CHARLEROI CENTER DEVELOPMENT

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    "filing_date": "2022-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.786.580",
    "name_full": "CHARLEROI CENTER DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9loise Noiset",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE - DEUXIEME AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN ESPECES - TROISIEME AUGMENTATION DE CAPITAL PAR INCORPORATION DU COMPTE \u00AB PRIMES D\u0027EMISSION \u00BB - MODIFICATION DES STATUTS - POUVOIRS D\u0027EXECUTION.",
      "value": "AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE - DEUXIEME AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN ESPECES - TROISIEME AUGMENTATION DE CAPITAL PAR INCORPORATION DU COMPTE \u00AB PRIMES D\u0027EMISSION \u00BB - MODIFICATION DES STATUTS - POUVOIRS D\u0027EXECUTION.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-09-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/09/2010 - Annexes du Moniteur belge",
      "value": "2010-09-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-09-31",
      "type": "filing",
      "quote": "BRUXELLES 31-09-2010 Greffe",
      "value": "2010-09-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-08-25",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le 25 ao\u00FBt 2010",
      "value": "2010-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-08-25",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CITY MALL INVEST... dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis... le 25 ao\u00FBt 2010",
      "value": "2010-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-quatre millions quatre-vingt-neuf mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.089.598,43-), pour le porter de soixante et un mille cing cents euros (\u20AC 61.500,00-) \u00E0 vingt-quatre millions cent cinquante-et-un mille nonante-huit euros quarante-trois cents (\u20AC 24.151.098,43-), par la cr\u00E9ation de nonante-neuf mille quatre cent nonante-deux (99.492) actions nouvelles",
      "value": {
        "after": "24151098.43",
        "delta": "24089598.43",
        "amount": 24151098.43,
        "before": "61500.00",
        "method": "apports en nature",
        "premium": "77978.75",
        "currency": "EUR",
        "shares_issued": 99492
      },
      "amount": 24089598.43,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24151098.43",
        "delta": "24089598.43",
        "before": "61500.00",
        "method": "apports en nature",
        "premium": "77978.75",
        "currency": "EUR",
        "shares_issued": 99492
      }
    },
    {
      "type": "share_issue",
      "quote": "(i)\u00E0 concurrence de quarante-neuf mille sept cent quarante-six (49.746) actions nouvelles num\u00E9rot\u00E9es de 255 \u00E0 50.000, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB CITY MALL DEVELOPMENT \u00BB",
      "value": {
        "count": 49746,
        "reason": "apport en nature",
        "numbers": "255 \u00E0 50.000"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "(ii) \u00E0 concurrence de quarante-neuf mille sept cent quarante-six (49.746) actions nouvelles num\u00E9rot\u00E9es de 50.001 \u00E0 99.746, \u00E0 la soci\u00E9t\u00E9 anonyme \u003C L\u0027IMMOBILIERE HUON\u00BB",
      "value": {
        "count": 49746,
        "reason": "apport en nature",
        "numbers": "50.001 \u00E0 99.746"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital social \u00E0 concurrence de soixante et un mille cing cents euros (\u20AC 61.500,00-), pour le porter de vingt-quatre millions cent cinquante-et-un mille nonante-huit euros quarante-trois cents (\u20AC 24.151.098,43-) \u00E0 vingt-quatre millions deux cent douze mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.212.598,43-), par la cr\u00E9ation de deux cent cinquante-quatre (254) actions nouvelles",
      "value": {
        "after": "24212598.43",
        "delta": "61500.00",
        "amount": 24212598.43,
        "before": "24151098.43",
        "method": "souscription en esp\u00E8ces",
        "premium": "500.00",
        "currency": "EUR",
        "shares_issued": 254,
        "price_per_share": "244.09"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24212598.43",
        "delta": "61500.00",
        "before": "24151098.43",
        "method": "souscription en esp\u00E8ces",
        "premium": "500.00",
        "currency": "EUR",
        "shares_issued": 254,
        "price_per_share": "244.09"
      }
    },
    {
      "type": "share_issue",
      "quote": "laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "count": 254,
        "reason": "souscription en esp\u00E8ces",
        "numbers": "99.747 \u00E0 100.000"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "par d\u00E9p\u00F4t pr\u00E9alable en un compte sp\u00E9cial ouvert au nom de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s de la BANQUE ING Belgique, sous le num\u00E9ro 363-0762142-53",
      "value": "363-0762142-53",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une troisi\u00E8me fois le capital social, \u00E0 concurrence d\u0027une somme de septante-huit mille quatre cent septante-huit euros septante-cinq cents (\u20AC 78.478,75-), pour le porter de vingt-quatre millions deux cent douze mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.212.598,43-) \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-) par incorporation \u00E0 due concurrence du compte \u003C primes d\u0027\u00E9mission \u00BB",
      "value": {
        "after": "24291077.18",
        "delta": "78478.75",
        "amount": 24291077.18,
        "before": "24212598.43",
        "method": "incorporation du compte primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      },
      "amount": 78478.75,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24291077.18",
        "delta": "78478.75",
        "before": "24212598.43",
        "method": "incorporation du compte primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      }
    },
    {
      "type": "capital",
      "quote": "Article 5: remplacer le texte de cet article, par le texte suivant : \u003C Le capital souscrit est fix\u00E9 \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-). Il est repr\u00E9sent\u00E9 par cent mille actions",
      "value": {
        "amount": 24291077.18,
        "shares": 100000,
        "currency": "EUR"
      },
      "amount": 24291077.18,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "24291077.18",
        "shares": 100000,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts ainsi qu\u0027il suit, afin de les mettre \u00E0 jour avec la nouvelle situation du capital social, \u00E0 savoir: Article 5: remplacer le texte de cet article",
      "value": "Modification de l\u0027article 5 (Capital)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "2)\u00E0 chacun des avocats ou membres du personnel du cabinet NAUTA DUTILH \u00E0 B-1000 Bruxelles, chauss\u00E9e de La Hulpe, 120, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "value": "aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "1)au conseil d\u0027administration, aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "value": "aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
        "reason": "apport en nature",
        "transfers": [
          {
            "shares": 27675,
            "company": "LES RIVES DE VERVIERS"
          },
          {
            "shares": 45000,
            "company": "LE COTE VERRE"
          },
          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u003C CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
        "reason": "apport en nature",
        "transfers": [
          {
            "shares": 27675,
            "company": "LES RIVES DE VERVIERS"
          },
          {
            "shares": 45000,
            "company": "LE COTE VERRE"
          },
          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "preemptive_rights_renunciation",
      "quote": "la soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON, actionnaire pr\u00E9qualifi\u00E9, ici repr\u00E9sent\u00E9 comme dit est, d\u00E9clare express\u00E9ment renoncer int\u00E9gralement et irr\u00E9vocablement \u00E0 exercer son droit de souscription pr\u00E9f\u00E9rentielle \u00E0 l\u0027occasion de la pr\u00E9sente augmentation de capital, tel qu\u0027il est organis\u00E9 par l\u0027article 592 du Code des Soci\u00E9t\u00E9s, au profit de la soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT, intervenante pr\u00E9qualifi\u00E9e, devenue actionnaire par suite de la r\u00E9alisation effective de l\u0027augmentation de capital dont question au titre A ci-dessus, laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "shares": 254,
        "context": "deuxi\u00E8me augmentation de capital par souscription en esp\u00E8ces",
        "numbers": "99.747 \u00E0 100.000"
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21946,
    "truncated": false,
    "completeness_doubt": [
      "Guarantees (garanties) made by both contributing companies (L\u0027IMMOBILIERE HUON and CITY MALL DEVELOPMENT) regarding the contributed shares: (1) ownership and unrestricted right to dispose; (2) shares free of any pledge, nantissement, or encumbrance affecting negotiability; (3) sincerity and accuracy of elements provided for the evaluation report; (4) the deed constitutes a regular transfer of the shares under the statutory provisions of LES RIVES DE VERVIERS, LE COTE VERRE, and CHARLEROI CENTER DEVELOPMENT."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "CITY MALL INVEST",
      "attrs": {
        "seat": "1160 Bruxelles, boulevard du Souverain 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0827.745.243",
      "kind": "company",
      "name": "CITY MALL DEVELOPMENT",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "L\u0027IMMOBILIERE HUON",
      "attrs": {
        "seat": null,
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0865.137.654",
      "kind": "company",
      "name": "LES RIVES DE VERVIERS",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0888.978.175",
      "kind": "company",
      "name": "LE COTE VERRE",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0874.786.580",
      "kind": "company",
      "name": "CHARLEROI CENTER DEVELOPMENT",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "CONSEILS-MANAGEMENT",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Patric Huon",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 de CONSEILS-MANAGEMENT",
        "function": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de Bonhome",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "address": "Ixelles (B-1050 Bruxelles), rue de Livourne, 45"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "NAUTA DUTILH",
      "attrs": {
        "address": "B-1000 Bruxelles, chauss\u00E9e de La Hulpe, 120"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "BANQUE ING Belgique",
      "attrs": {}
    }
  ]
}