NAMUR INVEST CAPITAL RISQUE

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      "value": "2020-10-29",
      "object": null,
      "subject": "CLEBIO"
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    {
      "type": "capital_decrease",
      "quote": "A. d\u00E9cide de r\u00E9duire le nombre d\u2019actions \u00E9mises par la soci\u00E9t\u00E9 lors de sa constitution afin que ce nombre passe de mille (1.000) actions, portant les num\u00E9ros d\u2019ordre 1 \u00E0 1000, \u00E0 une (1) action portant le num\u00E9ro d\u2019ordre 1.",
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    {
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      "quote": "B. d\u00E9clare en cons\u00E9quence que l\u2019unique (1) action \u00E9mise par la soci\u00E9t\u00E9, portant le num\u00E9ro d\u2019ordre 1, est d\u00E9tenue au jour des pr\u00E9sentes par la Soci\u00E9t\u00E9 Anonyme de droit fran\u00E7ais \u00AB EUREFI \u00BB ... lesquels \u00AB apports disponibles \u00BB s\u2019\u00E9l\u00E8vent \u00E0 la somme de nonante-huit mille euros (98.000,00 EUR)",
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      "quote": "B. d\u00E9cide \u00E0 l\u2019unanimit\u00E9, comme l\u2019autorise l\u2019article 5:121, \u00A72, CSA, de renoncer \u00E0 l\u2019\u00E9tablissement du rapport de l\u2019organe d\u2019administration pr\u00E9vu par l\u2019article 5:121, \u00A71er, CSA, relatif \u00E0 l\u2019apport en esp\u00E8ces avec \u00E9mission d\u2019actions nouvelles",
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    {
      "type": "founding_capital",
      "quote": "A. d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en esp\u00E8ces au profit de la SRL \u00AB CLEBIO \u00BB, \u00E0 concurrence d\u2019un montant total de septante-deux mille sept cent quatre-vingt-cinq euros z\u00E9ro cent (72.785,00 EUR), en contrepartie de la souscription en esp\u00E8ces de neuf cent nonante-neuf (999) actions nouvelles ... C. avoir lib\u00E9r\u00E9 la totalit\u00E9 (100 %) de l\u2019apport en esp\u00E8ces pr\u00E9-vant\u00E9, soit 72.785,00 EUROS, par des versements en esp\u00E8ces effectu\u00E9s \u00E0 concurrence de leurs participations respectives, sur le compte bancaire sp\u00E9cial d\u2019apport suppl\u00E9mentaire num\u00E9ro (on omet) ouvert au nom de \u00AB CLEBIO SRL \u00BB aupr\u00E8s de la SA \u00AB CBC Banque \u00BB. Une attestation de ladite Banque d\u00E9livr\u00E9e en date du 25 mars 2026 justifiant ce d\u00E9p\u00F4t",
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        "capital_after": {
          "amount": 170785.0,
          "currency": "EUR"
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        "capital_before": {
          "amount": 98000.0,
          "currency": "EUR"
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        "share_numbers_new": "2 \u00E0 1000",
        "bank_attestation_date": "2026-03-25"
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    {
      "type": "share_distribution",
      "quote": "1. La Soci\u00E9t\u00E9 Anonyme de droit fran\u00E7ais \u00AB EUREFI \u00BB : quatre cent neuf (409) actions, pour un montant total de vingt-neuf mille huit cent quarante-trois euros z\u00E9ro cent (29.843,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 2 \u00E0 410.",
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        "amount": {
          "amount": 29843.0,
          "currency": "EUR"
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      "quote": "2. La Soci\u00E9t\u00E9 Anonyme de droit belge \u00AB LUXEMBOURG DEVELOPPEMENT \u00BB : trois cents (300) actions, pour un montant total de vingt-et-un mille huit cent quarante-neuf euros z\u00E9ro cent (21.849,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 411 \u00E0 710.",
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          "amount": 21849.0,
          "currency": "EUR"
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        "shares": 300,
        "share_numbers": "411 \u00E0 710"
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      "object": "LUXEMBOURG_DEVELOPPEMENT",
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    {
      "type": "share_distribution",
      "quote": "3. La Soci\u00E9t\u00E9 Anonyme de droit belge \u00AB NAMUR INVEST CAPITAL RISQUE \u00BB, en abr\u00E9g\u00E9 \u00AB N.I.C.R. \u00BB : cent quatre-vingt-sept (187) actions, pour un montant total de treize mille cinq cent quatre-vingt-neuf euros z\u00E9ro cent (13.589,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 711 \u00E0 897.",
      "value": {
        "amount": {
          "amount": 13589.0,
          "currency": "EUR"
        },
        "shares": 187,
        "share_numbers": "711 \u00E0 897"
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      "object": "NAMUR_INVEST_CAPITAL_RISQUE",
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    {
      "type": "share_distribution",
      "quote": "4. Monsieur BAR\u00E9 Pierre : cent trois (103) actions, pour un montant total de sept mille cinq cent quatre euros z\u00E9ro cent (7.504,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 898 \u00E0 1000.",
      "value": {
        "amount": {
          "amount": 7504.0,
          "currency": "EUR"
        },
        "shares": 103,
        "share_numbers": "898 \u00E0 1000"
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      "object": "BARE_PIERRE",
      "subject": "CLEBIO"
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      "type": "officer_resignation",
      "quote": "A. d\u00E9cide de mettre fin, avec effet imm\u00E9diat, au mandat d\u2019administrateur de Monsieur DETHIER Xavier, ci-avant plus amplement qualifi\u00E9.",
      "value": "2026-04-01",
      "object": "CLEBIO",
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      "quote": "D\u00E9charge enti\u00E8re et d\u00E9finitive lui est imm\u00E9diatement donn\u00E9e pour sa gestion au cours de l\u2019exercice de son mandat.",
      "value": "2026-04-01",
      "object": "CLEBIO",
      "subject": "DETHIER_XAVIER"
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      "quote": "B. d\u00E9cide de nommer trois nouveaux administrateurs pour la SRL \u00AB CLEBIO \u00BB, \u00E0 savoir : 1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit belge \u00AB EUDEV Capital Partner \u00BB ... C. d\u00E9clare que les trois nouveaux administrateurs pr\u00E9qualifi\u00E9s : * sont nomm\u00E9s dans leur fonction respective pour une dur\u00E9e de six (6) ans prenant cours ce 1er avril 2026. * exerceront chacun leur mandat \u00E0 titre gratuit",
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        "duration_years": 6
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      "object": "CLEBIO",
      "subject": "EUDEV_CP"
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    {
      "type": "permanent_representative",
      "quote": "laquelle soci\u00E9t\u00E9 \u00AB EUDEV CP \u00BB sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur REYNDERS David, pr\u00E9qualifi\u00E9.",
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    {
      "type": "officer_appointment",
      "quote": "2. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois \u00AB EUROPE ET CROISSANCE S.\u00E0 r.l. \u00BB ... C. d\u00E9clare que les trois nouveaux administrateurs pr\u00E9qualifi\u00E9s : * sont nomm\u00E9s dans leur fonction respective pour une dur\u00E9e de six (6) ans prenant cours ce 1er avril 2026. * exerceront chacun leur mandat \u00E0 titre gratuit",
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        "role": "administrateur",
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        "compensation": "gratuit",
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      "object": "CLEBIO",
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    {
      "type": "permanent_representative",
      "quote": "laquelle soci\u00E9t\u00E9 \u00AB EUROPE ET CROISSANCE S.\u00E0 r.l. \u00BB sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur DETHIER Xavier, pr\u00E9qualifi\u00E9.",
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      "type": "officer_appointment",
      "quote": "3. Monsieur BAR\u00E9 Pierre ... C. d\u00E9clare que les trois nouveaux administrateurs pr\u00E9qualifi\u00E9s : * sont nomm\u00E9s dans leur fonction respective pour une dur\u00E9e de six (6) ans prenant cours ce 1er avril 2026. * exerceront chacun leur mandat \u00E0 titre gratuit",
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        "role": "administrateur",
        "start_date": "2026-04-01",
        "compensation": "gratuit",
        "duration_years": 6
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      "object": "CLEBIO",
      "subject": "BARE_PIERRE"
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    {
      "type": "approval",
      "quote": "D. d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises et act\u00E9es ci-avant, en ce compris pour mettre en conformit\u00E9 le registre des actions de la soci\u00E9t\u00E9 avec les souscriptions et lib\u00E9rations r\u00E9alis\u00E9es comme \u00E9nonc\u00E9 ci-avant ; lequel organe d\u2019administration agira pour ce faire, conform\u00E9ment aux articles 12 et 14 des statuts de la soci\u00E9t\u00E9.",
      "value": "2026-04-01",
      "object": null,
      "subject": "CLEBIO"
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      "quote": "Belgisch Staatsblad - 03/04/2026",
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      "name": "CLEBIO",
      "attrs": {
        "address": "Recogne, L\u0027Ali\u00E9nau 102, 6800 Libramont-Chevigny",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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      "id": "EUREFI",
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        "rcs": "382 532 554",
        "address": "54400 Longwy (France), Centre Jean Monnet, Maison de la Formation, SN",
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        "legal_form": "Soci\u00E9t\u00E9 Anonyme de droit fran\u00E7ais"
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        "address": "6700 Arlon, Schoppach, Dr\u00E8ve de l\u0027Arc-en-Ciel 98",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "id": "NAMUR_INVEST_CAPITAL_RISQUE",
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      "name": "NAMUR INVEST CAPITAL RISQUE",
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        "address": "5000 Namur, Avenue des Champs Elys\u00E9es 160",
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      "id": "EUDEV_CP",
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        "address": "L-4702 P\u00E9tange (Grand-Duch\u00E9 du Luxembourg), Rue Robert Krieps 24",
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion par absorption",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption",
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      "date": "2026-03-13",
      "type": "publication",
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      "date": "2026-01-01",
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      "quote": "Le pr\u00E9sent projet de fusion par absorption de la SA \u003C NAMUR INVEST INNOVATION ET CROISSANC\u0415 \u00BB par la SA \u003C NAMUR INVEST CAPITAL RISQUE \u00BB sera propos\u00E9 aux Assembl\u00E9es G\u00E9n\u00E9rales Extraordinaires des soci\u00E9t\u00E9s concern\u00E9es le 15 avril 2026. ... Cette fusion s\u0027effectuera avec effet r\u00E9troactif au 1er janvier 2026.",
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      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la SA \u003C NAMUR INVEST INNOVATION ET CROISSANCE \u00BB seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la SA \u003C NAMUR INVEST CAPITAL RISQUE \u003E \u00E0 partir du 1er janvier 2026.",
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      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 quarante-huit millions trois cent vingt-sept euros et septante-deux cents (48.327.675,72 \u20AC) et est repr\u00E9sent\u00E9 par treize mille huit cent quatre-vingt-quatre (13.884) actions",
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      "value": "de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 vingt-trois millions cent vingt-trois mille neuf cent dix euros (23.123.910 \u20AC) et est repr\u00E9sent\u00E9 par dix mille (10.000) actions",
      "value": {
        "amount": 23123910.0,
        "shares": 10000,
        "currency": "EUR"
      },
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        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: \u003C\u003C\u003C de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur.",
      "value": "de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur.",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "NAMUR INVEST CAPITAL RISQUE SA 48.064.288,53 \u20AC",
      "value": {
        "date": "2025-12-31",
        "amount": 48064288.53,
        "currency": "EUR"
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      "_value_raw": {
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      "date": "2025-12-31",
      "type": "net_asset_statement",
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        "amount": 22891774.62,
        "currency": "EUR"
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        "currency": "EUR"
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    },
    {
      "type": "shareholding",
      "quote": "NAMUR INVEST S.A. (BE0456.316.803) 5.942 actions (A)",
      "value": {
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        "shares": 5942
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "shareholding",
      "quote": "WALLONIE ENTREPRENDRE S.A. (BE0793.630.244) 7.942 actions (B \u0026 C)",
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        "shares": 7942
      },
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      "subject": "e4"
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      "type": "shareholding",
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        "shares": 8000
      },
      "object": "e2",
      "subject": "e3"
    },
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      "quote": "WALLONIE ENTREPRENDRE S.A. (BE0793.630.244) 4.000 actions (A)",
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        "shares": 4000
      },
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      "subject": "e4"
    },
    {
      "type": "share_class_creation",
      "quote": "les actions de cat\u00E9gorie C de la soci\u00E9t\u00E9 absorb\u00E9e donneront droit \u00E0 l\u0027attribution d\u0027actions nouvelles d\u0027une nouvelle cat\u00E9gorie D de la soci\u00E9t\u00E9 absorbante, cr\u00E9\u00E9e \u00E0 l\u0027occasion de la pr\u00E9sente fusion.",
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        "class": "D",
        "purpose": "accommodate class C shares of the absorbed company with specific economic rights ensuring continuity with pre-merger class C rights"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "special_rights",
      "quote": "Les actions de classe C existantes sans droit de vote, de la soci\u00E9t\u00E9 absorbante, conf\u00E8rent \u00E0 leurs titulaires un droit \u00E0 dividende privil\u00E9gi\u00E9 r\u00E9cup\u00E9rable d\u00E9termin\u00E9 par application d\u0027un taux fixe de 7% au montant du capital social lib\u00E9r\u00E9 par les actionnaires de la Soci\u00E9t\u00E9 Absorbante, fix\u00E9 \u00E0 6.965.813 \u20AC. \u00C0 la date de r\u00E9alisation de la fusion, le montant du dividende privil\u00E9gi\u00E9 restant \u00E0 r\u00E9cup\u00E9rer au titre de ces actions est arr\u00EAt\u00E9 \u00E0 5 697 845 \u20AC... Apr\u00E8s la fusion, le montant annuel des dividendes privil\u00E9gi\u00E9s attach\u00E9s aux actions de classe C sera donc de 487.607 \u20AC.",
      "value": {
        "class": "C",
        "currency": "EUR",
        "base_amount": "6.965.813",
        "dividend_rate": "7%",
        "annual_post_merger": "487.607",
        "remaining_to_recover": "5.697.845"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "special_rights",
      "quote": "Les nouvelles actions de classe D, sans droit de vote, conf\u00E8reront \u00E0 leurs titulaires un droit \u00E0 dividende privil\u00E9gi\u00E9 r\u00E9cup\u00E9rable d\u00E9termin\u00E9 par application d\u0027un taux fixe de 5% au montant du capital lib\u00E9r\u00E9 de la Soci\u00E9t\u00E9 Absorb\u00E9e, fix\u00E9 \u00E0 23 123 910 \u20AC. \u00C0 la date de r\u00E9alisation de la fusion, le montant du dividende privil\u00E9gi\u00E9 restant \u00E0 r\u00E9cup\u00E9rer est arr\u00EAt\u00E9 \u00E0 1 700 762 \u20AC... Apr\u00E8s la fusion, le montant annuel des dividendes privil\u00E9gi\u00E9s attach\u00E9s aux actions de classe D sera major\u00E9 de 231.239 \u20AC.",
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        "currency": "EUR",
        "base_amount": "23.123.910",
        "dividend_rate": "5%",
        "annual_post_merger": "231.239",
        "remaining_to_recover": "1.700.762"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation_priority",
      "quote": "l\u0027ordre de priorit\u00E9 dans le remboursement des droits financiers attach\u00E9s aux actions sera le suivant: - D\u0027abord les actions de classe C et les actions de classe D; - Puis les actions de classe B; - Et enfin les actions de classe A.",
      "value": {
        "order": [
          "class C and D",
          "class B",
          "class A"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor",
      "quote": "Le commissaire est la SRL F.C.G. REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est situ\u00E9 Rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Nicolas BUTACIDE, r\u00E9viseur d\u0027Entreprises.",
      "value": {
        "represented_by": "e8"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor",
      "quote": "Le commissaire est la SRL REMON \u0026 Co, dont le si\u00E8ge social est situ\u00E9 Rue du R\u00E9emploi 2 \u00E0 5020 Namur, repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027Entreprises.",
      "value": {
        "represented_by": "e10"
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      "object": "e2",
      "subject": "e9"
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    {
      "date": "2026-04-15",
      "type": "egm_date",
      "quote": "sera propos\u00E9 aux Assembl\u00E9es G\u00E9n\u00E9rales Extraordinaires des soci\u00E9t\u00E9s concern\u00E9es le 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": null
    },
    {
      "type": "post_merger_shareholding",
      "quote": "Apr\u00E8s la fusion envisag\u00E9e, la structure de l\u0027actionnariat de la soci\u00E9t\u00E9 absorbante sera la suivante: NAMUR INVEST S.A. Cat. B 5.942 43% 2.645 8.587 42% Cat. C 2.000 14% 2.000 10% Cat. D 1.323 1.323 6% WALLONIE ENTREPRENDRE Cat. A 5.942 43% 2.645 8.587 42% 13.884 100% 6.613 20.497 100%",
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        "shareholders": [
          {
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            "shares": 11910,
            "percent": "58%",
            "breakdown": {
              "B": 8587,
              "C": 2000,
              "D": 1323
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            "name": "WALLONIE ENTREPRENDRE S.A.",
            "shares": 8587,
            "percent": "42%",
            "breakdown": {
              "A": 8587
            }
          }
        ],
        "total_shares": 20497
      },
      "object": null,
      "subject": "e1"
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    "completeness_doubt": [
      "No cash compensation (soulte) in the merger: \u0027Il n\u0027est pr\u00E9vu aucune soulte en esp\u00E8ces.\u0027",
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        "seat": "Avenue des Champs Elys\u00E9es 160 \u00E0 5000 Namur",
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion par absorption",
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      "date": "2026-01-01",
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      "quote": "Cette fusion s\u0027effectuera avec effet r\u00E9troactif au 1er janvier 2026.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 quarante-huit millions trois cent vingt-sept euros et septante-deux cents (48.327.675,72 \u20AC) et est repr\u00E9sent\u00E9 par treize mille huit cent quatre-vingt-quatre (13.884) actions",
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        "shares": 13884,
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        "shares": 13884,
        "currency": "EUR"
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    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: x de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises...",
      "value": "de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur. La soci\u00E9t\u00E9 peut ainsi utiliser toutes les techniques d\u0027investissement ou de financement susceptibles de favoriser directement ou indirectement la r\u00E9alisation de son objet social. Elle peut notamment prendre et g\u00E9rer des participations, accorder des pr\u00EAts, souscrire \u00E0 des emprunts, donner des garanties ou des cautionnements, faire des apports. Accessoirement, la soci\u00E9t\u00E9 peut ex\u00E9cuter ou faire ex\u00E9cuter pour son compte par des tiers, tous travaux de gestion, d\u0027organisation, d\u0027\u00E9tude, d\u0027expertise et d\u0027analyse utiles \u00E0 la poursuite de son objet social et exercer des fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s Elle peut en outre effectuer toutes op\u00E9rations ou transactions mobili\u00E8res, immobili\u00E9res ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet social.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 vingt-trois millions cent vingt-trois mille neuf cent dix euros (23.123.910 \u20AC) et est repr\u00E9sent\u00E9 par dix mille (10.000) actions",
      "value": {
        "amount": 23123910.0,
        "shares": 10000,
        "currency": "EUR"
      },
      "amount": 23123910.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "23.123.910",
        "shares": 10000,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: \u003C\u003C de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises...",
      "value": "de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur. La soci\u00E9t\u00E9 peut ainsi utiliser toutes les techniques d\u0027investissement ou de financement susceptibles de favoriser directement ou indirectement la r\u00E9alisation de son objet social. Elle peut notamment prendre et g\u00E9rer des participations, accorder des pr\u00EAts, souscrire \u00E0 des emprunts, donner des garanties ou des cautionnements, faire des apports. Accessoirement, la soci\u00E9t\u00E9 peut ex\u00E9cuter ou faire ex\u00E9cuter pour son compte par des tiers, tous travaux de gestion, d\u0027organisation, d\u0027\u00E9tude, d\u0027expertise et d\u0027analyse utiles \u00E0 la poursuite de son objet social et exercer des fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s. Elle peut en outre effectuer toutes op\u00E9rations ou transactions mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet social.",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Actif net comptable au 31 12 2025 ... 48.064.288.53 \u20AC",
      "value": {
        "date": "31/12/2025",
        "amount": 48064288.53,
        "currency": "EUR"
      },
      "amount": 48064288.53,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "48.064.288,53",
        "currency": "EUR"
      }
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Actif net comptable au 31 12 2025 ... 22.891.774,62 \u20AC",
      "value": {
        "date": "31/12/2025",
        "amount": 22891774.62,
        "currency": "EUR"
      },
      "amount": 22891774.62,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "22.891.774,62",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "La SA \u003C\u003C NAMUR INVEST CAPITAL RISQUE \u00BB devrait donc cr\u00E9er 10.000 X 0,6613 = 6.613 actions nouvelles.",
      "value": {
        "count": 6613,
        "reason": "fusion"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19112,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0809.583.675",
      "kind": "company",
      "name": "NAMUR INVEST CAPITAL RISQUE",
      "attrs": {
        "seat": "Avenue des Champs Elys\u00E9es, 160 - 5000 NAMUR",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0669.741.844",
      "kind": "company",
      "name": "NAMUR INVEST INNOVATION ET CROISSANCE",
      "attrs": {
        "seat": "Avenue des Champs Elys\u00E9es, 160 - 5000 NAMUR",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0456.316.803",
      "kind": "company",
      "name": "NAMUR INVEST S.A.",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "WALLONIE ENTREPRENDRE S.A.",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois NONET",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre CREVITS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2025-07-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/07/2025",
      "value": "09/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-30",
      "type": "filing",
      "quote": "Orig\u0131nal d\u00E9pose le 30 05 au Greffe reffal de Commerce de Li\u0435 Sion-Nal",
      "value": "30/05/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-01",
      "type": "permanent_representative",
      "quote": "la SA ING Belgique \u00E0 d\u00E9sign\u00E9 Madame Nathalie BERTRAND en qualit\u00E9 de repr\u00E9sentant permanent \u00E0 dater du 1er janvier 2025",
      "value": {
        "start_date": "01/01/2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "en remplacement de Monsieur Olivier MASSON",
      "value": {
        "status": "replaced",
        "end_date": "01/01/2025"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1014,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.583.675",
      "kind": "company",
      "name": "NAMUR INVEST CAPITAL RISQUE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie BERTRAND",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier MASSON",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2024-05-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2024 - Annexes du Moniteur belge",
      "value": "08/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur le, 26 AVR. 2024",
      "value": "26/04/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-17",
      "type": "notarial_deed",
      "quote": "De l\u0027acte re\u00E7u par le notaire Damien LE CLERCQ \u00E0 Namur, le 17 avril 2024",
      "value": "17/04/2024",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2024-04-17",
      "type": "general_meeting",
      "quote": "s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NAMUR INVEST DEVELOPPEMENT ... le 17 avril 2024",
      "value": "17/04/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "merger",
      "quote": "d\u00E9cid\u00E9 d\u0027approuver l\u0027absorption par la soci\u00E9t\u00E9 anonyme NAMUR INVEST DEVELOPPEMENT de la soci\u00E9t\u00E9 anonyme NAMUR INVEST CAPITAL RISQUE ... sur base de la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023 ... fixer un rapport d\u0027\u00E9change d\u0027une action nouvelle ... pour 6,74 actions ... trois mille huit cent quatre-vingt-quatre - 3.884 - actions ... ont \u00E9t\u00E9 cr\u00E9\u00E9es ... en \u00E9change des vingt-six mille cent quatre-vingt-huit - 26.188 - actions ... participent aux b\u00E9n\u00E9fice prorata temporis \u00E0 compter du 1er janvier 2024",
      "value": {
        "effective_date": "01/01/2024",
        "exchange_ratio": "1 action nouvelle de NAMUR INVEST DEVELOPPEMENT pour 6,74 actions de NAMUR INVEST CAPITAL RISQUE",
        "accounting_date": "31/12/2023",
        "new_shares_issued": 3884,
        "absorbed_shares_cancelled": 26188
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "augmenter ... le capital ... \u00E0 concurrence de treize millions quatre cent nonante-huit mille six cent huit euros et septante-deux cents (13.498.608,72 EUR), pour le porter de trente-quatre millions huit cent vingt-neuf mille soixante-sept euros (34.829.067 EUR) \u00E0 quarante-huit millions trois cent vingt-sept mille six cent septante-cing euros et septante-deux cents (48.327.675,72 EUR), avec cr\u00E9ation de mille neuf cent quarante-deux (1.942) actions nouvelles de classe A et mille neuf cent quarante-deux (1.942) actions nouvelles de classe B ... apport en nature ... s\u0027\u00E9levant \u00E0 treize millions cinq cent soixante-six mille cing cent vingt et un euros et douze cents (13.566.521,12 EUR)",
      "value": {
        "after": "48.327.675,72 EUR",
        "delta": "13.498.608,72 EUR",
        "amount": 48327675.72,
        "before": "34.829.067 EUR",
        "currency": "EUR",
        "new_shares": {
          "class_A": 1942,
          "class_B": 1942
        },
        "contribution_value": "13.566.521,12 EUR",
        "total_shares_after": 13884
      },
      "amount": 13498608.72,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "48.327.675,72 EUR",
        "delta": "13.498.608,72 EUR",
        "before": "34.829.067 EUR",
        "new_shares": {
          "class_A": 1942,
          "class_B": 1942
        },
        "contribution_value": "13.566.521,12 EUR",
        "total_shares_after": 13884
      }
    },
    {
      "type": "name_change",
      "quote": "d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u0027adopter la d\u00E9nomination \u003C\u003C NAMUR INVEST CAPITAL RISQUE \u00BB, en abr\u00E9g\u00E9 \u00AB N.I.C.R. \u00BB",
      "value": {
        "to": "NAMUR INVEST CAPITAL RISQUE",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "new_name": "NAMUR INVEST CAPITAL RISQUE",
        "short_name": "N.I.C.R."
      }
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet social de NAMUR INVEST CAPITAL RISQUE est de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur.",
      "value": "r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 quarante-huit millions trois cent vingt-sept mille six cent septante-cing euros et septante-deux cents (48.327.675,72 EUR). Il est repr\u00E9sent\u00E9 par treize mille huit cent quatre-vingt-quatre (13.884) actions",
      "value": {
        "amount": 48327675.72,
        "shares": 13884,
        "currency": "EUR"
      },
      "amount": 48327675.72,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "48.327.675,72 EUR",
        "shares": 13884
      }
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "participent aux b\u00E9n\u00E9fice prorata temporis \u00E0 compter du 1er janvier 2024",
      "value": "01/01/2024",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 44097,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.583.675",
      "kind": "company",
      "name": "NAMUR INVEST DEVELOPPEMENT",
      "attrs": {
        "seat": "Avenue des Champs Elys\u00E9es, 160, 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "NAMUR INVEST CAPITAL RISQUE",
      "attrs": {
        "seat": null,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "N.I.C.R."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Damien LE CLERCQ",
      "attrs": {
        "role": "Notaire",
        "address": "Rue Pepin 28, 5000 Namur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion par absorption",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/03/2024 - Annexes du Moniteur belge",
      "value": "06/03/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Liege division Namur 26 FEV. 2024",
      "value": "26/02/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Le pr\u00E9sent projet de fusion par absorption de la SA \u00AB NAMUR INVEST CAPITAL RISQUE \u00BB par la SA \u003C NAMUR INVEST DEVELOPPEMENT \u00BB sera propos\u00E9 aux Assembl\u00E9es G\u00E9n\u00E9rales Extraordinaires des soci\u00E9t\u00E9s concern\u00E9es le 17 avril 2024.",
      "value": {
        "proposed": true,
        "description": "Fusion par absorption de la SA \u00AB NAMUR INVEST CAPITAL RISQUE \u00BB par la SA \u00AB NAMUR INVEST DEVELOPPEMENT \u00BB",
        "meeting_date": "17/04/2024"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Cette fusion s\u0027effectuera avec effet r\u00E9troactif au 1er janvier 2024.",
      "value": "01/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 trente-quatre millions huit cent vingt-neuf mille soixante-sept euros (34.829.067 \u20AC) et est repr\u00E9sent\u00E9 par dix mille (10.000) actions...",
      "value": {
        "amount": 34829067.0,
        "shares": 10000,
        "classes": [
          {
            "class": "A",
            "count": 4000,
            "voting": true
          },
          {
            "class": "B",
            "count": 4000,
            "voting": true
          },
          {
            "class": "C",
            "count": 2000,
            "voting": false
          }
        ],
        "currency": "EUR"
      },
      "amount": 34829067.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "34.829.067",
        "shares": 10000,
        "classes": [
          {
            "class": "A",
            "count": 4000,
            "voting": true
          },
          {
            "class": "B",
            "count": 4000,
            "voting": true
          },
          {
            "class": "C",
            "count": 2000,
            "voting": false
          }
        ],
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: \u003C\u003C de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entrepr\u00EDses...",
      "value": "de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entrepr\u00EDses, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 treize millions quatre-cent nonante-huit mille six cent huit euros et septante-deu\u0445 cents (13.498.608,72 \u20AC) et est repr\u00E9sent\u00E9 par vingt-six mille cent quatre-vingt-huit (26.188) actions...",
      "value": {
        "amount": 13498608.72,
        "shares": 26188,
        "classes": [
          {
            "class": "A",
            "count": 13094
          },
          {
            "class": "B",
            "count": 13094
          }
        ],
        "currency": "EUR"
      },
      "amount": 13498608.72,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "13.498.608,72",
        "shares": 26188,
        "classes": [
          {
            "class": "A",
            "count": 13094
          },
          {
            "class": "B",
            "count": 13094
          }
        ],
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: \u003C\u003C de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises...",
      "value": "de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "La SA \u003C NAMUR INVEST DEVELOPPEMENT \u003E devrait donc cr\u00E9er 10.000 X 0.3884 = 3.884 actions nouvelles... Les nouvelles actions seront cat\u00E9goris\u00E9es \u00E0 concurrence de 50% (1.942 actions) en classe A et les 50% restantes (1.942 actions) en classe B.",
      "value": {
        "count": 3884,
        "reason": "fusion",
        "classes": [
          {
            "class": "A",
            "count": 1942
          },
          {
            "class": "B",
            "count": 1942
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "net_asset_statement",
      "quote": "SA NAMUR INVEST DEVELOPPEMENT ... Actif net comptable au 31 12 2023 ... 34.929.421,91 \u20AC",
      "value": {
        "date": "31/12/2023",
        "amount": 34929421.91,
        "currency": "EUR"
      },
      "amount": 34929421.91,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2023",
        "amount": "34.929.421,91",
        "currency": "EUR"
      }
    },
    {
      "date": "2023-12-31",
      "type": "net_asset_statement",
      "quote": "SA NAMUR INVEST CAPITAL RISQUE ... Actif net comptable au 31 12 2023 ... 13.566.521,12 \u20AC",
      "value": {
        "date": "31/12/2023",
        "amount": 13566521.12,
        "currency": "EUR"
      },
      "amount": 13566521.12,
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        "date": "31/12/2023",
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    },
    {
      "type": "exchange_ratio",
      "quote": "Le rapport d\u0027\u00E9change s\u0027\u00E9tabli donc \u00E0: ... 0,3884",
      "value": 0.3884,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor",
      "quote": "Le commissaire est la SRL F.C.G. REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est situ\u00E9 Rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Nicolas BUTACIDE, r\u00E9viseur d\u0027Entreprises.",
      "value": {
        "representative": "e6"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor",
      "quote": "Le commissaire est la SRL F.C.G. REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est situ\u00E9 Rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Nicolas BUTACIDE, r\u00E9viseur d\u0027Entreprises.",
      "value": {
        "representative": "e6"
      },
      "object": "e5",
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    },
    {
      "type": "shareholder",
      "quote": "\u2022NAMUR INVEST S.A. (BE0456.316.803) ... 6.000 actions (B \u0026 C)",
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          "B",
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      },
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    },
    {
      "type": "shareholder",
      "quote": "\u2022WALLONIE ENTREPRENDRE S.A. (BE0793.630.244) ... 4.000 actions (A)",
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        "shares": 4000,
        "classes": [
          "A"
        ]
      },
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    {
      "type": "shareholder",
      "quote": "\u2022NAMUR INVEST S.A. (BE0456.316.803) ... 13.094 actions (A)",
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        "shares": 13094,
        "classes": [
          "A"
        ]
      },
      "object": "e3",
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    },
    {
      "type": "shareholder",
      "quote": "\u2022WALLONIE ENTREPRENDRE S.A. (BE0793.630.244) ... 13.094 actions (B)",
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          "B"
        ]
      },
      "object": "e4",
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    },
    {
      "type": "notary",
      "quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Damien LE CLERCQ, dont l\u0027\u00E9tude est sise \u00E0 Namur, le 30 janvier 2009...",
      "value": "Damien LE CLERCQ",
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    {
      "type": "notary",
      "quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Damien LE CLERCQ, dont \u013E\u0027\u00E9tude est sise \u00E0 Namur, le 6 juin 2003...",
      "value": "Damien LE CLERCQ",
      "object": null,
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    {
      "type": "auditor_fees",
      "quote": "Les \u00E9moluments relatifs \u00E0 la mission vis\u00E9e \u00E0 l\u0027article 12 :26 du code des soci\u00E9t\u00E9s et associations s\u0027\u00E9l\u00E8vent \u00E0 2.500 \u20AC HTVA.",
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        "vat": "HTVA",
        "amount": 2500,
        "currency": "EUR"
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      "object": null,
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    },
    {
      "type": "signatory",
      "quote": "Dominique HICGUET\nAdministrateur",
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    {
      "type": "signatory",
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      "value": "Pr\u00E9sident du Conseil d\u0027administration",
      "object": "e8",
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    },
    {
      "type": "tax_regime",
      "quote": "Les conditions l\u00E9gales sont r\u00E9unies pour placer l\u0027op\u00E9ration de fusion envisag\u00E9e dans le champ d\u0027application des articles 211 du code des imp\u00F4ts sur les revenus (neutralit\u00E9 fiscale), 11 et 18, \u00A73 du code TVA (r\u00E9gime de continuit\u00E9) et 117, \u00A72 et 120, \u00A73 du code des droits d\u0027enregistrement (exon\u00E9ration du droit d\u0027apport).",
      "value": {
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          "211 CIR",
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          "18 CIVA",
          "117 CDR",
          "120 CDR"
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        "description": "neutralit\u00E9 fiscale, r\u00E9gime de continuit\u00E9, exon\u00E9ration du droit d\u0027apport"
      },
      "object": null,
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  "act_meta": {
    "outcome": "corrected",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0809.583.675",
      "kind": "company",
      "name": "NAMUR INVEST DEVELOPPEMENT",
      "attrs": {
        "seat": "Avenue des Champs Elys\u00E9es, 160 -5000 NAMUR",
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    },
    {
      "id": "e2",
      "kbo": "0860.503.925",
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      "attrs": {
        "seat": "Avenue des Champs Elys\u00E9es 160 \u00E0 5000 Namur",
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    },
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    {
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      "name": "WALLONIE ENTREPRENDRE S.A.",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire - Nomination des administrateurs - Coordination des statuts - Pouvoirs",
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      "date": "2023-11-27",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/11/2023 - Annexes du Moniteur belge",
      "value": "27/11/2023",
      "object": null,
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    },
    {
      "date": "2023-11-16",
      "type": "filing",
      "quote": "Dapase au are de l\u0027entreprise de Lk 16 NOV. 2023",
      "value": "16/11/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-11-08",
      "type": "notarial_deed",
      "quote": "De l\u0027acte re\u00E7u par le notaire Damien LE CLERCQ \u00E0 Namur, le 08 novembre 2023",
      "value": "08/11/2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-11-08",
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      "quote": "s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 08 novembre 2023",
      "value": "08/11/2023",
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer le troisi\u00E8me mercredi du mois d\u0027avril de chaque ann\u00E9e",
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      "object": null,
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    },
    {
      "type": "purpose",
      "quote": "ARTICLE TROIS: OBJET ...",
      "value": "L\u0027objet social de NAMUR INVEST DEVELOPPEMENT est de r\u00E9aliser ou permettre de r\u00E9aliser tous types d\u0027investissement et de financement pour des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la Province de Namur. La soci\u00E9t\u00E9 peut ainsi utiliser toutes les techniques d\u0027investissement ou de financement susceptibles favoriser directement ou indirectement la r\u00E9alisation de son objet social. Elle peut notamment prendre et g\u00E9rer des participations, accorder des pr\u00EAts, souscrire \u00E0 des emprunts, donner des garanties ou des cautionnements, faire des apports. Accessoirement, la soci\u00E9t\u00E9 peut ex\u00E9cuter ou faire ex\u00E9cuter pour son compte par des tiers, tous travaux de gestion, d\u0027organisation, d\u0027\u00E9tude, d\u0027expertise et d\u0027analyse utiles \u00E0 la poursuite de son objet social et exercer des fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s. Elle peut en outre effectuer toutes op\u00E9rations ou transactions mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet social.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 trente-quatre millions huit cent vingt-neuf mille soixante-sept (34.829.067,00) euros. Il est repr\u00E9sent\u00E9 par dix mille (10.000) actions",
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        "amount": 34829067.0,
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      "amount": 34829067.0,
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      "_value_raw": {
        "amount": "34.829.067,00",
        "shares": 10000,
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin des mandats des administrateurs suivants: -Monsieur BAIWIR Renaud",
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    {
      "type": "officer_resignation",
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        "role": "administrateur",
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        "role": "administrateur",
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    {
      "type": "officer_resignation",
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      "_value_raw": {
        "role": "administrateur",
        "end_date": "03/10/2023"
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin des mandats des administrateurs suivants: -Monsieur VANDENDORPE Luc",
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        "role": "administrateur",
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      "_value_raw": {
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    {
      "type": "officer_resignation",
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      "_value_raw": {
        "role": "administrateur",
        "end_date": "03/10/2023"
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
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      },
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    {
      "type": "officer_discharge",
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      },
      "object": "e1",
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    },
    {
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      "_value_raw": {
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    {
      "date": "2023-10-03",
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      },
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      "_value_raw": {
        "role": "administrateur",
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        "start_date": "03/10/2023"
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    },
    {
      "date": "2023-10-03",
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      "value": {
        "role": "administrateur",
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        "start_date": "2023-10-03"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
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    },
    {
      "date": "2023-10-03",
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
        "start_date": "03/10/2023"
      }
    },
    {
      "date": "2023-10-03",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer cing administrateurs, avec effet r\u00E9troactif, leur mandat ayant pris cours le 03 octobre 2023, \u00E0 savoir: -Madame BOUVEROUX St\u00E9phanie",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
        "start_date": "2023-10-03"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
        "start_date": "03/10/2023"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 au Conseil d\u0027administration, \u00E0 deux administrateurs de la soci\u00E9t\u00E9 agissant conjointement ou \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, tous pouvoirs afin d\u0027ex\u00E9cuter les r\u00E9solutions prises.",
      "value": "tous pouvoirs afin d\u0027ex\u00E9cuter les r\u00E9solutions prises",
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