GOMAFI

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Ga\u00EBtan QUENON, Notaire de r\u00E9sidence \u00E0 TOURNAI (Marquain), le 28 mai 2026",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GOMAFI s\u2019est r\u00E9unie et a pris les r\u00E9solutions suivantes.",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture du rapport du Conseil d\u2019Administration et de Monsieur Victor COLLIN , R\u00E9viseur d\u0027Entreprises \u00E0 Tournai, repr\u00E9sentant la SRL 2C\u0026B, portant sur l\u0027apport en nature ci-apr\u00E8s vis\u00E9",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Tournai le 11 mai 2026 SRL 2C\u0026B Repr\u00E9sent\u00E9e par Victor COLLIN, R\u00E9viseur d\u2019entreprises (sign\u00E9).",
      "value": "2026-05-11",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 3 avril 2026.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions sept cent cinquante mille euros (4.750.000,00\u20AC) enti\u00E8rement souscrit et lib\u00E9r\u00E9, pour le porter de dix millions soixante et un mille cinq cents euros (10.061.500,00\u20AC) \u00E0 quatorze millions huit cent onze mille cinq cents euros (14.811.500,00\u20AC), par la cr\u00E9ation de treize mille sept cent quatre-vingt (13.780) actions nouvelles, sans d\u00E9signation de valeur nominale, \u00E9mises au prix de 344,70\u20AC chacune.",
      "value": {
        "delta": {
          "amount": 4750000.0,
          "currency": "EUR"
        },
        "share_type": "sans d\u00E9signation de valeur nominale",
        "issue_price": {
          "amount": 344.7,
          "currency": "EUR"
        },
        "capital_after": {
          "amount": 14811500.0,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 10061500.0,
          "currency": "EUR"
        },
        "shares_created": 13780
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- \u00E0 Monsieur Gonzague DUBOIS : 6.890 actions nouvelles en usufruit.",
      "value": {
        "rights": "usufruit",
        "shares": 6890
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- \u00E0 Madame Marie BECQUART : 6.890 actions nouvelles en usufruit.",
      "value": {
        "rights": "usufruit",
        "shares": 6890
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- \u00E0 Madame Albane DUBOIS : 13.780 actions nouvelles en nue- propri\u00E9t\u00E9.",
      "value": {
        "rights": "nue-propri\u00E9t\u00E9",
        "shares": 13780
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Gonzague DUBOIS : pour une moiti\u00E9 en usufruit ;",
      "value": {
        "asset": "portefeuille financier",
        "value": {
          "amount": 4750000.0,
          "currency": "EUR"
        },
        "rights": "usufruit (moiti\u00E9)"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_transfer",
      "quote": "Madame Marie BECQUART : pour une moiti\u00E9 en usufruit ;",
      "value": {
        "asset": "portefeuille financier",
        "value": {
          "amount": 4750000.0,
          "currency": "EUR"
        },
        "rights": "usufruit (moiti\u00E9)"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_transfer",
      "quote": "Madame Albane DUBOIS : pour la totalit\u00E9 en nue-propri\u00E9t\u00E9.",
      "value": {
        "asset": "portefeuille financier",
        "value": {
          "amount": 4750000.0,
          "currency": "EUR"
        },
        "rights": "nue-propri\u00E9t\u00E9 (totalit\u00E9)"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "Madame Priscilla DUBOIS ... d\u00E9clarent renoncer au droit de pr\u00E9f\u00E9rence relativement \u00E0 l\u0027augmentation de capital dont question ci-dessus.",
      "value": "renonciation droit de pr\u00E9f\u00E9rence",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "approval",
      "quote": "Monsieur Soizic DUBOIS ... d\u00E9clarent renoncer au droit de pr\u00E9f\u00E9rence relativement \u00E0 l\u0027augmentation de capital dont question ci-dessus.",
      "value": "renonciation droit de pr\u00E9f\u00E9rence",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "approval",
      "quote": "Monsieur Gatien DUBOIS ... d\u00E9clarent renoncer au droit de pr\u00E9f\u00E9rence relativement \u00E0 l\u0027augmentation de capital dont question ci-dessus.",
      "value": "renonciation droit de pr\u00E9f\u00E9rence",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "approval",
      "quote": "Madame Daphn\u00E9e DUBOIS ... d\u00E9clarent renoncer au droit de pr\u00E9f\u00E9rence relativement \u00E0 l\u0027augmentation de capital dont question ci-dessus.",
      "value": "renonciation droit de pr\u00E9f\u00E9rence",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier ainsi qu\u0027il suit, l\u0027article 5 des statuts : \u00AB Article 5 Le capital est fix\u00E9 \u00E0 QUATORZE MILLIONS HUIT CENT ONZE MILLE CINQ CENTS euros (14.811.500,00\u20AC). Il est repr\u00E9sent\u00E9 par quarante mille cent quatre-vingt (40.180) actions sans mention de valeur nominale, int\u00E9gralement souscrites et lib\u00E9r\u00E9es. \u00BB",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10313,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.377.976",
      "kind": "company",
      "name": "GOMAFI",
      "attrs": {
        "seat": "R\u00E9duit des Dominicains(TOU) 9, 7500 Tournai",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan QUENON",
      "attrs": {
        "role": "Notaire",
        "residence": "TOURNAI (Marquain)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Victor COLLIN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "location": "Tournai"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SRL 2C\u0026B",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gonzague DUBOIS",
      "attrs": {
        "role": "Apporteur en nature (usufruit)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marie BECQUART",
      "attrs": {
        "role": "Apporteuse en nature (usufruit)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Albane DUBOIS",
      "attrs": {
        "role": "Apporteuse en nature (nue-propri\u00E9t\u00E9)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "LOMBARD ODIER",
      "attrs": {
        "role": "Banque"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "SICAV HECTOR",
      "attrs": {
        "role": "Fonds d\u0027investissement"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Priscilla DUBOIS",
      "attrs": {
        "role": "Actionnaire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Soizic DUBOIS",
      "attrs": {
        "role": "Actionnaire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Gatien DUBOIS",
      "attrs": {
        "role": "Actionnaire"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Daphn\u00E9e DUBOIS",
      "attrs": {
        "role": "Actionnaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "R\u00E9duit des Dominicains",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chemin de Willems",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL : L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 partir du 1er novembre 2020 \u00E0 l\u0027adresse suivante : R\u00E9duit des Dominicains 9 7500 Tournai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.377.976",
    "name_full": "GOMAFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzague DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027Administration, de renouveler les mandats des personnes suivantes et cela jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2026: Administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027administration: Gonzague DUBOIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie BECQUART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027Administration, de renouveler les mandats des personnes suivantes et cela jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2026: Administrateurs : \u2022Monsieur Gonzague Dubois \u2022Madame Marie Becquart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027Administration, de renouveler les mandats des personnes suivantes et cela jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2026: Administrateurs : \u2022Monsieur Gonzague Dubois \u2022Madame Marie Becquart \u2022Madame Priscilla Dubois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.377.976",
    "name_full": "GOMAFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10061500,
      "currency": "EUR",
      "after_eur": 10061500,
      "delta_eur": 10061500,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "CAPITAL. Le capital est fix\u00E9 \u00E0 dix millions soixante et un mille cing cent euros (EUR 10.061.500,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.377.976",
    "name_full": "GOMAFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 10061500.0,
      "delta_eur": 10000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 10.000.000,00\u20AC, enti\u00E8rement souscrit et lib\u00E9r\u00E9, pour le porter de 61.500,00\u20AC \u00E0 10.061.500,00\u20AC, par la cr\u00E9ation de 20.250 actions nouvelles, sans d\u00E9signation de valeur nominale, \u00E9mises au prix de 493,83\u20AC chacune.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.377.976",
    "name_full": "GOMAFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzague DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: \u2022Monsieur Gonzague DUBOIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie BECQUART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: \u2022Monsieur Marie BECQUART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: \u2022Madame Priscilla DUBOIS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzague DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et de nommer administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Gonzague DUBOIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.377.976",
    "name_full": "GOMAFI",
    "legal_form": "SA"
  }
}