FINADEC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re - Comit\u00E9 ex\u00E9cutif - Pouvoirs sp\u00E9ciaux",
      "value": "D\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re - Comit\u00E9 ex\u00E9cutif - Pouvoirs sp\u00E9ciaux",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/06/2024 - Annexes du Moniteur belge",
      "value": "2024-06-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-11",
      "type": "filing",
      "quote": "11 JUIN 2024",
      "value": "2024-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-04",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de la Soci\u00E9t\u00E9 du 4 avril 2024",
      "value": "2024-04-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil RAPPELLE qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat de Bernard Courtieu... en tant que Directeur g\u00E9n\u00E9ral (Chief Executive Officer), avec effet \u00E0 compter du 1er 2024.",
      "value": {
        "role": "Directeur g\u00E9n\u00E9ral (Chief Executive Officer)",
        "end_date": "2024-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2024-04-01",
      "type": "power_of_attorney",
      "quote": "Le Conseil a donc D\u00C9CID\u00C9 de retirer les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 accord\u00E9s \u00E0 Bernard Courtieu... avec effet \u00E0 compter du 1er avril 2024.",
      "value": {
        "scope": "pouvoirs de gestion journali\u00E8re",
        "revoked": true,
        "effective_date": "2024-04-01"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "date": "2023-11-06",
      "type": "officer_appointment",
      "quote": "Le Conseil a PRIS CONNAISSANCE de la nomination de Finadec SRL... en tant que Directeur financier (Chief Financial Officer) de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 6 novembre 2023.",
      "value": {
        "role": "Directeur financier (Chief Financial Officer)",
        "start_date": "2023-11-06"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2024-04-01",
      "type": "power_of_attorney",
      "quote": "le Conseil a D\u00C9CID\u00C9 d\u0027attribuer les pouvoirs de gestion journali\u00E8re... \u00E0 Finadec SRL, repr\u00E9sent\u00E9e par Virginie De Coster, avec effet \u00E0 compter du 1er avril 2024.",
      "value": {
        "scope": "pouvoirs de gestion journali\u00E8re",
        "effective_date": "2024-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Ignis Consulting SARL, repr\u00E9sent\u00E9e par Jean-Pol Detiffe, en tant que Chief Strategy and Innovation Officer (CSIO);",
      "value": {
        "role": "Chief Strategy and Innovation Officer (CSIO)",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Finadec SRL, repr\u00E9sent\u00E9e par Virginie De Coster, en tant que (CFO);",
      "value": {
        "role": "Directeur financier (CFO)",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Wakari SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Degrave, en tant que Chief Infomation Officer (CIO);",
      "value": {
        "role": "Chief Infomation Officer (CIO)",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "Koenraad Eycken, en tant que Chief Product Officer (CPO);",
      "value": {
        "role": "Chief Product Officer (CPO)",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "MP HR Consulting SCs, represented by Manuelle Puissant en tant que Head of HR;",
      "value": {
        "role": "Head of HR",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "Gontran Brichard en tant que QA;",
      "value": {
        "role": "QA",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "board_composition",
      "quote": "Adriana Terradez en tant que Head of Sales.",
      "value": {
        "role": "Head of Sales",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de chaque membre du comit\u00E9 ex\u00E9cutif sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil a ACCORD\u00C9 \u00E0 Finadec SRL, repr\u00E9sent\u00E9e par Virginie De Coster (CFO), le pouvoir de proc\u00E9der \u00E0 toute op\u00E9ration sur les comptes bancaires existants et futurs de la Soci\u00E9t\u00E9...",
      "value": {
        "limit": "investissements sup\u00E9rieurs \u00E0 100.000 \u20AC doivent \u00EAtre approuv\u00E9s par le conseil d\u0027administration",
        "scope": "proc\u00E9der \u00E0 toute op\u00E9ration sur les comptes bancaires existants et futurs de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le CFO peut subd\u00E9l\u00E9guer ce pouvoir \u00E0 Bilal Yahya, le Business Controller de la Soci\u00E9t\u00E9...",
      "value": {
        "limit": "op\u00E9rations ne doivent pas d\u00E9passer 100.000 \u20AC ou doivent \u00EAtre approuv\u00E9es par le conseil d\u0027administration",
        "scope": "subd\u00E9l\u00E9gation du pouvoir de proc\u00E9der \u00E0 toute op\u00E9ration sur les comptes bancaires"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil a D\u00C9CID\u00C9 DE DONNER procuration \u00E0 tout employ\u00E9 de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Hadrien Chef. Violette Keppenne et Mathilde Drion, avocats... ou \u00E0 tout autre avocat du cabinet Osborne Clarke SRL... afin d\u0027entreprendre toutes les formalit\u00E9s l\u00E9galement prescrites r\u00E9sultant du pr\u00E9sent proc\u00E8s-verbal...",
      "value": "formalit\u00E9s de publication et mise \u00E0 jour des donn\u00E9es d\u0027inscription",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "board_composition",
      "quote": "le pr\u00E9sident ex\u00E9cutif du conseil d\u0027administration (Charles-Andr\u00E9 Brouwers)",
      "value": {
        "role": "pr\u00E9sident ex\u00E9cutif du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil a D\u00C9CID\u00C9 que le comit\u00E9 de nomination et de r\u00E9mun\u00E9ration de la Soci\u00E9t\u00E9 (RemCo) a le pouvoir d\u0027engager et de licencier les employ\u00E9s de la Soci\u00E9t\u00E9, de d\u00E9terminer leurs fonctions, leurs conditions d\u0027emploi et de promotion, et de signer \u00E0 cet \u00E9gard tous les accords, lettres et autres documents n\u00E9cessaires \u00E0 l\u0027exercice de ses pouvoirs, \u00E0 l\u0027exception du recrutement de tout employ\u00E9 dont la r\u00E9mun\u00E9ration brute (\u00E0 l\u0027exclusion des primes \u00E9ventuelles) est inf\u00E9rieure \u00E0 100.000 \u20AC par an, qui doit \u00EAtre approuv\u00E9 par le CFO.",
      "value": {
        "scope": "engager et licencier les employ\u00E9s, d\u00E9terminer leurs fonctions, conditions d\u0027emploi et de promotion, et signer les accords, lettres et documents n\u00E9cessaires",
        "exception": "recrutement d\u0027un employ\u00E9 dont la r\u00E9mun\u00E9ration brute (\u00E0 l\u0027exclusion des primes \u00E9ventuelles) est inf\u00E9rieure \u00E0 100.000 \u20AC par an doit \u00EAtre approuv\u00E9 par le CFO"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ces pouvoirs annulent et remplacent les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s au comit\u00E9 ex\u00E9cutif dans le cadre de la gestion journali\u00E8re par le conseil d\u0027administration le 12 avril 2021.",
      "value": {
        "supersedes": "pouvoirs pr\u00E9c\u00E9demment accord\u00E9s au comit\u00E9 ex\u00E9cutif dans le cadre de la gestion journali\u00E8re par le conseil d\u0027administration le 12 avril 2021"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18041,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0501.631.837",
      "kind": "company",
      "name": "OncoDNA",
      "attrs": {
        "seat": "Rue Louis Breguet 1, 6041 Charleroi (Gosselies)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Courtieu",
      "attrs": {
        "address": "158 rue de Grenelle, 75007 Paris, France",
        "birth_date": "1964-12-29",
        "birth_place": "Lyon, France"
      }
    },
    {
      "id": "e3",
      "kbo": "0785.521.242",
      "kind": "company",
      "name": "Finadec SRL",
      "attrs": {
        "seat": "Dr\u00E8ve de Nivelles 60, 1150 Bruxelles, Belgique",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Virginie De Coster",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Ignis Consulting SARL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pol Detiffe",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Wakari SRL",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Degrave",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Koenraad Eycken",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "MP HR Consulting SCs",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Manuelle Puissant",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Gontran Brichard",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Adriana Terradez",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Charles-Andr\u00E9 Brouwers",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Bilal Yahya",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Hadrien Chef",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Violette Keppenne",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Mathilde Drion",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
      "name": "Osborne Clarke SRL",
      "attrs": {
        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles"
      }
    }
  ]
}