VANDER HAEGHEN en Co

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      "quote": "Deze vennootschap heeft Elie Janssens bedrijfsrevisor, aangeduid als vertegenwoordiger.",
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      "quote": "de besloten vennootschap \u0022BVDH\u0022, voornoemd voor wie de heer VANDER HAEGHEN Bertrand Antoine Isidore, voornoemd, wordt aangesteld als vaste vertegenwoordiger",
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      "quote": "de besloten vennootschap \u0022ABCDH\u0022, voornoemd, voor wie de heer DE HAAN Fr\u00E9d\u00E9ric Paul-Emile R\u00E9gine Ghislain, voornoemd, wordt aangesteld als vaste vertegenwoordiger",
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      "type": "mandate_compensation",
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      "quote": "Hieruit blijkt dat de bestuurders het vrijwillig ontslag als gedelegeerd bestuurder van de besloten vennootschap \u0022BVDH\u0022 ... met onmiddellijke ingang heeft aanvaard.",
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      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan iedere advocaat en iedere medewerker van QUORUM ADVOCATENKANTOOR BV...",
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      "quote": "De algemene vergadering van 9 juni 2023 stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hiema \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de contr\u00F4le van jaarrekening van Vander Haeghen \u0026 Co NV voor de boekjaren afgesloten op 31 december 2023 2024 en 2025.",
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      "quote": "De algemene vergadering van 9 juni 2023 stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hiema \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de contr\u00F4le van jaarrekening van Vander Haeghen \u0026 Co NV voor de boekjaren afgesloten op 31 december 2023 2024 en 2025. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de jaarrekening voor het boekjaar eindigend op 31 december 2025.",
      "value": {
        "role": "commissaris",
        "term": "3 years",
        "start_date": "2023-06-09",
        "mandate_end": "after the general meeting deliberating on the accounts for the fiscal year ending 31 December 2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG heeft de heer Christophe Vanderstocken (IBR Nr. A02754), bedrijfsrevisor, met als kantooradres Luchthaven Brussel Nationaal 1K, 1930 Zaventem aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering geeft volmacht aan J. Jordens BV/ Serge Solau om de verschillende formaliteiten verbonder aan deze beslissingen te vervullen, met inbegrip van de ondertekening van de documenten voor publicatie in het Belgisch Staatsblad.",
      "value": "formaliteiten verbonden aan deze beslissingen te vervullen, met inbegrip van de ondertekening van de documenten voor publicatie in het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering geeft volmacht aan J. Jordens BV/ Serge Solau om de verschillende formaliteiten verbonder aan deze beslissingen te vervullen, met inbegrip van de ondertekening van de documenten voor publicatie in het Belgisch Staatsblad.",
      "value": "formaliteiten verbonden aan deze beslissingen te vervullen, met inbegrip van de ondertekening van de documenten voor publicatie in het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u0027B00001\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 53,
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        "seat": "Steenweg op Mechelen 455 bus 9, 1950 Kraainem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
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      "attrs": {
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "kbo_raw": "B00001"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Vanderstocken",
      "attrs": {
        "rrn": "A02754",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "J. Jordens BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - Benoeming",
      "value": "Ontslag - Benoeming",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-02-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2025",
      "value": "2025-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-27",
      "type": "filing",
      "quote": "neergelegd/ontvangen c 27 JAN. 2025",
      "value": "2025-01-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-02",
      "type": "general_meeting",
      "quote": "Uittreksel van het verslag van de buitengewone algemene vergadering op 2 december 2024",
      "value": "2024-12-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag van: David Destappes en dit vanaf 02/12/2024",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-12-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De Bijzondere Algemene Vergadering geeft zijn kwijting voor de uitoefening van zijn mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2024-12-02",
      "type": "officer_appointment",
      "quote": "De Bijzondere Algemene Vergadering aanvaardt de benoeming van: Pierre Creuven en dit vanaf 02/12/2024",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-12-02"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De Bijzondere Algemene Vergadering aanvaardt met eenparigheid van stemmen om de vennootschap J! Jordens en Partena te machtigen om alle stappen te ondernemen in verband met deze bijzondere algemene vergadering met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
      "value": "alle stappen te ondernemen in verband met deze bijzondere algemene vergadering met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Marion de Crombrugghe Lasthebber",
      "value": null,
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1549,
    "truncated": false
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  "entities": [
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      "id": "e1",
      "kbo": "0427.765.248",
      "kind": "company",
      "name": "VANDER HAEGHEN en Co",
      "attrs": {
        "seat": "Steenweg op Mechelen 455 bus 9 - 1950 Kraainem",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David Destappes",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Creuven",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Jordens en Partena",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : VERPLAATSING VAN DE ZETEL IN HET VLAAMS GEWEST-AANNEMING VAN NIEUWE STATUTEN IN HET NEDERLANDS-MACHTEN",
      "value": "VERPLAATSING VAN DE ZETEL IN HET VLAAMS GEWEST-AANNEMING VAN NIEUWE STATUTEN IN HET NEDERLANDS-MACHTEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-22",
      "type": "publication",
      "quote": "taatsblad - 22/08/2022 - Annexes",
      "value": "2022-08-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-11",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 AUG. 2022",
      "value": "2022-08-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-07-26",
      "type": "notarial_deed",
      "quote": "opgemaakt voor Meester Dimitri CLEENEWERCK de CRAYENCOUR ... op zesentwintig juli tweeduizend twee\u00EBntwintig",
      "value": "2022-07-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-07-26",
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering ... op zesentwintig juli tweeduizend twee\u00EBntwintig",
      "value": "2022-07-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-06",
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen in het Vlaams Gewest, te 1950 Kraainem, Steenweg op Mechelen 455, bus 9, vanaf 6 juni 2022.",
      "value": {
        "to": "1950 Kraainem, Steenweg op Mechelen 455, bus 9",
        "from": "Nervi\u00EBrslaan 85 te Etterbeek (1040 Brussel)",
        "effective_date": "2022-06-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten aan te nemen in het Nederlands",
      "value": "Aanneming van nieuwe statuten in het Nederlands",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal wordt vastgesteld op zeventigduizend euro (\u20AC 70.000,00). Het wordt vertegenwoordigd door duizend (1.000) aar\u0131delen met een nominale waarde van zeventig euro (\u20AC 70,00).",
      "value": {
        "amount": 70000,
        "shares": 1000,
        "currency": "EUR",
        "nominal_value": 70
      },
      "amount": 70000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp: zowel voor eigen rekening als voor rekening van derden...",
      "value": "zowel voor eigen rekening als voor rekening van derden, in samenwerking met derden, met tussenkomst van iedere andere natuurlijke persoon of rechtspersoon: op ongeacht welke plaats in Belgi\u00EB, ieder agentschap voor de vertegenwoordiging van verzekerings- en herverzekeringsmaatschappijen oprichten, iedere maritieme en niet-maritieme expertiseharrdeling stellen, alsook een averijcommissariaat oprichten en voor de zaakvoering ervan instaan. Ze kan deelnemen in of op iedere andere wijze een belang nemen in vennootschappen, ondernemingen, groeperingen of organisaties van ongeacht welke aard. In dezelfde geest kan zij alle afzonderlijke en financi\u00EBle handelsverrichtingen uitvoeren. Zij kan haar onroerende en andere goederen met een hypotheek belasten en in pand geven, met inbegrip van het handelsfonds, en kan borg staan voor alle leningen, kredieten en andere verbintenissen, voor zichzelf en zelfs voor derden, op voorwaarde dat zij hierin zelf een belang heeft. Zij kan de functie van bestuurder of vereffenaar van iedere vennootschap uitoefenen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering geeft alle machten aan: elke bestuurder ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
      "value": "administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
      "object": "e1",
      "subject": "elke bestuurder"
    },
    {
      "type": "filing_representative",
      "quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
      "value": "de geco\u00F6rdineerde statuten op te stellen en neer te leggen",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2022-08-03",
      "type": "filing",
      "quote": "geregistreerd op het Registratiekantoor van BRUSSEL 3, op drie augustus daaropvolgend, boek 0 blad 0 vak 19686",
      "value": "2022-08-03",
      "object": null,
      "subject": "e1",
      "_type_raw": "registration"
    },
    {
      "type": "board_composition",
      "quote": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, de raad van bestuur genaamd, die is samengesteld uit zeven leden... i. drie (3) bestuurders worden tot Bestuurder A benoemd; ii. vier (4) bestuurders worden tot Bestuurder B benoemd... is een ja-stem van minstens een (1) Bestuurder A vereist voor de volgende besluiten: (i) de benoeming, herroeping van leden van de in artikel 9 bedoelde comit\u00E9s alsook hun eventuele bezoldiging; of (ii) de ontwikkeling en het op de markt brengen van nieuwe verzekeringsproducten.",
      "value": "collegiaal bestuursorgaan (raad van bestuur) van zeven leden: drie (3) Bestuurder A en vier (4) Bestuurder B; quorum: minstens de helft van de Bestuurders A en Bestuurders B aanwezig of vertegenwoordigd; ja-stem van minstens \u00E9\u00E9n Bestuurder A vereist voor benoeming/herroeping van comit\u00E9leden en ontwikkeling van nieuwe verzekeringsproducten",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16050,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.765.248",
      "kind": "company",
      "name": "VANDER HAEGHEN \u0026 CO",
      "attrs": {
        "seat": "Nervi\u00EBrslaan 85 te Etterbeek (1040 Brussel)",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Geassocieerd Notaris",
        "address": "Louizalaan, 126, 1050 Brussel"
      }
    },
    {
      "id": "e3",
      "kbo": "0890.388.338",
      "kind": "company",
      "name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "role": "Notaris vennoot"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Refonte des statuts-Pouvoirs",
      "value": "Refonte des statuts-Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/11/2020 - Annexes du Moniteur belge",
      "value": "2020-11-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-13",
      "type": "filing",
      "quote": "D\u00F3pos\u00E9/Re\u00E7u le 13 KOV. 20 au gref\u00EDe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2020-11-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-16",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR... le seize octobre deux mil vingt",
      "value": "2020-10-16",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-10-16",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... le seize octobre deux mil vingt",
      "value": "2020-10-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Premi\u00E8re r\u00E9solution: Refonte des statuts",
      "value": "Refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 septante mille euros (\u20AC 70.000,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions, d\u0027une valeur nominale de septante euros (\u20AC 70,00)",
      "value": {
        "amount": 70000,
        "shares": 1000,
        "currency": "EUR",
        "nominal_value": 70
      },
      "amount": 70000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: Tant pour compte propre, que pour compte de tiers...",
      "value": "Tant pour compte propre, que pour compte de tiers, en participation avec des tiers, en intervention de toute autre personne physique ou morale: toute constitution d\u0027agence dans la repr\u00E9sentation de soci\u00E9t\u00E9 d\u0027assurance et r\u00E9assurance, toute op\u00E9ration d\u0027expertise maritime et non-maritime, de m\u00EAme que la constitution et la gestion d\u0027un commissariat d\u0027avaries. Ce partout en Belgique. Elle peut participer ou s\u0027int\u00E9resser de toute autre mani\u00E8re dans toutes sortes de soci\u00E9t\u00E9s, entreprises, groupements ou organisations. Elle peut \u00E9galement dans le m\u00EAme esprit, faire toutes op\u00E9rations commerciales individuelles et financi\u00E8res. Elle peut hypoth\u00E9quer et mettre en gage ses biens immobiliers et ses autres biens, en ce compris le fonds de commerce, et peut \u00EAtre caution pour tous pr\u00EAts, cr\u00E9dits et tout autre engagement, pour elle-m\u00EAme et m\u00EAme pour des tiers \u00E0 condition qu\u0027elle y ait elle-m\u00EAme un int\u00E9r\u00EAt. Elle peut exercer la fonction d\u0027administrateur ou de liquidateur de toute soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e:",
      "value": "aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": "pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat",
      "quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli R\u00E9gion bruxelloise.",
      "value": "R\u00E9gion bruxelloise",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-26",
      "type": "filing",
      "quote": "enregistr\u00E9 au bureau de l\u0027Enregistrement s\u00E9curit\u00E9 juridique de Bruxelles 3, le vingt-six octobre suivant",
      "value": "2020-10-26",
      "object": null,
      "subject": "e1",
      "_type_raw": "registration"
    },
    {
      "date": "2020-10-09",
      "type": "board_composition",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration, qui est compos\u00E9 de sept membres, personnes physiques ou morales, actionnaires ou non, en tenant compte des modalit\u00E9s reprises ci-dessous et des dispositions de la convention d\u0027apports et d\u0027actionnaires conclue le 9 octobre 2020: i. Trois (3) administrateurs seront d\u00E9sign\u00E9s en qualit\u00E9 d\u0027Administrateur A; ii. Quatre (4) administrateurs seront d\u00E9sign\u00E9s en qualit\u00E9 d\u0027Administrateur B.",
      "value": "7 membres: 3 Administrateur A, 4 Administrateur B, en tenant compte des dispositions de la convention d\u0027apports et d\u0027actionnaires conclue le 9 octobre 2020",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9981,
    "truncated": false,
    "completeness_doubt": [
      "Reference to the shareholders\u0027 agreement (convention d\u0027apports et d\u0027actionnaires) concluded on 9 October 2020, which governs the board composition (3 Administrateur A / 4 Administrateur B)",
      "Representation rules: the company is validly represented by one Administrateur A and one Administrateur B acting jointly; within daily management, by two delegated administrators acting jointly (or one alone for operations below \u20AC20,000); any operation above \u20AC100,000 and/or outside daily management requires a board decision"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.765.248",
      "kind": "company",
      "name": "VANDER HAEGHEN \u0026 CO",
      "attrs": {
        "seat": "Avenue des Nerviens, num\u00E9ro 85 \u00E0 Etterbeek (1040 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "address": "Avenue Louise, 126, 1050 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "chaque administrateur",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions, r\u00E9vocations, nominations, pouvoirs",
      "value": "D\u00E9missions, r\u00E9vocations, nominations, pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -12/11/2020- Annexes du Moniteur belge",
      "value": "2020-11-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-16",
      "type": "general_meeting",
      "quote": "Il ressort d\u0027un extrait du proc\u00E8s-verbal des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 16 octobre 2020",
      "value": "2020-10-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. prend acte de la d\u00E9mission des administrateurs suivants \u00E0 dater du 9 octobre 2020: a. M. Maxime Ronsmans",
      "value": {
        "role": "administrateur",
        "end_date": "2020-10-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "b. M. Jaap Gispen",
      "value": {
        "role": "administrateur",
        "end_date": "2020-10-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "c. M. Gordon Walters",
      "value": {
        "role": "administrateur",
        "end_date": "2020-10-09"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "d. M. David Message",
      "value": {
        "role": "administrateur",
        "end_date": "2020-10-09"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "e. M. Guy Dormer",
      "value": {
        "role": "administrateur",
        "end_date": "2020-10-09"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "f. M. J\u00F6rg Raschke",
      "value": {
        "role": "administrateur",
        "end_date": "2020-10-09"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "g. Mme Kim Torbeyns",
      "value": {
        "role": "administrateur",
        "end_date": "2020-10-09"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire donne une d\u00E9charge provisoire aux personnes pr\u00E9cit\u00E9es pour l\u0027exercice de leur mandat d\u0027administrateur entre le 1er janvier 2020 et le 9 octobre 2020 (inclus).",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "type": "provisoire",
        "period": "2020-01-01 to 2020-10-09"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire donne une d\u00E9charge provisoire aux personnes pr\u00E9cit\u00E9es pour l\u0027exercice de leur mandat d\u0027administrateur entre le 1er janvier 2020 et le 9 octobre 2020 (inclus).",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "type": "provisoire",
        "period": "2020-01-01 to 2020-10-09"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire donne une d\u00E9charge provisoire aux personnes pr\u00E9cit\u00E9es pour l\u0027exercice de leur mandat d\u0027administrateur entre le 1er janvier 2020 et le 9 octobre 2020 (inclus).",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "type": "provisoire",
        "period": "2020-01-01 to 2020-10-09"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire donne une d\u00E9charge provisoire aux personnes pr\u00E9cit\u00E9es pour l\u0027exercice de leur mandat d\u0027administrateur entre le 1er janvier 2020 et le 9 octobre 2020 (inclus).",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "type": "provisoire",
        "period": "2020-01-01 to 2020-10-09"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire donne une d\u00E9charge provisoire aux personnes pr\u00E9cit\u00E9es pour l\u0027exercice de leur mandat d\u0027administrateur entre le 1er janvier 2020 et le 9 octobre 2020 (inclus).",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "type": "provisoire",
        "period": "2020-01-01 to 2020-10-09"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire donne une d\u00E9charge provisoire aux personnes pr\u00E9cit\u00E9es pour l\u0027exercice de leur mandat d\u0027administrateur entre le 1er janvier 2020 et le 9 octobre 2020 (inclus).",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "type": "provisoire",
        "period": "2020-01-01 to 2020-10-09"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire donne une d\u00E9charge provisoire aux personnes pr\u00E9cit\u00E9es pour l\u0027exercice de leur mandat d\u0027administrateur entre le 1er janvier 2020 et le 9 octobre 2020 (inclus).",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "type": "provisoire",
        "period": "2020-01-01 to 2020-10-09"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "2. d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de V.A.M.O. SRL avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "end_date": "2020-10-16"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "reason": "r\u00E9vocation",
        "end_date": "2020-10-16"
      }
    },
    {
      "date": "2020-10-16",
      "type": "officer_appointment",
      "quote": "3. nomme Monsieur Roger Vander Haeghen, domicili\u00E9 \u00E0 8670 Koksijde, Petuniaslaan 11, en tant qu\u0027administrateur de Classe A de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur de Classe A",
        "term": "jusqu\u0027\u00E0 l\u0027AGO 2025",
        "start_date": "2020-10-16"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2020-10-16",
      "type": "officer_appointment",
      "quote": "4. nomme les personnnes suivantes en tant qu\u0027administrateurs de classe B de la Soci\u00E9t\u00E9: a. Monsieur Michel L\u00FCttgens",
      "value": {
        "role": "administrateur de classe B",
        "term": "jusqu\u0027\u00E0 l\u0027AGO 2025",
        "start_date": "2020-10-16"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2020-10-16",
      "type": "officer_appointment",
      "quote": "b. Monsieur Christophe Linet",
      "value": {
        "role": "administrateur de classe B",
        "term": "jusqu\u0027\u00E0 l\u0027AGO 2025",
        "start_date": "2020-10-16"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2020-10-16",
      "type": "officer_appointment",
      "quote": "c. Monsieur David Destappes",
      "value": {
        "role": "administrateur de classe B",
        "term": "jusqu\u0027\u00E0 l\u0027AGO 2025",
        "start_date": "2020-10-16"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2020-10-16",
      "type": "officer_appointment",
      "quote": "d. Madame Dominique Lebrun",
      "value": {
        "role": "administrateur de classe B",
        "term": "jusqu\u0027\u00E0 l\u0027AGO 2025",
        "start_date": "2020-10-16"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2020-10-16",
      "type": "officer_appointment",
      "quote": "5. d\u00E9cide que les administrateurs suivants seront consid\u00E9r\u00E9s comme des administrateurs de classe A: ... b. BVDH SRL",
      "value": {
        "role": "administrateur de classe A",
        "start_date": "2020-10-16"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2020-10-16",
      "type": "officer_appointment",
      "quote": "c. ABCDH SRLrepr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Fr\u00E9d\u00E9ric de Haan.",
      "value": {
        "role": "administrateur de classe A",
        "start_date": "2020-10-16"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 la date de la pr\u00E9sente d\u00E9cision, compos\u00E9 comme suit: - Administrateurs A: Monsieur Roger Vander Haeghen",
      "value": {
        "role": "Administrateur A",
        "as_of": "2020-10-16"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 la date de la pr\u00E9sente d\u00E9cision, compos\u00E9 comme suit: ... * BVDH SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bertrand Vander Haeghen",
      "value": {
        "role": "Administrateur A",
        "as_of": "2020-10-16"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 la date de la pr\u00E9sente d\u00E9cision, compos\u00E9 comme suit: ... * ABCDH SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Fr\u00E9d\u00E9ric de Haan",
      "value": {
        "role": "Administrateur A",
        "as_of": "2020-10-16"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 la date de la pr\u00E9sente d\u00E9cision, compos\u00E9 comme suit: ... - Administrateurs B: * Monsieur Michel L\u00FCttgens",
      "value": {
        "role": "Administrateur B",
        "as_of": "2020-10-16"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 la date de la pr\u00E9sente d\u00E9cision, compos\u00E9 comme suit: ... * Monsieur Christophe Linet",
      "value": {
        "role": "Administrateur B",
        "as_of": "2020-10-16"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 la date de la pr\u00E9sente d\u00E9cision, compos\u00E9 comme suit: ... * Monsieur David Destappes",
      "value": {
        "role": "Administrateur B",
        "as_of": "2020-10-16"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 la date de la pr\u00E9sente d\u00E9cision, compos\u00E9 comme suit: ... * Madame Dominique Lebrun",
      "value": {
        "role": "Administrateur B",
        "as_of": "2020-10-16"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "BVDH SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bertrand Vander Haeghen",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "ABCDH SRLrepr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Fr\u00E9d\u00E9ric de Haan",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "filing_representative",
      "quote": "6. donne tous pouvoirs \u00E0 Maxime Borm, Nikita Tissot, Thomas Selvais et Axel Maeterlinck, chacun agissant seul et avec pouvoir de substitution pour proc\u00E9der \u00E0 toute publication des pr\u00E9sentes d\u00E9cisions au Moniteur belge.",
      "value": "publication des pr\u00E9sentes d\u00E9cisions au Moniteur belge",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "filing_representative",
      "quote": "6. donne tous pouvoirs \u00E0 Maxime Borm, Nikita Tissot, Thomas Selvais et Axel Maeterlinck, chacun agissant seul et avec pouvoir de substitution pour proc\u00E9der \u00E0 toute publication des pr\u00E9sentes d\u00E9cisions au Moniteur belge.",
      "value": "publication des pr\u00E9sentes d\u00E9cisions au Moniteur belge",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "filing_representative",
      "quote": "6. donne tous pouvoirs \u00E0 Maxime Borm, Nikita Tissot, Thomas Selvais et Axel Maeterlinck, chacun agissant seul et avec pouvoir de substitution pour proc\u00E9der \u00E0 toute publication des pr\u00E9sentes d\u00E9cisions au Moniteur belge.",
      "value": "publication des pr\u00E9sentes d\u00E9cisions au Moniteur belge",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "filing_representative",
      "quote": "6. donne tous pouvoirs \u00E0 Maxime Borm, Nikita Tissot, Thomas Selvais et Axel Maeterlinck, chacun agissant seul et avec pouvoir de substitution pour proc\u00E9der \u00E0 toute publication des pr\u00E9sentes d\u00E9cisions au Moniteur belge.",
      "value": "publication des pr\u00E9sentes d\u00E9cisions au Moniteur belge",
      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2020-10-16",
      "type": "board_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de la Soci\u00E9t\u00E9 tenue par conf\u00E9rence t\u00E9l\u00E9phonique le 16 octobre 2020 \u00E0 11H15",
      "value": "2020-10-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-16",
      "type": "officer_appointment",
      "quote": "1. Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 de ses membres, d\u00E9cide de nommer Monsieur Roger Vander Haeghen en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9. Son mandat prendra fin en m\u00EAme temps que son mandat d\u0027administrateur.",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "term": "en m\u00EAme temps que son mandat d\u0027administrateur (AGO 2025)",
        "start_date": "2020-10-16"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "3. Pour autant que de besoin, le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 de ses membres, confirme ABCDH SRL et BVDH SRL en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Leur mandat de d\u00E9l\u00E9gu\u00E9 prendra fin en m\u00EAme temps que leur mandat d\u0027administrateur.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "en m\u00EAme temps que leur mandat d\u0027administrateur"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "en m\u00EAme temps que leur mandat d\u0027administrateur",
        "revoked": false
      }
    },
    {
      "type": "officer_appointment",
      "quote": "3. Pour autant que de besoin, le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 de ses membres, confirme ABCDH SRL et BVDH SRL en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Leur mandat de d\u00E9l\u00E9gu\u00E9 prendra fin en m\u00EAme temps que leur mandat d\u0027administrateur.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "en m\u00EAme temps que leur mandat d\u0027administrateur"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "en m\u00EAme temps que leur mandat d\u0027administrateur",
        "revoked": false
      }
    },
    {
      "type": "filing_representative",
      "quote": "4. Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 de ses membres, d\u00E9cide de donner tous pouvoirs \u00E0 Maxime Born, Nikita Tissot, Thomas Selvais et Axel Maeterlinck, avocats au sein du cabinet d\u0027avocats Simont Braun, agissant chacun individuellement et avec facult\u00E9 de substitution, en vue d\u0027\u00E9tablir et d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions pr\u00E9c\u00E9dentes.",
      "value": "\u00E9tablir et d\u00E9poser les formulaires de publication",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "filing_representative",
      "quote": "4. Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 de ses membres, d\u00E9cide de donner tous pouvoirs \u00E0 Maxime Born, Nikita Tissot, Thomas Selvais et Axel Maeterlinck, avocats au sein du cabinet d\u0027avocats Simont Braun, agissant chacun individuellement et avec facult\u00E9 de substitution, en vue d\u0027\u00E9tablir et d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions pr\u00E9c\u00E9dentes.",
      "value": "\u00E9tablir et d\u00E9poser les formulaires de publication",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "filing_representative",
      "quote": "4. Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 de ses membres, d\u00E9cide de donner tous pouvoirs \u00E0 Maxime Born, Nikita Tissot, Thomas Selvais et Axel Maeterlinck, avocats au sein du cabinet d\u0027avocats Simont Braun, agissant chacun individuellement et avec facult\u00E9 de substitution, en vue d\u0027\u00E9tablir et d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions pr\u00E9c\u00E9dentes.",
      "value": "\u00E9tablir et d\u00E9poser les formulaires de publication",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "filing_representative",
      "quote": "4. Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 de ses membres, d\u00E9cide de donner tous pouvoirs \u00E0 Maxime Born, Nikita Tissot, Thomas Selvais et Axel Maeterlinck, avocats au sein du cabinet d\u0027avocats Simont Braun, agissant chacun individuellement et avec facult\u00E9 de substitution, en vue d\u0027\u00E9tablir et d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions pr\u00E9c\u00E9dentes.",
      "value": "\u00E9tablir et d\u00E9poser les formulaires de publication",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
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      "date": "2006-12-20",
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