MONTICELLO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/12/2020 - Annexes du Moniteur belge",
      "value": "2020-12-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-12-2020",
      "value": "2020-12-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-04",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Anne Wuilquot \u00E0 Dour, le 4 d\u00E9cembre 2020",
      "value": "2020-12-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-12-04",
      "type": "general_meeting",
      "quote": "il apparait que s\u0027est r\u00E9unie, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB RUBBERGREEN INDUSTRIE \u00BB",
      "value": "2020-12-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cid\u00E9 de proc\u00E9der : *\u00E0 une premi\u00E8re augmentation du capital \u00E0 concurrence de TROIS CENT CINQUANTE MILLE EUROS (350.000,00\u20AC) pour le porter de CINQ CENT QUARANTE MILLE CINQ CENTS EUROS (540.500,00\u20AC) \u00E0 HUIT CENT NONANTE MILLE CINQ CENTS EUROS (890.500,00\u20AC) par la cr\u00E9ation de douze mille deux cent quatre-vingts (12.280, -) actions nouvelles... souscrites par apport en nature... La soci\u00E9t\u00E9 anonyme \u00AB IMBC Capital Risque \u00BB, pr\u00E9cit\u00E9e, laquelle d\u00E9clare faire apport \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 de la totalit\u00E9 du pr\u00EAt obligataire de TROIS CENT CINQUANTE MILLE EUROS (350.000,00\u20AC)",
      "value": {
        "after": "890500.00",
        "delta": "350000.00",
        "amount": 890500.0,
        "before": "540500.00",
        "method": "apport en nature",
        "shares": 12280,
        "currency": "EUR",
        "description": "Conversion d\u0027un pr\u00EAt obligataire convertible de 350.000,00 EUR",
        "price_per_share": "28.50"
      },
      "amount": 350000.0,
      "object": "e5",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "890500.00",
        "delta": "350000.00",
        "before": "540500.00",
        "method": "apport en nature",
        "shares": 12280,
        "currency": "EUR",
        "description": "Conversion d\u0027un pr\u00EAt obligataire convertible de 350.000,00 EUR",
        "price_per_share": "28.50"
      }
    },
    {
      "type": "capital_increase",
      "quote": "*\u00E0 une seconde augmentation du capital social \u00E0 concurrence de UN MILLION DEUX CENT CINQUANTE MILLE EUROS (1.250.000,00\u20AC) pour le porter de HUIT CENT NONANTE MILLE CINQ CENTS EUROS (890.500,00\u20AC) \u00E0 DEUX MILLIONS CENT QUARANTE MILLE CINQ CENTS EUROS (2.140.500,00\u20AC) par la cr\u00E9ation de trente-cinq mille quatre-vingt-cinq (35.085 ,-) actions nouvelles... souscrites par apport en num\u00E9raire",
      "value": {
        "after": "2140500.00",
        "delta": "1250000.00",
        "amount": 2140500.0,
        "before": "890500.00",
        "method": "apport en num\u00E9raire",
        "shares": 35085,
        "currency": "EUR",
        "price_per_share": "35.63"
      },
      "amount": 1250000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2140500.00",
        "delta": "1250000.00",
        "before": "890500.00",
        "method": "apport en num\u00E9raire",
        "shares": 35085,
        "currency": "EUR",
        "price_per_share": "35.63"
      }
    },
    {
      "type": "preemptive_rights_waiver",
      "quote": "Les actionnaires actuels ont tous renonc\u00E9 \u00E0 leur droit de souscription pr\u00E9f\u00E9rentiel.",
      "value": "Les actionnaires actuels ont tous renonc\u00E9 \u00E0 leur droit de souscription pr\u00E9f\u00E9rentiel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 : Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 DEUX MILLIONS CENT QUARANTE MILLE CINQ CENTS EUROS (2.140.500,00\u20AC) et est repr\u00E9sent\u00E9 par quatre-vingt-neuf mille quatre cent soixante-sept actions (89.467, -) sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 2140500.0,
        "shares": 89467,
        "currency": "EUR"
      },
      "amount": 2140500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2140500.00",
        "shares": 89467,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose_change",
      "quote": "1. En pr\u00E9cisant l\u0027objet social et en l\u0027adaptant aux activit\u00E9s actuelles de la soci\u00E9t\u00E9 comme suit : \u00AB La valorisation des d\u00E9chets en caoutchouc, la commercialisation et la fabrication de mat\u00E9riaux et produits en caoutchouc non vulcanis\u00E9, vulcanis\u00E9 ou agglom\u00E9r\u00E9 pour de multiples applications telles que, sans que cette liste ne puisse \u00EAtre consid\u00E9r\u00E9e comme limitative : *protection m\u00E9canique et antid\u00E9rapante pour l\u0027industrie et le transport ; *isolation acoustique et vibratoire pour le b\u00E2timent et le transport ; *sols souples pour \u00E9tables ; *sols sportifs et d\u0027aires de jeux \u00BB",
      "value": "La valorisation des d\u00E9chets en caoutchouc, la commercialisation et la fabrication de mat\u00E9riaux et produits en caoutchouc non vulcanis\u00E9, vulcanis\u00E9 ou agglom\u00E9r\u00E9 pour de multiples applications telles que, sans que cette liste ne puisse \u00EAtre consid\u00E9r\u00E9e comme limitative : *protection m\u00E9canique et antid\u00E9rapante pour l\u0027industrie et le transport ; *isolation acoustique et vibratoire pour le b\u00E2timent et le transport ; *sols souples pour \u00E9tables ; *sols sportifs et d\u0027aires de jeux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2. En adaptant les statuts aux nouvelles dispositions l\u00E9gales.",
      "value": "Coordination des statuts aux nouvelles dispositions l\u00E9gales (C.S.A)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "6. a pris acte des d\u00E9missions en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 de : -Monsieur S\u00E9bastien Prud\u0027homme",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "-Monsieur Olivier Prud\u0027homme",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "-La SRL \u00AB Demuynck Bedrijfsadvies \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "-La SRL \u00AB Dynamic \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Et -Monsieur Olivier Collige",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle leur donne d\u00E9charge de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle leur donne d\u00E9charge de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle leur donne d\u00E9charge de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle leur donne d\u00E9charge de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle leur donne d\u00E9charge de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2020-12-04",
      "type": "officer_appointment",
      "quote": "A nomm\u00E9 en qualit\u00E9 d\u0027administrateur : -La SRL \u00AB Marcotech \u00BB pr\u00E9cit\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026",
        "start_date": "2020-12-04"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Olivier Prud\u0027homme, pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e11",
      "subject": "e7"
    },
    {
      "date": "2020-12-04",
      "type": "officer_appointment",
      "quote": "1. Andrew Stacey Piers, domicili\u00E9 \u00E0 Luzernestrasse 37/C, \u00E0 6415 Arth (Suisse)",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026",
        "start_date": "2020-12-04"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2020-12-04",
      "type": "officer_appointment",
      "quote": "-Madame Edith Coune, domicili\u00E9e Avenue du Zodiaque, 2 \u00E0 Waterloo,",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026",
        "start_date": "2020-12-04"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2020-12-04",
      "type": "officer_appointment",
      "quote": "-La SRL \u00AB Monticello \u00BB, dont le si\u00E8ge est \u00E0 Woluw\u00E9-Saint-Pierre, Avenue Prince Baudouin, 25, RPM 0525. 924.793",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026",
        "start_date": "2020-12-04"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanant est Monsieur Fran\u00E7ois Cornelis, domicili\u00E9 \u00E0 Konijnendreef 9, Knokke-Heist.",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2020-12-04",
      "type": "officer_appointment",
      "quote": "Et -la soci\u00E9t\u00E9 Anonyme \u00AB IMBC SPINNOVA \u00BB, ayant son si\u00E8ge social Rue des Quatre Fils Aymon 14, 7000 Mons, RPM Hainaut (Mons), 0870.661.013.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026",
        "start_date": "2020-12-04"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "dont son repr\u00E9sentant permanent sera pour la pr\u00E9sente soci\u00E9t\u00E9, Monsieur Demoulin Serge, domicili\u00E9 rue des Alli\u00E9s 3, 7870 Lens.",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "date": "2020-12-04",
      "type": "officer_appointment",
      "quote": "Les administrateurs ainsi \u00E9lus nomment : * au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL \u00AB Marcotech \u00BB, pr\u00E9cit\u00E9e pour la dur\u00E9e de son mandat en qualit\u00E9 d\u0027administrateur.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "pour la dur\u00E9e de son mandat en qualit\u00E9 d\u0027administrateur",
        "start_date": "2020-12-04"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2020-12-04",
      "type": "officer_appointment",
      "quote": "* au poste de pr\u00E9sident du conseil d\u0027administration, la SRL \u00AB Monticello \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur Fran\u00E7ois Cornelis, pr\u00E9nomm\u00E9. Il est nomm\u00E9 pour la dur\u00E9e de son mandat en qualit\u00E9 d\u0027administrateur.",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "term": "pour la dur\u00E9e de son mandat en qualit\u00E9 d\u0027administrateur",
        "start_date": "2020-12-04"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 46280,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0812.243.356",
      "kind": "company",
      "name": "Rubbergreen Industrie",
      "attrs": {
        "seat": "7080 Frameries, route de Bavay, 44",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne Wuilquot",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0628.896.134",
      "kind": "company",
      "name": "Pragma Audit",
      "attrs": {
        "seat": "6238 Liberchies",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Steve Balcaen",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises, Associ\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "IMBC Capital Risque",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Prud\u0027homme",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Prud\u0027homme",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Demuynck Bedrijfsadvies",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Dynamic",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Collige",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Marcotech",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Andrew Stacey Piers",
      "attrs": {
        "address": "Luzernestrasse 37/C, 6415 Arth (Suisse)"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Edith Coune",
      "attrs": {
        "address": "Avenue du Zodiaque, 2, Waterloo"
      }
    },
    {
      "id": "e14",
      "kbo": "0525.924.793",
      "kind": "company",
      "name": "Monticello",
      "attrs": {
        "seat": "Woluwe-Saint-Pierre, Avenue Prince Baudouin, 25",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Cornelis",
      "attrs": {
        "address": "Konijnendreef 9, Knokke-Heist"
      }
    },
    {
      "id": "e16",
      "kbo": "0870.661.013",
      "kind": "company",
      "name": "IMBC Spinnova",
      "attrs": {
        "seat": "Rue des Quatre Fils Aymon 14, 7000 Mons",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Serge Demoulin",
      "attrs": {
        "address": "rue des Alli\u00E9s 3, 7870 Lens"
      }
    }
  ]
}