CPB HOLDING

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-05-2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte constitutif re\u00E7u par Pierre NICAISE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, en date du 28 mai 2026",
      "value": "2026-05-28",
      "object": "e8",
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    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB BPOD \u00BB",
      "value": "2026-05-28",
      "object": null,
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    },
    {
      "type": "founder",
      "quote": "1.\u0022CPB HOLDING\u0022 soci\u00E9t\u00E9 anonyme",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. \u0022WALLONIE ENTREPRENDRE\u0022 en abr\u00E9g\u00E9e \u0022WE\u0022 soci\u00E9t\u00E9 anonyme",
      "value": null,
      "object": "e3",
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    },
    {
      "type": "founder",
      "quote": "3. \u0022BOOKPOD Ltd\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit isra\u00E9lien",
      "value": null,
      "object": "e4",
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    },
    {
      "type": "founder",
      "quote": "4. Monsieur VANGERTRUYDEN St\u00E9phane Guy Christian",
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      "object": "e5",
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    },
    {
      "type": "founder",
      "quote": "5. Monsieur COLLE Franck Christophe Nicolas",
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    },
    {
      "type": "founder",
      "quote": "6. Monsieur ATTEW Daniel Paul",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de 2.165.000 euros. ... Les comparants d\u00E9clarent souscrire 1.715 actions, en esp\u00E8ces, au prix de 1.000 euros chacune ... Le comparant sub 3 d\u00E9clare souscrire 450 actions, en nature",
      "value": {
        "currency": "EUR",
        "share_price": 1000,
        "amount_after": 2165000,
        "amount_before": 0,
        "shares_issued": 2165
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par CPB Holding : 700 actions, soit pour 700.000 euros",
      "value": {
        "type": "cash",
        "amount": 700000,
        "shares": 700,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Wallonie Entreprendre SA : 700 actions, soit pour 700.000 euros",
      "value": {
        "type": "cash",
        "amount": 700000,
        "shares": 700,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par BookPod Ltd : 250 actions, soit pour 250.000 euros",
      "value": {
        "type": "cash",
        "amount": 250000,
        "shares": 250,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur VANGERTRUYDEN St\u00E9phane : 50 actions, soit pour 50.000 euros",
      "value": {
        "type": "cash",
        "amount": 50000,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur Franck COLLE : 10 actions, soit pour 10.000 euros",
      "value": {
        "type": "cash",
        "amount": 10000,
        "shares": 10,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur Daniel ATTEW : 5 actions soit pour 5.000 euros",
      "value": {
        "type": "cash",
        "amount": 5000,
        "shares": 5,
        "currency": "EUR"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant sub 3 d\u00E9clare souscrire 450 actions, en nature, comme suit : Il d\u00E9clare faire apport \u00E0 la soci\u00E9t\u00E9 d\u2019un actif incorporel (logiciels d\u00E9nomm\u00E9s BookPOD et DataPOD)",
      "value": {
        "type": "in_kind",
        "amount": 450000,
        "shares": 450,
        "currency": "EUR",
        "description": "actif incorporel (logiciels d\u00E9nomm\u00E9s BookPOD et DataPOD)"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "le montant de ces versements, soit 1.615.000 euros, a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque ING. Une attestation de ladite banque en date du 26 mai 2026",
      "value": {
        "date": "2026-05-26",
        "amount": 1615000,
        "currency": "EUR",
        "bank_deposit": "ING"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Madame Val\u00E9rie DENIS, reviseur d\u2019entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 de revisorat d\u2019entreprises CdP PETIT \u0026 Co SRL, R\u00E9viseurs d\u2019entreprises, d\u00E9sign\u00E9 par les fondateurs pr\u00E9alablement \u00E0 la constitution, a r\u00E9dig\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, le 5 mai 2026 un rapport sur la description des apports",
      "value": "2026-05-05",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les fondateurs ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sur pr\u00E9sentation de BOOKPOD Ltd - Monsieur Benyamin WEILL ... Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "proposed_by": "BOOKPOD Ltd"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sur pr\u00E9sentation de BOOKPOD Ltd - Monsieur Shmuel DRILMAN ... Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e",
      "value": {
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        "proposed_by": "BOOKPOD Ltd"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sur pr\u00E9sentation de CPB HOLDING SA \u2022 CPB HOLDING SA",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "proposed_by": "CPB HOLDING"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "CPB HOLDING SA, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Charles BOURG, pr\u00E9qualifi\u00E9",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
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    },
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      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte\nde tiers :\n- Le d\u00E9veloppement, la conception, l\u2019acquisition, l\u2019exploitation, la commercialisation, la licence, la\nsous-licence, la cession et la mise en valeur de technologies, logiciels, brevets, marques, proc\u00E9d\u00E9s\net savoir-faire destin\u00E9s \u00E0 automatiser la production de livres \u00E0 la demande ;\n- La fourniture de tous services s\u2019y rapportant, incluant notamment la maintenance, l\u2019assistance\ntechnique, la formation, le conseil, l\u2019optimisation et l\u2019int\u00E9gration de flux de travail complets de\nproduction de livres ;\n- L\u2019acquisition, la d\u00E9tention, l\u2019exploitation et la cession de droits de propri\u00E9t\u00E9 intellectuelle, indust",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers : - Le d\u00E9veloppement, la conception, l\u2019acquisition, l\u2019exploitation, la commercialisation, la licence, la sous-licence, la cession et la mise en valeur de technologies, logiciels, brevets, marques, proc\u00E9d\u00E9s et savoir-faire destin\u00E9s \u00E0 automatiser la production de livres \u00E0 la demande ; - La fourniture de tous services s\u2019y rapportant, incluant notamment la maintenance, l\u2019assistance technique, la formation, le conseil, l\u2019optimisation et l\u2019int\u00E9gration de flux de travail complets de production de livres ; - L\u2019acquisition, la",
      "object": null,
      "subject": null
    },
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      "quote": "Objet de l\u0027acte : CONSTITUTION",
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{
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      "date": "2023-10-17",
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    },
    {
      "type": "officer_reappointment",
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    {
      "type": "officer_reappointment",
      "quote": "a reconduit les mandats ... d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jo\u00EBl TOURNEIX ... pour un nouveau terme de six ans",
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      "type": "mandate_compensation",
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    {
      "type": "mandate_compensation",
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