BANNERET

{
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    {
      "type": "act_object",
      "quote": "Obiet de l\u0027acte: Nomination et r\u00E9vocation membres du comit\u00E9 d\u0027ex\u00E9cutif",
      "value": "Nomination et r\u00E9vocation membres du comit\u00E9 d\u0027ex\u00E9cutif",
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    },
    {
      "date": "2025-01-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch St\u00E4\u00E4tsb blad - 24/01/2025 - Annexes du Moniteur belge",
      "value": "24/01/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u lo 15 JAN. 2025",
      "value": "15/01/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-26",
      "type": "board_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites du conseil d\u0027administration sign\u00E9es le 26 d\u00E9cembre 2024",
      "value": "26/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "le Conseil r\u00E9voque en qualit\u00E9 de membre et de pr\u00E9sident du comit\u00E9 ex\u00E9cutif de la Soci\u00E9t\u00E9, Monsieur Christophe Blaz\u00E8re, avec effet au 31 d\u00E9cembre 2023.",
      "value": {
        "role": "membre et pr\u00E9sident du comit\u00E9 ex\u00E9cutif",
        "end_date": "2023-12-31"
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      "object": "e1",
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      "_value_raw": {
        "role": "membre et pr\u00E9sident du comit\u00E9 ex\u00E9cutif",
        "end_date": "31/12/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "r\u00E9voquer en qualit\u00E9 de membres du comit\u00E9 ex\u00E9cutif de la Soci\u00E9t\u00E9: -Monsieur Damien Comte, avec effet au 31 d\u00E9cembre 2024",
      "value": {
        "role": "membre du comit\u00E9 ex\u00E9cutif",
        "end_date": "2024-12-31"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "membre du comit\u00E9 ex\u00E9cutif",
        "end_date": "31/12/2024"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "r\u00E9voquer en qualit\u00E9 de membres du comit\u00E9 ex\u00E9cutif de la Soci\u00E9t\u00E9: ... -Monsieur Marc Vandewijer, avec effet au 31 d\u00E9cembre 2024.",
      "value": {
        "role": "membre du comit\u00E9 ex\u00E9cutif",
        "end_date": "2024-12-31"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "membre du comit\u00E9 ex\u00E9cutif",
        "end_date": "31/12/2024"
      }
    },
    {
      "date": "2024-01-01",
      "type": "officer_appointment",
      "quote": "le Conseil nomme ... en qualit\u00E9 de membre et de pr\u00E9sident du comit\u00E9 ex\u00E9cutif, Yas Consulting ... avec effet au 1er janvier 2024.",
      "value": {
        "role": "membre et pr\u00E9sident du comit\u00E9 ex\u00E9cutif",
        "term": "six (6) ann\u00E9es renouvelable",
        "start_date": "2024-01-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "membre et pr\u00E9sident du comit\u00E9 ex\u00E9cutif",
        "term": "six (6) ann\u00E9es renouvelable",
        "start_date": "01/01/2024"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2025-01-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u00E9cide \u00E9galement de nommer ... en qualit\u00E9 de membre du comit\u00E9 ex\u00E9cutif: -Banneret SRL ... avec effet au 1er janvier 2025",
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        "role": "membre du comit\u00E9 ex\u00E9cutif",
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        "start_date": "2025-01-01"
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        "term": "six (6) ann\u00E9es renouvelable",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront r\u00E9mun\u00E9r\u00E9s.",
      "value": "r\u00E9mun\u00E9r\u00E9",
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      "date": "2025-01-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u00E9cide \u00E9galement de nommer ... en qualit\u00E9 de membre du comit\u00E9 ex\u00E9cutif: ... -Jamusa ... avec effet au 1er janvier 2025.",
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        "start_date": "01/01/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront r\u00E9mun\u00E9r\u00E9s.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "le Conseil octroie enfin tous pouvoirs \u00E0 Monsieur Maarten De Man ... en vue : (i)d\u0027accomplir toute formalit\u00E9 de publication ... (ii)d\u0027entreprendre toute autre d\u00E9marche et/ou formalit\u00E9 requise",
      "value": "accomplir toute formalit\u00E9 de publication des r\u00E9solutions \u00E9crites ... dans les annexes au Moniteur belge; et ... entreprendre toute autre d\u00E9marche et/ou formalit\u00E9 requise",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "le Conseil octroie enfin tous pouvoirs \u00E0 ... Madame Adeline Cooreman ... en vue : (i)d\u0027accomplir toute formalit\u00E9 de publication ... (ii)d\u0027entreprendre toute autre d\u00E9marche et/ou formalit\u00E9 requise",
      "value": "accomplir toute formalit\u00E9 de publication des r\u00E9solutions \u00E9crites ... dans les annexes au Moniteur belge; et ... entreprendre toute autre d\u00E9marche et/ou formalit\u00E9 requise",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "le Conseil octroie enfin tous pouvoirs \u00E0 ... Madame Fanny Henrard ... en vue : (i)d\u0027accomplir toute formalit\u00E9 de publication ... (ii)d\u0027entreprendre toute autre d\u00E9marche et/ou formalit\u00E9 requise",
      "value": "accomplir toute formalit\u00E9 de publication des r\u00E9solutions \u00E9crites ... dans les annexes au Moniteur belge; et ... entreprendre toute autre d\u00E9marche et/ou formalit\u00E9 requise",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "le Conseil octroie enfin tous pouvoirs \u00E0 ... Madame Amandine Delusinne ... en vue : (i)d\u0027accomplir toute formalit\u00E9 de publication ... (ii)d\u0027entreprendre toute autre d\u00E9marche et/ou formalit\u00E9 requise",
      "value": "accomplir toute formalit\u00E9 de publication des r\u00E9solutions \u00E9crites ... dans les annexes au Moniteur belge; et ... entreprendre toute autre d\u00E9marche et/ou formalit\u00E9 requise",
      "object": "e1",
      "subject": "e12"
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  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
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      "id": "e1",
      "kbo": "0415.894.032",
      "kind": "company",
      "name": "SMT Africa",
      "attrs": {
        "seat": "Immeuble Triomphe (Aile B, 4e \u00E9tage), Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles",
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        "seat": "Avenue de l\u0027Echevinage 8, 1180 Uccle, Belgique",
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      "kind": "company",
      "name": "Banneret SRL",
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        "seat": "Avenue du Onze Novembre 78, Bo\u00EEte 15, 1040 Etterbeek, Belgique",
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        "seat": "Meeuwenlaan 27, 3090 Overijse, Belgique",
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      "name": "Amandine Delusinne",
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{
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux g\u00E9rants/administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e de : - Monsieur KLOVSKI Ilia",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e et ce \u00E0 compter du 1er janvier 2025 de : -Madame ALBIN KLOVSKI Alexandra",
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  "notary": {
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  "act_meta": {
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  "subject_company": {
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    "name_full": "BANNERET",
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    "une exp\u00E9dition, les statuts coordonn\u00E9s"
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}