Junction Growth Partners

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Berchem, Grotesteenweg 214",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "214",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen, Regine Beerplein 1 bus C209",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "C209",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "Uit het verslag van het bestuursorgaan van 7 oktober 2024 blijkt dat de zetel van de vennootschap met ingang diezelfde datum verplaatst werd naar 2600 Berchem, Grotesteenweg 214.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.660.732",
    "name_full": "Junction Growth Partners",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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  "co_filed_documents": []
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-10-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/10/2023 - Annexes du Moniteur belge",
      "value": "2023-10-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-10-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-10-2023",
      "value": "2023-10-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-10-13",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Jean-Michel GAUTHY, Notaire de r\u00E9sidence \u00E0 Herstal... en date du 13 octobre 2023",
      "value": "2023-10-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-10-13",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB AMPACIMON \u00BB",
      "value": "2023-10-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le comparant a constat\u00E9 l\u0027augmentation du capital \u00E0 concurrence de quarante-trois mille deux cents euros (43.200,00 \u20AC) pour le porter de six millions trois cent septante-sept mille deux cent dix euros quarante-quatre cents (6.377.210,44 \u20AC) \u00E0 six millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (6.420.410,44 \u20AC) par l\u0027\u00E9mission de 80 actions de classe A",
      "value": {
        "after": "6.420.410,44 \u20AC",
        "class": "A",
        "delta": "43.200,00 \u20AC",
        "amount": 6420410.44,
        "before": "6.377.210,44 \u20AC",
        "currency": "EUR",
        "shares_issued": 80
      },
      "amount": 43200.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "6.420.410,44 \u20AC",
        "class": "A",
        "delta": "43.200,00 \u20AC",
        "before": "6.377.210,44 \u20AC",
        "shares_issued": 80
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix millions d\u0027euros (10.000.000,00 \u20AC) pour le porter de six millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (6.420.410,44 \u20AC) \u00E0 seize millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (16.420.410,44 \u20AC) par la cr\u00E9ation de 9.092 actions nouvelles de classe C",
      "value": {
        "after": "16.420.410,44 \u20AC",
        "class": "C",
        "delta": "10.000.000,00 \u20AC",
        "amount": 16420410.44,
        "before": "6.420.410,44 \u20AC",
        "currency": "EUR",
        "shares_issued": 9092,
        "price_per_share": "1.099,84 \u20AC"
      },
      "amount": 10000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "16.420.410,44 \u20AC",
        "class": "C",
        "delta": "10.000.000,00 \u20AC",
        "before": "6.420.410,44 \u20AC",
        "shares_issued": 9092,
        "price_per_share": "1.099,84 \u20AC"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 seize millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (16.420.410,44 \u20AC) repr\u00E9sent\u00E9 par vingt-neuf mille huit cent quatre-vingt-six (29.886) actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 16420410.44,
        "shares": 29886,
        "currency": "EUR",
        "breakdown": {
          "class_A": 15123,
          "class_B": 5671,
          "class_C": 9092
        }
      },
      "amount": 16420410.44,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "16.420.410,44 \u20AC",
        "shares": 29886,
        "breakdown": {
          "class_A": 15123,
          "class_B": 5671,
          "class_C": 9092
        }
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre - 25 droits de souscription anti-dilution de s\u00E9rie C... au prix de 0,01 \u20AC par droit de souscription",
      "value": {
        "type": "droits de souscription anti-dilution de s\u00E9rie C",
        "count": 25,
        "price": "0,01 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "- 25 droits de souscription d\u0027indemnisation de s\u00E9rie C... au prix de 0,01 \u20AC par droit de souscription",
      "value": {
        "type": "droits de souscription d\u0027indemnisation de s\u00E9rie C",
        "count": 25,
        "price": "0,01 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "- 2.556 droits de souscription \u00AB stock option warrants \u00BB... \u00E0 un prix par action nouvelle d\u00E9termin\u00E9 par le conseil d\u0027administration.",
      "value": {
        "type": "droits de souscription \u00AB stock option warrants \u00BB",
        "count": 2556,
        "price": "d\u00E9termin\u00E9 par le conseil d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite aux diff\u00E9rentes modifications intervenues, l\u0027assembl\u00E9e d\u00E9cide de refondre les statuts comme suit :",
      "value": "Refonte des statuts (coordination)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE TROIS. Objet. La soci\u00E9t\u00E9 a pour objet la conception, le d\u00E9veloppement, la production et la commercialisation : - de syst\u00E8me de monitoring de grandeurs physiques, n\u00E9cessitant une surveillance, en particulier dans le domaine du transport de l\u0027\u00E9nergie \u00E9lectrique, notamment le dispositif Ampacimon ; - de dispositifs \u00E9lectroniques de mesure, de traitement de signal, d\u0027alimentation, de communication par r\u00E9seau sans fil ; - de logiciels d\u0027acquisition de donn\u00E9es, de traitement de signal, de communication, d\u0027algorithmes, d\u0027 analyse statistique, de visualisation, de gestion de bases de donn\u00E9es. La soci\u00E9t\u00E9 pourra \u00E9galement proc\u00E9der \u00E0 : - l\u0027assemblage de composants et sous-ensemble m\u00E9caniques et \u00E9lectroniques ; - la r\u00E9alisation des tests fonctionnels et de certification ; - l\u0027installation, l\u0027assistance au montage et la mise au point des syst\u00E8mes ; - la formation des op\u00E9rateurs ; - des missions d\u0027expertise et de consultance dans le domaine de syst\u00E8mes, en particulier dans le domaine des r\u00E9seaux \u00E9lectriques. Elle pourra faire toute op\u00E9ration commerciale, industrielle, mobili\u00E8re, immobili\u00E8re ou financi\u00E8re se rattachant directement ou indirectement \u00E0 son objet ainsi que s\u0027int\u00E9resser par voie d\u0027apport ou autrement dans toute soci\u00E9t\u00E9 ayant un objet similaire ou connexe au sien ou susceptible d\u0027en favoriser l\u0027am\u00E9lioration, l\u0027extension et le d\u00E9veloppement.",
      "value": "La soci\u00E9t\u00E9 a pour objet la conception, le d\u00E9veloppement, la production et la commercialisation : - de syst\u00E8me de monitoring de grandeurs physiques... - de dispositifs \u00E9lectroniques... - de logiciels... Elle pourra \u00E9galement proc\u00E9der \u00E0 : - l\u0027assemblage... - la r\u00E9alisation des tests... - l\u0027installation... - la formation... - des missions d\u0027expertise... Elle pourra faire toute op\u00E9ration commerciale, industrielle, mobili\u00E8re, immobili\u00E8re ou financi\u00E8re se rattachant directement ou indirectement \u00E0 son objet ainsi que s\u0027int\u00E9resser par voie d\u0027apport ou autrement dans toute soci\u00E9t\u00E9 ayant un objet similaire ou connexe au sien ou susceptible d\u0027en favoriser l\u0027am\u00E9lioration, l\u0027extension et le d\u00E9veloppement.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-10-13",
      "type": "permanent_representative",
      "quote": "prend acte du remplacement de Monsieur Brieuc de Hults en tant que repr\u00E9sentant permanent de Korys Management, par Monsieur Karel Van Cleemput",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2023-10-13"
      },
      "object": "e3",
      "subject": "e5"
    },
    {
      "date": "2023-10-13",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer comme administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Junction Growth Partners \u00BB",
      "value": {
        "role": "administrateur",
        "start_date": "2023-10-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Pieter-Jan Mermans",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "share_conversion",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de convertir les 500 parts b\u00E9n\u00E9ficiaires de classe C en 500 actions de classe A (actions ordinaires). Chaque part b\u00E9n\u00E9ficiaire de Classe C donne droit \u00E0 une action de classe A.",
      "value": {
        "to": "500 actions de classe A (actions ordinaires)",
        "from": "500 parts b\u00E9n\u00E9ficiaires de classe C",
        "ratio": "1:1"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_class_creation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er une nouvelle classe d\u0027actions, la classe C (actions pr\u00E9f\u00E9rentielles), jouissant des m\u00EAmes droits que ceux des autres classes sauf ce qui sera pr\u00E9vu aux statuts et dans la convention d\u0027actionnaires relative \u00E0 la soci\u00E9t\u00E9 du 31 ao\u00FBt 2023.",
      "value": {
        "type": "actions pr\u00E9f\u00E9rentielles",
        "class": "C",
        "rights": "m\u00EAmes droits que ceux des autres classes sauf ce qui sera pr\u00E9vu aux statuts et dans la convention d\u0027actionnaires relative \u00E0 la soci\u00E9t\u00E9 du 31 ao\u00FBt 2023"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "subscription_rights_cancellation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler tous les droits de souscription \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par Ma\u00EEtre Jean-Michel GAUTHY, Notaire \u00E0 Herstal, en date du 3 ao\u00FBt 2022, publi\u00E9 aux annexes du Moniteur Belge du 5 ao\u00FBt suivant sous le num\u00E9ro 22350694 qui n\u0027ont pas encore \u00E9t\u00E9 attribu\u00E9s (s\u0027\u00E9levant \u00E0 180 droits de souscription).",
      "value": {
        "count": 180,
        "issued_at": "2022-08-03",
        "published": "2022-08-05",
        "publication_number": "22350694"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Sous la condition suspensive de l\u0027exercice de tout ou partie des droits de souscription, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence d\u0027un montant maximum \u00E9gal au nombre de droits de souscription multipli\u00E9 par le prix d\u0027exercice, tel que d\u00E9termin\u00E9 ci-avant, par la cr\u00E9ation de 2.556 actions de classe A (actions ordinaires) maximum et un certain nombre d\u0027actions de classe C (actions pr\u00E9f\u00E9rentielles) tel que d\u00E9termin\u00E9 ci-avant, \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": {
        "payment": "en esp\u00E8ces lors de la souscription",
        "currency": "EUR",
        "condition": "exercice de tout ou partie des droits de souscription",
        "max_amount": "nombre de droits de souscription multipli\u00E9 par le prix d\u0027exercice",
        "shares_class_C": "tel que d\u00E9termin\u00E9 ci-avant",
        "max_shares_class_A": 2556
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "payment": "en esp\u00E8ces lors de la souscription",
        "condition": "exercice de tout ou partie des droits de souscription",
        "max_amount": "nombre de droits de souscription multipli\u00E9 par le prix d\u0027exercice",
        "shares_class_C": "tel que d\u00E9termin\u00E9 ci-avant",
        "max_shares_class_A": 2556
      }
    },
    {
      "type": "officer_resignation",
      "quote": "prend acte du remplacement de Monsieur Brieuc de Hults en tant que repr\u00E9sentant permanent de Korys Management, par Monsieur Karel Van Cleemput",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2023-10-13"
      },
      "object": "e3",
      "subject": "e4"
    }
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  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 55230,
    "truncated": false,
    "completeness_doubt": [
      "Convention d\u0027actionnaires du 31 ao\u00FBt 2023 entre la soci\u00E9t\u00E9 et les actionnaires (related-party arrangement referenced throughout the act: governs class C rights, share transferability in Art. 9, and liquidation preferences in Art. 40)",
      "Duration of 10 years for all three types of subscription rights (anti-dilution, indemnification, stock option warrants) and the specific exercise window for stock option warrants: 1 September 2033 to 30 September 2033"
    ]
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    {
      "id": "e1",
      "kbo": "0827.990.317",
      "kind": "company",
      "name": "AMPACIMON",
      "attrs": {
        "seat": "4460 Gr\u00E2ce-Hollogne, Rue de Wallonie 11",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "Jean-Michel GAUTHY",
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    },
    {
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pieter-Jan Mermans",
      "attrs": {
        "address": "2020 Antwerpen, Acacialaan 9"
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        "city": "Bertem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3060",
        "box_number": null,
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": true,
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-12-21",
    "act_kind_objet": "Zetelverplaatsing"
  },
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    "body": "raad_van_bestuur",
    "date": "2022-12-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.660.732",
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    "legal_form": "BV"
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  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
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}