Jacobsen Management

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Beekstraat 73\n1980 Zemst",
        "city": "Zemst",
        "region": "vlaams_gewest",
        "street": "Beekstraat",
        "country": "BE",
        "postcode": "1980",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3000 Leuven, Naamsestraat 126 bus C",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Naamsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "C",
        "street_number": "126",
        "locality_suffix": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-09-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0736.534.955",
    "name_full": "Jacobsen Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Jacobsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : AUGMENTATION DE CAPITAL PAR APPORT EN NATURE D\u0027ACTIONS AVEC PRIME D\u0027EMISSION ET AVEC RAPPORTS - EMISSION DE ESOP WARRANTS - DEMISSION/NOMINATION D\u0027ADMINISTRATEURS - NOMINATION COMMISSAIRE",
      "value": "AUGMENTATION DE CAPITAL PAR APPORT EN NATURE D\u0027ACTIONS AVEC PRIME D\u0027EMISSION ET AVEC RAPPORTS - EMISSION DE ESOP WARRANTS - DEMISSION/NOMINATION D\u0027ADMINISTRATEURS - NOMINATION COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-02-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad---18/02/2020 - Annexes du. Moniteur helge",
      "value": "2020-02-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-30",
      "type": "filing",
      "quote": "30 JAN. 2020",
      "value": "2020-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-31",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente-et-un d\u00E9cembre deux mille dix-neuf.",
      "value": "2019-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-31",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022 Hyloris Pharmaceuticals\u0022",
      "value": "2019-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 17.108,18 euros, pour le porter de 71.900,66 euros \u00E0 89.008,84 euros par la cr\u00E9ation de 855.409 nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en nature par les Apporteurs de 65.875 actions de la soci\u00E9t\u00E9 anonyme \u0022 Dermax\u0022",
      "value": {
        "after": "89.008,84 EUR",
        "delta": "17.108,18 EUR",
        "amount": 89008.84,
        "before": "71.900,66 EUR",
        "method": "apport en nature",
        "premium": "18.242.674,82 EUR",
        "currency": "EUR",
        "shares_issued": 855409,
        "contribution_value": "18.259.783 EUR"
      },
      "amount": 17108.18,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "89.008,84 EUR",
        "delta": "17.108,18 EUR",
        "before": "71.900,66 EUR",
        "method": "apport en nature",
        "premium": "18.242.674,82 EUR",
        "shares_issued": 855409,
        "contribution_value": "18.259.783 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "En r\u00E9mun\u00E9ration de cet apport dont l\u0027assembl\u00E9e d\u00E9clare \u00EAtre parfaitement au courant, sont attribu\u00E9es aux Apporteurs, qui acceptent, les 855.409 nouvelles actioris, \u00E0 un prix d\u0027\u00E9mission de (arrondi) 21,35 euros par action, enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "type": "actions",
        "count": 855409,
        "price": "21,35 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en principe d\u0027\u00E9mettre 90.825 ESOP warrants dans le cadre du plan de warrants \u0022 Plan Warrants 2019 \u0022... L\u0027assembl\u00E9e d\u00E9cide que le prix d\u0027exercice des SOP Warrants doit \u00EAtre au moins \u00E9gal au pair comptable des actions existantes lors de l\u0027\u00E9missiori en principe des SOP Warrants, c\u0027est-\u00E0-dire 0,02 euros.",
      "value": {
        "plan": "Plan Warrants 2019",
        "type": "ESOP warrants",
        "count": 90825,
        "exercise_price_min": "0,02 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est de 89.008,84 euros, repr\u00E9sent\u00E9 par 4.450.442 actions sans mention de valeur nominale.",
      "value": {
        "amount": 89008.84,
        "shares": 4450442,
        "currency": "EUR"
      },
      "amount": 89008.84,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "89.008,84 EUR",
        "shares": 4450442
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Invest \u0022... comme administrateur de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de... Stijn Van Rompay... comme administrateur de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 GRNR Invest \u0022 comme administrateur de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2019-12-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Management\u0022... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e qui n\u0027exc\u00E8de pas les 6 ans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
        "start_date": "2019-12-31"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
        "start_date": "2019-12-31",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2019-12-31",
      "type": "officer_appointment",
      "quote": "Compte tenu du fait que la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Management \u0022 est \u00E9galement d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2019-12-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Management \u0022 a d\u00E9sign\u00E9 Monsieur Stijn VAN ROMPAY, pr\u00E9nomm\u00E9, en tant que repr\u00E9sentant permanent.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2019-12-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 Jacobsen Management \u0022... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e qui n\u0027exc\u00E8de pas les 6 ans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
        "start_date": "2019-12-31"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
        "start_date": "2019-12-31",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 Jacobsen Management \u0022 a d\u00E9sign\u00E9 Monsieur Thomas JACOBSEN, pr\u00E9nomm\u00E9, en tant que repr\u00E9sentant permanent.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2019-12-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur YEE Stefan Jenny Andr\u00E9, r\u00E9sident \u00E0 Molenstraat 10, 3320 Hoegaarden, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e qui n\u0027exc\u00E8de pas les 6 ans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
        "start_date": "2019-12-31"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
        "start_date": "2019-12-31",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "board_composition",
      "quote": "Compte tenu des d\u00E9cisions pr\u00E9c\u00E9dentes, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9 comme suit: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Management \u0022",
      "value": {
        "role": "administrateur",
        "as_of": "2019-12-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "Compte tenu des d\u00E9cisions pr\u00E9c\u00E9dentes, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9 comme suit: ... -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 Jacobsen Management\u0022",
      "value": {
        "role": "administrateur",
        "as_of": "2019-12-31"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "Compte tenu des d\u00E9cisions pr\u00E9c\u00E9dentes, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9 comme suit: ... -Monsieur YEE Stefan.",
      "value": {
        "role": "administrateur",
        "as_of": "2019-12-31"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 KPMG R\u00E9viseurs d\u0027Entreprises \u0022... en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2021"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u0027Entreprises\u0022 d\u00E9signe monsieur Olivier DECLERCQ (IRE Nr. A02076), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michiel Stuyts, Joris De Wolf et tout autre avocat ou collaborateur du cabinet d\u0027avocats Eubelius SCRL... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise (KBO, TVA)"
      },
      "object": "e1",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19147,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0674.494.151",
      "kind": "company",
      "name": "Hyloris Pharmaceuticals",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Boulevard Gustave Kleyer 17",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "Hyloris"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Dermax",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Boulevard Gustave Kleyer 17",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "SVR Invest",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stijn Van Rompay",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "GRNR Invest",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0552.806.859",
      "kind": "company",
      "name": "SVR Management",
      "attrs": {
        "seat": "3140 Keerbergen, Vlieghavenlaan 24",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Stijn VAN ROMPAY",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0736.534.955",
      "kind": "company",
      "name": "Jacobsen Management",
      "attrs": {
        "seat": "3000 Louvain, Naamsestraat 126, bo\u00EEte C",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Thomas JACOBSEN",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "YEE Stefan Jenny Andr\u00E9",
      "attrs": {
        "address": "Molenstraat 10, 3320 Hoegaarden"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1930 Zaventem, A\u00E9roport Bruxelles National 1K",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DECLERCQ",
      "attrs": {
        "ire_number": "A02076"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "Eubelius SCRL",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise 99",
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Michiel Stuyts",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Joris De Wolf",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1780 Wemmel, Koning Albert I Laan 64",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Ellen TINDEMANS",
      "attrs": {}
    }
  ]
}