ICE PATRIMONIAL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : AUGMENTATIONS DU CAPITAL SOCIAL EN ESPECES ET PAR INCORPORATION DU COMPTE \u00AB PRIMES D\u0027EMISSION \u00BB-EMISSION DE DROITS DE SOUSCRIPTION-MODIFICATION DES STATUTS-NOMINATION D\u0027ADMINISTRATEURS ET COMMISSAIRE-POUVOIRS",
      "value": "AUGMENTATIONS DU CAPITAL SOCIAL EN ESPECES ET PAR INCORPORATION DU COMPTE \u00AB PRIMES D\u0027EMISSION \u00BB-EMISSION DE DROITS DE SOUSCRIPTION-MODIFICATION DES STATUTS-NOMINATION D\u0027ADMINISTRATEURS ET COMMISSAIRE-POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-11-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/11/2018 - Annexes du Moniteur belge",
      "value": "2018-11-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 25 \u041ECT. 2018 au greffe du tribugal de commerce francopnon\u0435",
      "value": "2018-10-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-19",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR \u0022, BCE n\u00B0 0890.388.338, le dix-neuf octobre deux mii dix-huit",
      "value": "2018-10-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-19",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C LES NEWS 24 \u00BB ... le dix-neuf octobre deux mii dix-huit",
      "value": "2018-10-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social en esp\u00E8ces \u00E0 concurrence de 1.034.000,00 euros, pour le porter de 300.000,00 euros \u00E0 1.334.000,00 euros, avec cr\u00E9ation de 1.034.000 actions nouvelles de cat\u00E9gorie B, \u00E9mises au prix de 4,061895551 euros par action, dont 1 euro \u00E9tant la valeur pair comptable et le solde \u00E9tant la valeur de la prime d\u0027\u00E9mission, sans d\u00E9signation de valeur nominale, identiques aux actions existantes de cat\u00E9gorie A outre les sp\u00E9cificit\u00E9s propres aux actions de cat\u00E9gorie B, participant aux b\u00E9n\u00E9fices prorata temporis, par apport en esp\u00E8ces \u00E0 due concurrence par quatre tiers non actionnaires pour un montant total d\u0027apports de 4.200.000,00 euros.",
      "value": {
        "after": "1.334.000,00 euros",
        "delta": "1.034.000,00 euros",
        "amount": 1334000.0,
        "before": "300.000,00 euros",
        "category": "B",
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": "1.800.000,00 euros",
            "shares": 443143
          },
          {
            "id": "e3",
            "amount": "1.800.000,00 euros",
            "shares": 443143
          },
          {
            "id": "e4",
            "amount": "300.000,00 euros",
            "shares": 73857
          },
          {
            "id": "e5",
            "amount": "300.000,00 euros",
            "shares": 73857
          }
        ],
        "shares_issued": 1034000,
        "price_per_share": "4,061895551 euros",
        "total_contribution": "4.200.000,00 euros"
      },
      "amount": 1034000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.334.000,00 euros",
        "delta": "1.034.000,00 euros",
        "before": "300.000,00 euros",
        "category": "B",
        "subscribers": [
          {
            "id": "e2",
            "amount": "1.800.000,00 euros",
            "shares": 443143
          },
          {
            "id": "e3",
            "amount": "1.800.000,00 euros",
            "shares": 443143
          },
          {
            "id": "e4",
            "amount": "300.000,00 euros",
            "shares": 73857
          },
          {
            "id": "e5",
            "amount": "300.000,00 euros",
            "shares": 73857
          }
        ],
        "shares_issued": 1034000,
        "price_per_share": "4,061895551 euros",
        "total_contribution": "4.200.000,00 euros"
      }
    },
    {
      "type": "bank_account",
      "quote": "le montant global de l\u0027augmentation du capital social a \u00E9t\u00E9 lib\u00E9r\u00E9 int\u00E9gralement et a \u00E9t\u00E9 d\u00E9pos\u00E9 au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius Banque.",
      "value": "Belfius Banque",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le cap\u00EDtal social \u00E0 concurrence de 3.166.000,00 euros, pour le porter de 1.334.000,00 euros \u00E0 4.500.000,00 euros, sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 du compte \u0022primes d\u0027\u00E9mission\u0022 pour un montant de 3.166.000,00 euros.",
      "value": {
        "after": "4.500.000,00 euros",
        "delta": "3.166.000,00 euros",
        "amount": 4500000.0,
        "before": "1.334.000,00 euros",
        "method": "incorporation du compte primes d\u0027\u00E9mission",
        "currency": "EUR"
      },
      "amount": 3166000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.500.000,00 euros",
        "delta": "3.166.000,00 euros",
        "before": "1.334.000,00 euros",
        "method": "incorporation du compte primes d\u0027\u00E9mission"
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide l\u0027\u00E9mission de trois (3) droits de souscription d\u00E9nomm\u00E9s \u003C Warrants \u003E en faveur de trois actionnaires d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A et d\u0027une augmentation de capital diff\u00E9r\u00E9e \u00E9ventuelle en r\u00E9sultant avec cr\u00E9ation de nouvelles actions... Les trois (3) droits de souscription d\u00E9nomm\u00E9s Warrant sont attribu\u00E9s respectivement \u00E0: 1/ Monsieur Martin Buxant... 2/ Monsieur Joan Condijts... 3/ Monsieur Boris Andres Portnoy-Kischinevzky... chacun se voyant attribuer 1 Warrant.",
      "value": {
        "type": "warrants",
        "count": 3,
        "recipients": [
          "e6",
          "e7",
          "e8"
        ],
        "exercise_price": "0,01 euro",
        "max_new_shares": 256596
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5- CAPITAL Le capital social est fix\u00E9 \u00E0 la somme de quatre millions cing cent mille euros (4.500.000,00 \u20AC), \u0433\u0435\u0440r\u00E9sent\u00E9 par trois cent mille actions (300.000) de cat\u00E9gorie A et un million trente-quatre mille actions (1.034.000) de cat\u00E9gorie B",
      "value": {
        "amount": 4500000.0,
        "shares": {
          "A": 300000,
          "B": 1034000
        },
        "currency": "EUR"
      },
      "amount": 4500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.500.000,00 \u20AC",
        "shares": {
          "A": 300000,
          "B": 1034000
        }
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les articles 5, 8, 17, 18, 19, 20, 21, 24, 24bis et 42 des statuts afin de les mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "Modification des articles 5, 8, 17, 18, 19, 20, 21, 24, 24bis et 42 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-19",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer six nouveaux administrateurs \u00E0 dater du jour de l\u0027acte jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 et appelle \u00E0 ces fonctions: (i) Monsieur Giles Daoust",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024",
        "start_date": "2018-10-19"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2018-10-19",
      "type": "officer_appointment",
      "quote": "(ii) Monsieur Jean-Michel Ludovicy",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024",
        "start_date": "2018-10-19"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2018-10-19",
      "type": "officer_appointment",
      "quote": "(iii) Monsieur Rik Vandenberghe",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024",
        "start_date": "2018-10-19"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2018-10-19",
      "type": "officer_appointment",
      "quote": "(iv) Monsieur Mathieu Ryckewaert",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024",
        "start_date": "2018-10-19"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2018-10-19",
      "type": "officer_appointment",
      "quote": "(v) Monsieur Emmanuel Michiels",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024",
        "start_date": "2018-10-19"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2018-10-19",
      "type": "officer_appointment",
      "quote": "(vi) Monsieur Marc Raisi\u00E8re",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024",
        "start_date": "2018-10-19"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2018-10-19",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer un commissaire \u00E0 dater du jour de l\u0027acte jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 et appelle \u00E0 ces fonctions: La soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BST R\u00E9viseurs d\u0027Entreprises",
      "value": {
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022",
        "start_date": "2018-10-19"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence de 8.000,00 euros par an (HTVA).",
      "value": "8.000,00 euros par an (HTVA)",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent conf\u00E9rer tous pouvoirs: au Conseil d\u0027administration, aux fins de mettre \u00E0 jour le registre des actionnaires et des titulaires de warrants suite aux nouvelles actions \u00E9mises et aux nouveaux warrants \u00E9mis et afin de prendre toutes dispositions n\u00E9cessaires en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises;",
      "value": "mise \u00E0 jour du registre des actionnaires et des titulaires de warrants et prise de toutes dispositions n\u00E9cessaires",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9, aux fins d\u0027\u00E9tablir un texte coordonn\u00E9 des statuts.",
      "value": "\u00E9tablissement d\u0027un texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2018-10-10",
      "type": "shareholders_agreement",
      "quote": "avec la convention d\u0027investissement et d\u0027actionnaires sign\u00E9e pr\u00E9alablement \u00E0 la passation de l\u0027acte",
      "value": "convention d\u0027investissement et d\u0027actionnaires du 10 octobre 2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-19",
      "type": "dissolution_contingency",
      "quote": "sauf dans l\u0027hypoth\u00E8se o\u00F9 le conseil d\u0027administration constate, dans les douze mois suivant l\u0027augmentation de capital du 19 octobre 2018, que l\u0027activit\u00E9 principale de la soci\u00E9t\u00E9 n\u0027a pas d\u00E9but\u00E9 et que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, dans un d\u00E9lai maximum de deux mois suivant ce constat, de dissoudre la soci\u00E9t\u00E9, auquel cas le produit net de la liquidation sera r\u00E9parti au prorata des apports effectu\u00E9s par chacun des actionnaires.",
      "value": "si l\u0027activit\u00E9 principale de la soci\u00E9t\u00E9 n\u0027a pas d\u00E9but\u00E9 dans les douze mois suivant l\u0027augmentation de capital du 19 octobre 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider de dissoudre la soci\u00E9t\u00E9 dans un d\u00E9lai maximum de deux mois, auquel cas le produit net de la liquidation sera r\u00E9parti au prorata des apports effectu\u00E9s par chacun des actionnaires",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25156,
    "truncated": false,
    "completeness_doubt": [
      "Renunciation of pre-emptive subscription rights: existing A-shareholders renounced their pre-emptive rights in favor of the four non-shareholder subscribers for the capital increase, and B-shareholders renounced their pre-emptive rights in favor of the three warrant subscribers (Martin Buxant, Joan Condijts, Boris Andres Portnoy-Kischinevzky)."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0711.723.741",
      "kind": "company",
      "name": "LES NEWS 24",
      "attrs": {
        "seat": "Rue de Gen\u00E8ve num\u00E9ro 175 \u00E0 Evere (1140 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "LN24"
      }
    },
    {
      "id": "e2",
      "kbo": "0405.764.064",
      "kind": "company",
      "name": "BELFIUS INSURANCE",
      "attrs": {
        "seat": "place Charles Rogier 11 \u00E0 1210 Saint-Josse-ten-Noode"
      }
    },
    {
      "id": "e3",
      "kbo": "0400.459.154",
      "kind": "company",
      "name": "BESIX GROUP",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, avenue des Communaut\u00E9s 100"
      }
    },
    {
      "id": "e4",
      "kbo": "0644.676.351",
      "kind": "company",
      "name": "1954",
      "attrs": {
        "seat": "rue Gachard 68, 1050 Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": "0674.517.808",
      "kind": "company",
      "name": "ICE PATRIMONIAL",
      "attrs": {
        "seat": "6600 Bastogne, place Mac-Auliffe, 34"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Martin Buxant",
      "attrs": {
        "address": "avenue Armand Huysmans, 80 \u00E0 1050 Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Joan Condijts",
      "attrs": {
        "address": "avenue Jan Verdoodt, 3 \u00E0 1090 Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Boris Andres Portnoy-Kischinevzky",
      "attrs": {
        "address": "rue Jean-Baptiste Labarre, 11 \u00E0 1180 Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Giles Daoust",
      "attrs": {
        "address": "1050 Bruxelles, rue Gachard, 68"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel Ludovicy",
      "attrs": {
        "address": "4050 Chaudfontaine, rue Floribert, 6"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Rik Vandenberghe",
      "attrs": {
        "address": "2000 Anvers, Kipdorpvest 60"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Ryckewaert",
      "attrs": {
        "address": "1200 Bruxelles, avenue Michel Sterckmans, 23"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Michiels",
      "attrs": {
        "address": "1495 Villers-la-Ville, Boulevard Neuf, 10"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Marc Raisi\u00E8re",
      "attrs": {
        "address": "8300 Knokke-Heist, Zoutelaan, 114/1"
      }
    },
    {
      "id": "e15",
      "kbo": "0444.708.673",
      "kind": "company",
      "name": "BST R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "rue Gachard 88/16 \u00E0 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Pascale Tytgat",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "address": "Avenue Louise, 126 \u00E0 1050 Bruxelles"
      }
    }
  ]
}