GOFIBEL

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  "notary": {
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    "Formulaires I et II",
    "D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Augmentation de capital",
      "value": "Augmentation de capital",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-04-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2018- Annexes du Moniteur belge",
      "value": "2018-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-28",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Ma\u00EEtre Antoine HAMAIDE, Notaire \u00E0 Mons, le 28 mars 2018",
      "value": "2018-03-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-28",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 Anonyme \u0022HOLDING FINANCIERE DU PONANT\u0022... le 28 mars 2018",
      "value": "2018-03-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide... d\u0027augmenter le capital \u00E0 concurrence de deux cent soixante-deux mille euros (262.500 EUR) pour le porter de soixante et un mille cing cents euros (61.500 EUR) \u00E0 trois cent vingt-quatre mille cing cents euros (324.000,00 EUR), par la cr\u00E9ation de dix mille cing cents (10.500) actions nouvelles",
      "value": {
        "after": "324.000,00 EUR",
        "delta": "262.500 EUR",
        "amount": 324000.0,
        "before": "61.500 EUR",
        "method": "apport en nature",
        "currency": "EUR",
        "shares_issued": 10500
      },
      "amount": 262500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "324.000,00 EUR",
        "delta": "262.500 EUR",
        "before": "61.500 EUR",
        "method": "apport en nature",
        "shares_issued": 10500
      }
    },
    {
      "type": "share_issue",
      "quote": "2.000 actions nouvelles au profit de S.A. Holcim (Belgique) dont le si\u00E8ge social est \u00E0 1401 Baulers, avenue Robert Schuman, num\u00E9ro 71",
      "value": {
        "count": 2000,
        "contributor": "HOLCIM (Belgique) SA",
        "contribution": "2.000 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
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      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "1.250 actions nouvelles au profit de la S.P.R.L. INEOS Feluy dont le si\u00E8ge social est \u00E0 7181 Feluy, Parc Industriel de Feluy-Nord, Zone C",
      "value": {
        "count": 1250,
        "contributor": "INEOS FELUY",
        "contribution": "1.250 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
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      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "1.075 actions nouvelles au profit de Monsieur Jean S\u00E9bastien BELLE domicili\u00E9 chauss\u00E9e de Mons, 525 \u00E0 7810 Ath",
      "value": {
        "count": 1075,
        "contributor": "BELLE Jean-S\u00E9bastien",
        "contribution": "1.075 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
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      "object": "e5",
      "subject": "e1"
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    {
      "type": "share_issue",
      "quote": "1.000 actions nouvelles au profit de la S.A Akzo Nobel Chemicals dont le si\u00E8ge social est \u00E0 Mons section de Ghlin, Parc Industriel de Ghlin, Zone A",
      "value": {
        "count": 1000,
        "contributor": "AKZO NOBEL CHEMICALS",
        "contribution": "1.000 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
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      "object": "e6",
      "subject": "e1"
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    {
      "type": "share_issue",
      "quote": "1.000 actions nouvelles au profit de la Syngenta Chamicals BV, soci\u00E9t\u00E9 constitu\u00E9e en vertu du droit n\u00E9erlandais, dont le si\u00E8ge social est \u00E0 1601 BK Enkhysen (Pays-Bas), Westeinde, 62 et la succursale ayant son si\u00E8ge \u00E0 7180 Seneffe, rue du Tyberchamps, num\u00E9ro 37",
      "value": {
        "count": 1000,
        "contributor": "SYNGENTA CHEMICALS BV",
        "contribution": "1.000 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
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      "object": "e7",
      "subject": "e1"
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    {
      "type": "share_issue",
      "quote": "500 actions nouvelles au profit de la S.A. Nexans Benelux dont le si\u00E8ge social est \u00E0 6001 Charleroi section de Marcinelle, rue Vital Fran\u00E7oisse, num\u00E9ro 218",
      "value": {
        "count": 500,
        "contributor": "NEXANS BENELUX",
        "contribution": "500 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
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      "object": "e8",
      "subject": "e1"
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    {
      "type": "share_issue",
      "quote": "500 actions nouvelles au profit de la S.A. Carri\u00E8res Gauthier \u0026 Winc\u0105z, dont le si\u00E8ge social est \u00E0 7060 Soignies, rue Mademoiselle Hanicq, num\u00E9ro 88",
      "value": {
        "count": 500,
        "contributor": "CARRIERES GAUTHIER \u0026 WINCQZ",
        "contribution": "500 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "250 actions nouvelles au profit de la S.A. Sambrinvest, dont le si\u00E8ge social est \u00E0 6041 Gosselies, Avenue Georges Lema\u00EEtre, 62",
      "value": {
        "count": 250,
        "contributor": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI",
        "contribution": "250 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "250 actions nouvelles au profit de Monsieur Serge ROLAND domicili\u00E9 voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise",
      "value": {
        "count": 250,
        "contributor": "ROLAND Serge",
        "contribution": "250 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "250 actions nouvelles au profit de Monsieur Michel MARTIN, qui apporte 250 actions, domicili\u00E9 avenue du Bel Horizon. 17 \u00E0 6530 Thuin",
      "value": {
        "count": 250,
        "contributor": "MARTIN Michel",
        "contribution": "250 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "163 actions nouvelles au profit de la S.A. Monnaie, dont le si\u00E8ge social est \u00E0 7110 La Louvi\u00E8re section de Str\u00E9py-Bracquegnies, Quai du Pont Canal, num\u00E9ro 3",
      "value": {
        "count": 163,
        "contributor": "MONNAE S.A.",
        "contribution": "163 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A. Brasserie Saint Feuillien dont le si\u00E8ge social est \u00E0 7070 Le Roeulx, rue d\u0027Houdeng, num\u00E9ro 20",
      "value": {
        "count": 158,
        "contributor": "BRASSERIE ST-FEUILLIEN",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A. Etablissements Maurice Wanty, dont le si\u00E8ge social est \u00E0 7134 Binche, section de P\u00E9ronnes-Lez-Binche, rue des Mineurs, num\u00E9ro 25",
      "value": {
        "count": 158,
        "contributor": "ETABLISSEMENT MAURICE WANTY",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e15",
      "subject": "e1"
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    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A. Lixon, dont le si\u00E8ge social est \u00E0 6030 Charleroi, section de Marchienne-Au-Pont, rue des Chantiers, num\u00E9ro 60",
      "value": {
        "count": 158,
        "contributor": "LIXON",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A. Soci\u00E9t\u00E9 de Gestion industrielle, dont le si\u00E8ge social est \u00E0 7000 Mons, rue de la Grosse Pomme, num\u00E9ro 2",
      "value": {
        "count": 158,
        "contributor": "SOCIETE DE GESTION INDUSTRIELLE",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e17",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de Monsieur Andr\u00E9 MERLIN, domicili\u00E9, rue de France, num\u00E9ro 7 \u00E0 7500 Tournai (NN 50.01.22-101.05)",
      "value": {
        "count": 158,
        "contributor": "MERLIN Andr\u00E9",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e18",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A Defipar, dont le si\u00E8ge social est \u00E0 7011 Ghlin, route de Wallonie, num\u00E9ro 4B",
      "value": {
        "count": 158,
        "contributor": "DEFIPAR",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e19",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A. Hainaut Transport \u0026 Trading, dont le si\u00E8ge social est \u00E0 7390 Quaregnon, rue des Vaches, num\u00E9ro 77",
      "value": {
        "count": 158,
        "contributor": "HAINAUT TRANSPORT \u0026 TRADING",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e20",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A. FIB Services Holding, dont le si\u00E8ge social est \u00E0 7331 Saint-Ghislain Baudour, rue des Azal\u00E9es, num\u00E9ro 3",
      "value": {
        "count": 158,
        "contributor": "FIB SERVICES HOLDING S.A.",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e21",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A. Gofibel, dont le si\u00E8ge social est \u00E0 1000 Bruxelles, boulevard d\u0027Ypres, num\u00E9ro 39",
      "value": {
        "count": 158,
        "contributor": "GOFIBEL",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e22",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A, Michel Logistics, dont le si\u00E8ge social est \u00E0 7110 La Louvi\u00E8re section d\u0027Houdeng-Goegnies, rue Cronos, num\u00E9ro 1, Garocentre Nord",
      "value": {
        "count": 158,
        "contributor": "MICHEL LOGISTICS",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e23",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A. KRB\u0027S, dont le si\u00E8ge social est \u00E0 6560 Solre-Sur-Sambre, rue Espace Europ\u00E9en d\u0027Entreprises, num\u00E9ro 26",
      "value": {
        "count": 158,
        "contributor": "KRB\u0027s",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e24",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.C.R.L. Fromagerie SITA, dont le si\u00E8ge social est \u00E0 6180 Courcelles, rue de Li\u00E8ge, num\u00E9ro 9",
      "value": {
        "count": 158,
        "contributor": "FROMAGERIE SITA",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e25",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouveiles au profit de la S.A. Alysse Food, qui apporte 158 actions, dont le si\u00E8ge social est \u00E0 7180 Seneffe Zoning industriel -Zone C",
      "value": {
        "count": 158,
        "contributor": "ALYSSE FOOD",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e26",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "158 actions nouvelles au profit de la S.A. OmniacarsClassic, dont le si\u00E8ge social est \u00E0 7040 Qu\u1EC1\u00E9vy section d\u0027Aulnoy, rue de la Station, num\u00E9ro 57",
      "value": {
        "count": 158,
        "contributor": "OmniacarsClassic",
        "contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e27",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "50 actions nouvelles au profit de Madame Sylvie CRETEUR, domicili\u00E9e rivage de Buisseret, 10 \u00E0 7180 Seneffe",
      "value": {
        "count": 50,
        "contributor": "CRETEUR Sylvie",
        "contribution": "50 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
      },
      "object": "e28",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 trois cent vingt-quatre mille cing cents euros (324.000,00 EUR). Il est repr\u00E9sent\u00E9 par douze mille neuf cent soixante (12.960) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 324000.0,
        "shares": 12960,
        "currency": "EUR"
      },
      "amount": 324000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "324.000,00 EUR",
        "shares": 12960
      }
    },
    {
      "date": "2018-03-28",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -Bruno COLMANT, domicili\u00E9 Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2018-03-28"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "date": "2018-03-28",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -Damien DE DORLODOT, domicili\u00E9 Square du Lion, 9 \u00E0 1470 Genappe.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2018-03-28"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "date": "2018-03-28",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -Louis NICOLAS, domicili\u00E9 rue de Ghlin, 54 \u00E0 7050 Jurbise.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2018-03-28"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "date": "2018-03-28",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -Anne PRIGNON, domicili\u00E9e rue Emile Servais, 8 \u00E0 6032 Mont-sur-Marchienne.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2018-03-28"
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "date": "2018-03-28",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -La soci\u00E9t\u00E9 anonyme \u00AB CARRIERES GAUTHIER \u0026 WINCQZ \u00BB (\u0412\u0421\u0415: 401.176.855), ayant son si\u00E8ge social \u00E0 7060 Soignies, Rue Mademoiselle Hanicq 88, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alfredo TANCREDI, domicili\u00E9 Avenue du Centenaire, 52 \u00E0 7022 Hyon.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2018-03-28"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alfredo TANCREDI, domicili\u00E9 Avenue du Centenaire, 52 \u00E0 7022 Hyon.",
      "value": null,
      "object": "e9",
      "subject": "e33"
    },
    {
      "type": "preemptive_right_renunciation",
      "quote": "A l\u0027instant interviennent Monsieur Jean S\u00E9bastien BELLE, Madame Sylvie CRETEUR, Monsieur Michel MARTIN et Monsieur Serge ROLAND, susnomm\u00E9s, lesque\u00EDs d\u00E9clarent renoncer \u00E0 titre individuel et de mani\u00E8re expresse et irr\u00E9vocable, \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle et \u00E0 son d\u00E9lai d\u0027exercice consacr\u00E9 par le code des soci\u00E9t\u00E9s.",
      "value": "renonciation expresse et irr\u00E9vocable au droit de souscription pr\u00E9f\u00E9rentielle et \u00E0 son d\u00E9lai d\u0027exercice",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "preemptive_right_renunciation",
      "quote": "A l\u0027instant interviennent Monsieur Jean S\u00E9bastien BELLE, Madame Sylvie CRETEUR, Monsieur Michel MARTIN et Monsieur Serge ROLAND, susnomm\u00E9s, lesque\u00EDs d\u00E9clarent renoncer \u00E0 titre individuel et de mani\u00E8re expresse et irr\u00E9vocable, \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle et \u00E0 son d\u00E9lai d\u0027exercice consacr\u00E9 par le code des soci\u00E9t\u00E9s.",
      "value": "renonciation expresse et irr\u00E9vocable au droit de souscription pr\u00E9f\u00E9rentielle et \u00E0 son d\u00E9lai d\u0027exercice",
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "preemptive_right_renunciation",
      "quote": "A l\u0027instant interviennent Monsieur Jean S\u00E9bastien BELLE, Madame Sylvie CRETEUR, Monsieur Michel MARTIN et Monsieur Serge ROLAND, susnomm\u00E9s, lesque\u00EDs d\u00E9clarent renoncer \u00E0 titre individuel et de mani\u00E8re expresse et irr\u00E9vocable, \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle et \u00E0 son d\u00E9lai d\u0027exercice consacr\u00E9 par le code des soci\u00E9t\u00E9s.",
      "value": "renonciation expresse et irr\u00E9vocable au droit de souscription pr\u00E9f\u00E9rentielle et \u00E0 son d\u00E9lai d\u0027exercice",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "preemptive_right_renunciation",
      "quote": "A l\u0027instant interviennent Monsieur Jean S\u00E9bastien BELLE, Madame Sylvie CRETEUR, Monsieur Michel MARTIN et Monsieur Serge ROLAND, susnomm\u00E9s, lesque\u00EDs d\u00E9clarent renoncer \u00E0 titre individuel et de mani\u00E8re expresse et irr\u00E9vocable, \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle et \u00E0 son d\u00E9lai d\u0027exercice consacr\u00E9 par le code des soci\u00E9t\u00E9s.",
      "value": "renonciation expresse et irr\u00E9vocable au droit de souscription pr\u00E9f\u00E9rentielle et \u00E0 son d\u00E9lai d\u0027exercice",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "assembly_note",
      "quote": "Remarque: l\u0027assembl\u00E9e demande d\u0027acter que les diff\u00E9rences de chiffres entre les rapports du r\u00E9viseur et du conseil d\u0027administration ainsi que ceux de la pr\u00E9sente assembl\u00E9e sont dues \u00E0 la renonciation de deux actionnaires pressentis, comme expliqu\u00E9 au point F de l\u0027expos\u00E9 du Pr\u00E9sident d\u0027assembl\u00E9e.",
      "value": "Les diff\u00E9rences de chiffres entre les rapports du r\u00E9viseur (12.000 actions / 300.000 EUR) et du conseil d\u0027administration ainsi que ceux de la pr\u00E9sente assembl\u00E9e (10.500 actions / 262.500 EUR) sont dues \u00E0 la renonciation de deux actionnaires pressentis, comme expliqu\u00E9 au point F de l\u0027expos\u00E9 du Pr\u00E9sident d\u0027assembl\u00E9e.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 42595,
    "truncated": false,
    "lengthcap_fallback": [
      "extract:mt24000"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0691.729.863",
      "kind": "company",
      "name": "HOLDING FINANCIERE DU PONANT",
      "attrs": {
        "seat": "7000 Mons, Rue des Quatre Fils Aymon 12-14",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0436.833.758",
      "kind": "company",
      "name": "SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE",
      "attrs": {
        "seat": "7000 Mons, Rue des Quatre Fils Aymon num\u00E9ro 12-14",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0437.977.764",
      "kind": "company",
      "name": "HOLCIM (Belgique) SA",
      "attrs": {
        "seat": "1401 Baulers, avenue Robert Schuman, num\u00E9ro 71",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0862.492.029",
      "kind": "company",
      "name": "INEOS FELUY",
      "attrs": {
        "seat": "7181 Feluy, Parc Industriel de Feluy-Nord, Zone C",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BELLE Jean-S\u00E9bastien Fabrice Nicolas Marie Joseph Ghislain",
      "attrs": {
        "rrn": "66.03.11-125.79",
        "address": "7810 Ath, Chauss\u00E9e de Mons, 525",
        "birth_date": "1966-03-11",
        "birth_place": "Beloeil"
      }
    },
    {
      "id": "e6",
      "kbo": "0415.916.895",
      "kind": "company",
      "name": "AKZO NOBEL CHEMICALS",
      "attrs": {
        "seat": "Mons section de Ghlin, Parc Industriel de Ghlin, Zone A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": "0417.278.558",
      "kind": "company",
      "name": "SYNGENTA CHEMICALS BV",
      "attrs": {
        "seat": "1601 BK Enkhysen (Pays-Bas), Westeinde, 62",
        "legal_form": "Soci\u00E9t\u00E9 constitu\u00E9e en vertu du droit n\u00E9erlandais"
      }
    },
    {
      "id": "e8",
      "kbo": "0401.782.512",
      "kind": "company",
      "name": "NEXANS BENELUX",
      "attrs": {
        "seat": "6001 Charleroi section de Marcinelle, rue Vital Fran\u00E7oisse, num\u00E9ro 218",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": "0401.176.855",
      "kind": "company",
      "name": "CARRIERES GAUTHIER \u0026 WINCQZ",
      "attrs": {
        "seat": "7060 Soignies, rue Mademoiselle Hanicq, num\u00E9ro 88",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": "0427.908.867",
      "kind": "company",
      "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI",
      "attrs": {
        "seat": "6041 Gosselies, Avenue Georges Lema\u00EEtre, 62",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "SAMBRINVEST"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "ROLAND Serge Marcei Jules",
      "attrs": {
        "rrn": "49.07.15-097.46",
        "address": "7050 Jurbise, Voie des Cur\u00E9s, 5",
        "birth_date": "1949-07-15",
        "birth_place": "Maurage"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "MARTIN Michel Robert L\u00E9on",
      "attrs": {
        "rrn": "46.09.30-105-24",
        "address": "6530 Thuin, Avenue du Bel Horizon, 17",
        "birth_date": "1946-09-30",
        "birth_place": "Frameries"
      }
    },
    {
      "id": "e13",
      "kbo": "0437.908.181",
      "kind": "company",
      "name": "MONNAE S.A.",
      "attrs": {
        "seat": "7110 La Louvi\u00E8re section de Str\u00E9py-Bracquegnies, Quai du Pont Canal, num\u00E9ro 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e14",
      "kbo": "0447.090.618",
      "kind": "company",
      "name": "BRASSERIE ST-FEUILLIEN",
      "attrs": {
        "seat": "7070 Le Roeulx, rue d\u0027Houdeng, num\u00E9ro 20",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e15",
      "kbo": "0401.212.289",
      "kind": "company",
      "name": "ETABLISSEMENT MAURICE WANTY",
      "attrs": {
        "seat": "7134 Binche, section de P\u00E9ronnes-Lez-Binche, rue des Mineurs, num\u00E9ro 25",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e16",
      "kbo": "0401.722.926",
      "kind": "company",
      "name": "LIXON",
      "attrs": {
        "seat": "6030 Charleroi, section de Marchienne-Au-Pont, rue des Chantiers, num\u00E9ro 60",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e17",
      "kbo": "0420.881.515",
      "kind": "company",
      "name": "SOCIETE DE GESTION INDUSTRIELLE",
      "attrs": {
        "seat": "Mons, rue de la Grosse Pomme, num\u00E9ro 2",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "S.G.I."
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "MERLIN Andr\u00E9 Alfred Sady",
      "attrs": {
        "rrn": "50.01.22-101.05",
        "address": "7500 Tournai, rue de France, num\u00E9ro 7",
        "birth_date": "1950-01-22",
        "birth_place": "Beloeil"
      }
    },
    {
      "id": "e19",
      "kbo": "0475.158.656",
      "kind": "company",
      "name": "DEFIPAR",
      "attrs": {
        "seat": "7011 Ghlin, route de Wallonie, num\u00E9ro 4B",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e20",
      "kbo": "0823.225.439",
      "kind": "company",
      "name": "HAINAUT TRANSPORT \u0026 TRADING",
      "attrs": {
        "seat": "7390 Quaregnon, rue des Vaches, num\u00E9ro 77",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "HT\u0026T"
      }
    },
    {
      "id": "e21",
      "kbo": "0477.745.685",
      "kind": "company",
      "name": "FIB SERVICES HOLDING S.A.",
      "attrs": {
        "seat": "7331 Saint-Ghislain Baudour, rue des Azal\u00E9es, num\u00E9ro 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e22",
      "kbo": "0452.491.835",
      "kind": "company",
      "name": "GOFIBEL",
      "attrs": {
        "seat": "1000 Bruxelles, boulevard d\u0027Ypres, num\u00E9ro 39",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e23",
      "kbo": "0473.001.593",
      "kind": "company",
      "name": "MICHEL LOGISTICS",
      "attrs": {
        "seat": "7110 La Louvi\u00E8re section d\u0027Houdeng-Goegnies, rue Cronos, num\u00E9ro 1, Garocentre Nord",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e24",
      "kbo": "0883.869.641",
      "kind": "company",
      "name": "KRB\u0027s",
      "attrs": {
        "seat": "6560 Solre-Sur-Sambre, rue Espace Europ\u00E9en d\u0027Entreprises, num\u00E9ro 26",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "real_estate_included": true,
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