OPHIUCHUS

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      "type": "act_object",
      "quote": "Obiet de l\u0027acte: Mandat Nomination",
      "value": "Mandat Nomination",
      "object": null,
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      "date": "2023-10-03",
      "type": "publication",
      "quote": "2 1 SEP. 2023",
      "value": "2023-09-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-09-21",
      "type": "filing",
      "quote": "2 1 SEP. 2023",
      "value": "2023-09-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-02",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 02 juin 2023.",
      "value": "2023-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-03",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision du Conseil d\u0027administration de nommer Ophiuchus SRL en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec comme repr\u00E9sentant permanent Monsieur Olivier Prud\u0027homme, en charge de la gestion journali\u00E8re \u00E0 part\u00EDr du 3 mars 2022",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2022-03-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Monsieur Olivier Prud\u0027homme",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2022-03-03",
      "type": "officer_appointment",
      "quote": "en charge de la gestion journali\u00E8re \u00E0 part\u00EDr du 3 mars 2022",
      "value": {
        "role": "gestion journali\u00E8re",
        "start_date": "2022-03-03"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "publication date 2023-09-21 -\u003E edition 2023-10-03"
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  "entities": [
    {
      "id": "e1",
      "kbo": "0812.243.356",
      "kind": "company",
      "name": "RUBBERGREEN INDUSTRIE",
      "attrs": {
        "seat": "Route de Bavay 44 - 7080 Frameries",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0781.331.733",
      "kind": "company",
      "name": "OPHIUCHUS SRL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Prud\u0027homme",
      "attrs": {
        "address": "DoriiliE A 7030 ST.SYMPHO RiENS PNE ARTHUR DUQuEsiNE, 20"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SA: Emission de Warrants - Nomination - D\u00E9mission",
      "value": "SA: Emission de Warrants - Nomination - D\u00E9mission",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-07-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/07/2022 - Annexes du Moniteur belge",
      "value": "2022-07-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-03",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Anne Wuilquot \u00E0 Dour, le 3 mars 2022",
      "value": "2022-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-03",
      "type": "general_meeting",
      "quote": "il apparait que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2022-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "constat\u00E9 et accept\u00E9 la d\u00E9mission de la SRL \u00AB Marcotech \u003E\u00BB de son poste d\u0027administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2022-03-03",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SRL \u003C Ophiuchus \u003E ... aux fins de poursuivre le mandat en cours de la SRL \u003C\u003C Marcotech \u003E. La SRL \u003C Ophiuchus \u003E est d\u00E8s lors nomm\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026",
        "start_date": "2022-03-03"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E8r\u00E9 sauf toute autre d\u00E9cision ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_issue",
      "quote": "d\u0027\u00E9mettre huit mille (8.000,-) droits de souscription (warrants) nominatifs",
      "value": {
        "type": "warrants",
        "count": 8000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des droits de souscription (warrants)",
      "value": {
        "amount": null,
        "currency": "EUR",
        "condition": "sous conditions suspensives de l\u0027acceptation et de l\u0027exercice des warrants"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "amount": null,
        "condition": "sous conditions suspensives de l\u0027acceptation et de l\u0027exercice des warrants"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Conf\u00E9r\u00E9r tous pouvoirs \u00E0 deux administrateurs agissant conjointement aux fin de faire constater authentiquement l\u0027acceptation des droits de souscription par les b\u00E9n\u00E9ficiaires (en une ou plusieurs fois), le nombre d\u0027actions nouvelles \u00E9mises par l\u0027exercice des droits de souscr\u00EDption, la r\u00E9alisation de la ou des augmentations corr\u00E9latives du capital ainsi que la modification des statuts qui en r\u00E9sultera.",
      "value": "Conf\u00E9rer tous pouvoirs \u00E0 deux administrateurs agissant conjointement aux fin de faire constater authentiquement l\u0027acceptation des droits de souscription par les b\u00E9n\u00E9ficiaires (en une ou plusieurs fois), le nombre d\u0027actions nouvelles \u00E9mises par l\u0027exercice des droits de souscr\u00EDption, la r\u00E9alisation de la ou des augmentations corr\u00E9latives du capital ainsi que la modification des statuts qui en r\u00E9sultera.",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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      "kbo": "0812.243.356",
      "kind": "company",
      "name": "Rubbergreen Industrie",
      "attrs": {
        "seat": "Route de Bavay 44, 7080 Frameries",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Marcotech",
      "attrs": {
        "legal_form": "SRL"
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    {
      "id": "e3",
      "kbo": "0781.331.733",
      "kind": "company",
      "name": "Ophiuchus",
      "attrs": {
        "seat": "rue Arthur Duquesne, 20, 7030 Mons (Saint-Symphorien)",
        "legal_form": "SRL"
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    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Prud\u0027homme",
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        "address": "7030 Mons (Saint-Symphorien) rue Arthur Duquesne, 20"
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      "kind": "person",
      "name": "Deux administrateurs agissant conjointement",
      "attrs": {}
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