HUMAN RESOURCES & MANAGEMENT ASSOCIATES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: modification de statuts - d\u00E9mission - nomination",
      "value": "modification de statuts - d\u00E9mission - nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2025 - Annexes du Moniteur belge",
      "value": "2025-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-04",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Francis DETERME, Notaire \u00E0 Fexhe-Slins, le 4 juillet 2025",
      "value": "2025-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-04",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement constitu\u00E9e, a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2025-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1\u00B0 suppression de la terminologie \u003C SOCIAL \u00BB apr\u00E8s les termes \u003C\u003C capital \u003E et \u003C si\u00E8ge \u003E dans tous les articles des statuts",
      "value": "suppression de la terminologie \u00AB SOCIAL \u00BB apr\u00E8s les termes \u00AB capital \u00BB et \u00AB si\u00E8ge \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer la classe d\u0027actions B existante, compos\u00E9e de 530 actions. \u00C0 cet effet, les actions de classe B ont \u00E9t\u00E9 converties en actions de classe A",
      "value": "suppression de la classe d\u0027actions B (530 actions) et conversion en actions de classe A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 huit millions huit cent septante-trois mille six cents (8.873.600,00) euros. Il est repr\u00E9sent\u00E9 par quatre-vingt-neuf mille trente actions, sans d\u00E9signation de valeur.",
      "value": {
        "amount": 8873600.0,
        "shares": 89030,
        "currency": "EUR"
      },
      "amount": 8873600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.873.600,00",
        "shares": 89030,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "4\u00B0 modification de l\u0027article 9 des statuts (cession d\u0027actions)",
      "value": "modification de l\u0027article 9 (cession d\u0027actions)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "5\u00B0 Modification de l\u0027article 13 des statuts",
      "value": "modification de l\u0027article 13 (composition du conseil d\u0027administration)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "6\u00B0 Modification de l\u0027article 15 des statuts",
      "value": "modification de l\u0027article 15 (pr\u00E9sidence et convocation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "7\u00B0 modification de l\u0027articie 17 des statuts",
      "value": "modification de l\u0027article 17 (pouvoirs de l\u0027organe d\u0027administration)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "8\u00B0 modification de l\u0027article 18 des statuts",
      "value": "modification de l\u0027article 18 (gestion journali\u00E8re)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "9\u00B0 Suppression de l\u0027article 18bis des statuts",
      "value": "suppression de l\u0027article 18bis (comit\u00E9 de direction)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "10\u00B0 Modification de l\u0027article 19 des statuts",
      "value": "modification de l\u0027article 19 (repr\u00E9sentation de la soci\u00E9t\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "11\u00B0 Modification de l\u0027article 24 des statuts",
      "value": "modification de l\u0027article 24 (admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "12\u00B0 Modification de l\u0027article 27 des statuts",
      "value": "modification de l\u0027article 27 (d\u00E9lib\u00E9rations)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "13\u00B0 refonte des statuts",
      "value": "refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "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",
        "term": "6 ans"
      },
      "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",
    "postfix": [
      "primary company kbo missing -\u003E register 0885.585.056"
    ],
    "model_id": 53,
    "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",
      "attrs": {
        "seat": "4800 Verviers, Avenue du Parc 33",
        "kbo_source": "register",
        "legal_form": "SA",
        "short_name": "AUTOSECURITE.be"
      }
    },
    {
      "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"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GOIES Olivier Jean",
      "attrs": {
        "rrn": "65.07.08-293.08",
        "address": "3080 Tervuren, Boterbloemenlaan 41",
        "birth_date": "1965-07-08"
      }
    },
    {
      "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",
      "name": "THEUNISSEN Jo\u00EBl Eric Olivier Edmond",
      "attrs": {
        "address": "4458 Juprelle, rue Foss\u00E9 Botton 15/C",
        "birth_date": "1975-01-08",
        "birth_place": "Rocourt"
      }
    },
    {
      "id": "e6",
      "kbo": "0476.182.304",
      "kind": "company",
      "name": "HUMAN RESOURCES \u0026 MANAGEMENT ASSOCIATES",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "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 : Demission - Nomination - Pr\u00E9sident Comit\u00E9 Direction",
      "value": "Demission - Nomination - Pr\u00E9sident Comit\u00E9 Direction",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-23",
      "type": "publication",
      "quote": "Bijlagen-bij-het Belgisch Staatsblad---23/12/2022--Annexes du-Moniteur-belge",
      "value": "2022-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-14",
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise de Lie\nDivision Verviers\n14 DEC. 2022",
      "value": "2022-12-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-31",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration tenu en date du 31 octobre 2022",
      "value": "2022-10-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration prend acte, avec prise d\u0027effet au 1er novembre 2022, de la d\u00E9mission de la soci\u00E9t\u00E9 People \u0026 Management Development S.R.L. ... de son mandat de membre et de Pr\u00E9sident du Comit\u00E9 de Direction.",
      "value": {
        "role": "membre et Pr\u00E9sident du Comit\u00E9 de Direction",
        "end_date": "2022-11-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Le Conseil d\u0027Administration remercie et donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MPD S.R.L., pour le mandat de membre et de Pr\u00E9sident du Comit\u00E9 de Direction, exerc\u00E9 jusqu\u0027\u00E0 ce-jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "mandat de membre et de Pr\u00E9sident du Comit\u00E9 de Direction"
    },
    {
      "date": "2022-11-01",
      "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 Human Ressource \u0026 Management B.V. ... en qualit\u00E9 de membre et de Pr\u00E9sident du Comit\u00E9 de Direction, en remplacement de la soci\u00E9t\u00E9 MPD SRL, avec prise d\u0027effet au 1er Novembre 2022.",
      "value": {
        "role": "membre et Pr\u00E9sident du Comit\u00E9 de Direction",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2022-11-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, 65.07.08-293.08, domicili\u00E9 3080 Tervuren Boterbloemenlaan 41, en sa qualit\u00E9 d\u0027Administrateur et de repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de membre - Pr\u00E9sident du Comit\u00E9 de Direction pourra faire l\u0027objet d\u0027une r\u00E9mun\u00E9ration.",
      "value": "r\u00E9mun\u00E9ration possible",
      "object": "e1",
      "subject": "e3"
    },
    {
      "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 relatives aux points 2 et 3 susvis\u00E9s et \u00E0 leur ex\u00E9cution.",
      "value": "proc\u00E9der \u00E0 toutes formalit\u00E9s et publications n\u00E9cessaires relatives aux points 2 et 3 susvis\u00E9s et \u00E0 leur ex\u00E9cution",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_approval",
      "quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et apr\u00E8s analyse compl\u00E8te, d\u0027approuver sans r\u00E9serve et dans l\u0027int\u00E9gralit\u00E9 des dispositions et termes y contenus, la convention de cession des droits et obligations relatifs au mandat de membre et Pr\u00E9sident du Comit\u00E9 de Direction, intervenue en date du 03 octobre 2022, entre la soci\u00E9t\u00E9 Management \u0026 People Development S.R.L. et la soci\u00E9t\u00E9 Human Ressource \u0026 Management B.V. La pr\u00E9sente convention est r\u00E9put\u00E9e constituer un avenant \u00E0 la convention de management conclue en date du 07 novembre 2007.",
      "value": {
        "between": [
          "e2",
          "e3"
        ],
        "description": "convention de cession des droits et obligations relatifs au mandat de membre et Pr\u00E9sident du Comit\u00E9 de Direction",
        "amendment_to": "convention de management du 07 novembre 2007",
        "cession_date": "2022-10-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "valablement repr\u00E9sent\u00E9e par Monsieur Oliviers GOIES, Administrateur et repr\u00E9sentant permanent",
      "value": null,
      "object": "e2",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4154,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0885.585.056",
      "kind": "company",
      "name": "Groupe Autos\u00E9curit\u00E9 SA",
      "attrs": {
        "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": "0462.592.703",
      "kind": "company",
      "name": "Management \u0026 People Development S.R.L.",
      "attrs": {
        "seat": "1030 Bruxelles, Boulevard Reyers 205"
      }
    },
    {
      "id": "e3",
      "kbo": "0476.182.304",
      "kind": "company",
      "name": "Human Ressource \u0026 Management B.V.",
      "attrs": {
        "seat": "3080 Tervuren, Boterbloemenlaan 41"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier GOIES",
      "attrs": {
        "rrn": "65.07.08-293.08",
        "address": "3080 Tervuren Boterbloemenlaan 41"
      }
    }
  ]
}