CATALPA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Louis Hymans 20 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Louis Hymans",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Hamoir 14C Bte 8 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": "8",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de l\u0027Avenue Hamoir 14C bte 8 \u00E0 1180 Bruxelles vers la Rue Louis Hymans 20 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-11-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.043.506",
    "name_full": "CATALP\u0410",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0436.046.506"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier van der Rest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Emission de droits de souscription (warrants) - Modification des statuts",
      "value": "Emission de droits de souscription (warrants) - Modification des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-09-08",
      "type": "publication",
      "quote": "sch Staatsblad - 08/0972017 - Annexes du Moniteur belge",
      "value": "2017-09-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-08-18",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Damien COLLON, Notaire \u00E0 Etterbeek... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABi SELINKO \u003E",
      "value": "2017-08-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2017-08-18",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABi SELINKO \u003E",
      "value": "2017-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-08-02",
      "type": "board_meeting",
      "quote": "rapport du conseil d\u0027administration du 2 ao\u00FBt 2017",
      "value": "2017-08-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-08-18",
      "type": "approval",
      "quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture des rapports r\u00E9dig\u00E9s... b) rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises... dat\u00E9 du 2 ao\u00FBt 2017",
      "value": {
        "date": "2017-08-18",
        "items": [
          "rapport du conseil d\u0027administration",
          "rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la proposition... \u00E0 savoir sa proposition de cr\u00E9er septante (70) droits de souscription (warrants) en faveur de certains investisseurs... qui se sont engag\u00E9s \u00E0 accorder \u00E0 la soci\u00E9t\u00E9 des pr\u00EAts pour un montant total de sept cent mille euros (700.000,00 EUR)",
      "value": {
        "type": "warrants",
        "count": 70,
        "price": "gratuit",
        "purpose": "souscription d\u0027actions nouvelles de cat\u00E9gorie A",
        "condition": "pr\u00EAt de 700.000,00 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "1) Monsieur Norbert MULLER: dix (10) warrants attribu\u00E9s suite au pr\u00EAt de cent mille euros (100.000,00 EUR)",
      "value": {
        "count": 10,
        "loan_amount": "100.000,00 EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "2) Monsieur Marc de LONGR\u00C9E: cinq (5) warrants attribu\u00E9s suite au pr\u00EAt de cinquante mille euros (50.000,00 EUR)",
      "value": {
        "count": 5,
        "loan_amount": "50.000,00 EUR"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "3) Monsieur Bernard BAERT: un (1) warrant attribu\u00E9 suite au pr\u00EAt de dix mille euros (10.000,00 EUR)",
      "value": {
        "count": 1,
        "loan_amount": "10.000,00 EUR"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "4) Monsieur Olivier DECHAMPS: quatre (4) warrants attribu\u00E9s suite au pr\u00EAt de quarante mille euros (40.000,00 EUR)",
      "value": {
        "count": 4,
        "loan_amount": "40.000,00 EUR"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "5) La soci\u00E9t\u00E9 AB CONSULT DILIBERTO: deux (2) warrants attribu\u00E9s suite au pr\u00EAt de vingt mille euros (20.000,00 EUR)",
      "value": {
        "count": 2,
        "loan_amount": "20.000,00 EUR"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "6) la soci\u00E9t\u00E9 anonyme \u003C CATALPA \u003E... trente (30) warrants attribu\u00E9s suite au pr\u00EAt de trois cent mille euros (300.000,00 EUR)",
      "value": {
        "count": 30,
        "loan_amount": "300.000,00 EUR"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "7) Madame Misa\u00EBlle DESPRET... trois (3) warrants attribu\u00E9s suite au pr\u00EAt de trente mille euros (30.000,00 EUR)",
      "value": {
        "count": 3,
        "loan_amount": "30.000,00 EUR"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital pour r\u00E9pondre aux demandes de souscription, \u00E0 concurrence de sept cent mille euros (700.000,00 EUR) maximum",
      "value": {
        "shares": "actions privil\u00E9gi\u00E9es de cat\u00E9gorie A",
        "currency": "EUR",
        "condition": "sous la condition suspensive et dans la mesure de l\u0027exercice des droits de souscription (warrants)",
        "max_amount": "700.000,00 EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": "actions privil\u00E9gi\u00E9es de cat\u00E9gorie A",
        "condition": "sous la condition suspensive et dans la mesure de l\u0027exercice des droits de souscription (warrants)",
        "max_amount": "700.000,00 EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 statuts pour le mettre en conformit\u00E9 avec les d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "value": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec les d\u00E9cisions pr\u00E9c\u00E9dentes et l\u0027\u00E9tat des warrants existants",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pouvoirs particuliers \u00E0 conf\u00E9rer \u00E0 Monsieur Rodolphe HORION, avocat... pour l\u0027ex\u00E9cution de toutes les formalit\u00E9s administratives li\u00E9es aux d\u00E9cisions et op\u00E9rations qui pr\u00E9c\u00E8dent et \u00E0 leurs suites.",
      "value": "ex\u00E9cution de toutes les formalit\u00E9s administratives li\u00E9es aux d\u00E9cisions et op\u00E9rations qui pr\u00E9c\u00E8dent et \u00E0 leurs suites",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "preemptive_right_suppression",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer, dans l\u0027int\u00E9r\u00EAt social, le droit de souscription pr\u00E9f\u00E9rentielle des actionnaires sur les warrants en faveur des personnes indiqu\u00E9es au point b), et, pour autant que de besoin, de supprimer ie m\u00EAme droit de souscription pr\u00E9f\u00E9rentielle sur les actions \u00E0 souscrire en cas d\u0027exercice des warrants.",
      "value": "suppression du droit de souscription pr\u00E9f\u00E9rentielle des actionnaires sur les warrants et sur les actions \u00E0 souscrire en cas d\u0027exercice des warrants",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur Jean-Pierre PIRSON (5 warrants), la soci\u00E9t\u00E9 BOOKSINSPIRED (5 warrants), Monsieur Didier DELHEZ (2 warrants) et la soci\u00E9t\u00E9 NAVENBY BUSINESS CORPORATION (3 warrants), d\u00E8s la mise \u00E0 disposition des fonds pr\u00EAt\u00E9s, et ce par les soins du conseil d\u0027administration de la soci\u00E9t\u00E9",
      "value": {
        "count": 5,
        "status": "diff\u00E9r\u00E9e, d\u00E8s la mise \u00E0 disposition des fonds pr\u00EAt\u00E9s, par les soins du conseil d\u0027administration"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur Jean-Pierre PIRSON (5 warrants), la soci\u00E9t\u00E9 BOOKSINSPIRED (5 warrants), Monsieur Didier DELHEZ (2 warrants) et la soci\u00E9t\u00E9 NAVENBY BUSINESS CORPORATION (3 warrants), d\u00E8s la mise \u00E0 disposition des fonds pr\u00EAt\u00E9s, et ce par les soins du conseil d\u0027administration de la soci\u00E9t\u00E9",
      "value": {
        "count": 5,
        "status": "diff\u00E9r\u00E9e, d\u00E8s la mise \u00E0 disposition des fonds pr\u00EAt\u00E9s, par les soins du conseil d\u0027administration"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur Jean-Pierre PIRSON (5 warrants), la soci\u00E9t\u00E9 BOOKSINSPIRED (5 warrants), Monsieur Didier DELHEZ (2 warrants) et la soci\u00E9t\u00E9 NAVENBY BUSINESS CORPORATION (3 warrants), d\u00E8s la mise \u00E0 disposition des fonds pr\u00EAt\u00E9s, et ce par les soins du conseil d\u0027administration de la soci\u00E9t\u00E9",
      "value": {
        "count": 2,
        "status": "diff\u00E9r\u00E9e, d\u00E8s la mise \u00E0 disposition des fonds pr\u00EAt\u00E9s, par les soins du conseil d\u0027administration"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur Jean-Pierre PIRSON (5 warrants), la soci\u00E9t\u00E9 BOOKSINSPIRED (5 warrants), Monsieur Didier DELHEZ (2 warrants) et la soci\u00E9t\u00E9 NAVENBY BUSINESS CORPORATION (3 warrants), d\u00E8s la mise \u00E0 disposition des fonds pr\u00EAt\u00E9s, et ce par les soins du conseil d\u0027administration de la soci\u00E9t\u00E9",
      "value": {
        "count": 3,
        "status": "diff\u00E9r\u00E9e, d\u00E8s la mise \u00E0 disposition des fonds pr\u00EAt\u00E9s, par les soins du conseil d\u0027administration"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ce dernier ayant re\u00E7u mandat irr\u00E9vocable de verser lesdits montants \u00E0 la soci\u00E9t\u00E9 SELINKO",
      "value": "mandat irr\u00E9vocable de verser les montants pr\u00EAt\u00E9s \u00E0 la soci\u00E9t\u00E9 SELINKO",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2019-12-31",
      "type": "warrant_expiry",
      "quote": "Les warrants qui ne sont pas exerc\u00E9s \u00E0 l\u0027\u00E9ch\u00E9ance du 31 d\u00E9cembre 2019 seront, de plein droit, r\u00E9put\u00E9s nuls et sans valeur.",
      "value": "31 d\u00E9cembre 2019 \u2013 warrants non exerc\u00E9s r\u00E9put\u00E9s nuls et sans valeur",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19639,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0849.363.177",
      "kind": "company",
      "name": "SELINKO",
      "attrs": {
        "seat": "1435 Mont-Saint-Guibert, rue Andr\u00E9 Dumont 3",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Damien COLLON",
      "attrs": {
        "role": "Notaire \u00E0 Etterbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MICHAUX",
      "attrs": {
        "role": "Notaire \u00E0 Etterbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascale TYTGAT",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises, associ\u00E9e de BST R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "BST R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1050 Bruxelles, rue Gachard 88/16",
        "legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Norbert MULLER",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre PIRSON",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marc de LONGR\u00C9E",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "BOOKSINSPIRED",
      "attrs": {
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Bernard BAERT",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Didier DELHEZ",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DECHAMPS",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "NAVENBY BUSINESS CORPORATION",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 de droit anglais"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "AB CONSULT DILIBERTO",
      "attrs": {
        "legal_form": "SCS"
      }
    },
    {
      "id": "e15",
      "kbo": "0436.043.506",
      "kind": "company",
      "name": "CATALPA",
      "attrs": {
        "seat": "Uccle (1180 Bruxelles), dr\u00E8ve des Gendarmes 47",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Misa\u00EBlle DESPRET",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe HORION",
      "attrs": {
        "role": "avocat",
        "address": "1000 Bruxelles, Place Poelaert 6"
      }
    }
  ]
}