ARBORESENS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Beno\u00EEt BOGAERTS, Notaire associ\u00E9 \u00E0 Seneffe. Le 17 avril 2026.",
      "value": "2026-04-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte du notaire Jean Fonteyn, \u00E0 Seneffe, du 05.02.2024",
      "value": "2024-02-05",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ARBORESENS... Le 17 avril 2026.",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission de trois mille deux cent soixante-sept (3.267) actions nouvelles, en contrepartie de l\u2019apport de valeurs mobili\u00E8res pour une valeur globale de trois millions deux cent soixante-sept mille huit cent soixante-quatre euros huit cents (\u20AC 3.267.864,08)... portant le total des apports aux fonds propres de la soci\u00E9t\u00E9 \u00E0 la somme de trois millions sept cent soixante-sept mille huit cent soixante-quatre euros huit cents (\u20AC 3.767.864,08).",
      "value": {
        "new_shares": 3267,
        "capital_after": {
          "amount": 3767864.08,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 500000.0,
          "currency": "EUR"
        },
        "contribution_type": "apport en nature",
        "contribution_value": {
          "amount": 3267864.08,
          "currency": "EUR"
        },
        "total_shares_after": 3767
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur Daniel SAELENS, \u00E0 concurrence de trois cent vingt-neuf (329) actions nouvelles en pleine propri\u00E9t\u00E9 ;",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 329
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame Marie de JAMBLINNE de MEUX, \u00E0 concurrence de trois cent vingt-neuf (329) actions nouvelles en pleine propri\u00E9t\u00E9 ;",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 329
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur Daniel SAELENS et Madame Marie de JAMBLINNE de MEUX, ensemble \u00E0 concurrence de mille neuf cent cinquante-trois (1.953) actions nouvelles en usufruit, avec accroissement au profit du survivant d\u2019eux ;",
      "value": {
        "type": "usufruit",
        "shares": 1953,
        "co_holder": "Marie de JAMBLINNE de MEUX",
        "condition": "accroissement au profit du survivant d\u2019eux"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur Quentin SAELENS, \u00E0 concurrence de cent trente et une (131) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 131
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante-et-une (391) actions nouvelles en nue-propri\u00E9t\u00E9 ;",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 391
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur J\u00E9r\u00F4me SAELENS, \u00E0 concurrence de cent trente et une (131) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 131
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante-et-une (391) actions nouvelles en nue-propri\u00E9t\u00E9 ;",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 391
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame Elodie SAELENS, \u00E0 concurrence de cent trente et une (131) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 131
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante (390) actions nouvelles en nue-propri\u00E9t\u00E9 ;",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 390
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame Cl\u00E9mentine SAELENS, \u00E0 concurrence de cent trente et une (131) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 131
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante (390) actions nouvelles en nue-propri\u00E9t\u00E9 ;",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 390
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame Marie-Cerise SAELENS, \u00E0 concurrence de cent trente-deux (132) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 132
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante-et-un (391) actions nouvelles en nue-propri\u00E9t\u00E9.",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 391
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "La description d\u00E9taill\u00E9e de l\u0027apport et l\u0027\u00E9tablissement des valeurs reprises ci-dessus sont consign\u00E9s dans le rapport pr\u00E9vu \u00E0 l\u0027article 5:133 CSA, dress\u00E9 le 14.04.2026, par Monsieur Pascal CELEN, r\u00E9viseur d\u0027entreprises pour la soci\u00E9t\u00E9 REWISE",
      "value": "2026-04-14",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Elle d\u00E9cide de remplacer le texte de l\u2019article 5.A des statuts par les dispositions suivantes : Article 5. ACTIONS A. Nombre, forme et attributs La soci\u00E9t\u00E9 a \u00E9mis trois mille sept cent soixante-sept (3.767) actions.",
      "value": "Article 5.A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18569,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1005.644.035",
      "kind": "company",
      "name": "ARBORESENS",
      "attrs": {
        "seat": "Rue de Saint-Denis (O.) 202, 7034 Mons",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt BOGAERTS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Seneffe"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean Fonteyn",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Daniel SAELENS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie de JAMBLINNE de MEUX",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Quentin SAELENS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me SAELENS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Elodie SAELENS",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Cl\u00E9mentine SAELENS",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Cerise SAELENS",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0431.456.295",
      "kind": "company",
      "name": "SAELENS INVEST",
      "attrs": {
        "seat": "7034 Mons (Obourg), rue de Saint-Denis 202",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": "0744.952.872",
      "kind": "company",
      "name": "JUL\u2019INVEST",
      "attrs": {
        "seat": "7034 Mons (Obourg), rue de Saint-Denis 202",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Pascal CELEN",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "REWISE",
      "attrs": {
        "type": "bureaux du r\u00E9viseur"
      }
    }
  ]
}