Financière Saint-Michel

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  "notary": {
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  "act_meta": {
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    "pub_date": "2024-11-29",
    "filing_date": "2024-11-21",
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  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-08-08",
    "unanimous": true
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  "subject_company": {
    "kbo": "0835.701.619",
    "name_full": "FINANCIERE SAINT-MICHEL",
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  "publication_proxy": {
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "value": "2023-01-31",
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    },
    {
      "date": "2023-01-27",
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      "quote": "D\u00E9pos\u00E9 27-01-2023",
      "value": "2023-01-27",
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    },
    {
      "date": "2023-01-26",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9 \u00E0 Bruxelles, en date du vingt-six janvier deux mille vingt-trois.",
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      "object": "e2",
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    },
    {
      "date": "2023-01-26",
      "type": "board_meeting",
      "quote": "Que le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022NEWTREE\u0022 ... a pris les r\u00E9solutions suivantes :",
      "value": "2023-01-26",
      "object": null,
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    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cide d\u0027 augmenter le capital \u00E0 concurrence de un million deux cent nonante-six mille euros (\u20AC 1.296.000,00) pour le porter de trois millions trois cent soixante et un mille vingt-sept euros quinze cents (\u20AC 3.361.027,15) \u00E0 quatre millions six cent cinquante-sept mille vingt-sept euros quinze cents (\u20AC 4.657.027,15) par la cr\u00E9ation de un million huit cents mille (1.800.000) actions nouvelles",
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      "quote": "Le capital est fix\u00E9 \u00E0 quatre millions six cent cinquante-sept mille vingt-sept euros quinze cents (\u20AC 4.657.027,15) repr\u00E9sent\u00E9 par six millions quatre cent soixante-sept mille neuf cent quatre-vingts (6.467.980) actions",
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    },
    {
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      "quote": "Le conseil d\u00E9cide de modifier les articles 5 et 6 des statuts pour les mettre en concordance avec la situation actuelle du capital",
      "value": "Articles 5 et 6 modifi\u00E9s pour coordination avec le capital",
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    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u00E9cide de conf\u00E9rer tous pouvoirs - \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent;",
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      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge.",
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      "subject": "e2"
    },
    {
      "type": "premium_allocation",
      "quote": "soit deux millions neuf cent quatre-vingt-quatre mille deux cent vingt-quatre euros trente-deux cents (\u20AC 2.984.224,32) sera comptabilis\u00E9e \u00E0 un compte indisponible \u00AB Prime d\u0027\u00E9mission \u00BB.",
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        "amount": "2984224.32",
        "account": "Prime d\u0027\u00E9mission",
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      "date": "2023-01-23",
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      "value": {
        "date": "2023-01-23",
        "purpose": "augmentation du capital avec suppression du droit de pr\u00E9f\u00E9rence",
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