VALGOMERY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Olivier de CLIPPELE, \u00E0 Bruxelles, le 20/01/2023",
      "value": "2023-01-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9 g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB VALGOMERY \u00BB, a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": "2023-01-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport du conseil d\u2019 administration et du rapport de Monsieur Amaury STAS de RICHELLE, reviseur d\u2019entreprises",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "mission de r\u00E9viseur d\u2019entreprises qui nous a \u00E9t\u00E9 confi\u00E9e le 25 mai 2022 par l\u2019 organe d\u2019administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VALGOMERY \u00BB, dans le cadre de l\u2019 apport suppl\u00E9mentaire en nature envisag\u00E9.",
      "value": "2022-05-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de cinq cent quinze mille euros ( 515.000,00\u20AC ) pour le porter de quarante mille euros ( 40.000,00\u20AC ) \u00E0 cinq cent cinquante-cinq mille euros (555.000,00 EUR), par la cr\u00E9ation de 28.968 actions nouvelles, sans mention de valeur nominale",
      "value": {
        "after": {
          "amount": 555000.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": 515000.0,
          "currency": "EUR"
        },
        "before": {
          "amount": 40000.0,
          "currency": "EUR"
        },
        "share_type": "actions nouvelles, sans mention de valeur nominale",
        "shares_created": 28968
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les 28.968 actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Monsieur De Smedt Pierre \u00E0 concurrence de 14.484",
      "value": {
        "shares": 14484,
        "consideration": "apport en nature"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "\u00E0 Monsieur De Smedt Michel \u00E0 concurrence de 14.484 en r\u00E9mun\u00E9ration de leur apport.",
      "value": {
        "shares": 14484,
        "consideration": "apport en nature"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u2019apport en nature \u00E0 la SRL \u00AB VALGOMERY \u00BB consiste en deux biens immobiliers situ\u00E9s \u00E0 Bruxelles d\u2019un montant total de 515.000,00 EUR",
      "value": {
        "value": {
          "amount": 515000.0,
          "currency": "EUR"
        },
        "description": "Deux biens immobiliers situ\u00E9s \u00E0 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "en date du 16.09.2022 pour le bien sis Rue des M\u00E9napiens 4244-46, \u00AB \u2026La parcelle n\u2019est actuellement pas inscrite dans l\u2019inventaire de l\u2019\u00E9tat du sol \u2026 \u00BB.",
      "value": "2022-09-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "en date du 24.09.2022 pour le bien sis Place Eug\u00E8ne Keym 3743, \u00AB \u2026La parcelle n\u2019est actuellement pas inscrite dans l\u2019inventaire de l\u2019\u00E9tat du sol \u2026 \u00BB.",
      "value": "2022-09-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 52626,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0820.605.647",
      "kind": "company",
      "name": "VALGOMERY",
      "attrs": {
        "seat": "Rue des M\u00E9napiens 46, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de CLIPPELE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Amaury STAS de RICHELLE",
      "attrs": {
        "role": "reviseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre DE SMEDT",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel DE SMEDT",
      "attrs": {}
    }
  ]
}