Financière Botanique

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    },
    {
      "type": "filing_representative",
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        "role": "Pr\u00E9sident du conseil d\u0027administration",
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      }
    },
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "type": "filing_representative",
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      },
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    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est non-r\u00E9mun\u00E9r\u00E9.",
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    },
    {
      "type": "power_of_attorney",
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{
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      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE",
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    },
    {
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      "subject": "e1"
    },
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    },
    {
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      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire associ\u00E9 ... le cinq mai deux mil vingt et un",
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      "object": "e2",
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    },
    {
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    },
    {
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      "quote": "Premi\u00E8re r\u00E9solution - Modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire L\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier lundi du mois de mai \u00E0 dix heures.",
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    },
    {
      "type": "statute_amendment",
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    },
    {
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      "object": null,
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    },
    {
      "type": "purpose",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de vingt-neuf millions dix-huit mille quatre cent septante-cinq euros cinquante-deux cents (29.018.475,52 \u20AC) repr\u00E9sent\u00E9 par cent soixante et un mille sept cent cinquante-six (161.756) actions",
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        "amount": 29018475.52,
        "shares": "161.756",
        "currency": "EUR"
      },
      "amount": 29018475.52,
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      "quote": "(2) la partie \u003C immobili\u00E8re \u003E du patrimoine de la soci\u00E9t\u00E9 anonyme \u003C WHITE PARK \u003E \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C VILVO INVEST \u00BB.",
      "value": {
        "description": "Scission par absorption d\u0027une partie du patrimoine (partie \u0027immobili\u00E8re\u0027)"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "augmenter le capital social \u00E0 concurrence de dix-huit mille quatre cent septante-cinq euros cinquante-deux cents (18.475,52 \u20AC) pour le porter de vingt-neuf millions d\u0027euros (29.000.000,00 \u20AC) \u00E0 vingt-neuf millions dix-huit mille quatre cent septante-cing euros cinquante-deux cents (29.018.475,52 \u20AC), avec cr\u00E9ation de dix mille huit cent cinquante-neuf (10.859) actions ... attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u00AB WHITE PARK \u00BB",
      "value": {
        "after": "29.018.475,52 \u20AC",
        "delta": "18.475,52 \u20AC",
        "amount": 29018475.52,
        "before": "29.000.000,00 \u20AC",
        "currency": "EUR",
        "subscribers": [
          "e4"
        ],
        "shares_issued": 10859
      },
      "amount": 18475.52,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "29.018.475,52 \u20AC",
        "delta": "18.475,52 \u20AC",
        "before": "29.000.000,00 \u20AC",
        "subscribers": [
          "e4"
        ],
        "shares_issued": 10859
      }
    },
    {
      "date": "2014-10-01",
      "type": "accounting_effect",
      "quote": "participent aux r\u00E9sultats de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2014",
      "value": "01/10/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de vingt-neuf millions dix-huit mille quatre cent septante-cinq euros cinquante-deux cents (29.018.475,52 \u20AC) repr\u00E9sent\u00E9 par cent soixante et un mille sept cent cinquante-six (161.756) actions",
      "value": {
        "amount": 29018475.52,
        "shares": 161756,
        "currency": "EUR"
      },
      "amount": 29018475.52,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "29.018.475,52 \u20AC",
        "shares": 161756
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: ...",
      "value": "L\u0027affectation de ses fonds afin de constituer, g\u00E9rer, valoriser et liquider un portefeuille qui peut \u00EAtre compos\u00E9 de tous titres n\u00E9gociables, d\u0027actions, d\u0027obligations, de fonds d\u0027Etat ainsi que de tous biens et droits mobiliers. Elle peut proc\u00E9der \u00E0 l\u0027achat, \u00E0 la souscription, \u00E0 la gestion, \u00E0 la vente, \u00E0 l\u0027\u00E9change pour compte propre de valeurs et de titres de soci\u00E9t\u00E9s et/ou d\u0027entreprises. L\u0027acquisition de participations sous quelque forme que ce soit, dans toutes entreprises commerciales, industrielles, financi\u00E8res, aussi bien belges qu\u0027\u00E9trang\u00E8res, la gestion ainsi que la r\u00E9alisation des participations, l\u0027acquisition par voie de participation, inscriptions, achats, options ou de tout autre moyen de toutes parts sociales, actions, obligations, valeurs et titres. L\u0027\u00E9tude et la r\u00E9alisation de toutes op\u00E9rations immobili\u00E8res. La promotion, le financement, l\u0027acquisition, la construction, l\u0027\u00E9change, la location, la transformation, le renouvellement, l\u0027am\u00E9nagement ou la valorisation de tous biens immeubles. La gestion, l\u0027exploitation par voie de location, de sous-location, de leasing ou par voie analogue des m\u00EAmes biens immeubles. L\u0027exercice de mandats d\u0027administrateur ou de liquidateur dans des soci\u00E9t\u00E9s ou des entreprises et le contr\u00F4le et l\u0027apport d\u0027une assistance technique, administrative et financi\u00E8re. De fa\u00E7on g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, immobili\u00E8res, mobili\u00E8res ou financi\u00E8res, se rattachant directement ou indirectement \u00E0 son objet social et ceci sans que la soci\u00E9t\u00E9 ne fasse de la gestion de patrimoine ou ne donne des conseils de placement et, en ce qui concerne les op\u00E9rations avec des biens immobiliers, \u00E0 l\u0027exclusion des activit\u00E9s d\u0027agents immobiliers. Elle peut, aux m\u00EAmes fins, faire toutes op\u00E9rations financi\u00E8res, de cr\u00E9dit ou de pr\u00EAt, emprunter notamment sur gage ou avec constitution d\u0027hypoth\u00E8que, cautionner ou garantir tous pr\u00EAts ou cr\u00E9dits avec ou sans privil\u00E8ge ou autre garantie r\u00E9elle. Elle peut participer par voie d\u0027apport, fusion, souscription, participation, intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s ou entreprises dont l\u0027objet social est de nature \u00E0 faciliter, soit directement, soit indirectement, la r\u00E9alisation de son objet social. La soci\u00E9t\u00E9 peut \u00E9galement se porter caution pour toutes autres soci\u00E9t\u00E9s ou personnes et exercer les fonctions d\u0027administrateur, g\u00E9rant ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s. Tout ceci aussi bien en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte de tiers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de refondre les statuts afin de les mettre en conformit\u00E9 avec la r\u00E9solution prise ci-dessus, la situation actuelle de la soci\u00E9t\u00E9 et le Code des soci\u00E9t\u00E9s",
      "value": "Refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "value": "\u00C9tablissement d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "demerger_exchange_ratio",
      "quote": "Le rapport d\u0027\u00E9change s\u0027\u00E9tablit \u00E0 1 nouvelle action Financi\u00E8re Botanique SA et 1 nouvelle action Vilvo Invest SA pour 1 actior\u0131 ancienne White Park SA.",
      "value": "1 nouvelle action Financi\u00E8re Botanique SA et 1 nouvelle action Vilvo Invest SA pour 1 action ancienne White Park SA",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2014-09-30",
      "type": "demerger_reference_date",
      "quote": "sur base de la s\u00EDtuation arr\u00EAt\u00E9e au 30 septembre 2014.",
      "value": "30/09/2014",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "demerger_consideration",
      "quote": "et sans soulte.",
      "value": "sans soulte",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 14233,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.679.048",
      "kind": "company",
      "name": "FINANCIERE BOTANIQUE",
      "attrs": {
        "seat": "Rue Royale num\u00E9ro 151 \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "WHITE PARK",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "VILVO INVEST",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "P\u0026V Assurances SCRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccri",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois Hubin",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2014-12-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/12/2014",
      "value": "08/12/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 NOV. 2014",
      "value": "27/11/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-21",
      "type": "board_meeting",
      "quote": "D\u00E9claration \u00E9crite du conseil d\u0027administration en date du 21 novembre 2014",
      "value": "21/11/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_concentration",
      "quote": "la totalit\u00E9 des actions \u00E9mises par la Soci\u00E9t\u00E9 sont actuellement d\u00E9tenues par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e P\u0026V Assurances ... et ce depuis le 1er octobre 2014",
      "value": {
        "note": "Concentration des actions en une seule main (P\u0026V Assurances d\u00E9tient la totalit\u00E9 depuis le 1er octobre 2014)",
        "count": "totalit\u00E9 des actions"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Hilde Vernaillen et Martine Magn\u00E9e ... donnent procuration: \u00E0 David Richelle ... afin d\u0027accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des pr\u00E9sentes d\u00E9cisions, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication.",
      "value": "accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des pr\u00E9sentes d\u00E9cisions, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1738,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.679.048",
      "kind": "company",
      "name": "FINANCIERE BOTANIQUE",
      "attrs": {
        "seat": "RUE ROYALE 151, 1210 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0402.236.531",
      "kind": "company",
      "name": "P\u0026V Assurances",
      "attrs": {
        "seat": "1210 Saint-Josse-Ten-Noode, Rue Royale 151-153",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hilde Vernaillen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Martine Magn\u00E9e",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "address": "c/o Corpoconsult Sprl, rue Fernand Bernier 15, 1060 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2014-11-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/11/2014",
      "value": "04/11/2014",
      "object": null,
      "subject": null
    },
    {
      "date": "2014-10-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 OCT. 2014",
      "value": "24/10/2014",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :PROJET DE SCISSION PAR ABSORPTION DE LA SOCIETE WHITE PARK PAR LES SOCIETES FINANCIERE BOTANIQUE ET VILVO INVEST ETABLI CONFORMEMENT A L\u0027ARTICLE 728 DU CODE DES SOCIETES",
      "value": "PROJET DE SCISSION PAR ABSORPTION DE LA SOCIETE WHITE PARK PAR LES SOCIETES FINANCIERE BOTANIQUE ET VILVO INVEST ETABLI CONFORMEMENT A L\u0027ARTICLE 728 DU CODE DES SOCIETES",
      "object": null,
      "subject": null
    },
    {
      "date": "2014-10-22",
      "type": "board_meeting",
      "quote": "Les conseils d\u0027administration de White Park, Financi\u00E8re Botanique et Vilvo Invest se sont r\u00E9unis le 22 octobre 2014",
      "value": "22/10/2014",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "projet de scission par absorption de la soci\u00E9t\u00E9 White Park (soci\u00E9t\u00E9 \u00E0 scinder) en vue du transfert de son patrimoine vers les soci\u00E9t\u00E9s Financi\u00E8re Botanique et Vilvo Invest (soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires)",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "projet de scission par absorption de la soci\u00E9t\u00E9 White Park (soci\u00E9t\u00E9 \u00E0 scinder) en vue du transfert de son patrimoine vers les soci\u00E9t\u00E9s Financi\u00E8re Botanique et Vilvo Invest (soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires)",
      "value": {
        "proposed": true
      },
      "object": "e3",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2014-10-01",
      "type": "accounting_effect",
      "quote": "La date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 scind\u00E9e seront consid\u00E9r\u00E9es d\u0027un point de vue comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires est fix\u00E9e au 1ier octobre 2014.",
      "value": "01/10/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "P\u0026V Assurances, recevra donc 10.859 actions nouvelles de Financi\u00E8re Botanique.",
      "value": {
        "count": "10.859",
        "description": "actions nouvelles"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "P\u0026V Assurances, recevra donc 10.859 actions nouvelles de Vilvo Invest.",
      "value": {
        "count": "10.859",
        "description": "actions nouvelles"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Les conseils d\u0027administration donnent ensuite une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 la SPRL CORPOCONSULT... afin d\u0027effectuer toutes les formalit\u00E9s utiles et n\u00E9cessaires...",
      "value": "effectuer toutes les formalit\u00E9s utiles et n\u00E9cessaires, en ce compris la signature des formulaires de publication, en vue de la publication au Moniteur Belge de la d\u00E9cision susmentionn\u00E9e et, le cas \u00E9ch\u00E9ant, modifier l\u0027immatriculation \u00E0 la Banque Carrefour des Entreprises en ce sens",
      "object": null,
      "subject": "e5"
    },
    {
      "date": "2014-12-18",
      "type": "extraordinary_general_meeting",
      "quote": "La d\u00E9cision de scission de White Park et l\u0027absorption de son patrimoine par les soci\u00E9t\u00E9s Financi\u00E8re: Botanique et Vilvo Invest appartiendra aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s susmentionn\u00E9es qui se tiendront le 18 d\u00E9cembre 2014.",
      "value": "18/12/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "White Park serait ensuite dissoute sans liquidation.",
      "value": {
        "type": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "liquidation": false
      }
    },
    {
      "type": "exchange_ratio",
      "quote": "D\u00E8s lors, il est propos\u00E9 d\u0027octroyer \u00E0 P\u0026V Assurances 1 action nouvelle de chaque soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour chaque action qu\u0027elle d\u00E9tient dans la soci\u00E9t\u00E9 \u00E0 scinder.",
      "value": "1 pour 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "cash_consideration",
      "quote": "L\u0027op\u00E9ration se fera sans paiement de soulte en esp\u00E8ces.",
      "value": false,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13071,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0442.319.505",
      "kind": "company",
      "name": "WHITE PARK",
      "attrs": {
        "seat": "1210 Saint-Josse-ten-Noode, Rue Royale 151",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0415.679.048",
      "kind": "company",
      "name": "FINANCIERE BOTANIQUE",
      "attrs": {
        "seat": "1210 Saint-Josse-Ten-Noode, Rue Royale 151",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": "0463.288.628",
      "kind": "company",
      "name": "VILVO INVEST",
      "attrs": {
        "seat": "1210 Saint-Josse-Ten-Noode, Rue Royale 151",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "P\u0026V Assurances",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "CORPOCONSULT",
      "attrs": {
        "seat": "1060 Bruxelles, Rue Fernand Bernier",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "role": "g\u00E9rant"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :RATIFICATION DE LA NOMINATION D\u0027UN ADMINISTRATEUR - CHANGEMENT DE REPRESENTANT DU COMMISSAIRE",
      "value": "RATIFICATION DE LA NOMINATION D\u0027UN ADMINISTRATEUR - CHANGEMENT DE REPRESENTANT DU COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-07-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/07/2014 - Annexes du Moniteur belge",
      "value": "07/07/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-06-17",
      "type": "general_meeting",
      "quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 17 juin 2014",
      "value": "17/06/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-03-19",
      "type": "officer_appointment",
      "quote": "ratifie la nomination, en tant qu\u0027administrateur, de Martine MAGNEE ... par le conseil d\u0027administration du 19 mars 2014 avec effet au 19 mars 2014 et lequel prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015",
        "start_date": "2014-03-19"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015",
        "start_date": "19/03/2014"
      }
    },
    {
      "date": "2014-06-17",
      "type": "officer_appointment",
      "quote": "le commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, sera repr\u00E9sent\u00E9 par Madame Nicole VERHEYEN \u00E0 partir de ce jour",
      "value": {
        "role": "repr\u00E9sentant du commissaire",
        "start_date": "2014-06-17"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "repr\u00E9sentant du commissaire",
        "start_date": "17/06/2014"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Morisieur Peter Telders",
      "value": {
        "role": "repr\u00E9sentant du commissaire"
      },
      "object": "e3",
      "subject": "e5",
      "_value_raw": {
        "role": "repr\u00E9sentant du commissaire",
        "reason": "remplacement"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne ensuite une procuration sp\u00E9ciale ... \u00E0 la SPRL CorpoConsult ... afin d\u0027effectuer toutes les formalit\u00E9s utiles et n\u00E9cessaires ... en vue de la publication au Moniteur Belge ... et, le cas \u00E9ch\u00E9ant, modifier l\u0027immatriculation \u00E0 la Banque Carrefour des Entreprises",
      "value": "effectuer toutes les formalit\u00E9s utiles et n\u00E9cessaires ... publication au Moniteur Belge ... modifier l\u0027immatriculation \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0415.679.048",
      "kind": "company",
      "name": "FINANCIERE BOTANIQUE",
      "attrs": {
        "seat": "RUE ROYALE 151, 1210 SAINT-JOSSE-TEN-NODE",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Martine MAGNEE",
      "attrs": {
        "address": "3300 Tienen, Sint-Truidensesteenweg 504"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
      "attrs": {}
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      "id": "e4",
      "kbo": null,
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      "name": "Nicole VERHEYEN",
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      "name": "CorpoConsult",
      "attrs": {
        "seat": "1060 Bruxelles, Rue Fernand Bernierstraat 15",
        "legal_form": "SPRL"
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    },
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      "id": "e7",
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      "kind": "person",
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{
  "facts": [
    {
      "date": "2014-05-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/05/2014 - Annexes du Moniteur belge",
      "value": "21/05/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-03-26",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Michel CORNELIS, \u00E0 Anderlecht, le 26 mars 2014",
      "value": "26/03/2014",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2014-03-26",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 a pris les r\u00E9solutions suivantes",
      "value": "26/03/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale pour adopter la d\u00E9nomination suivante: \u00AB Financi\u00E8re Botanique \u00BB.",
      "value": {
        "to": "Financi\u00E8re Botanique",
        "from": null,
        "effective_date": null
      },
      "object": "e2",
      "subject": "e1",
      "_value_raw": {
        "new_name": "Financi\u00E8re Botanique"
      }
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social actuel de la soci\u00E9t\u00E9 pour adopter l\u0027objet social suivant: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet: - L\u0027affectation de ses fonds afin de constituer, g\u00E9rer, valoriser et liquider un portefeuille qui peut \u00EAtre compos\u00E9 de tous titres n\u00E9gociables, d\u0027actions, d\u0027obligations, de fonds d\u0027Etat ainsi que de tous biens et droits mobiliers. Elle peut proc\u00E9der \u00E0 l\u0027achat, \u00E0 la souscription, \u00E0 la gestion, \u00E0 la vente, \u00E0 l\u0027\u00E9change pour compte propre de valeurs et de titres de soci\u00E9t\u00E9s et/ou d\u0027entreprises. L\u0027acquisition de participations sous queique forme que ce soit, dans toutes entreprises commerciales, industrielles, financi\u00E8res, aussi bien belges qu\u0027\u00E9trang\u00E8res, la gestion ainsi que la r\u00E9alisation des participations, l\u0027acquisition par voie de participation, inscriptions, achats, options ou de tout autre moyen de toutes parts sociales, actions, obligations, valeurs et titres. L\u0027\u00E9tude et la r\u00E9alisation de toutes op\u00E9rations immobili\u00E8res. - La promotion, le financement, l\u0027acquisition, la construction, l\u0027\u00E9change, la location, la transformation, le renouvellement, l\u0027am\u00E9nagement ou la valorisation de tous biens immeubles. La gestion, l\u0027exploitation par vole de location, de sous-location, de leasing ou par voie analogue des m\u00EAmes biens immeubles. L\u0027exercice de mandats d\u0027administrateur ou de liquidateur dans des soci\u00E9t\u00E9s ou des entreprises et le contr\u00F4le et l\u0027apport d\u0027une assistance technique, administrative et financi\u00E8re. De fa\u00E7on g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, immobili\u00E8res, mobili\u00E8res ou financi\u00E8res, se rattachant directement ou indirectement \u00E0 son objet social et ceci sans que la soci\u00E9t\u00E9 ne fasse de la gestion de patrimoine ou ne donne des conseils de placement et, en ce qui concerne les op\u00E9rations avec des biens immobiliers, \u00E0 l\u0027exclusion des activit\u00E9s d\u0027agents immobiliers. Elle peut, aux m\u00EAmes fins, faire toutes op\u00E9rations financi\u00E8res, de cr\u00E9dit ou de pr\u00EAt, emprunter notamment sur gage ou avec constitution d\u0027hypoth\u00E8que, cautionner ou garantir tous pr\u00EAts ou cr\u00E9dits avec ou sans privil\u00E8ge ou autre garantie r\u00E9elle. Elle peut participer par voie d\u0027apport, fusion, souscription, participation, intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s ou ou entreprises dont l\u0027objet social est de nature \u00E0 faciliter, soit directement, soit indirectement, la r\u00E9alisation de son objet social. La soci\u00E9t\u00E9 peut \u00E9galement se porter caution pour toutes autres soci\u00E9t\u00E9s ou personnes et exercer les fonctions d\u0027administrateur, g\u00E9rant ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s. Tout ceci aussi bien en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte de tiers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-neuf millions huit cent trente-trois mille six cent neuf euros soixante-neuf cents (29.833.609, 69 \u20AC), pour le porter de neuf millions neuf mille quatre cent septante-six euros trente-quatre cents, \u00E0 trente-huit millions huit cent quarante-trois mille quatre-vingt-six euros trois cents (38.843.086,03 \u20AC), par la cr\u00E9ation de cent quinze mille huit cent nonante-sept (115.897) actions ... L\u0027augmentation de capital sera int\u00E9gralement souscrite par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C P \u0026 V ASSURANCES \u00BB",
      "value": {
        "after": "38.843.086,03 \u20AC",
        "delta": "29.833.609,69 \u20AC",
        "amount": 38843086.03,
        "before": "9.009.476,34 \u20AC",
        "currency": "EUR",
        "subscriber": "e5",
        "shares_issued": 115897
      },
      "amount": 29833609.69,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "38.843.086,03 \u20AC",
        "delta": "29.833.609,69 \u20AC",
        "before": "9.009.476,34 \u20AC",
        "subscriber": "e5",
        "shares_issued": 115897
      }
    },
    {
      "type": "share_issue",
      "quote": "d\u00E9clare souscrire en son nom et pour son compte les cent quinze mille huit cent nonante-sept (115.897) actions ... au prix de vingt-neuf millions huit cent trente-trois mille six cent neuf euros soixante-neuf cents (29.833.609, 69 \u20AC)",
      "value": {
        "count": 115897,
        "price_total": "29.833.609,69 \u20AC"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9p\u00F4t pr\u00E9alable au compte sp\u00E9cial num\u00E9ro BE50 0017 2159 6618 ouvert aupr\u00E8s de la Banque",
      "value": "BE50 0017 2159 6618",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf million huit cent quarante-trois mille quatre-vingt-six euros trois cents (9.843.086,03 \u20AC) ... le capital social est port\u00E9 de \u00E0 trente-huit millions huit cent quarante-trois mille quatre-vingt-six euros trois cents (38.843.086,03 \u20AC) \u00E0 vingt-neuf millions d\u0027euros (29.000.000,00 \u20AC).",
      "value": {
        "after": "29.000.000,00 \u20AC",
        "delta": "9.843.086,03 \u20AC",
        "amount": 29000000.0,
        "before": "38.843.086,03 \u20AC",
        "reason": "apurement des pertes",
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      },
      "amount": 9843086.03,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "29.000.000,00 \u20AC",
        "delta": "9.843.086,03 \u20AC",
        "before": "38.843.086,03 \u20AC",
        "reason": "apurement des pertes"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 vingt-neuf millions d\u0027euros (29.00.000,00 \u20AC). Il est repr\u00E8sent\u00E9 par cent cinquante mille huit cent nonante-sept (150.897) actions",
      "value": {
        "amount": 29000000.0,
        "shares": 150897,
        "currency": "EUR"
      },
      "amount": 29000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "29.000.000,00 \u20AC",
        "shares": 150897
      }
    },
    {
      "date": "2014-03-19",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Jean-Pierre BALAND de la fonction d\u0027administrateur avec effet r\u00E9troactif \u00E0 la date du 19 mars 2014",
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        "date": "2014-03-19",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "date": "19/03/2014",
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        "role": "administrateur",
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        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015",
        "start_date": "19/03/2014"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration, avec facult\u00E9 d\u00E9 substitution et de subd\u00E9l\u00E9gation, \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CORPOCONSULT \u00BB ... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur RICHELLE David",
      "value": {
        "scope": "effectuer toutes les formalit\u00E9s utiles et n\u00E9cesaires, en ce compris la signtaure des formulaires de publication, en vue de la publication au Moniteur Belge ... et de modifier l\u0027immatriculation \u00E0 la Banque Carrefour des Entreprises",
        "representative": "e9"
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      "object": "e1",
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    },
    {
      "type": "waiver_preemptive_rights",
      "quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB P \u0026 V REASSURANCE \u00BB, actionnaire pr\u00E9qualifi\u00E9e, d\u0117cide de renoncer irr\u00E9vocablement au droit de souscription pr\u00E9f\u00E9rentielle pr\u00E9vu par l\u0027article 592 du Code des soci\u00E9t\u00E9s, au profit exclusif de la soci\u00E8t\u00E9 coop\u00E9rative \u00E0 responsabilit\u0117 limit\u00E9e \u00AB P \u0026 V ASSURANCES \u00BB, actionnaire pr\u00E9qualifi\u00E9, laquelle se propose de souscrire seul et exclusivement la totalit\u00E9 des actions nouvelles.",
      "value": {
        "beneficiary": "e5"
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        "seat": "1210 Bruxelles, rue Royale, 151",
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{
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      "date": "2014-05-09",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/05/2014",
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      "date": "2014-04-28",
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      "quote": "28 AVR. 201.Greffe",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-03-19",
      "type": "board_meeting",
      "quote": "r\u00E9union du conseil d\u0027administration tenue 19 mars 2014",
      "value": "19/03/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission de Jean-Pierre Baland en tant qu\u0027administrateur avec effet imm\u00E9diat",
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        "role": "administrateur",
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      "value": {
        "role": "administrateur",
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        "start_date": "2014-03-19"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
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        "start_date": "19/03/2014"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration donne ensuite une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 la SPRL CORPOCONSULT ... afin d\u0027effectuer toutes les formalit\u00E9s utiles et n\u00E9cessaires",
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        "scope": "effectuer toutes les formalit\u00E9s utiles et n\u00E9cessaires, en ce compris la signature des formulaires de publication, en vue de la publication au Moniteur Belge de la d\u00E9cision susmentionn\u00E9e et, le cas \u00E9ch\u00E9ant, de modifier l\u0027immatriculation \u00E0 la Banque Carrefour des Entreprises en ce sens",
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    },
    {
      "id": "e4",
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      "kind": "company",
      "name": "CORPOCONSULT",
      "attrs": {
        "seat": "1060 Bruxelles, Rue Fernand Bernier 15",
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      "id": "e5",
      "kbo": null,
      "kind": "person",
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{
  "facts": [
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