OBA Management

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/03/2024 - Annexes du Moniteur belge",
      "value": "2024-03-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-03-2024",
      "value": "2024-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-28",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-QUATRE Le vingt-huit f\u00E9vrier",
      "value": "2024-02-28",
      "object": "e16",
      "subject": "e1"
    },
    {
      "date": "2024-02-28",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABWHITESTONE GROUP\u00BB",
      "value": "2024-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par le biais d\u0027un apport en nature des Participations Apport\u00E9es, \u00E0 une valeur d\u0027apport de 17.805.840 EUR contre l\u0027\u00E9mission de 1.369.680 Nouvelles Actions de la Soci\u00E9t\u00E9 \u00E0 attribuer \u00E0 Multifin SA",
      "value": {
        "type": "apport en nature",
        "amount": 17805840,
        "shares": 1369680,
        "currency": "EUR",
        "price_per_share": 13
      },
      "amount": 17805840.0,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 12.655.409,13 euros (douze millions six cent cinquante-cinq mille quatre cent neuf euros treize cents). Il est repr\u00E9sent\u00E9 par 3.648.055 (trois millions six cent quarante-huit mille cinquante-cinq) actions",
      "value": {
        "amount": 12655409.13,
        "shares": 3648055,
        "currency": "EUR"
      },
      "amount": 12655409.13,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de leurs postes d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme \u00AB INTERPRIM\u0027S \u00BB, administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB 2 BAU \u00BB, administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PhM Advisory \u00BB, administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale leur octroie d\u00E9charge pour l\u0027 exercice de leurs mandats en cours.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale leur octroie d\u00E9charge pour l\u0027 exercice de leurs mandats en cours.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale lui octroie d\u00E9charge pour l\u0027exercice de son mandat en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "confirme la cooptation de la soci\u00E9t\u00E9 anonyme \u00AB OBA Management \u00BB ... pour le reste du mandat de PhM Advisory en cours.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "type": "cooptation"
      }
    },
    {
      "date": "2024-02-28",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer madame Valentine de Pret Roose de Calesberg ... comme administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-02-28"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2024-02-28",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ... monsieur G\u00E9rard Lamarche ... comme administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-02-28"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat d\u0027administrateur est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat d\u0027administrateur est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au conseil d\u0027administration de la Soci\u00E9t\u00E9, \u00E0 chaque administrateur, chacun agissant seul avec facult\u00E9 de substitution, tout pouvoir pour ex\u00E9cuter les d\u00E9cisions adopt\u00E9es par la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale",
      "value": "ex\u00E9cuter les d\u00E9cisions adopt\u00E9es par la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "filing_representative",
      "quote": "Au notaire instrumentant, tout pouvoir en vue du d\u00E9p\u00F4t et de la publication de l\u0027acte et de la coordination des statuts de la Soci\u00E9t\u00E9.",
      "value": "d\u00E9p\u00F4t et publication de l\u0027acte et coordination des statuts",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "statute_modification",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de supprimer le droit de vote double pr\u00E9vu par les statuts de la Soci\u00E9t\u00E9 par la modification de l\u0027article 33 (Droit de vote) des statuts",
      "value": "suppression du droit de vote double (article 33)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_admission",
      "quote": "La Soci\u00E9t\u00E9 demandera l\u0027admission des Nouvelles Actions sur Euronext Growth au plus tard nonante (90) jours apr\u00E8s leur \u00E9mission.",
      "value": "Euronext Growth, au plus tard 90 jours apr\u00E8s l\u0027\u00E9mission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "\u00E0 l\u0027issue de l\u0027Op\u00E9ration, Multifin SA d\u00E9tiendra 37,55% du capital de la Soci\u00E9t\u00E9",
      "value": "37,55%",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_payment",
      "quote": "Les Nouvelles Actions seront enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": "enti\u00E8rement lib\u00E9r\u00E9es",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u0027B238041\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16333,
    "truncated": false,
    "completeness_doubt": [
      "Second power of attorney: \u0027\u00C0 un ou plusieurs mandataires \u00E0 d\u00E9signer par le conseil d\u0027administration, avec pouvoir de substitution, agissant ensemble ou s\u00E9par\u00E9ment, aux fins de proc\u00E9der \u00E0 toute formalit\u00E9 juridique et administrative relative aux d\u00E9cisions adopt\u00E9es par la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale\u0027 \u2014 a separate mandate distinct from the board\u0027s power (fact 18) and the notary\u0027s filing power (fact 19)",
      "Premium/discount on issue price: \u0027une prime de 25% par rapport au cours de bourse et une d\u00E9cote de 13% par rapport \u00E0 l\u0027Actif Net R\u00E9\u00E9valu\u00E9 de la Soci\u00E9t\u00E9\u0027 \u2014 material financial details of the capital increase not captured in fact 5",
      "New shares\u0027 form and rights: \u0027rev\u00EAtiront la forme nominative ou d\u00E9mat\u00E9rialis\u00E9e et auront les m\u00EAmes droits et avantages que les actions existantes et participeront notamment au r\u00E9sultat de la Soci\u00E9t\u00E9 pour la totalit\u00E9 de l\u0027exercice en cours\u0027 \u2014 the full-year participation right and share form are material terms of the new shares"
    ]
  },
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      "id": "e1",
      "kbo": "0467.731.030",
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      "name": "2 BAU",
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        "seat": "2350 Luxembourg, Jean Piret 1",
        "pm_bis": "0792.179.204",
        "kbo_raw": "B238041"
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    },
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      "name": "Philippe Masset",
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    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Lamarche",
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        "address": "L-7411 Ansembourg, Vieux Ch\u00E2teau, Grand-Duch\u00E9 de Luxembourg"
      }
    },
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      "id": "e16",
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      "kbo": null,
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      "name": "Conseil d\u0027administration de Whitestone Group",
      "attrs": {}
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
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      "evidence_quote": "Madame Astrid della Faille de Leverghem a d\u00E9cid\u00E9 de donner sa d\u00E9mission et de ne plus si\u00E9ger au conseil d\u0027administration.",
      "decharge_status": null,
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  "act_meta": {
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    "pub_date": "2023-12-15",
    "filing_date": "2023-12-05",
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  "subject_company": {
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{
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    {
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        "raw": "Grand Chem\u00ECn 34 \u00E0 1380 Lasne",
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        "street": "Grand Chem\u00ECn",
        "country": "BE",
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        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-31",
      "evidence_quote": "d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Grand Chem\u00ECn 34 \u00E0 1380 Lasne, et ce, \u00E0 dater de ce jour.",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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{
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    "individual_name": "Ghislain Dochen"
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{
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