Xperientis

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2024 - Annexes du Moniteur belge",
      "value": "01/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-06-2024",
      "value": "27-06-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 19 avril 2023",
      "value": "19 avril 2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 19 avril 2023",
      "value": "19 avril 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent cinquante-huit mille six cent cinquante-six euros quarante-huit cents (arrondi) (358.656,48 \u20AC), pour le porter de huit millions cent quarante-trois mille cent quarante-cinq euros nonante cents (8.143.145,90 \u20AC) \u00E0 huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC), par apports en nature de six cent nonante-sept mille dix-neuf (697.019) actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB ... avec cr\u00E9ation de cent trente et un mille trois cent septante-six (131.376) actions nouvelles de classe A",
      "value": {
        "after": "8.501.802,38 \u20AC",
        "delta": "358.656,48 \u20AC",
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        "premium": "6.441.382,63 \u20AC",
        "currency": "EUR",
        "new_shares": "131.376 actions nouvelles de classe A",
        "contribution": "apports en nature de 697.019 actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB"
      },
      "amount": 358656.48,
      "object": null,
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        "contribution": "apports en nature de 697.019 actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Le capital est effectivement augment\u00E9 d\u2019un montant de mille cent trente-deux euros nonante-cinq cents (1.132,95 \u20AC), pour le porter de huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC) \u00E0 huit millions cinq cent deux mille neuf cent trente-cinq euros trente-trois cents (8.502.935,33 \u20AC) ... avec cr\u00E9ation de quatre cent quinze (415) actions de classe A",
      "value": {
        "after": "8.502.935,33 \u20AC",
        "delta": "1.132,95 \u20AC",
        "amount": 8502935.33,
        "before": "8.501.802,38 \u20AC",
        "premium": "10.487,05 \u20AC",
        "currency": "EUR",
        "new_shares": "415 actions de classe A",
        "contribution": "exercice de 415 warrants SOP"
      },
      "amount": 1132.95,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
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        "premium": "10.487,05 \u20AC",
        "new_shares": "415 actions de classe A",
        "contribution": "exercice de 415 warrants SOP"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de huit millions cinq cent deux mille neuf cent trente-cinq euros trente-trois cents (8.502.935,33 \u20AC), repr\u00E9sent\u00E9 par trois millions cent dix mille neuf cent nonante (3.110.990) actions ... r\u00E9parties en un million cent trente-huit mille nonante-trois (1.138.093) actions de classe A, deux cent cinquante mille (250.000) actions de classe B, deux cent cinquante mille (250.000) actions de classe C, trois cent vingt-sept mille cinq cent nonante-six (327.596) actions de classe E, sept cent soixante-deux mille deux cent quatre-vingt-trois (762.283) actions de classe F et trois cent quatre-vingt-trois mille dix-huit (383.018) actions de classe G.",
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        "amount": 8502935.33,
        "shares": "3.110.990 actions",
        "classes": {
          "A": "1.138.093",
          "B": "250.000",
          "C": "250.000",
          "E": "327.596",
          "F": "762.283",
          "G": "383.018"
        },
        "currency": "EUR"
      },
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      "currency": "EUR",
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          "C": "250.000",
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          "F": "762.283",
          "G": "383.018"
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      }
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de quinze (15) droits de souscription (droits de souscription d\u2019indemnisation AMOS) ... attribu\u00E9s \u00E0 titre gratuit et \u00E0 part \u00E9gale \u00E0 chacun des trois (3) actionnaires (\u00AB B\u00E9n\u00E9ficiaires \u00BB) ayant particip\u00E9 \u00E0 l\u2019augmentation de capital en nature",
      "value": {
        "type": "droits de souscription d\u2019indemnisation AMOS",
        "count": "15",
        "price": "0,01 \u20AC",
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de cent vingt-cinq (125) droits de souscription (droits de souscription d\u2019indemnisation Soci\u00E9t\u00E9) ... attribu\u00E9s \u00E0 titre gratuit et \u00E0 part \u00E9gale \u00E0 chaque actionnaire existant avant l\u2019augmentation de capital en nature",
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        "type": "droits de souscription d\u2019indemnisation Soci\u00E9t\u00E9",
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        "price": "0,01 \u20AC",
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      "object": null,
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    },
    {
      "date": "2023-04-19",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur, pour un terme de six ans et \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB",
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        "role": "administrateur",
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        "start_date": "19 avril 2023",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dimitri LIQUET",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019organe d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
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        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
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          "e12",
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      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts ainsi que aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge",
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    "extractor": "verified-v1",
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        "seat": "Rue Andr\u00E9 Dumont 14 bte B, 1435 Mont-Saint-Guibert",
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        "legal_form": "soci\u00E9t\u00E9 en commandite sp\u00E9ciale de droit luxembourgeois"
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "value": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-02-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023",
      "value": "03/02/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-02-01",
      "type": "filing",
      "quote": "Neergelegd 01-02-2023",
      "value": "01-02-2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-09",
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal opgemaakt door ondergetekende notaris Pierre De Brabander te Lokeren op 9 januari 2023",
      "value": "9 januari 2023",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2023-01-09",
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de aandeelhouders ... bijeengekomen is",
      "value": "9 januari 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering om de statuten aan te passen ... en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
      "value": "rechtsvorm behouden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "het werkelijk gestort kapitaal ten belope van dertigduizend euro (\u20AC 30.000,00) ... Als vergoeding voor de inbrengen werden driehonderd (300) aandelen uitgegeven.",
      "value": {
        "amount": 30000,
        "shares": 300,
        "currency": "EUR"
      },
      "amount": 30000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "reserve_release",
      "quote": "besluit ... om de ... statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering.",
      "value": "statutair onbeschikbare eigen vermogensrekening opgeheven",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-09",
      "type": "seat_change",
      "quote": "De vergadering beslist gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten en dat in de statuten enkel het gewest zal worden opgenomen ... meer bepaald het Vlaams Gewest.",
      "value": {
        "to": "Vlaams Gewest",
        "from": "9255 Buggenhout, Vierbunderstraat 95",
        "effective_date": "2023-01-09"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Vlaams Gewest",
        "from": "9255 Buggenhout, Vierbunderstraat 95",
        "effective_date": "9 januari 2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "besluit de huidige statutaire zaakvoerder, de heer VAN STEENBERGE Leo Jan Marie ... met ingang van heden ontslag te geven uit zijn functie als statutaire zaakvoerder.",
      "value": {
        "role": "statutaire zaakvoerder",
        "end_date": "2023-01-09"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "statutaire zaakvoerder",
        "end_date": "9 januari 2023"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hem kwijting voor zijn mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2023-01-09",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om de heer VAN STEENBERGE Leo Jan Marie ... te benoemen als niet-statutaire bestuurder voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2023-01-09"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "9 januari 2023"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om de bestaande regeling betreffende de aandelenoverdracht ... te schrappen, en te vervangen door de regeling die default is voorzien in het WVV.",
      "value": "schrapping aandelenoverdracht regeling",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om de jaarlijkse vergadering van aandeelhouders voortaan te laten plaatsvinden op de derde vrijdag van de maand december, in plaats van op de derde vrijdag van de maand november.",
      "value": "wijziging datum jaarlijkse vergadering",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om in de statuten de mogelijkheid te voorzien om het stemrecht langs elektronische weg uit te oefenen v\u00F3\u00F3r de algemene vergadering",
      "value": "elektronische stemming",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om het bestuursorgaan in de mogelijkheid te stellen om interimdividenden uit te keren.",
      "value": "interimdividenden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTIKEL 4. Voorwerp. De vennootschap heeft tot voorwerp: ...",
      "value": "het beheer van vennootschappen, bedrijfseconomische adviezen, studie, organisatie en consultatie in de financi\u00EBle, administratieve en boekhoudkundige aangelegenheden; de vennootschap kan een mandaat opnemen als bestuurder of als vereffenaar ... leningen en kredietopeningen toestaan ... beheer van onroerend vermogen ... projectontwikkeling en handel in onroerend goed",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan stelt de hierna genoemde personen aan als bijzondere gevolmachtigden ... Blommaert \u0026 Co Bedrijfsrevisor BV ... om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen",
      "value": "formaliteiten KBO, ondernemingsloket, BTW",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 45159,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0885.338.695",
      "kind": "company",
      "name": "Xperientis",
      "attrs": {
        "seat": "9255 Buggenhout, Vierbunderstraat 95",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VAN STEENBERGE Leo Jan Marie",
      "attrs": {
        "address": "9255 Buggenhout, Vierbunderstraat 95"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre De Brabander",
      "attrs": {
        "address": "Lokeren"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Blommaert \u0026 Co Bedrijfsrevisor BV",
      "attrs": {
        "seat": "9050 Gentbrugge, Brusselsesteenweg 555/302"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN PARTI\u00CBLE SPLITSING DOOR OPRICHTING \u2013 KAPITAALVERMINDERING - WIJZIGING VAN BESTUUR EN VERTEGENWOORDIGING - AANPASSING STATUTEN AAN WETBOEK VENNOOTSCHAPPEN EN VERENIGINGEN \u2013 AANVAARDING NIEUWE STATUTEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN PARTI\u00CBLE SPLITSING DOOR OPRICHTING \u2013 KAPITAALVERMINDERING - WIJZIGING VAN BESTUUR EN VERTEGENWOORDIGING - AANPASSING STATUTEN AAN WETBOEK VENNOOTSCHAPPEN EN VERENIGINGEN \u2013 AANVAARDING NIEUWE STATUTEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/12/2022",
      "value": "12/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-08",
      "type": "filing",
      "quote": "Neergelegd 08-12-2022",
      "value": "08-12-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-11-23",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte van 23 november 2022 verleden voor Meester St\u00E9phane SAEY, notaris te Deerlijk",
      "value": "23 november 2022",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2022-11-23",
      "type": "general_meeting",
      "quote": "Er blijkt uit een akte van 23 november 2022 ... dat de buitengewone algemene vergadering ... volgende besluiten heeft genomen",
      "value": "23 november 2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-11-23",
      "type": "demerger",
      "quote": "De vergadering beslist het partieel splitsingsvoorstel goed te keuren en beslist aldus tot parti\u00EBle splitsing ... door overdracht ... van de Partieel te splitsen vennootschap ... naar de Verkrijgende vennootschap \u201CBE-IIG\u201D",
      "value": {
        "date": "23 november 2022",
        "accounting_effect": "1 november 2022"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-11-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de verrichtingen van de toegewezen vermogensbestanddelen ... boekhoudkundig geacht worden te zijn verricht ... gaat in op 1 november 2022.",
      "value": "1 november 2022",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-10-31",
      "type": "net_asset_statement",
      "quote": "Hetzij een netto inbrengwaarde van vijf miljoen zeshonderdzevenentwintigduizend euro (\u20AC 5.627.000,00).",
      "value": {
        "date": "31 oktober 2022",
        "amount": 5627000.0,
        "currency": "EUR"
      },
      "amount": 5627000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "tegen uitreiking van tweehonderdtwee\u00EBnveertigduizend tweehonderdveertig (242.240) nieuwe aandelen van de Verkrijgende vennootschap \u201CBE-IIG\u201D, zonder vermelding van waarde",
      "value": {
        "type": "aandelen zonder vermelding van waarde",
        "count": 242240
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2022-11-23",
      "type": "officer_appointment",
      "quote": "Wordt door de algemene vergadering ... benoemd tot bestuurder van de Verkrijgende vennootschap \u201CBE-IIG\u201D voor onbepaalde duur: de besloten vennootschap \u201CXperientis\u201D",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2022-11-23"
      },
      "object": "e2",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "23 november 2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Van Steenberge Leo",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "capital_decrease",
      "quote": "het kapitaal van de Partieel te splitsen vennootschap verhoudingsgewijze wordt verminderd, te weten met een bedrag van ... (\u20AC 1.565.214,93) om het te brengen van ... (\u20AC 6.237.348,93) naar ... (\u20AC 4.672.134,00)",
      "value": {
        "after": 4672134.0,
        "delta": 1565214.93,
        "amount": 4672134.0,
        "before": 6237348.93,
        "currency": "EUR"
      },
      "amount": 1565214.93,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 4672134.0,
        "delta": 1565214.93,
        "before": 6237348.93,
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "ARTIKEL VIJF \u2013 KAPITAAL ... Het kapitaal bedraagt vier miljoen zeshonderdtwee\u00EBnzeventigduizend hondervierendertig euro (\u20AC 4.672.134,00) en is vertegenwoordigd door tweehonderdtwee\u00EBnveertigduizend tweehonderdveertig (242.240) aandelen",
      "value": {
        "amount": 4672134.0,
        "shares": 242240,
        "currency": "EUR"
      },
      "amount": 4672134.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "ARTIKEL DRIE \u2013 VOORWERP ... De vennootschap heeft tot voorwerp: ...",
      "value": "Het beheer, de instandhouding en valorisatie van een on-roerend patrimonium ... Het beheer, de instandhouding en valorisatie van een roerend patrimonium. De marketing, commerci\u00EBle vertegenwoordiging ... Het voeren van de administratie, alsook het bestuur en de directie van vennootschappen ... Zij kan alle hoegenaamde handels-, nijverheids-, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren ... Zij mag ... belangen nemen in alle bestaande of toekomstige vennootschapen ... De vennootschap mag zich borg stellen of zakelijke zekerheden verlenen ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "NEGENDE BESLUIT ... besluit tot aanpassing van de statuten aan de bepalingen van de Wet van 23 maart 2019 ... TIENDE BESLUIT ... besluit de vergadering tot behoud van een monistisch bestuur ... ELFDE BESLUIT ... besluit de vergadering tot (her)formulering van de statutaire bepalingen",
      "value": "Aanpassing statuten aan Wetboek van vennootschappen en verenigingen; co\u00F6rdinatie; behoud monistisch bestuur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan ",
      "value": "Alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2024-06-30",
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar van de nieuw op te richten vennootschap zal lopen tot 30 juni 2024.",
      "value": "tot 30 juni 2024",
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 44508,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.097.924",
      "kind": "company",
      "name": "INGA",
      "attrs": {
        "seat": "8540 Deerlijk, Kortrijkse heerweg 68",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BE-IIG",
      "attrs": {
        "seat": "9255 Buggenhout (Opdorp), Vierbunderstraat 95",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0885.338.695",
      "kind": "company",
      "name": "Xperientis",
      "attrs": {
        "seat": "9255 Buggenhout (Opdorp), Vierbunderstraat 95",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Van Steenberge Leo",
      "attrs": {
        "address": "9255 Buggenhout (Opdorp), Vierbunderstraat 95",
        "birth_date": "1955-04-27",
        "birth_place": "Aalst"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane SAEY",
      "attrs": {
        "address": "8540 Deerlijk, Harpstraat 17"
      }
    },
    {
      "id": "e6",
      "kbo": "0884.282.187",
      "kind": "company",
      "name": "DEBAENE \u0026 C\u00B0",
      "attrs": {
        "seat": "8000 Brugge, Gulden-vlieslaan 32 bus 7",
        "legal_form": "Besloten vennootschap"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION DU NOMBRE DE TITRES REPRESENTATIFS DU CAPITAL SOCIAL-CREATION DE DEUX CATEGORIES D\u0027ACTIONS C ET D- AUGMENTATIONS DU CAPITAL SOCIAL-MODIFICATION DES STATUTS- NOMINATION D\u0027ADMINISTRATEUR(S)-EMISSION DE DROITS DE SOUSCRIPTION-POUVOIRS",
      "value": "MODIFICATION DU NOMBRE DE TITRES REPRESENTATIFS DU CAPITAL SOCIAL-CREATION DE DEUX CATEGORIES D\u0027ACTIONS C ET D- AUGMENTATIONS DU CAPITAL SOCIAL-MODIFICATION DES STATUTS- NOMINATION D\u0027ADMINISTRATEUR(S)-EMISSION DE DROITS DE SOUSCRIPTION-POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/12/2018 - Annexes du Moniteur belge",
      "value": "12/12/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-11-30",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 30 NOV. 2018 DU BRABANT WALLON",
      "value": "30/11/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-11-15",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR ... le quinze novembre deux mil dix-huit",
      "value": "15/11/2018",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2018-11-15",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le quinze novembre deux mil dix-huit",
      "value": "15/11/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt mille euros (120.000,-- \u20AC), pour le porter de six cent mille et un euros (600.001,- \u20AC) \u00E0 sept cent vingt mille et un euros (720.001,- \u20AC) ... avec cr\u00E9ation de deux cent cinquante mille (250.000) actions de cat\u00E9gorie C",
      "value": {
        "after": "720.001",
        "delta": "120.000",
        "amount": 720001.0,
        "before": "600.001",
        "premium": "3.380.000",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "1.133.734",
            "entity": "e4",
            "shares": "80.981",
            "capital_part": "38.871",
            "premium_part": "1.094.863"
          },
          {
            "amount": "1.784.006",
            "entity": "e5",
            "shares": "127.429",
            "capital_part": "61.166",
            "premium_part": "1.722.840"
          },
          {
            "amount": "582.260",
            "entity": "e6",
            "shares": "41.590",
            "capital_part": "19.963",
            "premium_part": "562.297"
          }
        ],
        "shares_issued": "250.000",
        "share_category": "C"
      },
      "amount": 120000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "720.001",
        "delta": "120.000",
        "before": "600.001",
        "premium": "3.380.000",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "1.133.734",
            "entity": "e4",
            "shares": "80.981",
            "capital_part": "38.871",
            "premium_part": "1.094.863"
          },
          {
            "amount": "1.784.006",
            "entity": "e5",
            "shares": "127.429",
            "capital_part": "61.166",
            "premium_part": "1.722.840"
          },
          {
            "amount": "582.260",
            "entity": "e6",
            "shares": "41.590",
            "capital_part": "19.963",
            "premium_part": "562.297"
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        ],
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      "type": "filing",
      "quote": "GRIFFIE RECHTBANK VAN KOOPHANDEL 26 JUNI 2012",
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      "quote": "Uit een proces-verbaal van buitengewone algemene vergadering opgemaakt door notaris Pierre De Brabander, te Eksaarde, de dato 22 juni 2012",
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      "quote": "proces-verbaal van buitengewone algemene vergadering ... de dato 22 juni 2012",
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      "type": "statute_amendment",
      "quote": "heeft de algemene vergadering beslist om iedere verwijzing naar het beroep van bedrijfsrevisor in de statuten te schrappen",
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{
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    {
      "date": "2012-01-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/01/2012",
      "value": "20/01/2012",
      "object": null,
      "subject": "e1"
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    {
      "date": "2012-01-11",
      "type": "filing",
      "quote": "GAIFFIE RECHTBANK 11 01 2012",
      "value": "11/01/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-22",
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal van buitengewone algemene vergadering opgemaakt door notaris Pierre DE BRABANDER, te Eksaarde, op 22 december 2011",
      "value": "22/12/2011",
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    {
      "date": "2011-12-22",
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      "quote": "Uit een proces-verbaal van buitengewone algemene vergadering ... op 22 december 2011",
      "value": "22/12/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Artikel 3 van de statuten (doel) luidt voortaan: ...",
      "value": "De vennootschap heeft tot doel: -het beheer van vennootschappen, bedrijfseconomische adviezen, studie, organisatie en. consultatie in de financi\u00EBle, administratieve en boekhoudkundige aangelegenheden; -de vennootschap kan een mandaat opnemen als bestuurder of als vereffenaar, zij kan daarvoor vergoedingen ontvangen; -de vennootschap zal leningen en kredietopeningen toestaan aan rechtspersonen, ondernemingen of particulieren en verenigingen, onder om het even welke vorm, in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financi\u00EBle operaties verrichten behalve die wettelijk voorbehouden zijn aan kredietinstellingen; -het beheren in de meeste ruime betekenis van een onroerend vermogen, waarin begrepen het occasioneel verwerven en vervreemden van onroerende goederen; -het verwerven en vervreemden van onroerende goederen; het beheer van een onroerend vermogen en de huurfinanciering of het verlenen van soortgelijke rechten betreffende onroerende goederen; alsmede alle handelingen die rechtstreeks of onrechtstreeks verband houden met dit doel en die de opbrengst van de onroerende goederen moeten bevorderen, zoals het onderhoud van deze goederen; -projectontwikkeling en handel in onroerend goed voor eigen rekening en verhuur van eigen onroerend goed.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "de algemene vergadering beslist de huidige naam van de vennootschap \u0022LEO VAN STEENBERGE\u0022 te wijzigen in \u0022Xperientis\u0022.",
      "value": {
        "to": "Xperientis",
        "from": "Leo Van Steenberge",
        "effective_date": null
      },
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      "subject": "e1",
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        "to": "Xperientis",
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      "type": "statute_amendment",
      "quote": "3. het maatschappelijk boekjaar van de vennootschap te wijzigen...",
      "value": "het maatschappelijk boekjaar van de vennootschap te wijzigen, zodat het voortaan loopt van \u00E9\u00E9n januari tot \u00E9\u00E9nendertig december van hetzelfde jaar. Bijgevolg wordt het lopende boekjaar, begonnen op \u00E9\u00E9n mei tweeduizend en elf om te eindigen op dertig april tweeduizend en twaalf, met acht maanden verlengd tot \u00E9\u00E9nendertig december tweeduizend en twaalf.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "4. dat de datum voor de jaarvergadering wordt vastgesteld op de derde vrijdag van de maand juni om negen uur.",
      "value": "dat de datum voor de jaarvergadering wordt vastgesteld op de derde vrijdag van de maand juni om negen uur.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_change",
      "quote": "dat omwille van de wijziging van de activiteiten, de vennootschap niet langer een burgerlijke vennootschap zal zijn.",
      "value": "de vennootschap niet langer een burgerlijke vennootschap zal zijn",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-29",
      "type": "filing",
      "quote": "geregistreerd te Lokeren, op 29 december 2011",
      "value": "29/12/2011",
      "object": null,
      "subject": "e1",
      "_type_raw": "registration"
    }
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre DE BRABANDER",
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