GAMBIT Financial Solutions
The computed 12-month bankruptcy probability of GAMBIT Financial Solutions is 0.2% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 10 |
| Locations | 2 |
| Publications | 27 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00127015 |
| 31-12-2024 | volledig | 23-07-2025 | 2025-00303864 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00122864 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00106848 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20196056 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30900389 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33700071 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-43600199 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36200127 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26400335 |
-
Current06-10-2025 → present
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Current06-10-2025 → present
-
Current01-10-2022 → present
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Current23-09-2022 → present
-
Current23-09-2022 → present
2 events
- 06-10-2025 Mandate renewed· Director
- 23-09-2022 Appointed· Director
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Current23-09-2022 → present
2 events
- 06-10-2025 Mandate renewed· Director
- 23-09-2022 Appointed· Director
Show 4 more sitting directors
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Current23-09-2022 → present
2 events
- 06-10-2025 Mandate renewed· Director
- 23-09-2022 Appointed· Director
-
Current23-09-2022 → present
2 events
- 06-10-2025 Mandate renewed· Director
- 23-09-2022 Appointed· Director
-
Current23-09-2022 → present
-
Current23-09-2022 → present
2 events
- 06-10-2025 Mandate renewed· Director
- 23-09-2022 Appointed· Director
Historic, not recently confirmed (12)
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ACADONEPrivate limited companyDirector· perm. rep.: De SCHREVEL Geoffroy André Xénia MarieState Gazette act 18069046 (27-04-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 27-04-2018 Appointed· Director
- 01-07-2016 Mandate renewed· Director
- 07-09-2009 Appointed· Managing director
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Not recently confirmedlast confirmed in an act from 2018
2 events
- 27-04-2018 Appointed· Director
- 21-12-2017 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2018
2 events
- 27-04-2018 Appointed· Director
- 21-12-2017 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2018
2 events
- 27-04-2018 Appointed· Director
- 21-12-2017 Appointed· Director
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ACADONELegal entityDirector· perm. rep.: DE SCHREVEL Geoffroy André Xénia MarieState Gazette act 18007480 (10-01-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-12-2017 Resigned· Director
- 21-12-2017 Appointed· Director
Former directors (7)
-
Former- → 06-10-2025
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Former18-12-2018 → 24-06-2021
2 events
- 24-06-2021 Resigned· Director
- 18-12-2018 Appointed· Director
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InvestpartnerLegal entityDirector· perm. rep.: TYREKIDIS Joanna Thérèse LaetitiaState Gazette act 18007480 (10-01-2018)Former- → 21-12-2017
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LINARD DE GUERTECHIN Geoffroy Ivan Alix Ferdinand Marie GhislainDirectorState Gazette act 18007480 (10-01-2018)Former- → 21-12-2017
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PATRIA SCRLLegal entityDirector· perm. rep.: JONCKHEERE Vincent Claude GhislainState Gazette act 18007480 (10-01-2018)Former- → 21-12-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Sarah Dupuis |
- | 01-01-2024 → present |
Show 2 earlier auditors
| BDO Réviseur d'Entreprises Statutory auditor · represented by Félix FANK succeeded by Deloitte Accountancy, Tax & Legal Services in 2021 |
- | 16-09-2015 → 01-01-2021 |
| Deloitte Accountancy, Tax & Legal Services Statutory auditor · represented by Carl Laschet succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 |
- | 01-01-2021 → 01-01-2024 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-2007 |
| Status | Active |
| Postal code | 4020 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62817B0418/00G002 | Wallonia | 1.3 ha | 1 · 4,913 m² | 16.3 m · 3 fl. |
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 27 Belgian State Gazette acts we know for this company, 26 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
26-05-2026 General meeting · Auditor waiver · Capital increase · Mandate compensation
- General meeting: date: 2026-05-07, type: assemblée générale extraordinaire · GAMBIT Financial Solutions
- Auditor waiver: description: Renonciation à l'établissement du rapport d'émission · GAMBIT Financial Solutions
- Capital increase: liberation: 100%, share_type: actions sans désignation de valeur nominale, shares_issued: 1, payment_method: numéraire · GAMBIT Financial Solutions
- Mandate compensation: liberation: 100%, description: prime d'émission · GAMBIT Financial Solutions
- Statute amendment: article: 5, new_text: Le capital est fixé à un million quatre-vingt-quatre euros quatre-vingt-cinq cents (€ 1.000.084,85) représenté par cinquante-huit mille neuf cent quarante (58.940) actions sans désignation de valeur nominale, représentant chacune une part égale du capital. · GAMBIT Financial Solutions
- Power of attorney: purpose: coordination · GAMBIT Financial Solutions
- Notarial deed: date: 2026-05-07 · GAMBIT Financial Solutions
- Filing: date: 2026-05-21 · GAMBIT Financial Solutions
- Publication: date: 2026-05-26, publication: Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge · GAMBIT Financial Solutions
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Technical details
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}03-12-2025 Act object · Notarial deed · General meeting · Reserve release
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · GAMBIT Financial Solutions
- Publication: 2025-12-03 · GAMBIT Financial Solutions
- Filing: 2025-12-01 · GAMBIT Financial Solutions
- Notarial deed: 2025-11-19 · GAMBIT Financial Solutions
- General meeting: 2025-11-19 · GAMBIT Financial Solutions
- Reserve release: amount: 15507355.72, reason: apurement des pertes, account: primes d'émission, currency: EUR · GAMBIT Financial Solutions
- Capital increase: after: 1000067.88, delta: 16.97, amount: 1000067.88, before: 1000050.91, method: apport en numéraire, premium: 6999983.03, currency: EUR, shares_issued: 1 · GAMBIT Financial Solutions
- Share issue: type: action de même nature, count: 1, subscription: immédiate en numéraire · GAMBIT Financial Solutions
- Capital: amount: 1000067.88, shares: 58939, currency: EUR · GAMBIT Financial Solutions
- Statute amendment: Remplacement de l'article 5 des statuts pour mettre en concordance avec les résolutions (capital et nombre d'actions) · GAMBIT Financial Solutions
- Preemptive rights waiver: Renonciation au droit de souscription préférentielle · GAMBIT Financial Solutions
- Premium account: amount: 6999983.03, status: indisponible, account: Primes d'émission, currency: EUR, guarantee: pour les tiers dans la même mesure que le capital de la Société · GAMBIT Financial Solutions
- Power of attorney: coordination des statuts
- Management powers: Pouvoirs à l'organe d'administration · GAMBIT Financial Solutions
Technical details
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}06-10-2025 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission et nomination des administrateurs et renouvellement du mandat des admnistrateurs · GAMBIT FINANCIAL SOLUTIONS
- Publication: 2025-10-06 · GAMBIT FINANCIAL SOLUTIONS
- Filing: 2025-09-24 · GAMBIT FINANCIAL SOLUTIONS
- General meeting: 2025-06-30 · GAMBIT FINANCIAL SOLUTIONS
- Officer resignation: date: 2024-12-02, role: administrateur · Anaud Allégret
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2025-06-30 · Gilles Jamann
- Mandate compensation: non rémunéré · Gilles Jamann
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-30 · David Guy Thomas VAILLANT
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-30 · Laurent Jacques Vincent BODSON
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-30 · Cécile Marguerite Véronique LESAGE
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-30 · Stéphanie Anne-Marie DAL
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-30 · Edouard Pierre-Yves LEGRAND
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-30 · Yael Allegra HATTAB
- Mandate compensation: non rémunéré · David Guy Thomas VAILLANT
Technical details
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- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · GAMBIT Financial Solutions
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- Capital: amount: 1000050.91, shares: 58938, currency: EUR · GAMBIT Financial Solutions
- Statute amendment: Article 5 des statuts remplacé pour coordination · GAMBIT Financial Solutions
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- Act object: Nomination d'un nouveau commissaire · GAMBIT Financial Solutions
- Publication: 24139606 · GAMBIT Financial Solutions
- Auditor appointment: role: commissaire, term: jusqu'à l'assemblée générale annuelle de 2027, start_date: 2022-12-21 · Ernst et Young Réviseurs d'Entreprises
- Accounting effect: 2024-01-01 · Ernst et Young Réviseurs d'Entreprises
- Mandate compensation: rémunéré · Ernst et Young Réviseurs d'Entreprises
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Technical details
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- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · GAMBIT Financial Solutions
- Publication: 2023-08-03 · GAMBIT Financial Solutions
- Filing: 2023-08-01 · GAMBIT Financial Solutions
- Notarial deed: 2023-07-27 · GAMBIT Financial Solutions
- General meeting: 2023-07-27 · GAMBIT Financial Solutions
- Capital decrease: after: 1000000.00, delta: 12726122.41, amount: 1000000.0, before: 13726122.41, reason: apurement des pertes, currency: EUR · GAMBIT Financial Solutions
- Reserve release: amount: 1045415.29, account: primes d'émission, currency: EUR · GAMBIT Financial Solutions
- Capital increase: after: 1000016.97, delta: 16.97, amount: 1000016.97, before: 1000000.00, premium: 6999983.03, currency: EUR, shares_issued: 1 · GAMBIT Financial Solutions
- Capital: amount: 1000016.97, shares: 58936, currency: EUR · GAMBIT Financial Solutions
- Statute amendment: Article 5 des statuts remplacé · GAMBIT Financial Solutions
- Filing representative: Procuration pour la coordination des statuts · GAMBIT Financial Solutions
Technical details
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}31-01-2023 Act object · Board meeting · Officer resignation · Permanent representative
- Act object: Démission et nomination - délégué à la gestion journalière · GAMBIT Financial Solutions
- Publication: 2023-01-31 · GAMBIT Financial Solutions
- Board meeting: 2022-09-23 · GAMBIT Financial Solutions
- Officer resignation: role: délégué à la gestion journalière, end_date: 2022-09-30 · Acadone SRL
- Permanent representative · Geoffroy de Schrevel
- Officer appointment: role: délégué à la gestion journalière, term: toute la durée de son mandat d'Administrateur, start_date: 2022-10-01 · Laurent Bodson
Technical details
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- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE · GAMBIT Financial Solutions
- Publication: 2022-09-27 · GAMBIT Financial Solutions
- Filing: 2022-09-23 · GAMBIT Financial Solutions
- Notarial deed: 2022-09-21 · GAMBIT Financial Solutions
- General meeting: 2022-09-21 · GAMBIT Financial Solutions
- Capital increase: type: numéraire, after: 13726122.41, delta: 7000000.00, amount: 13726122.41, before: 6726122.41, currency: EUR · GAMBIT Financial Solutions
- Capital: amount: 13726122.41, shares: 58935, currency: EUR · GAMBIT Financial Solutions
- Purpose: le développement, la production, l'exploitation, et la commercialisation de technologies et de services entre autres dans les domaines de l'analyse de données et de la finance ; La société pourra également commercialiser des logiciels ou drivers développés par elle-même ou par des tiers relatifs à toute application dans le domaine de la finance. La société pourra en outre fournir des conseils, des formations ainsi que des conférences dans son domaine de compétence. Elle peut accomplir d'une manière générale toute opération industrielle et commerciale, financière et civile, mobilière et immobilière ayant un rapport direct avec son objet et pouvant en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation. Elle peut s'intéresser, par voie d'apport, de fusion, de scission, de participation, de souscription et par tout autre moyen, dans toute société, entreprise ou association ayant un objet similaire ou connexe au sien, ou de nature à favoriser la réalisation de son objet, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits et services. La société peut exercer ses activités tant en Belgique qu'à l'étranger. · GAMBIT Financial Solutions
- Statute amendment: Suppression des classes d'actions A et B · GAMBIT Financial Solutions
- Statute amendment: Modification de la date de l'assemblée générale ordinaire au 10 mai · GAMBIT Financial Solutions
- Officer resignation: role: administrateur, end_date: 2022-09-23 · MOULIN Pierre
- Officer resignation: role: administrateur, end_date: 2022-09-23 · SCHWEBEL Arnaud
- Officer resignation: role: administrateur, end_date: 2022-09-23 · LEPAGE Christophe
- Officer discharge · MOULIN Pierre
- Officer discharge · SCHWEBEL Arnaud
- Officer discharge · LEPAGE Christophe
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale ordinaire de l'an 2025, start_date: 2022-09-23 · VAILLANT David Guy Thomas
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale ordinaire de l'an 2025, start_date: 2022-09-23 · BODSON Laurent Jacques Vincent
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale ordinaire de l'an 2025, start_date: 2022-09-23 · LESAGE Cécile Marguerite Véronique
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale ordinaire de l'an 2025, start_date: 2022-09-23 · DAL Stéphanie Anne-Marie
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale ordinaire de l'an 2025, start_date: 2022-09-23 · ALLEGRET Arnaud Franck Manuel
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale ordinaire de l'an 2025, start_date: 2022-09-23 · LEGRAND Edouard Pierre-Yves
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale ordinaire de l'an 2025, start_date: 2022-09-23 · MAYER Yael Allegra
- Mandate compensation: non rémunéré · VAILLANT David Guy Thomas
- Mandate compensation: non rémunéré · BODSON Laurent Jacques Vincent
- Mandate compensation: non rémunéré · LESAGE Cécile Marguerite Véronique
- Mandate compensation: non rémunéré · DAL Stéphanie Anne-Marie
- Mandate compensation: non rémunéré · ALLEGRET Arnaud Franck Manuel
- Mandate compensation: non rémunéré · LEGRAND Edouard Pierre-Yves
- Mandate compensation: non rémunéré · MAYER Yael Allegra
- Filing representative: assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Aurore Collée
Technical details
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}12-08-2022 Act object · Board meeting · Officer resignation · Permanent representative
- Act object: Démission administrateur · GAMBIT FINANCIAL SOLUTIONS
- Publication: 2022-08-12 · GAMBIT FINANCIAL SOLUTIONS
- Board meeting: 2021-10-08 · GAMBIT FINANCIAL SOLUTIONS
- Officer resignation: role: administrateur délégué, end_date: 2021-10-08 · Acadone SRL
- Permanent representative · Geoffroy De Schrevel
- Filing representative: rédiger, exécuter et signer tous les documents, instruments et actes, accomplir toutes les formalités et donner toutes les instructions nécessaires ou utiles à l'accomplissement des formalités de publication relatives aux décisions mentionnées dans le présent procès-verbal · Allen & Overy (Belgium) LLP
Technical details
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}16-05-2022 Act object · Auditor reappointment · Mandate compensation · Officer resignation
- Act object: Renouvellement de mandat du commissaire - Démission d'administrateur indépendant · GAMBIT Financial Solutions
- Publication: 2022-05-06 · GAMBIT Financial Solutions
- Auditor reappointment: note: immédiatement après l'AG annuelle 2024, term: restant du mandat de commissaire, start_date: 2021-01-01, retroactive_effect: 2021-01-01 · Deloitte Réviseurs d'Entreprises
- Mandate compensation: rémunéré · Deloitte Réviseurs d'Entreprises
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}09-11-2021 Act object · Notarial deed · Capital increase · Capital
- Act object: CAPITAL, ACTIONS · GAMBIT Financial Solutions
- Publication: 2021-11-09 · GAMBIT Financial Solutions
- Filing: 2021-11-05 · GAMBIT Financial Solutions
- Notarial deed: 2021-10-08 · GAMBIT Financial Solutions
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- Capital: amount: 6726122.41, currency: EUR, total_shares: 58935, class_A_shares: 46990, class_B_shares: 11945 · GAMBIT Financial Solutions
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}25-02-2019 Act object · General meeting · Auditor appointment · Mandate compensation
- Act object: Nomination d'un commissaire et d'un administrateur · GAMBIT Financial Solutions
- Publication: 2019-02-25 · GAMBIT Financial Solutions
- Filing: 2019-02-12 · GAMBIT Financial Solutions
- General meeting: 2018-12-17 · GAMBIT Financial Solutions
- Auditor appointment: role: commissaire, term: jusqu'à l'assemblée générale annuelle de 2021, start_date: 2018-12-18 · Deloitte Réviseurs d'Entreprises
- Mandate compensation: rémunéré · Deloitte Réviseurs d'Entreprises
- Officer appointment: role: administrateur indépendant, term: jusqu'à l'assemblée générale annuelle de 2024, start_date: 2018-12-18 · Raquel González Dalmau
- Mandate compensation: non rémunéré · Raquel González Dalmau
- Filing representative: Mandataire · Rik Vlasschaert
Technical details
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- Act object: Modification réunion AG - Ajouts: N° téléphone, Adresse E-mail, Adresse Web · Gambit Financial Solutions
- Publication: 2018-05-14 · Gambit Financial Solutions
- Filing: 2018-04-25 · Gambit Financial Solutions
- Statute amendment: L'Assemblée Générale se réunit annuellement au mois de juin · Gambit Financial Solutions
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}27-04-2018 Act object · Officer appointment · Permanent representative · Board meeting
- Act object: Nomination et Transfert siège social · Gambit Financial Solutions
- Publication: 2018-04-27 · Gambit Financial Solutions
- Filing: 2018-04-13 · Gambit Financial Solutions
- Officer appointment: role: administrateur · Moulin Pierre-Yves
- Officer appointment: role: administrateur · LEPAGE Christophe François
- Officer appointment: role: administrateur · SCHWEBEL Arnaud Stéphane Benjamin Geoffroy
- Officer appointment: role: administrateur · ACADONE
- Permanent representative · De SCHREVEL Geoffroy André Xénia Marie
- Board meeting: 2018-03-08 · Gambit Financial Solutions
- Seat change: to: rue de Mulhouse 36 - 4020 LIEGE, from: Rue Forgeur 17, 4000 Liège, effective_date: 2018-04-01 · Gambit Financial Solutions
- Filing representative: accomplir les formalités nécessaires au transfert du siège social · Plunus
Technical details
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}10-01-2018 Act object · Notarial deed · General meeting · Statute amendment
- Act object: DIVISION LIEG SUPPRESSION DE CATEGORIES D'ACTIONS - CREATION DE DEUX CATEGORIES D'ACTIONS - ANNULATION DE WARRANTS EMIS ET NON OCTROYES - MODIFICATION DES CONDITIONS D'EXERCICE DES WARRANTS ESOP - AUGMENTATION DU CAPITAL PAR APPORT EN NUMERAIRE - CAPITAL AUTORISE - ADOPTION D'UN NOUVEAU TEXTE DES STATUTS - DEMISSION ET NOMINATION D'ADMINISTRATEURS · GAMBIT Financial Solutions
- Publication: 2017-12-27 · GAMBIT Financial Solutions
- Notarial deed: 2017-12-21 · GAMBIT Financial Solutions
- General meeting: 2017-12-21 · GAMBIT Financial Solutions
- Statute amendment: Suppression des catégories A, B et C existantes et création de deux nouvelles catégories A et B · GAMBIT Financial Solutions
- Share cancellation: 47 warrants ESOP · GAMBIT Financial Solutions
- Statute amendment: Modification des conditions d'exercice des Warrants ESOP · GAMBIT Financial Solutions
- Capital increase: after: 6235477.54, delta: 1349815.51, amount: 6235477.54, before: 4885662.03, premium: 3650167.01, currency: EUR, shares_issued: 11827, subscription_price: 422.76 · GAMBIT Financial Solutions
- Bank account: BE44 0018 2058 7845 · GAMBIT Financial Solutions
- Capital: amount: 6235477.54, shares: 54636, currency: EUR · GAMBIT Financial Solutions
- Purpose: Le développement, la production, l'exploitation, et la commercialisation de technologies et de services entre autres dans les domaines de l'analyse de données et de la finance; la commercialisation de logiciels ou drivers; la fourniture de conseils, formations et conférences; et toute opération industrielle et commerciale, financière et civile, mobilière et immobilière ayant un rapport direct avec son objet. · GAMBIT Financial Solutions
- Officer resignation: date: 2017-12-21, role: administrateur · STEINHERR Alfred
- Officer resignation: date: 2017-12-21, role: administrateur · INVESTPARTNER
- Officer resignation: date: 2017-12-21, role: administrateur · ACADONE
- Officer resignation: date: 2017-12-21, role: administrateur · PATRIA de Crédit à l'Outillage des Artisans et Petits Industriels
- Officer resignation: date: 2017-12-21, role: administrateur · VANKEERBERGHEN Didier Marie Pierre
- Officer resignation: date: 2017-12-21, role: administrateur · LINARD DE GUERTECHIN Geoffroy Ivan Alix Ferdinand Marie Ghislain
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-12-21 · MOULIN Pierre Yves
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-12-21 · LEPAGE Christophe François
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-12-21 · SCHWEBEL Arnaud Stéphane Benjamin Geoffroy
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-12-21 · ACADONE
- Permanent representative · DE SCHREVEL Geoffroy André Xénia Marie
- Filing representative: Effectuer toute modification de l'inscription de la Société auprès de la Banque-Carrefour des Entreprises, d'un guichet d'entreprise ou du greffe du tribunal de commerce compétent, et, de manière générale, de prendre toutes les mesures nécessaires et utiles relatives aux décisions adoptées par les actionnaires. · Luc Wynant
- Filing representative: Effectuer toute modification de l'inscription de la Société auprès de la Banque-Carrefour des Entreprises, d'un guichet d'entreprise ou du greffe du tribunal de commerce compétent, et, de manière générale, de prendre toutes les mesures nécessaires et utiles relatives aux décisions adoptées par les actionnaires. · Laurent Detaille
- Power of attorney: Exécution des décisions prises dans le présent procès-verbal, en ce compris compléter le registre d'actionnaires, exécuter toutes les actions nécessaires ou utiles, signer tous les documents, et exercer toutes les formalités à cet égard
- Authorized capital: from: publication, amount: 7000000.00, currency: EUR, duration: 5 ans · GAMBIT Financial Solutions
- Share distribution: total: 54636, category_A: 46990, category_B: 7646 · GAMBIT Financial Solutions
Technical details
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"quote": "Les apports qui consistent en num\u00E9raire ont \u00E9t\u00E9 d\u00E9pos\u00E9s, conform\u00E9ment \u00E0 l\u0027article 600 du Code des soci\u00E9t\u00E9s, sur un compte sp\u00E9cial num\u00E9ro BE44 0018 2058 7845 au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de BNP Paribas Fortis...",
"value": "BE44 0018 2058 7845",
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},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 six millions deux cent trente-cing mille quatre cent septante-sept euros cinquante-quatre cents (\u20AC 6.235.477,54), repr\u00E9sent\u00E9 par cinquante-quatre mille six cent trente-six (54.636) actions sans d\u00E9signation de valeur nominale...",
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},
{
"type": "purpose",
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"value": "Le d\u00E9veloppement, la production, l\u0027exploitation, et la commercialisation de technologies et de services entre autres dans les domaines de l\u0027analyse de donn\u00E9es et de la finance; la commercialisation de logiciels ou drivers; la fourniture de conseils, formations et conf\u00E9rences; et toute op\u00E9ration industrielle et commerciale, financi\u00E8re et civile, mobili\u00E8re et immobili\u00E8re ayant un rapport direct avec son objet.",
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},
{
"date": "2017-12-21",
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},
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},
{
"date": "2017-12-21",
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"quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9 \u0022INVESTPARTNER\u0022... dont le repr\u00E9sentant permanent est Madame TYREKIDIS Joanna Th\u00E9r\u00E8se Laetitia...",
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},
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},
{
"date": "2017-12-21",
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"quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ACADONE\u0022... dont le repr\u00E9sentant permanent est Monsieur DE SCHREVEL Geoffroy Andr\u00E9 X\u00E9nia Marie...",
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},
"object": "e1",
"subject": "e7"
},
{
"date": "2017-12-21",
"type": "officer_resignation",
"quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PATRIA de Cr\u00E9dit \u00E0 l\u0027Outillage des Artisans et Petits Industriels\u0022... dont le repr\u00E9sentant permanent est Monsieur JONCKHEERE Vincent Claude Ghislain...",
"value": {
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},
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},
{
"date": "2017-12-21",
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"quote": "Monsieur VANKEERBERGHEN Didier Marie Pierre, \u00E0 1640 Sint-Genesius-Rode, Avenue de l\u0027Ecuyer 15...",
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},
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{
"date": "2017-12-21",
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"quote": "Monsieur LINARD DE GUERTECHIN Geoffroy Ivan Alix Ferdinand Marie Ghislain, domicili\u00E9 \u00E0 1226 Luxembourg (Grand-Duch\u00E9 du Luxembourg), rue J.P Beicht 2.",
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},
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{
"date": "2017-12-21",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce \u00E0 partir du vingt et un d\u00E9cembre deux mille dix-sept pour une dur\u00E9e de six ans: Sur pr\u00E9sentation des actionnaires d\u00E9tenant des actions de Cat\u00E9gorie A: Monsieur MOULIN Pierre Yves...",
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},
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},
{
"date": "2017-12-21",
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"quote": "Monsieur LEPAGE Christophe Fran\u00E7ois, domicill\u00E9 \u00E0 78 Bougival (France), Chemin des Grades 9,",
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},
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{
"date": "2017-12-21",
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"quote": "Monsieur SCHWEBEL Arnaud St\u00E9phane Benjamin Geoffroy, domicili\u00E9 \u00E0 75017 Paris (France), Rue L\u00E9on Cosnard 4.",
"value": {
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},
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},
{
"date": "2017-12-21",
"type": "officer_appointment",
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"value": {
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"start_date": "2017-12-21"
},
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},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 \u0022ACADONE\u0022, dont le repr\u00E9sentant permanent est Monsieur DE SCHREVEL Geoffroy.",
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},
{
"type": "filing_representative",
"quote": "\u00E0 Luc Wynant et Laurent Detaille, avocats, chacun agissant individueliement et avec facult\u00E9 de substitution, dont le cabinet est situ\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise 221, afin d\u0027effectuer toute modification de l\u0027inscr\u00EDption de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises...",
"value": "Effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise ou du greffe du tribunal de commerce comp\u00E9tent, et, de mani\u00E8re g\u00E9n\u00E9rale, de prendre toutes les mesures n\u00E9cessaires et utiles relatives aux d\u00E9cisions adopt\u00E9es par les actionnaires.",
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},
{
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"value": "Effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise ou du greffe du tribunal de commerce comp\u00E9tent, et, de mani\u00E8re g\u00E9n\u00E9rale, de prendre toutes les mesures n\u00E9cessaires et utiles relatives aux d\u00E9cisions adopt\u00E9es par les actionnaires.",
"object": "e1",
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},
{
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"quote": "\u00E0 deux administrateurs en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises dans le pr\u00E9sent proc\u00E8s-verbal, en ce compris afin de compl\u00E9ter le registre d\u0027actionnaires, et d\u0027ex\u00E9cuter toutes les actions n\u00E9cessaires ou utiles, de signer tous les documents, et d\u0027exercer toutes les formalit\u00E9s \u00E0 cet \u00E9gard",
"value": "Ex\u00E9cution des d\u00E9cisions prises dans le pr\u00E9sent proc\u00E8s-verbal, en ce compris compl\u00E9ter le registre d\u0027actionnaires, ex\u00E9cuter toutes les actions n\u00E9cessaires ou utiles, signer tous les documents, et exercer toutes les formalit\u00E9s \u00E0 cet \u00E9gard",
"object": "e1",
"subject": null
},
{
"type": "authorized_capital",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration, pendant une p\u00E9riode de cing ans \u00E0 compter de la publicatior de la pr\u00E9sente autorisation aux Annexes du Moniteur belge, afin d\u0027augmenter le capital de la Soci\u00E9t\u00E9, en un ou plusieurs mouvements, \u00E0 concurrence d\u0027un montant \u00E9gal \u00E0 maximum sept millions d\u0027euros (\u20AC 7.000.000,00).",
"value": {
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"currency": "EUR",
"duration": "5 ans"
},
"object": null,
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},
{
"type": "share_distribution",
"quote": "Les cinquante-quatre mille six cent trente-six (54.636) actions sont r\u00E9parties en quarante-six mille neuf cent nonante (46.990) actions de cat\u00E9gorie A et sept mille six cent quarante-six (7.646) actions de cat\u00E9gorie B.",
"value": {
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],
"act_meta": {
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"postfix": [
"publication date 2017-12-27 -\u003E edition 2018-01-10"
],
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"completeness_doubt": [
"Specific share allocation to named entities in the new categories: BNP PARIBAS ASSET MANAGEMENT HOLDING S.A. holds 35,163 shares in Category A; Stichting Administratiekantoor Gambit holds 7,646 shares in Category B; new shares from the capital increase (11,827) are allocated to Category A; new shares from ESOP warrant exercise are allocated to Category B",
"Board composition rules in the new statutes: minimum 3, maximum 5 members; 3 administrators elected on a list proposed by Category A shareholders, 1 on a list proposed by Category B shareholders, 1 independent elected on a joint list of both categories"
]
},
"entities": [
{
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},
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{
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{
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}
},
{
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}
},
{
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"name": "TYREKIDIS Joanna Th\u00E9r\u00E8se Laetitia",
"attrs": {
"address": "4130 Esneux, Avenue Nandrin 35"
}
},
{
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"attrs": {
"seat": "3080 Tervuren, Bijikensveldstraat 23",
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}
},
{
"id": "e8",
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"name": "DE SCHREVEL Geoffroy Andr\u00E9 X\u00E9nia Marie",
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}
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"short_name": "PATRIA SCRL / PATRIA CVBA"
}
},
{
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"name": "JONCKHEERE Vincent Claude Ghislain",
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}
},
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}
},
{
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}
},
{
"id": "e13",
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"kind": "person",
"name": "MOULIN Pierre Yves",
"attrs": {
"address": "75010 Paris (France), Quai de Jemmapes 46"
}
},
{
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"name": "LEPAGE Christophe Fran\u00E7ois",
"attrs": {
"address": "78 Bougival (France), Chemin des Grades 9"
}
},
{
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"kbo": null,
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"name": "SCHWEBEL Arnaud St\u00E9phane Benjamin Geoffroy",
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}
},
{
"id": "e16",
"kbo": null,
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"name": "Luc Wynant",
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}
},
{
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}
}
]
}27-10-2017 Act object · Notarial deed · Capital increase · Share issue
- Act object: CONSTATATION DE LA REALISATION D'UNE AUGMENTATION DE CAPITAL SUITE À LA CONVERSION DES WARRANTS - MODIFICATION DES STATUTS · GAMBIT Financial Solutions
- Publication: 2017-10-27 · GAMBIT Financial Solutions
- Filing: 2017-10-17 · GAMBIT Financial Solutions
- Notarial deed: 2017-10-12 · GAMBIT Financial Solutions
- Capital increase: after: 4885662.03, delta: 963361.03, amount: 4885662.03, before: 3922301.00, currency: EUR, share_class: A, shares_issued: 9104 · GAMBIT Financial Solutions
- Share issue: class: A, count: 9104, details: 935 actions à 25€, 650 actions à 100€, 490 actions à 132€, 2000 actions à 132€, 503 actions à 132€, 4072 actions à 159€, 454 actions à 159€ · GAMBIT Financial Solutions
- Bank account: bank: Belfius, date: 2017-10-09, iban: BE31 8335 6803 1155, purpose: libération des 935 actions de catégorie A · GAMBIT Financial Solutions
- Bank account: bank: ING, date: 2017-09-22, iban: BE39 3630 1544 0319, purpose: libération du solde des actions · GAMBIT Financial Solutions
- Capital: amount: 4885662.03, currency: EUR, total_shares: 42809 · GAMBIT Financial Solutions
- Statute amendment: Article 5, premier paragraphe des statuts remplacé · GAMBIT Financial Solutions
- Filing representative: rédiger le texte de la coordination des statuts de la Société, le signer et le déposer au greffe du tribunal du commerce compétent · Jean-Michel GAUTHY
Technical details
{
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{
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"quote": "Objet de l\u0027acte: CONSTATATION DE LA REALISATION D\u0027UNE AUGMENTATION DE CAPITAL SUITE \u00C0 LA CONVERSION DES WARRANTS - MODIFICATION DES STATUTS",
"value": "CONSTATATION DE LA REALISATION D\u0027UNE AUGMENTATION DE CAPITAL SUITE \u00C0 LA CONVERSION DES WARRANTS - MODIFICATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2017-10-27",
"type": "publication",
"quote": "Bijtagen bij het Belgisch Staatsblad-27/10/2017- Annexes du Monite\u00FCr b\u00E9lge",
"value": "2017-10-27",
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"subject": "e1"
},
{
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"quote": "17 \u041E\u0421\u0422, 2017",
"value": "2017-10-17",
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"subject": "e1"
},
{
"date": "2017-10-12",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire associ\u00E9 de la SPRL \u00AB GAUTHY \u0026 JACQUES Notaires Associ\u00E9s \u003E ayant son si\u00E8ge social \u00E0 Herstal, en date du 12 octobre 2017",
"value": "2017-10-12",
"object": "e4",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de neuf cent soixante-trois mille trois cent soixante et un euros trois cents (963.361,03 \u20AC) et port\u00E9 de trois millions neuf cent vingt-deux mille trois cent un euros (\u20AC 3.922.301,00) \u00E0 quatre millions huit cent quatre-vingt-cing mille six cent soixante-deux euros trois cents (4.885.662,03 \u20AC).",
"value": {
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},
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"_value_raw": {
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"before": "3922301.00",
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"shares_issued": 9104
}
},
{
"type": "share_issue",
"quote": "Ladite augmentation du capital est r\u00E9alis\u00E9e par la cr\u00E9ation de neuf mille cent et quatre (9.104) nouvelles actions de cat\u00E9gorie A jouissant des m\u00EAmes droits et avantages que les actions de leur cat\u00E9gorie.",
"value": {
"class": "A",
"count": 9104,
"details": "935 actions \u00E0 25\u20AC, 650 actions \u00E0 100\u20AC, 490 actions \u00E0 132\u20AC, 2000 actions \u00E0 132\u20AC, 503 actions \u00E0 132\u20AC, 4072 actions \u00E0 159\u20AC, 454 actions \u00E0 159\u20AC"
},
"object": null,
"subject": "e1"
},
{
"date": "2017-10-09",
"type": "bank_account",
"quote": "Les neuf cent trente-cing (935) actions de cat\u00E9gorie A ont imm\u00E9diatement \u00E9t\u00E9 lib\u00E9r\u00E9es en capital tel que mentionn\u00E9 ci-dessus sur un compte sp\u00E9cial num\u00E9ro BE31 8335 6803 1155 au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius, tel qu\u0027il r\u00E9sulte d\u0027une attestation bancaire d\u00E9livr\u00E9e par cet \u00E9tablissement de cr\u00E9dit en date du 9 octobre 2017.",
"value": {
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"iban": "BE31 8335 6803 1155",
"purpose": "lib\u00E9ration des 935 actions de cat\u00E9gorie A"
},
"object": null,
"subject": "e1"
},
{
"date": "2017-09-22",
"type": "bank_account",
"quote": "Le solde des actions a imm\u00E9diatement \u00E9t\u00E9 lib\u00E9r\u00E9 en capital et en prime d\u0027\u00E9mission tel que mentionn\u00E9 ci-dessus sur un compte sp\u00E9cial num\u00E9ro BE39 3630 1544 0319 au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING, tel qu\u0027il r\u00E9sulte d\u0027une attestation bancaire d\u00E9livr\u00E9e par cet \u00E9tablissement de cr\u00E9dit en date du 22 septembre 2017.",
"value": {
"bank": "ING",
"date": "2017-09-22",
"iban": "BE39 3630 1544 0319",
"purpose": "lib\u00E9ration du solde des actions"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 quatre millions huit cent quatre-vingt-cing mille six cent soixante-deux euros trois cents (4.885.662,03 \u20AC), repr\u00E9sent\u00E9 par quarante-deux mille huit cent neuf (42.809) actions sans mention de valeur nominal, repr\u00E9sentant chacune 1/42.809i\u00E8me du capital social. Les quarante-deux mille huit cent neuf (42.809) actions sont r\u00E9parties en 27.588 actions de cat\u00E9gorie A, 9.432 actions de cat\u00E9gorie B et 5.789 actions de cat\u00E9gorie C.",
"value": {
"amount": 4885662.03,
"currency": "EUR",
"distribution": {
"A": 27588,
"B": 9432,
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- Act object: Extrait de l'acte de démission -administrateurs · GAMBIT FINANCIAL SOLUTION SA
- Publication: 2017-07-05 · GAMBIT FINANCIAL SOLUTION SA
- Filing: 2017-06-23 · GAMBIT FINANCIAL SOLUTION SA
- Board meeting: 2016-12-05 · GAMBIT FINANCIAL SOLUTION SA
- Officer resignation: role: administrateur · HUBNER Georges
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- Act object: Reconduction des mandats des administrateurs; Nomination représentant permanent administrateur · GAMBIT FINANCIAL SOLUTION
- Publication: 2016-08-30 · GAMBIT FINANCIAL SOLUTION
- Filing: 2018-08-18 · GAMBIT FINANCIAL SOLUTION
- General meeting: 2016-06-14 · GAMBIT FINANCIAL SOLUTION
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2022-06-14, start_date: 2016-06-14 · Georges Hübner
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2022-06-14, start_date: 2016-06-14 · Invest Partner SCRL
- Permanent representative · Joanna Tyrekidis
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2022-06-14, start_date: 2016-06-14 · Acadone BVBA
- Permanent representative · Geoffroy de Schrevel
- Officer restatement: role: administrateur, end_date: 2018-06-12, start_date: 2012-06-12 · PATRIA
- Permanent representative · Vincent Jonckheere
- Officer restatement: role: administrateur, end_date: 2020-06-27, start_date: 2014-06-27 · Alfred Steinherr
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2014-06-27 · Alfred Steinherr
- Officer restatement: role: administrateur, end_date: 2021-06-18, start_date: 2015-06-18 · Didier Vankeerberghen
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}08-02-2016 Act object · Permanent representative
- Act object: Changement de représentant permanent de notre Administrateur INVESTPARTNER S.C. S.C.R.L. · GAMBIT FINANCIAL SOLUTIONS
- Publication: 2016-02-08 · GAMBIT FINANCIAL SOLUTIONS
- Permanent representative · Benoît FELLIN
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- Act object: PREMIERE AUGMENTATION DE CAPITAL EN NUMERAIRE - DEUXIEME, TROISIEME ET QUATRIEME AUGMENTATION DE CAPITAL PAR EXERCISE DE WARRANTS - SUPPRESSION DE WARRANTS - EMISSION DE WARRANTS - MODIFICATIONS AUX STATUTS- NOMINATION · GAMBIT Financial Solutions
- Publication: 2015-09-16 · GAMBIT Financial Solutions
- Filing: 2015-09-03 · GAMBIT Financial Solutions
- Notarial deed: 2015-08-31 · GAMBIT Financial Solutions
- General meeting: 2015-08-31 · GAMBIT Financial Solutions
- Capital increase: after: 3862166, delta: 1008855, amount: 3862166.0, before: 2853311, currency: EUR, liberation: 429012.9, shares_issued: 6345, subscription_price: 159 · GAMBIT Financial Solutions
- Capital increase: after: 3887541, delta: 25375, amount: 3887541.0, before: 3862166, currency: EUR, shares_issued: 1015, warrants_exercised: 1015 · GAMBIT Financial Solutions
- Capital increase: after: 3916271, delta: 28730, amount: 3916271.0, before: 3887541, currency: EUR, shares_issued: 2873, warrants_exercised: 2873 · GAMBIT Financial Solutions
- Capital increase: after: 3922301, delta: 6030, amount: 3922301.0, before: 3916271, currency: EUR, shares_issued: 603, warrants_exercised: 603 · GAMBIT Financial Solutions
- Share issue: type: warrants, count: 5000, subscriber: e1 · GAMBIT Financial Solutions
- Capital: amount: 3922301, shares: 33705, currency: EUR · GAMBIT Financial Solutions
- Seat change: to: 4000 Liège, rue Forgeur, 17 · GAMBIT Financial Solutions
- Statute amendment: Modification des articles 5, 6, 22 et 2 des statuts · GAMBIT Financial Solutions
- Auditor appointment: term: 3 ans, representative: e4 · BDO Réviseur d'Entreprises
- Warrant suppression: count: 5507, status: non attribués, issued_at: 2012-06-12 · GAMBIT Financial Solutions
- Conditional capital increase: payment: fully paid in cash at subscription, condition: exercise of all or part of the 5,000 warrants, max_shares: 5000, premium_rule: portion of exercise price exceeding accounting par value recorded as share premium · GAMBIT Financial Solutions
- Share suppression: count: 1015, category: B, remaining: 935 · GAMBIT Financial Solutions
- Share suppression: count: 2873, category: C, remaining: 0 · GAMBIT Financial Solutions
- Share suppression: count: 603, category: D, remaining: 0 · GAMBIT Financial Solutions
- Statute amendment: Article 6§4: 2,993 warrants at €132, 650 warrants at €100, 4,072 warrants at €159, 5,000 warrants allocable under Plan de Warrants 2015-2025 · GAMBIT Financial Solutions
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"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurence d\u0027un million huit mille huit cent cinquante-cing euros (\u20AC 1.008.855,00) pour le porter de deux millions huit cent cinquante-trois mille trois cent onze euros (2.853.311 \u20AC) \u00E0 trois millions huit cent soixante-deux mille cent soixante-six euros (\u20AC 3.862.166,00) par l\u0027\u00E9mission de six mille trois cent quarante-cing (6.345) actions nouvelles... \u00E0 un prix de souscription de cent cinquante-neuf euros (\u20AC 159) par nouvelle action... lib\u00E9r\u00E9e \u00E0 concurrence de 429.012,90 \u20AC",
"value": {
"after": 3862166,
"delta": 1008855,
"amount": 3862166.0,
"before": 2853311,
"currency": "EUR",
"liberation": 429012.9,
"shares_issued": 6345,
"subscription_price": 159
},
"amount": 1008855.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": 3862166,
"delta": 1008855,
"before": 2853311,
"currency": "EUR",
"liberation": 429012.9,
"shares_issued": 6345,
"subscription_price": 159
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-cing mille trois cent septante-cing euros (25.375 \u20AC) pour le porter de trois millions huit cent soixante-deux mille cent soixante-six euros (\u20AC 3.862.166,00) \u00E0 trois millions huit cent quatre-vingt-sept mille cing cent quarante et un euros (\u20AC 3.887.541,00) par l\u0027\u00E9mission de mille quinze (1.015) actions de cat\u00E9gorie A",
"value": {
"after": 3887541,
"delta": 25375,
"amount": 3887541.0,
"before": 3862166,
"currency": "EUR",
"shares_issued": 1015,
"warrants_exercised": 1015
},
"amount": 25375.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": 3887541,
"delta": 25375,
"before": 3862166,
"currency": "EUR",
"shares_issued": 1015,
"warrants_exercised": 1015
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-huit mille sept cents trente euros (28.730 \u20AC) pour le porter de trois millions huit cent quatre-vingt-sept mille cinq cent quarante et un euros (\u20AC 3.887.541,00) \u00E0 trois millions neuf cent seize mille deux cent septante et un euros (\u20AC 3.916.271,00) par l\u0027\u00E9mission de deux mille huit cent septante-trois (2.873) actions de cat\u00E9gorie A",
"value": {
"after": 3916271,
"delta": 28730,
"amount": 3916271.0,
"before": 3887541,
"currency": "EUR",
"shares_issued": 2873,
"warrants_exercised": 2873
},
"amount": 28730.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": 3916271,
"delta": 28730,
"before": 3887541,
"currency": "EUR",
"shares_issued": 2873,
"warrants_exercised": 2873
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six mille trente euros (6.030 \u20AC) pour le porter de tro\u00EDs millions neuf cent seize mille deux cent septante et un euros (\u20AC 3.916.271,00) \u00E0 trois millions neuf cent vingt-deux mille trois cent et un euros (\u20AC 3.922.301,00) par l\u0027\u00E9mission de six cent trois (603) actions de cat\u00E9gorie A",
"value": {
"after": 3922301,
"delta": 6030,
"amount": 3922301.0,
"before": 3916271,
"currency": "EUR",
"shares_issued": 603,
"warrants_exercised": 603
},
"amount": 6030.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": 3922301,
"delta": 6030,
"before": 3916271,
"currency": "EUR",
"shares_issued": 603,
"warrants_exercised": 603
}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre aux conditions d\u00E9termin\u00E9es ci-dessous cing mille (5.000) warrants nominatifs... L\u0027assembl\u00E9e d\u00E9cide que les cing mille (5.000) warrants sont souscrits lors de leur \u00E9mission par la Soci\u00E9t\u00E9 elle-m\u00EAme",
"value": {
"type": "warrants",
"count": 5000,
"subscriber": "e1"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital sociai est fix\u00E9 \u00E0 trois millions neuf cent vingt-deux mille tro\u00EDs cent et un euros (\u20AC 3.922.301,00) repr\u00E9sent\u00E9 par trente-trois mille sept-cent cinq (33.705) actions sans mention de valeur nominale",
"value": {
"amount": 3922301,
"shares": 33705,
"currency": "EUR"
},
"amount": 3922301.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "seat_change",
"quote": "L\u0027assembl\u00E9e constate \u00E9galement le transfert du si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Forgeur, 17, et d\u00E9cide en cons\u00E9quence de modifier l\u0027article 2 des statuts",
"value": {
"to": "4000 Li\u00E8ge, rue Forgeur, 17",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "4000 Li\u00E8ge, rue Forgeur, 17"
}
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide - de modifier l\u0027article 5 des statuts... - de modifier l\u0027article 6... - de modifier l\u0027article 22... - de modifier l\u0027article 2",
"value": "Modification des articles 5, 6, 22 et 2 des statuts",
"object": null,
"subject": "e1"
},
{
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO R\u00E9viseur d\u0027Entreprises\u0022... repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK.",
"value": {
"term": "3 ans",
"representative": "e4"
},
"object": "e1",
"subject": "e3"
},
{
"type": "warrant_suppression",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer cing mille cinq cent et sept (5.507) warrants \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du douze juin deux mille douze actuellement non attribu\u00E9s.",
"value": {
"count": 5507,
"status": "non attribu\u00E9s",
"issued_at": "2012-06-12"
},
"object": null,
"subject": "e1"
},
{
"type": "conditional_capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve et dans la mesure de l\u0027exercice de tout ou partie des warrants, d\u0027augmenter le capital et d\u0027\u00E9mettre un nombre de cing mille (5.000) actions nouvelles au maximum, \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription aux conditions fix\u00E9es au point 17\u00B0 ci-avant. Dans la mesure ou le prix d\u0027exercice des warrants par action \u00E0 \u00E9mettre serait sup\u00E9rieur au pair comptable des actions de la Soci\u00E9t\u00E9 existant imm\u00E9diatement avant l\u0027exercice des warrants concern\u00E9s, une partie du prix d\u0027exercice par action \u00E0 \u00E9mettre lors de l\u0027exercice de warrants, \u00E9gale \u00E0 ce pair comptable, sera comptabilis\u00E9e en tant que capital social, tandis que le solde sera comptabilis\u00E9e en tant que prime d\u0027\u00E9mission.",
"value": {
"payment": "fully paid in cash at subscription",
"condition": "exercise of all or part of the 5,000 warrants",
"max_shares": 5000,
"premium_rule": "portion of exercise price exceeding accounting par value recorded as share premium"
},
"object": null,
"subject": "e1"
},
{
"type": "share_suppression",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la suppression de mille quinze (1.015) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie B \u00E9mises lors de la constitution en sorte qu\u0027il reste neuf cent trente-cinq (935) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie B.",
"value": {
"count": 1015,
"category": "B",
"remaining": 935
},
"object": null,
"subject": "e1"
},
{
"type": "share_suppression",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la suppression de deux mille huit cent septante-trois (2.873) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie C \u00E9mises lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du vingt-neuf juin deux mille neuf et que d\u00E8s lors aucune part b\u00E9n\u00E9ficia\u00EDre de cat\u00E9gorie C ne subsiste.",
"value": {
"count": 2873,
"category": "C",
"remaining": 0
},
"object": null,
"subject": "e1"
},
{
"type": "share_suppression",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la suppression de six cent trois (603) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie D \u00E9mises lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du vingt-neuf juin deux mille neuf et que d\u00E8s lors aucune part b\u00E9n\u00E9ficiaire de cat\u00E9gorie D ne subsiste.",
"value": {
"count": 603,
"category": "D",
"remaining": 0
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "\u00A7 4. Warrants secs. Il existe: -deux mille neuf cents nonante-trois (2.993) warrants donnant chacun droit \u00E0 la souscription d\u0027une (1) action jouissant des m\u00EAmes droits et avantages que les actions existantes au prix de cent trente-deux euros (132 \u20AC). -six cent cinquante (650) warrants donnant chacun droit \u00E0 la souscription d\u0027une (1) action jouissant des m\u00EAmes droits et avantages que les actions existantes au prix de cent euros (100 \u20AC). -quatre mille septante-deux (4.072) warrants donnant chacun droit \u00E0 la souscription d\u0027une (1) action jouissant des m\u00EAmes droits et avantages que les actions existantes au prix de cent cinquante-neuf euros (159 \u20AC). -cing mille (5.000) warrants donnant chacun droit \u00E0 la souscription d\u0027une (1) action jouissant des m\u00EAmes droits et avantages que les actions existantes, \u00E9tant les warrants qui sent attribuables par le Conseil d\u0027administration dans le cadre du Plan de Warrants 2015-2025.",
"value": "Article 6\u00A74: 2,993 warrants at \u20AC132, 650 warrants at \u20AC100, 4,072 warrants at \u20AC159, 5,000 warrants allocable under Plan de Warrants 2015-2025",
"object": null,
"subject": "e1"
}
],
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"id": "e1",
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},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jean-Michel GAUTHY",
"attrs": {
"role": "Notaire associ\u00E9 de la SPRL \u00AB GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s \u00BB"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "BDO R\u00E9viseur d\u0027Entreprises",
"attrs": {
"address": "4651 Herve (Battice), rue Waucomont, 51",
"legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "F\u00E9lix FANK",
"attrs": {
"role": "Repr\u00E9sentant de BDO R\u00E9viseur d\u0027Entreprises"
}
}
]
}24-06-2015 Act object · Board meeting · Officer resignation · Permanent representative
- Act object: REMPLACEMENT D'UN REPRESENTANT PERMANENT - TRANSFERT DU SIEGE SOCIAL · GAMBIT Financial Solutions
- Publication: 2015-06-24 · GAMBIT Financial Solutions
- Filing: 2015-06-15 · GAMBIT Financial Solutions
- Board meeting: 2015-02-03 · GAMBIT Financial Solutions
- Officer resignation: role: représentant permanent · DUMINUCO Gianpiero
- Permanent representative · FELLIN Benoît
- Seat change: to: 4000 Liège, rue Forgeur, 17, from: 4000 LIEGE, HEC - Ecole de Gestion de l'ULg, Rue Louvrex 14 (N1) · GAMBIT Financial Solutions
Technical details
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"type": "act_object",
"quote": "Obiet(s) de l\u0027acte :REMPLACEMENT D\u0027UN REPRESENTANT PERMANENT - TRANSFERT DU SIEGE SOCIAL",
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},
{
"date": "2015-06-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2015 - Annexes du Moniteur belge",
"value": "2015-06-24",
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},
{
"date": "2015-06-15",
"type": "filing",
"quote": "15 JUIN 2015",
"value": "2015-06-15",
"object": null,
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},
{
"date": "2015-02-03",
"type": "board_meeting",
"quote": "Le Conseil d\u0027administration r\u00E9unit en date du trois f\u00E9vrier deux mille quinze, a pris les r\u00E9solutions suivantes:",
"value": "2015-02-03",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le Conseil prend acte du remplacement de Monsieur DUMINUCO Gianpiero, num\u00E9ro national 74020223710, par Monsieur FELLIN Beno\u00EEt...",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "...par Monsieur FELLIN Beno\u00EEt, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue Charles Morren 2/11, num\u00E9ro national 80101016524, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u003C\u003C INVEST PARTNER \u00BB...",
"value": null,
"object": "e2",
"subject": "e4"
},
{
"type": "seat_change",
"quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Forgeur, 17.",
"value": {
"to": "4000 Li\u00E8ge, rue Forgeur, 17",
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"to": "4000 Li\u00E8ge, rue Forgeur, 17",
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{
"id": "e2",
"kbo": null,
"kind": "company",
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{
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"attrs": {
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{
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}10-01-2014 Act object · Notarial deed · Capital increase · Capital
- Act object: EXERCICE DE WARRANTS - MODIFICATION AUX STATUTS · GAMBIT Financial Solutions
- Publication: 2014-01-10 · GAMBIT Financial Solutions
- Notarial deed: 2013-12-30 · GAMBIT Financial Solutions
- Capital increase: after: 2.853.311 €, delta: 289.344 €, amount: 2853311.0, before: 2.563.967 €, currency: EUR, shares_issued: 2192 · GAMBIT Financial Solutions
- Capital: amount: 2853311.0, shares: 22869, currency: EUR · GAMBIT Financial Solutions
- Bank account: bank: BKСР, amount: 7.919 € · GAMBIT Financial Solutions
- Statute amendment: Article 5 des statuts remplacé · GAMBIT Financial Solutions
- Auditor certification: date: 2013-12-24, scope: certification of warrant exercise and in-kind contribution valuation, representative: e10 · BDO Réviseurs d'Entreprises
- Share categories: A: 11420, B: 7546, C: 3903 · GAMBIT Financial Solutions
Technical details
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"type": "act_object",
"quote": "Objet(s) de l\u0027acte :EXERCICE DE WARRANTS - MODIFICATION AUX STATUTS",
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{
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{
"date": "2013-12-30",
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"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire associ\u00E9 de la SPRL \u00AB GAUTHY \u0026 JACQUES~ Notaires Associ\u00E9s \u00BB ayant son si\u00E8ge social \u00E0 Herstal, en date du 30 d\u00E9cembre 2013",
"value": "2013-12-30",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "le Conseil d\u0027administration a constat\u00E9 l\u0027augmentation du capital \u00E0 concurrence deux cent quatre-vingt-neuf mille trois cent quarante-quatre euros (289.344 \u20AC) pour le porter de deux millions cinq cent soixante-trois mille neuf cent soixante-sept euros (2.563.967 \u20AC) \u00E0 deux millions huit cent cinquante-trois mille trois cent onze euros (2.853.311 \u20AC) par l\u0027\u00E9mission de deux mille cent nonante-deux (2.192) actions sans d\u00E9signation de valeur nominale",
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"warrants": 80
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{
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"warrants": 160
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{
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},
{
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},
{
"id": "e6",
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"warrants": 400
},
{
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},
{
"id": "e8",
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}
],
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{
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{
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},
{
"id": "e6",
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{
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{
"id": "e8",
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}
],
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}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 deux millions huit cent cinquante-trois mille trois cent onze euros (2,853.311 \u20AC) repr\u00E9sent\u00E9 par vingt-deux mille huit cent soixante-neuf (22.869) actions sans mention de valeur nominale",
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},
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{
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{
"date": "2013-12-24",
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"quote": "Ce relev\u00E9 est certifi\u00E9 en date du vingt-quatre d\u00E9cembre deux mille treize par la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB, dont les bureaux sont \u00E0 4651 Battice, rue de Waucomont, 51, commissaire de la soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK.",
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},
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{
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"quote": "Les vingt-deux mille huit cent soixante-neuf (22.869) actions sont r\u00E9parties en onze mille quatre cent vingt (11.420) actions de cat\u00E9gorie \u00AB A \u00BB, sept mille cinq cent quarante-six (7.546) actions de cat\u00E9gorie \u00AB \u0412 \u00BB et trois mille neuf cent trois (3.903) actions de cat\u00E9gorie C.",
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}25-06-2012 Act object · Notarial deed · General meeting · Share issue
- Act object: AUGMENTATION DE CAPITAL - EMISSION DE WARRANTS - MODIFICATIONS AUX STATUTS - NOMINATION · GAMBIT Financial Solutions
- Publication: 2012-06-25 · GAMBIT Financial Solutions
- Filing: 2012-06-14 · GAMBIT Financial Solutions
- Notarial deed: 2012-06-12 · GAMBIT Financial Solutions
- General meeting: 2012-06-12 · GAMBIT Financial Solutions
- Share issue: type: warrants, count: 1010, currency: EUR, exercise_price: 132 · GAMBIT Financial Solutions
- Capital increase: after: 2563967, delta: 1088355, amount: 2563967.0, before: 1475612, currency: EUR, condition: sous la condition suspensive de l'exercice de tout ou partie des warrants, shares_created: 6845, subscription_price: 159 · GAMBIT Financial Solutions
- Capital: amount: 2563967, shares: 20677, currency: EUR · GAMBIT Financial Solutions
- Share issue: type: warrants, count: 4072, currency: EUR, exercise_price: 159 · GAMBIT Financial Solutions
- Share issue: type: warrants, count: 5000, currency: EUR, exercise_price: 159 · GAMBIT Financial Solutions
- Statute amendment: Modification de l'article 5 (capital) et de l'article 6 (warrants) des statuts · GAMBIT Financial Solutions
- Auditor appointment: role: commissaire, term: 3 ans, representative: e17 · BDO Réviseur d'Entreprises
- Officer appointment: role: administrateur, end_date: 2018-12-31 · PATRIA de Crédit à l'Outillage des Artisans et Petits Industriels
Technical details
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}14-07-2010 Act object · Notarial deed · General meeting · Share cancellation
- Act object: AUGMENTATION DE CAPITAL - EMISION D'OBLIGATIONS AVEC WARRANTS - MODIFICATION DE LA REPRESENTATION DU CAPITAL - EMISSION DE WARRANTS - MODIFICATIONS AUX STATUTS - DEMISSIONS- NOMINATIONS · GAMBIT Financial Solutions
- Publication: 2010-07-14 · GAMBIT Financial Solutions
- Notarial deed: 2010-07-01 · GAMBIT Financial Solutions
- General meeting: 2010-07-01 · GAMBIT Financial Solutions
- Share cancellation: type: parts bénéficiaires de catégorie D, count: 960 · GAMBIT Financial Solutions
- Share cancellation: type: warrants secs, count: 1136 · GAMBIT Financial Solutions
- Statute amendment: Transformation des actions en catégories A, B et C · GAMBIT Financial Solutions
- Capital increase: after: 1.475.612 €, delta: 116.400 €, amount: 1475612.0, before: 1.359.212 €, shares: 970, currency: EUR, liberation: 1/4 minimum, price_per_share: 120 € · GAMBIT Financial Solutions
- Share issue: type: obligations, count: 173, nominal_value: 2.000 €, warrant_exercise_price: 132 €, warrants_per_obligation: 16 · GAMBIT Financial Solutions
- Share issue: type: warrants, count: 490, exercise_price: 132 € · GAMBIT Financial Solutions
- Share issue: type: warrants, count: 2000, exercise_price: 132 € · GAMBIT Financial Solutions
- Capital: amount: 1475612.0, shares: 13832, currency: EUR · GAMBIT Financial Solutions
- Statute amendment: Modification de l'article 11 (composition du conseil) et article 19 (représentation) · GAMBIT Financial Solutions
- Officer resignation: role: administrateur · NORD Andrew Roger
- Officer resignation: role: administrateur · TAILLEUR Philippe
- Officer reappointment: role: administrateur · HÜBNER Georges
- Officer appointment: role: administrateur · ACADONE
- Permanent representative · DE SCHREVEL Geoffroy
- Officer reappointment: role: administrateur · INVEST PARTNER
- Permanent representative · DUMINUCO Gianpiero
- Officer reappointment: role: administrateur indépendant · WIBAUT Serge
- Officer appointment: role: administrateur indépendant · PHILIPPE TAILLEUR
- Permanent representative · TAILLEUR Philippe
- Mandate term: jusqu'à l'issue de l'Assemblée générale ordinaire de juin deux mille seize · GAMBIT Financial Solutions
- Mandate compensation: gratuit, sauf administrateurs indépendants rémunérés · GAMBIT Financial Solutions
- Officer resignation: role: Président du Conseil et Administrateur-délégué à la gestion journalière · HÜBNER Georges
- Officer appointment: role: Président du Conseil · WIBAUT Serge
- Officer appointment: role: Administrateur-délégué (gestion journalière) · ACADONE
- Board size: 5 · GAMBIT Financial Solutions
- Capital increase: currency: EUR, condition: exercice de tout ou partie des warrants, liberation: intégralement en espèces, max_amount: 365.376 €, max_shares: 2768 · GAMBIT Financial Solutions
- Capital increase: currency: EUR, condition: exercice de tout ou partie des warrants, liberation: intégralement en espèces, max_amount: 64.680 €, max_shares: 490 · GAMBIT Financial Solutions
- Capital increase: currency: EUR, condition: exercice de tout ou partie des warrants, liberation: intégralement en espèces, max_amount: 264.000 €, max_shares: 2000 · GAMBIT Financial Solutions
- Board composition: L'actionnaire titulaire des actions de catégorie C ne souhaite pas actuellement proposer la nomination d'un administrateur de catégorie C. · GAMBIT Financial Solutions
Technical details
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{
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"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer en date du trente et un d\u00E9cembre deux mille dix, pour autant qu\u0027ils n\u0027aient pas \u00E9t\u00E9 exerc\u00E9s dans l\u0027intervalle, mille cent trente-six (1.136) warrants secs qui avaient \u00E9t\u00E9 \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-neuf juin deux mille neuf et attribu\u00E9s \u00E0 la soci\u00E9t\u00E9 \u003C\u003C\u003C AVANTAGE HOLDINGS \u00BB.",
"value": {
"type": "warrants secs",
"count": 1136
},
"object": "e2",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de transformer les douze mille huit cent soixante-deux (12.862) actions repr\u00E9sentant le capital actuel de la soci\u00E9t\u00E9 en sept mille trois cent trente et une (7.331) actions de cat\u00E9gorie A, quatre mille sept cent septante-trois (4.773) actions de cat\u00E9gorie B et sept cent cinquante-huit (758) actions de cat\u00E9gorie C.",
"value": "Transformation des actions en cat\u00E9gories A, B et C",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent seize mille quatre cents euros (116.400 \u20AC) pour le porter d\u0027un million trois cent cinquante-neuf mille deux cent douze euros (1.359.212 \u20AC) \u00E0 un million quatre cent septante-cing mille six cent douze euros (1.475.612 \u20AC) par la cr\u00E9ation de neuf cent septante (970) actions nouvelles de cat\u00E9gorie A sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent vingt euros (120 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence d\u0027un/quart minimum",
"value": {
"after": "1.475.612 \u20AC",
"delta": "116.400 \u20AC",
"amount": 1475612.0,
"before": "1.359.212 \u20AC",
"shares": 970,
"currency": "EUR",
"liberation": "1/4 minimum",
"price_per_share": "120 \u20AC"
},
"amount": 116400.0,
"object": null,
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"currency": "EUR",
"_value_raw": {
"after": "1.475.612 \u20AC",
"delta": "116.400 \u20AC",
"before": "1.359.212 \u20AC",
"shares": 970,
"liberation": "1/4 minimum",
"price_per_share": "120 \u20AC"
}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre un emprunt obligataire subordonn\u00E9 d\u0027une dur\u00E9e de trois ans, remboursable \u00E0 l\u0027\u00E9ch\u00E9ance.(on omet), d\u0027un montant de trois cent quarante-six mille euros (346.000 \u20AC) repr\u00E9sent\u00E9 par cent septante-trois (173) obligations d\u0027une valeur nominale de deux mille euros (2.000 \u20AC) chacune. A chaque obligation sont attach\u00E9s seize (16) warrants donnant chacun droit \u00E0 la souscription d\u0027une (1) action au prix de cent trente-deux euros (132 \u20AC) par action nouvelle.",
"value": {
"type": "obligations",
"count": 173,
"nominal_value": "2.000 \u20AC",
"warrant_exercise_price": "132 \u20AC",
"warrants_per_obligation": 16
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier authentiquement les d\u00E9cisions prises par le Conseil d\u0027administration les vingt-sept janvier deux mille dix et vingt-six mai deux mille dix en ex\u00E9cution de l\u0027article 6 \u00A74 des statuts et dans le cadre du capital autoris\u00E9 renouvel\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-neuf juin deux mille dix d\u0027\u00E9mettre quatre cent nonante (490) warrants.",
"value": {
"type": "warrants",
"count": 490,
"exercise_price": "132 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre deux mille (2.000) warrants nominatifs donnant chacun droit \u00E0 la souscription d\u0027une (1) action jouissant des m\u00EAmes droits et avantages que les actions existantes au prix de cent trente-deux euros (132 \u20AC) par action nouvelle.",
"value": {
"type": "warrants",
"count": 2000,
"exercise_price": "132 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 un million quatre cent septante-cinq mille six cent douze euros (1.475.612 \u20AC) repr\u00E9sent\u00E9 par treize mille huit cent trente-deux (13.832) actions sans mention de valeur nominale... Les treize mille huit cent trente-deux (13.832) actions sont r\u00E9parties en huit mille trois cent une (8.301) actions de cat\u00E9gorie \u003C A \u003E, quatre mille sept cent septante-trois (4.773) actions de cat\u00E9gorie \u003C\u003C B \u003E et sept cent cinquante-huit (758) actions de cat\u00E9gorie C.",
"value": {
"amount": 1475612.0,
"shares": 13832,
"currency": "EUR",
"breakdown": {
"A": 8301,
"B": 4773,
"C": 758
}
},
"amount": 1475612.0,
"object": null,
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"currency": "EUR",
"_value_raw": {
"amount": "1.475.612 \u20AC",
"shares": 13832,
"breakdown": {
"A": 8301,
"B": 4773,
"C": 758
}
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 11 des statuts par le remplacement de l\u0027alin\u00E9a 1er par le texte suivant: ... L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 19 des statuts par le remplacement du texte repris sous premier tiret de l\u0027alin\u00E9a premier par le texte suivant :",
"value": "Modification de l\u0027article 11 (composition du conseil) et article 19 (repr\u00E9sentation)",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission ou met fin aux fonctions des administrateurs suivants: - Monsieur NORD Andrew Roger, passeport de Nouvelle-Z\u00E9lande num\u00E9ro F054243.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "- Monsieur TAILLEUR Philippe num\u00E9ro national 59031521909.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie A: - elle renouvelle le mandat de Monsieur H\u00DCBNER Georges num\u00E9ro national 71031206124.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "et appelle aux fonctions d\u0027administrateur la SPRL \u00AB ACADONE \u00BB, ayant son si\u00E8ge social \u00E0 3080 Tervueren, Bijlkensveldstraat, 23, TVA num\u00E9ro 817.748.107. RPM Leuven",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "laquelle aura pour repr\u00E9sentant permanent Monsieur DE SCHREVEL Geoffroy num\u00E9ro national 60020804519.",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_reappointment",
"quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gories B, elle renouvelle le mandat de: la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u00AB INVEST PARTNER \u00BB",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "qui a comme repr\u00E9sentant permanent Monsieur DUMINUCO Gianpiero num\u00E9ro national 74020223710.",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur ind\u00E9pendant de Monsieur WIBAUT Serge num\u00E9ro national 57081826164",
"value": {
"role": "administrateur ind\u00E9pendant"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "et appelle en qualit\u00E9 d\u0027administrateur ind\u00E9pendant la SA \u00AB PHILIPPE TAILLEUR \u00BB, ayant son si\u00E8ge social \u00E0 4053 Chaudfontaine (Embourg), rue Hazette, 42, TVA num\u00E9ro 478.696.879. RPM Li\u00E8ge",
"value": {
"role": "administrateur ind\u00E9pendant"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "laquelle aura pour repr\u00E9sentant permanent Monsieur TAILLEUR Philippe, num\u00E9ro national 59031521909.",
"value": null,
"object": "e11",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "Le mandat des administrateurs ainsi nomm\u00E9s expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin deux mille seize.",
"value": "jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin deux mille seize",
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit \u00E0 l\u0027exception du mandat des administrateurs ind\u00E9pendants qui seront r\u00E9mun\u00E9r\u00E9s suivant d\u00E9cision et modalit\u00E9s prises par l\u0027assembl\u00E9e.",
"value": "gratuit, sauf administrateurs ind\u00E9pendants r\u00E9mun\u00E9r\u00E9s",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "prennent acte de la d\u00E9mission de Monsieur H\u00DCBNER Georges en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Il conserve n\u00E9anmoins son mandat d\u0027administrateur.",
"value": {
"role": "Pr\u00E9sident du Conseil et Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "d\u00E9signent comme pr\u00E9sident du Conseil Monsieur WIBAUT Serge.",
"value": {
"role": "Pr\u00E9sident du Conseil"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "d\u00E9cident de d\u00E9l\u00E9guer la gestion joumali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SPRL \u003C ACADONE \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur DE SCHREVEL Geoffroy. pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"value": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_size",
"quote": "L\u0027assembl\u00E9e fixe \u00E0 cing (5) le nombre d\u0027administrateurs.",
"value": 5,
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Sous la condition suspensive de l\u0027exercice de tout ou partie des warrants, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de trois cent soixante-cing mille trois cent soixante-seize euros (365.376 \u20AC) maximum par la cr\u00E9ation de deux mille sept cent soixante-huit (2.768) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription aux conditions fix\u00E9es au point 2 ci-avant.",
"value": {
"currency": "EUR",
"condition": "exercice de tout ou partie des warrants",
"liberation": "int\u00E9gralement en esp\u00E8ces",
"max_amount": "365.376 \u20AC",
"max_shares": 2768
},
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"_value_raw": {
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"max_amount": "365.376 \u20AC",
"max_shares": 2768
}
},
{
"type": "capital_increase",
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"value": {
"currency": "EUR",
"condition": "exercice de tout ou partie des warrants",
"liberation": "int\u00E9gralement en esp\u00E8ces",
"max_amount": "64.680 \u20AC",
"max_shares": 490
},
"object": null,
"subject": "e1",
"_value_raw": {
"condition": "exercice de tout ou partie des warrants",
"liberation": "int\u00E9gralement en esp\u00E8ces",
"max_amount": "64.680 \u20AC",
"max_shares": 490
}
},
{
"type": "capital_increase",
"quote": "Sous la condition suspensive de l\u0027exercice de tout ou partie des warrants, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de deux cent soixante-quatre mille euros (264.000 \u20AC) maximum par la cr\u00E9ation de deux mille (2.000) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription aux conditions fix\u00E9es au point 2 ci-avant.",
"value": {
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"condition": "exercice de tout ou partie des warrants",
"liberation": "int\u00E9gralement en esp\u00E8ces",
"max_amount": "264.000 \u20AC",
"max_shares": 2000
},
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"max_amount": "264.000 \u20AC",
"max_shares": 2000
}
},
{
"type": "board_composition",
"quote": "L\u0027actionnaire titulaire des actions de cat\u00E9gorie C ne souhaite pas actuellement proposer la nomination d\u0027un administrateur de cat\u00E9gorie C.",
"value": "L\u0027actionnaire titulaire des actions de cat\u00E9gorie C ne souhaite pas actuellement proposer la nomination d\u0027un administrateur de cat\u00E9gorie C.",
"object": null,
"subject": "e1"
}
],
"act_meta": {
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"extractor": "verified-v1",
"ocr_chars": 18323,
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},
"entities": [
{
"id": "e1",
"kbo": "0890.021.619",
"kind": "company",
"name": "GAMBIT Financial Solutions",
"attrs": {
"seat": "4000 Li\u00E8ge, rue Louvrex, 14 (N1), HEC - Ecole de Gestion de l\u0027ULg",
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{
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{
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},
{
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"attrs": {
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},
{
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},
{
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"kind": "company",
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"legal_form": "SPRL"
}
},
{
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"attrs": {
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},
{
"id": "e8",
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"name": "INVEST PARTNER",
"attrs": {
"seat": "4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombart, 3",
"legal_form": "SCRL"
}
},
{
"id": "e9",
"kbo": null,
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"attrs": {
"rrn": "74020223710"
}
},
{
"id": "e10",
"kbo": null,
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"attrs": {
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},
{
"id": "e11",
"kbo": "0478.696.879",
"kind": "company",
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]
}24-03-2010 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: NOMINATION: - PRESIDENT, - ADMINISTRATEUR DELEGUE. - ADMINISTRATEUR INDEPENDANT · GAMBIT FINANCIAL SOLUTIONS
- Publication: 2010-03-24 · GAMBIT FINANCIAL SOLUTIONS
- Filing: 2010-03-12 · GAMBIT FINANCIAL SOLUTIONS
- Board meeting · GAMBIT FINANCIAL SOLUTIONS
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2009-09-07 · Serge WIBAUT
- Officer appointment: role: Administrateur Délégué, start_date: 2009-09-07 · ACADONE
- Permanent representative · Geoffroy de SCHREVEL
- Officer appointment: role: Administrateur Indépendant, start_date: 2010-01-27 · PHILIPPE TAILLEUR SA
- Officer resignation: role: Administrateur Indépendant, end_date: 2010-01-27 · Philippe Tailleur
Technical details
{
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"quote": "Objet de l\u0027acte: NOMINATION: - PRESIDENT, - ADMINISTRATEUR DELEGUE. - ADMINISTRATEUR INDEPENDANT",
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{
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},
{
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"value": null,
"object": null,
"subject": "e1"
},
{
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"type": "officer_appointment",
"quote": "Monsieur Serge WIBAUT domicili\u00E9 Avenue des Phal\u00E8nes 36/b14 \u00E0 1050 IXELLES, n\u00BA registre national:: 54.08.18-261.64, Pr\u00E9sident du Conseil d\u0027Administration et ce avec effet au 7 septembre 2009",
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},
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},
{
"date": "2009-09-07",
"type": "officer_appointment",
"quote": "la Societ\u00E9 ACADONE situ\u00E9 \u00E0 Beylkensveld 23 \u00E0 3080 TERVUREN, n TVA: BE 817 748 107 repr\u00E9sent\u00E9e par Monsieur Geoffroy de SCHREVEL n registre national: 60.02.08-045.19, Administrateur D\u00E9l\u00E9gu\u00E9 et ce avec effet au 7 septembre 2009",
"value": {
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},
{
"type": "permanent_representative",
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"value": null,
"object": "e3",
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},
{
"date": "2010-01-27",
"type": "officer_appointment",
"quote": "la Soci\u00E9t\u00E9 \u0022PHILIPPE TAILLEUR SA\u0022 ayant son si\u00E8ge social Hazette 42 \u00E0 EMBOURG. n\u00B0 Etreprise 0473696879, Administrateur Ind\u00E9pendant, en lieu et place de Monsieur Phitippe Tailleur, domicili\u00E9 Hazette 42 \u00E0 4053 EMBOURG, n\u00BA national 59.03.15-219.09 et ce avec effet au 27/01/2010",
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}16-07-2009 Act object · Notarial deed · General meeting · Capital increase
- Act object: EXERCICE DE WARRANTS - AUGMENTATIONS DE CAPITAL - EMISSION DE PARTS BENEFICIAIRES et DE WARRANTS - MODIFICATIONS AUX STATUTS - DEMISSIONS - NOMINATIONS · GAMBIT Financial Solutions
- Publication: 2009-07-16 · GAMBIT Financial Solutions
- Notarial deed: 2009-06-29 · GAMBIT Financial Solutions
- General meeting: 2009-06-29 · GAMBIT Financial Solutions
- Capital increase: after: 619.000 €, delta: 11.500 €, amount: 619000.0, before: 607.500 €, reason: Exercice des warrants liés aux parts bénéficiaires de catégorie A, shares: 1150, currency: EUR · GAMBIT Financial Solutions
- Capital increase: after: 631.100 €, delta: 12.100 €, amount: 631100.0, before: 619.000 €, reason: Exercice des warrants émis par le Conseil, shares: 121, currency: EUR · GAMBIT Financial Solutions
- Capital increase: after: 1.359.212 €, delta: 728.112 €, amount: 1359212.0, before: 631.100 €, reason: Augmentation par apports en numéraire, shares: 5516, currency: EUR · GAMBIT Financial Solutions
- Capital: amount: 1359212.0, shares: 12862, currency: EUR · GAMBIT Financial Solutions
- Share issue: type: parts_beneficiaires, count: 2873, category: C, warrants_attached: 2873, subscription_price: 10 € · GAMBIT Financial Solutions
- Share issue: type: parts_beneficiaires, count: 1563, category: D, warrants_attached: 1563, subscription_price: 10 € · GAMBIT Financial Solutions
- Share issue: type: warrants_secs, count: 1136, subscription_price: 132 € · GAMBIT Financial Solutions
- Share issue: type: warrants_secs, count: 650, subscription_price: 100 € · GAMBIT Financial Solutions
- Statute amendment: Modification de l'article 5 (capital), article 6 (parts bénéficiaires et warrants), article 11 (composition du conseil), article 19 (représentation) · GAMBIT Financial Solutions
- Officer resignation: role: administrateur · VENTURE COACHING
- Officer resignation: role: administrateur · ARLINVEST
- Officer resignation: role: administrateur · SIMON Philippe
- Officer resignation: role: administrateur · SCHAUS Benoit
- Officer resignation: role: administrateur · BIART Cédric
- Officer resignation: role: administrateur · DUQUENNE Frédéric
- Officer resignation: role: administrateur · CRAMA Yves
- Officer resignation: role: administrateur · INVEST PARTNER
- Officer resignation: role: administrateur · COLMANT Bruno
- Officer appointment: role: administrateur, term: jusqu'à l'AG de juin 2015, start_date: 2009-06-29 · NORD Andrew Roger
- Officer appointment: role: administrateur, term: jusqu'à l'AG de juin 2015, start_date: 2009-06-29 · HÜBNER Georges
- Officer appointment: role: administrateur, term: jusqu'à l'AG de juin 2015, start_date: 2009-06-29 · INVEST PARTNER
- Officer appointment: role: administrateur indépendant, term: jusqu'à l'AG de juin 2015, start_date: 2009-06-29 · TAILLEUR Philippe
- Officer appointment: role: administrateur indépendant, term: jusqu'à l'AG de juin 2015, start_date: 2009-06-29 · WIBAUT Serge
- Permanent representative · HÜBNER Georges
- Permanent representative · FOIDART Marc
- Permanent representative · DUMINUCO Gianpiero
- Officer appointment: role: président du Conseil, start_date: 2009-06-29 · HÜBNER Georges
- Officer appointment: role: administrateur-délégué (gestion journalière), start_date: 2009-06-29 · HÜBNER Georges
- Mandate compensation: gratuit · HÜBNER Georges
- Mandate compensation: rémunéré · TAILLEUR Philippe
- Mandate compensation: rémunéré · WIBAUT Serge
- Share buyback authorization: shares: 1860, purpose: cession au personnel ou destruction, min_price: 132 € · GAMBIT Financial Solutions
- Rights modification: action: suppression des conditions de suspension, category: B, warrant_exercise_period: 10 ans à compter de la date de constitution · GAMBIT Financial Solutions
- Rights suspension: category: D, condition: réalisation d'objectifs de développements opérationnel et commerciaux à fixer par le Conseil d'administration · GAMBIT Financial Solutions
- Authorized capital modification: duration: 5 ans à dater de la publication, max_warrants: 1500, max_exercise_period: 10 ans à compter de leur émission, min_subscription_price: 132 € · GAMBIT Financial Solutions
- Warrant attribution: count: 121, issued_by: Conseil d'administration, issue_date: 2008-04-09 · GILLET Roland
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: EXERCICE DE WARRANTS - AUGMENTATIONS DE CAPITAL - EMISSION DE PARTS BENEFICIAIRES et DE WARRANTS - MODIFICATIONS AUX STATUTS - DEMISSIONS - NOMINATIONS",
"value": "EXERCICE DE WARRANTS - AUGMENTATIONS DE CAPITAL - EMISSION DE PARTS BENEFICIAIRES et DE WARRANTS - MODIFICATIONS AUX STATUTS - DEMISSIONS - NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2009-07-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/07/2009 - Annexes du Moniteur belge",
"value": "2009-07-16",
"object": null,
"subject": "e1"
},
{
"date": "2009-06-29",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire associ\u00E9 de la SPRL \u003C GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s \u00BB ayant son si\u00E8ge social \u00E0 Herstal, en date du vingt-neuf juin deux mille neuf",
"value": "2009-06-29",
"object": null,
"subject": "e1"
},
{
"date": "2009-06-29",
"type": "general_meeting",
"quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C GAMBIT Financial Solutions \u00BB",
"value": "2009-06-29",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027augmentation de capital \u00E0 concurrence de onze mille cing cents euros (11.500 \u20AC) pour le porter de six cent sept mille cinq cents euros (607.500 \u20AC) \u00E0 six cent dix-neuf mille euros (619.000 \u20AC) par l\u0027\u00E9mission de mille cent cinquante (1.150) actions",
"value": {
"after": "619.000 \u20AC",
"delta": "11.500 \u20AC",
"amount": 619000.0,
"before": "607.500 \u20AC",
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},
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"object": null,
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"_value_raw": {
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"shares": 1150
}
},
{
"type": "capital_increase",
"quote": "l\u0027augmentation de capital \u00E0 concurrence de douze mille cent euros (12.100 \u20AC) pour le porter de six cent dix-neuf mille euros (619.000 \u20AC) \u00E0 six cent trente et un mille cent euros (631.100 \u20AC) par l\u0027\u00E9mission de cent vingt et une (121) actions de cat\u00E9gorie B",
"value": {
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}
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept cent vingt-huit mille cent douze euros (728.112 \u20AC) pour le porter de six cent trente et un mille cent euros (631.100 \u20AC) \u00E0 un million trois cent cinquante-neuf mille deux cent douze euros (1.359.212 \u20AC) par la cr\u00E9ation de cing mille cing cent seize (5.516) actions nouvelles",
"value": {
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"delta": "728.112 \u20AC",
"amount": 1359212.0,
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"shares": 5516
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 un million trois cent cinquante-neuf mille deux cent douze euros (1.359.212 \u20AC) repr\u00E9sent\u00E9 par douze mille huit cent soixante-deux (12.862) \u0430ctions",
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},
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}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre deux mille huit cent septante-trois (2.873) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie C... auxquelles sont attach\u00E9s deux mille huit cent septante-trois (2.873) warrants",
"value": {
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"subscription_price": "10 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre mille cinq cent soixante-trois (1.563) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie D... auxquelles sont attach\u00E9s mille cinq cent soixante-trois (1.563) warrants",
"value": {
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"category": "D",
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"subscription_price": "10 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre mille cent trente-six (1.136) warrants nominatifs donnant chacun droit \u00E0 la souscription d\u0027une (1) action de cat\u00E9gorie E... au prix de cent trente-deux euros (132 \u20AC) par action nouvelle.",
"value": {
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"count": 1136,
"subscription_price": "132 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier authentiquement la d\u00E9cision prise par le Conseil d\u0027administration d\u0027\u00E9mettre six cent cinquante (650) warrants... et de les attribuer \u00E0 concurrence de cent cinquante (150) \u00E0 Monsieur Georges H\u00DCBNER, cent cinquante (150) \u00E0 Monsieur Fr\u00E9d\u00E9ric DUQUENNE, cent cinquante (150) \u00E0 Madame S\u00E9verine PLUNUS, cent (100) \u00E0 Monsieur Laurent BODSON, et cent (100) \u00E0 Monsieur Thomas SOUMAGNE.",
"value": {
"type": "warrants_secs",
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"e22"
],
"subscription_price": "100 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts... L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 6 des statuts... L\u0027assembl\u00E9e l\u0027article 11 des statuts... L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 19 des statuts",
"value": "Modification de l\u0027article 5 (capital), article 6 (parts b\u00E9n\u00E9ficiaires et warrants), article 11 (composition du conseil), article 19 (repr\u00E9sentation)",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission ou met fin aux fonctions de tous les administrateurs: -La SCRL \u00AB VENTURE COACHING \u00BB",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "La SPRL \u00AB ARLINVEST \u00BB",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Monsieur SIMON Philippe",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "Monsieur SCHAUS Benoit",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "Monsieur BIART C\u00E9dric",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "Monsieur DUQUENNE Fr\u00E9d\u00E9ric",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Monsieur CRAMA Yves",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u00AB INVEST PARTNER \u00BB",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "Monsieur COLMANT Bruno",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2009-06-29",
"type": "officer_appointment",
"quote": "sur proposition de l\u0027actionnaire titulaire des actions de cat\u00E9gorie E: Monsieur NORD Andrew Roger",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027AG de juin 2015",
"start_date": "2009-06-29"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2009-06-29",
"type": "officer_appointment",
"quote": "sur proposition des actionnaires de cat\u00E9gories A et B: Monsieur H\u00DCBNER Georges",
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"role": "administrateur",
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},
"object": "e1",
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},
{
"date": "2009-06-29",
"type": "officer_appointment",
"quote": "sur proposition des actionnaires des cat\u00E9gories C et D: la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u00AB INVEST PARTNER \u00BB",
"value": {
"role": "administrateur",
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},
"object": "e1",
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},
{
"date": "2009-06-29",
"type": "officer_appointment",
"quote": "en qualit\u00E9 d\u0027administrateur ind\u00E9pendant: Monsieur TAILLEUR Philippe",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "jusqu\u0027\u00E0 l\u0027AG de juin 2015",
"start_date": "2009-06-29"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2009-06-29",
"type": "officer_appointment",
"quote": "Monsieur WIBAUT Serge",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "jusqu\u0027\u00E0 l\u0027AG de juin 2015",
"start_date": "2009-06-29"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "La SCRL \u00AB VENTURE COACHING \u00BB... qui a comme repr\u00E9sentant permanent Monsieur H\u00DCBNER Georges",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "La SPRL \u00AB ARLINVEST \u00BB... qui a comme repr\u00E9sentant permanent Monsieur FOIDART Marc",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u00AB INVEST PARTNER \u00BB... qui a comme repr\u00E9sentant permanent Monsieur DUMINUCO Gianpiero",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2009-06-29",
"type": "officer_appointment",
"quote": "Les administrateurs ci-dessus nomm\u00E9s, r\u00E9unis en Conseil d\u0027administration et statuant \u00E0 l\u0027unanimit\u00E9 d\u00E9signent comme pr\u00E9sident du Conseil Monsieur H\u00DCBNER Georges.",
"value": {
"role": "pr\u00E9sident du Conseil",
"start_date": "2009-06-29"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2009-06-29",
"type": "officer_appointment",
"quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur H\u00DCBNER Georges... Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
"start_date": "2009-06-29"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera exerc\u00E9 gratuitement.",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit \u00E0 l\u0027exception du mandat des administrateurs ind\u00E9pendants qui seront r\u00E9mun\u00E9r\u00E9s",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e15"
},
{
"type": "mandate_compensation",
"quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit \u00E0 l\u0027exception du mandat des administrateurs ind\u00E9pendants qui seront r\u00E9mun\u00E9r\u00E9s",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e16"
},
{
"type": "share_buyback_authorization",
"quote": "L\u0027assembl\u00E9e autorise le Conseil d\u0027administration \u00E0 acqu\u00E9rir mille huit cent soixante (1.860) actions propres au prix de minimum cent trente-deux (132) euros par action, en vue de leur cession au personnel ou de leur destruction.",
"value": {
"shares": 1860,
"purpose": "cession au personnel ou destruction",
"min_price": "132 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "rights_modification",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer purement et simplement les conditions qui suspendaient les droits li\u00E9s aux parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie B \u00E9mises lors de la constitution de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 dix ans \u00E0 compter de la date de constitution de la soci\u00E9t\u00E9 le d\u00E9lai d\u0027exercice des warrants li\u00E9s aux parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie B.",
"value": {
"action": "suppression des conditions de suspension",
"category": "B",
"warrant_exercise_period": "10 ans \u00E0 compter de la date de constitution"
},
"object": null,
"subject": "e1"
},
{
"type": "rights_suspension",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de suspendre les droits attach\u00E9s aux parts b\u0117n\u00E9ficiaires de cat\u0117gorie D jusqu\u0027\u00E0 la r\u00E9alisation d\u0027objectifs de d\u00E9veloppements op\u00E9rationnel et commerciaux \u00E0 fixer par le Conseil d\u0027administration.",
"value": {
"category": "D",
"condition": "r\u00E9alisation d\u0027objectifs de d\u00E9veloppements op\u00E9rationnel et commerciaux \u00E0 fixer par le Conseil d\u0027administration"
},
"object": null,
"subject": "e1"
},
{
"type": "authorized_capital_modification",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger pour une dur\u00E9e de cinq ans \u00E0 dater de la publication aux annexes du Moniteur Belge de la pr\u00E9sente assembl\u00E9e l\u0027autorisation conf\u00E9r\u00E9e au Conseil lors de la constitution de la soci\u00E9t\u00E9 \u00E0 \u00E9mettre des droits de souscription (warrants secs) et d\u0027autoriser le Conseil \u00E0 en \u00E9mettre au maximum mille cing cents (1.500) nouveaux, donnant droit chacun \u00E0 la souscription d\u0027une action au prix minimum de cent trente-deux euros. L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 dix ans maximum \u00E0 compter de leur \u00E9mission le d\u00E9lai d\u0027exercice des warrants \u00E0 \u00E9mettre par le Conseil.",
"value": {
"duration": "5 ans \u00E0 dater de la publication",
"max_warrants": 1500,
"max_exercise_period": "10 ans \u00E0 compter de leur \u00E9mission",
"min_subscription_price": "132 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "warrant_attribution",
"quote": "par d\u00E9cision en date du neuf avril deux mille huit, le Conseil a \u00E9mis cent vingt et un (121) warrants attribu\u00E9s \u00E0 Monsieur Roland GILLET. que la pr\u00E9sente assembl\u00E9e a ratifi\u00E9 authentiquement cette d\u00E9cision.",
"value": {
"count": 121,
"ratified": true,
"issued_by": "Conseil d\u0027administration",
"issue_date": "2008-04-09"
},
"object": "e1",
"subject": "e19"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 29406,
"truncated": false
},
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}| Legal nameFR | GAMBIT Financial Solutions |
| AbbreviationFR | GAMBIT |