BUILD-EX

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION ET DEMISSION D\u0027UN ADMINISTRATEUR - DEMISSION E\u0422 NOMINATION DE L\u0027ADMINISTRATEUR DELEGUE - DELEGATION DE POUVOIRS",
      "value": "NOMINATION ET DEMISSION D\u0027UN ADMINISTRATEUR - DEMISSION ET NOMINATION DE L\u0027ADMINISTRATEUR DELEGUE - DELEGATION DE POUVOIRS",
      "object": null,
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      "date": "2016-11-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/11/2016 - Annexes du Moniteur belge",
      "value": "23/11/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Li\u00E8ge, division de Huy, le 1 O NOV 2016",
      "value": "01/11/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-10-27",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 27/10/2016",
      "value": "27/10/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-10-27",
      "type": "board_meeting",
      "quote": "Extrait du Conseil d\u0027Administration du 27/10/2016",
      "value": "27/10/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-07",
      "type": "board_meeting",
      "quote": "Extrait du Conseil d\u0027Administration du 07/11/2016",
      "value": "07/11/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-01",
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027Administrateur la S.P.R.L. Build-Ex... Son mandat prend cours le 1er novembre 2016 et prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022.",
      "value": {
        "role": "Administrateur",
        "term": "Assembl\u00E9e G\u00E9n\u00E9rale de 2022",
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        "role": "Administrateur",
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        "start_date": "01/11/2016"
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Philippe Goblet... de renoncer \u00E0 son mandat en qualit\u00E9 d\u0027Administrateur... avec effet au 1er novembre 2016.",
      "value": {
        "role": "Administrateur",
        "end_date": "2016-11-01"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur",
        "end_date": "01/11/2016"
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Philippe Goblet... de renoncer \u00E0 son mandat en qualit\u00E9 d\u0027Administrateur et de la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9... avec effet au 1er novembre 2016.",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "date": "2016-11-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SPRL BUILD-EX... en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce, avec effet au 1er novembre 2016.",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2016-11-01"
      },
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      "subject": "e2",
      "_value_raw": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son g\u00E9rant et repr\u00E9sentant permanent, Philippe Goblet",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2016-11-07",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 est compos\u00E9 de: ... \u2022Monsieur Christophe Van OPHEM, Pr\u00E9sident;",
      "value": {
        "role": "Pr\u00E9sident",
        "start_date": "2016-11-07"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "Pr\u00E9sident",
        "start_date": "07/11/2016"
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    {
      "date": "2016-11-07",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 est compos\u00E9 de: ... \u2022Monsieur Thierry DURBECQ, Administrateur.",
      "value": {
        "role": "Administrateur",
        "start_date": "2016-11-07"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "Administrateur",
        "start_date": "07/11/2016"
      }
    },
    {
      "date": "2016-11-01",
      "type": "power_of_attorney",
      "quote": "La repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne sa gestion lui est \u00E9galement d\u00E9l\u00E9gu\u00E9e.",
      "value": {
        "scope": "gestion journali\u00E8re et repr\u00E9sentation en ce qui concerne cette gestion",
        "start_date": "01/11/2016"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2016-11-07",
      "type": "power_of_attorney",
      "quote": "le Conseil d\u0027Administration conf\u00E8re \u00E9galement \u00E0 l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 le pouvoir d\u0027engager seul la soci\u00E9t\u00E9 et de la repr\u00E9senter... Ces d\u00E9l\u00E9gations prennent effet \u00E0 dater du 7 novembre 2016 et prendront... fin le 31 d\u00E9cembre 2018.",
      "value": {
        "scope": "engager seul la soci\u00E9t\u00E9 et la repr\u00E9senter pour toutes les mati\u00E8res \u00E9num\u00E9r\u00E9es (\u00E9tudes, soumissions, contrats, commandes, etc.)",
        "end_date": "31/12/2018",
        "start_date": "07/11/2016"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0405.619.851",
      "kind": "company",
      "name": "ENTREPRISES GENERALES LOUIS DUCHENE",
      "attrs": {
        "seat": "ROUTE DE STREE, 44, 4577 MODAVE",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0875.039.275",
      "kind": "company",
      "name": "S.P.R.L. Build-Ex",
      "attrs": {
        "seat": "Voie de Comblain 16, 4170 Comblain-au-Pont",
        "legal_form": "S.P.R.L."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Goblet",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Durbecq",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Van Opheim",
      "attrs": {}
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: APPORT D\u0027UNE BRANCHE D\u0027ACTIVITE - AUGMENTATION DE CAPITAL-- PRIME D\u0027EMISSION - INCORPORATION DE LA PRIME D\u0027EMISSION -- MODIFICATION DES STATUTS-ADOPTION D\u0027UN TEXTE FRAN\u00C7AIS DES STATUTS - DEMISSION -- NOMINATION - POUVOIRS",
      "value": "APPORT D\u0027UNE BRANCHE D\u0027ACTIVITE - AUGMENTATION DE CAPITAL-- PRIME D\u0027EMISSION - INCORPORATION DE LA PRIME D\u0027EMISSION -- MODIFICATION DES STATUTS-ADOPTION D\u0027UN TEXTE FRAN\u00C7AIS DES STATUTS - DEMISSION -- NOMINATION - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-02-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/02/2010 - Annexes du Moniteur belge",
      "value": "23/02/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-01-27",
      "type": "notarial_deed",
      "quote": "le vingt-sept janvier deux mil dix",
      "value": "27/01/2010",
      "object": "e11",
      "subject": "e1"
    },
    {
      "date": "2010-01-27",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... a d\u00E9cid\u00E9",
      "value": "27/01/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter le capital \u00E0 concurrence de cing millions cinq cent nonante-neuf mille deux cent nonante et un curos quatre-vingts centimes (\u20AC 5.599.291,80), pour le porter de six miilions deux cert septante mille cing cents euros (\u20AC 6.270.500,00) \u00E0 onze millions hoit rent soixante-neuf mille sept cent nonante et un un euros quatre-vingis centimes (E 11.869.791.80), par la cr\u00E9ation de nonante et ur. mille neuf cent vingt-sept (91.927) actions nouvelies",
      "value": {
        "after": "11.869.791,80",
        "delta": "5.599.291,80",
        "amount": 11869791.8,
        "before": "6.270.500,00",
        "method": "apport en nature",
        "premium": "14,84",
        "currency": "EUR",
        "issue_price": "75,75",
        "nominal_value": "60,91",
        "shares_issued": 91927
      },
      "amount": 5599291.8,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "11.869.791,80",
        "delta": "5.599.291,80",
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        "premium": "14,84",
        "currency": "EUR",
        "issue_price": "75,75",
        "nominal_value": "60,91",
        "shares_issued": 91927
      }
    },
    {
      "type": "share_issue",
      "quote": "Toutes les actions nouveltes. enti\u00E8rement lib\u00E9r\u00E9es. sont attribu\u00E9es \u00E0 la soci\u00E8t\u00E9 pr\u00E9cit\u00E9e a BAM WALLONII: \u00BB en r\u00E9mun\u00E9ration de l\u0027appon de sa branche d\u0027activit\u00E9 \u00AB Mat\u00E9riel \u00BB.",
      "value": {
        "count": 91927,
        "reason": "r\u00E9mun\u00E9ration de l\u0027apport de branche d\u0027activit\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augimenter le capital social \u00E0 concurrence d\u0027un million trois cent soixante-quatre mille deux cent dix euros soixante-neuf centimes (e 1.364.210.691. pour le porter d\u0027onze millions huit cent soixante-neuf rille sept cent nonante et un curos quatrc-vingts certimes (\u20AC 11.869 791.80) \u00E0 treize millions deux cent trente-quatre milte et deux euros quarantc-neuf centimes (\u20AC 13.234.002.49} par incorperation de la prime d\u0027\u00E9mission pr\u00E9ciz\u00E9e",
      "value": {
        "after": "13.234.002,49",
        "delta": "1.364.210,69",
        "amount": 13234002.49,
        "before": "11.869.791,80",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "currency": "EUR"
      },
      "amount": 1364210.69,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "13.234.002,49",
        "delta": "1.364.210,69",
        "before": "11.869.791,80",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 treize millions deux cent trente-quatre mille et deux elros quarante-neuf centires (\u20AC 13.234.002.49), renr\u00E9sent\u00E9 par cent nonante-quatre mille hait cent soixante-neuf mille (194.879) actions",
      "value": {
        "amount": 13234002.49,
        "shares": 194879,
        "currency": "EUR"
      },
      "amount": 13234002.49,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "13.234.002,49",
        "shares": 194879,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "OBJET SOCIAL. La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, la production et le placement...",
      "value": "L\u0027achat, la vente, la production et le placement, la location, le leasing et la mise \u00E0 disposition \u00E0 des tiers, de toutes sortes de mat\u00E9riels et mati\u00E8res de construction, d\u0027outils et \u00E9quipements de chantier, de v\u00E9hicules destin\u00E9s au transport de biens ou de personnes. La soci\u00E9t\u00E9 peut \u00E9galement exercer toutes activit\u00E9s li\u00E9es au transport r\u00E9mun\u00E9r\u00E9 ou non de biens par routes pour automobiles, chemins de fer ou voies navigables, soit pour son compte propre, soit pour le compte de tiers. La soci\u00E9t\u00E9 peut \u00E9galement r\u00E9aliser toutes entreprises de constructions publiques et priv\u00E9es. Ces prestations comprennent aussi bien l\u0027\u00E9tude que la r\u00E9alisation de toutes sortes de projets quelconques. Elle peut en outre g\u00E9rer et exploiter ses projets, exercer tous mandats d\u0027administration et exercer tous mandats et fonctions dans d\u0027autres entreprises ou soci\u00E9t\u00E9s, consentir des pr\u00EAts et se porter caution pour ses soci\u00E9t\u00E9s filiales, g\u00E9rer et r\u00E9aliser son patrimoine immobilier et mobilier, agir comme promoteur, et en g\u00E9n\u00E9ral poser tous actes et faire toutes op\u00E9rations qui peuvent \u00EAtre n\u00E9cessaires ou utiles pour la r\u00E9alisation de son objet...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-01-28",
      "type": "officer_resignation",
      "quote": "de prendre connaissance ce la d\u00E9mission de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00AB DEPHER \u00BB ... avec effet au 28 janvier 2010.",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "28/01/2010"
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    },
    {
      "date": "2010-01-27",
      "type": "officer_appointment",
      "quote": "de nommer comme nouve: administrateur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsahilit\u00E9 limit\u00E9e \u00AB BUILD-EX \u00BB ... Son mandat prendra fin inm\u00E9diatemen: apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qu: prendra connaissance des compies anr.uels ce .a soci\u00E9t\u00E9 relatits \u00E0 l\u0027exercice social ce 2015.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui prendra connaissance des comptes annuels relatifs \u00E0 l\u0027exercice social de 2015",
        "start_date": "2010-01-27"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui prendra connaissance des comptes annuels relatifs \u00E0 l\u0027exercice social de 2015",
        "start_date": "27/01/2010"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sem\u00E9e par son repr\u00E9sentant permanent, Monsieur GOBLET Philippe Marie Ghislain",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "de donner tous pauvoirs aux Messicurs Mare PEETERS ... ct Monsieur Cuide DE COCK ... avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9inent. afin de faire tout ce qui sera n\u00E9cessaire \u00E0 la Hanque Carrerour des Entreprises...",
      "value": {
        "scope": "faire tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales, au guichet d\u0027entreprises, aupr\u00E8s de l\u0027administration de la T.V.A. et tous autres services administratifs",
        "substitution": true,
        "separate_action": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "de donner tous pauvoirs aux Messicurs Mare PEETERS ... ct Monsieur Cuide DE COCK ... avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9inent. afin de faire tout ce qui sera n\u00E9cessaire \u00E0 la Hanque Carrerour des Entreprises...",
      "value": {
        "scope": "faire tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales, au guichet d\u0027entreprises, aupr\u00E8s de l\u0027administration de la T.V.A. et tous autres services administratifs",
        "substitution": true,
        "separate_action": true
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2010-01-01",
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, l\u0027apport est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1 janvier 2010.",
      "value": "01/01/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u0027adopter un texte des statuts en langue fran\u00E7aise ... de modifier les articles 5 et 19 des statuts",
      "value": "Adoption d\u0027un texte fran\u00E7ais des statuts et modification des articles 5 et 19",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0401.013.737",
      "kind": "company",
      "name": "BAM Mat",
      "attrs": {
        "seat": "Antoon Van Osslaan 1 bus 2, 1120 Bruxelles (Neder-over-Heembeek)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BAM WALLONIE",
      "attrs": {
        "seat": "rue Joseph Dupont 73, 4053 Chaudfontaine (Embourg)",
        "kbo_raw": "0403.887.308",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Patrick ROTTIERS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "DEPHER",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Paul DEPRETER",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
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    },
    {
      "id": "e7",
      "kbo": "0875.039.275",
      "kind": "company",
      "name": "BUILD-EX",
      "attrs": {
        "seat": "avenue de l\u0027Observatoire 10, 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "GOBLET Philippe Marie Ghislain",
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      "quote": "Objet de l\u0027acte ... D\u00E9missions et nominations statutaires D\u00E9l\u00E9gations de pouvoirs de signatures",
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      "quote": "Greffe -4 AVR. 2007",
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    {
      "date": "2007-03-30",
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      "type": "officer_resignation",
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    {
      "date": "2007-03-30",
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        "role": "administrateur",
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    },
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      "object": "e4",
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    {
      "date": "2007-03-30",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
      "type": "mandate_compensation",
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    {
      "type": "officer_resignation",
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      "value": {
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    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de Build-Ex sprl sera accompli \u00E0 t\u00EDtre on\u00E9reux",
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    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9l\u00E9gations de pouvoir de signature ... le Conseil d\u0027Admin\u0131stration d\u00E9l\u00E8gue les pouvoirs pour signature d\u00E9fin\u0131s ci-apr\u00E8s, annulant ains\u0131 toutes les autres dispositions ant\u00E9rieures en la mati\u00E8re",
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    },
    {
      "id": "e7",
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