TOCCATA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DES STATUTS",
      "value": "MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-01-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/01/2019 - Annexes du Moniteur belge",
      "value": "2019-01-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-28",
      "type": "filing",
      "quote": "D\u00C9POSE AU GREFFE LE 28 DEC. 2030offe",
      "value": "2018-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-06",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLE\u00C9NEWERCK de CRAYENCOUR... le six d\u00E9cembre deux mil dix-huit",
      "value": "2018-12-06",
      "object": "e16",
      "subject": "e1"
    },
    {
      "date": "2018-12-06",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... le six d\u00E9cembre deux mil dix-huit",
      "value": "2018-12-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_split",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le nombre d\u0027actions repr\u00E9sentant le capital pour le porter de seize mille cent quatre-vingt-quatre (16.184) \u00E0 trente-deux mille trois cent soixante-huit (32.368) actions, chaque action existante \u00E9tant remplac\u00E9e par deux (2) actions nouvelles.",
      "value": {
        "ratio": "1:2",
        "after_shares": 32368,
        "before_shares": 16184
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) pour le porter de cent quarante-cing mille euros (145.000,00 \u20AC) \u00E0 trois cent nonante-cing mille euros (395.000,00 \u20AC) par apport en esp\u00E8ces... avec cr\u00E9ation de quatre mille trois cents (4.300) actions de cat\u00E9gorie B",
      "value": {
        "after": "395000.00",
        "delta": "250000.00",
        "amount": 395000.0,
        "before": "145000.00",
        "category": "B",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "125000.00",
            "entity": "e2",
            "shares": 2150
          },
          {
            "amount": "62500.00",
            "entity": "e3",
            "shares": 1075
          },
          {
            "amount": "62500.00",
            "entity": "e4",
            "shares": 1075
          }
        ],
        "shares_created": 4300
      },
      "amount": 250000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "395000.00",
        "delta": "250000.00",
        "before": "145000.00",
        "category": "B",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "125000.00",
            "entity": "e2",
            "shares": 2150
          },
          {
            "amount": "62500.00",
            "entity": "e3",
            "shares": 1075
          },
          {
            "amount": "62500.00",
            "entity": "e4",
            "shares": 1075
          }
        ],
        "shares_created": 4300
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) pour le porter de trois cent nonante-cing mille euros (395.000,00 \u20AC) \u00E0 six cent quarante-cinq mille euros (645.000,00 \u20AC) par apport en esp\u00E8ces... avec cr\u00E9ation de quatre mille trois cents (4.300) actions de cat\u00E9gorie C",
      "value": {
        "after": "645000.00",
        "delta": "250000.00",
        "amount": 645000.0,
        "before": "395000.00",
        "category": "C",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "250000.00",
            "entity": "e5",
            "shares": 4300
          }
        ],
        "shares_created": 4300
      },
      "amount": 250000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "645000.00",
        "delta": "250000.00",
        "before": "395000.00",
        "category": "C",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "250000.00",
            "entity": "e5",
            "shares": 4300
          }
        ],
        "shares_created": 4300
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 six cent quarante-cinq mille euros (645.000,00 \u20AC), repr\u00E9sent\u00E9 par quarante mille neuf cent soixante-huit (40.968) actions",
      "value": {
        "amount": 645000.0,
        "shares": 40968,
        "currency": "EUR"
      },
      "amount": 645000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "645000.00",
        "shares": 40968,
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque CB\u0421",
      "value": "CBC",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats des quatre administrateurs suivants: - Dominique JOZEAU",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats des quatre administrateurs suivants: - Philippe GERKENS",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats des quatre administrateurs suivants: - B\u00E9atrice ALI\u00C9",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats des quatre administrateurs suivants: - Eddy MICHEZ",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2018-12-06",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit: Monsieur Nicolas RASSON, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2018-12-06"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2018-12-06",
      "type": "officer_reappointment",
      "quote": "Elle d\u00E9cide \u00E9galement de renouveler pour une dur\u00E9e de 6 ans \u00E0 compter du jour de l\u0027acte les mandats des administrateurs en fonction, \u00E0 savoir: - CHERPION Thierry",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2018-12-06"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2018-12-06",
      "type": "officer_reappointment",
      "quote": "Elle d\u00E9cide \u00E9galement de renouveler pour une dur\u00E9e de 6 ans \u00E0 compter du jour de l\u0027acte les mandats des administrateurs en fonction, \u00E0 savoir: - GROULARD Fr\u00E9d\u00E9ric.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2018-12-06"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2018-12-06",
      "type": "board_meeting",
      "quote": "Le jour de l\u0027acte, le conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir valablement",
      "value": "2018-12-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-06",
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renouveler pour toute la dur\u00E9e de son mandat d\u0027administrateur le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur GROULARD Fr\u00E9d\u00E9ric.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e du mandat d\u0027administrateur",
        "start_date": "2018-12-06"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer trois observateurs aupr\u00E8s du conseil d\u0027adm\u00EDnistration : - Monsieur Jean GROULARD",
      "value": {
        "role": "observateur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer trois observateurs aupr\u00E8s du conseil d\u0027adm\u00EDnistration : ... La soci\u00EAt\u00E9 anonyme \u003C\u003C SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DE LA WALLONIE PICARDE \u00BB, en abr\u00E9g\u00E9 \u003C WAPINVEST \u00BB",
      "value": {
        "role": "observateur"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer trois observateurs aupr\u00E8s du conseil d\u0027adm\u00EDnistration : ... et - Monsieur Paul Louis MOREAU.",
      "value": {
        "role": "observateur"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... - au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "value": "pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts afin de les mettre en conformit\u00E9 avec les r\u00E9solutions prises ci-dessus et la convention d\u0027actionnaires conclue le 6 d\u00E9cembre 2018",
      "value": "Modification des statuts pour mise en conformit\u00E9 avec les r\u00E9solutions et la convention d\u0027actionnaires (Articles 5, 13, 17, 20, 21, 42)",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18880,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.934.203",
      "kind": "company",
      "name": "Technochim",
      "attrs": {
        "seat": "Avenue des Artisans num\u00E9ro 36 \u00E0 7822 Ath (Ghislenghien)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0439.783.845",
      "kind": "company",
      "name": "TOCCATA",
      "attrs": {
        "seat": "1450 Chastre, Place de la F\u00E9ch\u00E8re 27",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas RASSON",
      "attrs": {
        "address": "1315 Incourt, Rue de Wastines 18"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "B\u00E9n\u00E9dicte SCHROBILTGEN",
      "attrs": {
        "address": "1315 Incourt, Rue de Wastines 18"
      }
    },
    {
      "id": "e5",
      "kbo": "0454.183.890",
      "kind": "company",
      "name": "SOCIETE DE CAPITAL A RISQUE - OBJECTIF No1 DU HAINAUT OCCIDENTAL",
      "attrs": {
        "seat": "7800 Ath, Rue Defacoz 17 bo\u00EEte 2",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "SOCARIS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thierry CHERPION",
      "attrs": {
        "address": "1450 Chastre, Place de la F\u00E9ch\u00E8re 27"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan NECKEBROECK",
      "attrs": {
        "address": "Saint-Ghislain, Rue des Volontaires de Guerre, 2/21"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Dominique JOZEAU",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Philippe GERKENS",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "B\u00E9atrice ALI\u00C9",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Eddy MICHEZ",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric GROULARD",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jean GROULARD",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DE LA WALLONIE PICARDE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "WAPINVEST"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Paul Louis MOREAU",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}