Banqup Group

{
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      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
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    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "Neergelegd 18-08-2026",
      "value": "2026-08-18",
      "object": null,
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    {
      "date": "2026-08-04",
      "type": "notarial_deed",
      "quote": "Op heden, vier augustus tweeduizend zesentwintig. (\u2026) Voor Peter VAN MELKEBEKE, notaris te Brussel",
      "value": "2026-08-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "general_meeting",
      "quote": "WORDT GEHOUDEN de buitengewone algemene vergadering van de naamloze vennootschap in de hoedanigheid van beursgenoteerde vennootschap \u0022BANQUP GROUP\u0022",
      "value": "2026-08-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "EERSTE BESLUIT: Wijziging van het e-mailadres en de website van de onderneming. (\u2026) Het e-mailadres van de vennootschap is info@banqup.com en de website van de vennootschap is www.banqup.com.",
      "value": "Wijziging van het e-mailadres en de website van de onderneming (Artikel 1)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TWEEDE BESLUIT: Machtiging met betrekking tot het toegestane kapitaal. (\u2026) De raad van bestuur kan het kapitaal van de vennootschap in \u00E9\u00E9n of meer transacties verhogen met een gecumuleerd maximumbedrag van vijftien miljoen (15.000.000 EUR).",
      "value": "Machtiging met betrekking tot het toegestane kapitaal (Artikel 6)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DERDE BESLUIT: Aanname van de Nederlandse vertaling van de statuten.",
      "value": "Aanname van de Nederlandse vertaling van de statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Artikel 5. KAPITAAL Het kapitaal bedraagt driehonderdnegenentwintig miljoen tweehonderdzesenvijftigduizend vijftien euro twee\u00EBntachtig cent (\u20AC 329.256.015,82). Het wordt vertegenwoordigd door zevenendertig miljoen honderd eenenveertigduizend zeshonderdvijftien (37.141.654) aandelen",
      "value": {
        "amount": 329256015.82,
        "shares": 37141654,
        "currency": "EUR"
      },
      "amount": 329256015.82,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
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    {
      "type": "purpose",
      "quote": "Artikel 3. VOORWERP Het voorwerp van de vennootschap is: I. Voor eigen rekening of in samenwerking met derden: A. Advies in het algemeen en IT-advies in het bijzonder; \u2026",
      "value": "Advies in het algemeen en IT-advies in het bijzonder; IT-diensten; productie en handel van computerapparatuur; IT-opleidingen; onroerendgoedbeheer; roerendgoedbeheer; deelnemingen; leningen; financieel en technisch advies; administratieve opdrachten; intellectuele eigendom; IT-diensten; handelsbemiddeling; onderzoek en ontwikkeling.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VIERDE BESLUIT: Volmachten. (\u2026) (i) iedere bestuurder van de Vennootschap, alleen handelend en met de bevoegdheid tot indeplaatsstelling en sub-delegatie, voor de uitvoering van de genomen beslissingen",
      "value": "Machtiging aan bestuurders voor uitvoering van beslissingen",
      "object": "e1",
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "(ii) aan de instrumenterende notaris teneinde de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
      "value": "Machtiging aan notaris voor neerlegging van statuten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "(iii) aan iedere bestuurder van de Vennootschap, aan Hilde Debontridder en Mathias Baert, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling en sub-delegatie, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "Machtiging voor KBO en BTW formaliteiten",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "(iii) aan iedere bestuurder van de Vennootschap, aan Hilde Debontridder en Mathias Baert, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling en sub-delegatie, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "Machtiging voor KBO en BTW formaliteiten",
      "object": "e1",
      "subject": "e4"
    }
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        "seat": "Avenue Reine Astrid 92A, 1310 La Hulpe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme / Naamloze vennootschap"
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      "name": "Peter VAN MELKEBEKE",
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      "name": "Mathias Baert",
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{
  "facts": [
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "date": "2026-08-18",
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      "quote": "D\u00E9pos\u00E9 18-08-2026",
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      "quote": "Ce jour, le quatre ao\u00FBt deux mille vingt-six. (\u2026) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
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      "date": "2026-08-04",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme",
      "value": "2026-08-04",
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    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION : Modification d\u0027adresse e-mail et du site web de l\u0027entreprise. Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition de modifier l\u0027article 1 des statuts afin de mettre \u00E0 jour l\u0027adresse e-mail de la soci\u00E9t\u00E9 en info@banqup.com et son site web en www.banqup.com",
      "value": "Modification de l\u0027article 1 des statuts pour mettre \u00E0 jour l\u0027adresse e-mail et le site web",
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    },
    {
      "type": "statute_amendment",
      "quote": "DEUXIEME RESOLUTION : Autorisation relative au capital autoris\u00E9. (\u2026) Le conseil d\u0027administration peut augmenter le capital de la soci\u00E9t\u00E9, en une ou plusieurs op\u00E9rations, d\u0027un montant cumul\u00E9 maximal de quinze millions (15.000.000 EUR).",
      "value": "Autorisation au Conseil d\u0027administration d\u0027augmenter le capital de 15.000.000 EUR (capital autoris\u00E9) pour une dur\u00E9e de trois (3) ans \u00E0 compter de la date de publication dans les Annexes du Moniteur belge",
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    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME RESOLUTION : Procurations. Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition d\u0027accorder les autorisations suivantes (i) \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, agissant seul et avec pouvoir de substitution et de subd\u00E9l\u00E9gation, pour l\u0027ex\u00E9cution des d\u00E9cisions prises",
      "value": "Autorisation accord\u00E9e \u00E0 chaque administrateur, agissant seul, pour l\u0027ex\u00E9cution des d\u00E9cisions",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "(ii) au notaire instrumentant afin de r\u00E9diger, de signer et de d\u00E9poser le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9 au greffe du tribunal de l\u0027entreprise comp\u00E9tent",
      "value": "R\u00E9diger, signer et d\u00E9poser le texte coordonn\u00E9 des statuts au greffe",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "(iii) \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Hilde Debontridder et Mathias Baert, tous individuellement habilit\u00E9s, ainsi qu\u0027\u00E0 leurs employ\u00E9s, mandataires et pr\u00E9pos\u00E9s, avec possibilit\u00E9 de substitution et de subd\u00E9l\u00E9gation, afin d\u0027accomplir les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de l\u0027inscription/de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
      "value": "Accomplir les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises (KBO) et TVA",
      "object": "e1",
      "subject": "e3"
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    {
      "type": "filing_representative",
      "quote": "(iii) \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Hilde Debontridder et Mathias Baert, tous individuellement habilit\u00E9s, ainsi qu\u0027\u00E0 leurs employ\u00E9s, mandataires et pr\u00E9pos\u00E9s, avec possibilit\u00E9 de substitution et de subd\u00E9l\u00E9gation, afin d\u0027accomplir les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de l\u0027inscription/de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
      "value": "Accomplir les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises (KBO) et TVA",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "(iii) \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Hilde Debontridder et Mathias Baert, tous individuellement habilit\u00E9s, ainsi qu\u0027\u00E0 leurs employ\u00E9s, mandataires et pr\u00E9pos\u00E9s, avec possibilit\u00E9 de substitution et de subd\u00E9l\u00E9gation, afin d\u0027accomplir les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de l\u0027inscription/de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
      "value": "Accomplir les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises (KBO) et TVA",
      "object": "e1",
      "subject": "e5"
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{
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      "subject": "e1"
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      "date": "2025-10-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-10-2025",
      "value": "14-10-2025",
      "object": null,
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      "date": "2025-10-10",
      "type": "notarial_deed",
      "quote": "Ce jour, le dix octobre deux mille vingt-cinq.",
      "value": "10/10/2025",
      "object": "e2",
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    },
    {
      "type": "capital_increase",
      "quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 18.300,00 EUR et port\u00E9 de 329.237.715,82 EUR \u00E0 329.256.015,82 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 10.000 nouvelles actions",
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        "after": "329.256.015,82 EUR",
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        "after": "329.256.015,82 EUR",
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        "before": "329.237.715,82 EUR",
        "shares_issued": 10000,
        "subscription_price": "18,30 EUR per droit de souscription"
      }
    },
    {
      "type": "share_issue",
      "quote": "Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 10.000 nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de capital existantes. Chaque action est imm\u00E9diatement lib\u00E9r\u00E9e \u00E0 concurrence de 100%",
      "value": {
        "type": "actions ordinaires",
        "count": 10000,
        "fully_paid": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "sur un compte sp\u00E9cial num\u00E9ro BE31 0020 1588 8655 au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de BNP Paribas Fortis SA",
      "value": {
        "bank": "BNP Paribas Fortis SA",
        "number": "BE31 0020 1588 8655"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. CAPITAL Le capital s\u0027\u00E9l\u00E8ve \u00E0 trois cent vingt-neuf millions deux cent cinquante-six mille quinze euros quatre-vingt-deux cents (\u20AC 329.256.015,82). Il est repr\u00E9sent\u00E9 par trente-sept millions cent quarante et un mille six cent cinquante-quatre (37.141.654) actions",
      "value": {
        "amount": 329256015.82,
        "shares": 37141654,
        "currency": "EUR"
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      "object": null,
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      "_value_raw": {
        "amount": "329.256.015,82 EUR",
        "shares": 37141654
      }
    },
    {
      "type": "warrant_exercise",
      "quote": "l\u0027exercice de 1.000 Warrants 2015 a \u00E9t\u00E9 demand\u00E9 par le titulaire de droits de souscription en question.",
      "value": {
        "type": "Warrants 2015",
        "count": 1000
      },
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      "id": "e2",
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      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaire",
        "address": "Bruxelles, avenue Lloyd George 11"
      }
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
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    {
      "date": "2025-10-14",
      "type": "filing",
      "quote": "Neergelegd 14-10-2025",
      "value": "14-10-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-10",
      "type": "notarial_deed",
      "quote": "Op heden, tien oktober tweeduizend vijfentwintig.",
      "value": "10-10-2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "De uitoefening van \u00E9\u00E9n (1) inschrijvingsrecht geeft recht op tien (10) nieuwe (gewone) aandelen... Deze kapitaalverhoging wordt gerealiseerd door de uitgifte van 10.000 nieuwe aandelen... Elk aandeel wordt onmiddellijk voor 100% volgestort",
      "value": {
        "count": 10000,
        "reason": "uitoefening van 1.000 Warrants 2015",
        "fully_paid": true,
        "price_per_share": "1,83 EUR (18,30 EUR per warrant / 10 aandelen)"
      },
      "object": null,
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    },
    {
      "type": "capital_increase",
      "quote": "Het kapitaal werd verhoogd ten belope van 18.300,00 EUR en gebracht van 329.237.715,82 EUR op 329.256.015,82 EUR.",
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        "after": "329.256.015,82 EUR",
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        "after": "329.256.015,82 EUR",
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            "value": "27 276,48 EUR",
            "shares": 7216
          },
          {
            "name": "Barbara Dahms",
            "value": "27 042,12 EUR",
            "shares": 7154
          },
          {
            "name": "Willi Andre Ribi",
            "value": "20 238,12 EUR",
            "shares": 5354
          },
          {
            "name": "Urs Fischbach",
            "value": "17 168,76 EUR",
            "shares": 4542
          },
          {
            "name": "Christoph Thomas S\u00FCnderhauf",
            "value": "16 930,62 EUR",
            "shares": 4479
          },
          {
            "name": "Ole Fritjof Oldenburg",
            "value": "16 265,34 EUR",
            "shares": 4303
          },
          {
            "name": "Alexander Hincu (as ESOP-Seller 1)",
            "value": "85 102,92 EUR",
            "shares": 22514
          },
          {
            "name": "Marcus Sander (as ESOP-Seller 2)",
            "value": "7 892,64 EUR",
            "shares": 2088
          },
          {
            "name": "Herbert Angermann (as ESOP-Seller 3)",
            "value": "75 157,74 EUR",
            "shares": 19883
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          {
            "name": "Nicolae Turcanu (as ESOP-Seller 4)",
            "value": "39 183,48 EUR",
            "shares": 10366
          },
          {
            "name": "Peter He\u00DF (as ESOP-Seller 5)",
            "value": "1 047,06 EUR",
            "shares": 277
          }
        ],
        "shares_issued": 1277723
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    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 trois cent vingt-six millions huit cent cinq mille trois cent cinquante-cinq euros quatre-vingt-deux cents (\u20AC 326.805.355,82). Il est repr\u00E9sent\u00E9 par trente-cinq millions huit cent vingt-quatre mille cent cinquante-quatre (35.824.154) actions",
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      "quote": "DOUZIEME RESOLUTION: Modification de l\u2019article 5 des statuts. ... le conseil d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant",
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      "subject": "e38"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATORZIEME RESOLUTION: Pouvoirs \u00E0 deux administrateurs. ... conf\u00E8re tous pouvoirs \u00E0 deux administrateurs afin d\u0027ex\u00E9cuter les r\u00E9solutions prises",
      "value": "Pouvoirs \u00E0 deux administrateurs pour ex\u00E9cuter les r\u00E9solutions, y compris l\u0027inscription de l\u0027\u00E9mission et la souscription",
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      "name": "Nova Founders Capital Asia Ltd.",
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      "name": "BDO R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9",
        "legal_form": "soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e35",
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      "kind": "person",
      "name": "Ellen Lombaerts",
      "attrs": {}
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      "kind": "person",
      "name": "Hilde Debontridder",
      "attrs": {
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    },
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      "id": "e37",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Cambien",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
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    },
    {
      "id": "e38",
      "kbo": null,
      "kind": "person",
      "name": "Mathias Baert",
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        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
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      "date": "2022-07-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/07/2022",
      "value": "13/07/2022",
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      "subject": "e1"
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    {
      "date": "2022-07-04",
      "type": "filing",
      "quote": "04 JUIL. 2022",
      "value": "04/07/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mai 2022",
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    {
      "date": "2022-05-17",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Ellen Lombaerts, en tant que commissaire de la soci\u00E9t\u00E9 \u00E0 partir de la date de cette assembl\u00E9e g\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025.",
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        "role": "commissaire",
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      "type": "permanent_representative",
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      "type": "act_object",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2022 - Annexes du Moniteur belge",
      "value": "02/06/2022",
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      "date": "2022-05-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-05-2022",
      "value": "31-05-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "notarial_deed",
      "quote": "Ce jour, le dix-sept mai deux mille vingt-deux. (...) Devant Fran\u00E7ois KUMPS, notaire",
      "value": "17/05/2022",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "general_meeting",
      "quote": "Ce jour, le dix-sept mai deux mille vingt-deux. (...) S\u0027EST REUNIE l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "17/05/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION : Seuil de transparence pr\u00E9vu par les statuts. (...) ajouter un nouveau paragraphe \u00E0 la fin de l\u0027article 11 des statuts",
      "value": "Ajout d\u0027un nouveau paragraphe \u00E0 la fin de l\u0027article 11 des statuts concernant le seuil de transparence (3% et tranches de 5%).",
      "object": null,
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    {
      "type": "power_of_attorney",
      "quote": "DEUXIEME RESOLUTION: Procuration. (...) accorder une procuration \u00E0 Mme Marleen Mouton et Mme Hilde Debontridder (...) en qualit\u00E9 de mandataires extraordinaires",
      "value": "Mandataires extraordinaires pour l\u0027ex\u00E9cution des obligations de d\u00E9p\u00F4t et de d\u00E9claration (Code des soci\u00E9t\u00E9s et des associations, etc.), avec droit de sous-d\u00E9l\u00E9gation et d\u0027agir \u00E0 titre individuel.",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEUXIEME RESOLUTION: Procuration. (...) accorder une procuration \u00E0 Mme Marleen Mouton et Mme Hilde Debontridder (...) en qualit\u00E9 de mandataires extraordinaires",
      "value": "Mandataires extraordinaires pour l\u0027ex\u00E9cution des obligations de d\u00E9p\u00F4t et de d\u00E9claration (Code des soci\u00E9t\u00E9s et des associations, etc.), avec droit de sous-d\u00E9l\u00E9gation et d\u0027agir \u00E0 titre individuel.",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
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    },
    {
      "date": "2022-03-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-03-2022",
      "value": "22-03-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-18",
      "type": "notarial_deed",
      "quote": "Ce jour, le dix-huit mars deux mille vingt-deux. (...) Devant Peter VAN MELKEBEKE, notaire",
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    {
      "date": "2022-03-18",
      "type": "board_meeting",
      "quote": "Ce jour, le dix-huit mars deux mille vingt-deux. (...) S\u0027EST REUNI le conseil d\u0027administration",
      "value": "18/03/2022",
      "object": null,
      "subject": "e1"
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    {
      "type": "capital_increase",
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      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 trois cent vingt et un millions neuf cent septante-cinq mille cinq cent soixante-deux euros quatre-vingt-huit cents (\u20AC 321.975.562,88). Il est repr\u00E9sent\u00E9 par trente-quatre millions cinq cent quarante-six mille quatre cent trente et une (34.546.431) actions",
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      "type": "capital_increase",
      "quote": "Le conseil d\u00E9cide d\u0027augmenter le capital ... portant par cons\u00E9quent le capital de la Soci\u00E9t\u00E9 de 255.650.494,46 EUR \u00E0 259.146.594,46 EUR.",
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        "delta": "3.496.100,00 EUR",
        "amount": 259146594.46,
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    {
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    {
      "type": "capital",
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      "date": "2020-09-24",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-quatre septembre deux mille vingt.",
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    },
    {
      "type": "capital_increase",
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      "object": null,
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    {
      "type": "officer_resignation",
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        "role": "administrateur"
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    },
    {
      "type": "officer_resignation",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "la r\u00E9vocation du mandat de ... (iii) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Aprilis\u0022 ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9",
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        "role": "administrateur"
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      "subject": "e8"
    },
    {
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      "type": "officer_appointment",
      "quote": "la nomination de ... (ii) Madame MEIRE Katrien Stefanie ... en tant qu\u0027administrateurs ind\u00E9pendants de la soci\u00E9t\u00E9 ... Par cons\u00E9quent, les mandats commencent aujourd\u0027hui.",
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      },
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      "subject": "e11",
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      }
    },
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      "date": "2020-09-24",
      "type": "officer_appointment",
      "quote": "la nomination de ... (iii) Madame MARX Angeline Maria ... en tant qu\u0027administrateurs ind\u00E9pendants de la soci\u00E9t\u00E9 ... Par cons\u00E9quent, les mandats commencent aujourd\u0027hui.",
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      }
    },
    {
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      },
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        "start_date": "24/09/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 anonyme \u0022FINANCIERE DES CYTISES\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DELLOYE Michel",
      "value": null,
      "object": "e6",
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    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Aprilis\u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN ACKER Tom Simonne",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 Fovea \u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame DEGRIECK Katya Anita",
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    },
    {
      "type": "capital_increase",
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        "before": "242.343.298,24 EUR",
        "method": "conversion d\u0027obligations convertibles",
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        "shares_issued": "603.920"
      },
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      "_value_raw": {
        "after": "251.543.298,24 EUR",
        "delta": "9.200.000,00 EUR",
        "before": "242.343.298,24 EUR",
        "method": "conversion d\u0027obligations convertibles",
        "shares_issued": "603.920"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 deux cent cinquante et un millions cinq cent quarante-trois mille deux cent nonante-huit euros vingt-quatre cents (\u20AC 251.543.298,24). Il est repr\u00E9sent\u00E9 par trente millions quatre cent un mille neuf cent nonante (30.401.990) actions",
      "value": {
        "amount": 251543298.24,
        "shares": "30.401.990",
        "currency": "EUR"
      },
      "amount": 251543298.24,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "251.543.298,24 EUR",
        "shares": "30.401.990"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Constatation de la suppression des classes d\u0027actions \u0022classe A\u0022, \u0022classe B\u0022, \u0022classe C\u0022 et \u0022classe D\u0022",
      "value": "suppression des classes d\u0027actions \u0022classe A\u0022, \u0022classe B\u0022, \u0022classe C\u0022 et \u0022classe D\u0022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "authorized_capital",
      "quote": "l\u0027autorisation au conseil d\u0027administration d\u0027augmenter le capital et d\u0027\u00E9mettre des titres convertibles avec possibilit\u00E9 de limiter ou de supprimer le droit de souscription pr\u00E9f\u00E9rentiel des actionnaires, en une ou plusieurs fois dans le cadre du capital autoris\u00E9 d\u0027un montant total maximum \u00E9gal au montant du capital de la soci\u00E9t\u00E9 imm\u00E9diatement apr\u00E8s la cl\u00F4ture du Placement Priv\u00E9, c\u0027est-\u00E0-dire 242.343.298,24 EUR",
      "value": "242.343.298,24 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_repurchase_authorization",
      "quote": "l\u0027autorisation au conseil d\u0027administration de racheter jusqu\u0027\u00E0 20% des actions de la Soci\u00E9t\u00E9 \u00E0 un prix qui ne soit pas inf\u00E9rieur de plus de 10% au cours de cl\u00F4ture le plus bas des 30 derniers jours pr\u00E9c\u00E9dant le rachat et qui ne soit pas sup\u00E9rieur de plus de 10% au cours de cl\u00F4ture le plus \u00E9lev\u00E9 des 30 derniers jours de bourse pr\u00E9c\u00E9dant l\u0027op\u00E9ration, pour une p\u00E9riode de cinq ans \u00E0 compter de la date de publication de l\u0027autorisation aux Annexes du Moniteur belge",
      "value": "jusqu\u0027\u00E0 20% pendant 5 ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "conversion",
      "quote": "la conversion a \u00E9t\u00E9 d\u00E9clench\u00E9 pour chacun des obligations convertibles tel que repris dans la liste de la conversion qui restera dans le dossier du notaire soussign\u00E9, pour 184 obligations au total.",
      "value": "184 obligations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "agreement_termination",
      "quote": "la r\u00E9siliation des conventions d\u0027actionnaires",
      "value": "conventions d\u0027actionnaires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "committee_establishment",
      "quote": "la mise en place d\u0027un comit\u00E9 de r\u00E9mun\u00E9ration et de nomination et d\u0027un comit\u00E9 d\u0027audit",
      "value": "comit\u00E9 de r\u00E9mun\u00E9ration et de nomination et d\u0027un comit\u00E9 d\u0027audit",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "Bruxelles, avenue Lloyd George 11"
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    },
    {
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      "kbo": null,
      "kind": "company",
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      "name": "MARCELIS Laurent",
      "attrs": {}
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      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "FINANCIERE DES CYTISES",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DELLOYE Michel",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Aprilis",
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        "seat": "9200 Grembergen, Hekkestraat (GRE) 13",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VAN ACKER Tom Simonne",
      "attrs": {
        "address": "9200 Grembergen, Hekkestraat (GRE) 13"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "UWENTS Joost",
      "attrs": {
        "address": "9160 Lokeren, Hillarestraat 4 A"
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    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "MEIRE Katrien Stefanie",
      "attrs": {
        "address": "8300 Knokke-Heist, Paul Parmentierlaan 49 bus 0042"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "MARX Angeline Maria",
      "attrs": {
        "address": "1050 Ixelles, rue Joseph Stallaerts 19 M"
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    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "Fovea",
      "attrs": {
        "seat": "1180 Uccle, Avenue Fond\u0027Roy 103",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "DEGRIECK Katya Anita",
      "attrs": {
        "address": "1180 Uccle, Avenue Fond\u0027Roy 103"
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    }
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}

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    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e prend connaissance et confirme le remplacement du repr\u00E9sentant permanent du commissaire de la soci\u00E9t\u00E9, \u00E0 partir de 5 Ao\u00FBt 2020, qui est la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e \u0022BDO R\u00E9viseurs d\u0027entreprises\u0022. A partir de 5 Ao\u00FBt 2020, le commissaire sera d\u00E9sormais repr\u00E9sent\u00E9 permanente par Madame LOMBAERTS Ellen.",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "LOMBAERTS Ellen"
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  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Celine Feys, et Willem Witters, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Stibbe, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue de Loxum 25, chacun agissant s\u00E8par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modificatiori des donri\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ar\u0131t, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "date": "2020-09-04",
      "type": "publication",
      "quote": "25 AOUT 2020",
      "value": "25/08/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - Procuration",
      "value": "D\u00E9mission - Nomination - Procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-22",
      "type": "board_meeting",
      "quote": "extrait de la r\u00E9solution prise par \u00E9crit \u00E0 l\u0027unanimit\u00E9 par le conseil d\u0027administration le 22 juillet 2020",
      "value": "22/07/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-22",
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      "quote": "accepter les d\u00E9missions de (i) Participatiemaatschappij Vlaanderen SA",
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        "date": "2020-07-22",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "22/07/2020",
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    },
    {
      "type": "permanent_representative",
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      "object": "e2",
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    {
      "date": "2020-07-22",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "date": "22/07/2020",
        "role": "administrateur"
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    },
    {
      "type": "permanent_representative",
      "quote": "De Boel Management and Events SCS, repr\u00E9sent\u00E9e permanent par De Boel Johan",
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      "object": "e4",
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    {
      "date": "2020-07-22",
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      "subject": "e6",
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        "start_date": "22/07/2020"
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    },
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      "type": "permanent_representative",
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      "object": "e6",
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      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "22/07/2020"
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    },
    {
      "type": "filing_representative",
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    },
    {
      "type": "filing_representative",
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      "object": "e1",
      "subject": "e10"
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      "type": "permanent_representative",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3105000.0,
      "currency": "EUR",
      "after_eur": 52309045.46,
      "delta_eur": 3105000.0,
      "before_eur": 49204045.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-17",
      "evidence_quote": "Par cons\u00E9quent l\u0027augmentation de capital a \u00E9t\u00E9 lib\u00E9r\u00E9e au total \u00E0 concurrence de trois millions cent cing mille euros (\u20AC 3.105.000,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 15034252.78,
      "currency": "EUR",
      "after_eur": 67343298.24,
      "delta_eur": 15034252.78,
      "before_eur": 52309045.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-17",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de quinze millions trente-quatre mille deux cent cinquante-deux euros septante-huit cents (\u20AC 15.034.252,78), de sorte que le capital sera augment\u00E9 de cinquante-deux millions trois cent neuf mille quarante-cing euros quarante-six cents (\u20AC 52.309.045,46) \u00E0 soixante-sept miilions trois cent quarante-trois mille deux cent nonante-huit euros vingt-quatre cents (\u20AC 67.343,298,24)",
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  "subject_company": {
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    "name_full": "UNIFIEDPOST GROUP",
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{
  "facts": [
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      "date": "2020-07-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad--22/07/2020-Annexes du Moniteur belge",
      "value": "22/07/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-06-26",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-six juin deux mille vingt.",
      "value": "26/06/2020",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-06-26",
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-six juin deux mille vingt. ... S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "26/06/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de vingt et un millions cent cinquante-sept mille cent quatre-vingt-trois euros soixante et un cents (\u20AC 21.157.183,61), de sorte que te capital sera augment\u00E9 de vingt-huit millions quarante-six mille huit cent soixante et un euros quatre-vingt-cinq cents (\u20AC 28.046.861,85) \u00E0 quarante-neuf millions deux cent quatre mille quarante-cinq euros quarante-six cents (\u20AC 49.204.045,46)",
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        "delta": "21.157.183,61 EUR",
        "amount": 49204045.46,
        "before": "28.046.861,85 EUR",
        "currency": "EUR",
        "description": "Augmentation de capital suite \u00E0 la conversion de 400 obligations convertibles en 282.086 actions de Cat\u00E9gorie D"
      },
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      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "49.204.045,46 EUR",
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        "before": "28.046.861,85 EUR",
        "description": "Augmentation de capital suite \u00E0 la conversion de 400 obligations convertibles en 282.086 actions de Cat\u00E9gorie D"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 quarante-neuf millions deux cent quatre mille quarante-cinq euros quarante-six cents (\u20AC 49.204.045,46).",
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        "currency": "EUR"
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    },
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      "type": "bank_account",
      "quote": "compte sp\u00E9cial num\u00E9ro BE82 0018 8315 5168 au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de BNP Paribas Fortis",
      "value": "BE82 0018 8315 5168",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant",
      "value": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec la nouvelle situation du capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "continuation_of_activities",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de continuer les activit\u00E9s de la Soci\u00E9t\u00E9 mais en r\u00E9alisant les mesures suivantes ... -la mise en \u0153uvre des mesures de r\u00E9duction des co\u00FBts; -l\u0027acquisition des fonds suppl\u00E9mentaires; et -le report du paiement des int\u00E9r\u00EAts relatifs aux obligations convertibles",
      "value": "Continuation des activit\u00E9s avec mesures de r\u00E9duction des co\u00FBts, acquisition de fonds suppl\u00E9mentaires et report du paiement des int\u00E9r\u00EAts sur obligations convertibles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "alarm_bell",
      "quote": "PROC\u00C9DURE DE SONNETTE D\u0027ALARME - OUVERTURE",
      "value": "OUVERTURE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase_authorization",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 dix milllons d\u0027euros (\u20AC 10.000.000,00).",
      "value": "10.000.000,00 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_consent",
      "quote": "L\u0027assembl\u00E9e constate que Participatiemaatschappij Vlaanderen SA et FPIM-SFPI SA ont donn\u00E9 leur Pre-consent en conformit\u00E9 avec l\u0027article 31 des statuts, dans lequel ils ont renonc\u00E9 aux formalit\u00E9s concernant ce Pre-consent.",
      "value": "waiver",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "pre_consent",
      "quote": "L\u0027assembl\u00E9e constate que Participatiemaatschappij Vlaanderen SA et FPIM-SFPI SA ont donn\u00E9 leur Pre-consent en conformit\u00E9 avec l\u0027article 31 des statuts, dans lequel ils ont renonc\u00E9 aux formalit\u00E9s concernant ce Pre-consent.",
      "value": "waiver",
      "object": "e1",
      "subject": "e4"
    }
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    "completeness_doubt": [
      "Cancellation of the extraordinary general meeting resolution of 30 April 2019 concerning the issuance of three convertible bonds in favor of Vladimir and Jelena ILIC."
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0886.277.617",
      "kind": "company",
      "name": "UnifiedPost Group",
      "attrs": {
        "seat": "1310 La Hulpe, Avenue Reine Astrid 92A",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
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        "role": "notaire"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Participatiemaatschappij Vlaanderen SA",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "company",
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      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vladimir ILIC",
      "attrs": {
        "rrn": "79.45.22-397.44",
        "address": "Flore Sens 5, Belgrade, (Serbie)",
        "birth_date": "1979-05-22",
        "birth_place": "Beograd (R\u00E9publique de Serbie)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jelena ILIC",
      "attrs": {
        "rrn": "75.47.15-118.75",
        "address": "Flore Sens 5, Belgrade, (Serbie)",
        "birth_date": "1975-07-15",
        "birth_place": "Beograd (R\u00E9publique de Serbie)"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "EMISSION D\u0027OBLIGATIONS CONVERTIBLES AVEC RENONCIATION INDIVIDUELLE AU DROIT DE SOUSCRIPTION PREFERENTIELLE, ET AVEC RAPPORTS - MODIFICATION DES CONDITIONS DES KEY MAN WARRANTS - MODIFICATION DES STATUTS",
      "value": "EMISSION D\u0027OBLIGATIONS CONVERTIBLES AVEC RENONCIATION INDIVIDUELLE AU DROIT DE SOUSCRIPTION PREFERENTIELLE, ET AVEC RAPPORTS - MODIFICATION DES CONDITIONS DES KEY MAN WARRANTS - MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
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    {
      "date": "2020-01-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/01/2020 - Annexes du Moniteur belge",
      "value": "29/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-22",
      "type": "filing",
      "quote": "22-01-/2020",
      "value": "22/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-20",
      "type": "notarial_deed",
      "quote": "Ce jour, vingt d\u00E9cembre deux mille dix-neuf.",
      "value": "20/12/2019",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2019-12-20",
      "type": "general_meeting",
      "quote": "Ce jour, vingt d\u00E9cembre deux mille dix-neuf.",
      "value": "20/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bond_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre un emprunt obligataire convertible pour un montant de cing millions huit cent cinquante mille euro (\u20AC 5.850.000), repr\u00E9sent\u00E9 par cent dix-sept (117) obligations convertibles nominatives au prix de cinquante mille euro (\u20AC 50.000) chacune.",
      "value": {
        "count": 117,
        "amount": "5.850.000",
        "currency": "EUR",
        "description": "\u00C9mission d\u0027obligations convertibles nominatives",
        "price_per_unit": "50.000"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "HUITIEME RESOLUTION: Augmentation conditionnelle du capital. Sous la condition suspensive de la conversion des obligations convertibles dont question sous la cinqui\u00E8me r\u00E9solution, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9...",
      "value": {
        "currency": "EUR",
        "condition": "conversion des obligations convertibles",
        "description": "Augmentation conditionnelle du capital sous la condition suspensive de la conversion des obligations convertibles"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "condition": "conversion des obligations convertibles",
        "description": "Augmentation conditionnelle du capital sous la condition suspensive de la conversion des obligations convertibles"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "TROISIEME RESOLUTION: Modification des conditions d\u0027exercice des droits de souscription \u003C Key Man Warrants \u00BB.",
      "value": "Modification des conditions des Key Man Warrants",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SIXIEME RESOLUTION: Modification des conditions et modalit\u00E9s r\u00E9gissant les obligations convertibles existant.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DIXIEME RESOLUTION: Modification du r\u00E8gle de majorit\u00E9 de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, et par cons\u00E9quence modification de l\u0027article 31 des statuts.",
      "value": "Modification du r\u00E8gle de majorit\u00E9 de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-19",
      "type": "bank_account",
      "quote": "Les apports qui consistent en num\u00E9raire ont \u00E9t\u00E9 d\u00E9pos\u00E9s sur un compte sp\u00E9cial num\u00E9ro BE40 0018 7555 9563 au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de BNP Paribas Fortis, tel qu\u0027il r\u00E9sulte d\u0027une attestation d\u00E9livr\u00E9e par cet \u00E9tablissement de cr\u00E9dit, le 19 d\u00E9cembre 2019",
      "value": {
        "bank": "BNP Paribas Fortis",
        "date": "19/12/2019",
        "number": "BE40 0018 7555 9563"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "TREIZIEME RESOLUTION: Procuration formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michiel Roovers ou tout autre avocat ou collaborateur de Quorum Law, \u00E0 Amerikalei 219, 2000 Anvers, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer ies formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "tous pouvoirs ... afin d\u0027assurer ies formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e3"
    }
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  "act_meta": {
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  "entities": [
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      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
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        "role": "notaire",
        "address": "Bruxelles, avenue Lloyd George, 11"
      }
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      "id": "e3",
      "kbo": null,
      "kind": "org",
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      }
    },
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      "id": "e4",
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        "role": "avocat"
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    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ... EMISSION D\u0027OBLIGATIONS CONVERTIBLES AVEC RENONCIATION INDIVIDUELLE AU DROIT DE SOUSCRIPTION PREFERENTIELLE, ET AVEC RAPPORTS - MODIFICATION DES CONDITIONS DES WARRANTS - APPLICATION ANTICIPEE DU CODE DES SOCIETES ET DES ASSOCIATIONS (OPT-IN) - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS",
      "value": "EMISSION D\u0027OBLIGATIONS CONVERTIBLES AVEC RENONCIATION INDIVIDUELLE AU DROIT DE SOUSCRIPTION PREFERENTIELLE, ET AVEC RAPPORTS - MODIFICATION DES CONDITIONS DES WARRANTS - APPLICATION ANTICIPEE DU CODE DES SOCIETES ET DES ASSOCIATIONS (OPT-IN) - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-17",
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      "value": "17/12/2019",
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      "subject": "e1"
    },
    {
      "date": "2019-12-05",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON 05 DEC. 2019",
      "value": "05/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-20",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt novembre deux mille dix-neuf. ... Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": "20/11/2019",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2019-11-20",
      "type": "general_meeting",
      "quote": "Ce jour, le vingt novembre deux mille dix-neuf. ... S\u0027EST REUNIE: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ",
      "value": "20/11/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bond_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre un emprunt obligataire convertible pour un montant maximum huit millions quatre cent cinquante mille euros (\u20AC 8.450.000,00), repr\u00E9sent\u00E9 par cent soixante-neuf (169) obligations convertibles nominatives au prix de cinquante mille euros (\u20AC 50.000,00) chacune.",
      "value": {
        "count": 169,
        "currency": "EUR",
        "instrument": "obligations convertibles nominatives",
        "unit_price": "50.000,00",
        "total_amount": "8.450.000,00"
      },
      "object": null,
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    },
    {
      "date": "2019-11-18",
      "type": "bank_account",
      "quote": "Les apports qui consistent en num\u00E9raire ont \u00E9t\u00E9 d\u00E9pos\u00E9s sur un compte sp\u00E9cial num\u00E9ro BE38 0018 7357 1972 au nom de la Soci\u00E9t\u00E9, aupr\u00E9s de BNP Paribas Fortis ... le 18 novembre 2019",
      "value": {
        "bank": "BNP Paribas Fortis",
        "date": "18/11/2019",
        "account_number": "BE38 0018 7357 1972"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9, en une ou plusieurs fois, \u00E0 concurrence d\u0027un montant \u00E9gal au prix de conversion des obligations convertibles pour r\u00E9pondre aux demandes de conversion",
      "value": {
        "currency": "EUR",
        "condition": "conversion des obligations convertibles",
        "description": "augmentation du capital \u00E0 concurrence d\u0027un montant \u00E9gal au prix de conversion des obligations convertibles"
      },
      "object": null,
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      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 vingt millions sept cent quarante-quatre mille deux cent soixante et un euros quatre-vingt-cing cents (EUR 20.744.261,85). il est repr\u00E9sent\u00E9 par un million cing cent dix-huit mille cent nonante-trois (1.518.193) actions ... dont quarante-neuf mille cent dix (49.110) actions de la cat\u00E9gorie A, huit cents mille sept cent vingt et un (800.721) actions de la cat\u00E9gorie B et six cent soixante-huit mille trois cent soixante-deux (668.362) actions de la cat\u00E9gorie \u0421.",
      "value": {
        "amount": 20744261.85,
        "shares": 1518193,
        "currency": "EUR",
        "categories": {
          "A": 49110,
          "B": 800721,
          "C": 668362
        }
      },
      "amount": 20744261.85,
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      "currency": "EUR",
      "_value_raw": {
        "amount": "20.744.261,85",
        "shares": 1518193,
        "currency": "EUR",
        "categories": {
          "A": 49110,
          "B": 800721,
          "C": 668362
        }
      }
    },
    {
      "type": "purpose",
      "quote": "OBJET. La soci\u00E9t\u00E9 a comme objet: ...",
      "value": "1. Pour son compte et pour le compte de tiers ou eri participation avec des tiers: 1.Le conseil en g\u00E9n\u00E9ral et la corisultarice informatique en particulier; 2.Tous types de prestations en mati\u00E8re de service informatique... 3.La fabrication, la vente en gros, au d\u00E9tail, l\u0027importation et l\u0027exportation... 4.Faire et organiser des formations informatique; 5.Des prestations pour le compte des tiers en mati\u00E8re de service informatique; 6.La commercialisation sous toutes les formes... II. Pour son propre compte : A/ La constitution, l\u0027augmentation judicieuse et la gestion d\u0027un patrimoine immobilier... B/ La constitution, l\u0027augmentation judicieuse et la gestion d\u0027un patrimoine mobilier... III. Pour son propre compte, pour le compte de tiers ou en participation avec des tiers : A/ l\u0027acquisition de participations... B/ l\u0027octroi de pr\u00EAts... C/ donner des conseils de nature financi\u00E8re... D/ assumer toutes sortes de mandats administratifs... E/ d\u00E9velopper, acheter, vendre... F/ prester des services administratifs et informatiques; G/ l\u0027achat et la vente... H/ la recherche, le d\u00E9veloppement... IV. Dispositions particuli\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TROISIEME RESOLUTION: Modification des conditions d\u0027exercice des warrants. ... SIXIEME RESOLUTION: Modification des conditions et modalit\u00E9s r\u00E9gissant les obligations convertibles: existant. ... DIXIEME RESOLUTION: Modification du r\u00E8gle de majorit\u00E9 de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. ... ONZIEME RESOLUTION: Applicatior anticip\u00E9e du Code des soci\u00E9t\u00E9s et des associations (opt-in). ... DOUZIEME RESOLUTION: Adoption d\u0027un nouveau texte des statuts.",
      "value": "modification des conditions des warrants et des obligations convertibles existantes; modification de l\u0027article 31 des statuts (r\u00E8gle de majorit\u00E9); application anticip\u00E9e du Code des soci\u00E9t\u00E9s et des associations (opt-in); adoption d\u0027un nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "QUINZIEME RESOLUTION: Procuration formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michiel Roovers ou tout autre avocat ou collaborateur de Quorum Law ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ...",
      "value": "tous pouvoirs ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e9"
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      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Participatiemaatschappij Vlaanderen NV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "FPIM-SFPI NV",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
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        "address": "Bruxelles, avenue Lloyd George, 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "Bruxelles, avenue Lloyd George, 11"
      }
    },
    {
      "id": "e6",
      "kbo": null,
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      "kbo": null,
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}