NOSHAQ PARTNERS

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{
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    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 3.499.993,42 EUR, door uitgifte van 1.063.825 Gewone Aandelen... Op de nieuwe aandelen wordt ingeschreven aan een uitgifteprijs van 3,29 EUR per aandeel en op ieder aandeel zal gestort worden ten belope van 100%.",
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      "quote": "De Inbreng in Natura 1 heeft betrekking op de inbreng van alle aandelen van Raw Stadia Ltd voor een totaal bedrag van 3.499.993,41 EUR... verklaren de Inbrengers deze aandelen in de Vennootschap in te brengen met een waarde van in totaal 3.499.993,42 EUR in ruil voor in totaal 1.063.825 Gewone Aandelen.",
      "value": {
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        "consideration": "Inbreng in natura van alle aandelen van Raw Stadia Ltd"
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      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0022Als vergoeding voor de inbrengen worden een miljoen drie\u00EBnzestigduizend achthonderdzevenentwintig (1.063.827) aandelen uitgegeven...\u0022",
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    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 3.991.653,30 EUR, door een inbreng in natura en door de uitgifte van 1.454.953 Preferente Aandelen en 46.315 Gewone Aandelen... Voor wat betreft (i) de Corona Loan en de 2023 Convertible Loan, wordt op de nieuwe Preferente Aandelen ingeschreven aan een uitgifteprijs van 2,47 EUR per Preferent Aandeel; (ii) de 2022 Convertible Loan, wordt op de nieuwe Aandelen ingeschreven aan een uitgifteprijs van 2,47 EUR per Aandeel of 5,46 EUR per Aandeel , (iii) de 2025 Convertible Loan, wordt op de nieuwe Preferente Aandelen ingeschreven aan een uitgifteprijs van 2,80 EUR per Preferent Aandeel, en (iv) de Brigde Loan, wordt op de nieuwe Preferente Aandelen ingeschreven aan een uitgifteprijs van 3,29 EUR per Preferent Aandeel.",
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      "type": "share_distribution",
      "quote": "verklaren de hierna vermelde nieuwe inschrijvers deze converteerbare leningsovereenkomsten ten belope van in totaal 3.991.653,30 EUR in de Vennootschap in te brengen in ruil voor in totaal 1.454.953 Preferente Aandelen en 46.315 Gewone Aandelen.",
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        "consideration": "Inbreng in natura van diverse converteerbare leningsovereenkomsten (Corona Lening, Converteerbare Lening 2022, SAFE, Converteerbare Lening 2023, Toetredingslening 2025, Bridge Lening)"
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      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0022Als vergoeding voor de inbrengen worden twee miljoen vijfhonderdvijfenzestigduizend vijfennegentig (2.565.095) aandelen uitgegeven...\u0022",
      "value": "Artikel 5 vervangen",
      "object": null,
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    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 486.368,96 EUR... uitgifte van 148.985 Preferente Aandelen... ingeschreven zal worden op de nieuwe Preferente Aandelen tegen de prijs van 3,29 EUR elk... op de nieuwe aandelen gestort wordt ten belope van 100%, hetzij 486.368,96 EUR.",
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        "amount": 486368.96,
        "shares": 148985,
        "payment": "100%",
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        "share_type": "Preferente Aandelen",
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        "payment_method": "in geld"
      },
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    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0022Als vergoeding voor de inbrengen worden twee miljoen zevenhonderdveertienduizend tachtig (2.714.080) aandelen uitgegeven...\u0022",
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    {
      "type": "share_distribution",
      "quote": "De vergadering beslist 478.955 ESOP Inschrijvingsrechten in het kader van het Globaal Management- en Werknemersaandelenoptieplan uit te geven",
      "value": {
        "plan": "Globaal Management- en Werknemersaandelenoptieplan",
        "shares": 478955,
        "share_type": "ESOP Inschrijvingsrechten"
      },
      "object": null,
      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist met betrekking tot de ESOP Inschrijvingsrechten... alle machten te verlenen aan het bestuursorgaan teneinde... de identiteit van de begunstigden vast te stellen en het aantal aan hen aangeboden inschrijvingsrechten.",
      "value": "vaststelling identiteit begunstigden en aantal inschrijvingsrechten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist 65 Preferente Anti-Dilutie Inschrijvingsrechten uit te geven",
      "value": {
        "shares": 65,
        "share_type": "Preferente Anti-Dilutie Inschrijvingsrechten"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist 65 Investeerders Preferente Indemnificatie Inschrijvingsrechten uit te geven",
      "value": {
        "shares": 65,
        "share_type": "Investeerders Preferente Indemnificatie Inschrijvingsrechten"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist 10 Bestaande Aandeelhouders Indemnificatie Inschrijvingsrechten uit te geven",
      "value": {
        "shares": 10,
        "share_type": "Bestaande Aandeelhouders Indemnificatie Inschrijvingsrechten"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - STRYCKERS Jan Hendrik Liesbeth Rosa Alfred",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - WATSON Reece Alan",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: (i) tot Oprichter-Bestuurder: - STRYCKERS Jan Hendrik Liesbeth Rosa Alfred",
      "value": {
        "role": "Oprichter-Bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-02"
      },
      "object": "e1",
      "subject": "e7"
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    {
      "type": "officer_appointment",
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      "value": {
        "role": "Oprichter-Bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-02"
      },
      "object": "e1",
      "subject": "e8"
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    {
      "type": "officer_appointment",
      "quote": "(ii) tot LRM Investeerder Bestuurder: - LRM Beheer BV... vast vertegenwoordigd door de heer WALBERS Koen",
      "value": {
        "rep": "WALBERS Koen",
        "role": "LRM Investeerder Bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-02"
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      "object": "e1",
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    {
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        "role": "Leansquare Investeerder Bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-02"
      },
      "object": "e1",
      "subject": "e11"
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      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Glenn L\u2019ho\u00EBst... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten Kruispuntbank en TVA",
      "object": "e1",
      "subject": "e13"
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    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan... Charles Groffils... teneinde de vervulling van de formaliteiten bij een ondernemingsloket...",
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      "object": "e1",
      "subject": "e14"
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      "value": "formaliteiten Kruispuntbank en TVA",
      "object": "e1",
      "subject": "e15"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 17/04/2026",
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        "seat": "Kempische steenweg 303 bus 14, 3500 Hasselt",
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      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
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        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
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      "date": "2026-03-26",
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        "role": "administrateur",
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      "object": "e1",
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      "quote": "dont le repr\u00E9sentant permanent sera Monsieur PIQUARD Beno\u00EEt Gabriel Louis Ghislain",
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      "type": "power_of_attorney",
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    {
      "type": "board_composition",
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      "type": "board_composition",
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      "type": "act_object",
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      "date": "2024-04-19",
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    {
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELLERIVE \u0026 CO MANAGEMENT \u00BB ... administrateurs",
      "value": {
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      "type": "officer_resignation",
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      "value": {
        "role": "administrateur",
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      "object": "e1",
      "subject": "e10"
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    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ PARTNERS \u00BB ... administrateurs",
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        "role": "administrateur",
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    {
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 \u00AB DKHorizon Management\u0026Consulting \u00BB ... d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2024-04-19"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": "provisoire"
    },
    {
      "date": "2024-04-19",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u0022AEROSPACELAB\u0022 ... en tant qu\u2019administrateur unique \u00E0 titre non r\u00E9mun\u00E9r\u00E9, \u00E0 dater du jour de l\u0027acte et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur unique",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2024-04-19"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "administrateur unique",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2024-04-19",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec Beno\u00EEt Deper comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les classes d\u0027actions existantes A, B, C, D et E, ainsi que les droits statutaires qui y sont respectivement attach\u00E9s, de sorte que toutes les actions existantes seront des actions ordinaires.",
      "value": "Suppression des classes d\u0027actions A, B, C, D et E",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois millions huit cent quatre mille cent nonante-deux euros cinquante-six cents (3.804.192,56 \u20AC), pour le porter de sept millions quatre cent cinq mille huit cent soixante-six euros nonante-neuf cents (7.405.866,99 \u20AC) \u00E0 trois millions six cent un mille six cent septante-quatre euros quarante-trois cents (3.601.674,43 \u20AC), sans suppression d\u2019actions, par apurement des pertes",
      "value": {
        "after": "3601674.43",
        "delta": "3804192.56",
        "amount": 3601674.43,
        "before": "7405866.99",
        "reason": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 3804192.56,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3601674.43",
        "delta": "3804192.56",
        "before": "7405866.99",
        "reason": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de trois millions six cent un mille six cent septante-quatre euros quarante-trois cents (3.601.674,43 \u20AC), repr\u00E9sent\u00E9 par six cent nonante-sept mille dix-neuf (697.019) actions",
      "value": {
        "amount": 3601674.43,
        "shares": 697019,
        "currency": "EUR"
      },
      "amount": 3601674.43,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3601674.43",
        "shares": 697019,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour son compte que pour le compte de tiers, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques commerciales, industrielles, financi\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 l\u2019\u00E9tude, la fabrication et le commerce de syst\u00E8mes optiques et m\u00E9caniques...",
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    },
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        "address": "Avenue Louise, 350, 1050 Bruxelles"
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    },
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
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    {
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    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent cinquante-huit mille six cent cinquante-six euros quarante-huit cents (arrondi) (358.656,48 \u20AC), pour le porter de huit millions cent quarante-trois mille cent quarante-cinq euros nonante cents (8.143.145,90 \u20AC) \u00E0 huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC), par apports en nature de six cent nonante-sept mille dix-neuf (697.019) actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB ... avec cr\u00E9ation de cent trente et un mille trois cent septante-six (131.376) actions nouvelles de classe A",
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    {
      "type": "filing_representative",
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    },
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        "address": "1325 Chaumont-Gistoux, Chemin du Grand Sart, 8",
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        "kbo": null,
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      "rep_rotation_old_rep": "JAVAUX Jean-Michel",
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    {
      "body": "buitengewone_algemene_vergadering",
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    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions, r\u00E9vocations, fin de mandat, nomination et/ou r\u00E9\u00E9lection d\u0027administrateurs",
      "value": "D\u00E9missions, r\u00E9vocations, fin de mandat, nomination et/ou r\u00E9\u00E9lection d\u0027administrateurs",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/06/2022- Annexes du Moniteur belge",
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    },
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      "date": "2022-05-27",
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027AG du 27/05/2022",
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      "subject": "e1"
    },
    {
      "date": "2022-05-27",
      "type": "board_meeting",
      "quote": "Extrait du PV du CA du 27/05/2022",
      "value": "2022-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-31",
      "type": "deed_date",
      "quote": "Fait \u00E0 Angleur, le 31/05/2022",
      "value": "2022-05-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur LIQUET Dimitri en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie D, la soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Madame Sarah KRINS en qualit\u00E9 de repr\u00E9sentante permanente",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires titulaires des actiors de cat\u00E9gorie E, la soci\u00E9t\u00E9 anonyme \u003C\u003C SPARAXIS \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
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        "start_date": "2022-05-27"
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Pierre PARAIRE en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CEFMA CONSULT \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
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        "start_date": "2022-05-27"
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      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Freddy MEURS en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 anonyme \u003C PREMIUM HEAD VENTURES \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de 2024",
        "start_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9sigre Monsieur Fabrice TESTA en qualit\u00E9 de repr\u00E9sentant permarent",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2022-05-27",
      "type": "officer_reappointment",
      "quote": "confirme en qualit\u00E9 d\u0027administrateur: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BELLERIVE \u0026 Co MANAGEMENT \u00BB",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de 2024",
        "start_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Philippe FELTEN en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
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      "value": "jetons de pr\u00E9sence 3.000 \u20AC par s\u00E9ance, max 12.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "la soci\u00E9t\u00E9 anonyme Premium Head Ventures ... par des jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile.",
      "value": "jetons de pr\u00E9sence 3.000 \u20AC par s\u00E9ance, max 12.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bellerive \u0026Co Management ... par des jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile.",
      "value": "jetons de pr\u00E9sence 3.000 \u20AC par s\u00E9ance, max 12.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PHOS \u003E ... et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler son mandat d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "end_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2022-05-27",
      "type": "auditor_appointment",
      "quote": "nomme en tant que reviseur aux comptes de l\u0027entreprise la soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISES SRL",
      "value": {
        "fees": "21.000 euros HTVA",
        "role": "r\u00E9viseur aux comptes",
        "term": "3 ans, se terminant lors de l\u0027AG de 2025",
        "start_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "le Conseil propose de confirmer en son sein une pr\u00E9sidence en la personne de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BELLERIVE \u0026 Co Management \u003E",
      "value": {
        "role": "pr\u00E9sident du Conseil d\u0027Administration",
        "term": "dur\u00E9e de sa fonction d\u0027administrateur",
        "start_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil prend acte de la d\u00E9mission de PHOS sprl ... en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 16 mai 2022.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2022-05-16"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2022-05-16",
      "type": "officer_appointment",
      "quote": "le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re ainsi que sa repr\u00E9sentation est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 DK HORIZON ... Elle portera le titre de Chief Executive Officer.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re / Chief Executive Officer",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-05-16"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Damien Kaivers (NN: 661015-005.31)",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le cas \u00E9ch\u00E9ant, les jetons de pr\u00E9sence du pr\u00E9sident pourront \u00EAtre port\u00E9s \u00E0 6.000 \u20AC par s\u00E9ance, avec un maximum de 24.000 \u20AC par ann\u00E9e civile.",
      "value": "jetons de pr\u00E9sence du pr\u00E9sident 6.000 \u20AC par s\u00E9ance, max 24.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
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  "act_meta": {
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      "kbo": null,
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      "kbo": "0426.887.397",
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      "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Avenue Maurice Destenay 13",
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      "kbo": null,
      "kind": "person",
      "name": "KRINS Sarah",
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    {
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        "seat": "4000 Li\u00E8ge, avenue Maurice Destenay 13",
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
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      "attrs": {}
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    {
      "id": "e8",
      "kbo": "0534.583.034",
      "kind": "company",
      "name": "CEFMA CONSULT",
      "attrs": {
        "seat": "4342 Hognoul, rue de la Lib\u00E9ration 33",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "MEURS Freddy",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "PREMIUM HEAD VENTURES",
      "attrs": {
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        "seat": "Grand-Duch\u00E9 du Luxembourg, L2314 Luxembourg, Place de Paris",
        "kbo_raw": "27897751",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "TESTA Fabrice",
      "attrs": {}
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    {
      "id": "e12",
      "kbo": "0747.899.395",
      "kind": "company",
      "name": "BELLERIVE \u0026 Co MANAGEMENT",
      "attrs": {
        "seat": "4701 KETENIS, Rothfeld 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "FELTEN Philippe",
      "attrs": {}
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    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
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      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "GILSON Philippe",
      "attrs": {}
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      "id": "e16",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
      "attrs": {
        "seat": "Rue des Guillemins 129/3 \u00E0 4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "member_number": "B00160"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "MOREAU Marie-Laure",
      "attrs": {
        "address": "Avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz",
        "member_number": "A01729"
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    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "company",
      "name": "DK HORIZON",
      "attrs": {
        "seat": "16, route du Bannerot \u00E0 88400 LIEZEY (France)",
        "siret": "882 931 298 00013"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Kaivers Damien",
      "attrs": {
        "rrn": "661015-005.31",
        "address": "16 route du Bannerot \u00E0 88400 LIEZEY (France)"
      }
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{
  "facts": [
    {
      "date": "2021-12-29",
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Rectificatif au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 d\u00E9cembre 2021",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-01",
      "type": "publication",
      "quote": "Annexes du Moniteur belge du 11 f\u00E9vrier 2022",
      "value": "11/02/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-02-17",
      "type": "filing",
      "quote": "TRIBUNAL DE\u0027L\u0027ENTREPRISE DU BRABANT WALLON 17 FEV. 2022",
      "value": "17/02/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-27",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte rectificatif \u00E9tabli en date du 27 janvier 2021, re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU",
      "value": "27/01/2021",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2021-12-29",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... en date du 29 d\u00E9cembre 2021",
      "value": "29/12/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "sur le num\u00E9ro d\u0027entreprises de la soci\u00E9t\u00E9 anonyme \u003C NOSHAQ \u00BB ... inscrite ... sous le num\u00E9ro 0426.624.509 en lieu et place du num\u00E9ro 0462.624.509",
      "value": {
        "description": "Correction of KBO number for NOSHAQ in capital increase resolution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "sur l\u0027identit\u00E9 de l\u0027observateur nomm\u00E9 par les actionnaires dans la douzi\u00E8me r\u00E9solution ... Il y a lieu de lire ... que le mandat de l\u0027observateur est exerc\u00E9 par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C NOSHAQ PARTNERS \u00BB ... et non par la soci\u00E9t\u00E9 anonyme \u003C\u003C NOSHAQ \u003E",
      "value": {
        "description": "Correction of observer identity in resolution 12"
      },
      "object": null,
      "subject": "e1"
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      "quote": "Le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00AB NOSHAQ PARTNERS \u00BB reste inchang\u00E9 en la personne de Monsieur Roald Sieberath",
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      "date": "2021-05-28",
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      "type": "mandate_compensation",
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    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Manuel PALLAGE",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : Administrateurs de classe A : \u2022 TECHNOLOGY INFORMATION BELGIUM...",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2021-05-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Jean-Louis RAMPEN",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : Administrateurs de classe A : ... \u2022 SOFIN BBA...",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2021-05-21"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Andr\u00E9 KNAEPEN",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : Administrateurs de classe A : ... \u2022 ESDACON BBA...",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2021-05-21"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Stephan DAEMS",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : Administrateurs de classe A : ... \u2022 ID \u0026 D nv...",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2021-05-21"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Stijn Bijnens",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : ... Administrateurs de classe B : \u2022 NOSHAQ sa...",
      "value": {
        "role": "administrateur de classe B",
        "as_of": "2021-05-21"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Ga\u00EBtan SERVAIS",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : ... Administrateurs de classe B : ... \u2022 NOSHAQ PARTNERS sc...",
      "value": {
        "role": "administrateur de classe B",
        "as_of": "2021-05-21"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Freddy MEURS",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : ... Administrateur ind\u00E9pendant : \u2022 TRAFALGAR CONSULTING srl...",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "as_of": "2021-05-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Manuel PALLAGE",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Imm\u00E9diatement, le Conseil d\u0027administration, se r\u00E9unit pour proc\u00E9der \u00E0 la nomination au poste de : Pr\u00E9sident ex\u00E9cutif du Conseil d\u0027administration : \u2022 La SA TECHNOLOGY INFORMATION BELGIUM...",
      "value": {
        "role": "Pr\u00E9sident ex\u00E9cutif du Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Administrateur-d\u00E9l\u00E9gu\u00E9 : \u2022 La SRL TRAFALGAR CONSULTING, pr\u00E9nomm\u00E9e, et repr\u00E9sent\u00E9e par Monsieur Manuel PALLAGE.",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer EY R\u00E9viseurs d\u0027entreprises ... pour le mandat du Commissaire pour une dur\u00E9e de trois ans.",
      "value": {
        "term": "3 ans",
        "end_date": "2023-12-31",
        "remuneration": "23.460 \u20AC"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "EY indique que Marie-Laure Moureau (A014729), Associ\u00E9e de EY R\u00E9viseur d\u0027Entreprises est autoris\u00E9e de la repr\u00E9senter et est charg\u00E9e de l\u0027exercice du mandat au nom et pour compte de la soci\u00E9t\u00E9 EY.",
      "value": "repr\u00E9senter EY et exercer le mandat de commissaire",
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean-Louis RAMPEN pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u0027\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "coordonner les statuts et \u00E9tablir la liste des publications",
      "object": "e1",
      "subject": "e18"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7888,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.905.686",
      "kind": "company",
      "name": "NSI IT Software \u0026 Services",
      "attrs": {
        "seat": "4340 Awans, Rue de Bruxelles 174 bte A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "N.S.I."
      }
    },
    {
      "id": "e2",
      "kbo": "0534.830.284",
      "kind": "company",
      "name": "TRAFALGAR CONSULTING",
      "attrs": {
        "seat": "4530 Villers-le-Bouillet, Rue Lambert Delava, 11/A",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Manuel PALLAGE",
      "attrs": {
        "address": "4530 Villers-le-Bouillet, Rue Lambert Delava, 11/A"
      }
    },
    {
      "id": "e4",
      "kbo": "0478.754.782",
      "kind": "company",
      "name": "TECHNOLOGY INFORMATION BELGIUM",
      "attrs": {
        "seat": "4020 Li\u00E8ge, avenue d\u0027Aix-la-Chapelle 1",
        "legal_form": "SA",
        "short_name": "TIB"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Louis RAMPEN",
      "attrs": {
        "address": "4020 Li\u00E8ge, Avenue d\u0027Aix-la-Chapelle 1"
      }
    },
    {
      "id": "e6",
      "kbo": "0507.724.427",
      "kind": "company",
      "name": "SOFIN BBA",
      "attrs": {
        "seat": "8300 Knokke Heist, Zeedijk-Het Zoute 704 7.1",
        "legal_form": "SA"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 KNAEPEN",
      "attrs": {
        "address": "3550 Heusden Zolder, Abelenlaan 18"
      }
    },
    {
      "id": "e8",
      "kbo": "0825.447.729",
      "kind": "company",
      "name": "ESDACON BBA",
      "attrs": {
        "seat": "3920 Lommel, Karrestraat 13",
        "legal_form": "SA"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Stephan DAEMS",
      "attrs": {
        "address": "3920 Lommel, Karrestraat 13"
      }
    },
    {
      "id": "e10",
      "kbo": "0444.955.430",
      "kind": "company",
      "name": "ID \u0026 D nv",
      "attrs": {
        "seat": "3512 Hasselt, Herkkanstraat, 87",
        "legal_form": "nv"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Stijn Bijnens",
      "attrs": {
        "address": "3512 Hasselt, Herkkanstraat, 87"
      }
    },
    {
      "id": "e12",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ sa",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Lambert Lombard 3",
        "legal_form": "SA"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan SERVAIS",
      "attrs": {
        "address": "4000 Li\u00E8ge, Place de Bronckart 9"
      }
    },
    {
      "id": "e14",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "NOSHAQ PARTNERS sc",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Lambert Lombard 3",
        "legal_form": "sc"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Freddy MEURS",
      "attrs": {
        "address": "4342 Hognoul, rue de la Lib\u00E9ration 33"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "org",
      "name": "EY R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "rrn": "B00160",
        "seat": "1831 Machelen, de Kleetlaan 2",
        "office": "4000 Li\u00E8ge, rue des Guillemins 129/3"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Laure Moureau",
      "attrs": {
        "rrn": "A014729",
        "role": "Associ\u00E9e de EY R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Anne MICHEL",
      "attrs": {
        "role": "notaire associ\u00E9e \u00E0 Tilleur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : AUGMENTATIONS DE CAPITAL PAR APPORTS EN NUMERAIRE ET PAR INCORPORATION DE LA PRIME D\u0027EMISSION-D\u00C9CISION D\u0027ADAPTER LES STATUTS DE LA SOCI\u00C9T\u00C9 AUX DISPOSITIONS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS-ADOPTION DE NOUVEAUX STATUTS-NOMINATION D\u0027ADMINISTRATEURS-POUVOIRS",
      "value": "AUGMENTATIONS DE CAPITAL PAR APPORTS EN NUMERAIRE ET PAR INCORPORATION DE LA PRIME D\u0027EMISSION-D\u00C9CISION D\u0027ADAPTER LES STATUTS DE LA SOCI\u00C9T\u00C9 AUX DISPOSITIONS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS-ADOPTION DE NOUVEAUX STATUTS-NOMINATION D\u0027ADMINISTRATEURS-POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2020 - Annexes du Moniteur belge",
      "value": "2020-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-19",
      "type": "filing",
      "quote": "Depes\u00E9/Re\u00E7u le 19 ACUT 2020 au greffe du tribunal de l\u0027entreprise francophonecter@ruxelles",
      "value": "2020-07-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-17",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR\u0022, BCE n\u00B0 0890.388.338, le dix-sept juillet deux mil vingt",
      "value": "2020-07-17",
      "object": "e14",
      "subject": "e1"
    },
    {
      "date": "2020-07-17",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003CTEMPORA\u003E... le dix-sept juillet deux mil vingt",
      "value": "2020-07-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 697.839,76 euros pour le porter de 1.675.000,00 euros \u00E0 2.372.839,76 euros par apports en num\u00E9raire... La diff\u00E9rence entre le montant de l\u0027augmentation de capital qui pr\u00E9c\u00E8de et le montant de la souscription, soit 802.049,98 euros, est affect\u00E9e \u00E0 un compte ind\u00EDsponible d\u00E9nomm\u00E9 \u0022prime d\u0027\u00E9mission\u0022.",
      "value": {
        "after": "2.372.839,76",
        "delta": "697.839,76",
        "amount": 2372839.76,
        "before": "1.675.000,00",
        "premium": "802.049,98",
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": "50.006,63",
            "shares": 647
          },
          {
            "id": "e3",
            "amount": "249.955,86",
            "shares": 3234
          },
          {
            "id": "e4",
            "amount": "749.944,87",
            "shares": 9703
          },
          {
            "id": "e5",
            "amount": "249.955,86",
            "shares": 3234
          },
          {
            "id": "e6",
            "amount": "100.013,26",
            "shares": 1294
          },
          {
            "id": "e7",
            "amount": "50.006,63",
            "shares": 647
          },
          {
            "id": "e8",
            "amount": "50.006,63",
            "shares": 647
          }
        ]
      },
      "amount": 697839.76,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.372.839,76",
        "delta": "697.839,76",
        "before": "1.675.000,00",
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        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": "50.006,63",
            "shares": 647
          },
          {
            "id": "e3",
            "amount": "249.955,86",
            "shares": 3234
          },
          {
            "id": "e4",
            "amount": "749.944,87",
            "shares": 9703
          },
          {
            "id": "e5",
            "amount": "249.955,86",
            "shares": 3234
          },
          {
            "id": "e6",
            "amount": "100.013,26",
            "shares": 1294
          },
          {
            "id": "e7",
            "amount": "50.006,63",
            "shares": 647
          },
          {
            "id": "e8",
            "amount": "50.006,63",
            "shares": 647
          }
        ]
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 802.049,98 euros pour le porter de 2.372.839,76 euros \u00E0 3.174.889,74 euros, sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 pour un montant de 802.049,98 euros.",
      "value": {
        "after": "3.174.889,74",
        "delta": "802.049,98",
        "amount": 3174889.74,
        "before": "2.372.839,76",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "currency": "EUR"
      },
      "amount": 802049.98,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3.174.889,74",
        "delta": "802.049,98",
        "before": "2.372.839,76",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme 3.174.889,74 euros, repr\u00E9sent\u00E9 par soixante-cing mille neuf cent quatre-vingt-six actions (65.986)",
      "value": {
        "amount": 3174889.74,
        "shares": 65986,
        "currency": "EUR"
      },
      "amount": 3174889.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3.174.889,74",
        "shares": 65986,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: - le d\u00E9veloppement de toute activit\u00E9 culturelle... Et plus g\u00E9n\u00E9ralement, la soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser et entreprendre... de nature \u00E0 favoriser celui-ci.",
      "value": "le d\u00E9veloppement de toute activit\u00E9 culturelle, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger et, notamment, la conception, l\u0027organisation, la r\u00E9alisation et la production de manifestations diverses (expositions, \u00E9v\u00E9nements, salons, r\u00E9ceptions); la conception, la r\u00E9alisation, la production et l\u0027animation d\u0027\u00E9mission t\u00E9l\u00E9v\u00EDs\u00E9es et de films; la promotion, la production, la conception, la formation et la diffusion en mati\u00E8re technique de spectacles et de communications; la promotion, la production et la prestation artistiques diverses; la conception de campagne promotionnelle et publicitaire; la conception, la production, la diffusion et la commercialisation du merchandising de manifestations diverses; le montage et le d\u00E9montage de d\u00E9cors et stands de toute nature: atelier de fabrication de d\u00E9cors et stands de toute nature, ensemble des prestations et des travaux de construction n\u00E9cessaires \u00E0 la r\u00E9alisation des divers projets; les transactions immobili\u00E8res diverses li\u00E9es, directement ou indirectement, \u00E0 l\u0027objet de la soci\u00E9t\u00E9; la d\u00E9clinaison des \u00E9v\u00E9nements et actions culturelles sous toutes formes possibles (livres, magazines, CD-ROM, livres d\u0027enfants, etc.); les activit\u00E9s de toute la cha\u00EEne de production graphique. Et plus g\u00E9n\u00E9ralement, la soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser et entreprendre, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, \u00E0 toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, tant mobili\u00E8res qu\u0027immobili\u00E8res, se rapportant directement ou indirectement \u00E0 l\u0027objet de la soci\u00E9t\u00E9 ou de nature \u00E0 favoriser celui-ci.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations et adoption de nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-17",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants: 1/ La soci\u00E9t\u00E9 coop\u00E9rative \u003C NOSHAQ PARTNERS \u00BB... Leurs mandats auront une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de juin 2026.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
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      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2020-07-17",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants: ... 2/ La soci\u00E9t\u00E9 anonyme Fonds d\u0027Investissement dans les Entreprises Culturelles St\u0027art... Leurs mandats auront une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de juin 2026.",
      "value": {
        "role": "administrateur",
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        "start_date": "2020-07-17"
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      "object": "e1",
      "subject": "e5"
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    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u003C NOSHAQ PARTNERS \u00BB... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur PETERS Xavier",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme Fonds d\u0027Investissement dans les Entreprises Culturelles St\u0027art... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Alexandre Berbinschi",
      "value": null,
      "object": "e5",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: aux administrateurs ainsi q\u01B0\u00E0 Monsieur S\u00E9bastien VAN YPERSELE, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires;",
      "value": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e14"
    }
  ],
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    "outcome": "review",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0465.174.782",
      "kind": "company",
      "name": "TEMPORA",
      "attrs": {
        "seat": "Rue des Anciens Etangs num\u00E9ros 44-46 \u00E0 Forest (1190 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bruno van Lierde",
      "attrs": {
        "address": "1180 Bruxelles, avenue Hamoir 24 B"
      }
    },
    {
      "id": "e3",
      "kbo": "0426.936.986",
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles S.A",
      "attrs": {
        "seat": "1050 Bruxelles, rue de Stassart 32",
        "short_name": "S.R.I.B."
      }
    },
    {
      "id": "e4",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "Noshaq S.A",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Lambert-Lombard 3"
      }
    },
    {
      "id": "e5",
      "kbo": "0812.088.849",
      "kind": "company",
      "name": "Fonds d\u0027Investissement dans les Entreprises Culturelles",
      "attrs": {
        "seat": "7000 Mons, rue des S\u0153urs Noires 4",
        "short_name": "St\u0027art"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Benoit Remiche",
      "attrs": {
        "address": "1060 Bruxelles, rue Antoine Breart 48"
      }
    },
    {
      "id": "e7",
      "kbo": "0565.945.213",
      "kind": "company",
      "name": "Mimatita SRL",
      "attrs": {
        "seat": "1030 Bruxelles, rue des Ailes 60"
      }
    },
    {
      "id": "e8",
      "kbo": "0687.541.245",
      "kind": "company",
      "name": "Eleso SRL",
      "attrs": {
        "seat": "1190 Bruxelles, avenue Jupiter 115"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Florence BAJOL",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "NOSHAQ PARTNERS",
      "attrs": {
        "seat": "4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "PETERS Xavier",
      "attrs": {
        "address": "4140 Sprimont, rue des Hadr\u00E8nes, 40"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Berbinschi",
      "attrs": {
        "address": "1470 Genappe, Rue Joseph Berger 46"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien VAN YPERSELE",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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        "role": "Notaire associ\u00E9"
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}

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  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "date": "2020-01-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/01/2020 - Annexes du Moniteur belge",
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    },
    {
      "date": "2020-01-23",
      "type": "filing",
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      "value": "2020-01-23",
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      "subject": "e1"
    },
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      "date": "2019-12-27",
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      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire \u00E0 Herstal... en date du 27 d\u00E9cembre 2019",
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      "date": "2019-12-27",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB",
      "value": "2019-12-27",
      "object": null,
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    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 sept millions quatre cent cinq mille huit cent soixante-six euros nonante-neuf cents (7.405.866,99 \u20AC). Il est repr\u00E9sent\u00E9 par six cent nonante-sept mille dix-neuf (697.019) actions sans d\u00E9signation de valeur nominale.",
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        "amount": "7405866.99",
        "shares": 697019,
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      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB... depuis le premier novembre deux mille dix-neuf.",
      "value": {
        "role": "administrateur",
        "end_date": "2019-11-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2019-11-01",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur avec effet r\u00E9troactif au premier novembre deux mille dix-neuf, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NOSHAQ PARTNERS\u0022",
      "value": {
        "role": "administrateur",
        "start_date": "2019-11-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
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        "retroactive": true
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur LIQUET Dimitri... en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts, par le remplacement du texte actuel par le texte suivant",
      "value": "Modification de l\u0027article 5 des statuts (reclassification des actions en 5 cat\u00E9gories)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent Madame TYREKIDIS Joanna, domicili\u00E9e \u00E0 4130 Esneux, avenue Nandrin, 35",
      "value": null,
      "object": "e2",
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      "Company e1 (ADVANCED MECHANICAL AND OPTICAL SYSTEMS) registered seat address: Rue des Chasseurs-Ardennais 2, 4031 Li\u00E8ge (stated in the header \u0027Adresse compl\u00E8te du si\u00E8ge\u0027)"
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  "entities": [
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      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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    },
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        "seat": "4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3"
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      "kbo": null,
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      "name": "TYREKIDIS Joanna",
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      }
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    {
      "id": "e4",
      "kbo": "0808.219.836",
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      "name": "NOSHAQ PARTNERS",
      "attrs": {
        "seat": "4000 LIEGE, H\u00F4tel de Copis, rue Lambert Lombard, 3",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LIQUET Dimitri",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination d\u0027Administrateurs",
      "value": "D\u00E9mission - Nomination d\u0027Administrateurs",
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    },
    {
      "date": "2019-02-15",
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      "value": "2019-02-15",
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    },
    {
      "date": "2019-02-05",
      "type": "filing",
      "quote": "TRID 05 FEV. 2019",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-08-27",
      "type": "general_meeting",
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      "value": "2018-08-27",
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    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de Monsjeur Andr\u00E9 KNAEPEN domicili\u00E9 Abelenlaan 18 \u00E0 3550 Heusden-Zolder.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
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      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
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    },
    {
      "date": "2018-08-27",
      "type": "officer_appointment",
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      "value": {
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2018-08-27",
      "type": "officer_appointment",
      "quote": "Nomination de Sofin BVBA, ayant son si\u00E8ge social Zeedijk 697, B-8300 Knokke-Heist, BE-0507.724.427 dont le repr\u00E9sentant permanent est Monsieur Andr\u00E9 KNAEPEN (50.07.07-067.46) domicili\u00E9 Abelenlaan 18 \u00E0 3550 Heusden-Zolder en sa qualit\u00E9 d\u0027Administrateur, Pr\u00E9sident du Conseil d\u0027Administration",
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2018-08-27",
      "type": "officer_appointment",
      "quote": "Nomination de Esdacon BVBA, ayant son si\u00E8ge social Karrestraat 13, B-3920 Lommel, BE-0825.447.729 dont le repr\u00E9sentant permanent est Monsieur Stephan DAEMS (64.06.01-049-46) domicili\u00E9 Karrestraat 13 \u00E0 3920 Lommel en sa qualit\u00E9 d\u0027Administrateur",
      "value": {
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2018-08-27",
      "type": "officer_appointment",
      "quote": "Nomination de ID \u0026 D nv, ayant son si\u00E8ge social Sint-Truidersteenweg 109, \u00E0 B-3500 Hasselt, BE-0444.955.430 dont le repr\u00E9sentant permanent est Monsieur Stijn BIJNENS (68.12.31-169.25) domicili\u00E9 Sint-Truidersteenweg 109 \u00E0 3500 Hasselt en remplacement de Marc de Groote d\u00E9missionnaire au 21.03.2018.",
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        "role": "Administrateur",
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      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Marc de Groote d\u00E9missionnaire au 21.03.2018.",
      "value": {
        "role": "Administrateur",
        "end_date": "2018-03-21"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Andr\u00E9 KNAEPEN (50.07.07-067.46) domicili\u00E9 Abelenlaan 18 \u00E0 3550 Heusden-Zolder",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Stephan DAEMS (64.06.01-049-46) domicili\u00E9 Karrestraat 13 \u00E0 3920 Lommel",
      "value": null,
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Stijn BIJNENS (68.12.31-169.25) domicili\u00E9 Sint-Truidersteenweg 109 \u00E0 3500 Hasselt",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "Composition du Conseil d\u0027Administration Actionnaire d\u0027actions de cat\u00E9gorie A: -Sofin BVBA, ayant son si\u00E8ge social Zeedijk 697, B-8300 Knokke Heist, BE-0507.724.427 dont le repr\u00E9sentant permanent est Monsieur Andr\u00E9 KNAEPEN (50.07.07-067.46) domicili\u00E9 Abelenlaan 18 \u00E0 3550 Heusden Zolder, Pr\u00E9sident du Conseil d\u0027Administration",
      "value": {
        "role": "Administrateur, Pr\u00E9sident du Conseil d\u0027Administration",
        "as_of": "2018-08-27"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "Composition du Conseil d\u0027Administration Actionnaire d\u0027actions de cat\u00E9gorie A: ... -Esdacon BVBA, ayant son si\u00E8ge social Karrestraat 13, B-3920 Lommel, BE-0825.447.729 dont le repr\u00E9sentant permanent est Monsieur Stephan DAEMS (64.06.01-049-46) domicili\u00E9 Karrestraat 13 \u00E0 3920 Lommel",
      "value": {
        "role": "Administrateur",
        "as_of": "2018-08-27"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Composition du Conseil d\u0027Administration Actionnaire d\u0027actions de cat\u00E9gorie A: ... -ID \u0026 D nv, ayant son si\u00E8ge social Sint-Truidersteenweg 109, \u00E0 B-3500 Hasselt, BE-0444.955.430 dont le repr\u00E9sentant permanent est Monsieur Stijn BIJNENS (68.12.31-169.25) domicili\u00E9 Truidersteenweg 109 \u00E0 3500 Hasselt",
      "value": {
        "role": "Administrateur",
        "as_of": "2018-08-27"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "R\u00E9serv\u00E9 au Moniteur belge -TECHNOLOGY INFORMATION BELGIUM, en abr\u00E9g\u00E9 \u003C TIB \u00BB sa, ayant son si\u00E8ge social avenue d\u0027Aix-la-Chapelle 1 \u00E0 B-4020 Li\u00E8ge, BE-0478.754.782 dont le repr\u00E9sentant permanent est Monsieur Jean-Louis RAMPEN (51.03.29-041.84) domicili\u00E9 Avenue d\u0027Aix-la-Chapelle 1 \u00E0 4020 Li\u00E8ge, Administrateur D\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "as_of": "2018-08-27"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "Actionnaire d\u0027actions de cat\u00E9gorie B: -MEUSINVEST sa, ayant son si\u00E8ge social rue Lambert Lombard 3 \u00E0 B-4000 Li\u00E8ge, BE-0426.624.509, dont le repr\u00E9sentant permanent est Monsieur Ga\u00EBtan SERVAIS (68.09.28-069.97) domicili\u00E9 Place de Bronckart 9 \u00E0 4000 Li\u00E8ge",
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      "quote": "L\u0027Assembl\u00E9e renouvelle les mandats des Administrateurs pour une dur\u00E9e de six ans \u00E0 dater de la pr\u00E9sente, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021 : Sur pr\u00E9sentation de l\u0027actionnaire titulaire d\u0027actions de cat\u00E9gorie B: La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
      "value": {
        "role": "Administrateur",
        "term": "6 ans",
        "start_date": "2015-05-28"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Ga\u00EBtan SERVAIS, domicili\u00E9 Place de Bronckart, 9 \u00E0 4000 Li\u00E8ge",
      "value": null,
      "object": "e7",
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    },
    {
      "date": "2015-05-28",
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      "value": {
        "role": "Administrateur",
        "term": "6 ans",
        "start_date": "2015-05-28"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Freddy MEURS domicili\u00E9 \u00E0 4342 Awans rue de la Lib\u00E9ration,",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2015-05-28",
      "type": "auditor_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer ERNST \u0026 YOUNG (B00160) ayant son si\u00E8ge De Kleetlaan 2 \u00E0 1831 Diegem pour le mandat du Commissaire r\u00E9v\u00EDseur pour une dur\u00E9e de trois ans. Le mandat prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour l\u0027exercice qu\u00ED prend fin au 31 d\u00E9cembre 2017.",
      "value": {
        "role": "Commissaire r\u00E9viseur",
        "term": "3 ans",
        "end_date": "2017-12-31",
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      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration annuelle du Commissaire r\u00E9viseur est fix\u00E9e \u00E0 14.500 \u20AC pour la p\u00E9riode des exercices 2015, 2016 et 2017. La r\u00E9mun\u00E9ration est adapt\u00E9e annuellemen\u0131t \u00E0 l\u0027\u00E9volution du chiffre d\u0027indice des prix \u00E0 la corisommation.",
      "value": {
        "amount": 14500,
        "period": "2015-2017",
        "currency": "EUR",
        "adjustment": "annuellement \u00E0 l\u0027\u00E9volution du chiffre d\u0027indice des prix \u00E0 la consommation"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ernst \u0026 Young indique Marie-Laure Moureau (A014729), Associ\u00E9e de Ernst \u0026 Young qui est autoris\u00E9e de la repr\u00E9senter et qui est charg\u00E9e de l\u0027exercice du mandat au nom et au compte de la soci\u00E9t\u00E9 Ernst \u0026 Young.",
      "value": null,
      "object": "e11",
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      "kind": "company",
      "name": "NSI IT SOFTWARE \u0026 SERVICES",
      "attrs": {
        "seat": "rue de Bruxelles 174a \u00E0 4340 AWANS",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "ESEAN E-TRICT"
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    },
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      "kbo": null,
      "kind": "person",
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        "rrn": "50.07.07-067.46",
        "address": "Abelenlaan, 18 \u00E0 3550 Heusden-Zolder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Stephan DAEMS",
      "attrs": {
        "rrn": "64.06.01-049.46",
        "address": "Karrestraat, 13 \u00E0 3920 Lommel"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Christoph NEUT",
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        "rrn": "67.03.17-327.09",
        "address": "De Ster, 18 \u00E0 2540 Hove"
      }
    },
    {
      "id": "e5",
      "kbo": "0478.754.782",
      "kind": "company",
      "name": "TECHNOLOGY INFORMATION BELGIUM",
      "attrs": {
        "seat": "4020 Li\u00E8ge, Avenue d\u0027Aix-la-Chapelle, 1",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "T.I.B."
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Jean-Louis RAMPEN",
      "attrs": {
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        "seat": "4000 Li\u00E8ge rue Lambert Lombard, 3",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
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      "kbo": null,
      "kind": "person",
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        "seat": "4000 Li\u00E8ge rue Lambert Lombard, 3",
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Freddy MEURS",
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        "address": "4342 Awans rue de la Lib\u00E9ration"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "ERNST \u0026 YOUNG",
      "attrs": {
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      }
    },
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      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Laure Moureau",
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        "code": "A014729",
        "role": "Associ\u00E9e de Ernst \u0026 Young"
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    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: EXERCICE DE WARRANTS - AUGMENTATION DE CAPITAL- MODIFICATIONS AUX STATUTS - DEMISSION - NOMINATION",
      "value": "EXERCICE DE WARRANTS - AUGMENTATION DE CAPITAL- MODIFICATIONS AUX STATUTS - DEMISSION - NOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-09-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/09/2015 - Annexes du Moniteur belge",
      "value": "2015-09-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-09-10",
      "type": "filing",
      "quote": "10 SEP, 2015",
      "value": "2015-09-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-09-08",
      "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 8 septembre 2015",
      "value": "2015-09-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-09-08",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordina\u00EDre des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C AMPACIMON \u003E",
      "value": "2015-09-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Les mille sept cent quatre-vingt (1.786) actions nouvelles ont \u00E9t\u00E9 enti\u00E8rement souscrites en num\u00E9raire et: lib\u00E9r\u00E9es comme suit: huit cent nonante-trois (893) actions par Monsieur LILIEN Jean-Louis par un apport en num\u00E9raire de quatre-vingt-neuf mille trois cents euros (89.300 \u20AC). huit cent nonante-trois (893) actions par Monsieur DESTINE Jacques par un apport en num\u00E9raire de quatre-vingt-neuf mille trois cents euros (89.300 \u20AC).",
      "value": {
        "count": 1786,
        "price": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "count": 893
          },
          {
            "id": "e3",
            "count": 893
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le Conseil d\u0027administration constate l\u0027augmentation du capital \u00E0 concurrence cent septante-huit mille six cents euros (178.600 \u20AC) pour le porter d\u0027un million cent quarante-six mille sept cents euros (1.146.700 \u20AC) \u00E0 un million trois cent vingt-cing mille trois cents euros (1.325.300 \u20AC).",
      "value": {
        "after": 1325300,
        "delta": 178600,
        "amount": 1325300.0,
        "before": 1146700,
        "currency": "EUR"
      },
      "amount": 178600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 1325300,
        "delta": 178600,
        "before": 1146700,
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cent cinquante et un mille quatre cents euros (1.151.400 \u20AC) pour le porter d\u0027un million trois cent vingt-cing mille trois cents euros (1.325.300 \u20AC) \u00E0 deux millions quatre cent septante-six mille sept cents euros (2.476.700 \u20AC) par la cr\u00E9ation de deux mille cent trente-deux (2.132) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de cing cent quarante euros (540 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de totalit\u00E9 par la soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C CREOS LUXEMBOURG \u00BB",
      "value": {
        "after": 2476700,
        "delta": 1151400,
        "amount": 2476700.0,
        "before": 1325300,
        "currency": "EUR",
        "new_shares": 2132,
        "price_per_share": 540
      },
      "amount": 1151400.0,
      "object": "e6",
      "subject": "e1",
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        "new_shares": 2132,
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    },
    {
      "type": "capital",
      "quote": "le capital social est actuellement de deux millions quatre cent septante-six mille sept cents euros (2.476.700\u20AC) repr\u00E9sent\u00E9 par quatorze mille deux cent cinquante-sept (14.257) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 2476700,
        "shares": 14257,
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      },
      "amount": 2476700.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e constate le transfert du si\u00E8ge social \u00E0 4460 GRACE-HOLLOGNE, rue Jean Gruslin, 9, et d\u00E9cide en cons\u00E9quence de modifier l\u0027article 2 des statuts",
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        "to": "4460 GRACE-HOLLOGNE, rue Jean Gruslin, 9",
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        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "4460 GRACE-HOLLOGNE, rue Jean Gruslin, 9"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5bis des statuts par le remplacement du texte actuel par le texte suivant: \u003C\u003C Art\u00EDcle CINQ bis - PARTS BENEFICIAIRES ET WARRANTS.",
      "value": "Modification de l\u0027article 5bis des statuts concernant les parts b\u00E9n\u00E9ficiaires et warrants",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Il existe cing cents (500) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie C \u00E9mises en contrepartie d\u0027apports en industrie \u00E0 la soci\u00E9t\u00E9 par les b\u00E9n\u00E9ficiaires de leurs connaissances techniques et scientifiques et de leurs actions en faveur de la soci\u00E9t\u00E9. Ces parts ne b\u00E9n\u00E9ficient pas du droit de vote mais donnent chacune droit \u00E0 un dividende \u00E9gal \u00E0 celu\u00ED d\u0027une action repr\u00E9sentative du capital social.",
      "value": "500 parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie C \u00E9mises en contrepartie d\u0027apports en industrie (connaissances techniques et scientifiques, actions en faveur de la soci\u00E9t\u00E9); sans droit de vote; dividende \u00E9gal \u00E0 celui d\u0027une action repr\u00E9sentative du capital social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVESTP\u00C5RTNER \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle aura pour repr\u00E9sentant permanent Monsieur FELLIN Beno\u00EEt",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur Monsieur SEYWERT Claude... Le mandat du nouvel administrateur prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt et un.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term_end": "\u00E0 l\u0027issue de l\u0027AGO 2021"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Il sera exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e9"
    }
  ],
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        "seat": "4460 Gr\u00E2ce-Hollogne, rue Jean Gruslin, 9",
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      "id": "e2",
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      "kind": "person",
      "name": "LILIEN Jean-Louis",
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      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "REWISE",
      "attrs": {
        "seat": "4020 Li\u00E8ge, rue des Vennes",
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DUMONT Axel",
      "attrs": {}
    },
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      "id": "e6",
      "kbo": "0635.803.425",
      "kind": "company",
      "name": "CREOS LUXEMBOURG",
      "attrs": {
        "rcm": "B4513",
        "seat": "L-1248 Luxembourg, rue de Bouillon, 59",
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      "id": "e7",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "INVESTPARTNER",
      "attrs": {
        "rcm": "RPM Li\u00E8ge",
        "seat": "4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3",
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "SEYWERT Claude",
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        "rrn": "71471304131",
        "address": "L-1445 Strassen, 2, rue Thomas Edison"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Obiet de l\u0027acte: MODIFICATION DE LA REPRESENTATION DU CAPITAL - AUGMENTATION DE CAPITAL - MODIFICATIONS AUX STATUTS - DEMISSIONS NOMINATIONS",
      "value": "MODIFICATION DE LA REPRESENTATION DU CAPITAL - AUGMENTATION DE CAPITAL - MODIFICATIONS AUX STATUTS - DEMISSIONS NOMINATIONS",
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    },
    {
      "date": "2015-08-14",
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      "date": "2015-07-30",
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    {
      "date": "2015-07-30",
      "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",
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    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent six mille euros (306.000 \u20AC) pour le porter de huit cent quarante mille sept cents euros (840.700 \u20AC) \u00E0 un million cent quarante-six mille sept. cents euros (1.146.700 \u20AC) par la cr\u00E9ation de deux mille sept cent trente-deux (2.732) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscr\u00EDre en num\u00E9raire au prix arrondi de cent douze euros (112 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de totalit\u00E9 par Monsieur VASSORT Fr\u00E9d\u00E9ric, Monsieur LILIEN Jean-Louis et Monsjeur DESTINE Jacques.",
      "value": {
        "after": "1.146.700 \u20AC",
        "delta": "306.000 \u20AC",
        "amount": 1146700.0,
        "before": "840.700 \u20AC",
        "currency": "EUR",
        "subscribers": [
          "VASSORT Fr\u00E9d\u00E9ric",
          "LILIEN Jean-Louis",
          "DESTINE Jacques"
        ],
        "shares_issued": 2732,
        "price_per_share": "112 \u20AC"
      },
      "amount": 306000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.146.700 \u20AC",
        "delta": "306.000 \u20AC",
        "before": "840.700 \u20AC",
        "subscribers": [
          "VASSORT Fr\u00E9d\u00E9ric",
          "LILIEN Jean-Louis",
          "DESTINE Jacques"
        ],
        "shares_issued": 2732,
        "price_per_share": "112 \u20AC"
      }
    },
    {
      "type": "preemptive_rights_waiver",
      "quote": "2- Renonciation au droit de pr\u00E9f\u00E9rence. On omet",
      "value": "Renonciation au droit de pr\u00E9f\u00E9rence",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 un million cent quarante-six mille sept cents euros (1.146.700 \u20AC) repr\u00E9sent\u00E9 par dix mille trois cent trente-neuf (10.339) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 1146700.0,
        "shares": 10339,
        "currency": "EUR"
      },
      "amount": 1146700.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.146.700 \u20AC",
        "shares": 10339
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les trois cat\u00E9gories d\u0027actions.",
      "value": "Suppression des trois cat\u00E9gories d\u0027actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 11 des statuts par le remplacement des alin\u00E9as 1 \u00E0 8 par le texte suivant: \u003C\u003C La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 d\u0027un nombre de membres dont le minimum est fix\u00E9 par la loi, nomm\u0117s pour six ans au plus par l\u0027Assembl\u0117e g\u00E9n\u00E9rale et en tout temps r\u00E9vocables par elle. \u00BB",
      "value": "Modification de l\u0027article 11 (dur\u00E9e du mandat des administrateurs fix\u00E9e \u00E0 6 ans)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 12 des statuts par la suppression in fine de l\u0027alin\u00E9a 1er des termes \u003C\u003C \u00E0 partir d\u0027une liste de candidats-administrateurs propos\u00E9e par la cat\u00E9gorie d\u0027actionnaires qui a propos\u00E9 l\u0027administrateur \u00E0 remplacer \u00BB.",
      "value": "Modification de l\u0027article 12 (suppression de la liste de candidats-administrateurs)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 21 des statuts: - par la suppression \u00E0 l\u0027alin\u00E9a 1er des termes \u003C de cat\u00E9gories diff\u00E9rentes \u00BB - par la suppression de l\u0027alin\u00E9a 2 libell\u00E9 comme suit \u003C\u003C Toutefois, s\u0027il n\u0027a pas \u00E9t\u00E9 fait usage du droit reconnu aux actionnaires de chaque cat\u00E9gorie par l\u0027article 11 des pr\u00E9sents statuts, la soci\u00E9t\u00E9 sera valabiement repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement. \u00BB\u003E",
      "value": "Modification de l\u0027article 21 (suppression des cat\u00E9gories diff\u00E9rentes et de l\u0027alin\u00E9a 2)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin aux fonctions des administrateurs suivants: - Monsieur BERGER Markus, num\u00E9ro national 63110836123, faisant \u00E9lection de domicile \u00E0 1000 Bruxelles, boulevard de l\u0027Empereur, 20.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur DESTINE Jacques, num\u00E9ro national 49033006585, domicili\u00E9 \u00E0 4052 Chaudfontaine, rue des Sept Collines, 14.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur LILIEN Jean-Louis, num\u00E9ro national 53052401921, domicili\u00E9 \u00E0 4031 ANGLEUR, rue de la Belle Jardini\u00E8re, 117.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 anonyme \u003C GESVAL \u00BB ayant son si\u00E8ge social \u00E0 4031 Li\u00E8ge (Angleur), avenue Pr\u00E9-Aily, 4. num\u00E9ro d\u0027entreprise 0445.067.177. RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Monsieur MORANT Michel, domicili\u00E9 \u00E0 4623 Fl\u00E9ron (Magn\u00E9e), rue Franck 26, num\u00E9ro national 56082623127.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_size",
      "quote": "Elle d\u00E9cide de fixer \u00E0 quatre le nombre d\u0027administrateurs.",
      "value": 4,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Elle d\u00E9cide de renouveler le mandat des administrateurs suivants : Monsieur MAES Bert, num\u00E9ro national 70011609925, faisant \u00E9lection de domicile \u00E0 1000 Bruxelles, boulevard de l\u0027Empereur, 20.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "La soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVESTPARTNER \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3, num\u00E9ro d\u0027entreprise 808.219.836. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent Monsieur FELLIN Beno\u00EEt, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue Charles Morren, 2/11, num\u00E9ro national 80101016524.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "et d\u0027appeler aux fonctions d\u0027administrateur: - la Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BREVENT \u003E ayant son si\u00E8ge social \u00E0 1170 Watermael Boitsfort, avenue Emile Van Becelaere 180, num\u00E9ro d\u0027entreprise 536.196.697 RPM Bruxelles laquelle a pour repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric VASSORT, domicili\u00E9 \u00E0 1170 Bruxelles, avenue Emile van Becelaere 180, num\u00E9ro national 69030167586.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u0117 limit\u00E9e \u003C VENTURE COACHING \u00BB, ayant son si\u00E8ge social \u00E0 4031 Li\u00E8ge (Angleur), avenue Pr\u00E9 Aily, 4, num\u00E9ro d\u0027entreprise 480.168.905. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent Monsieur MORANT Michel, domicili\u00E9 \u00E0 4623 Fl\u00E9ron (Magn\u00E9e), rue Franck 26, num\u00E9ro national 56082623127.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle a pour repr\u00E9sentant permanent Monsieur MORANT Michel, domicili\u00E9 \u00E0 4623 Fl\u00E9ron (Magn\u00E9e), rue Franck 26, num\u00E9ro national 56082623127.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle aura pour repr\u00E9sentant permanent Monsieur FELLIN Beno\u00EEt, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue Charles Morren, 2/11, num\u00E9ro national 80101016524.",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle a pour repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric VASSORT, domicili\u00E9 \u00E0 1170 Bruxelles, avenue Emile van Becelaere 180, num\u00E9ro national 69030167586.",
      "value": null,
      "object": "e11",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle aura pour repr\u00E9sentant permanent Monsieur MORANT Michel, domicili\u00E9 \u00E0 4623 Fl\u00E9ron (Magn\u00E9e), rue Franck 26, num\u00E9ro national 56082623127.",
      "value": null,
      "object": "e12",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats des administrateurs prendront fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt et un.",
      "value": "Jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt et un",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ils seront exerc\u00E9s gratuitement.",
      "value": "gratuitement",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7778,
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  "entities": [
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      "id": "e1",
      "kbo": "0827.990.317",
      "kind": "company",
      "name": "AMPACIMON",
      "attrs": {
        "seat": "4031 Li\u00E8ge (Angleur), rue des Chasseurs Ardennais, 4",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VASSORT Fr\u00E9d\u00E9ric",
      "attrs": {
        "rrn": "69030167586",
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      }
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    {
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      "kbo": null,
      "kind": "person",
      "name": "LILIEN Jean-Louis",
      "attrs": {
        "rrn": "53052401921",
        "address": "4031 ANGLEUR, rue de la Belle Jardini\u00E8re, 117"
      }
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    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DESTINE Jacques",
      "attrs": {
        "rrn": "49033006585",
        "address": "4052 Chaudfontaine, rue des Sept Collines, 14"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BERGER Markus",
      "attrs": {
        "rrn": "63110836123",
        "address": "1000 Bruxelles, boulevard de l\u0027Empereur, 20"
      }
    },
    {
      "id": "e6",
      "kbo": "0445.067.177",
      "kind": "company",
      "name": "GESVAL",
      "attrs": {
        "seat": "4031 Li\u00E8ge (Angleur), avenue Pr\u00E9-Aily, 4",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MORANT Michel",
      "attrs": {
        "rrn": "56082623127",
        "address": "4623 Fl\u00E9ron (Magn\u00E9e), rue Franck 26"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "MAES Bert",
      "attrs": {
        "rrn": "70011609925",
        "address": "1000 Bruxelles, boulevard de l\u0027Empereur, 20"
      }
    },
    {
      "id": "e9",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "INVESTPARTNER",
      "attrs": {
        "seat": "4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3",
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "FELLIN Beno\u00EEt",
      "attrs": {
        "rrn": "80101016524",
        "address": "4000 Li\u00E8ge, rue Charles Morren, 2/11"
      }
    },
    {
      "id": "e11",
      "kbo": "0536.196.697",
      "kind": "company",
      "name": "BREVENT",
      "attrs": {
        "seat": "1170 Watermael Boitsfort, avenue Emile Van Becelaere 180",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": "0480.168.905",
      "kind": "company",
      "name": "VENTURE COACHING",
      "attrs": {
        "seat": "4031 Li\u00E8ge (Angleur), avenue Pr\u00E9 Aily, 4",
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission / Nomination Administrateurs \u002B changement repr\u00E9sentant permanent",
      "value": "D\u00E9mission / Nomination Administrateurs \u002B changement repr\u00E9sentant permanent",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-02-26",
      "type": "publication",
      "quote": "Bijlagen hij het Relgisch Staatsblad---26/02/2014-Annexes du Monitenr-belge",
      "value": "2014-02-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-02-14",
      "type": "filing",
      "quote": "14-02- 2014\nGreffe",
      "value": "2014-02-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-11-28",
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28 novembre 2012 constate la cessation du mandat de l\u0027Administrateur I.S.P.C. INTERNATIONAL S.A.",
      "value": "2012-11-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28 novembre 2012 constate la cessation du mandat de l\u0027Administrateur I.S.P.C. INTERNATIONAL S.A. (BE 0402.097.365) repr\u00E9sent\u00E9e par Monsieur Jean-Louis BERRYER",
      "value": {
        "role": "Administrateur",
        "end_date": "2012-11-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Assembl\u00E9e acte le remplacement \u00E0 dater du 01/01/2013 de Monsieur Jacques THYS (NN49.02.23-039.23)domicili\u00E9 rue Nihotte, 4 \u00E0 4540 Amay en qualit\u00E9 de repr\u00E9sentant permanent de N\u0026B KNAUF \u0026 Cie S.C.S. (BE 0413.479.821)",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2013-01-01"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2013-01-01",
      "type": "permanent_representative",
      "quote": "par Monsieur Patrick RENARD (NN66.05.27-339.78) domicili\u00E9 Grand Bru 24 \u00E0 4140 Sprimont.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2013-01-01"
      },
      "object": "e4",
      "subject": "e6"
    },
    {
      "date": "2013-11-27",
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 novembre 2013 acte la d\u00E9mission de Monsieur Michel GILLARD",
      "value": "2013-11-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 novembre 2013 acte la d\u00E9mission de Monsieur Michel GILLARD (NN40122616378) de sa fonction d\u0027Administrateur au sein du Conseil d\u0027administration de l\u0105 S.A. START-UP INVEST \u00E0 dater du 12 novembre 201\u0437.",
      "value": {
        "role": "Administrateur",
        "end_date": "2013-11-12"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 novembre 2013 acte le remplacement, \u00E0 dater du 31 mai 2013, de Monsieur Freddy MEURS (NN48053114565)",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2013-05-31"
      },
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2013-05-31",
      "type": "permanent_representative",
      "quote": "par Monsieur Marc FOIDART (NN75120501935) en qual\u00EDt\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L. INVESTPARTNER (BE 0808.219.836) au sein du Conseil d\u0027administration de la S.A. START-UP INV\u00CBST.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2013-05-31"
      },
      "object": "e8",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Assembl\u00E9e acte le remplacement, \u00E0 dater du 01er juin 2013, de Monsieur Josly PIETTE (NN43100520932)",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2013-06-01"
      },
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2013-06-01",
      "type": "permanent_representative",
      "quote": "par Monsieur Jean-Michel JAVAUX (NN67112411567) en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. INNODEM (BE 0480.662.318) au sein du Conseil d\u0027administration de la S.A. \u0160TART-UP INVEST.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2013-06-01"
      },
      "object": "e11",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Assembl\u00E9e acte le remplacement, \u00E0 dater du 01er septembre 2013, de Monsieur Georges MOURY (NN48010631337)",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2013-09-01"
      },
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2013-09-01",
      "type": "permanent_representative",
      "quote": "par Monsieur Jean-Marie BACKES (NN59040733741) en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. SARI FINANCE (BE 0428.438.607)au sein du Conseil d\u0027administration de la S.A. START-UP INVEST.",
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      }
    },
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      "kind": "person",
      "name": "Fabian Marcq",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - EMISSION D\u0027OBLIGATIONS CONVERTIBLES - MODIFICATIONS AUX STATUTS - NOMINATIONS",
      "value": "AUGMENTATION DE CAPITAL - EMISSION D\u0027OBLIGATIONS CONVERTIBLES - MODIFICATIONS AUX STATUTS - NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-11-10",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2011 - Annexes du Moniteur belge",
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      "subject": "e1"
    },
    {
      "date": "2011-10-26",
      "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-six octobre deux mille onze",
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    },
    {
      "date": "2011-10-26",
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      "value": "2011-10-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent mille euros (100.000 \u20AC) pour le porter de quatre cent quarante mille sept cents euros (440.700 \u20AC) \u00E0 cing cent quarante mille sept cents euros (540.700 \u20AC) par la cr\u00E9ation de cing cents (500) actions nouvelles sans d\u00E9signation de valeur nominale de cat\u00E9gorie B, \u00E0 souscrire en num\u00E9raire au prix de deux cents euros (200 \u20AC) par action",
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        "price_per_share": "200 \u20AC"
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      "amount": 100000.0,
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      "_value_raw": {
        "after": "540.700 \u20AC",
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        "category": "B",
        "price_per_share": "200 \u20AC"
      }
    },
    {
      "type": "capital",
      "quote": "le capital social est actuellement de cinq cent quarante mille sept cents euros (540.700 \u20AC) repr\u00E9sent\u00E9 par quatre mille neuf cent sept (4.907) actions sans d\u00E9signation de valeur nominale, r\u00E9parties en six cent cinquante-sept (657) actions de cat\u00E9gorie A et quatre mille deux cent cinquante (4.250) actions de cat\u00E9gorie B.",
      "value": {
        "amount": 540700.0,
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    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide l\u0027\u00E9mission d\u0027un emprunt obligataire convertible d\u0027une dur\u00E9e de quatre ans, d\u0027un montant de cent mille euros (100.000 \u20AC) repr\u00E9sent\u00E9 par cing cents (500) obligations d\u0027une valeur nominale de deux cents euros (200 \u20AC) chacune, convertibles en actions",
      "value": {
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        "duration": "4 ans",
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        "conversion_ratio": "1 action pour 1 obligation",
        "max_capital_increase": "100.000 \u20AC",
        "nominal_value_obligation": "200 \u20AC"
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 2 des statuts par le remplacement des termes \u003C de la r\u00E9gion de langue francophone de Belgique ou la r\u00E9gion de Bruxelles-Capitale \u00BB par les des termes \u003C de la Province de Li\u00E8ge \u00BB.",
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      "object": null,
      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts: - par le remplacement de l\u0027alin\u00E9a 1er par le texte suivant: \u003C\u003C\u00A7 1. Le capital social est fix\u00E9 \u00E0 cing cent quarante mille sept cents euros (540.700 \u20AC)...",
      "value": "Modification de l\u0027article 5 : mise \u00E0 jour du capital et introduction d\u0027un paragraphe 5 relatif \u00E0 l\u0027emprunt obligataire convertible",
      "object": null,
      "subject": "e1"
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 11 des statuts par le remplacement du texte actuel par le texte suivant: \u003C\u003C La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 d\u0027un nombre de membres dont le minimum est fix\u00E9 par la loi...",
      "value": "Modification de l\u0027article 11 : composition du Conseil d\u0027administration, nomination par cat\u00E9gories A et B, mandat de 6 ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 20 des statuts par le remplacement de l\u0027alin\u00E9a 2 par le texte suivant: \u003C\u003C Les actes de gestion journali\u00E8re sont ceux qui ne sont que l\u0027ex\u00E9cution de la ligne de conduite trac\u00E9e par le conseil d\u0027administration...",
      "value": "Modification de l\u0027article 20 : d\u00E9finition des actes de gestion journali\u00E8re",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 21 des statuts par le remplacement du texte actuel par le texte suivant: \u003C\u003C Sauf d\u00E9l\u00E9gations ou pouvoirs particuliers... la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e... par un administrateur de cat\u00E9gorie A agissant conjointement avec un administrateur de cat\u00E9gorie B",
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      "object": null,
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 23 des statuts par le remplacement du texte actuel par le texte suivant: \u003C Le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "Modification de l\u0027article 23 : mandat d\u0027administrateur exerc\u00E9 \u00E0 titre gratuit, possibilit\u00E9 de r\u00E9mun\u00E9ration pour missions sp\u00E9ciales",
      "object": null,
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    },
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 31 des statuts par l\u0027introduction apr\u00E8s le premier alin\u00E9a du texte suivant : \u003C\u003C\u003C Toute r\u00E9solution tendant \u00E0 la modification des statuts... devra toutefois, pour \u00EAtre valablement admise, recueillir... au moins cinquante pour cent des voix exprim\u00E9es dans chacune des cat\u00E9gories d\u0027actions existantes.",
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      "object": null,
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    },
    {
      "type": "officer_reappointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie A, elle d\u00E9cide de renouveler le mandat des administrateurs suivants: - Monsieur DESTINE Jacques",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term_end": "\u00E0 l\u0027issue de l\u0027AG annuelle d\u0027avril 2017"
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    },
    {
      "type": "officer_reappointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie A, elle d\u00E9cide de renouveler le mandat des administrateurs suivants: ... -Monsieur LILIEN Jean-Louis",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term_end": "\u00E0 l\u0027issue de l\u0027AG annuelle d\u0027avril 2017"
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    },
    {
      "type": "officer_reappointment",
      "quote": "Sur proposition des actiornaires titulaires des actions de cat\u00E9gorie B, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de - La soci\u00E9t\u00E9 anonyme \u003C SOCIETE DE GESTION DE PROJETS ET DE VALORISATION \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term_end": "\u00E0 l\u0027issue de l\u0027AG annuelle d\u0027avril 2017"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle aura pour repr\u00E9sentant permanent Monsieur MORANT Michel",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "et d\u0027appeler aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVESTPARTNER \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term_end": "\u00E0 l\u0027issue de l\u0027AG annuelle d\u0027avril 2017"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle aura pour repr\u00E9sentant permanent Monsieur DUMINUCO Gianpiero",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de tous les administrateurs expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u0027avril deux mille dix-sept. II sera exerc\u00E9 gratuitement.",
      "value": "gratuit",
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      "subject": "e1"
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    },
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        "seat": "4031 Li\u00E8ge (Angleur), avenue Pr\u0117-Aily, 4",
        "short_name": "GESVAL"
      }
    },
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    },
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      "id": "e6",
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      "kind": "company",
      "name": "INVESTPARTNER",
      "attrs": {
        "seat": "4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3",
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      }
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}

{
  "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",
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    },
    {
      "date": "2010-07-14",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/07/2010 - Annexes du Moniteur belge",
      "value": "2010-07-14",
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      "subject": "e1"
    },
    {
      "date": "2010-07-01",
      "type": "notarial_deed",
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      "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.",
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        "count": 960
      },
      "object": "e2",
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    },
    {
      "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"
    }
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  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0890.021.619",
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      "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"
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    },
    {
      "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"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "TAILLEUR Philippe",
      "attrs": {
        "rrn": "59031521909"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "H\u00DCBNER Georges",
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      }
    },
    {
      "id": "e6",
      "kbo": "0817.748.107",
      "kind": "company",
      "name": "ACADONE",
      "attrs": {
        "seat": "3080 Tervueren, Bijlkensveldstraat, 23",
        "legal_form": "SPRL"
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    },
    {
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      "kind": "person",
      "name": "DE SCHREVEL Geoffroy",
      "attrs": {
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    {
      "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",
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      "kbo": null,
      "kind": "person",
      "name": "WIBAUT Serge",
      "attrs": {
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    {
      "id": "e11",
      "kbo": "0478.696.879",
      "kind": "company",
      "name": "PHILIPPE TAILLEUR",
      "attrs": {
        "seat": "4053 Chaudfontaine (Embourg), rue Hazette, 42",
        "legal_form": "SA"
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  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission \u002B cooptation d\u0027un administrateur",
      "value": "D\u00E9mission \u002B cooptation d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-06-22",
      "type": "publication",
      "quote": "-Bijlagen bij het Belgisch Staatsblad -22/06/2010-Annexes du Moniteur belge",
      "value": "2010-06-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-03-04",
      "type": "board_meeting",
      "quote": "En date du 04/03/2009, le conseil d\u0027administration d\u00E9cide...",
      "value": "2009-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Cette cooptation s\u0027op\u00E8re suite \u00E0 la d\u00E9mission de notre administrateur S.A. SPINVENTUR\u00C9 (BCE 0465.001.172)",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2009-03-04",
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration d\u00E9cide de la cooptation, en qualit\u00E9 d\u0027administrateur, de la Soc. Civ. S.C.R.L. INVESTPARTNER (0808.219.836)",
      "value": {
        "role": "administrateur",
        "start_date": "2009-03-04"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Freddy MEURS domicili\u00E9 rue de la lib\u00E9ration 33 \u00E0 4342 HOGNOUL (NN 48.05.31-145.65)",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent \u00E9tait Monsieur Freddy MEURS domicili\u00E9 rue de la lib\u00E9ration 33 \u00E0 4342 HOGNOUL (NN 48.05.31-145.65)",
      "value": null,
      "object": "e4",
      "subject": "e3"
    }
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    "ocr_chars": 1427,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.028.325",
      "kind": "company",
      "name": "START-UP INVEST",
      "attrs": {
        "seat": "rue Lambert Lombard 3 \u00E0 4000 Li\u00E8ge",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e2",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "Soc. Civ. S.C.R.L. INVESTPARTNER",
      "attrs": {
        "seat": "rue Lambert Lombard n\u00B0 3 \u00E0 4000 LIEGE",
        "legal_form": "S.C.R.L."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Freddy MEURS",
      "attrs": {
        "rrn": "48.05.31-145.65",
        "address": "rue de la lib\u00E9ration 33 \u00E0 4342 HOGNOUL"
      }
    },
    {
      "id": "e4",
      "kbo": "0465.001.172",
      "kind": "company",
      "name": "S.A. SPINVENTUR\u00C9",
      "attrs": {
        "seat": "avenue Pr\u00E9-Aily, 4 \u00E0 4031 Angleur",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fabian MARCQ",
      "attrs": {
        "role": "Repr\u00E9sentant MEUSINVEST SA, Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "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",
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