GROUPE AUTOSECURITE

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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre un terme aux mandats d\u0027administrateurs de : - la SA \u003C Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re \u00BB ... avec effet imm\u00E9diat lui donne d\u00E9charge.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "avec effet imm\u00E9diat lui donne d\u00E9charge.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C Leo Road Safety \u00BB ... de son mandat d\u0027administrateur avec effet imm\u00E9diat et de lui donner d\u00E9charge.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "de son mandat d\u0027administrateur avec effet imm\u00E9diat et de lui donner d\u00E9charge.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: - la SA \u00AB HUMAN RESOURCES \u0026 MANAGEMENT ASSOCIATES \u00BB",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GOIES Olivier pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MANAGEMENT AND FINANCIAL ADVICES \u00BB, en abr\u00E9g\u00E9 M.F.A. TVA BE 0893.577.856",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jo\u00EBl THEUNISSEN pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e7",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "14\u00B0 Pouvoirs au conseil d\u0027administration L\u0027assembl\u00E9e a conf\u00E9r\u00E9 au conseil d\u0027administration tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
      "value": "tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, avec facult\u00E9 de substitution, ceux d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de toutes Administrations",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "15\u00B0 Mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "value": "mission d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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      "primary company kbo missing -\u003E register 0885.585.056"
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 52533,
    "truncated": false,
    "completeness_doubt": [
      "permanent_representative: GOIES Olivier Jean (e3) is the permanent representative of Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re (e2), as stated in the resignation section: \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GOIES Olivier Jean\u0027",
      "permanent_representative: THEUNISSEN Jo\u00EBl Eric Olivier Edmond (e5) is the permanent representative of Leo Road Safety (e4), as stated in the resignation section: \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THEUNISSEN Jo\u00EBl Eric Olivier Edmond\u0027"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0885.585.056",
      "kind": "company",
      "name": "GROUPE AUTOSECURITE",
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        "seat": "4800 Verviers, Avenue du Parc 33",
        "kbo_source": "register",
        "legal_form": "SA",
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    {
      "id": "e2",
      "kbo": "0444.402.332",
      "kind": "company",
      "name": "Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re",
      "attrs": {
        "legal_form": "SA",
        "short_name": "Autos\u00E9curit\u00E9"
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    },
    {
      "id": "e3",
      "kbo": null,
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        "rrn": "65.07.08-293.08",
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    {
      "id": "e4",
      "kbo": "1017.226.627",
      "kind": "company",
      "name": "Leo Road Safety",
      "attrs": {
        "seat": "4800 Verviers, Avenue du Parc 33",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
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    },
    {
      "id": "e6",
      "kbo": "0476.182.304",
      "kind": "company",
      "name": "HUMAN RESOURCES \u0026 MANAGEMENT ASSOCIATES",
      "attrs": {
        "legal_form": "SA"
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    },
    {
      "id": "e7",
      "kbo": "0893.577.856",
      "kind": "company",
      "name": "MANAGEMENT AND FINANCIAL ADVICES",
      "attrs": {
        "legal_form": "SRL",
        "short_name": "M.F.A."
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Francis DETERME",
      "attrs": {
        "address": "Fexhe-Slins",
        "profession": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination membre Comit\u00E9 Direction - Mandat sp\u00E9cial",
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      "subject": "e1"
    },
    {
      "date": "2025-03-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/03/2025 - Annexes du Moniteur belge",
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      "object": null,
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    },
    {
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      "value": "2025-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
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        "role": "membre du Comit\u00E9 de Direction",
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        "effective": "imm\u00E9diate"
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    },
    {
      "type": "officer_discharge",
      "quote": "Le Conseil d\u0027Administration remercie et donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 TEMA S.R.L., pour le mandat de membre du Comit\u00E9 de Direction, exerc\u00E9 jusqu\u0027\u00E0 ce-jour.",
      "value": {
        "role": null
      },
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      "_value_raw": "mandat de membre du Comit\u00E9 de Direction"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration prend acte, avec prise d\u0027effet imm\u00E9diat, de la d\u00E9mission de la FONDATION LEONARDO ... de son mandat de membre du Comit\u00E9 de Direction.",
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        "role": "membre du Comit\u00E9 de Direction",
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        "effective": "imm\u00E9diate"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Le Conseil d\u0027Administration remercie et donne d\u00E9charge \u00E0 la FONDATION LEONARDO, pour le mandat de membre du Comit\u00E9 de Direction, exerc\u00E9 jusqu\u0027\u00E0 ce-jour.",
      "value": {
        "role": null
      },
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      "_value_raw": "mandat de membre du Comit\u00E9 de Direction"
    },
    {
      "date": "2025-03-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e - DYNAMEO SRL ... en qualit\u00E9 de membre du Comit\u00E9 de Direction ... avec prise d\u0027effet au 01 mars 2025.",
      "value": {
        "role": "membre du Comit\u00E9 de Direction",
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        "start_date": "2025-03-01"
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de membre du Comit\u00E9 de Direction est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2025-02-26",
      "type": "management_agreement",
      "quote": "aux fins d\u0027ex\u00E9cution des missions vis\u00E9es par la convention de management conclue en date du 26 f\u00E9vrier 2025",
      "value": {
        "date": "2025-02-26",
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      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2025-02-27",
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      "quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Olivier GOIES ... en qualit\u00E9 de Repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 GROUPE AUTOSECURITE S.A. ... avec effet imm\u00E9diat.",
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        "role": "Repr\u00E9sentant permanent",
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    },
    {
      "date": "2025-02-27",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 LEO ROAD SAFETY S.R.L. ... en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration, avec effet imm\u00E9diat.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
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      "object": "e1",
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      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
        "effective": "imm\u00E9diate",
        "start_date": "2025-02-27"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027Administration d\u00E9signe Monsieur Olivier GOIES et lui conf\u00E8re les pouvoirs les plus \u00E9tendus afin de proc\u00E9der \u00E0 toutes formalit\u00E9s et publications n\u00E9cessaires.",
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  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
    "ocr_chars": 4532,
    "truncated": false,
    "completeness_doubt": [
      "Specific purpose of Olivier GOIES\u0027s permanent representative appointment: \u0027afin de repr\u00E9senter celle-ci dans l\u0027ex\u00E9cution des diff\u00E9rents mandats qu\u0027elle exerce aupr\u00E8s d\u0027autres Soci\u00E9t\u00E9s\u0027 (fact 10 captures the role but not this limiting purpose)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0885.585.056",
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      "name": "GROUPE AUTOSECURITE S.A.",
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        "seat": "ZI Petit-Rechain, Avenue du Parc 33, 4800 Verviers",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "Autos\u00E9curit\u00E9.be"
      }
    },
    {
      "id": "e2",
      "kbo": "0461.317.944",
      "kind": "company",
      "name": "TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSOCIATES S.R.L.",
      "attrs": {
        "seat": "Avenue Georges Cosse 20 \u00E0 5380 Fernelmont",
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    },
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      "id": "e3",
      "kbo": null,
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      "name": "Vincent KLINGELEERS",
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      }
    },
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      "id": "e4",
      "kbo": "0679.572.397",
      "kind": "company",
      "name": "FONDATION LEONARDO",
      "attrs": {
        "seat": "avenue du Parc 33 \u00E0 4800 Verviers"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBl THEUNISSEN",
      "attrs": {
        "role": "repr\u00E9sentant permanent de FONDATION LEONARDO et de LEO ROAD SAFETY S.R.L."
      }
    },
    {
      "id": "e6",
      "kbo": "1020.354.480",
      "kind": "company",
      "name": "DYNAMEO SRL",
      "attrs": {
        "seat": "Rue Bois Chaffoux 20 \u00E0 4651 Battice"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Denis GILON",
      "attrs": {
        "role": "Administrateur et Repr\u00E9sentant permanent de DYNAMEO SRL",
        "address": "Rue Bois Chaffoux 20 \u00E0 4651 Battice"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
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        "address": "Boterbloemenlaan, 41 \u00E0 3080 Tervuren"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "LEO ROAD SAFETY S.R.L.",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination administrateurs",
      "value": "D\u00E9mission - Nomination administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad- 28/03/2025 - Annexes du Moniteur belge",
      "value": "2025-03-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-02-27",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 f\u00E9vrier 2025",
      "value": "2025-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des Administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: -La FONDATION LEONARDO...",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUNISSEN, repr\u00E9sentant permanent.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "-La Soci\u00E9t\u00E9 HALLINVEST SA, sise Avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 0444.400.748, repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, repr\u00E9sentant permanent.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, repr\u00E9sentant permanent.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "-La soci\u00E9t\u00E9 AUTOSECURITE SA, sise Avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 0444.402.332, repr\u00E9sent\u00E9e par Monsieur Vincent KLINGELEERS, repr\u00E9sentant permanent.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Vincent KLINGELEERS, repr\u00E9sentant permanent.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux Administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux Administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux Administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2025-02-27",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires, avec effet imm\u00E9diat: -La soci\u00E9t\u00E9 LEO ROAD SAFETY SRL...",
      "value": {
        "role": "Administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2025-02-27"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
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