STeer&LeadWisE

{
  "facts": [
    {
      "date": "2024-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-07/08/2024",
      "value": "07/08/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations/d\u00E9missions/renouvellement Commissaire",
      "value": "Nominations/d\u00E9missions/renouvellement Commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-22",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 22 f\u00E9vrier 2024",
      "value": "22/02/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027Administration ... d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur de la SA Newin, avec effet au 1er f\u00E9vrier 2024, la SRL STeer\u0026leadWisE",
      "value": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "2024-02-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "01/02/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "qui a d\u00E9sign\u00E9 Madame Laurence Mathieu en tant que repr\u00E9sentant permanent",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Vanderthommen a inform\u00E9 le Pr\u00E9sident de sa volont\u00E9 de d\u00E9missionner de son mandat de membre du CA avec effet au 31 d\u00E9cembre 2023",
      "value": {
        "role": "membre du CA",
        "end_date": "2023-12-31"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "membre du CA",
        "end_date": "31/12/2023"
      }
    },
    {
      "date": "2024-01-02",
      "type": "officer_appointment",
      "quote": "le CA d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 2 janvier 2024, FVH M BV",
      "value": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "2024-01-02"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "02/01/2024"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "il d\u00E9cide de mettre fin \u00E0 son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... avec effet au 15 f\u00E9vrier 2024",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2024-02-15"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "15/02/2024"
      }
    },
    {
      "date": "2024-03-21",
      "type": "board_meeting",
      "quote": "Extrait du proc\u0117s-verbal du Conseil d\u0027administration du 21 mars 2024",
      "value": "21/03/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La SRL A. Vanden Camp ... de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur ... avec effet au 21 mars 2024",
      "value": {
        "role": "administrateur",
        "end_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "21/03/2024"
      }
    },
    {
      "date": "2024-03-21",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, la BV Unalome",
      "value": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "21/03/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "qui a d\u00E9sign\u00E9 Monsieur Peter Billiau en tant que repr\u00E9sentant permanent",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2024-05-21",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2024",
      "value": "21/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-21",
      "type": "auditor_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler ie mandat aux fonctions de Commissaire de la SRL RSM Interaudit ... pour un terme de trois ans",
      "value": {
        "role": "Commissaire",
        "term": "3 ans",
        "end_date": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle ... cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026",
        "start_date": "21/05/2024"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL WBI BVBA ... au 30 septembre 2023",
      "value": {
        "role": "administrateur",
        "end_date": "2023-09-30"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/09/2023"
      }
    },
    {
      "date": "2024-02-01",
      "type": "officer_reappointment",
      "quote": "ratifie la nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 1er f\u00E9vrier 2024, de la SRL STeer\u0026leadWIsE",
      "value": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "2024-02-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "01/02/2024"
      }
    },
    {
      "date": "2024-01-02",
      "type": "officer_reappointment",
      "quote": "ratifie la nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 2 janvier 2024, de FVH M BV",
      "value": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "2024-01-02"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "02/01/2024"
      }
    },
    {
      "date": "2024-03-21",
      "type": "officer_reappointment",
      "quote": "ratifie la nomination, en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 21 mars 2024, de la SRL Unalome",
      "value": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "21/03/2024"
      }
    },
    {
      "type": "auditor_fee",
      "quote": "Les honoraires annuels du commissaire s\u0027\u00E9l\u00E8vent \u00E0 24.300 euros (plus TVA, d\u00E9bours divers et cotisation IRE).",
      "value": "24.300 EUR (plus TVA, d\u00E9bours divers et cotisation IRE)",
      "object": "e1",
      "subject": "e11"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6399,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0810.473.996",
      "kind": "company",
      "name": "NeWIN",
      "attrs": {
        "seat": "Parc Industriel des Hauts-Sarts, 2\u00E8me Avenue 65, 4040 Herstal",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1004.104.606",
      "kind": "company",
      "name": "STeer\u0026leadWisE",
      "attrs": {
        "seat": "As Sih\u0027 Tiyou 34, 4300 Waremme",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurence Mathieu",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1004.112.227",
      "kind": "company",
      "name": "FVH M BV",
      "attrs": {
        "seat": "Rode Kruislaan 48, 3700 Tongeren",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Florence Vanderthommen",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Naelten",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "A. Vanden Camp",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "A. Vanden Camp",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "1006.592.853",
      "kind": "company",
      "name": "Unalome",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Peter Billiau",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0436.391.122",
      "kind": "company",
      "name": "RSM Interaudit",
      "attrs": {
        "seat": "Chauss\u00E9e de Waterloo 1151, 1180 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Thyrion",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "WBI BVBA",
      "attrs": {
        "legal_form": "BVBA"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Boeckx",
      "attrs": {}
    }
  ]
}