GAMBIT Financial Solutions

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Ce jour, le sept mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022GAMBIT Financial Solutions\u0022",
      "value": {
        "date": "2026-05-07",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "PREMIERE RESOLUTION : Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission.",
      "value": {
        "description": "Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "DEUXIEME RESOLUTION: Augmentation de capital en num\u00E9raire. L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.067,88 EUR \u00E0 1.000.084,85 EUR. (...) \u00E9mission d\u2019une action de m\u00EAme nature",
      "value": {
        "delta": {
          "amount": 16.97,
          "currency": "EUR"
        },
        "liberation": "100%",
        "share_type": "actions sans d\u00E9signation de valeur nominale",
        "capital_after": {
          "amount": 1000084.85,
          "currency": "EUR"
        },
        "shares_issued": 1,
        "capital_before": {
          "amount": 1000067.88,
          "currency": "EUR"
        },
        "payment_method": "num\u00E9raire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "TROISI\u00C8ME RESOLUTION: Souscription et lib\u00E9ration des nouvelles actions et de la prime d\u2019 \u00E9mission. (...) (ii) la prime d\u0027\u00E9mission y aff\u00E9rente, \u00E0 concurrence de 100%, soit au total 2.499.983,03 EUR (arrondi).",
      "value": {
        "amount": {
          "amount": 2499983.03,
          "currency": "EUR"
        },
        "liberation": "100%",
        "description": "prime d\u0027\u00E9mission"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SIXI\u00C8ME RESOLUTION: Modification des statuts. (...) l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant : \u0022Le capital est fix\u00E9 \u00E0 un million quatre-vingt-quatre euros quatre-vingt-cinq cents (\u20AC 1.000.084,85) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent quarante (58.940) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0022",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 un million quatre-vingt-quatre euros quatre-vingt-cinq cents (\u20AC 1.000.084,85) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent quarante (58.940) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": {
        "purpose": "coordination"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le sept mai deux mille vingt-six. (...) Devant Frederic HELSEN, notaire \u00E0 Bruxelles",
      "value": {
        "date": "2026-05-07"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": {
        "date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-26",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0890.021.619",
      "kind": "company",
      "name": "GAMBIT Financial Solutions",
      "attrs": {
        "seat": "Rue de Mulhouse 36, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GAMBIT"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 15507355.72,
      "currency": "EUR",
      "after_eur": 1000067.88,
      "delta_eur": 16.97,
      "before_eur": 1000050.91,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte \u0022primes d\u2019\u00E9mission\u0022 par apurement des pertes subies, \u00E0 concurrence de 15.507.355,72 EUR.",
      "contribution_type": null
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    {
      "kind": "capital_increase",
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      "after_eur": 1000067.88,
      "delta_eur": 16.97,
      "before_eur": 1000050.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.050,91 EUR \u00E0 1.000.067,88 EUR.",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anaud All\u00E9gret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique confirme la d\u00E9mission de Monsieur Anaud All\u00E9gret re\u00E7ue en date du 2 d\u00E9cembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Jamann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Gilles Jamann, domicili\u00E9 \u00E0 94430 Chennevi\u00E8res-sur-Marne (France), 8 Rue de Noyon, au titre d\u0027administrateur pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Guy Thomas VAILLANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur VAILLANT David Guy Thomas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jacques Vincent BODSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur BODSON Laurent Jacques Vincent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Marguerite V\u00E9ronique LESAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame LESAGE C\u00E9cile Marguerite V\u00E9ronique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Anne-Marie DAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame DAL St\u00E9phanie Anne-Marie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Pierre-Yves LEGRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur LEGRAND Edouard Pierre-Yves"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yael Allegra HATTAB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame HATTAB Yael Allegra"
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16.97,
      "currency": "EUR",
      "after_eur": 1000050.91,
      "delta_eur": 16.97,
      "before_eur": 1000033.94,
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      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.033,94 EUR \u00E0 1.000.050,91 EUR.",
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  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Sarah Dupuis",
        "address": null,
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      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst et Young R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 1831 Diegem, Kouterveldstraat 7B B0001, inscrit au registre des personnes morales au Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles sous "
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  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
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    "effective_date": "2024-03-05",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.021.619",
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12726122.41,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -12726122.41,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 12.726.122,41 EUR, pour le ramener de 13.726.122,41 EUR \u00E0 1.000.000,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
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    {
      "kind": "capital_increase",
      "amount": 16.97,
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      "after_eur": 1000016.97,
      "delta_eur": 16.97,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.000,00 EUR \u00E0 1.000.016,97 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
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  "subject_company": {
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    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Bodson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le Conseil d\u0027administration nomme Laurent Bodson en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter du 1 octobre 2022 et pour toute la dur\u00E9e de son mandat d\u0027Administrateur. Il portera, en cons\u00E9quence, le titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
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  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
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  }
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{
  "schema": "v3.2",
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  "statute_change": {
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    "effective_date": "2022-09-23",
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    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aurore Coll\u00E9e, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec droit de substitution, 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.",
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        "filing"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443578822",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveller le mandat de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J (Getaway Bulding) inscrit au registre des personnes morales du Tribunal de l"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raquel Gonzalez Dalmau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9mission volontaire de l\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 \u00E0 compter du vingt-quatre juin deux mille vingt et un, \u00E0 savoir: - Madame Raquel Gonzalez Dalmau, domicili\u00E9e \u00E0 L 6982 Oberanven (Grand-Duch\u00E9 de Luxembourg), cit\u00E9 Wakelter."
    }
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{
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    {
      "kind": "capital_increase",
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      "amount_type": "totale_inbreng",
      "effective_date": "2021-10-08",
      "evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 683.541,00 EUR (prime d\u0027\u00E9mission incluse). Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u0027\u00E9mission de 4.299 nouvelles actions de classe B... (i) 114,13 EUR, \u00E9tant le pair comptable (arrondi) des actions existantes, sera comptabilis\u00E9 sur le compte \u0022Capital\u0022, soit un total de 490.644,87 EUR... IV. Le premier paragraphe de l\u0027article 5 des statuts est remplac\u00E9 par le texte suivant: \u0022\u00A7 1. Le capital est fix\u00E9 \u00E0 six millions sept cent vingt-six mille cent vingt-deux euros quarante-et-un cents (EUR 6.726.122,41)...\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890021619",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1930: Zaventem, Luchthaven Brussel Nationaal 1 J (Gateway Building) inscrit au registre des personnes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raquel Gonz\u00E1lez Dalmau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9, les Actionnaires d\u00E9cident de nommer Madame Raquel Gonz\u00E1lez Dalmau, domicili\u00E9e \u00E0 L 6982 Oberanven (Grand-Duch\u00E9 de Luxembourg), 1 cit\u00E9 Wakelter, en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 \u00E0 dater du 18 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-14",
    "filing_date": null,
    "act_kind_objet": "Modification r\u00E9union AG - Ajouts: N\u00B0 t\u00E9l\u00E9phone, Adresse E-mail, Adresse"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.021.619",
        "name": "Gambit Financial Solutions",
        "role": "other",
        "address": "Rue de Mulhouse 36, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications des donn\u00E9es de soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "Gambit Financial Solutions",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Gambit Financial Solutions SA a \u00E9t\u00E9 convoqu\u00E9e pour le mois de juin. L\u0027acte notari\u00E9 modifie les donn\u00E9es de soci\u00E9t\u00E9 en ajoutant le num\u00E9ro de t\u00E9l\u00E9phone, l\u0027adresse e-mail et l\u0027adresse web. Ces informations sont int\u00E9gr\u00E9es au registre de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Forgeur",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Son nouveau si\u00E8ge sera \u00E9tablie rue de Mulhouse 36 - 4020 LIEGE \u00E0 compter du 1er avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1349815.51,
      "currency": "EUR",
      "after_eur": 6235477.54,
      "delta_eur": 1349815.51,
      "before_eur": 4885662.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la Soci\u00E9t\u00E9 \u00E0 la suite d\u0027un apport en esp\u00E8ces d\u0027un montant d\u0027un million trois cent quarante-neuf mille huit cent quinze euros cinquarte et un cents (\u20AC 1.349.815,51) pour le porter de quatre millions huit cent quatre-vingt-cing mille six cent soixante-deux euros et trois cents (\u20AC 4.885.662,03) \u00E0 six millions deux cent trente-cing mille quatre cent septante-sept euros cinquante-quatre cents (\u20AC 6.235.477,54)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2017-12-21",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration, pendant une p\u00E9riode de cing ans \u00E0 compter de la publicatior de la pr\u00E9sente autorisation aux Annexes du Moniteur belge, afin d\u0027augmenter le capital de la Soci\u00E9t\u00E9, en un ou plusieurs mouvements, \u00E0 concurrence d\u0027un montant \u00E9gal \u00E0 maximum sept millions d\u0027euros (\u20AC 7.000.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 963361.03,
      "currency": "EUR",
      "after_eur": 4885662.03,
      "delta_eur": 963361.03,
      "before_eur": 3922301.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de neuf cent soixante-trois mille trois cent soixante et un euros trois cents (963.361,03 \u20AC) et port\u00E9 de trois millions neuf cent vingt-deux mille trois cent un euros (\u20AC 3.922.301,00) \u00E0 quatre millions huit cent quatre-vingt-cing mille six cent soixante-deux euros trois cents (4.885.662,03 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBNER Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du Conseil d\u0027Administration du 05 d\u00E9cembre 2016, que la d\u00E9mission de Monsieur HUBNER Georges (NN: 71.03.12-061.24) du poste d\u0027administrateur au sein de la soci\u00E9t\u00E9 GAMBIT Financial Solutions est act\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Georges H\u00FCbner, nomm\u00E9 jusqu\u0027au 1er juillet 2016, renouvel\u00E9 jusqu\u0027au 14/06/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Tyrekidis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Invest Partner SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Invest Partner SCRL (0808219836), repr\u00E9sent\u00E9e par Joanna Tyrekidis, nomm\u00E9 jusqu\u0027au 1er juillet 2016, renouvel\u00E9 jusqu\u0027au 14/06/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817748107",
        "name": "Acadone BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Acadone BVBA (0817748107), repr\u00E9sent\u00E9 par Geoffroy de Schrevel, nomm\u00E9 jusqu\u0027au 1er juillet 2016, renouvel\u00E9 jusqu\u0027au 14/06/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403287891",
        "name": "Patria",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-12",
      "evidence_quote": "PATRIA (0403287891), repr\u00E9sent\u00E9e par Vincent Jonckheere, nomm\u00E9 le 12 juin 2012 jusqu\u0027au 12 juin 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Steinherr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Alfred Steinherr, Pr\u00E9sident du Conseil d\u0027Administration, nomm\u00E9 depuis le 27 juin 2014, jusqu\u0027au 27/06/2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vankeerberghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Didier Vankeerberghen, nomm\u00E9 le 18 juin 2015, jusqu\u0027au 18/06/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Linard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "Le Conseil d\u0027administration du 12 novembre 2015 a proc\u00E9d\u00E9 \u00E0 la nomination provisoire de Geoffroy Linard. Son mandat est effectif du 14/06/2016 au 14/06/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy De Schrevel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9 Geoffroy De Schrevel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER S.C. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Suite au courrier de notre administateur INVESTPARTNER S.C. S.C.R.L (BCE 0808.219.836) dat\u00E9 du 20/11/2015, nous actons le changement de son repr\u00E9sentant permanent. En effet, Monsieur Beno\u00EEt FELLIN (domicili\u00E9 Al Maison, 7 \u00E0 6960 HARRE - NN 80.10.10-165.24) est remplac\u00E9 par Madame Joanna TYREKIDIS (do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO R\u00E9viseur d\u0027Entreprises\u0022, dont les bureaux sont \u00E0 4651 Herve (Battice), rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Forgeur",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": "N1",
        "street_number": "14"
      },
      "effective_date": "2015-02-03",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Forgeur, 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :EXERCICE DE WARRANTS - MODIFICATION AUX STATUTS",
      "value": "EXERCICE DE WARRANTS - MODIFICATION AUX STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-01-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/01/2014 - Annexes du Moniteur belge",
      "value": "2014-01-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-30",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire associ\u00E9 de la SPRL \u00AB GAUTHY \u0026 JACQUES~ Notaires Associ\u00E9s \u00BB ayant son si\u00E8ge social \u00E0 Herstal, en date du 30 d\u00E9cembre 2013",
      "value": "2013-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le Conseil d\u0027administration a constat\u00E9 l\u0027augmentation du capital \u00E0 concurrence deux cent quatre-vingt-neuf mille trois cent quarante-quatre euros (289.344 \u20AC) pour le porter de deux millions cinq cent soixante-trois mille neuf cent soixante-sept euros (2.563.967 \u20AC) \u00E0 deux millions huit cent cinquante-trois mille trois cent onze euros (2.853.311 \u20AC) par l\u0027\u00E9mission de deux mille cent nonante-deux (2.192) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "after": "2.853.311 \u20AC",
        "delta": "289.344 \u20AC",
        "amount": 2853311.0,
        "before": "2.563.967 \u20AC",
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": "10.560 \u20AC",
            "warrants": 80
          },
          {
            "id": "e3",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e4",
            "amount": "4.224 \u20AC",
            "warrants": 32
          },
          {
            "id": "e5",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e6",
            "amount": "52.800 \u20AC",
            "warrants": 400
          },
          {
            "id": "e7",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e8",
            "amount": "158.400 \u20AC",
            "warrants": 1200
          }
        ],
        "shares_issued": 2192
      },
      "amount": 289344.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.853.311 \u20AC",
        "delta": "289.344 \u20AC",
        "before": "2.563.967 \u20AC",
        "subscribers": [
          {
            "id": "e2",
            "amount": "10.560 \u20AC",
            "warrants": 80
          },
          {
            "id": "e3",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e4",
            "amount": "4.224 \u20AC",
            "warrants": 32
          },
          {
            "id": "e5",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e6",
            "amount": "52.800 \u20AC",
            "warrants": 400
          },
          {
            "id": "e7",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e8",
            "amount": "158.400 \u20AC",
            "warrants": 1200
          }
        ],
        "shares_issued": 2192
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 deux millions huit cent cinquante-trois mille trois cent onze euros (2,853.311 \u20AC) repr\u00E9sent\u00E9 par vingt-deux mille huit cent soixante-neuf (22.869) actions sans mention de valeur nominale",
      "value": {
        "amount": 2853311.0,
        "shares": 22869,
        "currency": "EUR"
      },
      "amount": 2853311.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.853.311 \u20AC",
        "shares": 22869
      }
    },
    {
      "type": "bank_account",
      "quote": "Les fonds affect\u00E9s \u00E0 la lib\u00E9ration en num\u00E9raire des souscriptions, soit sept mille neuf cent dix-neuf euros (7.919 \u20AC) ont \u00E9t\u00E9 d\u00E9pos\u00E9s \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BK\u0421\u0420.",
      "value": {
        "bank": "BK\u0421\u0420",
        "amount": "7.919 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u0027article 5 des statuts est remplac\u00E9 par le texte suivant:",
      "value": "Article 5 des statuts remplac\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-24",
      "type": "auditor_certification",
      "quote": "Ce relev\u00E9 est certifi\u00E9 en date du vingt-quatre d\u00E9cembre deux mille treize par la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB, dont les bureaux sont \u00E0 4651 Battice, rue de Waucomont, 51, commissaire de la soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK.",
      "value": {
        "date": "2013-12-24",
        "scope": "certification of warrant exercise and in-kind contribution valuation",
        "representative": "e10"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "share_categories",
      "quote": "Les vingt-deux mille huit cent soixante-neuf (22.869) actions sont r\u00E9parties en onze mille quatre cent vingt (11.420) actions de cat\u00E9gorie \u00AB A \u00BB, sept mille cinq cent quarante-six (7.546) actions de cat\u00E9gorie \u00AB \u0412 \u00BB et trois mille neuf cent trois (3.903) actions de cat\u00E9gorie C.",
      "value": {
        "A": 11420,
        "B": 7546,
        "C": 3903
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10865,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.021.619",
      "kind": "company",
      "name": "GAMBIT Financial Solutions",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GAMBIT"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent COLOT",
      "attrs": {
        "address": "4452 Ans, rue du Roua, 65"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Robert HAENECOUR",
      "attrs": {
        "address": "1420 Braine-l\u0027Alleud, rue des Joncs, 12"
      }
    },
    {
      "id": "e4",
      "kbo": "0878.443.381",
      "kind": "company",
      "name": "FINANCE CONSEIL FORMATION INVESTISSEMENT",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue Saint-Laurent 263",
        "legal_form": "SPRL",
        "short_name": "FCFI"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bernard JEHIN",
      "attrs": {
        "address": "5000 Namur, avenue L\u00E9opold Il, 17"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thierry MAERTENS DE NOORDHOUT",
      "attrs": {
        "address": "4053 Embourg, rue de S\u00E9lys, 64"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Luc NEUBERG",
      "attrs": {
        "address": "3572 Dudelange, rue R\u00E9v\u00E9rend \u00E8re Jacques Thiel, 136"
      }
    },
    {
      "id": "e8",
      "kbo": "0465.001.172",
      "kind": "company",
      "name": "SPINVENTURE",
      "attrs": {
        "seat": "4031 Angleur, Li\u00E8ge Scierice Park, avenue Pr\u00E9-Aily, 4",
        "legal_form": "SA"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "4651 Battice, rue de Waucomont, 51",
        "legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "F\u00E9lix FANK",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : AUGMENTATION DE CAPITAL - EMISSION DE WARRANTS - MODIFICATIONS AUX STATUTS - NOMINATION",
      "value": "AUGMENTATION DE CAPITAL - EMISSION DE WARRANTS - MODIFICATIONS AUX STATUTS - NOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/06/2012 - Annexes du Moniteur belge",
      "value": "2012-06-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-14",
      "type": "filing",
      "quote": "14-06-2012 Greffe",
      "value": "2012-06-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-12",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire associ\u00E9 de la SPRL \u00AB GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s \u003E ayant son si\u00E8ge social \u00E0 Herstal, en date du 12 juin 2012",
      "value": "2012-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-12",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des",
      "value": "2012-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier authentiquement la d\u00E9cision prise par le Conseil d\u0027adm\u00EDnistration le sept octobre deux mille onze ... d\u0027\u00E9mettre mille dix (1.010) warrants. Cing cent trois (503) warrants ont \u00E9t\u00E9 attribu\u00E9s au profit de membres du personnel...",
      "value": {
        "type": "warrants",
        "count": 1010,
        "currency": "EUR",
        "recipients": [
          "e2",
          "e3",
          "e4",
          "e5",
          "e6",
          "e7",
          "e8",
          "e9",
          "e10",
          "e11",
          "e12",
          "e13",
          "e14",
          "e15"
        ],
        "exercise_price": 132
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million quatre-vingt-huit mille trois cent cinquante-cinq euros (1.088.355 \u20AC) ... pour le porter d\u0027un million quatre cent septante-cing mille six cent douze euros (1.475.612 \u20AC) \u00E0 deux millions cing cent soixante-trois mille neuf cent soixante-sept euros (2.563.967 \u20AC) par la cr\u00E9ation de six mille huit cent quarante-cinq (6.845) actions nouvelles",
      "value": {
        "after": 2563967,
        "delta": 1088355,
        "amount": 2563967.0,
        "before": 1475612,
        "currency": "EUR",
        "condition": "sous la condition suspensive de l\u0027exercice de tout ou partie des warrants",
        "shares_created": 6845,
        "subscription_price": 159
      },
      "amount": 1088355.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 2563967,
        "delta": 1088355,
        "before": 1475612,
        "currency": "EUR",
        "condition": "sous la condition suspensive de l\u0027exercice de tout ou partie des warrants",
        "shares_created": 6845,
        "subscription_price": 159
      }
    },
    {
      "type": "capital",
      "quote": "le capital social est actuellement de deux millions cinq cent soixante-trois mille neuf cent soixante-sept euros (2.563.967 \u20AC) repr\u00E9sent\u00E9 par vingt mille six cent septante-sept (20.677) actions",
      "value": {
        "amount": 2563967,
        "shares": 20677,
        "currency": "EUR"
      },
      "amount": 2563967.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre quatre mille septante-deux (4.072) warrants nominatifs donnant chacun droit \u00E0 la souscription d\u0027une (1) action jouissant des m\u00EAmes droits et avantages que les actions existantes au prix de cent cinquante-neuf euros (159 \u20AC) par action nouvelle.",
      "value": {
        "type": "warrants",
        "count": 4072,
        "currency": "EUR",
        "exercise_price": 159
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre cing mille (5.000) warrants nominatifs donnant chacun droit \u00E0 la souscription d\u0027une (1) action jouissant des m\u00EAmes droits et avantages que les actions existantes au prix de cent cinquante-neuf euros (159 \u20AC) par action nouvelle.",
      "value": {
        "type": "warrants",
        "count": 5000,
        "currency": "EUR",
        "exercise_price": 159
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence des d\u00E9cisions qui pr\u00E9c\u00E8dent, l\u0027assembl\u00E9e d\u00E9cide - de modifier l\u0027article 5 des statuts par le remplacement du paragraphe 1 par le texte suivant: ... - de modifier l\u0027article 6 paragraphe 4 des statuts",
      "value": "Modification de l\u0027article 5 (capital) et de l\u0027article 6 (warrants) des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C BDO R\u00E9viseur d\u0027Entreprises \u00BB, dont les bureaux sont \u00E0 4651 Herve (Battice), rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "representative": "e17"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires de cat\u00E9gorie C, l\u0027assembl\u00E9e appelle \u00E0 cette fonction la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PATRIA de Cr\u00E9dit \u00E0 l\u0027Outillage des Artisans et Petits Industriels \u00BB ... Le mandat de ce nouvel administrateur prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille dix-huit. Il sera exerc\u00E9 gratuitement.",
      "value": {
        "role": "administrateur",
        "end_date": "2018-12-31"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "2018-12-31",
        "compensation": "gratuitement"
      }
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12104,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.021.619",
      "kind": "company",
      "name": "GAMBIT Financial Solutions",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Louvrex, 14 (N1), HEC - Ecole de Gestion de l\u0027ULg",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BODSON Laurent",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BURY Gauthier",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DUQUENNE Fr\u00E9d\u00E9ric",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HERMENS Micka\u00EBl",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "MONFORT Ga\u00EBl",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "PLENEVAUX Yannick",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "PLUNUS S\u00E9verine",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "QUESTIAUX Vincent",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "SMEETS Thomas",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "VAN ESBEEK Ken",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "ACADONE",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "FCFI",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "TS CONSULTING",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "SMART SOLUTIONS",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "BDO R\u00E9viseur d\u0027Entreprises",
      "attrs": {
        "address": "4651 Herve (Battice), rue Waucomont, 51",
        "legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "F\u00E9lix FANK",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": "0403.287.891",
      "kind": "company",
      "name": "PATRIA de Cr\u00E9dit \u00E0 l\u0027Outillage des Artisans et Petits Industriels",
      "attrs": {
        "seat": "1050 Bruxelles, avenue Louise, 221",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "PATRIA"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - EMISION D\u0027OBLIGATIONS AVEC WARRANTS - MODIFICATION DE LA REPRESENTATION DU CAPITAL - EMISSION DE WARRANTS - MODIFICATIONS AUX STATUTS - DEMISSIONS- NOMINATIONS",
      "value": "AUGMENTATION DE CAPITAL - EMISION D\u0027OBLIGATIONS AVEC WARRANTS - MODIFICATION DE LA REPRESENTATION DU CAPITAL - EMISSION DE WARRANTS - MODIFICATIONS AUX STATUTS - DEMISSIONS- NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-07-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/07/2010 - Annexes du Moniteur belge",
      "value": "2010-07-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-07-01",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire associ\u00E9 de la SPRL \u003C GAUTHY \u0026 JACQUES-Notaires Associ\u00E9s \u00BB ayant son si\u00E8ge social \u00E0 Herstal, en date du 1er juillet 2010",
      "value": "2010-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-07-01",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C GAMBIT Financial Solutions \u00BB",
      "value": "2010-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer neuf cent soixante (960) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie D assorties de warrants qui avaient \u00E9t\u00E9 \u00E9mises lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-neuf juin deux mille neuf et attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 \u003C AVANTAGE HOLDINGS \u00BB.",
      "value": {
        "type": "parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie D",
        "count": 960
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer en date du trente et un d\u00E9cembre deux mille dix, pour autant qu\u0027ils n\u0027aient pas \u00E9t\u00E9 exerc\u00E9s dans l\u0027intervalle, mille cent trente-six (1.136) warrants secs qui avaient \u00E9t\u00E9 \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-neuf juin deux mille neuf et attribu\u00E9s \u00E0 la soci\u00E9t\u00E9 \u003C\u003C\u003C AVANTAGE HOLDINGS \u00BB.",
      "value": {
        "type": "warrants secs",
        "count": 1136
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transformer les douze mille huit cent soixante-deux (12.862) actions repr\u00E9sentant le capital actuel de la soci\u00E9t\u00E9 en sept mille trois cent trente et une (7.331) actions de cat\u00E9gorie A, quatre mille sept cent septante-trois (4.773) actions de cat\u00E9gorie B et sept cent cinquante-huit (758) actions de cat\u00E9gorie C.",
      "value": "Transformation des actions en cat\u00E9gories A, B et C",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent seize mille quatre cents euros (116.400 \u20AC) pour le porter d\u0027un million trois cent cinquante-neuf mille deux cent douze euros (1.359.212 \u20AC) \u00E0 un million quatre cent septante-cing mille six cent douze euros (1.475.612 \u20AC) par la cr\u00E9ation de neuf cent septante (970) actions nouvelles de cat\u00E9gorie A sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent vingt euros (120 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence d\u0027un/quart minimum",
      "value": {
        "after": "1.475.612 \u20AC",
        "delta": "116.400 \u20AC",
        "amount": 1475612.0,
        "before": "1.359.212 \u20AC",
        "shares": 970,
        "currency": "EUR",
        "liberation": "1/4 minimum",
        "price_per_share": "120 \u20AC"
      },
      "amount": 116400.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.475.612 \u20AC",
        "delta": "116.400 \u20AC",
        "before": "1.359.212 \u20AC",
        "shares": 970,
        "liberation": "1/4 minimum",
        "price_per_share": "120 \u20AC"
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre un emprunt obligataire subordonn\u00E9 d\u0027une dur\u00E9e de trois ans, remboursable \u00E0 l\u0027\u00E9ch\u00E9ance.(on omet), d\u0027un montant de trois cent quarante-six mille euros (346.000 \u20AC) repr\u00E9sent\u00E9 par cent septante-trois (173) obligations d\u0027une valeur nominale de deux mille euros (2.000 \u20AC) chacune. A chaque obligation sont attach\u00E9s seize (16) warrants donnant chacun droit \u00E0 la souscription d\u0027une (1) action au prix de cent trente-deux euros (132 \u20AC) par action nouvelle.",
      "value": {
        "type": "obligations",
        "count": 173,
        "nominal_value": "2.000 \u20AC",
        "warrant_exercise_price": "132 \u20AC",
        "warrants_per_obligation": 16
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier authentiquement les d\u00E9cisions prises par le Conseil d\u0027administration les vingt-sept janvier deux mille dix et vingt-six mai deux mille dix en ex\u00E9cution de l\u0027article 6 \u00A74 des statuts et dans le cadre du capital autoris\u00E9 renouvel\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-neuf juin deux mille dix d\u0027\u00E9mettre quatre cent nonante (490) warrants.",
      "value": {
        "type": "warrants",
        "count": 490,
        "exercise_price": "132 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre deux mille (2.000) warrants nominatifs donnant chacun droit \u00E0 la souscription d\u0027une (1) action jouissant des m\u00EAmes droits et avantages que les actions existantes au prix de cent trente-deux euros (132 \u20AC) par action nouvelle.",
      "value": {
        "type": "warrants",
        "count": 2000,
        "exercise_price": "132 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 un million quatre cent septante-cinq mille six cent douze euros (1.475.612 \u20AC) repr\u00E9sent\u00E9 par treize mille huit cent trente-deux (13.832) actions sans mention de valeur nominale... Les treize mille huit cent trente-deux (13.832) actions sont r\u00E9parties en huit mille trois cent une (8.301) actions de cat\u00E9gorie \u003C A \u003E, quatre mille sept cent septante-trois (4.773) actions de cat\u00E9gorie \u003C\u003C B \u003E et sept cent cinquante-huit (758) actions de cat\u00E9gorie C.",
      "value": {
        "amount": 1475612.0,
        "shares": 13832,
        "currency": "EUR",
        "breakdown": {
          "A": 8301,
          "B": 4773,
          "C": 758
        }
      },
      "amount": 1475612.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.475.612 \u20AC",
        "shares": 13832,
        "breakdown": {
          "A": 8301,
          "B": 4773,
          "C": 758
        }
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 11 des statuts par le remplacement de l\u0027alin\u00E9a 1er par le texte suivant: ... L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 19 des statuts par le remplacement du texte repris sous premier tiret de l\u0027alin\u00E9a premier par le texte suivant :",
      "value": "Modification de l\u0027article 11 (composition du conseil) et article 19 (repr\u00E9sentation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission ou met fin aux fonctions des administrateurs suivants: - Monsieur NORD Andrew Roger, passeport de Nouvelle-Z\u00E9lande num\u00E9ro F054243.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur TAILLEUR Philippe num\u00E9ro national 59031521909.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie A: - elle renouvelle le mandat de Monsieur H\u00DCBNER Georges num\u00E9ro national 71031206124.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "et appelle aux fonctions d\u0027administrateur la SPRL \u00AB ACADONE \u00BB, ayant son si\u00E8ge social \u00E0 3080 Tervueren, Bijlkensveldstraat, 23, TVA num\u00E9ro 817.748.107. RPM Leuven",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle aura pour repr\u00E9sentant permanent Monsieur DE SCHREVEL Geoffroy num\u00E9ro national 60020804519.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gories B, elle renouvelle le mandat de: la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u00AB INVEST PARTNER \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "qui a comme repr\u00E9sentant permanent Monsieur DUMINUCO Gianpiero num\u00E9ro national 74020223710.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur ind\u00E9pendant de Monsieur WIBAUT Serge num\u00E9ro national 57081826164",
      "value": {
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "et appelle en qualit\u00E9 d\u0027administrateur ind\u00E9pendant la SA \u00AB PHILIPPE TAILLEUR \u00BB, ayant son si\u00E8ge social \u00E0 4053 Chaudfontaine (Embourg), rue Hazette, 42, TVA num\u00E9ro 478.696.879. RPM Li\u00E8ge",
      "value": {
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle aura pour repr\u00E9sentant permanent Monsieur TAILLEUR Philippe, num\u00E9ro national 59031521909.",
      "value": null,
      "object": "e11",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin deux mille seize.",
      "value": "jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin deux mille seize",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit \u00E0 l\u0027exception du mandat des administrateurs ind\u00E9pendants qui seront r\u00E9mun\u00E9r\u00E9s suivant d\u00E9cision et modalit\u00E9s prises par l\u0027assembl\u00E9e.",
      "value": "gratuit, sauf administrateurs ind\u00E9pendants r\u00E9mun\u00E9r\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "prennent acte de la d\u00E9mission de Monsieur H\u00DCBNER Georges en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Il conserve n\u00E9anmoins son mandat d\u0027administrateur.",
      "value": {
        "role": "Pr\u00E9sident du Conseil et Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9signent comme pr\u00E9sident du Conseil Monsieur WIBAUT Serge.",
      "value": {
        "role": "Pr\u00E9sident du Conseil"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cident de d\u00E9l\u00E9guer la gestion joumali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SPRL \u003C ACADONE \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur DE SCHREVEL Geoffroy. pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_size",
      "quote": "L\u0027assembl\u00E9e fixe \u00E0 cing (5) le nombre d\u0027administrateurs.",
      "value": 5,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Sous la condition suspensive de l\u0027exercice de tout ou partie des warrants, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de trois cent soixante-cing mille trois cent soixante-seize euros (365.376 \u20AC) maximum par la cr\u00E9ation de deux mille sept cent soixante-huit (2.768) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription aux conditions fix\u00E9es au point 2 ci-avant.",
      "value": {
        "currency": "EUR",
        "condition": "exercice de tout ou partie des warrants",
        "liberation": "int\u00E9gralement en esp\u00E8ces",
        "max_amount": "365.376 \u20AC",
        "max_shares": 2768
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "condition": "exercice de tout ou partie des warrants",
        "liberation": "int\u00E9gralement en esp\u00E8ces",
        "max_amount": "365.376 \u20AC",
        "max_shares": 2768
      }
    },
    {
      "type": "capital_increase",
      "quote": "Sous la condition suspensive de l\u0027exercice de tout ou partie des warrants, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de soixante-quatre mille six cent quatre-vingt euros (64.680 \u20AC) maximum par la cr\u00E9ation de quatre cent nonante (490) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription.",
      "value": {
        "currency": "EUR",
        "condition": "exercice de tout ou partie des warrants",
        "liberation": "int\u00E9gralement en esp\u00E8ces",
        "max_amount": "64.680 \u20AC",
        "max_shares": 490
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "condition": "exercice de tout ou partie des warrants",
        "liberation": "int\u00E9gralement en esp\u00E8ces",
        "max_amount": "64.680 \u20AC",
        "max_shares": 490
      }
    },
    {
      "type": "capital_increase",
      "quote": "Sous la condition suspensive de l\u0027exercice de tout ou partie des warrants, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de deux cent soixante-quatre mille euros (264.000 \u20AC) maximum par la cr\u00E9ation de deux mille (2.000) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription aux conditions fix\u00E9es au point 2 ci-avant.",
      "value": {
        "currency": "EUR",
        "condition": "exercice de tout ou partie des warrants",
        "liberation": "int\u00E9gralement en esp\u00E8ces",
        "max_amount": "264.000 \u20AC",
        "max_shares": 2000
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "condition": "exercice de tout ou partie des warrants",
        "liberation": "int\u00E9gralement en esp\u00E8ces",
        "max_amount": "264.000 \u20AC",
        "max_shares": 2000
      }
    },
    {
      "type": "board_composition",
      "quote": "L\u0027actionnaire titulaire des actions de cat\u00E9gorie C ne souhaite pas actuellement proposer la nomination d\u0027un administrateur de cat\u00E9gorie C.",
      "value": "L\u0027actionnaire titulaire des actions de cat\u00E9gorie C ne souhaite pas actuellement proposer la nomination d\u0027un administrateur de cat\u00E9gorie C.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18323,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.021.619",
      "kind": "company",
      "name": "GAMBIT Financial Solutions",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Louvrex, 14 (N1), HEC - Ecole de Gestion de l\u0027ULg",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GAMBIT"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "AVANTAGE HOLDINGS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "NORD Andrew Roger",
      "attrs": {
        "passport": "F054243",
        "nationality": "Nouvelle-Z\u00E9lande"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "TAILLEUR Philippe",
      "attrs": {
        "rrn": "59031521909"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "H\u00DCBNER Georges",
      "attrs": {
        "rrn": "71031206124"
      }
    },
    {
      "id": "e6",
      "kbo": "0817.748.107",
      "kind": "company",
      "name": "ACADONE",
      "attrs": {
        "seat": "3080 Tervueren, Bijlkensveldstraat, 23",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DE SCHREVEL Geoffroy",
      "attrs": {
        "rrn": "60020804519"
      }
    },
    {
      "id": "e8",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "INVEST PARTNER",
      "attrs": {
        "seat": "4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombart, 3",
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DUMINUCO Gianpiero",
      "attrs": {
        "rrn": "74020223710"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "WIBAUT Serge",
      "attrs": {
        "rrn": "57081826164"
      }
    },
    {
      "id": "e11",
      "kbo": "0478.696.879",
      "kind": "company",
      "name": "PHILIPPE TAILLEUR",
      "attrs": {
        "seat": "4053 Chaudfontaine (Embourg), rue Hazette, 42",
        "legal_form": "SA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-07",
      "evidence_quote": "Monsieur Serge WIBAUT domicili\u00E9 Avenue des Phal\u00E8nes 36/b14 \u00E0 1050 IXELLES, n\u00BA registre national:: 54.08.18-261.64, Pr\u00E9sident du Conseil d\u0027Administration et ce avec effet au 7 septembre 2009;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de SCHREVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817748107",
        "name": "ACADONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-09-07",
      "evidence_quote": "la Societ\u00E9 ACADONE situ\u00E9 \u00E0 Beylkensveld 23 \u00E0 3080 TERVUREN, n TVA: BE 817 748 107 repr\u00E9sent\u00E9e par Monsieur Geoffroy de SCHREVEL n registre national: 60.02.08-045.19, Administrateur D\u00E9l\u00E9gu\u00E9 et ce avec effet au 7 septembre 2009;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE TAILLEUR SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "la Soci\u00E9t\u00E9 \u0022PHILIPPE TAILLEUR SA\u0022 ayant son si\u00E8ge social Hazette 42 \u00E0 EMBOURG. n\u00B0 Etreprise 0473696879, Administrateur Ind\u00E9pendant, en lieu et place de Monsieur Phitippe Tailleur, domicili\u00E9 Hazette 42 \u00E0 4053 EMBOURG, n\u00BA national 59.03.15-219.09 et ce avec effet au 27/01/2010"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: EXERCICE DE WARRANTS - AUGMENTATIONS DE CAPITAL - EMISSION DE PARTS BENEFICIAIRES et DE WARRANTS - MODIFICATIONS AUX STATUTS - DEMISSIONS - NOMINATIONS",
      "value": "EXERCICE DE WARRANTS - AUGMENTATIONS DE CAPITAL - EMISSION DE PARTS BENEFICIAIRES et DE WARRANTS - MODIFICATIONS AUX STATUTS - DEMISSIONS - NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-07-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/07/2009 - Annexes du Moniteur belge",
      "value": "2009-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-06-29",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire associ\u00E9 de la SPRL \u003C GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s \u00BB ayant son si\u00E8ge social \u00E0 Herstal, en date du vingt-neuf juin deux mille neuf",
      "value": "2009-06-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-06-29",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C GAMBIT Financial Solutions \u00BB",
      "value": "2009-06-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027augmentation de capital \u00E0 concurrence de onze mille cing cents euros (11.500 \u20AC) pour le porter de six cent sept mille cinq cents euros (607.500 \u20AC) \u00E0 six cent dix-neuf mille euros (619.000 \u20AC) par l\u0027\u00E9mission de mille cent cinquante (1.150) actions",
      "value": {
        "after": "619.000 \u20AC",
        "delta": "11.500 \u20AC",
        "amount": 619000.0,
        "before": "607.500 \u20AC",
        "reason": "Exercice des warrants li\u00E9s aux parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie A",
        "shares": 1150,
        "currency": "EUR"
      },
      "amount": 11500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "619.000 \u20AC",
        "delta": "11.500 \u20AC",
        "before": "607.500 \u20AC",
        "reason": "Exercice des warrants li\u00E9s aux parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie A",
        "shares": 1150
      }
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027augmentation de capital \u00E0 concurrence de douze mille cent euros (12.100 \u20AC) pour le porter de six cent dix-neuf mille euros (619.000 \u20AC) \u00E0 six cent trente et un mille cent euros (631.100 \u20AC) par l\u0027\u00E9mission de cent vingt et une (121) actions de cat\u00E9gorie B",
      "value": {
        "after": "631.100 \u20AC",
        "delta": "12.100 \u20AC",
        "amount": 631100.0,
        "before": "619.000 \u20AC",
        "reason": "Exercice des warrants \u00E9mis par le Conseil",
        "shares": 121,
        "currency": "EUR"
      },
      "amount": 12100.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "631.100 \u20AC",
        "delta": "12.100 \u20AC",
        "before": "619.000 \u20AC",
        "reason": "Exercice des warrants \u00E9mis par le Conseil",
        "shares": 121
      }
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept cent vingt-huit mille cent douze euros (728.112 \u20AC) pour le porter de six cent trente et un mille cent euros (631.100 \u20AC) \u00E0 un million trois cent cinquante-neuf mille deux cent douze euros (1.359.212 \u20AC) par la cr\u00E9ation de cing mille cing cent seize (5.516) actions nouvelles",
      "value": {
        "after": "1.359.212 \u20AC",
        "delta": "728.112 \u20AC",
        "amount": 1359212.0,
        "before": "631.100 \u20AC",
        "reason": "Augmentation par apports en num\u00E9raire",
        "shares": 5516,
        "currency": "EUR"
      },
      "amount": 728112.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.359.212 \u20AC",
        "delta": "728.112 \u20AC",
        "before": "631.100 \u20AC",
        "reason": "Augmentation par apports en num\u00E9raire",
        "shares": 5516
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 un million trois cent cinquante-neuf mille deux cent douze euros (1.359.212 \u20AC) repr\u00E9sent\u00E9 par douze mille huit cent soixante-deux (12.862) \u0430ctions",
      "value": {
        "amount": 1359212.0,
        "shares": 12862,
        "currency": "EUR"
      },
      "amount": 1359212.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.359.212 \u20AC",
        "shares": 12862
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre deux mille huit cent septante-trois (2.873) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie C... auxquelles sont attach\u00E9s deux mille huit cent septante-trois (2.873) warrants",
      "value": {
        "type": "parts_beneficiaires",
        "count": 2873,
        "category": "C",
        "warrants_attached": 2873,
        "subscription_price": "10 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre mille cinq cent soixante-trois (1.563) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie D... auxquelles sont attach\u00E9s mille cinq cent soixante-trois (1.563) warrants",
      "value": {
        "type": "parts_beneficiaires",
        "count": 1563,
        "category": "D",
        "warrants_attached": 1563,
        "subscription_price": "10 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre mille cent trente-six (1.136) warrants nominatifs donnant chacun droit \u00E0 la souscription d\u0027une (1) action de cat\u00E9gorie E... au prix de cent trente-deux euros (132 \u20AC) par action nouvelle.",
      "value": {
        "type": "warrants_secs",
        "count": 1136,
        "subscription_price": "132 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier authentiquement la d\u00E9cision prise par le Conseil d\u0027administration d\u0027\u00E9mettre six cent cinquante (650) warrants... et de les attribuer \u00E0 concurrence de cent cinquante (150) \u00E0 Monsieur Georges H\u00DCBNER, cent cinquante (150) \u00E0 Monsieur Fr\u00E9d\u00E9ric DUQUENNE, cent cinquante (150) \u00E0 Madame S\u00E9verine PLUNUS, cent (100) \u00E0 Monsieur Laurent BODSON, et cent (100) \u00E0 Monsieur Thomas SOUMAGNE.",
      "value": {
        "type": "warrants_secs",
        "count": 650,
        "recipients": [
          "e3",
          "e9",
          "e20",
          "e21",
          "e22"
        ],
        "subscription_price": "100 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts... L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 6 des statuts... L\u0027assembl\u00E9e l\u0027article 11 des statuts... L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 19 des statuts",
      "value": "Modification de l\u0027article 5 (capital), article 6 (parts b\u00E9n\u00E9ficiaires et warrants), article 11 (composition du conseil), article 19 (repr\u00E9sentation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission ou met fin aux fonctions de tous les administrateurs: -La SCRL \u00AB VENTURE COACHING \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La SPRL \u00AB ARLINVEST \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur SIMON Philippe",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur SCHAUS Benoit",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur BIART C\u00E9dric",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur DUQUENNE Fr\u00E9d\u00E9ric",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur CRAMA Yves",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u00AB INVEST PARTNER \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur COLMANT Bruno",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2009-06-29",
      "type": "officer_appointment",
      "quote": "sur proposition de l\u0027actionnaire titulaire des actions de cat\u00E9gorie E: Monsieur NORD Andrew Roger",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de juin 2015",
        "start_date": "2009-06-29"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2009-06-29",
      "type": "officer_appointment",
      "quote": "sur proposition des actionnaires de cat\u00E9gories A et B: Monsieur H\u00DCBNER Georges",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de juin 2015",
        "start_date": "2009-06-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2009-06-29",
      "type": "officer_appointment",
      "quote": "sur proposition des actionnaires des cat\u00E9gories C et D: la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u00AB INVEST PARTNER \u00BB",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de juin 2015",
        "start_date": "2009-06-29"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2009-06-29",
      "type": "officer_appointment",
      "quote": "en qualit\u00E9 d\u0027administrateur ind\u00E9pendant: Monsieur TAILLEUR Philippe",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "jusqu\u0027\u00E0 l\u0027AG de juin 2015",
        "start_date": "2009-06-29"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2009-06-29",
      "type": "officer_appointment",
      "quote": "Monsieur WIBAUT Serge",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "jusqu\u0027\u00E0 l\u0027AG de juin 2015",
        "start_date": "2009-06-29"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "La SCRL \u00AB VENTURE COACHING \u00BB... qui a comme repr\u00E9sentant permanent Monsieur H\u00DCBNER Georges",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La SPRL \u00AB ARLINVEST \u00BB... qui a comme repr\u00E9sentant permanent Monsieur FOIDART Marc",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u00AB INVEST PARTNER \u00BB... qui a comme repr\u00E9sentant permanent Monsieur DUMINUCO Gianpiero",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2009-06-29",
      "type": "officer_appointment",
      "quote": "Les administrateurs ci-dessus nomm\u00E9s, r\u00E9unis en Conseil d\u0027administration et statuant \u00E0 l\u0027unanimit\u00E9 d\u00E9signent comme pr\u00E9sident du Conseil Monsieur H\u00DCBNER Georges.",
      "value": {
        "role": "pr\u00E9sident du Conseil",
        "start_date": "2009-06-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2009-06-29",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur H\u00DCBNER Georges... Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
        "start_date": "2009-06-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 gratuitement.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit \u00E0 l\u0027exception du mandat des administrateurs ind\u00E9pendants qui seront r\u00E9mun\u00E9r\u00E9s",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit \u00E0 l\u0027exception du mandat des administrateurs ind\u00E9pendants qui seront r\u00E9mun\u00E9r\u00E9s",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "share_buyback_authorization",
      "quote": "L\u0027assembl\u00E9e autorise le Conseil d\u0027administration \u00E0 acqu\u00E9rir mille huit cent soixante (1.860) actions propres au prix de minimum cent trente-deux (132) euros par action, en vue de leur cession au personnel ou de leur destruction.",
      "value": {
        "shares": 1860,
        "purpose": "cession au personnel ou destruction",
        "min_price": "132 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "rights_modification",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer purement et simplement les conditions qui suspendaient les droits li\u00E9s aux parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie B \u00E9mises lors de la constitution de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 dix ans \u00E0 compter de la date de constitution de la soci\u00E9t\u00E9 le d\u00E9lai d\u0027exercice des warrants li\u00E9s aux parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie B.",
      "value": {
        "action": "suppression des conditions de suspension",
        "category": "B",
        "warrant_exercise_period": "10 ans \u00E0 compter de la date de constitution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "rights_suspension",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de suspendre les droits attach\u00E9s aux parts b\u0117n\u00E9ficiaires de cat\u0117gorie D jusqu\u0027\u00E0 la r\u00E9alisation d\u0027objectifs de d\u00E9veloppements op\u00E9rationnel et commerciaux \u00E0 fixer par le Conseil d\u0027administration.",
      "value": {
        "category": "D",
        "condition": "r\u00E9alisation d\u0027objectifs de d\u00E9veloppements op\u00E9rationnel et commerciaux \u00E0 fixer par le Conseil d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "authorized_capital_modification",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger pour une dur\u00E9e de cinq ans \u00E0 dater de la publication aux annexes du Moniteur Belge de la pr\u00E9sente assembl\u00E9e l\u0027autorisation conf\u00E9r\u00E9e au Conseil lors de la constitution de la soci\u00E9t\u00E9 \u00E0 \u00E9mettre des droits de souscription (warrants secs) et d\u0027autoriser le Conseil \u00E0 en \u00E9mettre au maximum mille cing cents (1.500) nouveaux, donnant droit chacun \u00E0 la souscription d\u0027une action au prix minimum de cent trente-deux euros. L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 dix ans maximum \u00E0 compter de leur \u00E9mission le d\u00E9lai d\u0027exercice des warrants \u00E0 \u00E9mettre par le Conseil.",
      "value": {
        "duration": "5 ans \u00E0 dater de la publication",
        "max_warrants": 1500,
        "max_exercise_period": "10 ans \u00E0 compter de leur \u00E9mission",
        "min_subscription_price": "132 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "warrant_attribution",
      "quote": "par d\u00E9cision en date du neuf avril deux mille huit, le Conseil a \u00E9mis cent vingt et un (121) warrants attribu\u00E9s \u00E0 Monsieur Roland GILLET. que la pr\u00E9sente assembl\u00E9e a ratifi\u00E9 authentiquement cette d\u00E9cision.",
      "value": {
        "count": 121,
        "ratified": true,
        "issued_by": "Conseil d\u0027administration",
        "issue_date": "2008-04-09"
      },
      "object": "e1",
      "subject": "e19"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 29406,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.021.619",
      "kind": "company",
      "name": "GAMBIT Financial Solutions",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Louvrex, 14 (N1), HEC - Ecole de Gestion de l\u0027ULg",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GAMBIT"
      }
    },
    {
      "id": "e2",
      "kbo": "0480.168.905",
      "kind": "company",
      "name": "VENTURE COACHING",
      "attrs": {
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "H\u00DCBNER Georges",
      "attrs": {
        "rrn": "71031206124"
      }
    },
    {
      "id": "e4",
      "kbo": "0479.888.989",
      "kind": "company",
      "name": "ARLINVEST",
      "attrs": {
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "FOIDART Marc",
      "attrs": {
        "rrn": "75120501935"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "SIMON Philippe",
      "attrs": {
        "rrn": "80122928329"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "SCHAUS Benoit",
      "attrs": {
        "rrn": "58082617132"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "BIART C\u00E9dric",
      "attrs": {
        "rrn": "72062122718"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DUQUENNE Fr\u00E9d\u00E9ric",
      "attrs": {
        "rrn": "80062412997"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "CRAMA Yves",
      "attrs": {
        "rrn": "58051216153"
      }
    },
    {
      "id": "e11",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "INVEST PARTNER",
      "attrs": {
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "DUMINUCO Gianpiero",
      "attrs": {
        "rrn": "74020223710"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "COLMANT Bruno",
      "attrs": {
        "rrn": "61072407154"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "NORD Andrew Roger",
      "attrs": {
        "rrn": "passeport de Nouvelle-Z\u00E9lande num\u00E9ro F054243"
      }
    },
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