NOOR

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 6 aout 2026 par Roxane NOTARPIETRO, Notaire \u00E0 la r\u00E9sidence de Rixensart",
      "value": "6 aout 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... D\u2019un proc\u00E8s-verbal dress\u00E9 le 6 aout 2026",
      "value": "6 aout 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence de cent cinquante mille euros (150.000,00 \u20AC), pour les porter de cinq mille euros (5.000,00 \u20AC) \u00E0 cent cinquante-cinq mille euros (155.000,00 \u20AC). ... r\u00E9mun\u00E9r\u00E9 par l\u2019\u00E9mission de 377.501 nouvelles actions ... Par la soci\u00E9t\u00E9 simple de droit belge \u00AB NOOR \u00BB ... trois cent septante-sept mille cinq cent un (377.501) nouvelles actions, soit pour cent cinquante mille euros (150.000,00 \u20AC).",
      "value": {
        "after": "155.000,00 \u20AC",
        "delta": "150.000,00 \u20AC",
        "amount": 155000.0,
        "before": "5.000,00 \u20AC",
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "shares_issued": 377501
      },
      "amount": 150000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "155.000,00 \u20AC",
        "delta": "150.000,00 \u20AC",
        "before": "5.000,00 \u20AC",
        "subscribers": [
          "e2"
        ],
        "shares_issued": 377501
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9p\u00F4t pr\u00E9alable au compte sp\u00E9cial num\u00E9ro BE72 0020 3636 1416 ouvert au nom de la soci\u00E9t\u00E9 Gybe Therapeutics ... aupr\u00E8s de la banque BNP Paribas Fortis",
      "value": "BE72 0020 3636 1416",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "le compte de capitaux propres de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 cent cinquante-cinq mille euros (155.000,00 \u20AC)",
      "value": {
        "currency": "EUR"
      },
      "amount": 155000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "155.000,00 \u20AC"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 5 des statuts actuels de la soci\u00E9t\u00E9 ... \u00AB Article 5. Apports En r\u00E9mun\u00E9ration des apports, sept cent dix-sept mille cinq cent une (717.501) actions ont \u00E9t\u00E9 \u00E9mises. \u00BB",
      "value": "Article 5 modifi\u00E9 pour refl\u00E9ter le nouveau nombre d\u0027actions (717.501)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale renonce express\u00E9ment et \u00E0 l\u2019unanimit\u00E9 \u00E0 l\u2019obtention du rapport pr\u00E9vu audit article 5 :121, \u00A71er ... et donne d\u00E9charge \u00E0 l\u2019organe d\u2019administration de toute responsabilit\u00E9 \u00E0 cet \u00E9gard.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "D\u00E9charge de l\u0027organe d\u0027administration concernant le rapport sur l\u0027augmentation de capital"
    },
    {
      "type": "shareholding",
      "quote": "Par cons\u00E9quent, l\u2019actionnariat se compose d\u00E9sormais comme suit :\nActionnaires\nNombre d\u2019actions\nMonsieur HOMSY Christian\n340.000\nLa soci\u00E9t\u00E9 NOOR \n377.501\nTOTAL\n717.501",
      "value": {
        "NOOR": 377501,
        "total": 717501,
        "HOMSY Christian": 340000
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7712,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.390.623",
      "kind": "company",
      "name": "Gybe Therapeutics",
      "attrs": {
        "seat": "Clos Trou du Renard 9, 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1031.936.478",
      "kind": "company",
      "name": "NOOR",
      "attrs": {
        "seat": "Clos Trou du Renard 9, 1380 Lasne",
        "legal_form": "soci\u00E9t\u00E9 simple de droit belge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HOMSY Christian",
      "attrs": {
        "address": "1380 Lasne, Clos Trou du Renard 9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAUDRON Anne Laurence Sandra",
      "attrs": {
        "address": "1380 Lasne, Clos Trou du Renard 9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "attrs": {
        "address": "Rixensart"
      }
    }
  ]
}