GECARE 1

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Fran\u00E7oise ROELS pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission incluse",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": "1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Blondiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Moens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sonia Palma",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Swinnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.629.826",
    "name_full": "GECARE 1",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia Swinnens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.629.826",
    "name_full_after": "GECARE 1",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GECARE 1",
    "current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 29.600.000,00 EUR repr\u00E9sent\u00E9 par 1.000 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-neuf millions six cent mille euros (\u20AC 29.600.000,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027un dernier alin\u00E9a \u00E0 l\u0027article 1 des statuts pour respecter la l\u00E9gislation relative aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s.",
      "new_text": "La soci\u00E9t\u00E9 s\u0027engage \u00E0 respecter les dispositions de la Loi du 19 avril 2014 qui concernent le statut des FIIS ainsi que les dispositions de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016, et toutes leurs modifications \u00E9ventuelles.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 29600000.0,
    "capital_before_eur": 25400000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.629.826",
    "name_full_after": "GECARE 1",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GECARE 1",
    "current_zetel_raw": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 25.400.000,00 EUR repr\u00E9sent\u00E9 par 1.000 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-cinq millions quatre cent mille euros (\u20AC 25.400.000,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000000,
    "shares_before": 1000000,
    "capital_after_eur": 25400000.0,
    "capital_before_eur": 1200000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de \u013E\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-08",
    "filing_date": null,
    "act_kind_objet": "Transfert de si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0720.629.826",
    "name_full": "GECARE 1",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia Swinnens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 02/04/2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Boulevard de la Woluwe 58-1200 Bruxelles, Belgium",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58-1200 Bruxelles, Belgium",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, tous les membres du Conseil d\u0027administration ainsi que les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de leur mandat, avec effe",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2:54",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0720.629.826",
    "name_full": "Gecare 1",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Legal Studio",
    "person_name": null,
    "org_rep_person_name": "Filip Corveleyn /Anthony Verhaegen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 25/4/2022",
    "Procuration"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :AUGMENTATION DU CAPITAL PAR CAPITA AUTORISE PAR VOIE D\u0027APPORT EN NATURE DE CREANCES- MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION",
      "value": "AUGMENTATION DU CAPITAL PAR CAPITA AUTORISE PAR VOIE D\u0027APPORT EN NATURE DE CREANCES- MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/05/2019 - Annexes du Moniteur belge",
      "value": "16/05/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-29",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 29 avril 2019",
      "value": "29/04/2019",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2019-04-29",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration ... dress\u00E9 ... le 29 avril 2019",
      "value": "29/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant ... soit une augmentation de capital de douze millions huit cent six mille huit cent dix-neuf euros dix cents (\u20AC 12.806.819,10- ), ayant pour effet de porter le capital social de un milliard deux cent trente-deux millions cent septante-six mille septante-six euros trente-quatre cents (\u20AC 1.232.176.076,34,-) \u00E0 un milliard deux cent quarante-quatre millions neuf cent quatre-vingt-deux mille huit cent nonante cin euros quarante-quatre cents (\u20AC 1.244.982.895,44-).",
      "value": {
        "after": "1.244.982.895,44 EUR",
        "delta": "12.806.819,10 EUR",
        "amount": 1244982895.44,
        "before": "1.232.176.076,34 EUR",
        "premium": "12.518.399,90 EUR",
        "currency": "EUR",
        "share_price": "105,97 EUR",
        "shares_issued": 238984,
        "accounting_value_per_share": "53,588605 EUR"
      },
      "amount": 12806819.1,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.244.982.895,44 EUR",
        "delta": "12.806.819,10 EUR",
        "before": "1.232.176.076,34 EUR",
        "premium": "12.518.399,90 EUR",
        "share_price": "105,97 EUR",
        "shares_issued": 238984,
        "accounting_value_per_share": "53,588605 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "En r\u00E9mun\u00E9ration de l\u0027apport, l\u0027Apporteur se voit attribuer deux-cent trente-huit mille neuf cent quatre-vingt-quatre actions (238.984) ordinaires nouvelles de la Soci\u00E9t\u00E9",
      "value": {
        "type": "actions ordinaires nouvelles",
        "count": 238984,
        "fully_paid": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de un milliard deux cent quarante-quatre millions neuf cent quatre-vingt-deux mille huit cent nonante cinq euros quarante-quatre cents (\u20AC 1.244.982.895,44-) et est divis\u00E9 en vingt-trois millions deux cent trente-deux mille deux cent trente-deux (23.232.232) Actions ... \u00E0 savoir vingt-deux millions cing cent cinquante-et-un mille cinq six cent vingt-neuf (22.551.629) Actions Ordinaires, trois cent nonante-cing mille onze (395.011) Actions Privil\u00E9gi\u00E9es \u003CP1\u00BB et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privil\u00E9gi\u00E9es \u00AB\u04202 \u00BB.",
      "value": {
        "amount": 1244982895.44,
        "shares": 23232232,
        "currency": "EUR",
        "breakdown": {
          "ordinary": 22551629,
          "privileged_p1": 395011,
          "privileged_p2": 285592
        }
      },
      "amount": 1244982895.44,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.244.982.895,44 EUR",
        "shares": 23232232,
        "breakdown": {
          "ordinary": 22551629,
          "privileged_p1": 395011,
          "privileged_p2": 285592
        }
      }
    },
    {
      "type": "premium_allocation",
      "quote": "affecter le solde de la valeur conventionnelle globale de l\u0027apport, soit une somme de douze millions cinq cent dix-huit mille trois cent nonante-neuf euros nonante cents (\u20AC 12.518.399,90-), \u00E0 un compte indisponible \u00E0 l\u0027\u00E9gal du capital ... Prime d\u0027\u00E9mission",
      "value": {
        "amount": "12.518.399,90 EUR",
        "account": "Prime d\u0027\u00E9mission"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification en cons\u00E9quence de l\u0027articie 6 relatif au capital et du TITRE VIII - HISTORIQUE DU CAPITAL ET DE SA REPRESENTATION des statuts",
      "value": "Modification de l\u0027article 6 (Capital) et du Titre VIII (Historique du capital)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-01-01",
      "type": "accounting_effect",
      "quote": "participation aux r\u00E9sultats \u00E0 compter du 1er janvier 2019",
      "value": "01/01/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de fixer la valeur conventionnelle des cr\u00E9ances ainsi apport\u00E9es \u00E0 la somme de vingt-cing millions trois cent vingt-cing mille deux cent dix-neuf euros (\u20AC 25.325.219,00-).",
      "value": {
        "amount": "25.325.219,00 EUR",
        "description": "cr\u00E9ances"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dividend_rights",
      "quote": "participation aux r\u00E9sultats \u00E0 compter du 1er janvier 2019 (coupon num\u00E9ro 35) outre un droit \u00E0 un dividende pour l\u0027exercice social 2018 calcul\u00E9 prorata temporis pour la p\u00E9riode entre le 2 juillet 2018 et le 31 d\u00E9cembre 2018 (coupon num\u00E9ro 34)",
      "value": {
        "coupons": [
          34,
          35
        ],
        "description": "participation aux r\u00E9sultats \u00E0 compter du 1er janvier 2019 (coupon 35) et droit \u00E0 un dividende pour l\u0027exercice 2018 (coupon 34)"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21571,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "COFINIMMO",
      "attrs": {
        "seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe, 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0725.766.272",
      "kind": "company",
      "name": "SECUFUND REAL ESTATE NEDERLAND B.V.",
      "attrs": {
        "seat": "NL-5600 BA Best, Steenovenseweg 1B",
        "legal_form": "soci\u00E9t\u00E9 de droit n\u00E9erlandais",
        "dutch_register": "73814245"
      }
    },
    {
      "id": "e3",
      "kbo": "0720.629.826",
      "kind": "company",
      "name": "GECARE 1",
      "attrs": {
        "seat": "B-1200 Woluw\u00E9-Saint-Lambert, boulevard de la Woluwe, 58",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Rik Neckebroeck",
      "attrs": {
        "role": "Repr\u00E9sentant de DELOITTE"
      }
    }
  ]
}