ADAMAS INTERNATIONAL

{
  "events": [],
  "notary": {
    "name": "Marie THIEBAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.297.614",
    "name_full": "ADAMAS INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie THIEBAUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-04-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/04/2018 - Annexes du Moniteur belge",
      "value": "2018-04-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-04-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2018",
      "value": "2018-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-04-19",
      "type": "notarial_deed",
      "quote": "S\u0027est r\u00E9unie devant Ma\u00EEtre Bruno Michaux, Notaire \u00E0 Etterbeek, le 19 avril 2018",
      "value": "2018-04-19",
      "object": "e17",
      "subject": "e1"
    },
    {
      "date": "2018-04-19",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB SELINKO \u00BB ... le 19 avril 2018",
      "value": "2018-04-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-20",
      "type": "board_meeting",
      "quote": "le conseil d\u0027administration s\u0027est r\u00E9uni en date du 20 mars 2018",
      "value": "2018-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "net_asset_statement",
      "quote": "l\u0027actif net de la soci\u00E9t\u00E9 est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital social",
      "value": {
        "currency": "EUR",
        "description": "actif net r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital social"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "description": "actif net r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital social"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social ... pour le porter de deux millions neuf cent dix-neuf mille neuf cent septante-sept euros quarante-deux cents (2.919.977,42 EUR) ... par l\u0027\u00E9mission d\u0027au minimum neuf mille deux cent quatre-vingt-six (9.286) et au maximum trente-cinq mille (35.000) nouvelles actions privil\u00E9gi\u00E9es de cat\u00E9gorie A ... au prix de trente-cinq euros (35,00 EUR) chacune",
      "value": {
        "after": "3792562.42 EUR",
        "delta": "872585.00 EUR",
        "amount": 3792562.42,
        "before": "2919977.42 EUR",
        "currency": "EUR",
        "shares_issued": 24931,
        "price_per_share": "35.00 EUR"
      },
      "amount": 872585.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3792562.42 EUR",
        "delta": "872585.00 EUR",
        "before": "2919977.42 EUR",
        "currency": "EUR",
        "shares_issued": 24931,
        "price_per_share": "35.00 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "vingt-quatre mille neuf cent trente et une (24.931) nouvelles actions privil\u00E9gi\u00E9es de cat\u00E9gorie A ont \u00E9t\u00E9 souscrites",
      "value": {
        "type": "actions privil\u00E9gi\u00E9es de cat\u00E9gorie A",
        "count": 24931,
        "price": "35.00 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "chaque action ainsi souscrite est totalement lib\u00E9r\u00E9e en esp\u00E8ces par d\u00E9p\u00F4t pr\u00E9alable sur le compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BNP PARIBAS FORTIS",
      "value": {
        "bank": "BNP PARIBAS FORTIS",
        "amount": "872585.00 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de trois millions sept cent nonante-deux mille cinq cent soixante-deux euros quarante-deux cents (3.792.562,42 EUR), divis\u00E9 en dix mille quatre cent quatre-vingt-huit (10.488) actions ordinaires et trente-six mille quatre cent quarante-quatre (36.444) actions privil\u00E9gi\u00E9es de cat\u00E9gorie A",
      "value": {
        "amount": 3792562.42,
        "shares": 46932,
        "currency": "EUR"
      },
      "amount": 3792562.42,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3792562.42 EUR",
        "shares": 46932,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 relatif au capital pour le mettre en concordance avec les d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "value": "Article 5 modifi\u00E9 pour mettre le capital en concordance avec l\u0027augmentation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e et les souscripteurs pr\u00E9nomm\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit-est, conf\u00E8rent tous pouvoirs \u00E0 Monsieur Bernard VERDOODT, pr\u00E9nomm\u00E9, pour modifier et signer le registre des actions suite aux d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "value": "modifier et signer le registre des actions",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Rodolphe HORION, avocat, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, Place Poelaert 6, ou \u00E0 tout autre avocat du m\u00EAme bureau, pour l\u0027ex\u00E9cution de toutes les formalit\u00E9s administratives li\u00E9es aux d\u00E9cisions et op\u00E9rations qui pr\u00E9c\u00E8dent et \u00E0 leurs suites.",
      "value": "ex\u00E9cution de toutes les formalit\u00E9s administratives li\u00E9es aux d\u00E9cisions et op\u00E9rations qui pr\u00E9c\u00E8dent",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour \u00E9tablir les statuts coordonn\u00E9s et les d\u00E9poser au greffe du Tribunal de commerce.",
      "value": "\u00E9tablir les statuts coordonn\u00E9s et les d\u00E9poser au greffe du Tribunal de commerce",
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2014-04-17",
      "type": "warrant_renunciation",
      "quote": "l\u0027ensemble des d\u00E9tenteurs de warrants (\u00E0 savoir les d\u00E9tenteurs de warrants anti-dilutifs \u00E9mis par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 avril 2014 et les d\u00E9tenteurs des warrants \u00E9mis par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 ao\u00FBt 2017, repr\u00E9sent\u00E9s par leur mandataire sp\u00E9cial, Monsieur Bernard VERDOODT, pr\u00E9nomm\u00E9, en vertu de procurations sous seing priv\u00E9, ont notifi\u00E9 \u00E0 la soci\u00E9t\u00E9, en date du 18 avril 2018, qu\u0027ils renon\u00E7aient de mani\u00E8re irr\u00E9vocable \u00E0 exercer tout ou partie de leurs warrants dans le cadre de la pr\u00E9sente augmentation de capital et qu\u0027ils renon\u00E7aient \u00E9galement de mani\u00E8re irr\u00E9vocable \u00E0 tous d\u00E9lais et \u00E0 toutes notifications de la pr\u00E9sente augmentation de capital pr\u00E9vus dans les termes et conditions d\u0027\u00E9mission des warrants.",
      "value": "All warrant holders (anti-dilution warrants issued 17 April 2014 and warrants issued 18 August 2017), represented by Bernard VERDOODT via private-power-of-attorney mandates, irrevocably renounced exercising any of their warrants in the context of the capital increase and renounced all deadlines and notifications (18 April 2018)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "le dernier alin\u00E9a de l\u0027article 5 est remplac\u00E9 par l\u0027alin\u00E9a suivant : \u00AB Il existe en outre : - 1.159 warrants \u00E9mis dans le cadre d\u0027un plan de warrants SOP (avec p\u00E9riode d\u0027exercice venant \u00E0 \u00E9ch\u00E9ance le 21 novembre 2018), que le conseil d\u0027administration du 2 ao\u00FBt 2017 a d\u00E9finitivement renonc\u00E9 \u00E0 attribuer; - 60 warrants anti-dilution de cat\u00E9gorie A \u00E9mis le 17 avril 2014 (avec p\u00E9riode d\u0027exercice venant \u00E0 \u00E9ch\u00E9ance le 17 avril 2019), dont 55 attribu\u00E9s et 5 ayant fait l\u0027objet d\u0027une renonciation apr\u00E8s avoir \u00E9t\u00E9 attribu\u00E9s; - septante (70) droits de souscription (warrants) \u00E9mis aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 ao\u00FBt 2017 (avec p\u00E9riode d\u0027exercice venant \u00E0 \u00E9ch\u00E9ance le 31 d\u00E9cembre 2019), dont 55 attribu\u00E9s aux termes de ce proc\u00E8s-verbal et 15 attribu\u00E9s aux termes du proc\u00E8s-verbal du conseil d\u0027administration du 30 ao\u00FBt 2017. \u00BB",
      "value": "Article 5 last paragraph replaced: 1,159 SOP warrants (exercise period expiring 21 Nov 2018, board of 2 Aug 2017 definitively renounced to attribute); 60 anti-dilution warrants of category A (issued 17 Apr 2014, exercise period expiring 17 Apr 2019, 55 attributed and 5 renounced after attribution); 70 subscription rights/warrants (issued by AG of 18 Aug 2017, exercise period expiring 31 Dec 2019, 55 attributed by that PV and 15 attributed by board PV of 30 Aug 2017)",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20689,
    "truncated": false,
    "completeness_doubt": [
      "Renunciation by existing shareholders (all shareholders except DELHEZ, DECHAMPS, M\u00DCLLER, de LONGREE, PIRSON, NAVENBY BUSINESS CORPORATION, and BOOKINSPIRED) of their pre-emptive right (droit de pr\u00E9f\u00E9rence) under Articles 592 et seq. of the Code of Companies, reserving the benefit of the capital increase for the named co-shareholders and new subscribers (VAN DERTON, BERNARD VERDOODT SRL, FRANCOM, THIENPONT, ADAMAS INTERNATIONAL)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0849.363.177",
      "kind": "company",
      "name": "SELINKO",
      "attrs": {
        "seat": "Rue Andr\u00E9 Dumont 3, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard VERDOODT",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Didier DELHEZ",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DECHAMPS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Norbert M\u00DCLLER",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc de LONGREE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre PIRSON",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "NAVENBY BUSINESS CORPORATION",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "BOOKINSPIRED",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Rafa\u00EBl VAN DERTON",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0859.774.445",
      "kind": "company",
      "name": "BERNARD VERDOODT",
      "attrs": {
        "seat": "avenue Brugman 42, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": "0887.421.029",
      "kind": "company",
      "name": "FRANCOM",
      "attrs": {
        "seat": "rue du Mont-Lassy 64, 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Olivier FRAN\u00C7OIS",
      "attrs": {
        "address": "rue du Mont-Lassy 64, 1380 Lasne"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Jacques THIENPONT",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": "0433.297.614",
      "kind": "company",
      "name": "ADAMAS INTERNATIONAL",
      "attrs": {
        "seat": "avenue Orban, 173, 1150 Woluw\u00E9-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe HORION",
      "attrs": {
        "address": "Place Poelaert 6, 1000 Bruxelles"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MICHAUX",
      "attrs": {
        "role": "Notaire \u00E0 Etterbeek"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "company",
      "name": "BST R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "seat": "rue Gachard 88/16, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Pascale TYTGAT",
      "attrs": {
        "role": "R\u00E9viseuse d\u0027entreprises"
      }
    }
  ]
}