Lesna Participations

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DIVERS",
      "value": "CAPITAL, ACTIONS, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trois juillet ... Devant nous, Ma\u00EEtre Jean VINCKE, Notaire",
      "value": "03/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trois juillet ... S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide l\u0027\u00E9mission de maximum trois cent nonante-trois (393) droits de souscription SOP",
      "value": {
        "type": "droits de souscription SOP",
        "count": 393,
        "description": "\u00E9mission de maximum trois cent nonante-trois (393) droits de souscription SOP"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 8299,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.715.769",
      "kind": "company",
      "name": "Lesna Participations",
      "attrs": {
        "seat": "1380 Lasne, Route de Genval 32",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "LP"
      }
    },
    {
      "id": "e2",
      "kbo": "0804.389.623",
      "kind": "company",
      "name": "Lambda-X Ophtalmics",
      "attrs": {
        "seat": "1400 Nivelles, Avenue Robert Schuman 102",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean VINCKE",
      "attrs": {
        "role": "Notaire",
        "address": "1000 Bruxelles, boulevard de Waterloo 16"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "objet_modification",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BOIS D\u0027ENGHIEN Emmanuel",
          "share_class": "ordinaires",
          "liberation_pct": 0.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 257,
          "contribution_amount_eur": 249223.18
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BLANC Dominique",
          "share_class": "ordinaires",
          "liberation_pct": 0.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 257,
          "contribution_amount_eur": 249223.18
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 7837,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 969.74
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "organ_d_administration_collegial_constitution",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statuts_modification",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "demission",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "organ_d_administration_pouvoirs_confer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-02",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0803.715.769",
    "name_full": "Lesna Participations",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "rapport de l\u0027organe d\u2019administration",
    "procuration",
    "acceptation de mandat et procuration"
  ],
  "shareholders_after": [
    {
      "kbo": "0803.715.769",
      "pct": null,
      "kind": "org",
      "name": "Lesna Participations",
      "role": "aandeelhouder",
      "n_shares": 7887,
      "share_class": "ordinaires"
    },
    {
      "kbo": "0467.731.030",
      "pct": null,
      "kind": "org",
      "name": "Whitestone Group",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0649.625.529",
      "pct": null,
      "kind": "org",
      "name": "BASNCO",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ARDIZZONE Sandro",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DUCHATEAU Antoine",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 7887,
      "class_name": "ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}