ROYAL CANIN BELUX

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      "quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan Tom Vantroyen, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem, Nathan Przednowek en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS BV ... teneinde de Vennootschap vertegenwoordigen met betrekking tot het vervullen van de formaliteiten op de griffie...",
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      "quote": "De mandaten zullen onbezoldigd worden uitgeoefend.",
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      "quote": "De aandeelhouders bevestigen dat het mandaat van mevrouw St\u00E9phanie Domange, mevrouw Shona Bell en mevrouw Consuela-Geanina B\u0103biceanu zal eindigen na de gewone algemene vergadering van aandeelhouders te houden in 2031.",
      "value": "einde na de gewone algemene vergadering van aandeelhouders te houden in 2031",
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      "value": "De vennootschap heeft tot voorwerp de aankoop, de fabricatie, de verwerking, de verkoop, de invoer en de uitvoer van alle dierenvoeders, alsook van granen en alle andere materialen of producten die gebruikt worden bij de samenstelling van deze voeders; de commercialisatie en de fabricatie van alle producten en toebehoren die betrekking hebben op huisdieren of gezelschapsdieren. Zij mag in Belgi\u00EB of in het buitenland alle financi\u00EBle, industri\u00EBle, commerci\u00EBle, roerende en onroerende verrichtingen en operaties uitvoeren die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp en die kunnen leiden tot de ontwikkeling of de verwezenlijking ervan. Zij mag op gelijk welke wijze belangen nemen in alle bestaande of op te richten ondernemingen of vennootschappen waarvan het voorwerp gelijkaardig of verwant is aan het hare of die er een bron of afzetgebied voor kunnen cre\u00EBren.",
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      "quote": "KAPITAAL. Het kapitaal bedraagt twee\u00EBnzestigduizend euro (EUR 62.000,00). Het wordt vertegenwoordigd door duizend tweehonderdvijftig (1.250) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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        "amount": 62000,
        "shares": 1250,
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      "quote": "De vergadering verleent bijzondere volmacht aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Evrard de Lhoneux, Jef Sprengers, Melih S\u00F6g\u00FCt en aan iedere andere advocaat van het advocatenkantoor ALTIUS BV, allen woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86C B.414, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB ROYAL CANIN BELUX \u00BB.",
      "value": {
        "to": "ROYAL CANIN BELUX",
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        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "ROYAL CANIN BELUX"
    },
    {
      "type": "statute_amendment",
      "quote": "remplacement de la premi\u00E8re phrase de l\u0027article 2 ... par le texte suivant: \u00AB Le si\u00E8ge social est \u00E9tabli \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de la Hulpe 187. \u00BB",
      "value": "Remplacement de la premi\u00E8re phrase de l\u0027article 2 par: \u00AB Le si\u00E8ge social est \u00E9tabli \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de la Hulpe 187. \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de prendre connaissance de la d\u00E9mission de Monsieur LAGARDE Henri Yves L\u00E9on Fid\u00E8le ... \u00E0 partir du vingt-quatre octobre deux mil sept.",
      "value": {
        "role": "administrateur",
        "end_date": "2007-10-24"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "24/10/2007"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "de donner tous pouvoirs \u00E0 Monsieur de BODT Robert ... afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de.",
      "value": "Signer et approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales, au guichet des entreprises et au registre du commerce, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A. et autres.",
      "object": "e1",
      "subject": "e3"
    }
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  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3298,
    "truncated": false
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      "id": "e1",
      "kbo": "0418.907.861",
      "kind": "company",
      "name": "ROYAL CANIN BENELUX",
      "attrs": {
        "seat": "Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de la Hulpe 187",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LAGARDE Henri Yves L\u00E9on Fid\u00E8le",
      "attrs": {
        "address": "92210 St Cloud (France), all\u00E9e Florent Schmitt 6"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "de BODT Robert",
      "attrs": {
        "address": "1000 Bruxelles, avenue du P\u00E9rou 84"
      }
    }
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}