ODJA

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier de JONGHE d\u2019ARDOYE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions du g\u00E9rant non statutaire, mentionn\u00E9 ci-apr\u00E8s : - le Vicomte Olivier de JONGHE d\u2019ARDOYE, pr\u00E9nomm\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier de JONGHE d\u2019ARDOYE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, en la personne de : - le Vicomte Olivier de JONGHE d\u2019ARDOYE, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier de JONGHE d\u2019ARDOYE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0682.640.072",
    "name_full": "ODJA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier WATERKEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Be\u00EBindiging en Benoeming bestuurders",
      "value": "Be\u00EBindiging en Benoeming bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-12-27",
      "type": "publication",
      "quote": "neergelegd/ontvangen op 14 DEC. 2017",
      "value": "2017-12-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-12-14",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 14 DEC. 2017",
      "value": "2017-12-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-12-11",
      "type": "general_meeting",
      "quote": "Algemene Aandeelhoudersvergadering gehouden op 11 december 2017",
      "value": "2017-12-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-12-11",
      "type": "officer_resignation",
      "quote": "ontslag van dhr. Philippe de Moerlosse ... als bestuurders ... met onmiddellijk effect",
      "value": {
        "date": "2017-12-11",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2017-12-11",
      "type": "officer_resignation",
      "quote": "ontslag van ... DTK Consulting SPRL als bestuurders ... met onmiddellijk effect",
      "value": {
        "date": "2017-12-11",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent dhr. Philippe de Moerloose ... onvoorwaardelijke kwijting",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "onvoorwaardelijke kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent ... DTK Consulting SPRL onvoorwaardelijke kwijting",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "onvoorwaardelijke kwijting"
    },
    {
      "date": "2017-12-11",
      "type": "officer_appointment",
      "quote": "dhr. J\u00E9r\u00F4me Barioz ... te benoemen als bestuurders ... met ingang vanaf 11 december 2017 en voor een hernieuwbare termijn van zes (6) jaren",
      "value": {
        "role": "bestuurder",
        "term": "6 jaren",
        "start_date": "2017-12-11"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2017-12-11",
      "type": "officer_appointment",
      "quote": "ODJA SPRL ... te benoemen als bestuurders ... met ingang vanaf 11 december 2017 en voor een hernieuwbare termijn van zes (6) jaren",
      "value": {
        "role": "bestuurder",
        "term": "6 jaren",
        "start_date": "2017-12-11"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "ODJA SPRL ... vertegenwoordigd door dhr. Olivier de Jonghe d\u0027Ardoye",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaten zijn niet bezoldigd",
      "value": "niet bezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaten zijn niet bezoldigd",
      "value": "niet bezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "verleent ... machtiging aan mevrouw Fanny Henrard ... ten einde: (i)ledere formaliteit tot publicatie ... te vervullen",
      "value": "publicatie formaliteiten",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "verleent ... machtiging aan ... de heer Maarten De Man ... ten einde: (i)ledere formaliteit tot publicatie ... te vervullen",
      "value": "publicatie formaliteiten",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "publication date 2017-12-14 -\u003E edition 2017-12-27"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2973,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.894.032",
      "kind": "company",
      "name": "SMT Africa",
      "attrs": {
        "seat": "Woluwelaan 9, 1800 Vilvoorde, Belgi\u00EB",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe de Moerlosse",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "DTK Consulting SPRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Barioz",
      "attrs": {
        "birth_date": "1975-07-17",
        "birth_place": "Lyon",
        "nationality": "Franse"
      }
    },
    {
      "id": "e5",
      "kbo": "0682.640.072",
      "kind": "company",
      "name": "ODJA SPRL",
      "attrs": {
        "seat": "31 Avenue Femand Labby, 1390 Grez-Doiceau (Belgi\u00EB)",
        "legal_form": "BVBA"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de Jonghe d\u0027Ardoye",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fanny Henrard",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Maarten De Man",
      "attrs": {}
    }
  ]
}