AXYLIUM AUDIT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal d\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le vingt-quatre juin deux mille vingt-six par Ma\u00EEtre Augustin Foss\u00E9prez, Notaire \u00E0 Libramont-Chevigny",
      "value": "24/06/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "general_meeting",
      "quote": "S\u0027est tenue une Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires et administrateur de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) \u00AB SYLEXPERT \u00BB ... le vingt-quatre juin deux mille vingt-six",
      "value": "24/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "net_asset_statement",
      "quote": "un total de bilan de 1.724,97 EUR et des capitaux propres n\u00E9gatifs de \u2013 1.051,13 EUR ... arr\u00EAt\u00E9 \u00E0 la date du 22 juin 2026",
      "value": {
        "date": "22/06/2026",
        "amount": 1724.97,
        "equity": "-1.051,13 EUR",
        "currency": "EUR"
      },
      "amount": 1724.97,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "22/06/2026",
        "amount": "1.724,97",
        "equity": "-1.051,13 EUR",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-06-24",
      "type": "dissolution",
      "quote": "d\u00E9cide, par cons\u00E9quent, de proc\u00E9der \u00E0 la dissolution anticip\u00E9e et \u00E0 la liquidation imm\u00E9diate de la soci\u00E9t\u00E9 sans nomination de liquidateur en un seul acte, en application de l\u2019article 2:80, CSA.",
      "value": {
        "date": "2026-06-24",
        "type": "volontaire, anticip\u00E9e, sans nomination de liquidateur (art. 2:80 CSA)"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "24/06/2026",
        "type": "volontaire, anticip\u00E9e, sans nomination de liquidateur (art. 2:80 CSA)"
      }
    },
    {
      "date": "2026-06-24",
      "type": "liquidation_closure",
      "quote": "d\u00E9cide ... de cl\u00F4turer la liquidation de la soci\u00E9t\u00E9 par la reprise de la totalit\u00E9 de l\u2019actif restant par les 2 actionnaires",
      "value": {
        "date": "24/06/2026",
        "details": "reprise de la totalit\u00E9 de l\u2019actif restant par les 2 actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La cl\u00F4ture de liquidation de la soci\u00E9t\u00E9 met fin au mandat de l\u2019administrateur unique en fonction.",
      "value": {
        "role": "administrateur unique"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur unique",
        "reason": "cl\u00F4ture de liquidation"
      }
    },
    {
      "date": "2026-06-24",
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes et transactions de l\u2019exercice en cours jusqu\u2019\u00E0 la date des pr\u00E9sentes",
      "value": {
        "date": "24/06/2026",
        "description": "comptes et transactions de l\u2019exercice en cours jusqu\u2019\u00E0 la date des pr\u00E9sentes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge \u00E0 l\u2019administrateur unique en fonction pour l\u2019exercice en cours.",
      "value": {
        "role": "administrateur unique en fonction"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur unique en fonction",
        "period": "exercice en cours"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "de conf\u00E9rer \u00E0 Monsieur Eric G\u00E9RARD et \u00E0 Madame Sylvie LAURANT, pouvant agir ensemble ou s\u00E9par\u00E9ment, tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, pour effectuer toutes les formalit\u00E9s utiles qui suivent la dissolution et la cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9...",
      "value": {
        "scope": "tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, pour effectuer toutes les formalit\u00E9s utiles qui suivent la dissolution et la cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9, pour r\u00E9gler les derni\u00E8res obligations fiscales ou autres, pour r\u00E9aliser toutes les d\u00E9marches aupr\u00E8s de toutes administrations, pour op\u00E9rer la radiation du num\u00E9ro d\u2019entreprise et pour ex\u00E9cuter les r\u00E9solutions",
        "co_holder": "e6"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "de conf\u00E9rer \u00E0 Monsieur Eric G\u00E9RARD et \u00E0 Madame Sylvie LAURANT, pouvant agir ensemble ou s\u00E9par\u00E9ment, tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, pour effectuer toutes les formalit\u00E9s utiles qui suivent la dissolution et la cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9...",
      "value": {
        "scope": "tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, pour effectuer toutes les formalit\u00E9s utiles qui suivent la dissolution et la cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9, pour r\u00E9gler les derni\u00E8res obligations fiscales ou autres, pour r\u00E9aliser toutes les d\u00E9marches aupr\u00E8s de toutes administrations, pour op\u00E9rer la radiation du num\u00E9ro d\u2019entreprise et pour ex\u00E9cuter les r\u00E9solutions",
        "co_holder": "e5"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0798.411.552",
      "kind": "company",
      "name": "SYLEXPERT",
      "attrs": {
        "seat": "Rue de Bastogne 62, 6680 Sainte-Ode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Augustin Foss\u00E9prez",
      "attrs": {
        "role": "Notaire \u00E0 Libramont-Chevigny"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien VERJANS",
      "attrs": {
        "role": "R\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": "0682.872.872",
      "kind": "company",
      "name": "AXYLIUM AUDIT",
      "attrs": {
        "ire": "B00959",
        "seat": "All\u00E9e de la Fraineuse 26, 4130 Esneux",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Eric G\u00E9RARD",
      "attrs": {
        "address": "Prelle 17, 6970 Tenneville"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie LAURANT",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "116 APR. 2026",
      "value": "2026-04-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit de notulen opgemaakt door Meester Johan Kiebooms, notaris te Antwerpen, op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering van de naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 ... op 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "tot een met fusie door overneming gelijkgestelde verrichting ... waarbij het volledig actief en passief vermogen ... van de naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 ... wordt overgenomen door de besloten vennootschap \u0022BUHLMANN BELGIUM\u0022 ... op grond van een balans afgesloten per 31 december 2025.",
      "value": {
        "type": "fusion_by_absorption",
        "absorbed": "HERREGODS - FRANSSEN",
        "absorbing": "BUHLMANN BELGIUM",
        "accounting_effect": "2026-01-01",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Alle sedert 1 januari 2026 door de overgenomen naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 gestelde verrichtingen zullen vanuit boekhoudkundig en fiscaal oogpunt geacht worden te zijn verricht voor rekening van de overnemende besloten vennootschap \u0022BUHLMANN BELGIUM\u0022",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "om, ingevolge het besluit tot deze met fusie door overneming gelijkgestelde verrichting, de van rechtswege ontbinding zonder vereffening van de naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 vast te stellen, dit onder de opschortende voorwaarde van de aanvaarding van het besluit tot deze met fusie door overneming gelijkgestelde verrichting door de buitengewone algemene vergadering van de overnemende besloten vennootschap \u0022BUHLMANN BELGIUM\u0022.",
      "value": {
        "type": "dissolution_without_liquidation",
        "condition": "aanvaarding van het besluit tot deze met fusie door overneming gelijkgestelde verrichting door de buitengewone algemene vergadering van de overnemende besloten vennootschap \u0022BUHLMANN BELGIUM\u0022"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder stelt vast dat ingevolge de totstandkoming van deze fusieverrichting de mandaten van de enige bestuurder van de overgenomen vennootschap \u0022HERREGODS FRANSSEN\u0022 van rechtswege een einde zal nemen, zijnde de heer KL\u00DCVER J\u00F6rg Helmuth",
      "value": {
        "role": "enige bestuurder",
        "reason": "van rechtswege ingevolge de totstandkoming van deze fusieverrichting"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "De enige aandeelhouder stelt vast dat ingevolge de totstandkoming van deze fusieverrichting het mandaat van de commissaris van de overgenomen vennootschap \u0022HERREGODS - FRANSSEN\u0022 van rechtswege een einde zal nemen, zijnde AXYLIUM AUDIT SRL",
      "value": {
        "role": "commissaris",
        "reason": "van rechtswege ingevolge de totstandkoming van deze fusieverrichting"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "Aangezien alle aandelen van de overgenomen naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 in bezit zijn van de overnemende besloten vennootschap \u0022BUHLMANN BELGIUM\u0022 zullen in vergoeding voor de overgang van het volledige vermogen van de overgenomen vennootschap geen nieuwe aandelen van de overnemende vennootschap worden gecre\u00EBerd.",
      "value": {
        "type": "no_new_shares",
        "reason": "alle aandelen van de overgenomen naamloze vennootschap in bezit van de overnemende vennootschap"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Met fusie door overneming door de besloten vennootschap \u0022BUHLMANN",
      "value": "Met fusie door overneming door de besloten vennootschap \u0022BUHLMANN",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": "0434.859.413",
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      "attrs": {
        "rpr": "Antwerpen, afdeling Antwerpen",
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        "address": "2547 Lint, Lerenveld 20",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": "0443.516.068",
      "kind": "company",
      "name": "BUHLMANN BELGIUM",
      "attrs": {
        "rpr": "Antwerpen, afdeling Antwerpen",
        "region": "Vlaams Gewest",
        "address": "2547 Lint, Lerenveld 20",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Kiebooms",
      "attrs": {
        "role": "notaris",
        "address": "Antwerpen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KL\u00DCVER J\u00F6rg Helmuth",
      "attrs": {
        "role": "bestuurder",
        "address": "40885 Ratingen (Duitsland), Am Finkenhimmel 7"
      }
    },
    {
      "id": "e5",
      "kbo": "0682.872.872",
      "kind": "org",
      "name": "AXYLIUM AUDIT SRL",
      "attrs": {
        "rpr": "Eupen",
        "role": "commissaris",
        "address": "4700 Eupen, Lascheterweg 30"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alain KOHNEN",
      "attrs": {
        "role": "vertegenwoordiger",
        "represents": "AXYLIUM AUDIT SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2022 - Annexes du Moniteur belge",
      "value": "2022-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de li\u00E8ge Division Huy, le 31 MAP/2022",
      "value": "2022-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-02-17",
      "type": "general_meeting",
      "quote": "Extrait de PV de I\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 f\u00E9vrier 2022",
      "value": "2022-02-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Les membres votent \u00E0 l\u0027unanimit\u00E9 la nomination de la SRL TKS AUDIT.",
      "value": {
        "role": "R\u00E9viseur aux comptes",
        "term": "2021, 2022 et 2023"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
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    "completeness_doubt": [
      "Confirmation of the delegation of daily management (gestion quotidienne) to C\u00E9line STALPORT, Directrice G\u00E9n\u00E9rale of the ASBL since 2018 (stated in point 2 of the AG minutes)",
      "S\u00E9bastien VERJANS identified as the representative of TKS AUDIT for the audit mission of COF\u0027s annual accounts 2021\u20132023"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0451.480.758",
      "kind": "company",
      "name": "CENTRE D\u0027ORIENTATION ET DE FORMATION",
      "attrs": {
        "seat": "Rue du Parc Industriel, 6 All\u00E9e 2 4540 AMAY",
        "legal_form": "ASBL",
        "short_name": "COF"
      }
    },
    {
      "id": "e2",
      "kbo": "0682.872.872",
      "kind": "company",
      "name": "TKS AUDIT",
      "attrs": {
        "seat": "Lascheterweg 30 \u00E0 4700 EUPEN",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien VERJANS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line STALPORT",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier MERCIER",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DENOMINATION, DIVERS",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DENOMINATION, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2021 - Annexes du Moniteur belge",
      "value": "2021-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2021",
      "value": "2021-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-17",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Christophe MOTTARD, Notaire \u00E0 Li\u00E8ge (premier canton), le dix-sept mai deux mil vingt et un",
      "value": "2021-05-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-17",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Fonderies J. Marichal, Ketin et Cie \u00BB ... a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2021-05-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apport en num\u00E9raire, \u00E0 concurrence de SEPT MILLIONS QUATRE CENT MILLE EUROS (7.400.000,00 EUR), pour le porter de TROIS MILLIONS TROIS CENT NONANTE-NEUF MILLE NEUF CENT SEPTANTE-CINQ EUROS (3.399.975,00 EUR) \u00E0 DIX MILLIONS SEPT CENT NONANTE-NEUF MILLE NEUF CENT SEPTANTE-CINQ EUROS (10.799.975,00 EUR), par la cr\u00E9ation de trois cent nonante-trois mille huit cent vingt-six (393.826) actions nouvelles",
      "value": {
        "type": "apport en num\u00E9raire",
        "after": "10.799.975,00 EUR",
        "delta": "7.400.000,00 EUR",
        "amount": 10799975.0,
        "before": "3.399.975,00 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e4",
            "amount": "2.310.000,00 EUR",
            "shares": 122938
          },
          {
            "id": "e5",
            "amount": "770.000,00 EUR",
            "shares": 40979
          },
          {
            "id": "e6",
            "amount": "670.000,00 EUR",
            "shares": 35657
          },
          {
            "id": "e7",
            "amount": "3.530.000,00 EUR",
            "shares": 187866
          },
          {
            "id": "e8",
            "amount": "16.670,00 EUR",
            "shares": 887
          },
          {
            "id": "e9",
            "amount": "16.670,00 EUR",
            "shares": 887
          },
          {
            "id": "e10",
            "amount": "16.670,00 EUR",
            "shares": 887
          },
          {
            "id": "e11",
            "amount": "19.990,00 EUR",
            "shares": 1064
          },
          {
            "id": "e12",
            "amount": "50.000,00 EUR",
            "shares": 2661
          }
        ],
        "shares_issued": 393826,
        "price_per_share": "18,79 EUR"
      },
      "amount": 7400000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "type": "apport en num\u00E9raire",
        "after": "10.799.975,00 EUR",
        "delta": "7.400.000,00 EUR",
        "before": "3.399.975,00 EUR",
        "subscribers": [
          {
            "id": "e4",
            "amount": "2.310.000,00 EUR",
            "shares": 122938
          },
          {
            "id": "e5",
            "amount": "770.000,00 EUR",
            "shares": 40979
          },
          {
            "id": "e6",
            "amount": "670.000,00 EUR",
            "shares": 35657
          },
          {
            "id": "e7",
            "amount": "3.530.000,00 EUR",
            "shares": 187866
          },
          {
            "id": "e8",
            "amount": "16.670,00 EUR",
            "shares": 887
          },
          {
            "id": "e9",
            "amount": "16.670,00 EUR",
            "shares": 887
          },
          {
            "id": "e10",
            "amount": "16.670,00 EUR",
            "shares": 887
          },
          {
            "id": "e11",
            "amount": "19.990,00 EUR",
            "shares": 1064
          },
          {
            "id": "e12",
            "amount": "50.000,00 EUR",
            "shares": 2661
          }
        ],
        "shares_issued": 393826,
        "price_per_share": "18,79 EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apport en nature, \u00E0 concurrence de CINQ MILLIONS QUATRE CENT TRENTE-NEUF MILLE NEUF CENT SEPTANTE-SIX EUROS SEPT CENTS (5.439.976,07 EUR), pour le porter de DIX MILLIONS SEPT CENT NONANTE-NEUF MILLE NEUF CENT SEPTANTE-CINQ EUROS (10.799.975,00 EUR) \u00E0 SEIZE MILLIONS DEUX CENT TRENTE-NEUF MILLE NEUF CENT CINQUANTE ET UN EUROS SEPT CENTS (16.239.951,07 EUR), par la cr\u00E9ation de deux cent cinquante-huit mille cinq cent quarante et une (258.541) actions nouvelles",
      "value": {
        "type": "apport en nature",
        "after": "16.239.951,07 EUR",
        "delta": "5.439.976,07 EUR",
        "amount": 16239951.07,
        "before": "10.799.975,00 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e4",
            "asset": "cr\u00E9ance",
            "amount": "2.000.000,00 EUR",
            "shares": 106440
          },
          {
            "id": "e13",
            "asset": "cr\u00E9ances",
            "amount": "2.390.238,57 EUR",
            "shares": 96234
          },
          {
            "id": "e5",
            "asset": "cr\u00E9ance",
            "amount": "449.737,50 EUR",
            "shares": 23935
          },
          {
            "id": "e6",
            "asset": "cr\u00E9ance",
            "amount": "600.000,00 EUR",
            "shares": 31932
          }
        ],
        "shares_issued": 258541
      },
      "amount": 5439976.07,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "type": "apport en nature",
        "after": "16.239.951,07 EUR",
        "delta": "5.439.976,07 EUR",
        "before": "10.799.975,00 EUR",
        "subscribers": [
          {
            "id": "e4",
            "asset": "cr\u00E9ance",
            "amount": "2.000.000,00 EUR",
            "shares": 106440
          },
          {
            "id": "e13",
            "asset": "cr\u00E9ances",
            "amount": "2.390.238,57 EUR",
            "shares": 96234
          },
          {
            "id": "e5",
            "asset": "cr\u00E9ance",
            "amount": "449.737,50 EUR",
            "shares": 23935
          },
          {
            "id": "e6",
            "asset": "cr\u00E9ance",
            "amount": "600.000,00 EUR",
            "shares": 31932
          }
        ],
        "shares_issued": 258541
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 SEIZE MILLIONS DEUX CENT TRENTE-NEUF MILLE NEUF CENT CINQUANTE ET UN EUROS SEPT CENTS (16.239.951,07 EUR). Il est repr\u00E9sent\u00E9 par six cent soixante-huit mille trois cent trente-sept (668.337) actions",
      "value": {
        "amount": 16239951.07,
        "shares": 668337,
        "currency": "EUR"
      },
      "amount": 16239951.07,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "16.239.951,07 EUR",
        "shares": 668337
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3: Objet La soci\u00E9t\u00E9 a pour objet la fabrication de pi\u00E8ces sp\u00E9ciales ou ordinaires, cylindres de laminoirs tremp\u00E9s et cannel\u00E9s, pi\u00E8ces sur mod\u00E8les et sans mod\u00E8le en sable et en terre, poulies, engrenages, etc\u2026, et en r\u00E8gle g\u00E9n\u00E9rale tout ce qui se rattache \u00E0 l\u0027exploitation d\u0027une fonderie.",
      "value": "La soci\u00E9t\u00E9 a pour objet la fabrication de pi\u00E8ces sp\u00E9ciales ou ordinaires, cylindres de laminoirs tremp\u00E9s et cannel\u00E9s, pi\u00E8ces sur mod\u00E8les et sans mod\u00E8le en sable et en terre, poulies, engrenages, etc\u2026, et en r\u00E8gle g\u00E9n\u00E9rale tout ce qui se rattache \u00E0 l\u0027exploitation d\u0027une fonderie.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, cr\u00E9ation de classes d\u0027actions A, B, C, D, E, modification des droits attach\u00E9s aux titres, suppression du droit de pr\u00E9f\u00E9rence, cr\u00E9ation de warrants.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9mettre six mille trois cent quatre-vingt-six (6.386) droits de souscriptions isol\u00E9s (les \u00AB Warrants \u00BB)",
      "value": {
        "type": "warrants",
        "count": 6386,
        "price": "18,79 EUR",
        "duration": "10 ans",
        "beneficiaries": [
          {
            "id": "e8",
            "count": 887
          },
          {
            "id": "e9",
            "count": 887
          },
          {
            "id": "e10",
            "count": 887
          },
          {
            "id": "e11",
            "count": 1064
          },
          {
            "id": "e12",
            "count": 2661
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 deux administrateurs agissant conjointement aux fins de : - pr\u00E9ciser (et \u00E9ventuellement faire constater par acte authentique) le nombre exact de Warrants \u00E0 \u00E9mettre...",
      "value": "Pouvoirs conf\u00E9r\u00E9s \u00E0 deux administrateurs agissant conjointement pour pr\u00E9ciser le nombre de warrants, le prix de souscription, les p\u00E9riodes, et ex\u00E9cuter les r\u00E9solutions.",
      "object": "e1",
      "subject": "deux administrateurs agissant conjointement"
    },
    {
      "type": "share_class_allocation",
      "quote": "Il est d\u00E9cid\u00E9 de cr\u00E9er des actions : (i) De classe A : attribu\u00E9es (actions anciennes) \u00E0 la soci\u00E9t\u00E9 \u00AB GONTERMANN-PEIPERS GMBH \u00BB, la soci\u00E9t\u00E9 \u00AB PEIPERS VERWALTUNGSGESELLSCHAFT GMBH \u00BB, Madame Viviane MARICHAL, Madame Marie-Louise DERWA, Monsieur Jean-Luc MARICHAL, Monsieur Alexandre KETIN, et aux actions suspendues BLAUWNOX ; (ii) De classe B : attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 \u00AB SOGEPA \u00BB (nouvelles actions \u00E9mises aux termes de la pr\u00E9sente assembl\u00E9e) et \u00E0 la R\u00E9gion wallonne (nouvelles actions \u00E9mises aux termes de la pr\u00E9sente assembl\u00E9e, et actions anciennes) ; (iii) De classe C : attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 \u00AB INVEST FOR JOBS \u00BB (nouvelles actions \u00E9mises aux termes de la pr\u00E9sente assembl\u00E9e) ; (iv) De classe D : attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 \u00AB S.I.B.L. \u00BB (nouvelles actions \u00E9mises aux termes de la pr\u00E9sente assembl\u00E9e), et \u00E0 la soci\u00E9t\u00E9 \u00AB F.I.C.I. \u00BB (nouvelles actions \u00E9mises aux termes de la pr\u00E9sente assembl\u00E9e, et actions anciennes) ; (v) De classe E : attribu\u00E9es \u00E0 Monsieur Mario SINNAEVE, Monsieur Alain DONY, Monsieur Andreas JUNGBLUT, Monsieur Jean-Claude HERMAN, et la soci\u00E9t\u00E9 en commandite \u00AB FP CONSEIL \u00BB (nouvelles actions \u00E9mises aux termes de la pr\u00E9sente assembl\u00E9e).",
      "value": {
        "class_A": [
          "e14",
          "e15",
          "e16",
          "e17",
          "e18",
          "e19",
          "e20"
        ],
        "class_B": [
          "e4",
          "e13"
        ],
        "class_C": [
          "e7"
        ],
        "class_D": [
          "e6",
          "e5"
        ],
        "class_E": [
          "e8",
          "e9",
          "e10",
          "e11",
          "e12"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "le conseil d\u0027administration devra \u00EAtre compos\u00E9 de huit (8) personnes maximum, d\u00E9sign\u00E9es comme suit : \u2022 1 (un) administrateur pourra \u00EAtre d\u00E9sign\u00E9 sur proposition de la REGION WALLONNE ; cet administrateur sera qualifi\u00E9 d\u0027Administrateur B ; \u2022 2 (deux) administrateurs pourront \u00EAtre d\u00E9sign\u00E9s sur proposition de la SOGEPA dont maximum un des Administrateurs d\u00E9sign\u00E9s ne sera pas li\u00E9 par une relation de subordination (contrat de travail) directement ou indirectement avec SOGEPA ; ces administrateurs seront qualifi\u00E9s d\u0027 Administrateurs B ; \u2022 2 (deux) Administrateurs seront d\u00E9sign\u00E9s sur proposition de l\u0027Actionnaire C dont minimum un des administrateurs ne sera pas li\u00E9 par une relation de subordination (contrat de travail) directement ou indirectement avec l\u0027Actionnaire C ; ces administrateurs seront qualifi\u00E9s d\u0027 Administrateurs C ; \u2022 1 (un) administrateur sera d\u00E9sign\u00E9 sur proposition des Actionnaires D ; cet administrateur sera qualifi\u00E9 d\u0027Administrateur D ; \u2022 1 (un) administrateur sera d\u00E9sign\u00E9 sur proposition de l\u0027ensemble des Actionnaires B, C et D et devra \u00EAtre un expert du secteur de la sid\u00E9rurgie/laminage), cet administrateur ne sera pas li\u00E9 par une relation de subordination (contrat de travail) directement ou indirectement avec les Actionnaires ; \u2022 Le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pourra \u00EAtre d\u00E9sign\u00E9 en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9.",
      "value": {
        "allocation": [
          {
            "count": 1,
            "designation": "Administrateur B",
            "proposed_by": "e13"
          },
          {
            "note": "max un des administrateurs d\u00E9sign\u00E9s ne sera pas li\u00E9 par une relation de subordination directement ou indirectement avec SOGEPA",
            "count": 2,
            "designation": "Administrateurs B",
            "proposed_by": "e4"
          },
          {
            "note": "min un des administrateurs ne sera pas li\u00E9 par une relation de subordination directement ou indirectement avec l\u0027Actionnaire C",
            "count": 2,
            "designation": "Administrateurs C",
            "proposed_by": "e7"
          },
          {
            "count": 1,
            "designation": "Administrateur D",
            "proposed_by": "Actionnaires D"
          },
          {
            "note": "non li\u00E9 par une relation de subordination directement ou indirectement avec les Actionnaires",
            "count": 1,
            "designation": "expert du secteur de la sid\u00E9rurgie/laminage",
            "proposed_by": "ensemble des Actionnaires B, C et D"
          },
          {
            "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
            "designation": "Administrateur-D\u00E9l\u00E9gu\u00E9"
          }
        ],
        "max_directors": 8
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "preemptive_right_suppression",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer le droit de pr\u00E9f\u00E9rence des actionnaires au profit de : - La soci\u00E9t\u00E9 anonyme de droit public \u00AB SOCI\u00C9T\u00C9 WALLONNE DE GESTION ET DE PARTICIPATIONS \u00BB, en abr\u00E9g\u00E9 \u00AB SOGEPA \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13. Inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0426.887.397. - La soci\u00E9t\u00E9 anonyme \u00AB FONDS D\u0027INVESTISSEMENT ET DE CROISSANCE INDUSTRIELLE \u00BB, en abr\u00E9g\u00E9 \u00AB F.I.C.I. \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard 3. Inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0547.614.092. - La soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 d\u0027Investissement du Bassin li\u00E9geois, en abr\u00E9g\u00E9 \u00AB S.I.B.L. \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard 3. Inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0450.953.889. - La soci\u00E9t\u00E9 anonyme \u00AB INVEST FOR JOBS \u00BB, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, boulevard Auguste Reyers, 80. Inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0644.590.437. - Monsieur SINNAEVE Mario. - Monsieur DONY Alain. - Monsieur JUNGBLUT Andreas. - Monsieur HERMAN Jean-Claude. - La soci\u00E9t\u00E9 en commandite \u00AB FP CONSEIL \u00BB, ayant son si\u00E8ge \u00E0 4052 Beaufays, rue Les Oies 6. Inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0742.662.583.",
      "value": {
        "context": "augmentation de capital par apport en num\u00E9raire",
        "beneficiaries": [
          "e4",
          "e5",
          "e6",
          "e7",
          "e8",
          "e9",
          "e10",
          "e11",
          "e12"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "preemptive_right_suppression",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer le droit de pr\u00E9f\u00E9rence des actionnaires au profit de : - Monsieur SINNAEVE Mario. - Monsieur DONY Alain. - Monsieur JUNGBLUT Andreas. - Monsieur HERMAN Jean-Claude. - La soci\u00E9t\u00E9 en commandite \u00AB FP CONSEIL \u00BB, ayant son si\u00E8ge \u00E0 4052 Beaufays, rue Les Oies 6. Inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0742.662.583.",
      "value": {
        "context": "\u00E9mission de warrants",
        "beneficiaries": [
          "e8",
          "e9",
          "e10",
          "e11",
          "e12"
        ]
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 115572,
    "truncated": true,
    "completeness_doubt": [
      "Denomination change: addition of the short name \u0027Marichal Ketin\u0027 (the act object explicitly lists \u0027DENOMINATION\u0027 as a change; the new statutes in Article 1 add \u0027ou en abr\u00E9g\u00E9 Marichal Ketin\u0027 which was not present in the prior registration where \u0027Nom (en abr\u00E9g\u00E9)\u0027 was empty)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.965.705",
      "kind": "company",
      "name": "Fonderies J. Marichal, Ketin et Cie",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Verte Voie, 39",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "Marichal Ketin"
      }
    },
    {
      "id": "e2",
      "kbo": "0682.872.872",
      "kind": "company",
      "name": "TKS AUDIT",
      "attrs": {
        "seat": "4700 Eupen, Lascheterweg 30",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KOHNEN Alain",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": "0426.887.397",
      "kind": "company",
      "name": "SOCI\u00C9T\u00C9 WALLONNE DE GESTION ET DE PARTICIPATIONS",
      "attrs": {
        "seat": "4000 Li\u00E8ge, avenue Maurice Destenay, 13",
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "short_name": "SOGEPA"
      }
    },
    {
      "id": "e5",
      "kbo": "0547.614.092",
      "kind": "company",
      "name": "FONDS D\u0027INVESTISSEMENT ET DE CROISSANCE INDUSTRIELLE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Lambert-Lombard 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "F.I.C.I."
      }
    },
    {
      "id": "e6",
      "kbo": "0450.953.889",
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 d\u0027Investissement du Bassin li\u00E9geois",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Lambert-Lombard 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "S.I.B.L."
      }
    },
    {
      "id": "e7",
      "kbo": "0644.590.437",
      "kind": "company",
      "name": "INVEST FOR JOBS",
      "attrs": {
        "seat": "1030 Schaerbeek, boulevard Auguste Reyers, 80",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "SINNAEVE Mario Albert Auguste",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DONY Alain Jean Denis Ghislain",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "JUNGBLUT Andreas",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "HERMAN Jean Claude Jules Joseph Ghislain",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0742.662.583",
      "kind": "company",
      "name": "FP CONSEIL",
      "attrs": {
        "seat": "4052 Beaufays, rue Les Oies 6",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "R\u00C9GION WALLONNE",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "GONTERMANN-PEIPERS GMBH",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "PEIPERS VERWALTUNGSGESELLSCHAFT GMBH",
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