Alopekos Holding B.V.

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    {
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      "type": "officer_resignation",
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        "role": "administrateur",
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      "quote": "D\u00C9CIDE de nommer, avec effet \u00E0 la date du pr\u00E9sent document et pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9... La soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Compagnie Gervais Danone",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
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      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Antoine Guttinger",
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    },
    {
      "date": "2025-06-24",
      "type": "officer_appointment",
      "quote": "et Emre Kasikci.",
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        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
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      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "mandate_compensation",
      "quote": "leurs mandats n\u0027\u00E9tant pas r\u00E9mun\u00E9r\u00E9s",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "mandate_compensation",
      "quote": "leurs mandats n\u0027\u00E9tant pas r\u00E9mun\u00E9r\u00E9s",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "D\u00C9CIDE de r\u00E9voquer le mandat de commissaire de PwC Reviseurs d\u0027Entreprises SRL",
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        "role": "commissaire",
        "end_date": "2025-06-24"
      },
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      "subject": "e20"
    },
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      "type": "power_of_attorney",
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    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Juno Hautekiet, Hadrien Berlanger et tout autre avocat du cabinet d\u0027avocats Willkie Farr \u0026 Gallagher LLP... en vue de (i) accomplir les formalit\u00E9s de publication... (ii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
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      "value": "accomplir les formalit\u00E9s de publication, enregistrement aupr\u00E8s de la BCE, et autres formalit\u00E9s administratives",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Juno Hautekiet, Hadrien Berlanger et tout autre avocat du cabinet d\u0027avocats Willkie Farr \u0026 Gallagher LLP... en vue de (i) accomplir les formalit\u00E9s de publication... (ii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
      "value": "accomplir les formalit\u00E9s de publication, enregistrement aupr\u00E8s de la BCE, et autres formalit\u00E9s administratives",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Juno Hautekiet, Hadrien Berlanger et tout autre avocat du cabinet d\u0027avocats Willkie Farr \u0026 Gallagher LLP... en vue de (i) accomplir les formalit\u00E9s de publication... (ii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
      "value": "accomplir les formalit\u00E9s de publication, enregistrement aupr\u00E8s de la BCE, et autres formalit\u00E9s administratives",
      "object": "e1",
      "subject": "e25"
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      "name": "Compagnie Gervais Danone",
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        "registration": "Registre du commerce et des soci\u00E9t\u00E9s de Evry sous le num\u00E9ro 552 067 092"
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{
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      "quote": "Objet(s) de l\u0027acte : ... Constitution",
      "value": "Constitution",
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    {
      "date": "2016-10-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/10/2016 - Annexes du Moniteur belge",
      "value": "2016-10-13",
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    },
    {
      "date": "2016-10-11",
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    },
    {
      "date": "2016-10-11",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 11 octobre 2016",
      "value": "2016-10-11",
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    },
    {
      "date": "2016-10-11",
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 dont les caract\u00E9ristiques sont les suivantes",
      "value": "2016-10-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 soixante-et-un mille cinq cents euros (61.500,00 EUR), repr\u00E9sent\u00E9 par six mille cent cinquante (6.150) actions",
      "value": {
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        "shares": 6150,
        "currency": "EUR"
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      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: \u2022 la recherche, la fabrication...",
      "value": "la recherche, la fabrication, le d\u00E9veloppement, l\u0027achat, la vente, le conditionnement, l\u0027importation et l\u0027exportation, et la transformation de produits chimiques, pharmaceutiques, biotechnologiques, di\u00E9t\u00E9tiques, phytopharmaceutiques, cosm\u00E9tologiques, hom\u00E9opathiques, v\u00E9t\u00E9rinaires et d\u0027herboristerie... Le d\u00E9veloppement, l\u0027exploitation et la commercialisation d\u0027\u00E9quipements et d\u0027accessoires... La commercialisation de tous livres ou supports papiers ou \u00E9lectroniques en rapport avec son objet social.",
      "object": null,
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    },
    {
      "type": "bank_account",
      "quote": "Le notaire instrumentant atteste que le montant du capital lib\u00E9r\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert conform\u00E9ment \u00E0 l\u0027article 449 du Code des soci\u00E9t\u00E9s aupr\u00E8s de BNP Paribas Fortis.",
      "value": "Compte sp\u00E9cial ouvert conform\u00E9ment \u00E0 l\u0027article 449 du Code des soci\u00E9t\u00E9s",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2016-10-11",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 appel\u00E9s \u00E0 la fonction d\u0027administrateur... 1. la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Doclepios\u0022...",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2022",
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    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent... \u00E9tant Monsieur Patrice CANI",
      "value": "repr\u00E9sentant permanent",
      "object": "e5",
      "subject": "e2"
    },
    {
      "date": "2016-10-11",
      "type": "officer_appointment",
      "quote": "2. la soci\u00E9t\u00E9 \u0022Alopekos Holding B.V.\u0022, pr\u00E9cit\u00E9e...",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "2016-10-11"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent... \u00E9tant Monsieur Willem Meindert de Vos",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e6"
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      "date": "2016-10-11",
      "type": "officer_appointment",
      "quote": "3. la soci\u00E9t\u00E9 anonyme \u0022SOPARTEC\u0022, pr\u00E9cit\u00E9e...",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "2016-10-11"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent... \u00E9tant Monsieur Philippe Fran\u00E7ois DURIEUX",
      "value": "repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e7"
    },
    {
      "date": "2016-10-11",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 anonyme SOPARTEC, pr\u00E9cit\u00E9e... a \u00E9t\u00E9 nomm\u00E9e \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2016-10-11"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": "2016-10-11"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2016-10-11",
      "type": "first_fiscal_year",
      "quote": "Premier exercice social: \u00E0 compter du jour du d\u00E9p\u00F4t du pr\u00E9sent extrait au greffe du tribunal de commerce comp\u00E9tent jusqu\u0027au 31 d\u00E9cembre 2017.",
      "value": "2016-10-11 to 2017-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_subscription",
      "quote": "Par Monsieur Patrice CANI, comparant sub 1., \u00E0 concurrence de mille huit cent quarante-cinq (1.845) actions",
      "value": {
        "shares": 1845,
        "payment": "apport en esp\u00E8ces",
        "fully_paid": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_subscription",
      "quote": "La soci\u00E9t\u00E9 Alopekos Holding B.V., comparante sub 2., \u00E0 concurrence de mille huit cent quarante-cinq (1.845) actions",
      "value": {
        "shares": 1845,
        "payment": "apport en esp\u00E8ces",
        "fully_paid": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_subscription",
      "quote": "La soci\u00E9t\u00E9 anonyme SOPARTEC, comparante sub 3., \u00E0 concurrence de deux mille quatre cent soixante (2.460) actions",
      "value": {
        "shares": 2460,
        "payment": "apport en esp\u00E8ces",
        "fully_paid": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparantes sub 2. et 3. sont repr\u00E9sent\u00E9es \u00E0 l\u0027acte constitutif par Monsieur Patrice CANI, pr\u00E9nomm\u00E9 et Monsieur Philippe DURIEUX, ci-apr\u00E8s nomm\u00E9, en vertu de deux procurations sous seing priv\u00E9.",
      "value": "procuration sous seing priv\u00E9",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparantes sub 2. et 3. sont repr\u00E9sent\u00E9es \u00E0 l\u0027acte constitutif par Monsieur Patrice CANI, pr\u00E9nomm\u00E9 et Monsieur Philippe DURIEUX, ci-apr\u00E8s nomm\u00E9, en vertu de deux procurations sous seing priv\u00E9.",
      "value": "procuration sous seing priv\u00E9",
      "object": "e4",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17448,
    "truncated": false,
    "completeness_doubt": [
      "Premi\u00E8re assembl\u00E9e annuelle: en 2018 (first annual general meeting scheduled for 2018)"
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0664.529.083",
      "kind": "company",
      "name": "A-Mansia Biotech",
      "attrs": {
        "seat": "1348 Louvain-la-Neuve, chemin du Cyclotron 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "A-Mansia"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrice Daniel CANI",
      "attrs": {
        "address": "Woluwe-Saint-Lambert (1200 Bruxelles), Avenue des Constellations, 14",
        "birth_date": "1977-12-26",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": "0663.806.830",
      "kind": "company",
      "name": "Alopekos Holding B.V.",
      "attrs": {
        "seat": "6717LM Ede (Pays-Bas), Oude Bennekomseweg 77",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais",
        "kbo_foreign": "09175306"
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    },
    {
      "id": "e4",
      "kbo": "0402.978.679",
      "kind": "company",
      "name": "SOPARTEC",
      "attrs": {
        "seat": "1348 Louvain-la-Neuve, Place de l\u0027Universit\u00E9 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0553.931.465",
      "kind": "company",
      "name": "Doclepios",
      "attrs": {
        "seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Avenue des Constellations, 14",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Willem Meindert de Vos",
      "attrs": {
        "address": "6717 LM Ede (Pays-Bas), Oude Bennekomseweg 77",
        "birth_date": "1954-10-30",
        "birth_place": "Apeldoorn (Pays-Bas)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Fran\u00E7ois DURIEUX",
      "attrs": {
        "address": "Woluwe-Saint-Pierre (B-1150 Bruxelles), rue Maurice Li\u00E9tart 50",
        "birth_date": "1965-05-03",
        "birth_place": "Schaerbeek"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {}
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}