Urbanove Shopping Development

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 04 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
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      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 partir de ce jour, Lares Real Estate SRL, Avenue Georges Henri 447, 1200 Woluwe-Saint-Lambert avec repr\u00E9sentant permanent Mr. Laurent Calonne en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
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      "type": "publication",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "date": "2024-02-28",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/02/2024 - Annexes du Moniteur belge",
      "value": "2024-02-28",
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    {
      "date": "2024-02-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-02-2024",
      "value": "2024-02-26",
      "object": null,
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    {
      "date": "2024-02-06",
      "type": "notarial_deed",
      "quote": "Il suit d\u0027un acte re\u00E7u par notaire Filip Huygens \u00E0 Malines en date du 6 f\u00E9vrier 2024",
      "value": "2024-02-06",
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      "quote": "L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022Urbanove Shopping Development\u0022 ... a pris les d\u00E9cisions suivantes",
      "value": "2024-02-06",
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    {
      "type": "statute_amendment",
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      "object": null,
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e approuve ce rapport \u00E9tablie par l\u0027organe de gestion, et approuve la suppression des classes d\u0027actions.",
      "value": "Suppression des classes d\u0027actions",
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer la clause relative \u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9 par la clause suivante",
      "value": "Modification de la clause de repr\u00E9sentation de l\u0027organe de gestion",
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer la date de l\u0027assembl\u00E9e annuelle pour la fixer au premier mardi du mois de mai \u00E0 10h.",
      "value": "Changement de la date de l\u0027assembl\u00E9e annuelle au premier mardi du mois de mai \u00E0 10h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 dix-neuf millions sept cent septante-sept mille trois cent dix-huit euros deux cents (\u20AC 19.777.318,02). Il est repr\u00E9sent\u00E9 par cinq millions deux cent trente mille sept cent trente (5.230.730) actions",
      "value": {
        "amount": 19777318.02,
        "shares": 5230730,
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      "amount": 19777318.02,
      "object": null,
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      "currency": "EUR",
      "_value_raw": {
        "amount": "19777318.02",
        "shares": 5230730,
        "currency": "EUR"
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    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, toutes op\u00E9rations immobili\u00E8res au sens le plus large...",
      "value": "Effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, toutes op\u00E9rations immobili\u00E8res au sens le plus large, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers, tant en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger. Elle peut aussi pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elle elles, m\u00EAme hypoth\u00E9cairement ; elle peut exercer tous mandats d\u0027administrateur. La soci\u00E9t\u00E9 peut, dans le sens le plus large, poser tous actes civiles, commerciaux, industriels, financiers ou autres, qui se rattachent directement ou indirectement \u00E0 son objet social ou qui sont de nature \u00E0 en favoriser le d\u00E9veloppement et peut dans ce cadre s\u0027int\u00E9resser par tous modes \u00E0 toutes entreprises ou soci\u00E9t\u00E9s.",
      "object": null,
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      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration avec pouvoir de substitution \u00E0 Madame Daisy Deraymaeker, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, pour accomplir toutes les formalit\u00E9s possibles aupr\u00E8s de la Banque Carrefour des Entreprises, au registre UBO, aupr\u00E8s des diff\u00E9rentes administrations fiscales, \u00E0 savoir notamment l\u0027Administration des Contributions Directes et aupr\u00E8s de toutes les autorit\u00E9s administratives, et ce tant dans le cadre du pr\u00E9sent acte que dans le cadre des actions futures de la soci\u00E9t\u00E9.",
      "value": "Accomplir toutes les formalit\u00E9s possibles aupr\u00E8s de la Banque Carrefour des Entreprises, au registre UBO, aupr\u00E8s des diff\u00E9rentes administrations fiscales, \u00E0 savoir notamment l\u0027Administration des Contributions Directes et aupr\u00E8s de toutes les autorit\u00E9s administratives, et ce tant dans le cadre du pr\u00E9sent acte que dans le cadre des actions futures de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge social est situ\u00E9e \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33 et de fixer cette adresse en dehors des statuts.",
      "value": "Fixation de l\u0027adresse du si\u00E8ge social en dehors des statuts \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "ratification",
      "quote": "Vu que l\u0027ancien article 14 des statuts sur la composition du conseil d\u0027administration pr\u00E9voyait que la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration, qui est compos\u00E9 de minimum sept (7) membres et que la soci\u00E9t\u00E9 a \u00E9t\u00E9 administr\u00E9e par un conseil d\u0027administration qui comptait moins de sept (7) membres, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie et confirme express\u00E9ment, pour autant besoin, les actes effectu\u00E9s par son conseil d\u0027administration.",
      "value": "Ratification et confirmation expresse des actes effectu\u00E9s par le conseil d\u0027administration, vu que l\u0027ancien article 14 pr\u00E9voyait un minimum de 7 membres et que la soci\u00E9t\u00E9 a \u00E9t\u00E9 administr\u00E9e par un conseil comptant moins de 7 membres",
      "object": null,
      "subject": "e1"
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      "Cinqui\u00E8me D\u00E9cision: Adoption de statuts enti\u00E8rement nouveaux conformes au Code des soci\u00E9t\u00E9s et des associations (distinct procedural decision replacing the entire statutory text)",
      "Change in board composition: old article 14 required a minimum of 7 board members; new article 13 sets the board at the legal minimum (1) up to a maximum of 5 members \u2014 a material governance change not captured as a separate statute_amendment"
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du commissaire - d\u00E9mission d\u0027administrateur",
      "value": "Nomination du commissaire - d\u00E9mission d\u0027administrateur",
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    {
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    {
      "date": "2024-01-25",
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      "quote": "Extrait du proc\u00E9s-verbal du conseil d\u0027administration de la soci\u00E9t\u00E9 Urbanove Shopping Development tenue le 25 janvier 2024",
      "value": "2024-01-25",
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      "subject": "e1"
    },
    {
      "date": "2023-05-05",
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      "value": {
        "fee": "4.700 EUR hors TVA et frais, \u00E0 indexer annuellement",
        "role": "commissaire",
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de l\u0027administrateur Arth\u00E9pa SRL... de ne pas vouloir renouveler son mandat d\u0027administrateur... Le mandat d\u0027administrateur de la SRL Arth\u00E9pa a donc pris fin le 05/05/2023.",
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        "role": "administrateur",
        "end_date": "2023-05-05"
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      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
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        "end_date": "2023-05-05"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Daisy Deraymaeker, avec pouvoir de subd\u00E9l\u00E9gation. afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
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    },
    {
      "type": "auditor_representation",
      "quote": "repr\u00E9sent\u00E9 par Mme Christel WEYMEERSCH",
      "value": "repr\u00E9sentant du commissaire",
      "object": "e2",
      "subject": "e3"
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  "act_meta": {
    "outcome": "corrected",
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  "entities": [
    {
      "id": "e1",
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    },
    {
      "id": "e2",
      "kbo": "0446.334.711",
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      "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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}

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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateurs",
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    },
    {
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      "quote": "D\u00E9pos\u00E9/Re\u00E7ule 09 NOV. 2022",
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    },
    {
      "date": "2022-11-09",
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      "quote": "D\u00E9pos\u00E9/Re\u00E7ule 09 NOV. 2022 au greffe du tribunal de l\u0027entreprise",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateurs \u0026 commissaire",
      "value": "Nomination d\u0027administrateurs \u0026 commissaire",
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      "subject": "e1"
    },
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    },
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 FEV. 2022 au greffe du triounal de l\u0027entreprise francophone de Bruxelles",
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      "subject": "e1"
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    },
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      "type": "officer_reappointment",
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      "value": "non r\u00E9mun\u00E9r\u00E9",
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    },
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    {
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    },
    {
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      "quote": "Artepa SRL d\u00E9signe Monsieur Fr\u00E9d\u00E9ric de SCHREVEL... comme repr\u00E9sentant permanent pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
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        "role": "commissaire",
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    },
    {
      "type": "permanent_representative",
      "quote": "Pour l\u0027\u00E9x\u00E9cution de son mandat de commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Christel Weymeersch.",
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      "object": "e6",
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    },
    {
      "type": "filing_representative",
      "quote": "Pour extrait conforme, Daisy Deraymaeker Mandataire",
      "value": null,
      "object": "e1",
      "subject": "e8"
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    },
    {
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    },
    {
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      "type": "act_object",
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      "value": "RENOUVELLEMENT MANDATS D\u0027ADMINISTRATEURS NOMINATION COMMISSAIRE",
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    {
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      "type": "officer_reappointment",
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    {
      "type": "mandate_compensation",
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      "value": "non r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "permanent_representative",
      "quote": "Banimmo SA d\u00E9signe Monsieur Werner Van Walle ... comme repr\u00E9sentant permanent pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
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      "object": "e2",
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    },
    {
      "date": "2021-01-29",
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    {
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    {
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    {
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    },
    {
      "type": "permanent_representative",
      "quote": "Pour l\u0027ex\u00E9cution de son mandat de commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Christel Weymeersch.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz, avec pouvoir de subd\u00E9l\u00E9gation, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
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    },
    {
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      "kind": "person",
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    },
    {
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      "kbo": null,
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      "name": "David Diaz",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - TRANSFERT DU SIEGE SOCIAL",
      "value": "DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - TRANSFERT DU SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-08-09",
      "type": "publication",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u la 31 JUIL. 2019",
      "value": "31/07/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u la 31 JUIL. 2019 au greffe du tribunal de l\u0027entreprise francophone duxelles",
      "value": "31/07/2019",
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    {
      "date": "2019-06-13",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 13 juin 2019",
      "value": "13/06/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Andr\u00E9 Bosmans Management SPRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans) en tant qu\u0027administrateur de la soci\u00E9t\u0117.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
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    },
    {
      "date": "2019-06-13",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration proc\u00E8de \u00E0 la cooptation de Lares Real Estate SPRL... en tant qu\u0027administrateur de la soci\u00E9t\u00E9, ce que ce dernier accepte, afin de poursuivre le man\u0131dat de Andr\u00E9 Bosmans Management SPRL \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur",
        "start_date": "2019-06-13"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "13/06/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Lares Real Estate SPRL d\u00E9signe Monsieur Laurent Calonne, domicili\u00E9 \u00E0 1200 Bruxelles, avenue Georges Henri 447, comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "value": null,
      "object": "e4",
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    },
    {
      "date": "2019-06-13",
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Avenue des Arts 27 - 1040 Bruxelles vers l\u0027adresse Boulevard Bischoffsheim 33- 1000 Bruxelles et ce, avec effet \u00E0 compter de ce jour.",
      "value": {
        "to": "Boulevard Bischoffsheim 33 - 1000 Bruxelles",
        "from": "Avenue des Arts 27 - 1040 Bruxelles",
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      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Boulevard Bischoffsheim 33 - 1000 Bruxelles",
        "from": "Avenue des Arts 27 - 1040 Bruxelles",
        "effective_date": "13/06/2019"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
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      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2019-06-28",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2019",
      "value": "28/06/2019",
      "object": null,
      "subject": "e1"
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    {
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    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": "provisoire"
    },
    {
      "date": "2014-11-03",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Oldico\u0022... Sauf r\u00E9\u00E9lection, son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2020",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2020",
        "start_date": "2014-11-03"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 61, paragraphe 2 du Code des soci\u00E9t\u00E9s, \u00E9tant Monsieur Olivier Servais",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments de la soci\u00E9t\u00E9 Oldico sont fix\u00E9s \u00E0 EUR 1.500 par s\u00E9ance du conseil d\u0027administration.",
      "value": "EUR 1.500 par s\u00E9ance du conseil d\u0027administration",
      "object": "e1",
      "subject": "e15"
    },
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      "date": "2014-10-24",
      "type": "statute_amendment",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, l\u0027assembl\u00E9e d\u00E9cide d\u0027approuver une clause de changement de contr\u00F4le, qu\u00ED r\u00E9sulte de l\u0027article 10.1.2 de la Convention de modification de consolidation des conventions de cr\u00E9dit mezzanine, sign\u00E9e par la Soci\u00E9t\u00E9 le 24 octobre 2014",
      "value": "Clause de changement de contr\u00F4le (article 10.1.2 de la Convention de modification de consolidation des conventions de cr\u00E9dit mezzanine, sign\u00E9e le 24 octobre 2014)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 coop\u00E9rative priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprise\u0022... Son mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2016.",
      "value": {
        "role": "commissaire",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2016"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises.",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "date": "2009-01-31",
      "type": "going_concern_warning",
      "quote": "Nous attirons l\u0027attention sur le fait que la soci\u00E9t\u00E9 a des probl\u00E8mes de continuit\u00E9 apparents et que le conseil d\u0027administration a une responsabilit\u00E9 d\u00E9coulant de la loi du 31 janvier 2009 relative \u00E0 la continuit\u00E9 des entreprises.",
      "value": "la soci\u00E9t\u00E9 a des probl\u00E8mes de continuit\u00E9 apparents et que le conseil d\u0027administration a une responsabilit\u00E9 d\u00E9coulant de la loi du 31 janvier 2009 relative \u00E0 la continuit\u00E9 des entreprises",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_college",
      "quote": "Les r\u00E9viseurs de la Soci\u00E9t\u00E9 formeront un coll\u00E8ge.",
      "value": "Les r\u00E9viseurs de la Soci\u00E9t\u00E9 formeront un coll\u00E8ge",
      "object": "e1",
      "subject": "e17"
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  "act_meta": {
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        "seat": "boulevard du Souverain 360 - Auderghem (B-1160 Bruxelles)",
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      "attrs": {
        "seat": "1831 Diegem, Berkenlaan 8B",
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      "kind": "person",
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      "name": "Patric Huon",
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      "kbo": "0474.284.765",
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      "name": "City Mall Management SA",
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      "kbo": null,
      "kind": "company",
      "name": "Foruminvest International B.V.",
      "attrs": {}
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Michel Riaskoff",
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      "id": "e11",
      "kbo": "0873.464.016",
      "kind": "company",
      "name": "Stratefin SPRL",
      "attrs": {}
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      "kind": "person",
      "name": "Christian Terlinden",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
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      "id": "e13",
      "kbo": "0476.029.577",
      "kind": "company",
      "name": "Andr\u00E9 Bosmans Management SPRL",
      "attrs": {}
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      "kbo": null,
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      "name": "Andr\u00E9 Bosmans",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
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      "id": "e15",
      "kbo": "0461.469.481",
      "kind": "company",
      "name": "Oldico",
      "attrs": {
        "seat": "4877 Olne, 1, chemin du bois d\u0027Olne",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "name": "Olivier Servais",
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        "address": "4877 Olne, 1, chemin du bois d\u0027Olne",
        "birth_date": "1954-11-04",
        "birth_place": "Haine St. Paul"
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      "name": "Mazars R\u00E9viseurs d\u0027Entreprise",
      "attrs": {
        "seat": "1200 Woluw\u00E9-Saint-Lambert, avenue Marcel Thiry, 77",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e18",
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{
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :R\u00E9vocation et d\u00E9l\u00E9gation de pouvoirs bancaires, si\u00E8ge d\u0027exploitation",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/12/2014 - Annexes du Moniteur belge",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 NOV. 2014 au greffe du tribgnal de commerce francophone de Bruxelles",
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      "type": "board_meeting",
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      "object": null,
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      "value": {
        "scope": "ouvrir ou cl\u00F4turer tout compte aupr\u00E8s de tout \u00E9tablissement de cr\u00E9dit, en Belgique ou \u00E0 l\u0027\u00E9tranger, effectuer toute op\u00E9ration sur ces comptes; signer, accepter ou endosser tout ch\u00E8que, lettre de change, billet \u00E0 ordre et tout document similaire; demander et accepter tout pr\u00EAt ou cr\u00E9dit, qu\u0027il soit \u00E0 court, moyen ou lorng terme.",
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      "object": "e1",
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    {
      "date": "2014-11-03",
      "type": "power_of_attorney",
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      "value": {
        "scope": "ouvrir ou cl\u00F4turer tout compte aupr\u00E8s de tout \u00E9tablissement de cr\u00E9dit, en Belgique ou \u00E0 l\u0027\u00E9tranger, effectuer toute op\u00E9ration sur ces comptes; signer, accepter ou endosser tout ch\u00E8que, lettre de change, billet \u00E0 ordre et tout document similaire; demander et accepter tout pr\u00EAt ou cr\u00E9dit, qu\u0027il soit \u00E0 court, moyen ou lorng terme.",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2014-11-03",
      "type": "power_of_attorney",
      "quote": "DECIDE de r\u00E9voquer tcus les pouvoirs bancaires pr\u00E9c\u00E9demment conf\u00E9r\u00E9s er\u00ED vertu d\u0027une d\u00E9cision du conseil d\u0027administration. Cette r\u00E9vocation prend effet \u00E0 compter de ce jour.",
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        "scope": "tous les pouvoirs bancaires pr\u00E9c\u00E9demment conf\u00E9r\u00E9s",
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      "object": null,
      "status": "revoked",
      "subject": "e1"
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    {
      "date": "2014-11-03",
      "type": "seat_change",
      "quote": "PREND ACTE du transfert du si\u00E8ge social du boulevard du Souverain 360, 1160 Auderghem \u00E0 l\u0027avenue des Arts 27, 1040 Etterbeek en vertu d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en date du 3 novembre 2014.",
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        "to": "avenue des Arts 27, 1040 Etterbeek",
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      "object": null,
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    },
    {
      "date": "2014-11-03",
      "type": "general_meeting",
      "quote": "en vertu d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en date du 3 novembre 2014",
      "value": "2014-11-03",
      "object": null,
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    },
    {
      "type": "operational_seat",
      "quote": "DECIDE, d\u0027\u00E9tablir le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 Lenneke Marelaan 8,1932 Zaventem.",
      "value": "Si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 Lenneke Marelaan 8, 1932 Zaventem",
      "object": null,
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      "kbo": null,
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      "kind": "person",
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      "kind": "company",
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        "seat": "Avenue Prince Baudouin 19 \u00E0 1150 Woluwe-Saint-Pierre"
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      "kbo": null,
      "kind": "person",
      "name": "Didrik van Caloen",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations",
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    {
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        "role": "administrateur",
        "end_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lu\u00ED donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exerce de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission en tant qu\u0027administrateur d\u0027AMAURY DE CROMBRUGGHE sprl ... ayant effet le 19 mars 2013.",
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        "role": "administrateur",
        "end_date": "2013-03-19"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exerce de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe",
      "value": null,
      "object": "e4",
      "subject": "e5"
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      "date": "2013-03-19",
      "type": "officer_appointment",
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        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de la soci\u00E9t\u00E9 de l\u0027an 2015",
        "start_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2013-03-19",
      "type": "officer_appointment",
      "quote": "La nomination en tant qu\u0027administrateur d\u0027ANDRE BOSMANS MANAGEMENT sprl ... avec effet le 19 mars 2013.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de la soci\u00E9t\u00E9 de l\u0027an 2015",
        "start_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unarimit\u00E9, de r\u00E9\u00E9lire Deloitte Reviseurs d\u0027Entreprises SCCRL ... en tant que commissaire de la soci\u00E9t\u00E9, et ce pour un terme de 3 ans",
      "value": {
        "term": "3 ans",
        "end_date": "2016"
      },
      "object": "e1",
      "subject": "e9"
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    {
      "type": "share_issue",
      "quote": "laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "count": 254,
        "reason": "souscription en esp\u00E8ces",
        "numbers": "99.747 \u00E0 100.000"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "par d\u00E9p\u00F4t pr\u00E9alable en un compte sp\u00E9cial ouvert au nom de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s de la BANQUE ING Belgique, sous le num\u00E9ro 363-0762142-53",
      "value": "363-0762142-53",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une troisi\u00E8me fois le capital social, \u00E0 concurrence d\u0027une somme de septante-huit mille quatre cent septante-huit euros septante-cinq cents (\u20AC 78.478,75-), pour le porter de vingt-quatre millions deux cent douze mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.212.598,43-) \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-) par incorporation \u00E0 due concurrence du compte \u003C primes d\u0027\u00E9mission \u00BB",
      "value": {
        "after": "24291077.18",
        "delta": "78478.75",
        "amount": 24291077.18,
        "before": "24212598.43",
        "method": "incorporation du compte primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      },
      "amount": 78478.75,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24291077.18",
        "delta": "78478.75",
        "before": "24212598.43",
        "method": "incorporation du compte primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      }
    },
    {
      "type": "capital",
      "quote": "Article 5: remplacer le texte de cet article, par le texte suivant : \u003C Le capital souscrit est fix\u00E9 \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-). Il est repr\u00E9sent\u00E9 par cent mille actions",
      "value": {
        "amount": 24291077.18,
        "shares": 100000,
        "currency": "EUR"
      },
      "amount": 24291077.18,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "24291077.18",
        "shares": 100000,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts ainsi qu\u0027il suit, afin de les mettre \u00E0 jour avec la nouvelle situation du capital social, \u00E0 savoir: Article 5: remplacer le texte de cet article",
      "value": "Modification de l\u0027article 5 (Capital)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "2)\u00E0 chacun des avocats ou membres du personnel du cabinet NAUTA DUTILH \u00E0 B-1000 Bruxelles, chauss\u00E9e de La Hulpe, 120, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "value": "aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "1)au conseil d\u0027administration, aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "value": "aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
        "reason": "apport en nature",
        "transfers": [
          {
            "shares": 27675,
            "company": "LES RIVES DE VERVIERS"
          },
          {
            "shares": 45000,
            "company": "LE COTE VERRE"
          },
          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u003C CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
        "reason": "apport en nature",
        "transfers": [
          {
            "shares": 27675,
            "company": "LES RIVES DE VERVIERS"
          },
          {
            "shares": 45000,
            "company": "LE COTE VERRE"
          },
          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "preemptive_rights_renunciation",
      "quote": "la soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON, actionnaire pr\u00E9qualifi\u00E9, ici repr\u00E9sent\u00E9 comme dit est, d\u00E9clare express\u00E9ment renoncer int\u00E9gralement et irr\u00E9vocablement \u00E0 exercer son droit de souscription pr\u00E9f\u00E9rentielle \u00E0 l\u0027occasion de la pr\u00E9sente augmentation de capital, tel qu\u0027il est organis\u00E9 par l\u0027article 592 du Code des Soci\u00E9t\u00E9s, au profit de la soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT, intervenante pr\u00E9qualifi\u00E9e, devenue actionnaire par suite de la r\u00E9alisation effective de l\u0027augmentation de capital dont question au titre A ci-dessus, laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "shares": 254,
        "context": "deuxi\u00E8me augmentation de capital par souscription en esp\u00E8ces",
        "numbers": "99.747 \u00E0 100.000"
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21946,
    "truncated": false,
    "completeness_doubt": [
      "Guarantees (garanties) made by both contributing companies (L\u0027IMMOBILIERE HUON and CITY MALL DEVELOPMENT) regarding the contributed shares: (1) ownership and unrestricted right to dispose; (2) shares free of any pledge, nantissement, or encumbrance affecting negotiability; (3) sincerity and accuracy of elements provided for the evaluation report; (4) the deed constitutes a regular transfer of the shares under the statutory provisions of LES RIVES DE VERVIERS, LE COTE VERRE, and CHARLEROI CENTER DEVELOPMENT."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "CITY MALL INVEST",
      "attrs": {
        "seat": "1160 Bruxelles, boulevard du Souverain 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0827.745.243",
      "kind": "company",
      "name": "CITY MALL DEVELOPMENT",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "L\u0027IMMOBILIERE HUON",
      "attrs": {
        "seat": null,
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0865.137.654",
      "kind": "company",
      "name": "LES RIVES DE VERVIERS",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0888.978.175",
      "kind": "company",
      "name": "LE COTE VERRE",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0874.786.580",
      "kind": "company",
      "name": "CHARLEROI CENTER DEVELOPMENT",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "CONSEILS-MANAGEMENT",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Patric Huon",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 de CONSEILS-MANAGEMENT",
        "function": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de Bonhome",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "address": "Ixelles (B-1050 Bruxelles), rue de Livourne, 45"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "NAUTA DUTILH",
      "attrs": {
        "address": "B-1000 Bruxelles, chauss\u00E9e de La Hulpe, 120"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "BANQUE ING Belgique",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "Nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-08-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/08/2010 - Annexes du Moniteur belge",
      "value": "2010-08-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-08-19",
      "type": "board_meeting",
      "quote": "Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 19 ao\u00FBt 2010.",
      "value": "2010-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-07-12",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme CONSEILS-MANAGEMENT... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 12 juillet 2010.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2010-07-12"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur PATRIC HUON",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Ma\u00EEtre Dirk Van Gerven et/ou Ma\u00EEtre Carl-Philip de Villegas ou tout autre avocat du cabinet d\u0027avocats NautaDutilh... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": "formalit\u00E9s de publication, d\u00E9p\u00F4t au greffe, modification inscription BCE (mandat accord\u00E9 \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, Ma\u00EEtre Dirk Van Gerven, Ma\u00EEtre Carl-Philip de Villegas, ou tout autre avocat du cabinet NautaDutilh)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Ma\u00EEtre Dirk Van Gerven et/ou Ma\u00EEtre Carl-Philip de Villegas ou tout autre avocat du cabinet d\u0027avocats NautaDutilh... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": "formalit\u00E9s de publication, d\u00E9p\u00F4t au greffe, modification inscription BCE (mandat accord\u00E9 \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, Ma\u00EEtre Dirk Van Gerven, Ma\u00EEtre Carl-Philip de Villegas, ou tout autre avocat du cabinet NautaDutilh)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Ma\u00EEtre Dirk Van Gerven et/ou Ma\u00EEtre Carl-Philip de Villegas ou tout autre avocat du cabinet d\u0027avocats NautaDutilh... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": "formalit\u00E9s de publication, d\u00E9p\u00F4t au greffe, modification inscription BCE (mandat accord\u00E9 \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, Ma\u00EEtre Dirk Van Gerven, Ma\u00EEtre Carl-Philip de Villegas, ou tout autre avocat du cabinet NautaDutilh)",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3165,
    "truncated": false,
    "completeness_doubt": [
      "Deed date: 20 August 2010 (BRUXELLES, 20 AOUT 2010) \u2014 the date the act was drawn up at the greffe, distinct from the board-meeting date (19/08) and the publication date (31/08)."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "CITY MALL INVEST",
      "attrs": {
        "seat": "Boulevard du Souverain 360, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0450.088.017",
      "kind": "company",
      "name": "CONSEILS-MANAGEMENT",
      "attrs": {
        "seat": "B-1301 Bierges, rue d\u0027Angoussart, 163",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PATRIC HUON",
      "attrs": {
        "address": "B-1381 Bierges, rue d\u0027Angoussart, 163",
        "birth_date": "1953-01-28",
        "birth_place": "Frameries"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "NautaDutilh",
      "attrs": {
        "address": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 120"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Van Gerven",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Carl-Philip de Villegas",
      "attrs": {}
    }
  ]
}