AUMALI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement des mandats d\u0027adminsitrateurs:",
      "value": "Renouvellement des mandats d\u0027adminsitrateurs:",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/09/2025 - Annexes du Moniteur belge",
      "value": "2025-09-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du TribunEl de l\u0027entreprise de Licge - division Namur :10 SEP. 2025",
      "value": "2025-09-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-28",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 avril 2025 a d\u00E9cid\u00E9, entre autres, de renouveler les mandats des administrateurs",
      "value": "2025-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "la SRL BEG Partner, \u00E0 1380 Lasne, rue Jean-Philippe 27 (RPM 0501.516.427 - Nivelles) en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2031"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant de la SRL BEG Partner est Monsieur Olivier BEGHIN",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "La SRL Aumali, \u00E0 4520 Wanze, Rue Saint-L\u00E9onard 1 (RPM 0769.62.45.26 - Wanze) en tant qu\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2031"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant de la SRL Aumali est Monsieur Charles-Edouard JOLLY.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "La SA Sparaxis, \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 (RPM 0452.116.307) en qualit\u00E9 d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2031"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "La SA Sparaxis est repr\u00E9sent\u00E9e par Monsieur Hoang-Nam NGUYEN.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "La SRL Vincent Doumier, \u00E0 1180 Uccle, Avenue des statutaires 127 (RPM 502.670.529- Uccle), en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2031"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "La SRL Vincent Doumier, \u00E0 1180 Uccle, Avenue des statutaires 127 (RPM 502.670.529- Uccle), en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration.",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "term": "jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2031"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL Vincent Doumier est repr\u00E9sent\u00E9e par Monsieur Vincent DOUMIER.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "Monsieur BLAKE Fran\u00E7is, \u00E0 1360 Perwez, Rue Lepage 19, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2031"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_reappointment",
      "quote": "Madame LECLERCQ Sophie, \u00E0 1160 Auderghem, Dr\u00E8ve du Prieur\u00E9 25, en qualit\u00E9 d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2031"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "Mandat a \u00E9t\u00E9 donn\u00E9 \u00E0 l\u0027\u00E9tude du notaire Guy Descamps, \u00E0 Saint-Gilles, afin d\u0027accomplir les formalit\u00E9s de publicit\u00E9 prescrites par la loi belge au greffe du tribunal de l\u0027entreprise et au Moniteur belge.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 prescrites par la loi belge au greffe du tribunal de l\u0027entreprise et au Moniteur belge",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2070,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0845.548.604",
      "kind": "company",
      "name": "IsoHemp",
      "attrs": {
        "seat": "5380 Fernelmont, rue Georges Cosse 1",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0501.516.427",
      "kind": "company",
      "name": "SRL BEG Partner",
      "attrs": {
        "seat": "1380 Lasne, rue Jean-Philippe 27"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BEGHIN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0769.624.526",
      "flag": "OCR garble in KBO: printed as \u00270769.62.45.26\u0027, interpreted as \u00270769.624.526\u0027 based on standard Belgian KBO format (10 digits).",
      "kind": "company",
      "name": "SRL Aumali",
      "attrs": {
        "seat": "4520 Wanze, Rue Saint-L\u00E9onard 1"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Charles-Edouard JOLLY",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0452.116.307",
      "kind": "company",
      "name": "SA Sparaxis",
      "attrs": {
        "seat": "4000 Li\u00E8ge, avenue Maurice Destenay 13"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Hoang-Nam NGUYEN",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0502.670.529",
      "kind": "company",
      "name": "SRL Vincent Doumier",
      "attrs": {
        "seat": "1180 Uccle, Avenue des statutaires 127"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Vincent DOUMIER",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "BLAKE Fran\u00E7is",
      "attrs": {
        "address": "1360 Perwez, Rue Lepage 19"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "LECLERCQ Sophie",
      "attrs": {
        "address": "1160 Auderghem, Dr\u00E8ve du Prieur\u00E9 25"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "\u00E9tude du notaire Guy Descamps",
      "attrs": {
        "address": "Saint-Gilles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/10/2021 - Annexes du Moniteur belge",
      "value": "2021-10-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-10-2021",
      "value": "2021-10-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-09-08",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Eric Thibaut de MAISIERES, notaire associ\u00E9 \u00E0 Saint-Gilles, le 8 septembre 2021",
      "value": "2021-09-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-09-08",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire des actionnaires de la SA IsoHemp... a d\u00E9cid\u00E9 de prendre les r\u00E9solutions suivantes",
      "value": "2021-09-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en esp\u00E8ces \u00E0 concurrence de quatre millions sept cent cinquante et un mille quatre-vingt-deux euros (4.751.082,00 \u20AC) pour le porter de quatre millions cinq cent quatre-vingt-sept mille cent trente-quatre euros septante-quatre cents (4.587.134,74 \u20AC) \u00E0 neuf millions trois cent trente-huit mille deux cent seize euros septante-quatre cents (9.338.216,74 \u20AC) avec la cr\u00E9ation de septante-cinq mille quatre cent quatorze (75.414) actions",
      "value": {
        "after": "9338216.74",
        "delta": "4751082.00",
        "amount": 9338216.74,
        "before": "4587134.74",
        "currency": "EUR",
        "new_shares": 75414,
        "price_per_share": 63.0,
        "liberated_amount": 2750517.0
      },
      "amount": 4751082.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "9338216.74",
        "delta": "4751082.00",
        "before": "4587134.74",
        "currency": "EUR",
        "new_shares": 75414,
        "price_per_share": 63.0,
        "liberated_amount": 2750517.0
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre millions huit cent neuf mille cinq cent quatre-vingt-cinq euros (4.809.585,00 \u20AC) pour le ramener de neuf millions trois cent trente-huit mille deux cent seize euros septante-quatre cents (9.338.216,74 \u20AC) \u00E0 quatre millions cinq cent vingt-huit mille six cent trente et un euros septante-quatre cents (4.528.631,74 \u20AC), par amortissement de pertes \u00E0 due concurrence et sans suppression d\u0027actions.",
      "value": {
        "after": "4528631.74",
        "delta": "4809585.00",
        "amount": 4528631.74,
        "before": "9338216.74",
        "reason": "amortissement de pertes",
        "currency": "EUR"
      },
      "amount": 4809585.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4528631.74",
        "delta": "4809585.00",
        "before": "9338216.74",
        "reason": "amortissement de pertes",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 quatre millions cinq cent vingt-huit mille six cent trente et un euros septante-quatre cents (4.528.631,74 \u20AC), repr\u00E9sent\u00E9 par cent trente et un mille huit cent quatre-vingt-deux (131.882) actions sans d\u00E9signation de valeur nominale, dont : 8.810 actions de classe A 15.277 actions de classe B 107.795 actions de classe C.",
      "value": {
        "amount": 4528631.74,
        "class_A": 8810,
        "class_B": 15277,
        "class_C": 107795,
        "currency": "EUR",
        "total_shares": 131882
      },
      "amount": 4528631.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4528631.74",
        "class_A": 8810,
        "class_B": 15277,
        "class_C": 107795,
        "currency": "EUR",
        "total_shares": 131882
      }
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de changer l\u0027adresse du si\u00E8ge \u00E0 5380 Fernelmont, rue George Cosse 1.",
      "value": {
        "to": "5380 Fernelmont, rue George Cosse 1",
        "from": "5380 Noville-les-Bois, rue de Grand Champs 18",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "5380 Fernelmont, rue George Cosse 1",
        "from": "5380 Noville-les-Bois, rue de Grand Champs 18"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable, en qualit\u00E9 d\u0027administrateur de Monsieur Charles EMSENS \u00E0 dater du 25 juillet 2021.",
      "value": {
        "role": "administrateur",
        "end_date": "2021-07-25"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable, en qualit\u00E9 d\u0027administrateur de Monsieur Charles-Edouard JOLLY \u00E0 dater de ce jour.",
      "value": {
        "role": "administrateur",
        "end_date": "2021-09-08"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2025 : Madame Sophie LECLERCQ",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2025"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2025 : ... La SRL AUMALI",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2025"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Monsieur Charles-Edouard JOLLY",
      "value": null,
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de convertir mille sept cent quarante (1.740) actions de classe B en mille sept cent quarante (1.740) actions de classe A et de convertir dix mille trois cent soixante-six (10.366) actions de classe B en dix mille trois cent soixante-six (10.366) actions de classe C.",
      "value": {
        "B_to_A": 1740,
        "B_to_C": 10366
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration sera compos\u00E9 conform\u00E9ment aux r\u00E8gles suivantes : - Un (1) administrateur sera \u00E9lu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur base d\u0027une liste de candidats propos\u00E9s par les Actionnaires de Classe A. Cet administrateur sera d\u00E9nomm\u00E9 \u00AB Administrateur A \u00BB ; - un (1) administrateur sera \u00E9lu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur base d\u0027une liste de candidats propos\u00E9s par les Actionnaires de Classe B. Cet administrateur sera d\u00E9nomm\u00E9 \u00AB Administrateur B \u00BB ; - Quatre (4) administrateurs seront \u00E9lus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur base d\u0027une liste de candidats propos\u00E9s par les Actionnaires de Classe C, \u00E9tant entendu que chaque Actionnaire de Classe C devra \u00EAtre repr\u00E9sent\u00E9 par au moins un administrateur ; Ces administrateurs seront d\u00E9nomm\u00E9s \u00AB Administrateurs C \u00BB ; - Un (1) administrateur ind\u00E9pendant pourra \u00EAtre nomm\u00E9 sur proposition conjointe de l\u0027ensemble des Parties et moyennant approbation des Actionnaires de Classe C.",
      "value": {
        "Administrateur_A": 1,
        "Administrateur_B": 1,
        "Administrateurs_C": 4,
        "independent_admin": 1
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 8399,
    "truncated": false,
    "completeness_doubt": [
      "Capital increase class breakdown: 5,571 new shares of class B and 69,843 new shares of class C (source: \u0027dont cinq mille cinq cent septante et une (5.571) actions de classe B, et soixante-neuf mille huit cent quarante-trois (69.843) actions de classe C\u0027)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0845.548.604",
      "kind": "company",
      "name": "IsoHemp",
      "attrs": {
        "seat": "5380 Fernelmont, rue George Cosse 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles EMSENS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charles-Edouard JOLLY",
      "attrs": {
        "address": "1331 Rixensart, rue des Berg\u00E8res 51"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LECLERCQ",
      "attrs": {
        "address": "1160 Auderghem, Dr\u00E8ve du Prieur\u00E9 25"
      }
    },
    {
      "id": "e5",
      "kbo": "0769.624.526",
      "kind": "company",
      "name": "AUMALI",
      "attrs": {
        "seat": "4520 Wanze, rue Saint-L\u00E9onard 1",
        "legal_form": "SRL"
      }
    }
  ]
}