AGATOS

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      "date": "2018-12-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/12/2018 - Annexes du Moniteur belge",
      "value": "2018-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-11-23",
      "type": "filing",
      "quote": "DEFOSE AU GREFFE LE 23 NOV. 2018",
      "value": "2018-11-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-24",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 ... le 24 octobre 2018",
      "value": "2018-10-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2018-10-24",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u0027assembl\u00E9e de la SA GREEN2CHEM a pris les r\u00E9solutions dont il est extrait ce qui suit",
      "value": "2018-10-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-09-28",
      "type": "share_transfer",
      "quote": "l\u0027ensemble des 925 actions de cat\u00E9gorie C d\u00E9tenues au pr\u00E9alable par la soci\u00E9t\u00E9 anonyme \u00AB HOCCINVEST FONDS SPIN-OFF/SPIN-OUT \u00BB, ont \u00E9t\u00E9 c\u00E9d\u00E9es \u00E0 l\u0027ensemble des actionnaires, au prorata de leur participation, en date du 28 septembre 2018.",
      "value": {
        "date": "2018-09-28",
        "count": 925,
        "category": "C",
        "transferees": "ensemble des actionnaires, au prorata de leur participation"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts de la soci\u00E9t\u00E9 et plus particuli\u00E8rement l\u0027article 8 des statuts, en pr\u00E9voyant \u00E0 l\u0027avenir qu\u0027en cas de cession d\u0027actions d\u0027une certaine cat\u00E9gorie par un actionnaire \u00E0 un autre actionnaire ne d\u00E9tenant pas d\u0027actions de cette m\u00EAme cat\u00E9gorie, les actions c\u00E9d\u00E9es resteront de la m\u00EAme cat\u00E9gorie",
      "value": "Maintien de la cat\u00E9gorie C lors des cessions entre actionnaires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er une nouvelle cat\u00E9gorie d\u0027actions, \u00E0 savoir les actions de cat\u00E9gorie F. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9terminer les droits attach\u00E9s \u00E0 cette nouvelle cat\u00E9gorie d\u0027actions et de modifier les droits attach\u00E9s aux cat\u00E9gories d\u0027actions existantes",
      "value": "Cr\u00E9ation d\u0027une nouvelle cat\u00E9gorie d\u0027actions F et modification des droits attach\u00E9s aux cat\u00E9gories A, B, C, D et E",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 181.932,30,- euros pour le porter de 895.878,75.- euros \u00E0 1.077.811.- euros par la cr\u00E9ation de 1254 actions nouvelles",
      "value": {
        "after": "1.077.811,00 EUR",
        "delta": "181.932,30 EUR",
        "amount": 1077811.0,
        "before": "895.878,75 EUR",
        "currency": "EUR",
        "par_value": "145,081578947368 EUR",
        "new_shares": 1254,
        "subscribers": [
          {
            "id": "e7",
            "shares": 292,
            "category": "F"
          },
          {
            "id": "e8",
            "shares": 72,
            "category": "B"
          },
          {
            "id": "e9",
            "shares": 4,
            "category": "B"
          },
          {
            "id": "e10",
            "shares": 4,
            "category": "B"
          },
          {
            "id": "e11",
            "shares": 14,
            "category": "B"
          },
          {
            "id": "e12",
            "shares": 372,
            "category": "D"
          },
          {
            "id": "e13",
            "shares": 260,
            "category": "F"
          },
          {
            "id": "e14",
            "shares": 200,
            "category": "F"
          },
          {
            "id": "e15",
            "shares": 18,
            "category": "F"
          },
          {
            "id": "e16",
            "shares": 18,
            "category": "F"
          }
        ],
        "total_premium": "946.667,70 EUR",
        "premium_per_share": "754,918421052632 EUR"
      },
      "amount": 181932.3,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.077.811,00 EUR",
        "delta": "181.932,30 EUR",
        "before": "895.878,75 EUR",
        "par_value": "145,081578947368 EUR",
        "new_shares": 1254,
        "subscribers": [
          {
            "id": "e7",
            "shares": 292,
            "category": "F"
          },
          {
            "id": "e8",
            "shares": 72,
            "category": "B"
          },
          {
            "id": "e9",
            "shares": 4,
            "category": "B"
          },
          {
            "id": "e10",
            "shares": 4,
            "category": "B"
          },
          {
            "id": "e11",
            "shares": 14,
            "category": "B"
          },
          {
            "id": "e12",
            "shares": 372,
            "category": "D"
          },
          {
            "id": "e13",
            "shares": 260,
            "category": "F"
          },
          {
            "id": "e14",
            "shares": 200,
            "category": "F"
          },
          {
            "id": "e15",
            "shares": 18,
            "category": "F"
          },
          {
            "id": "e16",
            "shares": 18,
            "category": "F"
          }
        ],
        "total_premium": "946.667,70 EUR",
        "premium_per_share": "754,918421052632 EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "par un versement en esp\u00E8ces qu\u0027ils ont effectu\u00E9 \u00E0 un compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Ing Belgique.",
      "value": "Ing Belgique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 un million septante-sept mille huit cent onze euros (\u20AC 1.077.811.-). Il est repr\u00E9sent\u00E9 par 7.429 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 1077811.0,
        "shares": 7429,
        "currency": "EUR",
        "breakdown": {
          "A": 3200,
          "B": 894,
          "C": 925,
          "D": 1622,
          "F": 788
        }
      },
      "amount": 1077811.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.077.811,00 EUR",
        "shares": 7429,
        "breakdown": {
          "A": 3200,
          "B": 894,
          "C": 925,
          "D": 1622,
          "F": 788
        }
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre, sous r\u00E9serve d\u0027inscription, 30 warrants d\u00E9nomm\u00E9s \u00AB warrants anti-dilution 2018 \u00BB",
      "value": {
        "name": "warrants anti-dilution 2018",
        "type": "warrants",
        "count": 30,
        "allocation": "3 warrants each",
        "beneficiaries": [
          "e7",
          "e8",
          "e10",
          "e9",
          "e11",
          "e12",
          "e13",
          "e14",
          "e15",
          "e16"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-05-29",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de Monsieur COPPEE Paul-Evence, de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re act\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 29 mai 2018, et ce, \u00E0 dater du 29 mai 2018.",
      "value": {
        "date": "2018-05-29",
        "role": "administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2018-05-29",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e confirme la nomination aux fonctions d\u0027administrateur pour un terme de trois ans \u00E0 dater du 29 mai 2018, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AGATOS",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2018-05-29"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "qui a d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 61\u00A72 du Code des soci\u00E9t\u00E9s en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Paul-Evence Copp\u00E9e.",
      "value": null,
      "object": "e19",
      "subject": "e7"
    },
    {
      "date": "2017-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e confirme \u00E9galement les nominations aux fonctions d\u0027administrateur pour un terme de trois ans \u00E0 dater de l\u0027assembl\u00E9e annuelle de 2017, de 1) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ARAMON MANAGEMENT",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2017-01-01"
      },
      "object": "e1",
      "subject": "e20",
      "_value_raw": {
        "note": "\u00E0 dater de l\u0027assembl\u00E9e annuelle de 2017",
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2017-01-01"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "qui a d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 6152 du Code des soci\u00E9t\u00E9s en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Pierre-Antoine Mariage, pr\u00E9qualifi\u00E9",
      "value": null,
      "object": "e20",
      "subject": "e4"
    },
    {
      "date": "2017-01-01",
      "type": "officer_appointment",
      "quote": "2) Monsieur Jean-Christophe Bogaert, pr\u00E9qualifi\u00E9",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2017-01-01"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "note": "\u00E0 dater de l\u0027assembl\u00E9e annuelle de 2017",
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2017-01-01"
      }
    },
    {
      "date": "2017-01-01",
      "type": "officer_appointment",
      "quote": "3) Monsieur Jean-Nicolas D\u0027Hondt, pr\u00E9qualifi\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2017-01-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "note": "\u00E0 dater de l\u0027assembl\u00E9e annuelle de 2017",
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2017-01-01"
      }
    },
    {
      "date": "2018-05-29",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e confirme \u00E9galement avoir pris acte du remplacement de Monsieur Andr\u00E9 Vandemeulebroecke, par Monsieur Yannick Vancoppenolle, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme SOPARTEC",
      "value": {
        "date": "2018-05-29",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e21",
      "subject": "e23"
    },
    {
      "date": "2018-05-29",
      "type": "officer_appointment",
      "quote": "par Monsieur Yannick Vancoppenolle, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme SOPARTEC",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2018-05-29"
      },
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "board_composition",
      "quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e confirme qu\u0027\u00E0 ce jour le conseil d\u0027administration est compos\u00E9 comme suit: ARAMON MANAGEMENT SPRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Antoine Mariage, repr\u00E9sentant permanent (Administrateur A)",
      "value": {
        "role": "Administrateur A",
        "as_of": "2018-10-24"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "board_composition",
      "quote": "AGATOS SPRL, repr\u00E9sent\u00E9e par Monsieur Paul-Evence Copp\u00E9e, repr\u00E9sentart permanent. (Administrateur A)",
      "value": {
        "role": "Administrateur A",
        "as_of": "2018-10-24"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "board_composition",
      "quote": "Monsieur Jean-Christophe Bogaert (Administrateur ind\u00E9pendant)",
      "value": {
        "role": "Administrateur ind\u00E9pendant",
        "as_of": "2018-10-24"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "SOPARTEC SA, repr\u00E9sent\u00E9e par Monsieur Yannick Vancoppenolle (Administrateur D)",
      "value": {
        "role": "Administrateur D",
        "as_of": "2018-10-24"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "board_composition",
      "quote": "Monsieur Jean-Nicolas D\u0027Hondt (Administrateur \u0412).",
      "value": {
        "role": "Administrateur B",
        "as_of": "2018-10-24"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e donne le pouvoir au conseil d\u0027administration de coopter, jusqu\u0027\u00E0 nomination d\u00E9finitive par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, un (1) administrateur nomm\u00E9 sur base d\u0027une liste de candidats propos\u00E9s par les Actionnaires F (l\u0027 Administrateur F) et un (1) administrateur ind\u00E9pendant",
      "value": "Cooptation d\u0027un administrateur F et d\u0027un administrateur ind\u00E9pendant",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 45774,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0834.134.177",
      "kind": "company",
      "name": "GREEN2CHEM",
      "attrs": {
        "seat": "7822 Ath (Ghislenghien), rue des Foudriers 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "HOCCINVEST FONDS SPIN-OFF/SPIN-OUT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MARIAGE Pierre-Antoine",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MARIAGE Etienne",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "D\u0027HONDT Jean-Nicolas",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "COPPEE Paul-Evence Ren\u00E9",
      "attrs": {
        "address": "1170 Watermael-Boitsfort, Avenue Leopold Wiener 18"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "COPPEE Guillaume Beno\u00EEt",
      "attrs": {
        "address": "1050 Ixelles, chauss\u00E9e de Vleurgat 80-82"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "MUULS Edouard Philippe",
      "attrs": {
        "address": "13 Redcliffe Square, SW10 9JX Londres, Grande Bretagne"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "BOGAERT Jean-Christophe Robert",
      "attrs": {
        "address": "7812 Ligne, chauss\u00E9e de Tournai 411"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "SOLVAKEM",
      "attrs": {
        "seat": "60350 Saint-Pierre-l\u00E8s-Bitry (France), rue des Marronniers 256",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais",
        "registration": "RCS de Compi\u00E8gne 381 817 816"
      }
    },
    {
      "id": "e12",
      "kbo": "0838.819.178",
      "kind": "company",
      "name": "VIVES II - Louvain Technology Fund",
      "attrs": {
        "seat": "1348 Louvain-la-Neuve, Chemin du Cyclotron 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e13",
      "kbo": "0424.043.319",
      "kind": "company",
      "name": "WULFSDONCK INVESTMENT",
      "attrs": {
        "seat": "B-1040 Etterbeek, rue de la Gare 36",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "LIPPENS Florence",
      "attrs": {
        "address": "1936 Bagnes, 22 rue de M\u00E9dran, Suisse"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "COPPEE Alexandre",
      "attrs": {
        "address": "6890 Ochamps, Gerbaifet 16"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "COPPEE J\u00E9r\u00F4me",
      "attrs": {
        "address": "1170 Watermael-Boitsfort, avenue Emile Van Becelaere, 164"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "EURAAUDIT de GHELLINCK, R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "seat": "1410 Waterloo, chauss\u00E9e de Tervuren, 155"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Michel Denis",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e19",
      "kbo": "0692.732.626",
      "kind": "company",
      "name": "AGATOS",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, avenue L\u00E9opold Wiener 18",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e20",
      "kbo": "0564.767.454",
      "kind": "company",
      "name": "ARAMON MANAGEMENT",
      "attrs": {
        "seat": "7910 Frasnes-lez-Anvaing, rue de la Pers\u00E9v\u00E9rance 1/D",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "company",
      "name": "SOPARTEC",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Yannick Vancoppenolle",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Vandemeulebroecke",
      "attrs": {}
    }
  ]
}