Bachelet Holdings

{
  "facts": [
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026 - Annexes du Moniteur belge",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "10 JUIL, 2026 TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE Greffe",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-six juin deux mille vingt-six. (...) Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles",
      "value": "26/06/2026",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-six juin deux mille vingt-six. (...) S\u0027EST R\u00C9UNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_split",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la scission des 500 actions existantes de la Soci\u00E9t\u00E9 en 100.000.000 nouvelles actions, soit une scission \u00E0 raison de 200.000 actions contre une action.",
      "value": {
        "ratio": "200.000 pour 1",
        "description": "Scission de 500 actions en 100.000.000 nouvelles actions",
        "total_shares_after": 100000000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u00AB Bachelet Holdings \u00BB avec effet imm\u00E9diat",
      "value": {
        "to": "BACHELET HOLDINGS",
        "from": null,
        "effective_date": "imm\u00E9diat"
      },
      "object": "e2",
      "subject": "e1",
      "_value_raw": {
        "new_name": "BACHELET HOLDINGS",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "date": "2021-01-01",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e constate que le si\u00E8ge de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 de la R\u00E9gion de Bruxelles-Capitale vers la R\u00E9gion wallonne, \u00E0 l\u0027adresse actuelle de la Soci\u00E9t\u00E9, soit avenue Pr\u00E9-Aily 26 \u00E0 4031 Angleur, avec effet au 1er janvier 2021",
      "value": {
        "to": "4031 Angleur, avenue Pr\u00E9-Aily 26",
        "from": "R\u00E9gion de Bruxelles-Capitale",
        "effective_date": "2021-01-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "4031 Angleur, avenue Pr\u00E9-Aily 26",
        "from": "R\u00E9gion de Bruxelles-Capitale",
        "effective_date": "01/01/2021"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3- Objet",
      "value": "Toute contribution \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises et en particulier de dispenser des avis financiers, techniques, commerciaux ou administratifs dans le sens le plus large du terme, \u00E0 l\u0027exception des conseils de placement d\u0027argent et autres, assurer la formation, l\u0027enseignement, fournir des conseils, son assistance, agir en tant qu\u0027interm\u00E9diaire, faire du commissionnement et ex\u00E9cuter des services directement ou indirectement sur le plan de l\u0027administration et des finances, de la vente, de la production, des techniques d\u0027organisation et de distributions commerciales, et plus g\u00E9n\u00E9ralement de la gestion en g\u00E9n\u00E9ral et de l\u0027exercice de toutes activit\u00E9s de services et de management au sens le plus large de ces termes \u00E0 toutes personnes physiques ou morales quelconques; ex\u00E9cuter tous mandats sous forme d\u0027\u00E9tudes d\u0027organisation, d\u0027expertises, d\u0027actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet social. Elle peut exercer les fonctions d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s. La Soci\u00E9t\u00E9 a \u00E9galement pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement pour son compte propre, le d\u00E9veloppement, la gestion productive et la valorisation, au sens le plus large, de son patrimoine comprenant tant des biens et droits immobiliers que mobiliers.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur OLAECHEA Felipe... et ce, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer... Monsieur GALLAGHER John Joseph... en qualit\u00E9 d\u0027Administrateur Investisseur",
      "value": {
        "role": "Administrateur Investisseur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "imm\u00E9diat"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer... Monsieur WYNN Andrew Thomas... en qualit\u00E9 d\u0027Administrateur Investisseur",
      "value": {
        "role": "Administrateur Investisseur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "imm\u00E9diat"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CoreCopper \u00BB... en qualit\u00E9 d\u0027Administrateur Management",
      "value": {
        "role": "Administrateur Management",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "imm\u00E9diat"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur OLAECHEA Felipe Manuel... repr\u00E9sentant permanent",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer... Monsieur MICHAUX Gr\u00E9goire Marie Andr\u00E9... en qualit\u00E9 d\u0027Administrateur Management",
      "value": {
        "role": "Administrateur Management",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "imm\u00E9diat"
      },
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat sera non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat sera non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat sera non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat sera non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "share_class_creation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er trois nouvelles classes d\u0027actions, \u00E9tant la classe des Actions Pr\u00E9f\u00E9rentielles, la classe des Actions Ordinaires et la classe des Actions Ratchet. (...) L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er six nouvelles sous-classes d\u0027actions, \u00E9tant la sous-classe \u00AB A1 \u00BB, la sous-classe \u00AB A2 \u00BB, la sous-classe \u00AB B1 \u00BB, la sous-classe \u00AB B2 \u00BB, la sous-classe \u00AB C1 \u00BB et la sous-classe \u00AB C2 \u00BB.",
      "value": {
        "classes": [
          "Actions Pr\u00E9f\u00E9rentielles",
          "Actions Ordinaires",
          "Actions Ratchet"
        ],
        "subclasses": [
          "A1",
          "A2",
          "B1",
          "B2",
          "C1",
          "C2"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de convertir toutes les actions de la Soci\u00E9t\u00E9 en 89.900.000 Actions Pr\u00E9f\u00E9rentielles et 10.100.000 Actions Ordinaires et de les attribuer aux sous-classes d\u0027actions suivantes et aux actionnaires. (...) En r\u00E9mun\u00E9ration des apports, 100.000.000 Actions ont \u00E9t\u00E9 \u00E9mises, dont 37.758.000 Actions A1, 52.142.000 Actions A2, 4.242.000 Actions B1, 5.858.000 Actions B2, 0 Actions C1 et 0 Actions C2.",
      "value": {
        "allocation": {
          "A1": 37758000,
          "A2": 52142000,
          "B1": 4242000,
          "B2": 5858000,
          "C1": 0,
          "C2": 0
        },
        "converted_to": {
          "Ordinaires": 10100000,
          "Pr\u00E9f\u00E9rentielles": 89900000
        }
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 26166,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0747.799.229",
      "kind": "company",
      "name": "TUNGSTEN",
      "attrs": {
        "seat": "4031 Angleur, avenue Pr\u00E9-Aily 26",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0747.799.229",
      "kind": "company",
      "name": "BACHELET HOLDINGS",
      "attrs": {
        "seat": "4031 Angleur, avenue Pr\u00E9-Aily 26",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "OLAECHEA Felipe",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": "1987-04-01",
        "birth_place": "Paris (France)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GALLAGHER John Joseph",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": "1990-01-21",
        "birth_place": "Irlande"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "WYNN Andrew Thomas",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": "1984-10-18",
        "birth_place": "Guildford (Royaume-Uni)"
      }
    },
    {
      "id": "e6",
      "kbo": "1038.121.417",
      "kind": "company",
      "name": "CoreCopper",
      "attrs": {
        "seat": "4031 Li\u00E8ge, avenue du Pr\u00E9-Aily 26",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MICHAUX Gr\u00E9goire Marie Andr\u00E9",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": "1990-06-25",
        "birth_place": "Paris (France)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "address": "1000 Bruxelles, avenue Lloyd George 11"
      }
    }
  ]
}