FINSYS MANAGEMENT

{
  "facts": [
    {
      "date": "2022-07-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/07/2022 - Annexes du Moniteur belge",
      "value": "11/07/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-30",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 30 JUIN 2022",
      "value": "30/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-08",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 du 8 juin 2022.",
      "value": "08/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la nomination de BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL ... en tant que commissaire de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2025 ... la r\u00E9mun\u00E9ration du commissaire s\u0027\u00E9l\u00E8vera \u00E0 52.500 euros par an",
      "value": {
        "role": "commissaire",
        "term": "se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2025",
        "start_date": "imm\u00E9diat",
        "compensation": "52.500 euros par an (hors frais et TVA)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Rodrigo Abels",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de l\u0027expiration du mandat de mC4Tx SRL ... et d\u00E9cide ... de ne pas renouveler le mandat d\u0027administrateur ex\u00E9cutif de mC4Tx SRL.",
      "value": {
        "role": "administrateur ex\u00E9cutif"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur ex\u00E9cutif",
        "reason": "expiration du mandat ... ne pas renouveler"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Miguel Forte",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e ... d\u00E9cide ... de renouveler le mandat de Finsys Management SRL en tant qu\u0027administrateur non-ex\u00E9cutif avec effet imm\u00E9diat et pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2026",
      "value": {
        "role": "administrateur non-ex\u00E9cutif",
        "term": "allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2026",
        "start_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean-Luc Vandebroek",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 chaque administrateur et \u00E0 Mme Myriam Piscitello ... Hadrien.Cbet.et.Violette Keppenne, avocats ... ou tout autre avocat du cabinet \u0027Osborne Clarke\u0027 ... pour agir au nom de la Soci\u00E9t\u00E9 afin de proc\u00E9der \u00E0 la publication ... et \u00E0 la mise \u00E0 jour des informations",
      "value": {
        "scope": "proc\u00E9der \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur belge et \u00E0 la mise \u00E0 jour des informations d\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises",
        "holders": "chaque administrateur, Mme Myriam Piscitello, Hadrien Cbet, Violette Keppenne, ou tout autre avocat du cabinet Osborne Clarke"
      },
      "object": "e1",
      "subject": "e11"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5212,
    "truncated": false,
    "completeness_doubt": [
      "Company seat address for e1: \u0027Rue Granbonpr\u00E9 11, Building H, 1435 Mont-Saint-Guibert\u0027 (present in source but missing from entity attributes)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.015.654",
      "kind": "company",
      "name": "BONE THERAPEUTICS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "DU BRABANT WALLON"
      }
    },
    {
      "id": "e2",
      "kbo": "0431.088.289",
      "kind": "company",
      "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Elsinore Building Corporate Village, Da Vincilaan 9/E6, 1930 Zaventem, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rodrigo Abels",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0673.623.725",
      "kind": "company",
      "name": "mC4Tx SRL",
      "attrs": {
        "seat": "Rue du Moulin 12, 1330 Rixensart, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Miguel Forte",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0558.913.406",
      "kind": "company",
      "name": "Finsys Management SRL",
      "attrs": {
        "seat": "Rue Charles Plisnier 25, 1420 Braine-l\u0027Alleud, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc Vandebroek",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Myriam Piscitello",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Hadrien Cbet",
      "attrs": {
        "flag": "OCR garble: \u0027Hadrien.Cbet.et.Violette\u0027 likely \u0027Hadrien Cbet et Violette\u0027. Name extracted as Hadrien Cbet."
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Violette Keppenne",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Osborne Clarke",
      "attrs": {
        "seat": "Bastion Tower Place du Champ de Mars 5, 1050 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2020-12-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-30/12/2020",
      "value": "30/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-21",
      "type": "filing",
      "quote": "21 DEC. 2020",
      "value": "21/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-15",
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 15 d\u00E9cembre 2020",
      "value": "15/12/2020",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2020-12-11",
      "type": "board_meeting",
      "quote": "d\u00E9cid\u00E9es le 11 d\u00E9cembre 2020 par le conseil d\u0027administration",
      "value": "11/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le comparant requiert ensuite le notaire d\u0027acter que le capital est ainsi effectivement port\u00E9 \u00E0 8.414.913,01 EUR et est repr\u00E9sent\u00E9 par 16.478.168 actions sans d\u00E9signation de valeur no-minale.",
      "value": {
        "after": "8.414.913,01 EUR",
        "delta": "2.248.529,31 EUR",
        "amount": 8414913.01,
        "premium": "7.671.470,69 EUR",
        "currency": "EUR",
        "total_shares": "16.478.168",
        "shares_issued": "4.408.881",
        "price_per_share": "2,25 EUR",
        "accounting_value_per_share": "0,51 EUR"
      },
      "amount": 2248529.31,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.414.913,01 EUR",
        "delta": "2.248.529,31 EUR",
        "premium": "7.671.470,69 EUR",
        "total_shares": "16.478.168",
        "shares_issued": "4.408.881",
        "price_per_share": "2,25 EUR",
        "accounting_value_per_share": "0,51 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "4.408.881 actions nouvelles sans d\u00E9signation de valeur nominale ont \u00E9t\u00E9 souscrites et enti\u00E8rement lib\u00E9r\u00E9es en esp\u00E8ces au prix d\u0027\u00E9mission de 2,25 EUR",
      "value": {
        "type": "actions nouvelles sans d\u00E9signation de valeur nominale",
        "count": "4.408.881",
        "price": "2,25 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Le produit de ce placement priv\u00E9, soit la somme de 9.920.000,00 EUR, a \u00E9t\u00E9 d\u00E9pos\u00E9 sur le compte num\u00E9ro BE95 0689 3961 3058 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de Belfius Banque.",
      "value": {
        "bank": "Belfius Banque",
        "amount": "9.920.000,00 EUR",
        "account_number": "BE95 0689 3961 3058"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de huit millions quatre cent quatorze mille neuf cent treize euros et un centime (8.414.913,01 \u20AC), repr\u00E9sent\u00E9 par 16.478.168 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 8414913.01,
        "shares": "16.478.168",
        "currency": "EUR"
      },
      "amount": 8414913.01,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.414.913,01 EUR",
        "shares": "16.478.168"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "FINSYS MANAGEMENT SRL ... dont le repr\u00E9sentant permanent est Monsieur Jean-Luc VANDEBROEK",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "waiver_of_preemptive_rights",
      "quote": "Le conseil d\u0027administration d\u00E9cide qu\u0027\u00E0 l\u0027occasion de cette augmentation de capital, le droit de pr\u00E9f\u00E9rence des actionnaires existants sera supprim\u00E9 en faveur de personnes d\u00E9termin\u00E9es.",
      "value": {
        "beneficiary": "personnes d\u00E9termin\u00E9es"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "private_placement",
      "quote": "Les nouvelles actions seront offertes dans le cadre d\u0027un placement priv\u00E9",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-01",
      "type": "dividend_rights",
      "quote": "Ces actions nouvelles seront des actions ordinaires et porteront les m\u00EAmes droits que les autres actions: ordinaires de la Soci\u00E9t\u00E9 et donneront droit aux dividendes \u00E0 partir du 1er janvier 2020.",
      "value": {
        "start_date": "01/01/2020"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_form",
      "quote": "Ces actions nouvelles seront, au choix des souscripteurs, des actions d\u00E9mat\u00E9rialis\u00E9es ou des actions nominatives.",
      "value": {
        "options": [
          "d\u00E9mat\u00E9rialis\u00E9es",
          "nominatives"
        ],
        "choice_by": "souscripteurs"
      },
      "object": null,
      "subject": "e1"
    }
  ],
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    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6937,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.015.654",
      "kind": "company",
      "name": "BONE THERAPEUTICS",
      "attrs": {
        "seat": "Charleroi (6041-Gosselies), rue Auguste Piccard, 37",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0558.913.406",
      "kind": "company",
      "name": "FINSYS MANAGEMENT SRL",
      "attrs": {
        "seat": "1420 Braine-l\u0027Alleud, rue Charlier Plisnier 25, Belgique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc VANDEBROEK",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "attrs": {
        "address": "Charleroi"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Obist() de l\u0027acte Nomination d\u0027Administrateurs",
      "value": "Nomination d\u0027Administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2018 - Annexes du Moniteur belge",
      "value": "31/07/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-07-20",
      "type": "filing",
      "quote": "Entr\u00E9 le 20 JUIL. 2018",
      "value": "20/07/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-13",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2018",
      "value": "13/06/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-13",
      "type": "officer_appointment",
      "quote": "proc\u00E9der \u00E0 la nomination d\u00E9finitive en tant qu\u0027administrateur ind\u00E9pendant de Innoste SPRL",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021 statuant sur les comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2020",
        "start_date": "2018-06-13"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur ind\u00E9pendant",
        "term": "\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021 statuant sur les comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2020",
        "start_date": "13/06/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent M. Jean St\u00E9phenne",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de Innoste SPRL, repr\u00E9sent\u00E9e par M. Jean St\u00E9phenne, sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux r\u00E8gles de r\u00E9mun\u00E9ration des administrateurs non-ex\u00E9cutifs adopt\u00E9es lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2016",
      "value": "r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux r\u00E8gles de r\u00E9mun\u00E9ration des administrateurs non-ex\u00E9cutifs adopt\u00E9es lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2016",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2018-06-13",
      "type": "officer_appointment",
      "quote": "proc\u00E9der \u00E0 la nomination d\u00E9finit\u00EDve en tant qu\u0027administrateur ind\u00E9pendant de Marc Alexander Initiative \u0026 Advisory GmbH",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019 statuant sur les comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2018",
        "start_date": "2018-06-13"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur ind\u00E9pendant",
        "term": "\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019 statuant sur les comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2018",
        "start_date": "13/06/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent Dirk Dembski",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de Marc Alexander Initiative \u0026 Advisory GmbH, repr\u00E9sent\u00E9e par M. Dirk Dembski, sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux r\u00E8gles de r\u00E9mun\u00E9ration des administrateurs non-ex\u00E9cutifs adopt\u00E9es lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2016",
      "value": "r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux r\u00E8gles de r\u00E9mun\u00E9ration des administrateurs non-ex\u00E9cutifs adopt\u00E9es lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2016",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2018-06-13",
      "type": "officer_appointment",
      "quote": "proc\u00E9der \u00E0 la nomination d\u00E9finitive en tant qu\u0027administrateur ind\u00E9pendant de Jean-Paul Prieels",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "le 8 janvier 2019",
        "start_date": "2018-06-13"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur ind\u00E9pendant",
        "term": "le 8 janvier 2019",
        "start_date": "13/06/2018"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de Jean-Paul Prieels sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux r\u00E8gles de r\u00E9mun\u00E9ration des administrateurs non-ex\u00E9cutifs adopt\u00E9es lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2016",
      "value": "r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux r\u00E8gles de r\u00E9mun\u00E9ration des administrateurs non-ex\u00E9cutifs adopt\u00E9es lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2016",
      "object": "e1",
      "subject": "e6"
    },
    {
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