIDENCE LES CHARMILLES SA
- Permanent representative · Roderick Peters
- Permanent representative · JANSSENS GEERT
- Permanent representative · KLUPPELS LUC
- Power of attorney: publier les résolutions, représenter la société auprès du greffe, signer les documents, faire les inscriptions · Christina Trappeniers
- Power of attorney: publier les résolutions, représenter la société auprès du greffe, signer les documents, faire les inscriptions · Michiel Gevers
- Power of attorney: publier les résolutions, représenter la société auprès du greffe, signer les documents, faire les inscriptions · Werner Engel
- Power of attorney: publier les résolutions, représenter la société auprès du greffe, signer les documents, faire les inscriptions · Jessie Vanoppen
- Power of attorney: publier les résolutions, représenter la société auprès du greffe, signer les documents, faire les inscriptions · Inge Marquenie
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION - NOMINATION - PROCURATION",
"value": "DEMISSION - NOMINATION - PROCURATION",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/09/2016 - Annexes du Moniteur belge",
"value": "2016-09-22",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-02",
"type": "filing",
"quote": "1 2 SEP. 2016",
"value": "2016-09-02",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-05",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 5 septembre 2016 a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9 des voix:",
"value": "2016-09-05",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Elle accepte la d\u00E9mission volontaire des administrateurs suivants: - SENIOR ASSIST SA... Les d\u00E9missions prennent cours aujourd\u0027hui.",
"value": {
"role": "administrateur",
"end_date": "2016-09-05"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Elle accepte la d\u00E9mission volontaire des administrateurs suivants: ... - VALDAMI SPRL... Les d\u00E9missions prennent cours aujourd\u0027hui.",
"value": {
"role": "administrateur",
"end_date": "2016-09-05"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "Elle accepte la d\u00E9mission volontaire des administrateurs suivants: ... - RESIDENCE LES CHARMILLES SA... Les d\u00E9missions prennent cours aujourd\u0027hui.",
"value": {
"role": "administrateur",
"end_date": "2016-09-05"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2016-09-05",
"type": "officer_appointment",
"quote": "Elle a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. - SENIOR ASSIST SA...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2016-09-05"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2016-09-05",
"type": "officer_appointment",
"quote": "Elle a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - VALDAMI SPRL...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2016-09-05"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2016-09-05",
"type": "officer_appointment",
"quote": "Elle a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... RESIDENCE LES CHARMILLES SA...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2016-09-05"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "3RM SPRL... ayant comme repr\u00E9sentant permanent monsieur Roderick Peters",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "VALDAMI SPRL... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur JANSSENS GEERT",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "RESIDENCE LES CHARMILLES SA... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur KLUPPELS LUC",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge, de repr\u00E9senter la soci\u00E9t\u00E9... aupr\u00E8s du greffe... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents, faire les inscriptions",
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge, de repr\u00E9senter la soci\u00E9t\u00E9... aupr\u00E8s du greffe... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents, faire les inscriptions",
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge, de repr\u00E9senter la soci\u00E9t\u00E9... aupr\u00E8s du greffe... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents, faire les inscriptions",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge, de repr\u00E9senter la soci\u00E9t\u00E9... aupr\u00E8s du greffe... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents, faire les inscriptions",
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge, de repr\u00E9senter la soci\u00E9t\u00E9... aupr\u00E8s du greffe... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents, faire les inscriptions",
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4477,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0443.082.637",
"kind": "company",
"name": "MAISON DE REPOS DU XX AOUT SA",
"attrs": {
"seat": "Chauss\u00E9e Brunehault 404, 4041 Herstal",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST SA",
"attrs": {
"seat": "1020 Bruxelles (Laeken), avenue de Lima 18"
}
},
{
"id": "e3",
"kbo": "0551.860.615",
"kind": "company",
"name": "3RM SPRL",
"attrs": {
"seat": "9870 Zulte, Hoevestraat 19"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Roderick Peters",
"attrs": {}
},
{
"id": "e5",
"kbo": "0427.589.460",
"kind": "company",
"name": "VALDAMI SPRL",
"attrs": {
"seat": "1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "JANSSENS GEERT",
"attrs": {
"rrn": "69.11.30-169.69",
"address": "9290 Berlare, Lindestraat 90A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e7",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES SA",
"attrs": {
"seat": "5060 Sambreville, Rue d\u0027Eghezee 54"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "KLUPPELS LUC",
"attrs": {
"rrn": "60.02.06-309.09",
"address": "2870 Puurs, Eikevlietbaan 24 bo\u00EEte a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christina Trappeniers",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Michiel Gevers",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Werner Engel",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jessie Vanoppen",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Inge Marquenie",
"attrs": {}
}
]
}22-09-2016 3 directors appointed, 3 resigning
- SENIOR ASSIST SA, Administrator
- VALDAMI SPRL, Administrator
- Monsieur Kluppels Luc, Administrator
- SENIOR ASSIST SA, Administrator
- VALDAMI SPRL, Administrator
- Monsieur KLUPPELS LUC, Administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "SENIOR ASSIST SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "VALDAMI SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur KLUPPELS LUC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SENIOR ASSIST SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "VALDAMI SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur Kluppels Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "RESIDENCE LES CHARMILLES SA"
}
}14-09-2016 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION - NOMINATION - PROCURATION · GERISART SA
- Publication: 2016-09-14 · GERISART SA
- Filing: 2015-09-02 · GERISART SA
- General meeting: 2016-08-30 · GERISART SA
- Officer resignation: role: administrateur, end_date: 2016-08-30 · SENIOR ASSIST SA
- Officer resignation: role: administrateur, end_date: 2016-08-30 · VALDAMI SPRL
- Officer resignation: role: administrateur, end_date: 2016-08-30 · RESIDENCE LES CHARMILLES SA
- Officer appointment: role: administrateur, term: 6 ans jusqu'à l'assemblée générale annuelle en 2022, start_date: 2016-08-30 · SENIOR ASSIST SA
- Officer appointment: role: administrateur, term: 6 ans jusqu'à l'assemblée générale annuelle en 2022, start_date: 2016-08-30 · VALDAMI SPRL
- Officer appointment: role: administrateur, term: 6 ans jusqu'à l'assemblée générale annuelle en 2022, start_date: 2016-08-30 · RESIDENCE LES CHARMILLES SA
- Permanent representative · Roderick Peters
- Permanent representative · JANSSENS GEERT
- Permanent representative · KLUPPELS LUC
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Christina Trappeniers
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Michiel Gevers
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Werner Engel
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Jessie Vanoppen
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Inge Marquenie
- Permanent representative · 3RM SPRL
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de lP\u0027acte: DEMISSION - NOMINATION - PROCURATION",
"value": "DEMISSION - NOMINATION - PROCURATION",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/09/2016 - Annexes du Moniteur belge",
"value": "2016-09-14",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "02 SEP. 2015 Greffe. Le Greor",
"value": "2015-09-02",
"object": null,
"subject": "e1",
"date_suspect": "2015-09-02"
},
{
"date": "2016-08-30",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 30 aout 2016 a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9 des voix:",
"value": "2016-08-30",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Elle accepte la d\u00E9mission volontaire des administrateurs suivants: - SENIOR ASSIST SA... Les d\u00E9missions prennent cours aujourd\u0027hui.",
"value": {
"role": "administrateur",
"end_date": "2016-08-30"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Elle accepte la d\u00E9mission volontaire des administrateurs suivants: ... -VALDAMI SPRL... Les d\u00E9missions prennent cours aujourd\u0027hui.",
"value": {
"role": "administrateur",
"end_date": "2016-08-30"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "Elle accepte la d\u00E9mission volontaire des administrateurs suivants: ... RESIDENCE LES CHARMILLES SA... Les d\u00E9missions prennent cours aujourd\u0027hui.",
"value": {
"role": "administrateur",
"end_date": "2016-08-30"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2016-08-30",
"type": "officer_appointment",
"quote": "Elle a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. -SENIOR ASSIST SA...",
"value": {
"role": "administrateur",
"term": "6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022",
"start_date": "2016-08-30"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2016-08-30",
"type": "officer_appointment",
"quote": "Elle a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - VALDAMI SPRL...",
"value": {
"role": "administrateur",
"term": "6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022",
"start_date": "2016-08-30"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2016-08-30",
"type": "officer_appointment",
"quote": "Elle a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - RESIDENCE LES CHARMILLES SA...",
"value": {
"role": "administrateur",
"term": "6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022",
"start_date": "2016-08-30"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "SENIOR ASSIST SA... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent 3RM SPRL... ayant comme repr\u00E9sentant permanent monsieur Roderick Peters",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "VALDAMI SPRL... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur JANSSENS GEERT",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "RESIDENCE LES CHARMILLES SA... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur KLUPPELS LUC",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0... Michiel Gevers... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0... Werner Engel... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e11"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0... Jessie Vanoppen... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0... inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge... et de signer tous les documents n\u00E9cessaires",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "SENIOR ASSIST SA... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent 3RM SPRL",
"value": null,
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2015-09-02 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4187,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0876.576.429",
"kind": "company",
"name": "GERISART SA",
"attrs": {
"seat": "Rue Charbonnel 115 A, 6043 Ransart",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST SA",
"attrs": {
"seat": "1020 Bruxelles (Laeken), avenue de Lima 18"
}
},
{
"id": "e3",
"kbo": "0551.860.615",
"kind": "company",
"name": "3RM SPRL",
"attrs": {
"seat": "9870 Zulte, Hoevestraat 19"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Roderick Peters",
"attrs": {}
},
{
"id": "e5",
"kbo": "0427.589.460",
"kind": "company",
"name": "VALDAMI SPRL",
"attrs": {
"seat": "1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "JANSSENS GEERT",
"attrs": {
"rrn": "69.11.30-169.69",
"address": "9290 Berlare, Lindestraat 90A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e7",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES SA",
"attrs": {
"seat": "5060 Sambreville, Rue d\u0027Eghezee 54"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "KLUPPELS LUC",
"attrs": {
"rrn": "60.02.06-309.09",
"address": "2870 Puurs, Eikevlietbaan 24 bo\u00EEte a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christina Trappeniers",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Michiel Gevers",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Werner Engel",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jessie Vanoppen",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Inge Marquenie",
"attrs": {}
}
]
}14-09-2016 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION - NOMINATION - PROCURATION · Valdami
- Publication: 2016-09-02 · Valdami
- General meeting: 2016-08-30 · Valdami
- Officer resignation: role: gérant, end_date: 2016-08-30 · SENIOR ASSIST SA
- Officer resignation: role: gérant, end_date: 2016-08-30 · Geert Janssens
- Officer resignation: role: gérant, end_date: 2016-08-30 · RESIDENCE LES CHARMILLES SA
- Officer appointment: role: gérant, term: 6 ans jusqu'à l'assemblée générale annuelle en 2022, start_date: 2016-08-30 · SENIOR ASSIST SA
- Officer appointment: role: gérant, term: 6 ans jusqu'à l'assemblée générale annuelle en 2022, start_date: 2016-08-30 · Geert Janssens
- Officer appointment: role: gérant, term: 6 ans jusqu'à l'assemblée générale annuelle en 2022, start_date: 2016-08-30 · RESIDENCE LES CHARMILLES SA
- Permanent representative · Roderick Peters
- Permanent representative · Luc Kluppels
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Christina Trappeniers
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Michiel Gevers
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Werner Engel
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Jessie Vanoppen
- Filing representative: publier les résolutions aux Annexes du Moniteur Belge, représenter la société auprès du greffe, signer les documents nécessaires · Inge Marquenie
- Permanent representative · 3RM SPRL
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION - NOMINATION - PROCURATION",
"value": "DEMISSION - NOMINATION - PROCURATION",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-14",
"type": "publication",
"quote": "02 SEP. 2016",
"value": "2016-09-02",
"object": null,
"subject": "e1"
},
{
"date": "2016-08-30",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 30 aout 2016 a pris les d\u00E9cisions suivantes",
"value": "2016-08-30",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: - SENIOR ASSIST SA... Les d\u00E9missions prennent cours aujourd\u0027hui.",
"value": {
"role": "g\u00E9rant",
"end_date": "2016-08-30"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: ... - Monsieur GEERT JANSSENS... Les d\u00E9missions prennent cours aujourd\u0027hui.",
"value": {
"role": "g\u00E9rant",
"end_date": "2016-08-30"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: ... - RESIDENCE LES CHARMILLES SA... Les d\u00E9missions prennent cours aujourd\u0027hui.",
"value": {
"role": "g\u00E9rant",
"end_date": "2016-08-30"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2016-08-30",
"type": "officer_appointment",
"quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. - SENIOR ASSIST SA...",
"value": {
"role": "g\u00E9rant",
"term": "6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022",
"start_date": "2016-08-30"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2016-08-30",
"type": "officer_appointment",
"quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - Monsieur JANSSENS GEERT...",
"value": {
"role": "g\u00E9rant",
"term": "6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022",
"start_date": "2016-08-30"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2016-08-30",
"type": "officer_appointment",
"quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... RESIDENCE LES CHARMILLES SA...",
"value": {
"role": "g\u00E9rant",
"term": "6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022",
"start_date": "2016-08-30"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "SENIOR ASSIST SA... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent 3RM SPRL... ayant comme repr\u00E9sentant permanent monsieur Roderick Peters",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "RESIDENCE LES CHARMILLES SA... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur KLUPPELS LUC",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e11"
},
{
"type": "filing_representative",
"quote": "Elle a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial \u00E0 Christina Trappeniers, Michiel Gevers, Werner Engel et Jessie Vanoppen, avocats... et Inge Marquenie... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "publier les r\u00E9solutions aux Annexes du Moniteur Belge, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe, signer les documents n\u00E9cessaires",
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "SENIOR ASSIST SA... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent 3RM SPRL",
"value": null,
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"publication date 2016-09-02 -\u003E edition 2016-09-14"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3683,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0427.589.460",
"kind": "company",
"name": "Valdami",
"attrs": {
"seat": "Rue Chapelle Notre Dame 10, 1341 C\u00E9roux-Mousty",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST SA",
"attrs": {
"seat": "1020 Bruxelles (Laeken), avenue de Lima 18"
}
},
{
"id": "e3",
"kbo": "0551.860.615",
"kind": "company",
"name": "3RM SPRL",
"attrs": {
"seat": "9870 Zulte, Hoevestraat 19"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Roderick Peters",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Geert Janssens",
"attrs": {
"rrn": "69.11.30-169.69",
"address": "9290 Berlare, Lindestraat 90A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e6",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES SA",
"attrs": {
"seat": "5060 Sambreville, Rue d\u0027Eghezee 54"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Luc Kluppels",
"attrs": {
"rrn": "60.02.06-309.09",
"address": "2870 Puurs, Eikevlietbaan 24 bo\u00EEte a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Christina Trappeniers",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Michiel Gevers",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Werner Engel",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jessie Vanoppen",
"attrs": {
"address": "rue Neerveld 109, 1200 Bruxelles"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Inge Marquenie",
"attrs": {}
}
]
}18-01-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "RESIDENCE LES CHARMILLES"
}
}12-11-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "R\u00E9sidence Les Charmilles"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-10-2014 Grant Thornton Bedrijfsrevisoren appointed as commissaire
- Grant Thornton Bedrijfsrevisoren, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "R\u00E9sidence Les Charmilles"
}
}26-08-2013 Act object · Officer resignation · Officer appointment · Permanent representative
- Act object: Ontslag en benoeming van zaakvoerders - commissaris · Zorghome De Fakkel
- Publication: 2013-08-26 · Zorghome De Fakkel
- Filing: 2013-08-14 · Zorghome De Fakkel
- Officer resignation: role: zaakvoerder, end_date: 2013-05-06 · Senior Assist NV
- Officer resignation: role: zaakvoerder, end_date: 2013-05-06 · Valdami BVBA
- Officer resignation: role: zaakvoerder, end_date: 2013-05-06 · Résidence Les Charmilles NV
- Officer appointment: role: zaakvoerder, start_date: 2013-05-06 · Armonea NV
- Officer appointment: role: zaakvoerder, start_date: 2013-05-06 · Ugeman BVBA
- Officer appointment: role: zaakvoerder, start_date: 2013-05-06 · Cognoesis BVBA
- Permanent representative · Nicholas Cator
- Permanent representative · Geert Uytterschaut
- Permanent representative · Christophe Van Nevel
- Board composition: role: zaakvoerder, as_of: 2013-05-06 · Armonea NV
- Board composition: role: zaakvoerder, as_of: 2013-05-06 · Ugeman BVBA
- Board composition: role: zaakvoerder, as_of: 2013-05-06 · Cognoesis BVBA
- Officer resignation: role: commissaris · Grant Thornton Bedrijfsrevisoren BCVBA
- Auditor appointment: role: commissaris, term: 3 boekjaren (2013-2015) · Ernst & Young Bedrijfsrevisoren BCVBA
- Mandate compensation: 120.000 EUR (exclusief BTW) per jaar voor alle Armonea entiteiten · Ernst & Young Bedrijfsrevisoren BCVBA
- Permanent representative · NC Ventures BVBA
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag en benoeming van zaakvoerders - commissaris",
"value": "Ontslag en benoeming van zaakvoerders - commissaris",
"object": null,
"subject": "e1"
},
{
"date": "2013-08-26",
"type": "publication",
"quote": "jla agen bij het Belgisch Staatsblad - 26/08/2013 - Annexes du Moniteur belge",
"value": "2013-08-26",
"object": null,
"subject": "e1"
},
{
"date": "2013-08-14",
"type": "filing",
"quote": "NEERGELEGD 14, 08. 2013",
"value": "2013-08-14",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van en beslist, met eenparigheid van stemmen, het ontslag aanvaarden van: ... Senior Assist NV ... als zaakvoerders van de Vennootschap, en dit met ingang van 6 mei 2013.",
"value": {
"role": "zaakvoerder",
"end_date": "2013-05-06"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van en beslist, met eenparigheid van stemmen, het ontslag aanvaarden van: ... Valdami BVBA ... als zaakvoerders van de Vennootschap, en dit met ingang van 6 mei 2013.",
"value": {
"role": "zaakvoerder",
"end_date": "2013-05-06"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van en beslist, met eenparigheid van stemmen, het ontslag aanvaarden van: ... R\u00E9sidence Les Charmilles NV ... als zaakvoerders van de Vennootschap, en dit met ingang van 6 mei 2013.",
"value": {
"role": "zaakvoerder",
"end_date": "2013-05-06"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2013-05-06",
"type": "officer_appointment",
"quote": "De algemene vergadering beslist, met eenparigheid van stemmen (i) Armonea NV ... als zaakvoerders van de Vennootschap te benoemen, en dit met ingang van 6 mei 2013.",
"value": {
"role": "zaakvoerder",
"start_date": "2013-05-06"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2013-05-06",
"type": "officer_appointment",
"quote": "De algemene vergadering beslist, met eenparigheid van stemmen ... (ii) Ugeman BVBA ... als zaakvoerders van de Vennootschap te benoemen, en dit met ingang van 6 mei 2013.",
"value": {
"role": "zaakvoerder",
"start_date": "2013-05-06"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2013-05-06",
"type": "officer_appointment",
"quote": "De algemene vergadering beslist, met eenparigheid van stemmen ... (ii) Cognoesis BVBA ... als zaakvoerders van de Vennootschap te benoemen, en dit met ingang van 6 mei 2013.",
"value": {
"role": "zaakvoerder",
"start_date": "2013-05-06"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger NC Ventures BVBA, met maatschappelijke zetel te Kerckxstraat 37 bus 1, 1050 Elsene, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0891.429.604 (Rechtspersonenregister Brussel), met als vaste vertegenwoordiger de heer Nicholas Cator, wonende op hetzelfde adres",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Geert Uytterschaut, wonende op hetzelfde adres",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Christophe Van Nevel, wonende op hetzelfde adres",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "Bijgevolg is het college van zaakvoerders, met ingang van 6 mei 2013, als volgt samengesteid: - Armonea NV, met als vaste vertegenwoordiger NC Ventures BVBA, met als vaste vertegenwoordiger de heer Nicholas Cator;",
"value": {
"role": "zaakvoerder",
"as_of": "2013-05-06"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "Bijgevolg is het college van zaakvoerders, met ingang van 6 mei 2013, als volgt samengesteid: ... -Ugeman BVBA, met als vaste vertegenwoordiger de heer Geert Uytterschaut;",
"value": {
"role": "zaakvoerder",
"as_of": "2013-05-06"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "Bijgevolg is het college van zaakvoerders, met ingang van 6 mei 2013, als volgt samengesteid: ... -Cognoesis BVBA, met als vaste vertegenwoordiger de heer Christophe Van Nevel.",
"value": {
"role": "zaakvoerder",
"as_of": "2013-05-06"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van en beslist, met eenparigheid van stemmen, het ontslag te aanvaarden van de commissaris, zijnde Grant Thornton Bedrijfsrevisoren BCVBA ... met ingang vanaf de datum van de definitieve prijsbepaling volgens de overeenkomst die Senior Assist en Armonea bindt.",
"value": {
"role": "commissaris"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "commissaris",
"end_date": null
}
},
{
"type": "auditor_appointment",
"quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om Ernst \u0026 Young Bedrijfsrevisoren BCVBA ... als commissaris te benoemen voor een periode van drie opeenvolgende boekjaren, namelijk voor de boekjaren afgesloten per 31 december 2013, 31 december 2014 en 31 december 2015.",
"value": {
"role": "commissaris",
"term": "3 boekjaren (2013-2015)",
"start_date": null
},
"object": "e1",
"subject": "e18"
},
{
"type": "mandate_compensation",
"quote": "De bezoldiging van het mandaat van de commissaris werd bepaald op Armonea groepsniveau en bedraagt 120.000 EUR (exclusief BTW) per jaar voor alle Armonea entiteiten.",
"value": "120.000 EUR (exclusief BTW) per jaar voor alle Armonea entiteiten",
"object": "e1",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Armonea NV, met maatschappelijke zetel te Flageyplein 18, 1050 Brussel, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0889.421.308 (Rechtspersonenregister Brussel), met als vaste vertegenwoordiger NC Ventures BVBA",
"value": null,
"object": "e9",
"subject": "e10"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5316,
"truncated": false,
"completeness_doubt": [
"permanent_representative: Sam Sabbe BVBA (e3) as permanent representative of Senior Assist NV (e2) \u2014 source: \u0027Senior Assist NV ... vast vertegenwoordigd door Sam Sabbe BVBA\u0027",
"permanent_representative: Sam Albert Sabbe (e4) as permanent representative of Sam Sabbe BVBA (e3) \u2014 source: \u0027Sam Sabbe BVBA, op haar beurt vast vertegenwoordigd door de heer Sam Albert Sabbe\u0027",
"permanent_representative: Geert Janssens (e6) as permanent representative of Valdami BVBA (e5) \u2014 source: \u0027Valdami BVBA ... vast vertegenwoordigd door de heer Geert Janssens\u0027",
"permanent_representative: Luc Kluppels (e8) as permanent representative of R\u00E9sidence Les Charmilles NV (e7) \u2014 source: \u0027R\u00E9sidence Les Charmilles NV ... vast vertegenwoordigd door de heer Luc Kluppels\u0027"
]
},
"entities": [
{
"id": "e1",
"kbo": "0865.574.649",
"kind": "company",
"name": "Zorghome De Fakkel",
"attrs": {
"seat": "Hoveniersstraat 15 te 8800 Rumbeke",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "Senior Assist NV",
"attrs": {
"seat": "Limalaan 18, 1020 Brussel (Laken)"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Sam Sabbe BVBA",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Sam Albert Sabbe",
"attrs": {}
},
{
"id": "e5",
"kbo": "0427.589.460",
"kind": "company",
"name": "Valdami BVBA",
"attrs": {
"seat": "rue Chapelle Notre-Dame 10, 1341 C\u00E9roux-Mousty"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Geert Janssens",
"attrs": {}
},
{
"id": "e7",
"kbo": "0457.649.265",
"kind": "company",
"name": "R\u00E9sidence Les Charmilles NV",
"attrs": {
"seat": "rue d\u0027Eghez\u00E9e 54, 5060 Sambreville"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Luc Kluppels",
"attrs": {}
},
{
"id": "e9",
"kbo": "0889.421.308",
"kind": "company",
"name": "Armonea NV",
"attrs": {
"seat": "Flageyplein 18, 1050 Brussel"
}
},
{
"id": "e10",
"kbo": "0891.429.604",
"kind": "company",
"name": "NC Ventures BVBA",
"attrs": {
"seat": "Kerckxstraat 37 bus 1, 1050 Elsene"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Nicholas Cator",
"attrs": {
"address": "Kerckxstraat 37 bus 1, 1050 Elsene"
}
},
{
"id": "e12",
"kbo": "0832.104.503",
"kind": "company",
"name": "Ugeman BVBA",
"attrs": {
"seat": "Groenemeersen 26, 9270 Laarne"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert Uytterschaut",
"attrs": {
"address": "Groenemeersen 26, 9270 Laarne"
}
},
{
"id": "e14",
"kbo": "0892.236.880",
"kind": "company",
"name": "Cognoesis BVBA",
"attrs": {
"seat": "Bredestraat 48, 9920 Lovendegem"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Christophe Van Nevel",
"attrs": {
"address": "Bredestraat 48, 9920 Lovendegem"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "Grant Thornton Bedrijfsrevisoren BCVBA",
"attrs": {
"seat": "Potvlietlaan 6, 2600 Antwerpen-Berchem"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Bart Meynendonckx",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"attrs": {
"seat": "De Kleetlaan 2, 1831 Diegem"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Stefan Olivier",
"attrs": {}
}
]
}24-01-2011 Act object · General meeting · Officer resignation · Officer appointment
- Act object: ontslagen en herbenoemingen · Zorghome De Fakkel
- Publication: 2011-01-24 · Zorghome De Fakkel
- Filing: 2011-01-13 · Zorghome De Fakkel
- General meeting: 2010-11-24 · Zorghome De Fakkel
- Officer resignation: role: zaakvoerder, end_date: 2010-11-24 · SENIOR ASSIST
- Officer resignation: role: zaakvoerder, end_date: 2010-11-24 · VALDAMI
- Officer resignation: role: zaakvoerder, end_date: 2010-09-01 · MAISON SAINT-IGNACE
- Officer appointment: role: zaakvoerder, term: 6 jaar, start_date: 2010-11-24 · SENIOR ASSIST
- Officer appointment: role: zaakvoerder, term: 6 jaar, start_date: 2010-11-24 · VALDAMI
- Officer appointment: role: zaakvoerder, term: 6 jaar, start_date: 2010-11-24 · RESIDENCE LES CHARMILLES
- Officer appointment: role: voorzitter, start_date: 2010-11-24 · SENIOR ASSIST
- Power of attorney: end_date: 2010-11-24 · WITDOUCK Leentje
- Power of attorney: end_date: 2010-11-24 · SMEKENS Alaín Jean
- Filing representative: neerlegging en publicatie · Caroline Vanden Bussche
- Representation rules: Alle zaakvoerders gezamenlijk: verwerving/inschrijving aandelen in niet-verbonden ondernemingen; garanties/zekerheden/pand/aval/borgstelling >= 500.000 EUR; verwerving materiële/immateriële vaste activa >= 500.000 EUR; overdracht materiële/immateriële vaste activa >= 500.000 EUR; contracten >= 500.000 EUR; goedkeuring financieel en bedrijfsplan en wijzigingen; goedkeuring jaarlijkse budgetten en wijzigingen; beslissingen/verslagen/voorstellen aangaande vereffening; wijziging aard zakelijke activiteiten of doel of overdracht activiteiten; fusie/splitsing/kapitaalvermindering; wijziging dividendpolitiek of (interim)dividend; toetreding joint venture; verkoop/overdracht/verpanding/afdwinging/licentie intellectueel eigendomsrecht; wijziging functioneren/omvang college van zaakvoerders; boekhoudkundige waarderingsregels; uitgifte obligaties; voorstellen kapitaalverhoging/herclassificatie aandelen/wijziging statuten · Zorghome De Fakkel
- Representation rules: 2 zaakvoerders gezamenlijk: verwerving/inschrijving aandelen in verbonden ondernemingen; bestuursdaden mbt werking vennootschap/entiteiten groep (betaling, prijsvorming, contracten met financiële/verzekeringsinstellingen, elektronisch betalingsverkeer, toeleveranciers rusthuizen/woon-en zorgcentra/serviceflats); aanwerven/ontslaan werknemers/freelancers met remuneratie > 50.000 EUR/jaar · Zorghome De Fakkel
- Representation rules: 1 zaakvoerder alleen: in ontvangst nemen/ondertekenen stukken inspecties/administraties/overheidsinstanties/publieke dienstverleningsorganen; optreden als vertegenwoordiger bij instellingen/administraties; in ontvangst nemen cheques/betalingen; public relations; loonadministratie/contacten sociaal secretariaat; contacten accountant; organisatie college van zaakvoerders · Zorghome De Fakkel
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: ontslagen en herbenoemingen",
"value": "ontslagen en herbenoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2011-01-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/01/2011 - Annexes du Moniteur belge",
"value": "2011-01-24",
"object": null,
"subject": "e1"
},
{
"date": "2011-01-13",
"type": "filing",
"quote": "13-01- 2011",
"value": "2011-01-13",
"object": null,
"subject": "e1"
},
{
"date": "2010-11-24",
"type": "general_meeting",
"quote": "Uit het proces-verbaal van de bijzondere algemene vergadering de dato 24 november 2010 blijkt onder meer hetvolgende:",
"value": "2010-11-24",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "zij aanvaardt het vrijwillig ontslag van: de NV \u0022SENIOR ASSIST\u0022 ... Deze ontslagen gaan in vanaf 24 novemb\u0435\u0433 2010.",
"value": {
"role": "zaakvoerder",
"end_date": "2010-11-24"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "zij aanvaardt het vrijwillig ontslag van: ... de BVBA \u0022VALDAMI\u0022 ... Deze ontslagen gaan in vanaf 24 novemb\u0435\u0433 2010.",
"value": {
"role": "zaakvoerder",
"end_date": "2010-11-24"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "de NV \u0022MAISON SAINT-IGNACE\u0022 ... Dit ontslag ging in per 1 september 2010.",
"value": {
"role": "zaakvoerder",
"end_date": "2010-09-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2010-11-24",
"type": "officer_appointment",
"quote": "2) Zij benoemt volgende zaakvoerders voor een periode van 6 jaar te rekenen vanaf 24 november 2010: - de NV \u0022SENIOR ASSIST\u0022 ...",
"value": {
"role": "zaakvoerder",
"term": "6 jaar",
"start_date": "2010-11-24"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-11-24",
"type": "officer_appointment",
"quote": "2) Zij benoemt volgende zaakvoerders voor een periode van 6 jaar te rekenen vanaf 24 november 2010: ... de BVBA \u0022VALDAMI\u0022 ...",
"value": {
"role": "zaakvoerder",
"term": "6 jaar",
"start_date": "2010-11-24"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2010-11-24",
"type": "officer_appointment",
"quote": "2) Zij benoemt volgende zaakvoerders voor een periode van 6 jaar te rekenen vanaf 24 november 2010: ... de NV \u003C RESIDENCE LES CHARMILLES \u00BB ...",
"value": {
"role": "zaakvoerder",
"term": "6 jaar",
"start_date": "2010-11-24"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2010-11-24",
"type": "officer_appointment",
"quote": "De zaakvoerders duiden de NV Senior Assist aan tot voorzitter van het college van zaakvoerders",
"value": {
"role": "voorzitter",
"start_date": "2010-11-24"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "4) opheffing specifiek mandaat: De vergadering beslist met eenparigheid van stemmen het mandaat van Mevrouw WITDOUCK Leentje ... op te heffen met ingang vanaf 24 november 2010.",
"value": {
"revoked": true,
"end_date": "2010-11-24"
},
"object": "e1",
"status": "revoked",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "4) opheffing specifiek mandaat: ... de heer SMEKENS Ala\u00EDn Jean ... op te heffen met ingang vanaf 24 november 2010.",
"value": {
"revoked": true,
"end_date": "2010-11-24"
},
"object": "e1",
"status": "revoked",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "De vergadering geeft volmacht aan mevrouw Caroline Vanden Bussche ... om voor hen de neerlegging van de beslissingen van de vergadering ter griffie van de Rechtbank van Koophandel en de publicatie in de bijlage tot het Belgisch staatsblad te verzorgen.",
"value": "neerlegging en publicatie",
"object": "e1",
"subject": "e11"
},
{
"type": "representation_rules",
"quote": "De vennootschap wordt vertegenwoordigd door alle zaakvoerders, gezamenlijk handelend, in volgende gevallen: -Verwerving van 1 of meer aandelen, of de inschrijving op 1 of meer aandelen nav een verhoging kapitaal in elke vennootschap, groep of entiteit van welke aard ook, andere dan een aan onderhavige vennootschap verbonden onderneming... -Elke beslissing tot het stellen van garanties, zekerheden, pand, aval of borgstelling... \u003E= 500.000 euro... -Verwerving van materi\u00EBle of immateri\u00EBle vaste activa... \u003E= 500.000 euro... -De overdracht... materi\u00EBle of immateri\u00EBle vaste activa... \u003E= 500.000 euro... -Het ondertekenen van contracten... \u003E= 500.000 euro... -de goedkeuring van het financieel en bedrijfsplan... -de goedkeuring van de jaarlijkse budgetten... -enige beslissing, verslag of voorstel aangaande de vrijwillige of gerechtelijke vereffening... -enige beslissing om de aard van de zakelijke activiteiten te wijzigen... -enig voorstel of beslissing in verband met fusie of splitsing... Kapitaalvermindering; -enig voorstel om de dividendpolitiek te wijzigen... -enige beslissing betreffende de toetreding van de Vennootschap tot een joint venture; -enige verkoop, overdracht, verpanding, afdwinging, licentie... intellectueel eigendomsrecht... -enige wijziging betreffende zaken gerelateerd aan het functioneren of de omvang van het college van zaakvoerders; -de boekhoudkundige waarderingsregels; -uitgifte van obligaties -enig voorstel... (i) een verhoging van het kapitaal... (ii) de herclassificatie van enige aandelen... (iii) enige wijziging aan de statuten",
"value": "Alle zaakvoerders gezamenlijk: verwerving/inschrijving aandelen in niet-verbonden ondernemingen; garanties/zekerheden/pand/aval/borgstelling \u003E= 500.000 EUR; verwerving materi\u00EBle/immateri\u00EBle vaste activa \u003E= 500.000 EUR; overdracht materi\u00EBle/immateri\u00EBle vaste activa \u003E= 500.000 EUR; contracten \u003E= 500.000 EUR; goedkeuring financieel en bedrijfsplan en wijzigingen; goedkeuring jaarlijkse budgetten en wijzigingen; beslissingen/verslagen/voorstellen aangaande vereffening; wijziging aard zakelijke activiteiten of doel of overdracht activiteiten; fusie/splitsing/kapitaalvermindering; wijziging dividendpolitiek of (interim)dividend; toetreding joint venture; verkoop/overdracht/verpanding/afdwinging/licentie intellectueel eigendomsrecht; wijziging functioneren/omvang college van zaakvoerders; boekhoudkundige waarderingsregels; uitgifte obligaties; voorstellen kapitaalverhoging/herclassificatie aandelen/wijziging statuten",
"object": null,
"subject": "e1"
},
{
"type": "representation_rules",
"quote": "De vennootschap wordt vertegenwoordigd door 2 zaakvoerders gezamenlijk handelerd in volgende gevallen: -Verwerving van 1 of meer aandelen, of de inschrijving op 1 of meer aandelen nav een verhoging kapitaal in elke verbonden onderneming... -het stellen van alle bestuursdaden mbt de werking van de vennootschap en/of de entiteiten van de groep... -het aanwerven en ontslaan van werknemers en/of freelancers waarvan de remuneratie (vast salaris consultancy vergoeding) EUR 50.000 per jaar overtreft;",
"value": "2 zaakvoerders gezamenlijk: verwerving/inschrijving aandelen in verbonden ondernemingen; bestuursdaden mbt werking vennootschap/entiteiten groep (betaling, prijsvorming, contracten met financi\u00EBle/verzekeringsinstellingen, elektronisch betalingsverkeer, toeleveranciers rusthuizen/woon-en zorgcentra/serviceflats); aanwerven/ontslaan werknemers/freelancers met remuneratie \u003E 50.000 EUR/jaar",
"object": null,
"subject": "e1"
},
{
"type": "representation_rules",
"quote": "Alvast kan in volgende gevallen, ten titel van voorbeeld, een zaakvoerder alleen optreden: -in ontvangst nemen en ondertekenen van alle stukken van alle inspecties, administraties of overheidsinstanties, evenals van alle publieke dienstverleningsorganen... -optreden als vertegenwoordiger bij alle bovenstaande instellingen en administraties; -in ontvangst nemen van cheques en betalingen... -public relations -loonadministratie en contacten met sociaal secretariaat -contacten met accountant -organisatie college van zaakvoerders",
"value": "1 zaakvoerder alleen: in ontvangst nemen/ondertekenen stukken inspecties/administraties/overheidsinstanties/publieke dienstverleningsorganen; optreden als vertegenwoordiger bij instellingen/administraties; in ontvangst nemen cheques/betalingen; public relations; loonadministratie/contacten sociaal secretariaat; contacten accountant; organisatie college van zaakvoerders",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9411,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0865.574.649",
"kind": "company",
"name": "Zorghome De Fakkel",
"attrs": {
"seat": "3583 Beringen-Paal, Tessenderlosesteenweg 143",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "1020 Brussel/Laken, Limalaan 18",
"legal_form": "NV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Luc Kluppels",
"attrs": {
"rrn": "600206 309-09",
"address": "2870 Puurs, Eikevlietbaan 24 bus a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e4",
"kbo": "0427.589.460",
"kind": "company",
"name": "VALDAMI",
"attrs": {
"seat": "1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10",
"legal_form": "BVBA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Geert Janssens",
"attrs": {
"rrn": "691130 169-69",
"address": "9290 Berlare/Overmere, Lindestraat 90A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e6",
"kbo": "0452.711.074",
"kind": "company",
"name": "MAISON SAINT-IGNACE",
"attrs": {
"seat": "1020 Brussel (Laken), Limalaan 20",
"legal_form": "NV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dieter Putzeys",
"attrs": {
"rrn": "1047 006144 75",
"address": "Groot Hertogdom Luxemburg, 5445 Schengen, Route du Vin 1a",
"birth_date": "1980-05-15",
"birth_place": "Bilzen"
}
},
{
"id": "e8",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES",
"attrs": {
"seat": "5060 Sambreville, rue d\u0027Eghez\u00E9e 54",
"legal_form": "NV"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "WITDOUCK Leentje",
"attrs": {
"rrn": "1351 000593 16",
"address": "98000 Monaco, 8 avenue des Ligures",
"birth_date": "1968-02-18",
"birth_place": "Wevelgem"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "SMEKENS Ala\u00EDn Jean",
"attrs": {
"rrn": "550226 483-03",
"address": "2650 Edegem, Jachtlaan 55",
"birth_date": "1955-02-26",
"birth_place": "Luik"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Caroline Vanden Bussche",
"attrs": {
"address": "9831 Sint-Martens-Latem, Burggraaf de Spoelberghdreef 4"
}
}
]
}19-01-2011 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Assemblée Générale Extraordinaire du 22 décembre 2010- démission et nomination d'administrateurs et commissaire · MAISON SAINT-IGNACE
- Publication: 2011-01-19 · MAISON SAINT-IGNACE
- Filing: 2011-01-06 · MAISON SAINT-IGNACE
- General meeting: 2010-12-22 · MAISON SAINT-IGNACE
- Officer resignation: role: Administrateur, end_date: 2010-12-22 · SA SENIOR ASSIST
- Permanent representative · Thierry Balcaen
- Officer resignation: role: Administrateur, end_date: 2010-12-22 · SPRL VALDAMI
- Permanent representative · Geert Janssens
- Officer resignation: role: Administrateur, end_date: 2010-12-22 · SA RESIDENCE LES CHARMILLES
- Permanent representative · Luc Kluppels
- Officer appointment: role: Administrateur, term: 3 ans jusqu'à l'assemblée générale ordinaire de 2013, start_date: 2010-12-22 · Serge Fautré
- Officer appointment: role: Administrateur, term: 3 ans jusqu'à l'assemblée générale ordinaire de 2013, start_date: 2010-12-22 · Jean Franken
- Officer appointment: role: Administrateur, term: 3 ans jusqu'à l'assemblée générale ordinaire de 2013, start_date: 2010-12-22 · Jear-Edouard Carbornelle
- Officer appointment: role: Administrateur, term: 3 ans jusqu'à l'assemblée générale ordinaire de 2013, start_date: 2010-12-22 · Françoise Roels
- Officer resignation: role: Commissaire, end_date: 2010-12-22 · SPRL LMD & Partners, Réviseurs d'Entreprises
- Officer appointment: role: Commissaire, term: 3 ans jusqu'à l'assemblée générale ordinaire de 2013, start_date: 2010-12-22 · SCPRL Deloitte, & Partners, Réviseurs d'Entreprises
- Permanent representative · Bart Meynendonckx
- Permanent representative · Pierre-Hugues Bonnefoy
Technical details
{
"facts": [
{
"date": "2010-12-22",
"type": "act_object",
"quote": "Objet de l\u0027acte: Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 22 d\u00E9cembre 2010- d\u00E9mission et nomination d\u0027administrateurs et commissaire",
"value": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 22 d\u00E9cembre 2010- d\u00E9mission et nomination d\u0027administrateurs et commissaire",
"object": null,
"subject": "e1"
},
{
"date": "2011-01-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/01/2011 - Annexes du Moniteur belge",
"value": "2011-01-19",
"object": null,
"subject": "e1"
},
{
"date": "2011-01-06",
"type": "filing",
"quote": "0 6 JAN. 2011. Greffe",
"value": "2011-01-06",
"object": null,
"subject": "e1"
},
{
"date": "2010-12-22",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 22 d\u00E9cembre 2010",
"value": "2010-12-22",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet ce 22 d\u00E9cembre : OLa SA SENIOR ASSIST...",
"value": {
"role": "Administrateur",
"end_date": "2010-12-22"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "et ayant comme repr\u00E9sentant permanent Monsieur Thierry Balcaen",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "OLa SPRL VALDAMI, num\u00E9ro d\u0027entreprise 0427.589.460, et ayant comme repr\u00E9sentant permanent Monsieur Geert Janssens;",
"value": {
"role": "Administrateur",
"end_date": "2010-12-22"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "et ayant comme repr\u00E9sentant permanent Monsieur Geert Janssens",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "OLa SA RESIDENCE LES CHARMILLES, num\u00E9ro d\u0027entreprise 0457.649.265, et ayant comme repr\u00E9sentant permanent Monsieur Luc Kluppels.",
"value": {
"role": "Administrateur",
"end_date": "2010-12-22"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "et ayant comme repr\u00E9sentant permanent Monsieur Luc Kluppels",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2010-12-22",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer ensuite en qualit\u00E9 d\u0027Administrateurs, avec effet imm\u00E9diat: Monsieur Serge Fautr\u00E9...",
"value": {
"role": "Administrateur",
"term": "3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013",
"start_date": "2010-12-22"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2010-12-22",
"type": "officer_appointment",
"quote": "Monsieur Jean Franken, demeurant \u00E0 1332 Genval, rue du Joli Mai 30 pour une dur\u00E9e de 3 ans...",
"value": {
"role": "Administrateur",
"term": "3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013",
"start_date": "2010-12-22"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2010-12-22",
"type": "officer_appointment",
"quote": "Monsieur Jear-Edouard Carbornelle, demeurant \u00E0 1150 Brussel, Lotharingenlaan 50 pour une dur\u00E9e de 3 ans...",
"value": {
"role": "Administrateur",
"term": "3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013",
"start_date": "2010-12-22"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2010-12-22",
"type": "officer_appointment",
"quote": "Madame Fran\u00E7oise Roels, demeurant \u00E0 1200 Bruxelles, Prekelindenlaan 156 pour une dur\u00E9e de 3 ans...",
"value": {
"role": "Administrateur",
"term": "3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013",
"start_date": "2010-12-22"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission du Commissaire \u003C SPRL LMD \u0026 Partners, R\u00E9viseurs d\u0027Entreprises \u003E...",
"value": {
"role": "Commissaire",
"end_date": "2010-12-22"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2010-12-22",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer avec effet imm\u00E9diat comme commissaire la \u003C SCPRL Deloitte, \u0026 Partners, R\u00E9viseurs d\u0027Entreprises \u003E...",
"value": {
"role": "Commissaire",
"term": "3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013",
"start_date": "2010-12-22"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par le R\u00E9viseur d\u0027Entreprises Monsieur Bart Meynendonckx",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy",
"value": null,
"object": "e14",
"subject": "e15"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2842,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0452.711.074",
"kind": "company",
"name": "MAISON SAINT-IGNACE",
"attrs": {
"seat": "AVENUE DE LIMA 20 - 1020 BRUXELLES",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SA SENIOR ASSIST",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Thierry Balcaen",
"attrs": {}
},
{
"id": "e4",
"kbo": "0427.589.460",
"kind": "company",
"name": "SPRL VALDAMI",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Geert Janssens",
"attrs": {}
},
{
"id": "e6",
"kbo": "0457.649.265",
"kind": "company",
"name": "SA RESIDENCE LES CHARMILLES",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Luc Kluppels",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Serge Fautr\u00E9",
"attrs": {
"address": "8300 Knokke Heist, Tulpenlaan 17"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jean Franken",
"attrs": {
"address": "1332 Genval, rue du Joli Mai 30"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jear-Edouard Carbornelle",
"attrs": {
"address": "1150 Brussel, Lotharingenlaan 50"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7oise Roels",
"attrs": {
"address": "1200 Bruxelles, Prekelindenlaan 156"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "SPRL LMD \u0026 Partners, R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "2600 Berchem, Kanunnik Peetersstraat 133"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Bart Meynendonckx",
"attrs": {}
},
{
"id": "e14",
"kbo": "0429.053.863",
"kind": "company",
"name": "SCPRL Deloitte, \u0026 Partners, R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "1831 Diegem, Berkenlaan 8b"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Pierre-Hugues Bonnefoy",
"attrs": {}
}
]
}06-01-2011 Act object · General meeting · Officer resignation · Officer appointment
- Act object: ontslagen en herbenoemingen · Home Ingendael
- Publication: 2011-01-06 · Home Ingendael
- Filing: 2010-12-28 · Home Ingendael
- General meeting: 2010-11-24 · Home Ingendael
- Officer resignation: role: bestuurder, end_date: 2010-11-24 · SENIOR ASSIST
- Officer resignation: role: bestuurder, end_date: 2010-11-24 · VALDAMI
- Officer resignation: role: bestuurder, end_date: 2010-09-01 · MAISON SAINT-IGNACE
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2010-11-24 · SENIOR ASSIST
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2010-11-24 · VALDAMI
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2010-11-24 · RESIDENCE LES CHARMILLES
- Officer appointment: role: voorzitter, start_date: 2010-11-24 · SENIOR ASSIST
- Officer resignation: role: directeur, end_date: 2010-11-24 · Leentje Witdouck
- Officer resignation: role: directeur, end_date: 2010-11-24 · Alain Jean Smekens
- Filing representative: neerlegging ter griffie en publicatie in het Belgisch Staatsblad · Caroline Vanden Bussche
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2010-11-24 · Luc Kluppeis
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2010-11-24 · Geert Janssens
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2010-09-01 · Dieter Putzeys
- Representation rule: De vennootschap wordt vertegenwoordigd door 3 bestuurders (in geval er slechts 2 bestuurders zijn, zullen zij met 2 zijn), gezamenlijk handelend, in volgende gevallen: verwerving van aandelen, garanties/zekerheden/pand/aval/borgstelling ≥ 500.000 euro, verwerving van materiële of immateriële vaste activa ≥ 500.000 euro, overdracht van materiële of immateriële vaste activa ≥ 500.000 euro, contracten ≥ 500.000 euro, goedkeuring financieel en bedrijfsplan, jaarlijkse budgetten, vereffening, wijziging zakelijke activiteiten/doel, fusie/splitsing/kapitaalvermindering, dividendpolitiek, joint venture, intellectueel eigendomsrecht, wijziging raad van bestuur, boekhoudkundige waarderingsregels, obligatie-uitgifte, kapitaalverhoging, aandelenherclassificatie, statutenwijziging, aandelenoptieplan/bonificatieplan · Home Ingendael
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: ontslagen en herbenoemingen",
"value": "ontslagen en herbenoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2011-01-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/01/2011 - Annexes du Moniteur belge",
"value": "2011-01-06",
"object": null,
"subject": "e1"
},
{
"date": "2010-12-28",
"type": "filing",
"quote": "28 DEC. 2010 BRUSSEL Griffie",
"value": "2010-12-28",
"object": null,
"subject": "e1"
},
{
"date": "2010-11-24",
"type": "general_meeting",
"quote": "Uit het proces-verbaal van de bijzondere algemene vergadering de dato 24 november 2010 blijkt onder meer hetvolgende:",
"value": "2010-11-24",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "zij aanvaardt het vrijwillig ontslag van: - de NV \u0022SENIOR ASSIST\u0022 ... Deze ontslagen gaan in vanaf 24 november 2010.",
"value": {
"role": "bestuurder",
"end_date": "2010-11-24"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "zij aanvaardt het vrijwillig ontslag van: ... de BVBA \u0022VALDAMI\u0022 ... Deze ontslagen gaan in vanaf 24 november 2010.",
"value": {
"role": "bestuurder",
"end_date": "2010-11-24"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "de NV \u0022MAISON SAINT-IGNACE\u0022 ... Dit ontslag ging in per 1 september 2010.",
"value": {
"role": "bestuurder",
"end_date": "2010-09-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2010-11-24",
"type": "officer_appointment",
"quote": "2) Zij benoemt volgende bestuurders voor een periode van 6 jaar te rekenen vanaf 24 november 2010: - de NV \u0022SENIOR ASSIST\u0022 ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2010-11-24"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-11-24",
"type": "officer_appointment",
"quote": "2) Zij benoemt volgende bestuurders voor een periode van 6 jaar te rekenen vanaf 24 november 2010: ... - de BVBA \u0022VALDAMI\u0022 ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2010-11-24"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2010-11-24",
"type": "officer_appointment",
"quote": "2) Zij benoemt volgende bestuurders voor een periode van 6 jaar te rekenen vanaf 24 november 2010: ... - de NV \u003C RESIDENCE LES CHARMILLES \u00BB ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2010-11-24"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2010-11-24",
"type": "officer_appointment",
"quote": "De bestuurders duiden de NV Senior Assist aan tot voorzitter van de raad van bestuur.",
"value": {
"role": "voorzitter",
"start_date": "2010-11-24"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "4) opheffing specifiek mandaat: De vergadering beslist met eenparigheid van stemmen een einde te maken aan het mandaat van directeur, zijnde: Mevrouw WITDOUCK Leentje ... met ingang vanaf 24 november 2010.",
"value": {
"role": "directeur",
"end_date": "2010-11-24"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "4) opheffing specifiek mandaat: ... - de heer SMEKENS Alain Jean ... met ingang vanaf 24 november 2010.",
"value": {
"role": "directeur",
"end_date": "2010-11-24"
},
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "De vergadering geeft volmacht aan mevrouw Caroline Vanden Bussche ... om voor hen de neerlegging van de beslissingen van de vergadering ter griffie var de Rechtbank van Koophandel en de publicatie in de bijlage tot het Belgisch staatsblad te verzorgen.",
"value": "neerlegging ter griffie en publicatie in het Belgisch Staatsblad",
"object": "e1",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "en dus ook van haar voorheen bevoegde vaste vertegenwoordiger de heer Luc Kluppeis, geboren te Willebroek op 6 februari 1960, rijksregister nummer 600206 309-09, wonende te 2870 Puurs, Eikevlietbaan 24 bus a",
"value": {
"role": "vaste vertegenwoordiger",
"end_date": "2010-11-24"
},
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "en dus ook van haar voorheen bevoegde vaste vertegenwoordiger de heer Geert Janssens, geboren te Gent op 30 november 1969, rijksregister nummer 691130 169-69, wonende te 9290 Berlare/Overmere, Lindestraat 90A",
"value": {
"role": "vaste vertegenwoordiger",
"end_date": "2010-11-24"
},
"object": "e4",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "en dus ook van haar voorheen bevoegde vaste vertegenwoordiger de heer Dieter Putzeys, geboren te Bilzen op 15 mei 1980, van Belgische nationaliteit met identiteitskaart nummer 1047 006144 75, wonende te Groot Hertogdom Luxemburg, 5445 Schengen, Route du Vin 1a",
"value": {
"role": "vaste vertegenwoordiger",
"end_date": "2010-09-01"
},
"object": "e6",
"subject": "e7"
},
{
"type": "representation_rule",
"quote": "De vennootschap wordt vertegenwoordigd door 3 bestuurders (in geval er slechts 2 bestuurders zijn, zuilen zij met 2 zijn), gezamenlijk handelend, in volgende gevallen:",
"value": "De vennootschap wordt vertegenwoordigd door 3 bestuurders (in geval er slechts 2 bestuurders zijn, zullen zij met 2 zijn), gezamenlijk handelend, in volgende gevallen: verwerving van aandelen, garanties/zekerheden/pand/aval/borgstelling \u2265 500.000 euro, verwerving van materi\u00EBle of immateri\u00EBle vaste activa \u2265 500.000 euro, overdracht van materi\u00EBle of immateri\u00EBle vaste activa \u2265 500.000 euro, contracten \u2265 500.000 euro, goedkeuring financieel en bedrijfsplan, jaarlijkse budgetten, vereffening, wijziging zakelijke activiteiten/doel, fusie/splitsing/kapitaalvermindering, dividendpolitiek, joint venture, intellectueel eigendomsrecht, wijziging raad van bestuur, boekhoudkundige waarderingsregels, obligatie-uitgifte, kapitaalverhoging, aandelenherclassificatie, statutenwijziging, aandelenoptieplan/bonificatieplan",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8258,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0416.492.462",
"kind": "company",
"name": "Home Ingendael",
"attrs": {
"seat": "1190 Brussel, Koningslaan 157",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "1020 Brussel/Laken, Limalaan 18",
"legal_form": "NV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Luc Kluppeis",
"attrs": {
"rrn": "600206 309-09",
"address": "2870 Puurs, Eikevlietbaan 24 bus a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e4",
"kbo": "0427.589.460",
"kind": "company",
"name": "VALDAMI",
"attrs": {
"seat": "1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10",
"legal_form": "BVBA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Geert Janssens",
"attrs": {
"rrn": "691130 169-69",
"address": "9290 Berlare/Overmere, Lindestraat 90A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e6",
"kbo": "0452.711.074",
"kind": "company",
"name": "MAISON SAINT-IGNACE",
"attrs": {
"seat": "1020 Brussel (Laken), Limalaan 20",
"legal_form": "NV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dieter Putzeys",
"attrs": {
"rrn": "1047 006144 75",
"address": "Groot Hertogdom Luxemburg, 5445 Schengen, Route du Vin 1a",
"birth_date": "1980-05-15",
"birth_place": "Bilzen"
}
},
{
"id": "e8",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES",
"attrs": {
"seat": "5060 Sambreville, rue d\u0027Eghez\u00E9e 54",
"legal_form": "NV"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Leentje Witdouck",
"attrs": {
"rrn": "1351 000593 16",
"address": "98000 Monaco, 8 avenue des Ligures",
"birth_date": "1968-02-18",
"birth_place": "Wevelgem"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Alain Jean Smekens",
"attrs": {
"rrn": "550226 483-03",
"address": "2650 Edegem, Jachtlaan 55",
"birth_date": "1955-02-26",
"birth_place": "Luik"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Caroline Vanden Bussche",
"attrs": {
"address": "9831 Sint-Martens-Latem, Burggraaf de Spoelberghdreef 4"
}
}
]
}08-12-2010 Act object · General meeting · Officer resignation · Officer appointment
- Act object: démission - nomination - pouvoirs de représentation · Maison de Repos du XX Août
- Publication: 2010-12-08 · Maison de Repos du XX Août
- Filing: 2010-11-29 · Maison de Repos du XX Août
- General meeting: 2010-10-28 · Maison de Repos du XX Août
- Officer resignation: role: administrateur, end_date: 2010-10-28 · SA SENIOR ASSIST
- Officer resignation: role: administrateur, end_date: 2010-10-28 · SPRL VALDAMI
- Officer resignation: role: administrateur, end_date: 2010-09-01 · SA MAISON SAINT-IGNACE
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2010-10-28 · SA SENIOR ASSIST
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2010-10-28 · SPRL VALDAMI
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2010-10-28 · SA RESIDENCE LES CHARMILLES
- Officer appointment: role: président du conseil d'administration, start_date: 2010-10-28 · SA SENIOR ASSIST
- Officer resignation: role: directeur, end_date: 2010-10-28 · WITDOUCK Leentje
- Officer resignation: role: directeur, end_date: 2010-10-28 · SMEKENS Alain Jean
- Filing representative: tous pouvoirs aux fins d'exécution des résolutions qui précèdent, aux fins d'opérer les modifications nécessaires auprès des autontés compétentes et aux fins de publier les résolutions prises aux annexes du Moniteur belge · Caroline Vanden Bussche
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: d\u00E9mission - nomination - pouvoirs de repr\u00E9sentation",
"value": "d\u00E9mission - nomination - pouvoirs de repr\u00E9sentation",
"object": null,
"subject": "e1"
},
{
"date": "2010-12-08",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/12/2010 - Annexes du Moniteur belge",
"value": "2010-12-08",
"object": null,
"subject": "e1"
},
{
"date": "2010-11-29",
"type": "filing",
"quote": "LEGE 29-11- 2010",
"value": "2010-11-29",
"object": null,
"subject": "e1"
},
{
"date": "2010-10-28",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en date du 28 octobre 2010",
"value": "2010-10-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "elle accepte la d\u00E9mission volontaire des administrateurs suivants: la SA SENIOR ASSIST... Ces d\u00E9missions prennent cours le 28 octobre 2010",
"value": {
"role": "administrateur",
"end_date": "2010-10-28"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "elle accepte la d\u00E9mission volontaire des administrateurs suivants: ... la SPRL VALDAMl... Ces d\u00E9missions prennent cours le 28 octobre 2010",
"value": {
"role": "administrateur",
"end_date": "2010-10-28"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "la SA MAISON SAINT-IGNACE... Cette d\u00E9mission a pris cours le 1 septembre 2010",
"value": {
"role": "administrateur",
"end_date": "2010-09-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2010-10-28",
"type": "officer_appointment",
"quote": "elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: - La soci\u00E9t\u00E9 anonyme SENIOR ASSIST",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2010-10-28"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-10-28",
"type": "officer_appointment",
"quote": "elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: ... la SPRL VALDAMI",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2010-10-28"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2010-10-28",
"type": "officer_appointment",
"quote": "elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: ... La soci\u00E9t\u00E9 anonyme RESIDENCE LES CHARMILLES",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2010-10-28"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2010-10-28",
"type": "officer_appointment",
"quote": "Il est not\u00E9 que le conseil d\u0027administration nomme la SA Senior Assist en tant que pr\u00E9sident du conseil d\u0027administration.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"start_date": "2010-10-28"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Il est mis fin, \u00E0 partir du 28 octobre 2010, \u00E0 la fonction de directeur de: Madame WITDOUCK Leentje",
"value": {
"role": "directeur",
"end_date": "2010-10-28"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Il est mis fin, \u00E0 partir du 28 octobre 2010, \u00E0 la fonction de directeur de: ... Monsieur SMEKENS Alain Jean",
"value": {
"role": "directeur",
"end_date": "2010-10-28"
},
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent... \u00E0 Caroline Vanden Bussche, juriste",
"value": "tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, aux fins d\u0027op\u00E9rer les modifications n\u00E9cessaires aupr\u00E8s des autont\u00E9s comp\u00E9tentes et aux fins de publier les r\u00E9solutions prises aux annexes du Moniteur belge",
"object": "e1",
"subject": "e11"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7940,
"truncated": false,
"completeness_doubt": [
"Termination of the daily management delegation: \u0027Le conseil d\u0027administration met fin \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re\u0027 (section 4, Suppression mandat sp\u00E9cial) \u2014 a material mandate/delegation ending not captured as a fact",
"Representation powers / governance rules (section 3): the company is represented by 3 administrators acting jointly for major decisions (purchases, guarantees, contracts \u2265 500 000 EUR, capital changes, mergers, etc.) and by a single administrator for routine matters (receiving mail, public relations, salary administration, etc.) \u2014 material governance structure not extracted"
]
},
"entities": [
{
"id": "e1",
"kbo": "0443.082.637",
"kind": "company",
"name": "Maison de Repos du XX Ao\u00FBt",
"attrs": {
"seat": "4000 Li\u00E8ge, rue du M\u00E9ry 2",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SA SENIOR ASSIST",
"attrs": {
"seat": "1020 Bruxelles/Laken, avenue de Lima 18"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "KLUPPELS Luc Maria",
"attrs": {
"rrn": "600206 309-09",
"address": "2870 Puurs, Eikevlietbaan 24 bus a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e4",
"kbo": "0427.589.460",
"kind": "company",
"name": "SPRL VALDAMI",
"attrs": {
"seat": "1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "JANSSENS Geert Maurice Marguerite",
"attrs": {
"rrn": "691130 169-69",
"address": "9290 Berlare (Overmere), Lindestraat 90/A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e6",
"kbo": "0452.711.074",
"kind": "company",
"name": "SA MAISON SAINT-IGNACE",
"attrs": {
"seat": "1020 Bruxelles/Laken, avenue de Lima 20"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "PUTZEYS Dieter Victor Annelies",
"attrs": {
"rrn": "1047 006144 75",
"address": "Grand Duch\u00E9 de Luxembourg, 5445 Schengen, Route du Vin 1a",
"birth_date": "1980-05-15",
"birth_place": "Bilzen"
}
},
{
"id": "e8",
"kbo": "0457.649.265",
"kind": "company",
"name": "SA RESIDENCE LES CHARMILLES",
"attrs": {
"seat": "5060 Sambreville, rue d\u0027Eghez\u00E9e 54"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "WITDOUCK Leentje",
"attrs": {
"rrn": "1351 000593 16",
"address": "98000 Monaco, 8 avenue des Ligures",
"birth_date": "1968-02-18",
"birth_place": "Wevelgem"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "SMEKENS Alain Jean",
"attrs": {
"rrn": "550226 483-03",
"address": "2650 Edegem, Jachtlaan 55",
"birth_date": "1955-02-26",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Caroline Vanden Bussche",
"attrs": {
"address": "Deurte, Burggraaf de Spoelbergdreef 4"
}
}
]
}09-11-2010 Act object · General meeting · Officer resignation · Officer appointment
- Act object: démission - nomination - pouvoirs de représentation · Gerisart
- Publication: 2010-11-09 · Gerisart
- Filing: 2010-10-27 · Gerisart
- General meeting: 2010-10-05 · Gerisart
- Officer resignation: role: administrateur, end_date: 2010-10-05 · SENIOR ASSIST
- Officer resignation: role: administrateur, end_date: 2010-10-05 · VALDAMI
- Officer resignation: role: administrateur, end_date: 2010-09-01 · MAISON SAINT-IGNACE
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2010-10-05 · SENIOR ASSIST
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2010-10-05 · VALDAMI
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2010-10-05 · RESIDENCE LES CHARMILLES
- Officer appointment: role: président du conseil d'administration, start_date: 2010-10-05 · SENIOR ASSIST
- Officer resignation: role: directeur, end_date: 2010-10-05 · WITDOUCK Leentje
- Officer resignation: role: directeur, end_date: 2010-10-05 · SMEKENS Alain Jean
- Filing representative: tous pouvoirs aux fins d'exécution des résolutions qui précèdent, aux fins d'opérer les modifications nécessaires auprès des autonités compétentes et aux fins de publier les résolutions prises aux annexes du Moniteur belge · Caroline Vanden Bussche
- Representation rules: 3 administrateurs (ou 2 si 2 nommés) agissant ensemble pour: achat d'actions, garanties/sûretés ≥500.000 EUR, achat/transfert d'actif ≥500.000 EUR, contrats ≥500.000 EUR, plan financier/exploitation, budgets annuels, liquidation, modification du but social, fusion/scission, réduction du capital, modification des bénéfices/dividendes, joint venture, droits de propriété intellectuelle, modification du conseil d'administration, règles comptables, émission d'obligations, augmentation du capital, comité de direction, capital autorisé, classification d'actions, modification des statuts, plan d'option; 1 administrateur seul pour: réception de pièces d'inspections, représentation auprès des administrations, réception de chèques/paiements, relations publiques, administration des salaires, contacts comptable, organisation du conseil d'administration · Gerisart
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: d\u00E9mission - nomination - pouvoirs de repr\u00E9sentation",
"value": "d\u00E9mission - nomination - pouvoirs de repr\u00E9sentation",
"object": null,
"subject": "e1"
},
{
"date": "2010-11-09",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 09/11/2010 - Annexes du Moniteur belge",
"value": "2010-11-09",
"object": null,
"subject": "e1"
},
{
"date": "2010-10-27",
"type": "filing",
"quote": "27-10-2010",
"value": "2010-10-27",
"object": null,
"subject": "e1"
},
{
"date": "2010-10-05",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en date du 5 octobre 2010",
"value": "2010-10-05",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "elle accepte la d\u00E9mission volontaire des administrateurs suivants: la SA SENIOR ASSIST... Ces d\u00E9missions prennent cours aujourd\u0027hui;",
"value": {
"role": "administrateur",
"end_date": "2010-10-05"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "elle accepte la d\u00E9mission volontaire des administrateurs suivants: ... la SPRL VALDAMI... Ces d\u00E9missions prennent cours aujourd\u0027hui;",
"value": {
"role": "administrateur",
"end_date": "2010-10-05"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "la SA MAISON SAINT-IGNACE... Cette d\u00E9mission a pris cours le 1 septembre 2010;",
"value": {
"role": "administrateur",
"end_date": "2010-09-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2010-10-05",
"type": "officer_appointment",
"quote": "elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: - La soci\u00E9t\u00E9 anonyme SENIOR ASSIST...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2010-10-05"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-10-05",
"type": "officer_appointment",
"quote": "elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: ... la SPRL VALDAMI...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2010-10-05"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2010-10-05",
"type": "officer_appointment",
"quote": "elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: ... La soci\u00E9t\u00E9 anonyme RESIDENCE LES CHARMILLES...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2010-10-05"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2010-10-05",
"type": "officer_appointment",
"quote": "Il est not\u00E9 que le conseil d\u0027administration nomme la SA Senior Assist en tant que pr\u00E9sident du conseil d\u0027administration.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"start_date": "2010-10-05"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Il est mis fin, \u00E0 partir d\u0027aujourd\u0027hui, \u00E0 la fonction de directeur de: Madame WITDOUCK Leentje...",
"value": {
"role": "directeur",
"end_date": "2010-10-05"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Il est mis fin, \u00E0 partir d\u0027aujourd\u0027hui, \u00E0 la fonction de directeur de: ... Monsieur SMEKENS Alain Jean...",
"value": {
"role": "directeur",
"end_date": "2010-10-05"
},
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent... \u00E0 Caroline Vanden Bussche, juriste...",
"value": "tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, aux fins d\u0027op\u00E9rer les modifications n\u00E9cessaires aupr\u00E8s des autonit\u00E9s comp\u00E9tentes et aux fins de publier les r\u00E9solutions prises aux annexes du Moniteur belge",
"object": "e1",
"subject": "e11"
},
{
"type": "representation_rules",
"quote": "3) Pouvoirs d\u0027administration et de repr\u00E9sentation OUTRE que les comp\u00E9tences d\u0027administration et de repr\u00E9sentation comme repris dans les statuts, ces limites de pouvoir d\u0027administration sont d\u0027application: 1)La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par 3 administrateurs (en cas de nomination de 2 administrateurs, ils seront 2) agissant ensemble dans les cas suivants:... 2)L\u0027administrateur peut repr\u00E9senter la soci\u00E9t\u00E9 seul dans les cas suivants:...",
"value": "3 administrateurs (ou 2 si 2 nomm\u00E9s) agissant ensemble pour: achat d\u0027actions, garanties/s\u00FBret\u00E9s \u2265500.000 EUR, achat/transfert d\u0027actif \u2265500.000 EUR, contrats \u2265500.000 EUR, plan financier/exploitation, budgets annuels, liquidation, modification du but social, fusion/scission, r\u00E9duction du capital, modification des b\u00E9n\u00E9fices/dividendes, joint venture, droits de propri\u00E9t\u00E9 intellectuelle, modification du conseil d\u0027administration, r\u00E8gles comptables, \u00E9mission d\u0027obligations, augmentation du capital, comit\u00E9 de direction, capital autoris\u00E9, classification d\u0027actions, modification des statuts, plan d\u0027option; 1 administrateur seul pour: r\u00E9ception de pi\u00E8ces d\u0027inspections, repr\u00E9sentation aupr\u00E8s des administrations, r\u00E9ception de ch\u00E8ques/paiements, relations publiques, administration des salaires, contacts comptable, organisation du conseil d\u0027administration",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7943,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0876.576.429",
"kind": "company",
"name": "Gerisart",
"attrs": {
"seat": "rue Charbonnel 115A \u00E0 6043 Ransart",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "1020 Bruxelles/Laken, avenue de Lima 18",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "KLUPPELS Luc Maria",
"attrs": {
"rrn": "600206 309-09",
"address": "2870 Puurs, Eikevlietbaan 24 bus a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e4",
"kbo": "0427.589.460",
"kind": "company",
"name": "VALDAMI",
"attrs": {
"seat": "1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10",
"legal_form": "SPRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "JANSSENS Geert Maurice Marguerite",
"attrs": {
"rrn": "691130 169-69",
"address": "9290 Berlare (Overmere), Lindestraat 90/A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e6",
"kbo": "0452.711.074",
"kind": "company",
"name": "MAISON SAINT-IGNACE",
"attrs": {
"seat": "1020 Bruxelles/Laken, avenue de Lima 20",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "PUTZEYS Dieter Victor Annelies",
"attrs": {
"rrn": "1047 006144 75",
"address": "Grand Duch\u00E9 de Luxembourg, 5445 Schengen, Route du Vin 1a",
"birth_date": "1980-05-15",
"birth_place": "Bilzen"
}
},
{
"id": "e8",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES",
"attrs": {
"seat": "5060 Sambreville, rue d\u0027Eghez\u00E9e 54",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "WITDOUCK Leentje",
"attrs": {
"rrn": "1351 000593 16",
"address": "98000 Monaco, 8 avenue des Ligures",
"birth_date": "1968-02-18",
"birth_place": "Wevelgem"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "SMEKENS Alain Jean",
"attrs": {
"rrn": "550226 483-03",
"address": "2650 Edegem, Jachtlaan 55",
"birth_date": "1955-02-26",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Caroline Vanden Bussche",
"attrs": {
"address": "Deurle, Burggraaf de Spoelbergdreef 4"
}
}
]
}08-11-2010 Act object · General meeting · Officer resignation · Officer appointment
- Act object: démission - nomination - pouvoirs de représentation · Maison Saint-Ignace
- Publication: 2010-11-08 · Maison Saint-Ignace
- Filing: 2010-10-26 · Maison Saint-Ignace
- General meeting: 2010-09-22 · Maison Saint-Ignace
- Officer resignation: role: administrateur, end_date: 2010-09-22 · SENIOR ASSIST
- Officer resignation: role: administrateur, end_date: 2010-09-22 · VALDAMI
- Officer resignation: role: administrateur, end_date: 2010-09-01 · NOUVELLE RESIDENCE CLASSIC
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2010-09-22 · SENIOR ASSIST
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2010-09-22 · VALDAMI
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2010-09-22 · RESIDENCE LES CHARMILLES
- Officer appointment: role: président du conseil d'administration, start_date: 2010-09-22 · SENIOR ASSIST
- Officer resignation: role: directeur, end_date: 2010-09-22 · SMEKENS Alain Jean
- Officer resignation: role: membre du comité de direction, end_date: 2010-09-22 · KLUPPELS Luc Maria
- Officer resignation: role: membre du comité de direction, end_date: 2010-09-22 · JANSSENS Geert Maurice Marguerite
- Officer resignation: role: membre du comité de direction, end_date: 2010-09-22 · PUTZEYS Dieter Victor Annelies
- Filing representative: tous pouvoirs aux fins d'exécution des résolutions qui précèdent, aux fins d'opérer les modifications nécessaires auprès des autorités compétentes et aux fins de publier les résolutions prises aux annexes du Moniteur belge · Caroline Vanden Bussche
- Representation powers: La société est représentée par 3 administrateurs (en cas de nomination de 2 administrateurs, ils seront 2) agissant ensemble pour: achat d'actions ou inscription lors d'une augmentation de capital, garanties/sûretés/caution/aval/gage ≥ 500.000 EUR, achat d'actif matériel ou immatériel ≥ 500.000 EUR, transfert d'actif ≥ 500.000 EUR, contrats avec banques/fournisseurs/propriétaires ≥ 500.000 EUR, approbation du plan financier et du plan d'exploitation, approbation des budgets annuels, liquidation volontaire ou judiciaire, modification du genre d'activités ou du but social, fusion ou scission, réduction du capital, modification de la participation aux bénéfices ou du dividende, accession à un joint venture, droits de propriété intellectuelle, modification du fonctionnement et de l'ampleur du conseil d'administration, règles comptables de valorisation, émission d'obligations, augmentation du capital, création d'un comité de direction, classification d'actions en actions préférentielles, modification des statuts, plan d'option sur actions ou plan de bonification · Maison Saint-Ignace
- Representation powers: L'administrateur peut représenter la société seul pour: réception et signature des pièces des inspections, administrations ou pouvoirs publics, agir en tant que représentant auprès des administrations et services, recevoir des chèques et paiements, relations publiques, administration des salaires et contacts avec le secrétariat social, contacts avec le comptable, organisation du conseil d'administration · Maison Saint-Ignace
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: d\u00E9mission - nomination - pouvoirs de repr\u00E9sentation",
"value": "d\u00E9mission - nomination - pouvoirs de repr\u00E9sentation",
"object": null,
"subject": "e1"
},
{
"date": "2010-11-08",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/11/2010 - Annexes du Moniteur belge",
"value": "2010-11-08",
"object": null,
"subject": "e1"
},
{
"date": "2010-10-26",
"type": "filing",
"quote": "26 OKT 20D",
"value": "2010-10-26",
"object": null,
"subject": "e1"
},
{
"date": "2010-09-22",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en date du 22 septembre 2010 a pris les d\u00E9cisions suivantes",
"value": "2010-09-22",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "elle accepte la d\u00E9mission volontaire des administrateurs suivants: la SA SENIOR ASSIST... Ces d\u00E9missions prennent cours aujourd\u0027hui;",
"value": {
"role": "administrateur",
"end_date": "2010-09-22"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "elle accepte la d\u00E9mission volontaire des administrateurs suivants: ... la SPRL VALDAMI... Ces d\u00E9missions prennent cours aujourd\u0027hui;",
"value": {
"role": "administrateur",
"end_date": "2010-09-22"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "la SPRL \u003C NOUVELLE RESIDENCE CLASSIC \u00BB... Cette d\u00E9mission a pris cours le 1 septembre 2010:",
"value": {
"role": "administrateur",
"end_date": "2010-09-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2010-09-22",
"type": "officer_appointment",
"quote": "2) elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: - La soci\u00E9t\u00E9 anonyme SENIOR ASSIST...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2010-09-22"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-09-22",
"type": "officer_appointment",
"quote": "2) elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: ... - la SPRL VALDAMI...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2010-09-22"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2010-09-22",
"type": "officer_appointment",
"quote": "2) elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: ... La soci\u00E9t\u00E9 anonyme RESIDENCE LES CHARMILLES...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2010-09-22"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2010-09-22",
"type": "officer_appointment",
"quote": "Il est not\u00E9 que le conseil d\u0027administration nomme la SA Senior Assist en tant que pr\u00E9sident du conseil d\u0027administration.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"start_date": "2010-09-22"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Il est mis fin, \u00E0 partir d\u0027aujourd\u0027hui, \u00E0 la fonction de directeur de : Monsieur SMEKENS Alain Jean...",
"value": {
"role": "directeur",
"end_date": "2010-09-22"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Il est mis fin, \u00E0 partir d\u0027aujourd\u0027hui au comit\u00E9 de direction, compos\u00E9 de : -monsieur Luc Kluppels, pr\u00E9nomm\u00E9,",
"value": {
"role": "membre du comit\u00E9 de direction",
"end_date": "2010-09-22"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "Il est mis fin, \u00E0 partir d\u0027aujourd\u0027hui au comit\u00E9 de direction, compos\u00E9 de : ... -monsieur Geert Janssens, pr\u00E9nomm\u00E9,",
"value": {
"role": "membre du comit\u00E9 de direction",
"end_date": "2010-09-22"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "Il est mis fin, \u00E0 partir d\u0027aujourd\u0027hui au comit\u00E9 de direction, compos\u00E9 de : ... -monsieur Dieter Putzeys, pr\u00E9nomm\u00E9.",
"value": {
"role": "membre du comit\u00E9 de direction",
"end_date": "2010-09-22"
},
"object": "e1",
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent... \u00E0 Caroline Vanden Bussche, juriste...",
"value": "tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, aux fins d\u0027op\u00E9rer les modifications n\u00E9cessaires aupr\u00E8s des autorit\u00E9s comp\u00E9tentes et aux fins de publier les r\u00E9solutions prises aux annexes du Moniteur belge",
"object": "e1",
"subject": "e10"
},
{
"type": "representation_powers",
"quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par 3 administrateurs (en cas de nomination de 2 administrateurs, ils seront 2) agissant ensemble dans les cas suivants:",
"value": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par 3 administrateurs (en cas de nomination de 2 administrateurs, ils seront 2) agissant ensemble pour: achat d\u0027actions ou inscription lors d\u0027une augmentation de capital, garanties/s\u00FBret\u00E9s/caution/aval/gage \u2265 500.000 EUR, achat d\u0027actif mat\u00E9riel ou immat\u00E9riel \u2265 500.000 EUR, transfert d\u0027actif \u2265 500.000 EUR, contrats avec banques/fournisseurs/propri\u00E9taires \u2265 500.000 EUR, approbation du plan financier et du plan d\u0027exploitation, approbation des budgets annuels, liquidation volontaire ou judiciaire, modification du genre d\u0027activit\u00E9s ou du but social, fusion ou scission, r\u00E9duction du capital, modification de la participation aux b\u00E9n\u00E9fices ou du dividende, accession \u00E0 un joint venture, droits de propri\u00E9t\u00E9 intellectuelle, modification du fonctionnement et de l\u0027ampleur du conseil d\u0027administration, r\u00E8gles comptables de valorisation, \u00E9mission d\u0027obligations, augmentation du capital, cr\u00E9ation d\u0027un comit\u00E9 de direction, classification d\u0027actions en actions pr\u00E9f\u00E9rentielles, modification des statuts, plan d\u0027option sur actions ou plan de bonification",
"object": null,
"subject": "e1"
},
{
"type": "representation_powers",
"quote": "L\u0027administrateur peut repr\u00E9senter la soci\u00E9t\u00E9 seul dans les cas suivants:",
"value": "L\u0027administrateur peut repr\u00E9senter la soci\u00E9t\u00E9 seul pour: r\u00E9ception et signature des pi\u00E8ces des inspections, administrations ou pouvoirs publics, agir en tant que repr\u00E9sentant aupr\u00E8s des administrations et services, recevoir des ch\u00E8ques et paiements, relations publiques, administration des salaires et contacts avec le secr\u00E9tariat social, contacts avec le comptable, organisation du conseil d\u0027administration",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7886,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0452.711.074",
"kind": "company",
"name": "Maison Saint-Ignace",
"attrs": {
"seat": "avenue de Lima 20 \u00E0 1020 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "1020 Bruxelles/Laken, avenue de Lima 18",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "KLUPPELS Luc Maria",
"attrs": {
"rrn": "600206 309-09",
"address": "2870 Puurs, Eikevlietbaan 24 bus a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e4",
"kbo": "0427.589.460",
"kind": "company",
"name": "VALDAMI",
"attrs": {
"seat": "1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10",
"legal_form": "SPRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "JANSSENS Geert Maurice Marguerite",
"attrs": {
"rrn": "691130 169-69",
"address": "9290 Berlare (Overmere), Lindestraat 90/A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e6",
"kbo": "0423.591.278",
"kind": "company",
"name": "NOUVELLE RESIDENCE CLASSIC",
"attrs": {
"seat": "1080 Bruxelles, Avenue Van Overbeke 160",
"legal_form": "SPRL"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "PUTZEYS Dieter Victor Annelies",
"attrs": {
"rrn": "1047 006144 75",
"address": "Grand Duch\u00E9 de Luxembourg, 5445 Scherigen, Route du Vin 1a",
"birth_date": "1980-05-15",
"birth_place": "Bilzen"
}
},
{
"id": "e8",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES",
"attrs": {
"seat": "5060 Sambreville, rue d\u0027Eghez\u00E9e 54",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "SMEKENS Alain Jean",
"attrs": {
"rrn": "550226 483-03",
"address": "2650 Edegem, Jachtlaan 55",
"birth_date": "1955-02-26",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Caroline Vanden Bussche",
"attrs": {
"address": "Deurle, Burggraaf de Spoelbergdreef 4"
}
}
]
}08-11-2010 Act object · General meeting · Officer resignation · Officer appointment
- Act object: démission et nomination gérants; mandat; pouvoirs de gestion · Valdami
- Publication: 2010-11-08 · Valdami
- Filing: 2010-10-25 · Valdami
- General meeting: 2010-09-23 · Valdami
- Officer resignation: role: gérant, end_date: 2010-09-23 · SENIOR ASSIST
- Officer resignation: role: gérant, end_date: 2010-09-23 · JANSSENS Geert Maurice Marguerite
- Officer resignation: role: gérant, end_date: 2010-09-01 · MAISON SAINT-IGNACE
- Officer appointment: role: gérant, term: 6 ans, start_date: 2010-09-23 · SENIOR ASSIST
- Officer appointment: role: gérant, term: 6 ans, start_date: 2010-09-23 · JANSSENS Geert Maurice Marguerite
- Officer appointment: role: gérant, term: 6 ans, start_date: 2010-09-23 · RESIDENCE LES CHARMILLES
- Officer appointment: role: président du collège des gérants, start_date: 2010-09-23 · SENIOR ASSIST
- Permanent representative · JANSSENS Geert Maurice Marguerite
- Power of attorney · WITDOUCK Leentje
- Power of attorney · SMEKENS Alain Jean
- Filing representative: pouvoirs aux fins d'exécution des résolutions, modifications auprès des autorités et publication aux annexes du Moniteur belge · Caroline Vanden Bussche
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: d\u00E9mission et nomination g\u00E9rants; mandat; pouvoirs de gestion",
"value": "d\u00E9mission et nomination g\u00E9rants; mandat; pouvoirs de gestion",
"object": null,
"subject": "e1"
},
{
"date": "2010-11-08",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/11/2010 - Annexes du Moniteur belge",
"value": "2010-11-08",
"object": null,
"subject": "e1"
},
{
"date": "2010-10-25",
"type": "filing",
"quote": "TRIBUNAL DE COMMERCE 25-10-2010 NIVELLE",
"value": "2010-10-25",
"object": null,
"subject": "e1"
},
{
"date": "2010-09-23",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en date du 23 september 2010 a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9 des voix:",
"value": "2010-09-23",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: - la SA SENIOR ASSIST... Ces d\u00E9missions prennent cours en ce moment;",
"value": {
"role": "g\u00E9rant",
"end_date": "2010-09-23"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: ... monsieur JANSSENS Geert Maurice Marguerite... Ces d\u00E9missions prennent cours en ce moment;",
"value": {
"role": "g\u00E9rant",
"end_date": "2010-09-23"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "- la SA MAISON SAINT-IGNACE... Cette d\u00E9mission a pris cours le 1 septembre 2010;",
"value": {
"role": "g\u00E9rant",
"end_date": "2010-09-01"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2010-09-23",
"type": "officer_appointment",
"quote": "2) elle nomme les g\u00E9rants suivants pour une p\u00E9riode de 6 ans: - La soci\u00E9t\u00E9 anonyme SENIOR ASSIST...",
"value": {
"role": "g\u00E9rant",
"term": "6 ans",
"start_date": "2010-09-23"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-09-23",
"type": "officer_appointment",
"quote": "2) elle nomme les g\u00E9rants suivants pour une p\u00E9riode de 6 ans: ... monsieur JANSSENS Geert Maurice Marguerite...",
"value": {
"role": "g\u00E9rant",
"term": "6 ans",
"start_date": "2010-09-23"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2010-09-23",
"type": "officer_appointment",
"quote": "2) elle nomme les g\u00E9rants suivants pour une p\u00E9riode de 6 ans: ... La soci\u00E9t\u00E9 anonyme RESIDENCE LES CHARMILLES...",
"value": {
"role": "g\u00E9rant",
"term": "6 ans",
"start_date": "2010-09-23"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2010-09-23",
"type": "officer_appointment",
"quote": "Il est not\u00E9 que le coll\u00E8ge des g\u00E9rants nomme la SA Senior Assist en tant que pr\u00E9sident du coll\u00E9ge des g\u00E9rants.",
"value": {
"role": "pr\u00E9sident du coll\u00E8ge des g\u00E9rants",
"start_date": "2010-09-23"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer monsieur Geert Janssens, pr\u00E9 nomm\u00E9, en tant que repr\u00E9sentant permanent de la SPRL VALDAMI pour toutes ses fonctions d\u0027administration et de g\u00E9rance.",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "4) Suppression mandat sp\u00E9cial. L\u0027assembl\u00E9e d\u00E9cide \u00E0 unanimit\u00E9 de supprimer \u00E0 partir de ce jour le mandat donn\u00E9 \u00E0 Madame WITDOUCK Leentje...",
"value": {
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "4) Suppression mandat sp\u00E9cial. L\u0027assembl\u00E9e d\u00E9cide \u00E0 unanimit\u00E9 de supprimer \u00E0 partir de ce jour le mandat donn\u00E9 \u00E0 ... Monsieur SMEKENS Alain Jean...",
"value": {
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, aux fins d\u0027op\u00E9rer les modifications n\u00E9cessaires aupr\u00E8s des autorit\u00E9s comp\u00E9tentes et aux fins de publier les r\u00E9solutions prises aux annexes du Moniteur belge \u00E0 Caroline Vanden Bussche, juriste...",
"value": "pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions, modifications aupr\u00E8s des autorit\u00E9s et publication aux annexes du Moniteur belge",
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8601,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0427.589.460",
"kind": "company",
"name": "Valdami",
"attrs": {
"seat": "Rue Chapelle Notre-Dame, 10 \u00E0 1341 C\u00E9roux-Mousty",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "1020 Bruxelles/Laken, avenue de Lima 18",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "KLUPPELS Luc Maria",
"attrs": {
"rrn": "600206 309-09",
"address": "2870 Puurs, Eikevlietbaan 24 bus a",
"birth_date": "1960-02-06",
"birth_place": "Willebroek"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "JANSSENS Geert Maurice Marguerite",
"attrs": {
"rrn": "691130 169-69",
"address": "9290 Berlare/Overmere, Lindestraat 90A",
"birth_date": "1969-11-30",
"birth_place": "Gent"
}
},
{
"id": "e5",
"kbo": "0452.711.074",
"kind": "company",
"name": "MAISON SAINT-IGNACE",
"attrs": {
"seat": "1020 Bruxelles/Laken, avenue de Lima 20",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "PUTZEYS Dieter Victor Annelies",
"attrs": {
"rrn": "1047 006144 75",
"address": "Grand Duch\u00E9 de Luxembourg, 5445 Schengen, Route du Vin 1a",
"birth_date": "1980-05-15",
"birth_place": "Bilzen"
}
},
{
"id": "e7",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES",
"attrs": {
"seat": "5060 Sambreville, rue d\u0027Eghez\u00E9e 54",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "WITDOUCK Leentje",
"attrs": {
"rrn": "1351 000593 16",
"address": "98000 Monaco, 8 avenue des Ligures",
"birth_date": "1968-02-18",
"birth_place": "Wevelgem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "SMEKENS Alain Jean",
"attrs": {
"rrn": "550226 483-03",
"address": "2650 Edegem, Jachtlaan 55",
"birth_date": "1955-02-26",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Caroline Vanden Bussche",
"attrs": {
"address": "Deurle, Burggraaf de Spoelbergdreef 4"
}
}
]
}14-06-2010 5 directors appointed, 1 resigning
- JANSSENS Geert Maurice Marguerite, Bestuurder
- KLUPPELS Luc Maria, Bestuurder
- PUTZEYS Dieter Victor Annelies, Bestuurder
- WITDOUCK Leentje, Directeur
- SMEKENS Alain Jean, Directeur
- JANSSENS Geert Maurice Marguerite, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JANSSENS Geert Maurice Marguerite",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JANSSENS Geert Maurice Marguerite",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KLUPPELS Luc Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PUTZEYS Dieter Victor Annelies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "WITDOUCK Leentje",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "SMEKENS Alain Jean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "R\u00E9sidence Les Charmilles"
}
}07-01-2010 Act object · Notarial deed · Board meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE DANS LE CADRE DU CAPITAL AUTORISE - MODIFICATIONS DES STATUTS - POUVOIRS D'EXECUTION · COFINIMMO
- Publication: 07/01/2010 · COFINIMMO
- Notarial deed: 16/12/2009 · COFINIMMO
- Board meeting: 16/12/2009 · COFINIMMO
- Capital increase: after: 751.914.828,78, delta: 12.062.707,00, amount: 751914828.78, before: 739.852.121,78, method: apports en nature, currency: EUR, share_type: actions ordinaires nouvelles, shares_issued: 224967 · COFINIMMO
- Share issue: type: actions ordinaires nouvelles, count: 224967, premium: 9.797.293,00, currency: EUR, total_value: 21.860.000,00, price_per_share: 97,17 · COFINIMMO
- Real estate: currency: EUR, description: un immeuble (maison de repos) sis à B-2140 Borgerhout, Borsbeekstraat, 11, conventional_value: 11.275.000,00 · BORSBEEKHOF
- Real estate: currency: EUR, description: un immeuble (maison de repos) sis à B-1341 Ottignies Louvain-la-Neuve - deuxième division Céroux-Mousty, rue Chapelle Notre Dame, 10, conventional_value: 3.528.000,00 · VALDAMI
- Real estate: currency: EUR, description: un immeuble (maison de repos) sis à B-1450 Chastre, Route Provinciale, 121, conventional_value: 3.920.000,00 · LES SITTELLES
- Real estate: currency: EUR, description: un immeuble (maison de repos) sis à B-5060 Sambreville, Rue d'Eghezee, 54, conventional_value: 3.137.000,00 · RESIDENCE LES CHARMILLES
- Share issue: type: actions ordinaires nouvelles, count: 116034 · BORSBEEKHOF
- Share issue: type: actions ordinaires nouvelles, count: 36038 · VALDAMI
- Share issue: type: actions ordinaires nouvelles, count: 40342 · LES SITTELLES
- Share issue: type: actions ordinaires nouvelles, count: 32284 · RESIDENCE LES CHARMILLES
- Capital: amount: 751914828.78, shares: 14031763, currency: EUR · COFINIMMO
- Statute amendment: Modification des articles 7 et 8 des statuts relatifs au capital et à l'historique de sa formation · COFINIMMO
- Power of attorney: deux membres du Comité de Direction tous pouvoirs d'exécution des décisions adoptées par le Conseil, et notamment ceux de comparaître au nom du Conseil d'Administration à tout acte qui aurait pour objet de compléter la description de l'apport en cas d'erreur ou omission · deux membres du Comité de Direction
- Power of attorney: coordination des statuts en français et en néerlandais en vue de leur dépôt au Greffe du Tribunal de commerce compétent · Louis-Philippe Marcelis
- Filing representative: opérer toutes modifications nécessaires en tous registres publics et privés, notamment auprès de la Banque Carrefour des Entreprises, du Registre national des personnes morales et de l'Administration de la TVA · SECUREX
- Authorized capital remaining: amount: 601.472.015,98, currency: EUR · COFINIMMO
- Share numbering range: end: 14.031.763, start: 13.806.797 · COFINIMMO
- Accounting value per share: amount: 53,6198953, currency: EUR · COFINIMMO
- Dividend participation start: 01/01/2009 · COFINIMMO
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE DANS LE CADRE DU CAPITAL AUTORISE - MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION",
"value": "AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE DANS LE CADRE DU CAPITAL AUTORISE - MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION",
"object": null,
"subject": "e1"
},
{
"date": "2010-01-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/01/2010 - Annexes du Moniteur belge",
"value": "07/01/2010",
"object": null,
"subject": "e1"
},
{
"date": "2009-12-16",
"type": "notarial_deed",
"quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le 16 d\u00E9cembre 2009",
"value": "16/12/2009",
"object": "e2",
"subject": "e1"
},
{
"date": "2009-12-16",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration de \u003C COFINIM\u041CO \u00BB ... dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis ... le 16 d\u00E9cembre 2009",
"value": "16/12/2009",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports multipli\u00E9 par cinquante-trois euros soixante-deux cents (\u20AC 53,6198953) ... soit pour les deux cent vingt-quatre mille neuf cent soixante-sept (224.967) actions ordinaires nouvelles ... \u00E0 concurrence de douze millions soixante-deux mille sept cent sept euros (\u20AC 12.062.707,00-) pour le porter de sept cent trente-neuf millions huit cent cinquante-deux mille cent vingt-et-un euros septante-huit cents (\u20AC 739.852.121,78) \u00E0 sept cent cinquante-et-un millions neuf cent quatorze mille huit cent vingt-huit euros septante-huit cents (\u20AC 751.914.828,78-).",
"value": {
"after": "751.914.828,78",
"delta": "12.062.707,00",
"amount": 751914828.78,
"before": "739.852.121,78",
"method": "apports en nature",
"currency": "EUR",
"share_type": "actions ordinaires nouvelles",
"shares_issued": 224967
},
"amount": 12062707.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "751.914.828,78",
"delta": "12.062.707,00",
"before": "739.852.121,78",
"method": "apports en nature",
"currency": "EUR",
"share_type": "actions ordinaires nouvelles",
"shares_issued": 224967
}
},
{
"type": "share_issue",
"quote": "d\u00E9cide de r\u00E9mun\u00E9rer les apports exclusivement ... par l\u0027attribution de deux cent vingt-quatre mille neuf cent soixante-sept (224.967) actions ordinaires nouvelles ... \u00E9mises au pair comptable ... Il en r\u00E9sulte que sont \u00E0 cr\u00E9er deux cent vingt-quatre mille neuf cent ent soixante-sept (224.967) actions ordinaires nouvelles \u00E0 \u00E9mettre au prix unitaire global de nonante-sept euros dix-sept cents (\u20AC 97,17-), soit globalement au prix de vingt-et-un millions huit cent soixante mille euros (\u20AC 21.860.000,00-).",
"value": {
"type": "actions ordinaires nouvelles",
"count": 224967,
"premium": "9.797.293,00",
"currency": "EUR",
"total_value": "21.860.000,00",
"price_per_share": "97,17"
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "(i) un immeuble (maison de repos) sis \u00E0 B-2140 Borgerhout, Borsbeekstraat, 11, par l\u0027association sans but lucratif BORSBEEKHOF ... en ce qui concerne le bien immeuble pr\u00E9d\u00E9crit sub (i): onze millions deux cent septante-cing mille euros (\u20AC 11.275.000,00-)",
"value": {
"currency": "EUR",
"description": "un immeuble (maison de repos) sis \u00E0 B-2140 Borgerhout, Borsbeekstraat, 11",
"conventional_value": "11.275.000,00"
},
"object": "e1",
"subject": "e5"
},
{
"type": "real_estate",
"quote": "(ii) un immeuble (maison de repos) sis \u00E0 B-1341 Ottignies Louvain-la-Neuve - deuxi\u00E8me division C\u00E9roux-Mousty, rue Chapelle Notre Dame, 10, par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VALDAMI ... en ce qui concerne le bien immeuble pr\u00E9d\u00E9crit sub (ii): trois millions cing cent vingt-huit mille euros (\u20AC 3.528.000,00-)",
"value": {
"currency": "EUR",
"description": "un immeuble (maison de repos) sis \u00E0 B-1341 Ottignies Louvain-la-Neuve - deuxi\u00E8me division C\u00E9roux-Mousty, rue Chapelle Notre Dame, 10",
"conventional_value": "3.528.000,00"
},
"object": "e1",
"subject": "e6"
},
{
"type": "real_estate",
"quote": "(iii) un immeuble (maison de repos) sis \u00E0 B-1450 Chastre, Route Provinciale, 121, par la soci\u00E9t\u00E9 anonyme LES SITTELLES ... en ce qui concerne le bien immeuble pr\u00E9d\u00E9crit sub (iii) : trois millions neuf cent vingt mille euros (\u20AC 3.920.000,00-)",
"value": {
"currency": "EUR",
"description": "un immeuble (maison de repos) sis \u00E0 B-1450 Chastre, Route Provinciale, 121",
"conventional_value": "3.920.000,00"
},
"object": "e1",
"subject": "e7"
},
{
"type": "real_estate",
"quote": "(iv) un immeuble (maison de repos) sis \u00E0 B-5060 Sambreville, Rue d\u0027Eghezee, 54, par la soci\u00E9t\u00E9 anonyme RESIDENCE LES CHARMILLES ... en ce qui concerne le bien immeuble pr\u00E9d\u00E9crit sub (iv): trois millions cent trente-sept mille euros (\u20AC 3.137.000,00-)",
"value": {
"currency": "EUR",
"description": "un immeuble (maison de repos) sis \u00E0 B-5060 Sambreville, Rue d\u0027Eghezee, 54",
"conventional_value": "3.137.000,00"
},
"object": "e1",
"subject": "e8"
},
{
"type": "share_issue",
"quote": "L\u0027association sans but lucratif BORSBEEKHOF, pr\u00E9qualifi\u00E9e, se voit attribuer cent seize mille trente-quatre actions (116.034) ordinaires nouvelles",
"value": {
"type": "actions ordinaires nouvelles",
"count": 116034
},
"object": "e1",
"subject": "e5"
},
{
"type": "share_issue",
"quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VALDAMI, pr\u00E9qualifi\u00E9e, se voit attribuer trente-six mille trente-huit actions (36.038) ordinaires nouvelles",
"value": {
"type": "actions ordinaires nouvelles",
"count": 36038
},
"object": "e1",
"subject": "e6"
},
{
"type": "share_issue",
"quote": "La soci\u00E9t\u00E9 anonyme LES SITTELLES, pr\u00E9qualifi\u00E9e, se voit attribuer quarante mille trois cent quarante-deux actions (40.342) ordinaires nouvelles",
"value": {
"type": "actions ordinaires nouvelles",
"count": 40342
},
"object": "e1",
"subject": "e7"
},
{
"type": "share_issue",
"quote": "La soci\u00E9t\u00E9 anonyme RESIDENCE LES CHARMILLES, pr\u00E9qualifi\u00E9e, se voit attribuer trente-deux mille deux cent quatre-vingt-quatre actions (32.284) ordinaires nouvelles",
"value": {
"type": "actions ordinaires nouvelles",
"count": 32284
},
"object": "e1",
"subject": "e8"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 sept cent cinquante-et-un millions neuf cent quatorze mille huit cent vingt-huit euros septante-huit cents (\u20AC 751.914.828,78-) et est divis\u00E9 en quatorze millions trente-et-un mille sept cent soixante-trois (14.031.763) Actions",
"value": {
"amount": 751914828.78,
"shares": 14031763,
"currency": "EUR"
},
"amount": 751914828.78,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "751.914.828,78",
"shares": 14031763,
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "modifier en cons\u00E9quence des articles 7 et 8 des statuts relatifs au capital et \u00E0 l\u0027historique de sa formation",
"value": "Modification des articles 7 et 8 des statuts relatifs au capital et \u00E0 l\u0027historique de sa formation",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Sont d\u00E9l\u00E9gu\u00E9s \u00E0 : -deux membres du Comit\u00E9 de Direction tous pouvoirs d\u0027ex\u00E9cution des d\u00E9cisions adopt\u00E9es par le Conseil, et notamment ceux de compara\u00EEtre au nom du Conseil d\u0027Administration \u00E0 tout acte qui aurait pour objet de compl\u00E9ter la description de l\u0027apport en cas d\u0027erreur ou omission.",
"value": "deux membres du Comit\u00E9 de Direction tous pouvoirs d\u0027ex\u00E9cution des d\u00E9cisions adopt\u00E9es par le Conseil, et notamment ceux de compara\u00EEtre au nom du Conseil d\u0027Administration \u00E0 tout acte qui aurait pour objet de compl\u00E9ter la description de l\u0027apport en cas d\u0027erreur ou omission",
"object": "e1",
"subject": "deux membres du Comit\u00E9 de Direction"
},
{
"type": "power_of_attorney",
"quote": "Au notaire instrumentant est mandat\u00E9 aux fins de coordination des statuts en fran\u00E7ais et en n\u00E9erlandais en vue de leur d\u00E9p\u00F4t au Greffe du Tribunal de commerce comp\u00E9tent.",
"value": "coordination des statuts en fran\u00E7ais et en n\u00E9erlandais en vue de leur d\u00E9p\u00F4t au Greffe du Tribunal de commerce comp\u00E9tent",
"object": "e1",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "SECUREX est mandat\u00E9, avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer toutes modifications n\u00E9cessaires en tous registres publics et priv\u00E9s, notamment aupr\u00E8s de la Banque Carrefour des Entreprises, du Registre national des personnes morales et de l\u0027Administration de la TVA.",
"value": "op\u00E9rer toutes modifications n\u00E9cessaires en tous registres publics et priv\u00E9s, notamment aupr\u00E8s de la Banque Carrefour des Entreprises, du Registre national des personnes morales et de l\u0027Administration de la TVA",
"object": "e1",
"subject": "e9"
},
{
"type": "authorized_capital_remaining",
"quote": "Il en r\u00E9sulte que le montant du capital autoris\u00E9 encore utilisable en vertu de la r\u00E9solution de l\u0027assembl\u00E9e du vingt mars deux mille huit est r\u00E9duit \u00E0 six cent un millions quatre cent septante-deux mille quinze euros nonante-huit cents (\u20AC 601.472.015,98-).",
"value": {
"amount": "601.472.015,98",
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "share_numbering_range",
"quote": "cr\u00E9ation de deux cent vingt-quatre mille neuf cent soixante-sept (224.967) actions ordinaires num\u00E9rot\u00E9es de 13.806.797 \u00E0 14.031.763",
"value": {
"end": "14.031.763",
"start": "13.806.797"
},
"object": null,
"subject": "e1"
},
{
"type": "accounting_value_per_share",
"quote": "multipli\u00E9 par cinquante-trois euros soixante-deux cents (\u20AC 53,6198953) (montant correspondant au pair comptable des actions ordinaires existant actuellement)",
"value": {
"amount": "53,6198953",
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"date": "2009-01-01",
"type": "dividend_participation_start",
"quote": "participation aux r\u00E9sultats \u00E0 compter du premier janvier deux mille neuf",
"value": "01/01/2009",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 19209,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0426.184.049",
"kind": "company",
"name": "COFINIMMO",
"attrs": {
"seat": "1200 Bruxelles, boulevard de la Woluwe 58",
"legal_form": "Soci\u00E9t\u00E9 d\u0027investissement immobilier \u00E0 capital fixe de droit belge, soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Louis-Philippe Marcelis",
"attrs": {
"role": "notaire associ\u00E9"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Ludo De Keulenaer",
"attrs": {
"role": "commissaire, r\u00E9viseur d\u0027entreprises"
}
},
{
"id": "e4",
"kbo": "0428.315.871",
"kind": "org",
"name": "Deloitte \u0026 Partners R\u00E9viseurs d\u0027entreprises",
"attrs": {
"seat": "B1050 Bruxelles, avenue Louise, 240",
"legal_form": "soci\u00E9t\u00E9 civile existant sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": "0443.287.624",
"kind": "org",
"name": "BORSBEEKHOF",
"attrs": {
"seat": "B-2140 Borgerhout, Borsbeekstraat, 11",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e6",
"kbo": "0427.589.460",
"kind": "company",
"name": "VALDAMI",
"attrs": {
"seat": "B-1341 Ottignies Louvain-la-Neuve - deuxi\u00E8me division C\u00E9roux-Mousty, rue Chapelle Notre Dame, 10",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": "0451.031.489",
"kind": "company",
"name": "LES SITTELLES",
"attrs": {
"seat": "B-1450 Chastre, Route Provinciale, 121",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": "0457.649.265",
"kind": "company",
"name": "RESIDENCE LES CHARMILLES",
"attrs": {
"seat": "B-5060 Sambreville, Rue d\u0027Eghezee, 54",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "SECUREX",
"attrs": {}
}
]
}02-03-2009 5 directors appointed, 6 resigning
- Jozef Peeters, Gedelegeerd bestuurder
- Bart Vanderschrick, Président du conseil d'administration
- Frank Bamelis, Président du conseil d'administration
- Jozef Peeters, Représentant permanent
- SPRL LMD & Partners, Commissaire
- Bart Vanderschrick, Bestuurder
- Frank Bamelis, Bestuurder
- SPRL Jetiro, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jozef Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart Vanderschrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Bamelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Bart Vanderschrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Frank Bamelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Jozef Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL Jetiro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL JHC-Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "SPRL Jetiro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "SPRL JHC-Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SPRL LMD \u0026 Partners",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.265",
"name_full": "R\u00E9sidence Les Charmilles"
}
}| Legal nameFR | RESIDENCE LES CHARMILLES |