PC DISTRIBUTION

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - CREATION DE CATEGORIES DE TITRES - MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATIONS STATUTAIRES - NOMINATION",
      "value": "AUGMENTATION DE CAPITAL - CREATION DE CATEGORIES DE TITRES - MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATIONS STATUTAIRES - NOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-01-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-04/01/2007- Annexes du Moniteur belge",
      "value": "2007-01-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-12-22",
      "type": "filing",
      "quote": "Greffe 22 DEC. 2006",
      "value": "2006-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-12-20",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 \u00E0 Li\u00E8ge par le notaire Hugues AMORY \u00E0 Louveign\u00E9 ... enregistr\u00E9 \u00E0 Aywaille le 20 d\u00E9cembre 2006",
      "value": "2006-12-20",
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2006-12-20",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme HOLDING PCS ... a pris les r\u00E9solutions suivantes",
      "value": "2006-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de un million cing cent mille euros (1.500.000,- \u20AC) pour le porter de quatre cent mille euros (400 000,- \u20AC) \u00E0 un million neuf cent mille euros (1.900.000,- \u20AC), par la cr\u00E9ation de quatre mille vingt deux actions nouvelles",
      "value": {
        "after": "1900000",
        "delta": "1500000",
        "amount": 1900000.0,
        "before": "400000",
        "method": "apport en nature",
        "currency": "EUR",
        "subscribers": [
          {
            "name": "Maria GENTILE",
            "value": "755800",
            "shares": 2011,
            "entity_id": "e2",
            "contribution": "190 parts PC DISTRIBUTION, 318 parts CHAUD DIFFUSION"
          },
          {
            "name": "Didier DEPREAY",
            "value": "755800",
            "shares": 2011,
            "entity_id": "e5",
            "contribution": "190 parts PC DISTRIBUTION, 318 parts CHAUD DIFFUSION"
          }
        ],
        "shares_issued": 4022
      },
      "amount": 1500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1900000",
        "delta": "1500000",
        "before": "400000",
        "method": "apport en nature",
        "currency": "EUR",
        "subscribers": [
          {
            "name": "Maria GENTILE",
            "value": "755800",
            "shares": 2011,
            "entity_id": "e2",
            "contribution": "190 parts PC DISTRIBUTION, 318 parts CHAUD DIFFUSION"
          },
          {
            "name": "Didier DEPREAY",
            "value": "755800",
            "shares": 2011,
            "entity_id": "e5",
            "contribution": "190 parts PC DISTRIBUTION, 318 parts CHAUD DIFFUSION"
          }
        ],
        "shares_issued": 4022
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CENT MILLE EUROS (100.000,- EUR), pour le porter de un million neuf cent mille euros (1.900.000 EUR) \u00E0 deux millions d\u0027euros (2.000.000 EUR), par la cr\u00E9ation de deux cent soixante six (266) actions nouvelles de cat\u00E9gorie B",
      "value": {
        "after": "2000000",
        "delta": "100000",
        "amount": 2000000.0,
        "before": "1900000",
        "method": "apport en num\u00E9raire",
        "category": "B",
        "currency": "EUR",
        "subscribers": [
          {
            "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE",
            "value": "100000",
            "shares": 266,
            "entity_id": "e8"
          }
        ],
        "shares_issued": 266
      },
      "amount": 100000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2000000",
        "delta": "100000",
        "before": "1900000",
        "method": "apport en num\u00E9raire",
        "category": "B",
        "currency": "EUR",
        "subscribers": [
          {
            "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE",
            "value": "100000",
            "shares": 266,
            "entity_id": "e8"
          }
        ],
        "shares_issued": 266
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 DEUX MILLIONS Euros (2.000.000,00 EUR). Il est repr\u00E9sent\u00E9 par sept mille deux cent quatre-vingt huit (7.288) actions sans mention de valeur nominale",
      "value": {
        "amount": 2000000.0,
        "shares": 7288,
        "currency": "EUR"
      },
      "amount": 2000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2000000",
        "shares": 7288,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9tendre l\u0027objet social en ins\u00E9rant apr\u00E8s le premier paragraphe, le paragraphe libell\u00E9 comme suit : \u00AB La soci\u00E9t\u00E9 a \u00E9galement pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers. l\u0027achat et la vente, en d\u00E9tail, en gros ou demi-gros, la distribution, l\u0027importation et l\u0027exportation, de tous mat\u00E9riels, machines, composants, logiciels et accessoires de syst\u00E8me informatique; la r\u00E9paration, le placement et la livraison de programmes Informatiques, de hardware informatiques, de software informatiques, de tout appareil technique, \u00E9lectronique, et m\u00E9canique et leurs pi\u00E8ces d\u00E9tach\u00E9es le conseil en syst\u00E8me informatique, \u00E0 savoir les activit\u00E9s de conseil concernant le type et la configuration du mat\u00E9riel informatique (hardware) ainsi que les applications logicielles (software) qui s\u0027y rattachent et toutes activit\u00E9s de consultance en informatique. \u00BB",
      "value": "Extension de l\u0027objet social : achat et vente, distribution, importation et exportation de mat\u00E9riels informatiques ; r\u00E9paration, placement et livraison de programmes et hardware ; conseil en syst\u00E8me informatique.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de limiter \u00E0 la Province de Li\u00E8ge le pouvoir de d\u00E9cision du conseil d\u0027administration concernant le transfert du si\u00E8ge social, et de modifier en cons\u00E9quence l\u0027article 2 des statuts",
      "value": "Modification de l\u0027article 2 (si\u00E8ge) : limitation du pouvoir du conseil d\u0027administration pour le transfert du si\u00E8ge \u00E0 la Province de Li\u00E8ge.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer tous les articles 11 \u00E0 17 du titre III (Administration - Direction- Surveillance) par les dispositions suivantes",
      "value": "Modification des articles 11 \u00E0 17 du Titre III (Administration, Direction, Surveillance) et des articles 22, 24, 25.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-12-20",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur, parmi une liste propos\u00E9e par l\u0027actionnaire d\u00E9tenteur des actions de cat\u00E9gorie B, et appelle \u00E0 cette fonction: - La soci\u00E9t\u00E9 anonyme SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2006-12-20"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle, repr\u00E9sent\u00E9e comme il est dit, d\u00E9clare accepter, confirme express\u00E9ment qu\u0027elle n\u0027est pas frapp\u00E9 d\u0027une d\u00E9cision qui s\u0027y oppose, d\u00E9clare d\u00E9signer en qualit\u00E9 de repr\u00E9sentant permanent: Monsieur ZAMBELLI Jean-Claude",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de reconduire pour une nouvelle dur\u00E9e de six ans le mandat des admin\u0131strateurs sortants: Monsieur Didier DEPREAY et Madame Maria GENTILE.",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de reconduire pour une nouvelle dur\u00E9e de six ans le mandat des admin\u0131strateurs sortants: Monsieur Didier DEPREAY et Madame Maria GENTILE.",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Et \u00E0 l\u0027instant les administrateurs nouvellement nomm\u00E9s d\u00E9cident de nommer : a) en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration: Monsieur Didier DEPREAY",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "b) en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Didier DEPREAY.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_category_creation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er une nouvelle cat\u00E9gorie d\u0027actions d\u00E9nomm\u00E9es \u003C\u003C actions de cat\u00E9gorie B \u00BB, tous les titres existants \u00E0 ce jour \u00E9tant consid\u00E9r\u00E9s comme des actions de cat\u00E9gorie A.",
      "value": {
        "category_A": "tous les titres existants consid\u00E9r\u00E9s comme actions de cat\u00E9gorie A",
        "category_B": "nouvelle cat\u00E9gorie d\u0027actions d\u00E9nomm\u00E9e actions de cat\u00E9gorie B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_price",
      "quote": "Ces actions nouvelles sont \u00E9mises chacune \u00E0 la valeur de trois cent septante deux euros nonante cing cents (372,95 EUR), major\u00E9 d\u0027une prime d\u0027\u00E9mission de deux euros quatre-vingt huit cents (2,885 EUR), de sorte que le prix de souscription de chaque action nouvelle est fix\u00E9 \u00E0 trois cent septante cinq euros quatre-vingt trois (375,83 EUR).",
      "value": {
        "method": "apport en nature",
        "premium": "2.885",
        "currency": "EUR",
        "nominal_value": "372.95",
        "total_premium": "11600",
        "subscription_price": "375.83"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_price",
      "quote": "Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au prix de trois cent septante cing euros nonante quatre cents chacune, et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "value": {
        "method": "apport en num\u00E9raire",
        "category": "B",
        "currency": "EUR",
        "subscription_price": "375.94"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-01-01",
      "type": "share_participation",
      "quote": "participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir du premier janvier deux mille sept",
      "value": {
        "date": "2007-01-01",
        "applies_to": "all new shares (in-kind and cash contributions)"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 34740,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.967.945",
      "kind": "company",
      "name": "HOLDING PCS",
      "attrs": {
        "seat": "4432 Ans (Alleur), rue des Technologies 24",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maria GENTILE",
      "attrs": {
        "address": "4420 Montegn\u00E9e, Vole des Vaux 307"
      }
    },
    {
      "id": "e3",
      "kbo": "0449.231.249",
      "kind": "company",
      "name": "PC DISTRIBUTION",
      "attrs": {
        "seat": "4432 Alleur, rue des Technologies 24",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0449.629.444",
      "kind": "company",
      "name": "CHAUD DIFFUSION",
      "attrs": {
        "seat": "4432 Alleur, rue des Technologies 24",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Didier DEPREAY",
      "attrs": {
        "address": "4140 Sprimont, rue Lileutige 118"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "DGST-GATZ-LECOQ \u0026 Cie",
      "attrs": {
        "seat": "4800 Verviers, rue de la Concorde 27",
        "legal_form": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Michel LECOQ",
      "attrs": {
        "address": "4800 Verviers, rue de la Concorde 27"
      }
    },
    {
      "id": "e8",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Lambert Lombard 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "MEUSINVEST"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Claude ZAMBELLI",
      "attrs": {
        "address": "4870 Trooz, Grand Rue 62",
        "birth_date": "1948-03-07",
        "birth_place": "For\u00EAt"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Hugues AMORY",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}