ENACHE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 15 juillet 2026 par St\u00E9phane DELANGE, notaire \u00E0 Li\u00E8ge",
      "value": "15 juillet 2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "general_meeting",
      "quote": "En vertu d\u2019un acte re\u00E7u le 15 juillet 2026 ... l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris \u00E0 l\u2019unanimit\u00E9, les d\u00E9cisions suivantes",
      "value": "15 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre quatre-vingt-cinq mille cinq cents (85.500) actions nouvelles ... \u00E0 souscrire au prix arrondi de deux euros vingt-deux cents (2,22 \u20AC) par action ... par un apport en num\u00E9raire total de cent nonante mille euros (190.000 \u20AC)",
      "value": {
        "count": 85500,
        "classes": [
          {
            "class": "A",
            "count": 18000
          },
          {
            "class": "B",
            "count": 67500
          }
        ],
        "subscribers": [
          {
            "class": "A",
            "amount": "40.000 \u20AC",
            "shares": 18000,
            "entity_id": "e2"
          },
          {
            "class": "B",
            "amount": "60.000 \u20AC",
            "shares": 27000,
            "entity_id": "e3"
          },
          {
            "class": "B",
            "amount": "40.000 \u20AC",
            "shares": 18000,
            "entity_id": "e4"
          },
          {
            "class": "B",
            "amount": "50.000 \u20AC",
            "shares": 22500,
            "entity_id": "e5"
          }
        ],
        "total_amount": "190.000 \u20AC",
        "price_per_share": "2,22 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Les souscripteurs d\u00E9clarent que les fonds destin\u00E9s \u00E0 la lib\u00E9ration de leur apport en num\u00E9raire, soit cent nonante mille euros (190.000 \u20AC), ont \u00E9t\u00E9 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 BE52 0020 3550 7109.",
      "value": {
        "bank": "BNP Paribas Fortis",
        "amount": "190.000 \u20AC",
        "account_number": "BE52 0020 3550 7109"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "le patrimoine de la soci\u00E9t\u00E9 est actuellement repr\u00E9sent\u00E9 par cent nonante-huit mille (198.000) actions sans d\u00E9signation de valeur nominale, dont cent huit mille (108.000) actions de classe A et nonante mille (90.000) actions de classe B.",
      "value": {
        "classes": [
          {
            "class": "A",
            "count": 108000
          },
          {
            "class": "B",
            "count": 90000
          }
        ],
        "currency": "EUR",
        "shares_total": 198000
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "classes": [
          {
            "class": "A",
            "count": 108000
          },
          {
            "class": "B",
            "count": 90000
          }
        ],
        "shares_total": 198000
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 5 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB Article 5. Apports ... \u00BB",
      "value": {
        "article": "5",
        "description": "Modification de l\u0027article 5 des statuts (Apports, classes d\u0027actions, dividendes reportables, liquidation pr\u00E9f\u00E9rentielle)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 9 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB Article 9. Cession d\u2019actions ... \u00BB",
      "value": {
        "article": "9",
        "description": "Modification de l\u0027article 9 des statuts (Cession d\u0027actions, droit de pr\u00E9emption, hypoth\u00E8se particuli\u00E8re vente classe B)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification des articles 10 \u00E0 14 des statuts par le remplacement du texte actuel de ces articles par le texte suivant : \u00AB Article 10. Coll\u00E8ge d\u2019administrateurs ... Article 14. Contr\u00F4le \u00BB",
      "value": {
        "article": "10-14",
        "description": "Modification des articles 10 \u00E0 14 des statuts (Coll\u00E8ge d\u0027administrateurs, r\u00E9vocation, r\u00E9mun\u00E9ration, gestion journali\u00E8re, contr\u00F4le)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 18 \u00A7 6 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB \u00A76 Toute r\u00E9solution tendant \u00E0 la modification des statuts ... \u00BB",
      "value": {
        "article": "18 \u00A7 6",
        "description": "Modification de l\u0027article 18 \u00A7 6 des statuts (Quorum majoritaire par classe d\u0027actions pour modifications statutaires)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 25 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB Article 25. R\u00E9partition de l\u2019actif net ... \u00BB",
      "value": {
        "article": "25",
        "description": "Modification de l\u0027article 25 des statuts (R\u00E9partition de l\u0027actif net, r\u00E8gles de liquidation pr\u00E9f\u00E9rentielle)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs en place pour une nouvelle dur\u00E9e de 6 ans.",
      "value": {
        "role": "administrateurs",
        "term": "6 ans"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Les administrateurs ci-dessus nomm\u00E9s, r\u00E9unis en Conseil d\u0027administration et statuant \u00E0 l\u0027unanimit\u00E9 confirment le mandat du pr\u00E9sident du Conseil : Monsieur LIMBOURG Philippe.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2026-07-15"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "15 juillet 2026"
      }
    },
    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la d\u00E9l\u00E9gation de la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur NOEL de BURLIN Bernard pour la dur\u00E9e de ses fonctions d\u0027administrateur.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e de ses fonctions d\u0027administrateur",
        "start_date": "2026-07-15"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e de ses fonctions d\u0027administrateur",
        "start_date": "15 juillet 2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 Monsieur NOEL de BURLIN \u00E0 l\u0027effet de disposer des fonds affect\u00E9s \u00E0 la lib\u00E9ration de l\u2019\u00E9mission d\u2019actions par apports en num\u00E9raire.",
      "value": "disposer des fonds affect\u00E9s \u00E0 la lib\u00E9ration de l\u2019\u00E9mission d\u2019actions par apports en num\u00E9raire",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 32212,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0696.967.665",
      "kind": "company",
      "name": "PhiCroBe",
      "attrs": {
        "seat": "5310 Liernu, rue de la Maladrie 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0867.693.605",
      "kind": "company",
      "name": "SAMARCANDE",
      "attrs": {
        "seat": "1030 Schaerbeek, Rue des Ailes 22",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NAMUR INVEST PREFACE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0790.951.559",
      "kind": "company",
      "name": "ENACHE",
      "attrs": {
        "seat": "1410 Waterloo, Dr\u00E8ve de la Meute 39",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0719.342.397",
      "kind": "org",
      "name": "FUNDS FOR GOOD IMPACT",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Louise 251",
        "legal_form": "association sans but lucratif"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane DELANGE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "NOEL de BURLIN Bernard",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LIMBOURG Philippe",
      "attrs": {}
    }
  ]
}