XM CONSULT

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence HUBERTY",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-16",
      "evidence_quote": "1.Nomination d\u0027un second administrateur en la personne de Madame Florence HUBERTY, et ce \u00E0 dater du lundi 16 d\u00E9cembre 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.152.176",
    "name_full": "XM CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Moulaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier MOULAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.152.176",
    "name_full": "XM CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "date": "2012-12-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/12/2012",
      "value": "28/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de Commerce 19-12- 2042Arion, le 13 DEC. 2012",
      "value": "19-12-2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-10",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Jean-Fran\u00E7ois POELMAN, Notaire \u00E0 Schaerbeek, le 10 d\u00E9cembre 2012",
      "value": "10 d\u00E9cembre 2012",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2012-12-10",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par ... le 10 d\u00E9cembre 2012, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... a notamment d\u00E9cid\u00E9",
      "value": "10 d\u00E9cembre 2012",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter son capital \u00E0 concurrence de quarante-trois mille quatre cent sept euros nonante-neuf cents: (43.407,99 \u20AC), pour le porter de dix-huit mille cing cent nonante-deux euros un cent (18.592,01 \u20AC) \u00E0 soixante-deux mille euros (62.000,00 \u20AC) sans cr\u00E9ation de parts nouvelles.",
      "value": {
        "after": "62.000,00 \u20AC",
        "delta": "43.407,99 \u20AC",
        "amount": 62000.0,
        "before": "18.592,01 \u20AC",
        "method": "incorporation de r\u00E9serves et b\u00E9n\u00E9fice report\u00E9",
        "details": "sans cr\u00E9ation de parts nouvelles",
        "currency": "EUR"
      },
      "amount": 43407.99,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "62.000,00 \u20AC",
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        "before": "18.592,01 \u20AC",
        "method": "incorporation de r\u00E9serves et b\u00E9n\u00E9fice report\u00E9",
        "details": "sans cr\u00E9ation de parts nouvelles"
      }
    },
    {
      "type": "legal_form_conversion",
      "quote": "de transformer la forme de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme.",
      "value": {
        "to": "soci\u00E9t\u00E9 anonyme",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "soci\u00E9t\u00E9 anonyme"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 2. La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: ...",
      "value": "toutes op\u00E9rations de courtages en mati\u00E8re de pr\u00EAts, placements, financements, leasings et assurances; toutes op\u00E9rations d\u0027interm\u00E9diaire en mati\u00E8re d\u0027immobilier et d\u0027ordre financier. La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, mobili\u00E8res ou immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet social ou pouvant en faciliter l\u0027extension ou le d\u00E9veloppement. La soci\u00E9t\u00E9 pourra \u00E9galement s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou toute autre mani\u00E8re dans toutes entreprises, associations ou soci\u00E9t\u00E9s ayant un objet similaire, analogue ou connexe ou de nature \u00E0 favoriser celui de la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE 4. 1. Le capital social est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00 \u20AC), repr\u00E9sent\u00E9 par cent cinquante (150) actions sans d\u00E9signation de valeur nominale.",
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        "amount": 62000.0,
        "shares": 150,
        "currency": "EUR",
        "share_type": "actions sans d\u00E9signation de valeur nominale"
      },
      "amount": 62000.0,
      "object": null,
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        "amount": "62.000,00 \u20AC",
        "shares": 150,
        "share_type": "actions sans d\u00E9signation de valeur nominale"
      }
    },
    {
      "date": "2012-12-10",
      "type": "officer_appointment",
      "quote": "appelle \u00E0 cette fonction. 1)Madame Brigitte PONCELET",
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        "role": "administrateur",
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        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018",
        "start_date": "10 d\u00E9cembre 2012"
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    {
      "date": "2012-12-10",
      "type": "officer_appointment",
      "quote": "appelle \u00E0 cette fonction. 2)XM CONSULT SPRL",
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        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018",
        "start_date": "2012-12-10"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018",
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    },
    {
      "date": "2012-12-10",
      "type": "officer_appointment",
      "quote": "appelle \u00E0 cette fonction. 3)ELITIS SA",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018",
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        "role": "administrateur",
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      "date": "2012-12-10",
      "type": "officer_appointment",
      "quote": "appelle \u00E0 cette fonction. 4)ELITIS BROKERAGE HOLDING SA",
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        "role": "administrateur",
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    },
    {
      "type": "permanent_representative",
      "quote": "XM CONSULT SPRL ... nommant comme repr\u00E9sentant permanent Monsieur Xavier Moulaert",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "ELITIS SA ... nommant comme repr\u00E9sentant permanent Monsieur Antoine Moriau",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "ELITIS BROKERAGE HOLDING SA ... nommant comme repr\u00E9sentant permanent Monsieur Dominique Dejean",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat des administrateurs sera en principe r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L \u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les fonctions de commissaire: Fr\u00E9d\u00E9ric Verset \u0026-Co. Soc.civ. SPRL ... continueront \u00E0 s\u0027exercer jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014",
      "value": {
        "role": "commissaire",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2012-12-10",
      "type": "officer_appointment",
      "quote": "REUNION DU CONSEIL D\u0027ADMINISTRATION ... d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de nommer Madame Brigitte PONCELET en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2012-12-10"
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      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "10 d\u00E9cembre 2012"
      }
    },
    {
      "date": "2012-12-10",
      "type": "officer_appointment",
      "quote": "REUNION DU CONSEIL D\u0027ADMINISTRATION ... d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de nommer ... la SA ELITIS BROKERAGE HOLDING ... en qualit\u00E9 de pr\u00E9sident du conseil.",
      "value": {
        "role": "pr\u00E9sident du conseil",
        "start_date": "2012-12-10"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "pr\u00E9sident du conseil",
        "start_date": "10 d\u00E9cembre 2012"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12857,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0451.832.334",
      "kind": "company",
      "name": "COMPAGNIE DE GESTION MOBILIERE",
      "attrs": {
        "seat": "Grand-rue, 3-6700 Arlon",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "COGEM"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois POELMAN",
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        "role": "Notaire \u00E0 Schaerbeek"
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      "kbo": "0892.092.271",
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      "attrs": {
        "seat": "Boulevard Georges Deryck 26 \u00E0 B-1480 Tubize"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Verset",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Brigitte PONCELET",
      "attrs": {
        "domicile": "Rue des Potiers 314 \u00E0 B-6717 Attert"
      }
    },
    {
      "id": "e6",
      "kbo": "0480.152.176",
      "kind": "company",
      "name": "XM CONSULT SPRL",
      "attrs": {
        "seat": "Avenue Ginette Javaux, 26 bte 6 \u00E0 B-1160 Auderghem"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Xavier Moulaert",
      "attrs": {
        "domicile": "Avenue Ginette Javaux, 26 bte 6 \u00E0 B-1160 Auderghem"
      }
    },
    {
      "id": "e8",
      "kbo": "0403.275.718",
      "kind": "company",
      "name": "ELITIS SA",
      "attrs": {
        "seat": "Avenue Ath\u00E9na, 2-4 \u00E0 B-1348 Louvain-La-Neuve"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Antoine Moriau",
      "attrs": {
        "domicile": "Rue St Roch, 1 \u00E0 B 1495 Sart Dames Avelines"
      }
    },
    {
      "id": "e10",
      "kbo": "0807.462.444",
      "kind": "company",
      "name": "ELITIS BROKERAGE HOLDING SA",
      "attrs": {
        "seat": "Avenue Ath\u00E9na, 2-4 \u00E0 B-1348 Louvain-La-Neuve"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Dejean",
      "attrs": {
        "domicile": "B-1300 Wavre, Rue Montagne d\u0027Aisemont 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DECISION DE FUSION DES SOCIETES AGIB, ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS, ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG, ELITIS EECKMAN SERVITEAM, ELITIS GILLARD-PUTZEYS et ELITIS REDING PAR ABSORPTION PAR LA PRESENTE SOCIETE ANONYME \u00ABBILLEN \u0026 Co \u00BB MODIFICATION DE LA DENOMINATION SOCIALE ET DE L\u0027OBJET SOCIAL",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2009 - Annexes du Moniteur belge",
      "value": "20/08/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-07-31",
      "type": "notarial_deed",
      "quote": "Il resulte d\u0027un acte recu le trente et un juillet deux mille neuf par Maitre Olivier DUBUISSON, Notaire",
      "value": "31/07/2009",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2009-07-31",
      "type": "general_meeting",
      "quote": "Il resulte d\u0027un acte recu le trente et un juillet deux mille neuf ... que l\u0027assemblee generale extraordinaire des associes de la societe anonyme \u003C BILLEN \u0026 Co \u003E ... a pris les resolutions suivantes",
      "value": "31/07/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion de la presente societe avec les societes absorbees ... AGIB ... les transferts se font au 1er janvier deux mille neuf ... 2 actions de la societe anonyme AGIB pour 43 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "43 actions Billen \u0026 Co contre 2 actions AGIB"
      },
      "object": "e2",
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    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS ... les transferts se font au 1er janvier deux mille neuf ... 17 actions de la societe anonyme Elitis Assureurs Conseils Luxembourgeois pour 25 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "25 actions Billen \u0026 Co contre 17 actions ELITIS Assureurs Conseils Luxembourgeois"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG ... les transferts se font au 1er janvier deux mille neuf ... 3 parts sociales de la societe privee a responsabilite limitee Elitis Assureurs Conseils Namur Luxembourg pour 22 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "22 actions Billen \u0026 Co contre 3 parts ELITIS Ass. Conseils Namur Luxembourg"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS EECKMAN SERVITEAM ... les transferts se font au 1er janvier deux mille neuf ... 37 actions de la societe anonyme Elitis Eeckman-Serviteam pour 4 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "4 actions Billen \u0026 Co contre 37 actions ELITIS Eeckman-Serviteam"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS GILLARD-PUTZEYS ... les transferts se font au 1er janvier deux mille neuf ... 1 part sociale de societe cooperative a responsabilite limitee Elitis Gillard-Putzeys pour 24 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "24 actions Billen \u0026 Co contre 1 part ELITIS Gillard Putzeys"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS REDING ... les transferts se font au 1er janvier deux mille neuf ... 3 parts sociales de la societe privee a responsabilite limitee Elitis Reding pour 10 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "10 actions Billen \u0026 Co contre 3 parts ELITIS Reding"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les operations de chaque societe absorbee sont considerees comme accomplies pour le compte de la societe beneficiaire a dater du premier janvier deux mille neuf",
      "value": "01/01/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "il est decide d\u0027 augmenter le capital social de la societe pour le porter a six cent quatre-vingt-trois mille cing cent vingt euros et quarante-six cents (683 520,46 EUR). Il sera represente par 29.174 actions.",
      "value": {
        "after": "683520.46",
        "amount": 683520.46,
        "shares": 29174,
        "currency": "EUR"
      },
      "amount": 683520.46,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "683520.46",
        "shares": 29174,
        "currency": "EUR"
      }
    },
    {
      "type": "name_change",
      "quote": "L\u0027 assemblee generale decide d\u0027 adopter la denomination: Elitis Centre-Sud",
      "value": {
        "to": "Elitis Centre-Sud",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Elitis Centre-Sud"
    },
    {
      "type": "purpose_change",
      "quote": "remplacement de l\u0027 objet social par le suivant: La societe a pour objet tant en Belgique qu\u0027 a l\u0027 etranger: ...",
      "value": "La societe a pour objet tant en Belgique qu\u0027 a l\u0027 etranger: Le courtage et l\u0027 intermediation en assurances, dans le respect des dispositions legales et reglementaires L\u0027 activite d\u0027 intermediaire ou d\u0027 agent mandate pour toutes operations de credit et en general pour toutes operations financieres conformement aux dispositions legales et reglementaires Les activites en rapport avec le marketing, la publicite, le management, l\u0027 audit, l\u0027 informatique, la gestion administrative, la gestion de reseaux de franchises. Toutes les activites faisant partie d\u0027 une agence immobiliere. La consultance au sens large dans les matieres fiscales, sociales, strategiques, actuarielles, statistiques, informatiques, patrimoniales et juridiques, et dans le domaine des ressources humaines. Elle pourra acquerir ou creer tous etablissements relatifs a cet objet. Elle pourra faire, de facon generale, tant en Belgique qu\u0027 a l\u0027 etranger, toutes operations financieres, mobilieres, immobilieres, industrielles et commerciales, sauf gestion de fortune et conseil en placement pour compte propre, pouvant se rattacher directement ou indirectement, en tout ou en partie, a son objet social ou qui serait de nature a en faciliter directement ou indirectement, entierement ou partiellement la realisation. Elle peut s\u0027 interesser par toutes voies dans toutes affaires, entreprises (sauf entreprises financieres), associations ou societes ayant un objet identique (en tout ou en partie), analogue ou connexe au sien, ou qui sont de nature a favoriser le developpement de son entreprise, a lui procurer des matieres premieres, a faciliter l\u0027 ecoulement de ses produits ou a elargir sa clientele. Elle peut se porter caution personnelle ou hypothecaire, au profit de societes ou entreprises dans lesquelles elle possede une participation ou plus generalement des interets.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur DEJEAN Dominique",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur Vincent LEJEUNE",
      "value": null,
      "object": "e20",
      "subject": "e21"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur MOULART Xavier",
      "value": null,
      "object": "e22",
      "subject": "e23"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur WAYEMBERCG Patrick",
      "value": null,
      "object": "e15",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur Jean-Pol Lepage",
      "value": null,
      "object": "e25",
      "subject": "e26"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur SOENEN Emmanuel",
      "value": null,
      "object": "e27",
      "subject": "e28"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur VAN DER SCHUEREN Frederic",
      "value": null,
      "object": "e17",
      "subject": "e30"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur Vincent Denayer",
      "value": null,
      "object": "e31",
      "subject": "e32"
    },
    {
      "date": "2009-01-01",
      "type": "auditor_appointment",
      "quote": "l\u0027 assemblee generale designe comme commissaire de la presente societe la societe civile ayant pris la forme d\u0027 une societe privee a responsabilite limitee Frederic Verset \u0026 Co ... Le commissaire est nomme pour une periode de 3 annees a partir du 1er janvier deux mille neuf.",
      "value": {
        "fees": "4500 EUR par annee",
        "term": "3 annees",
        "start_date": "01/01/2009"
      },
      "object": null,
      "subject": "e33"
    },
    {
      "type": "real_estate",
      "quote": "A. La pleine propriete de: Commune de AUBANGE -- troisieme division - HALANZY Une maison d\u0027 habitation, Grand place, 6 ... Une maison d\u0027 habitation, rue Saint-Remy, 2 ... Un batiment bureau, Grand Place, 5 ...",
      "value": {
        "description": "Commune de AUBANGE -- troisieme division - HALANZY Une maison d\u0027 habitation, Grand place, 6 ... Une maison d\u0027 habitation, rue Saint-Remy, 2 ... Un batiment bureau, Grand Place, 5 ..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "B. La totalite en usufruit de: Commune de WATERLOO - deuxieme division Une maison d\u0027 habitation avec dependances et jardin, sise a front de l\u0027 avenue Henri Bourgys, ou elle est cotee sous le numero 1 ... Revenu cadastral: mille quatre cent vingt-deux euros (1.422 EUR).",
      "value": {
        "description": "Commune de WATERLOO - deuxieme division Une maison d\u0027 habitation avec dependances et jardin, sise a front de l\u0027 avenue Henri Bourgys, ou elle est cotee sous le numero 1 ... Revenu cadastral: mille quatre cent vingt-deux euros (1.422 EUR)."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "C. La pleine propriete de: Commune d\u0027 Arlon - quatrieme division - BONNERT Un immeuble de bureaux avec conciergerie, sis route de Bastogne, n\u00B0 361 anciennement cote sous le numero 271 ...",
      "value": {
        "description": "Commune d\u0027 Arlon - quatrieme division - BONNERT Un immeuble de bureaux avec conciergerie, sis route de Bastogne, n\u00B0 361 anciennement cote sous le numero 271 ..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027 assemblee confere au conseil d\u0027 administration, ou a Madame Valerie Devoldere, ou au guichet d\u0027 entreprise \u003C ACERTA \u003E ... tous pouvoirs aux fins d\u0027 execution des presentes",
      "value": "tous pouvoirs aux fins d\u0027 execution des presentes ... effectuer toutes formalites de radiation ou de transfert ...",
      "object": "e1",
      "subject": "e36"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027 assemblee confere au conseil d\u0027 administration, ou a Madame Valerie Devoldere ... tous pouvoirs aux fins d\u0027 execution des presentes",
      "value": "tous pouvoirs aux fins d\u0027 execution des presentes ... effectuer toutes formalites de radiation ou de transfert ...",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "business_location",
      "quote": "Les administrateurs r\u00E9unis en conseil d\u00E9cident de cr\u00E9er les 7 si\u00E8ges d\u0027 exploitation suivants: ... Ils d\u00E9cident que chaque si\u00E8ge d\u0027 exploitation pourra utiliser, dans le cadre de son activit\u00E9, une d\u00E9nomination commerciale propre, \u00E0 savoir: ...",
      "value": [
        {
          "address": "6700 Arlon (Bonnert), Route de Bastogne, 61",
          "commercial_name": "ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS"
        },
        {
          "address": "6920 Wellin, Grand Place 214 A",
          "commercial_name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG"
        },
        {
          "address": "5580 Rochefort, Place Albert 1er, 25",
          "commercial_name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG"
        },
        {
          "address": "1000 Bruxelles, rue Joseph I| 36-38",
          "commercial_name": "ELITIS EECKMAN-SERVITEAM"
        },
        {
          "address": "4683 Vivegnis, rue Pierre Michaux, 49",
          "commercial_name": "ELITIS GILLARD-PUTZEYS"
        },
        {
          "address": "6792 Halanzy, Grand Place 5",
          "commercial_name": "ELITIS REDING"
        },
        {
          "address": "1410 Waterloo, avenue Henri Bourgys",
          "commercial_name": "ELITIS AGIBILLEN"
        }
      ],
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "REPARTITION DES ACTIONS: Suite \u00E0 la pr\u00E9sente fusion, I\u0027 actionnariat de la soci\u00E9t\u00E9 Elitis Centre-Sud est le suivant : ...",
      "value": [
        {
          "entity": "e18",
          "shares": 28234
        },
        {
          "entity": "e12",
          "shares": 56
        },
        {
          "entity": "e35",
          "shares": 24
        },
        {
          "entity": "e30",
          "shares": 430
        },
        {
          "entity": "e24",
          "shares": 430
        }
      ],
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 26 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 44636,
    "truncated": false,
    "lengthcap_fallback": [
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.275.718",
      "kind": "company",
      "name": "BILLEN \u0026 Co",
      "attrs": {
        "seat": "1410 WATERLOO - RUE HENRY BOURGYS 1",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "AGIB",
      "attrs": {
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS",
      "attrs": {
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG",
      "attrs": {
        "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS EECKMAN SERVITEAM",
      "attrs": {
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS GILLARD-PUTZEYS",
      "attrs": {
        "legal_form": "SOCIETE COOPERATIVE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS REDING",
      "attrs": {
        "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DUBUISSON",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "BOSSAERT MOREAU SAMAN \u0026 C",
      "attrs": {
        "seat": "1180 Uccle, chaussee de Waterloo 757",
        "legal_form": "societe civile ayant pris la forme d\u0027 une societe cooperative a responsabilite limitee"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Paul Moreau",
      "attrs": {
        "role": "reviseur d\u0027 entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie Devoldere",
      "attrs": {
        "role": "mandataire des societes absorbees"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "ed-g",
      "attrs": {
        "seat": "L-9991 Weiswampach, Am Hock, 2",
        "reg_lux": "B 53 639",
        "legal_form": "societe anonyme de droit luxembourgeois"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Francis BILLEN",
      "attrs": {
        "address": "7850 Enghien, Drees des Bouleaux, 19"
      }
    },
    {
      "id": "e14",
      "kbo": "0454.378.682",
      "kind": "company",
      "name": "CONSULT LIFE",
      "attrs": {
        "seat": "1348 Louvain-la-Neuve, rue de Clairvaux 40",
        "legal_form": "societe anonyme"
      }
    },
    {
      "id": "e15",
      "kbo": "0429.372.775",
      "kind": "company",
      "name": "WyR",
      "attrs": {
        "seat": "7190 Ecaussines, Grand Place, 6",
        "legal_form": "societe cooperative a responsabilite limitee"
      }
    },
    {
      "id": "e16",
      "kbo": "0467.479.028",
      "kind": "company",
      "name": "DOMINIQUE DEJEAN",
      "attrs": {
        "seat": "1300 Wavre, Montagne d\u0027 Aisemont 11",
        "legal_form": "societe en nom collectif"
      }
    },
    {
      "id": "e17",
      "kbo": "0884.629.013",
      "kind": "company",
      "name": "VIVAN\u0027 EAU",
      "attrs": {
        "seat": "1420 Braine l\u0027 Alleud, avenue du Prince d\u0027 Orange, 64",
        "legal_form": "societe privee a responsabilite limitee"
      }
    },
    {
      "id": "e18",
      "kbo": "0807.462.444",
      "kind": "company",
      "name": "Elitis Brokerage Holding",
      "attrs": {
        "seat": "1348 Louvain-la-Neuve, rue de Clairvaux, 40",
        "legal_form": "societe anonyme"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Dominique DEJEAN",
      "attrs": {
        "address": "1301 Bierges, Avenue des Champs de Courses 5"
      }
    },
    {
      "id": "e20",
      "kbo": "0879.506.423",
      "kind": "company",
      "name": "PRACTION",
      "attrs": {
        "seat": "1160 Auderghem, avenue des Becassines, 12",
        "legal_form": "societe privee a responsabilite limitee"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Vincent LEJEUNE",
      "attrs": {
        "address": "1160 Auderghem, avenue des Becassines, 12"
      }
    },
    {
      "id": "e22",
      "kbo": "0480.152.176",
      "kind": "company",
      "name": "XM CONSULT",
      "attrs": {
        "seat": "1160 Auderghem, rue Charles Lemaire, 24",
        "legal_form": "societe privee a responsabilite limitee"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Xavier MOULART",
      "attrs": {
        "address": "1160 Auderghem, rue Charles Lemaire 24"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Patrick WAYEMBERCG",
      "attrs": {
        "address": "1933 Sterrebeek, Kleine Geeststraat, 69"
      }
    },
    {
      "id": "e25",
      "kbo": "0463.413.342",
      "kind": "company",
      "name": "JPJ",
      "attrs": {
        "seat": "6920 Sohier, rue Basse 23",
        "legal_form": "societe privee a responsabilite limitee"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pol Lepage",
      "attrs": {
        "address": "6920 Sohier, rue Basse 23"
      }
    },
    {
      "id": "e27",
      "kbo": "0866.925.127",
      "kind": "company",
      "name": "SOBOCOM",
      "attrs": {
        "seat": "3600 Genk, Aspergerijstraat, 74",
        "legal_form": "societe privee a responsabilite limitee"
      }
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel SOENEN",
      "attrs": {
        "address": "3600 Genk, Aspergerijstraat, 74"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Serge PUTZEYS",
      "attrs": {
        "address": "4020 Liege, rue de Fetinne, 17"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Frederic VAN DER SCHUEREN",
      "attrs": {
        "address": "1420 Braine l\u0027 Alleud, avenue du Prince d\u0027 Orange, 64"
      }
    },
    {
      "id": "e31",
      "kbo": "0468.454.669",
      "kind": "company",
      "name": "L\u0027ESPEROU",
      "attrs": {
        "seat": "1390 Grez-Doiceau,allee des Pins Sylvestres, 9",
        "legal_form": "societe privee a responsabilite limitee"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Denayer",
      "attrs": {
        "address": "1390 Grez-Doiceau, Allee des Pins Sylvestres, 9"
      }
    },
    {
      "id": "e33",
      "kbo": "0892.092.271",
      "kind": "company",
      "name": "Frederic Verset \u0026 Co",
      "attrs": {
        "seat": "1480 Tubize, Boulevard G. Deryck, 26",
        "legal_form": "societe civile ayant pris la forme d\u0027 une societe privee a responsabilite limitee"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Frederic Verset",
      "attrs": {
        "address": "1630 Linkebeek, rue du Hoek, 32"
      }
    },
    {
      "id": "e35",
      "kbo": null,
      "kind": "company",
      "name": "DEM Solutions Holding",
      "attrs": {
        "seat": "Am Hock 2 a L-9991 Weiswampach",
        "legal_form": "societe anonyme de droit luxembourgeois"
      }
    },
    {
      "id": "e36",
      "kbo": null,
      "kind": "company",
      "name": "ACERTA",
      "attrs": {
        "seat": "1020 Bruxelles, BDC Heizel Esplanade PB 65"
      }
    }
  ]
}