ARNAUD ALLAER GESTION

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Ma\u00EEtre Benjamine WILKIN, Notaire \u00E0 Li\u00E8ge, en date du 7 avril 2026",
      "value": "2026-04-07",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte sous signature priv\u00E9e en date du trois novembre deux mille quatorze",
      "value": "2014-11-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 en Commandite Simple \u00AB ARNAUD ALLAER GESTION \u00BB",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous deux repr\u00E9sent\u00E9s par Madame HUTOIS Ga\u00EBlle, collaboratrice de l\u2019\u00E9tude du Notaire Benjamine WILKIN, Notaire \u00E0 Li\u00E8ge, faisant \u00E9lection de domicile en l\u2019\u00E9tude, aux termes de procurations sous signature priv\u00E9e dat\u00E9es du 1er avril 2026.",
      "value": "repr\u00E9sentation des actionnaires",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport \u00E9tabli par la soci\u00E9t\u00E9 ADC GROUP, repr\u00E9sent\u00E9e par Madame Cathy KLEIN, r\u00E9viseur d\u2019entreprise... sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 annex\u00E9 au rapport de l\u2019organe d\u2019administration.",
      "value": "2026-02-28",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "Ces rapports sont approuv\u00E9s \u00E0 l\u2019unanimit\u00E9 par l\u2019Assembl\u00E9e.",
      "value": "rapports approuv\u00E9s",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite simple"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Suite \u00E0 cette transformation, l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit mille euros (1.000,00\u20AC) et la r\u00E9serve l\u00E9gale de cent euros (100,00\u20AC) sont convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "converted_to": "compte de capitaux propres statutairement indisponible",
        "legal_reserve": {
          "amount": 100.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 1000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer ledit compte de capitaux propres statutairement indisponible et de rendre l\u2019ancien capital et la r\u00E9serve l\u00E9gale disponibles pour distribution.",
      "value": "suppression du compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel... Monsieur ALLAER Arnaud",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ALLAER Arnaud",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit ou r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit ou r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge sera dor\u00E9navant situ\u00E9e \u00E0 : 4520 Wanze, Rue du Taillis 199.",
      "value": "Rue du Taillis 199, 4520 Wanze",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base d\u2019un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 28 f\u00E9vrier 2026.",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Benjamine WILKIN, notaire \u00E0 Li\u00E8ge d\u2019 \u00E9tablir et de signer la coordination des statuts... et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et d\u00E9poser la coordination des statuts",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, exclusivement en son nom propre et pour\nson compte :\n1) Toute activit\u00E9 de consultance, management, audit, l\u2019\u00E9tude, la recherche, le d\u00E9veloppement, la\nprospection, l\u2019organisation de cours et conf\u00E9rences, la mise en \u0153uvre et le suivi de tous services et\nprestations relevant des domaines de la biotechnologie, de la bio-informatique, de la biologie\nclinique, de l\u2019agriculture et de l\u2019environnement ;\n2) La gestion de toute valeur mobili\u00E8re, action, obligation ou prise de participation sous quelque\nforme que ce soit ;\n3) Toute op\u00E9ration de caract\u00E8re immobilier, telle que achat, d\u00E9tention, vente, cession, \u00E9change,\nconstructions, de tous biens immeubles",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, exclusivement en son nom propre et pour son compte : 1) Toute activit\u00E9 de consultance, management, audit, l\u2019\u00E9tude, la recherche, le d\u00E9veloppement, la prospection, l\u2019organisation de cours et conf\u00E9rences, la mise en \u0153uvre et le suivi de tous services et prestations relevant des domaines de la biotechnologie, de la bio-informatique, de la biologie clinique, de l\u2019agriculture et de l\u2019environnement ; 2) La gestion de toute valeur mobili\u00E8re, action, obligation ou prise de participation sous quelque forme que ce soit ; 3) Toute op\u00E9ration de caract\u00E8re immobilier, telle",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0506.699.393",
      "kind": "company",
      "name": "ARNAUD ALLAER GESTION",
      "attrs": {
        "address_after": "Rue du Taillis 199, 4520 Wanze",
        "address_before": "Rue de Les Waleffes 1, 4530 Villers-le-Bouillet",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ALLAER Arnaud Laurent Marc",
      "attrs": {
        "role": "actionnaire",
        "shares": 99,
        "address": "Rue du Taillis 199, 4520 Wanze",
        "birth_date": "1988-10-11",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ALLAER Didier Georges Jean-Marie",
      "attrs": {
        "role": "actionnaire",
        "shares": 1,
        "address": "Rue de Les Waleffes 1, 4530 Villers-le-Bouillet",
        "birth_date": "1961-12-18",
        "birth_place": "Cologne (Allemagne)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HUTOIS Ga\u00EBlle",
      "attrs": {
        "role": "repr\u00E9sentant",
        "mandate": "collaboratrice de l\u2019\u00E9tude du Notaire Benjamine WILKIN"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "WILKIN Benjamine",
      "attrs": {
        "role": "Notaire",
        "address": "Li\u00E8ge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "ADC GROUP",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprise",
        "address": "rue du Parc, 13B, 4800 Verviers"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "KLEIN Cathy",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprise",
        "affiliation": "ADC GROUP"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Ma\u00EEtre Benjamine WILKIN, Notaire \u00E0 Li\u00E8ge, en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme \u0022LaCAR MDx technologies\u0022... en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "repr\u00E9sent\u00E9e par Monsieur ALLAER Arnaud Laurent Marc... en sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9s par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
      "value": "procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026",
      "object": "e5",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9s par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
      "value": "procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026",
      "object": "e6",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9s par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
      "value": "procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026",
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9 par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
      "value": "procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026",
      "object": "e10",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9 par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 25 mars 2026.",
      "value": "procuration sous signature priv\u00E9e dat\u00E9e du 25 mars 2026",
      "object": "e12",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9 par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
      "value": "procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026",
      "object": "e15",
      "subject": "e8"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation de capital a concurrence de quatre millions cinquante mille quatre cent soixante-quatre euros (4.050.464,00 \u20AC) pour le porter de douze millions deux cent quarante-cinq mille trois cent vingt euros (12.245.320,00 \u20AC) a seize millions deux cent nonante-cinq mille sept cent quatre-vingt-quatre euros (16.295.784,00 \u20AC), avec cr\u00E9ation de treize mille six cent quatre-vingt-quatre actions (13.684) sans d\u00E9signation de valeur nominale... a souscrire au prix de deux cent nonante-six euros (296,00 \u20AC) par action... d\u00E9pos\u00E9s \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BNP PARIBAS FORTIS sous le num\u00E9ro BE33 0020 2673 2346.",
      "value": {
        "bank": "BNP PARIBAS FORTIS",
        "after": {
          "amount": 16295784.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": 4050464.0,
          "currency": "EUR"
        },
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          "amount": 12245320.0,
          "currency": "EUR"
        },
        "share_price": {
          "amount": 296.0,
          "currency": "EUR"
        },
        "subscribers": [
          {
            "class": "A",
            "amount": 1000184.0,
            "entity": "KAZOKU",
            "shares": 3379
          },
          {
            "class": "A",
            "amount": 50024.0,
            "entity": "DISTEXHE V\u00E9ronique",
            "shares": 169
          },
          {
            "class": "B",
            "amount": 3000256.0,
            "entity": "NOSHAQ SPIN-OFFS",
            "shares": 10136
          }
        ],
        "bank_account": "BE33 0020 2673 2346",
        "shares_created": 13684
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation de capital a concurrence de deux millions cent dix-neuf mille six cent cinquante-six euros (2.119.656,00 \u20AC) pour le porter de seize millions deux cent nonante-cinq mille sept cent quatre-vingt-quatre euros (16.295.784,00 \u20AC) a dix-huit millions quatre cent quinze mille quatre cent quarante euros (18.415.440 \u20AC), avec cr\u00E9ation de sept mille cent soixante et une actions (7.161)... a souscrire au prix de deux cent nonante-six euros (296,00 \u20AC) par action... apport en nature d\u2019une cr\u00E9ance d\u2019une valeur de deux millions cent dix-neuf mille six cent cinquante-six euros (2.119.656,00\u20AC)",
      "value": {
        "after": {
          "amount": 18415440.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": 2119656.0,
          "currency": "EUR"
        },
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          "amount": 16295784.0,
          "currency": "EUR"
        },
        "share_price": {
          "amount": 296.0,
          "currency": "EUR"
        },
        "subscribers": [
          {
            "class": "A",
            "amount": 2119656.0,
            "entity": "KAZOKU",
            "shares": 7161,
            "contribution_type": "apport en nature (cr\u00E9ance)"
          }
        ],
        "shares_created": 7161
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Proposition de remplacer l\u2019article 5 des statuts par le texte suivant : \u00AB Article 5 : Capital de la soci\u00E9t\u00E9 \u00A71. Le capital est fix\u00E9 \u00E0 dix-huit millions quatre cent quinze mille quatre cent quarante euros (18.415.440 \u20AC)...",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport \u00E9tabli par Monsieur Axel DUMONT, r\u00E9viseur d\u2019entreprises au sein du Bureau \u00AB Rewise AD REVISEUR D\u2019ENTREPRISES SRL \u00BB en date du 29 mars 2026",
      "value": "2026-03-29",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire Benjamine WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux administrateurs aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "administrateurs",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0543330355",
      "kind": "company",
      "name": "LaCAR MDx technologies",
      "attrs": {
        "seat": "Rue des Chasseurs-Ardennais 10, 4031 Angleur",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benjamine WILKIN",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": "0506.699.393",
      "kind": "company",
      "name": "ARNAUD ALLAER GESTION",
      "attrs": {
        "seat": "4530 Villers-le-Bouillet, rue de Les Waleffes, 1",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
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