SWMC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Bernard GROSFILS, Notaire associ\u00E9 \u00E0 Lodelinsart, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB DELTRIAN INTERNATIONAL \u00BB ... s\u0027est r\u00E9unie et a pris a l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019UN MILLION QUATRE CENT SEPTANTE-CINQ MILLE SEPT CENT TRENTE EUROS (1.475.730,00 EUR), pour le porter de DEUX MILLIONS NEUF CENT SOIXANTE-DEUX MILLE CINQ CENT QUATRE EUROS ET CINQ CENTS (2.962.504,05 EUR) \u00E0 QUATRE MILLIONS QUATRE CENT TRENTE-HUIT MILLE DEUX CENT TRENTE-QUATRE EUROS ET CINQ CENTS (4.438.234,05 EUR) par la cr\u00E9ation de cinq cent septante (570) actions nouvelles, d\u2019une valeur nominale de deux mille cinq cent quatre-vingt-neuf euros (2.589,00 EUR)",
      "value": {
        "after": {
          "amount": 4438234.05,
          "currency": "EUR"
        },
        "delta": {
          "amount": 1475730.0,
          "currency": "EUR"
        },
        "before": {
          "amount": 2962504.05,
          "currency": "EUR"
        },
        "new_shares": 570,
        "nominal_value": {
          "amount": 2589.0,
          "currency": "EUR"
        },
        "subscription_price": {
          "amount": 2589.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La SRL \u00AB IPAL \u00BB ... d\u00E9clare souscrire 19 des actions nouvellement cr\u00E9\u00E9es. ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 49.191,00 EUR",
      "value": {
        "amount": {
          "amount": 49191.0,
          "currency": "EUR"
        },
        "shares": 19
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "La SRL \u00AB Englebert \u0026 Partners \u00BB ... souscrit 309 des actions nouvellement cr\u00E9es. ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 800.001,00 EUR",
      "value": {
        "amount": {
          "amount": 800001.0,
          "currency": "EUR"
        },
        "shares": 309
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Fr\u00E9d\u00E9ric Ranwez ... d\u00E9clare souscrire 78 des actions nouvellement cr\u00E9es. ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 201.942,00 EUR",
      "value": {
        "amount": {
          "amount": 201942.0,
          "currency": "EUR"
        },
        "shares": 78
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00AB Katana Invest ApS \u00BB ... d\u00E9clare souscrire 39 des actions nouvellement cr\u00E9es. ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 100.971,00 EUR",
      "value": {
        "amount": {
          "amount": 100971.0,
          "currency": "EUR"
        },
        "shares": 39
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Jean Kalyvas ... d\u00E9clare souscrire 39 des actions nouvellement cr\u00E9es. ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 100.971,00 EUR",
      "value": {
        "amount": {
          "amount": 100971.0,
          "currency": "EUR"
        },
        "shares": 39
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Aurian de Briey ... d\u00E9clare souscrire 39 des actions nouvellement cr\u00E9es. ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 100.971,00 EUR",
      "value": {
        "amount": {
          "amount": 100971.0,
          "currency": "EUR"
        },
        "shares": 39
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "share_distribution",
      "quote": "La SRL \u00AB Dreamaker \u00BB ... souscrit 8 des actions nouvellement cr\u00E9es. ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 20.712,00 EUR",
      "value": {
        "amount": {
          "amount": 20712.0,
          "currency": "EUR"
        },
        "shares": 8
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "share_distribution",
      "quote": "La SRL \u00AB SWMC \u00BB ... souscrit 39 des actions nouvellement cr\u00E9es. ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 100.971,00 EUR",
      "value": {
        "amount": {
          "amount": 100971.0,
          "currency": "EUR"
        },
        "shares": 39
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier les articles des statuts relatifs au capital de la soci\u00E9t\u00E9 et de les adapter comme suit : L\u2019article 5 est remplac\u00E9 par ce qui suit ... L\u2019article 7 est compl\u00E9t\u00E9 par le texte suivant",
      "value": "Article 5 et Article 7 modifi\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": "\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13665,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.089.790",
      "kind": "company",
      "name": "DELTRIAN INTERNATIONAL",
      "attrs": {
        "vat": "BE0440.089.790",
        "address": "Rue du Berlaimont(FL) 21 bte A, 6220 Fleurus",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard GROSFILS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Lodelinsart"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "IPAL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": "1015.601.381",
      "kind": "company",
      "name": "Englebert \u0026 Partners",
      "attrs": {
        "vat": "BE1015.601.381",
        "address": "1050 Bruxelles, Avenue Louis, 505",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gabriel Louis Victor ENGLEBERT",
      "attrs": {
        "role": "administrateur",
        "birth_date": "1978-12-15"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Ranwez",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Katana Invest ApS",
      "attrs": {
        "legal_form": "ApS"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean Kalyvas",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Aurian de Briey",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0778.545.556",
      "kind": "company",
      "name": "Dreamaker",
      "attrs": {
        "vat": "BE 0778.545.556",
        "address": "5100 Namur, Ry de Flandre(WP), 1",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Yanneck ADOLPHE",
      "attrs": {
        "role": "administrateur",
        "birth_date": "1976-06-25"
      }
    },
    {
      "id": "e12",
      "kbo": "0797.737.106",
      "kind": "company",
      "name": "SWMC",
      "attrs": {
        "vat": "BE 0797.737.106",
        "address": "6280 Gerpinnes, All\u00E9e Verte, 7",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "J\u00FCrgen-Guido ALEXIUS",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Yanhong ZHU",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "org",
      "name": "Belfius",
      "attrs": {
        "role": "banque"
      }
    }
  ]
}