CHEMCOM
The computed 12-month bankruptcy probability of CHEMCOM is 0.3% (very low). The 2025 annual accounts show negative equity (€-36k) and a net result of €-75k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 36 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €-36k |
| Net result | €-75k |
| Staff (FTE) | 1 |
| Better than sector | 20% |
Strong profile, led by profitability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | -26.7% | 47.4% | |
| Net result | €-75k | €1k | |
| Equity | €-36k | €267k | |
| Total assets | €136k | €1.79M |
Show 11 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | €28k |
| Net profit | €-75k |
| Cash flow | €-32k |
| Staff costs | €13k |
| Income taxes | - |
| Dividends | - |
| Total assets | €136k |
| Equity | €-36k |
| Debt | €173k |
| of which ≤ 1y | €173k |
| of which > 1y | - |
| Working capital | €-37k |
| Employees (FTE) | 1.0 |
| 2025 | |
|---|---|
| Current ratio | 0.79 |
| Quick ratio | 0.79 |
| Working capital ratio | -27.2% |
| Solvency | -26.7% |
| Debt / equity | -4.74 |
| Long-term debt ratio | - |
| Interest coverage | 0.41 |
| Gross margin | - |
| Net margin | - |
| ROA | -55.1% |
| ROE | 206.2% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (21 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €136k |
| Fixed assets | 21/28 | €589 |
| Financial fixed assets | 28 | €589 |
| Current assets | 29/58 | €136k |
| Amounts receivable within one year | 40/41 | €7k |
| Cash & bank | 54/58 | €129k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €136k |
| Equity | 10/15 | €-36k |
| Contributions / capital | 10/11 | €3.20M |
| Reserves | 13 | €14k |
| Accumulated profits (losses) | 14 | €-3.25M |
| Amounts payable | 17/49 | €173k |
| Amounts payable within one year | 42/48 | €173k |
| Trade debts payable within one year | 44 | €2k |
| Income statement | ||
| Gross operating margin | 9900 | €40k |
| Operating result | 9901 | €-16k |
| Financial income | 75 | €8k |
| Financial charges | 65 | €68k |
| Result before taxes | 9903 | €-75k |
| Net result for the period | 9904 | €-75k |
| Result to be appropriated | 9905 | €-75k |
-
A.M.I.R.Legal entityDirector· perm. rep.: Gilbert VassartState Gazette act 24133852 (16-09-2024)Current16-09-2024 → present
-
CONTHEGAS CONSULTINGLegal entityDirector· perm. rep.: Jean-François PolletState Gazette act 24133852 (16-09-2024)Current16-09-2024 → present
-
COVORIMLegal entityDirector· perm. rep.: Benedikt Van der VorstState Gazette act 24133852 (16-09-2024)Current16-09-2024 → present
-
AMIR ASBLLegal entityDirector· perm. rep.: Gilbert VassartState Gazette act 23107570 (18-08-2023)Current18-08-2023 → present
-
Conthegas Consulting SPRLLegal entityDirector· perm. rep.: Jean-François PolletState Gazette act 23107570 (18-08-2023)Current18-08-2023 → present
-
Current07-01-2022 → present
2 events
- 16-09-2024 Mandate renewed· Director
- 07-01-2022 Appointed· Director
Show 3 more sitting directors
-
HEXAGON ADVISORY SRLLegal entityDirector· perm. rep.: Thibaut HofmanState Gazette act 24133852 (16-09-2024)Current07-01-2022 → present
3 events
- 16-09-2024 Mandate renewed· Director
- 18-08-2023 Appointed· Director
- 07-01-2022 Appointed· Director
-
Current28-05-2010 → present
3 events
- 16-09-2024 Mandate renewed· Director
- 31-07-2018 Mandate renewed· Director
- 28-05-2010 Mandate renewed· Director
-
Current08-09-2006 → present
3 events
- 16-09-2024 Mandate renewed· Director
- 31-07-2018 Mandate renewed· Director
- 08-09-2006 Mandate renewed· Director
Historic, not recently confirmed (8)
-
CONTHEGAS CONSULTINGPrivate limited companyDirector· perm. rep.: Jean-François PolletState Gazette act 19106533 (06-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
COVORIMPrivate limited companyDirector· perm. rep.: Benedikt Van der VorstState Gazette act 19106533 (06-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Biotec saLegal entityDirector· perm. rep.: Jean-Marie DelwartState Gazette act 18118834 (31-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-07-2018 Mandate renewed· Director
- 28-05-2010 Mandate renewed· Director
-
Compagnie Du Bois SauvageLegal entityDirector· perm. rep.: Laurent Puissant BayensState Gazette act 11119680 (03-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
BiotecLegal entityDirector· perm. rep.: Jean-Marie DelwartState Gazette act 06139803 (08-09-2006)Not recently confirmedlast confirmed in an act from 2006
-
BIOTRAC sprlLegal entityDirector· perm. rep.: Christian Van OsselaerState Gazette act 06139803 (08-09-2006)Not recently confirmedlast confirmed in an act from 2006
-
FLORINVEST S.A.Legal entityDirector· perm. rep.: BIOTRAC SPRLState Gazette act 06139803 (08-09-2006)Not recently confirmedlast confirmed in an act from 2006
Former directors (4)
-
Former- → 07-07-2022
-
Florinvest SALegal entityDirector· perm. rep.: Christian Van OsselaerState Gazette act 18118834 (31-07-2018)Former31-07-2018 → 07-01-2022
2 events
- 07-01-2022 Resigned· Director
- 31-07-2018 Mandate renewed· Director
-
Former03-08-2011 → 07-01-2022
3 events
- 07-01-2022 Resigned· Director
- 31-07-2018 Mandate renewed· Director
- 03-08-2011 Appointed· Director
-
Former- → 28-07-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Carlo-Sébastien D'Addario |
- | 16-09-2024 → present |
Show 3 earlier auditors
| la SA Mazars Statutory auditor · represented by Peter Lenoir succeeded by Mazars SC scrl in 2020 |
- | 01-07-2014 → 30-07-2020 |
| Mazars SC scrl Statutory auditor · represented by Peter Lenoir succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 |
- | 30-07-2020 → 16-09-2024 |
| SA Mazars Statutory auditor · represented by Philippe Gossart succeeded by la SA Mazars in 2014 |
- | 03-08-2011 → 01-07-2014 |
| NACE primary | Vervaardiging van parfums en toiletartikelen(20420) |
| Legal form | Public limited company(014) |
| Incorporation | 29-09-2000 |
| Status | Active |
| Postal code | 1410 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25763M0621/00F000indicative | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
| 21307E0036/00B003 | Brussels | 1,843 m² | 1 · 487 m² | 20.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-06-2026 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Extrait du Procès-verbal de l'Assemblée Générale Ordinaire du 29/05/2026 Nominations / Démissions · CHEMCOM SA
- Publication: 2026-06-29 · CHEMCOM SA
- Filing: 2026-06-19 · CHEMCOM SA
- General meeting: 2026-05-29 · CHEMCOM SA
- Officer appointment: role: Administrateur, term: reste du mandat en cours d'A.M.I.R. ASBL, start_date: 2026-05-29 · Joëlle Dumont
- Permanent representative · Joëlle Dumont
- Officer resignation: role: Administrateur · Gilbert Vassart
- Officer appointment: role: Administrateur, term: 4 ans, start_date: 2026-05-29 · Nathalie Delwart
Technical details
{
"facts": [
{
"date": "2026-05-29",
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/05/2026 Nominations / D\u00E9missions",
"value": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/05/2026 Nominations / D\u00E9missions",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-29",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-19",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 JUIN 2026 DU BRABANT WALLON",
"value": "2026-06-19",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-29",
"type": "general_meeting",
"quote": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/05/2026",
"value": "2026-05-29",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Jo\u00EBlle Dumont au poste d\u0027Administrateur (repr\u00E9sentant permanent d\u0027A.M.I.R. ASBL) en remplacement de M. Gilbert Vassart pour le reste du mandat en cours d\u0027A.M.I.R. ASBL dont l\u0027\u00E9ch\u00E9ance est pr\u00E9vue lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui devra approuver les comptes de l\u0027exercice 2029.",
"value": {
"role": "Administrateur",
"term": "reste du mandat en cours d\u0027A.M.I.R. ASBL",
"start_date": "2026-05-29"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sentant permanent d\u0027A.M.I.R. ASBL",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "en remplacement de M. Gilbert Vassart",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Administrateur",
"reason": "remplacement"
}
},
{
"date": "2026-05-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Nathalie Delwart au poste d\u0027Administrateur pour un mandat de 4 ans, i.e. ce mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui devra approuver les comptes de l\u0027exercice 2029.",
"value": {
"role": "Administrateur",
"term": "4 ans",
"start_date": "2026-05-29"
},
"object": "e1",
"subject": "e5"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1513,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM SA",
"attrs": {
"seat": "Dr\u00E8ve Richelle 161P Box 4 - 1410 Waterloo",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jo\u00EBlle Dumont",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "A.M.I.R. ASBL",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Gilbert Vassart",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Nathalie Delwart",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "HEXAGON ADVISORY SRL",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Thibaut Hofman",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan WAUCQUEZ",
"attrs": {}
}
]
}29-06-2026 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Extrait des résolutions unanimes écrites du Conseil d'Administration du 04/06/2026 - Démissions · CHEMCOM SA
- Publication: 2026-06-29 · CHEMCOM SA
- Filing: 2026-06-19 · CHEMCOM SA
- Board meeting: 2026-06-04 · CHEMCOM SA
- Officer resignation: date: 2025-02-28, role: administrateur · Conthegas Consulting SRL
- Officer resignation: date: 2026-05-29, role: administrateur · Charles Delwart
- Officer appointment: role: Administrateur · HEXAGON ADVISORY SRL
- Permanent representative: represents: e5 · Thibaut Hofman
- Officer appointment: role: Administrateur · Gaëtan WAUCQUEZ
Technical details
{
"facts": [
{
"date": "2026-06-04",
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait des r\u00E9solutions unanimes \u00E9crites du Conseil d\u0027Administration du 04/06/2026 - D\u00E9missions",
"value": "Extrait des r\u00E9solutions unanimes \u00E9crites du Conseil d\u0027Administration du 04/06/2026 - D\u00E9missions",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-29",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-19",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 JUIN 2026",
"value": "2026-06-19",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-04",
"type": "board_meeting",
"quote": "Extrait des r\u00E9solutions unanimes \u00E9crites du Conseil d\u0027Administration du 04/06/2026",
"value": "2026-06-04",
"object": null,
"subject": "e1"
},
{
"date": "2025-02-28",
"type": "officer_resignation",
"quote": "La soci\u00E9t\u00E9 Conthegas Consulting SRL (0536 192 442) - rue Ren\u00E9 Pierre 4 - 1367 Ramillies- repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Pollet a pr\u00E9sent\u00E9 sa d\u00E9mission au Conseil d\u0027administration par courrier en date du 28 f\u00E9vrier 2025. Le Conseil a enregistr\u00E9 la d\u00E9mission de Conthegas Consulting SRL.",
"value": {
"date": "2025-02-28",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-05-29",
"type": "officer_resignation",
"quote": "Monsieur Charles Delwart, domicili\u00E9 19 rue Jacques Louvel-Tessier \u00E0 75010 Paris (France) a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Chemcom en date du 29 mai 2026. Le Conseil enregistre la d\u00E9mission de Monsieur Charles Delwart.",
"value": {
"date": "2026-05-29",
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "HEXAGON ADVISORY SRL Administrateur",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Repr\u00E9sentant permanent: Thibaut Hofman",
"value": {
"represents": "e5"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Ga\u00EBtan WAUCQUEZ Administrateur",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1573,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM SA",
"attrs": {
"seat": "Dr\u00E8ve Richelle 161P Box 4 - 1410 Waterloo",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0536.192.442",
"kind": "company",
"name": "Conthegas Consulting SRL",
"attrs": {
"address": "rue Ren\u00E9 Pierre 4 - 1367 Ramillies"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois Pollet",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Charles Delwart",
"attrs": {
"address": "19 rue Jacques Louvel-Tessier \u00E0 75010 Paris (France)"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "HEXAGON ADVISORY SRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Thibaut Hofman",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan WAUCQUEZ",
"attrs": {}
}
]
}11-12-2025 Act object · Notarial deed · General meeting · Seat change
- Act object: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · CHEMCOM
- Publication: 2025-12-11 · CHEMCOM
- Filing: 2025-12-09 · CHEMCOM
- Notarial deed: 2025-08-13 · CHEMCOM
- General meeting: 2025-08-13 · CHEMCOM
- Seat change: to: Drève Richelle 161, 1410 Waterloo, from: Route de Lennik 802, 1070 Anderlecht, effective_date: 2025-08-13 · CHEMCOM
- Statute amendment: Ajout des articles 12 d) Droit de suite et 12 e) Obligation de suite · CHEMCOM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-11",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/12/2025 - Annexes du Moniteur belge",
"value": "2025-12-11",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-09",
"type": "filing",
"quote": "D\u00E9pos\u00E9 09-12-2025",
"value": "2025-12-09",
"object": null,
"subject": "e1"
},
{
"date": "2025-08-13",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CHEMCOM, re\u00E7u par le Notaire Sophie JEMELKA, \u00E0 Waterloo, le 13 ao\u00FBt 2025",
"value": "2025-08-13",
"object": "e2",
"subject": "e1"
},
{
"date": "2025-08-13",
"type": "general_meeting",
"quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CHEMCOM, re\u00E7u par le Notaire Sophie JEMELKA, \u00E0 Waterloo, le 13 ao\u00FBt 2025",
"value": "2025-08-13",
"object": null,
"subject": "e1"
},
{
"date": "2025-08-13",
"type": "seat_change",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne avec effet d\u00E8s ce jour. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161",
"value": {
"to": "Dr\u00E8ve Richelle 161, 1410 Waterloo",
"from": "Route de Lennik 802, 1070 Anderlecht",
"effective_date": "2025-08-13"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de compl\u00E9ter l\u2019article 12 des statuts en ajoutant les points suivants : \u00AB 12 d) Droit de suite ... 12 e) Obligation de suite ... \u00BB",
"value": "Ajout des articles 12 d) Droit de suite et 12 e) Obligation de suite",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6696,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802, 1070 Anderlecht",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Sophie JEMELKA",
"attrs": {
"role": "Notaire"
}
}
]
}16-09-2024 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 31 mai 2024 · CHEMCOM SA
- Filing: 2024-09-06 · CHEMCOM SA
- General meeting: 2024-05-31 · CHEMCOM SA
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-05-31 · COVORIM
- Permanent representative · Benedikt Van der Vorst
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-05-31 · CONTHEGAS CONSULTING
- Permanent representative · Jean-François Pollet
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-05-31 · HEXAGON ADVISORY SRL
- Permanent representative · Thibaut Hofman
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-05-31 · A.M.I.R.
- Permanent representative · Gilbert Vassart
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-05-31 · Gaëtan Waucquez
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-05-31 · Marc Parmentier
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-05-31 · Charles Delwart
- Officer resignation: role: commissaire, end_date: 2024-05-31 · RSM Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 2024-05-31 · EY Bedrijfsrevisoren
- Permanent representative · Carlo-Sébastien D'Addario
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2024",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-09-06",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 06 SEP. 2024",
"value": "2024-09-06",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-31",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2024",
"value": "2024-05-31",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-31",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 le renouvellement des mandats pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030 pour les administrateurs suivants: a. la soci\u00E9t\u00E9 COVORIM",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 COVORIM repr\u00E9sent\u00E9e par Monsieur Benedikt Van der Vorst",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2024-05-31",
"type": "officer_reappointment",
"quote": "b. la soci\u00E9t\u00E9 CONTHEGAS CONSULTING",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 CONTHEGAS CONSULTING repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Pollet",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2024-05-31",
"type": "officer_reappointment",
"quote": "c. la soci\u00E9t\u00E9 HEXAGON ADVISORY SRL",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut Hofman",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2024-05-31",
"type": "officer_reappointment",
"quote": "d. la soci\u00E9t\u00E9 A.M.I.R.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 A.M.I.R. repr\u00E9sent\u00E9e par Monsieur Gilbert Vassart",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2024-05-31",
"type": "officer_reappointment",
"quote": "e. Monsieur Ga\u00EBtan Waucquez",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2024-05-31",
"type": "officer_reappointment",
"quote": "f. Monsieur Marc Parmentier",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2024-05-31",
"type": "officer_reappointment",
"quote": "g. Monsieur Charles Delwart",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "Le mandat de la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL venant \u00E0 \u00E9ch\u00E9ance ce 31 mai 2024",
"value": {
"role": "commissaire",
"end_date": "2024-05-31"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2024-05-31",
"type": "auditor_appointment",
"quote": "I\u0027Assembl\u00E9e d\u00E9cide de d\u00E9signer la soci\u00E9t\u00E9 EY Bedrijfsrevisoren (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027Addario pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027.",
"value": {
"role": "commissaire",
"term": "3 ans",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027Addario",
"value": null,
"object": "e14",
"subject": "e15"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1923,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM SA",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "COVORIM",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Benedikt Van der Vorst",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "CONTHEGAS CONSULTING",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois Pollet",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "HEXAGON ADVISORY SRL",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Thibaut Hofman",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "A.M.I.R.",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Gilbert Vassart",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Waucquez",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Marc Parmentier",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Charles Delwart",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL",
"attrs": {}
},
{
"id": "e14",
"kbo": "0446.334.711",
"kind": "company",
"name": "EY Bedrijfsrevisoren",
"attrs": {
"address": "Kouterveldstraat 7B 001, 1831 Diegem"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"attrs": {}
}
]
}18-08-2023 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 28 juin 2023 · CHEMCOM
- Publication: 2023-08-18 · CHEMCOM
- Filing: 2023-07-09 · CHEMCOM
- General meeting: 2023-06-28 · CHEMCOM
- Officer appointment: role: Administrateur (représentant permanent d'AMIR ASBL), start_date: 2023-06-28 · Gilbert Vassart
- Officer resignation · Jacques Dumont
- Permanent representative · Gilbert Vassart
- Board composition: role: Administrateur, as_of: 2023-06-28 · Hexagon Advisory SRL
- Permanent representative · Thibaut Hofman
- Board composition: role: Administrateur, as_of: 2023-06-28 · Conthegas Consulting SPRL
- Permanent representative · Jean-François Pollet
Technical details
{
"facts": [
{
"date": "2023-06-28",
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 juin 2023",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 juin 2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-08-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -18/08/2023-",
"value": "2023-08-18",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-09",
"type": "filing",
"quote": "Depos\u00E9/Re\u00E7u le 09 ADUT 2023",
"value": "2023-07-09",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-28",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 juin 2023",
"value": "2023-06-28",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-28",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Gilbert Vassart (N\u00B0 registre national 44021805552) domicilit\u00E9 avenue Lambeau 113 \u00E0 1200 Bruxelles, au poste d\u0027Administrateur (repr\u00E9sentant permanent d\u0027AMIR ASBL) en remplacement de Monsieur Jacques Dumont, d\u00E9c\u00E9d\u00E9.",
"value": {
"role": "Administrateur (repr\u00E9sentant permanent d\u0027AMIR ASBL)",
"start_date": "2023-06-28"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "en remplacement de Monsieur Jacques Dumont, d\u00E9c\u00E9d\u00E9.",
"value": {
"role": null
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"reason": "d\u00E9c\u00E8s"
}
},
{
"type": "permanent_representative",
"quote": "au poste d\u0027Administrateur (repr\u00E9sentant permanent d\u0027AMIR ASBL)",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "Hexagon Advisory SRL Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-06-28"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Repr\u00E9sentant permanent: Thibaut Hofman",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "Conthegas Consulting SPRL Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-06-28"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Repr\u00E9sentant permanent: Jean-Fran\u00E7ois Pollet",
"value": null,
"object": "e7",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1264,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Anderlecht",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Gilbert Vassart",
"attrs": {
"rrn": "44021805552",
"address": "avenue Lambeau 113 \u00E0 1200 Bruxelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "AMIR ASBL",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jacques Dumont",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Hexagon Advisory SRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Thibaut Hofman",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Conthegas Consulting SPRL",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois Pollet",
"attrs": {}
}
]
}15-06-2023 Act object · Board meeting · Officer resignation · Board composition
- Act object: Extrait du procès-verbal du Conseil d'aministation du 17 juin 2022 - Démission · CHEMCOM
- Publication: 2023-06-15 · CHEMCOM
- Filing: 2023-06-07 · CHEMCOM
- Board meeting: 2022-06-17 · CHEMCOM
- Officer resignation: date: 2022-07-07, role: Président du Conseil d'administration · Jean-Marie Delwart
- Board composition: role: Administrateur, as_of: 2022-06-17 · Hexagon Advisory SRL
- Permanent representative · Thibaut Hofman
- Board composition: role: Administrateur, as_of: 2022-06-17 · Conthegas Consulting spri
- Permanent representative · Jean-François Pollet
Technical details
{
"facts": [
{
"date": "2022-06-17",
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal du Conseil d\u0027aministation du 17 juin 2022 - D\u00E9mission",
"value": "Extrait du proc\u00E8s-verbal du Conseil d\u0027aministation du 17 juin 2022 - D\u00E9mission",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad-15/06/2023-Annexes du Moniteur-belge-",
"value": "2023-06-15",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-07",
"type": "filing",
"quote": "Eeeses/Re\u00E7ule 07 JUIN 2023 au greffe du tribunal de l\u0027entreprise francophone Grefferuxelles",
"value": "2023-06-07",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-17",
"type": "board_meeting",
"quote": "Au point 7 du proc\u00E8s-verbal du Conseil d\u0027administration du 17 juin 2022",
"value": "2022-06-17",
"object": null,
"subject": "e1"
},
{
"date": "2022-07-07",
"type": "officer_resignation",
"quote": "Monsieur Jean-Marie Delwart a envoy\u00E9 \u00E0 l\u0027ensemble des administrateurs un courrier \u00E9lectronique en date du 7 juillet 2022. Dans ce courrier, Monsieur J.M. Delwart a confirm\u00E9 et motiv\u00E9 sa d\u00E9cision de d\u00E9missionner de son poste de Pr\u00E9sident du Conseil d\u0027administration de ChemCom et ce avec effet imm\u00E9diat.",
"value": {
"date": "2022-07-07",
"role": "Pr\u00E9sident du Conseil d\u0027administration"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "2022-07-07",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"effective": "imm\u00E9diat"
}
},
{
"type": "board_composition",
"quote": "Hexagon Advisory SRL Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2022-06-17"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Repr\u00E9sentant permanent: Thibaut Hofman",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "Conthegas Consulting spri Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2022-06-17"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Repr\u00E9sentant permanent: Jean-Fran\u00E7ois Pollet",
"value": null,
"object": "e5",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1386,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Anderlecht",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jean-Marie Delwart",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Hexagon Advisory SRL",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Thibaut Hofman",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Conthegas Consulting spri",
"attrs": {
"legal_form": "spri"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois Pollet",
"attrs": {}
}
]
}03-04-2023 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS · CHEMCOM
- Publication: 2023-04-03 · CHEMCOM
- Filing: 2023-03-30 · CHEMCOM
- Notarial deed: 2023-03-22 · CHEMCOM
- General meeting: 2023-03-22 · CHEMCOM
- Capital increase: after: 3.196.634,63, delta: 499.974,63, amount: 3196634.63, before: 2.696.660,00, currency: EUR, par_value: 10,04, new_shares: 17975, price_per_share: 27,82 · CHEMCOM
- Share issue: type: nominatives, count: 17975, price: 27,82 · CHEMCOM
- Bank account: bank: BNP Paribas Fortis, iban: BE41 0019 4734 3910, amount: 499.974,63 · CHEMCOM
- Capital: amount: 3196634.63, shares: 286575, currency: EUR · CHEMCOM
- Statute amendment: Article 5 des statuts remplacé · CHEMCOM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
"value": "CAPITAL, ACTIONS",
"object": null,
"subject": "e1"
},
{
"date": "2023-04-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2023 - Annexes du Moniteur belge",
"value": "2023-04-03",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-30",
"type": "filing",
"quote": "D\u00E9pos\u00E9 30-03-2023",
"value": "2023-03-30",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-22",
"type": "notarial_deed",
"quote": "re\u00E7u par le Notaire Dominique ROULEZ, \u00E0 Waterloo... le 22 mars 2023",
"value": "2023-03-22",
"object": "e2",
"subject": "e1"
},
{
"date": "2023-03-22",
"type": "general_meeting",
"quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00AB CHEMCOM \u00BB re\u00E7u par le Notaire Dominique ROULEZ... le 22 mars 2023",
"value": "2023-03-22",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 499.974,63 euros pour le porter de 2.696.660,00 euros \u00E0 3.196.634,63 euros, par la cr\u00E9ation de 17.975 actions nominatives nouvelles... Ces actions nouvelles seront \u00E9mises, chacune au prix de 27,82 euros, soit au-dessus du pair comptable de 10,04 euros.",
"value": {
"after": "3.196.634,63",
"delta": "499.974,63",
"amount": 3196634.63,
"before": "2.696.660,00",
"currency": "EUR",
"par_value": "10,04",
"new_shares": 17975,
"price_per_share": "27,82"
},
"amount": 499974.63,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "3.196.634,63",
"delta": "499.974,63",
"before": "2.696.660,00",
"currency": "EUR",
"par_value": "10,04",
"new_shares": 17975,
"price_per_share": "27,82"
}
},
{
"type": "share_issue",
"quote": "par la cr\u00E9ation de 17.975 actions nominatives nouvelles, sans mention de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites en num\u00E9raire et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"value": {
"type": "nominatives",
"count": 17975,
"price": "27,82"
},
"object": null,
"subject": "e1"
},
{
"type": "bank_account",
"quote": "la totalit\u00E9 des apports en num\u00E9raire soit la somme totale de quatre cent nonante-neuf mille neuf cent septante-quatre euros soixante-trois cents (499.974,63 \u20AC) a \u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente augmentation de capital, d\u00E9pos\u00E9e \u00E0 un compte sp\u00E9cial num\u00E9ro BE41 0019 4734 3910 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de BNP Paribas Fortis",
"value": {
"bank": "BNP Paribas Fortis",
"iban": "BE41 0019 4734 3910",
"amount": "499.974,63"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 3.196.634,63 euros. Il est repr\u00E9sent\u00E9 par 286.575 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 286.575, repr\u00E9sentant chacune 1/286.575\u00E8me du capital social.",
"value": {
"amount": 3196634.63,
"shares": 286575,
"currency": "EUR"
},
"amount": 3196634.63,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "3.196.634,63",
"shares": 286575,
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant :",
"value": "Article 5 des statuts remplac\u00E9",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6282,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802, 1070 Anderlecht",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Dominique ROULEZ",
"attrs": {
"role": "Notaire",
"address": "1410 Waterloo, chauss\u00E9e de Bruxelles 95"
}
},
{
"id": "e3",
"kbo": "0767.564.067",
"kind": "org",
"name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
"attrs": {
"seat": "1410 Waterloo, chauss\u00E9e de Bruxelles 95",
"legal_form": "SRL",
"short_name": "SRJ"
}
}
]
}20-05-2022 Act object · Notarial deed · General meeting · Approval
- Act object: CAPITAL, ACTIONS · CHEMCOM
- Publication: 2022-05-20 · CHEMCOM
- Filing: 2022-05-18 · CHEMCOM
- Notarial deed: 2022-04-29 · CHEMCOM
- General meeting: 2022-04-29 · CHEMCOM
- Approval: date: 2022-04-29 · CHEMCOM
- Capital increase: after: 4.328.951,71, delta: 500.002,44, amount: 4328951.71, before: 3.828.949,27, method: apport de diverses créances – avances d'actionnaires, currency: EUR, issue_price: 55,63, shares_issued: 8988 · CHEMCOM
- Capital: amount: 4328951.71, shares: 268600, currency: EUR · CHEMCOM
- Bond issue: type: obligations convertibles, count: 39547, currency: EUR, start_date: 2022-03-25, total_amount: 1.099.999,81, interest_rate: 2,00%, maturity_date: 2025-03-31, nominal_value: 27,82, conversion_ratio: 1 action pour 1 obligation, interest_calculation: au prorata du nombre de jours réels, sur la base d'une année de 360 jours · CHEMCOM
- Capital increase: after: 6.341.316,35, delta: 2.012.364,64, amount: 6341316.35, before: 4.328.951,71, method: incorporation des primes d'émission, currency: EUR, shares_issued: 0 · CHEMCOM
- Capital decrease: after: 2.696.660,00, delta: 3.644.656,35, amount: 2696660.0, before: 6.341.316,35, reason: apurement d'une perte, currency: EUR · CHEMCOM
- Capital: amount: 2696660.0, shares: 268600, currency: EUR · CHEMCOM
- Statute amendment: Article 5 des statuts remplacé pour refléter les changements de capital · CHEMCOM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
"value": "CAPITAL, ACTIONS",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2022 - Annexes du Moniteur belge",
"value": "2022-05-20",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-18",
"type": "filing",
"quote": "D\u00E9pos\u00E9 18-05-2022",
"value": "2022-05-18",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-29",
"type": "notarial_deed",
"quote": "re\u00E7u par le Notaire Dominique ROULEZ, \u00E0 Waterloo... le 29 avril 2022",
"value": "2022-04-29",
"object": "e2",
"subject": "e1"
},
{
"date": "2022-04-29",
"type": "general_meeting",
"quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00AB CHEMCOM \u00BB re\u00E7u par le Notaire Dominique ROULEZ... le 29 avril 2022",
"value": "2022-04-29",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-29",
"type": "approval",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports \u00E0 l\u0027unanimit\u00E9.",
"value": {
"date": "2022-04-29",
"items": [
"rapport du conseil d\u0027administration",
"rapport du commissaire"
]
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 500.002,44 euros pour le porter de 3.828.949,27 euros \u00E0 4.328.951,71 euros, par la cr\u00E9ation de 8.988 actions nominatives nouvelles... Ces actions nouvelles seront \u00E9mises, chacune au prix de 55,63 euros... par l\u0027apport de diverses cr\u00E9ances \u2013 avances d\u0027actionnaires",
"value": {
"after": "4.328.951,71",
"delta": "500.002,44",
"amount": 4328951.71,
"before": "3.828.949,27",
"method": "apport de diverses cr\u00E9ances \u2013 avances d\u0027actionnaires",
"currency": "EUR",
"issue_price": "55,63",
"shares_issued": 8988
},
"amount": 500002.44,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "4.328.951,71",
"delta": "500.002,44",
"before": "3.828.949,27",
"method": "apport de diverses cr\u00E9ances \u2013 avances d\u0027actionnaires",
"currency": "EUR",
"issue_price": "55,63",
"shares_issued": 8988
}
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 4.328.951,71 euros. Il est repr\u00E9sent\u00E9 par 268.600 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 268.600",
"value": {
"amount": 4328951.71,
"shares": 268600,
"currency": "EUR"
},
"amount": 4328951.71,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "4.328.951,71",
"shares": 268600,
"currency": "EUR"
}
},
{
"date": "2022-03-25",
"type": "bond_issue",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9mettre... un emprunt obligataire convertible d\u0027un montant de 1.099.999,81 euros, repr\u00E9sent\u00E9 par 39.547 obligations nominatives, d\u0027une valeur nominale de 27,82 euros chacune... A partir du 25 mars 2022 jusqu\u0027\u00E0 la date d\u0027\u00E9ch\u00E9ance \u00E9tant le 31 mars 2025... Deux pour cent l\u0027an (2,00%), sur le solde restant d\u00FB de l\u0027emprunt, \u00E0 calculer \u00E0 partir du 25 mars 2022, jusqu\u0027au remboursement... sont calcul\u00E9s au prorata du nombre de jours r\u00E9els, sur la base d\u0027une ann\u00E9e de 360 jours",
"value": {
"type": "obligations convertibles",
"count": 39547,
"currency": "EUR",
"start_date": "2022-03-25",
"total_amount": "1.099.999,81",
"interest_rate": "2,00%",
"maturity_date": "2025-03-31",
"nominal_value": "27,82",
"conversion_ratio": "1 action pour 1 obligation",
"interest_calculation": "au prorata du nombre de jours r\u00E9els, sur la base d\u0027une ann\u00E9e de 360 jours"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 2.012.364,64 euros pour le porter de 4.328.951,71 euros \u00E0 6.341.316,35 euros sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de 2.012.364,64 euros, constituant l\u0027int\u00E9gralit\u00E9 du compte \u00AB Primes d\u0027\u00E9mission \u00BB",
"value": {
"after": "6.341.316,35",
"delta": "2.012.364,64",
"amount": 6341316.35,
"before": "4.328.951,71",
"method": "incorporation des primes d\u0027\u00E9mission",
"currency": "EUR",
"shares_issued": 0
},
"amount": 2012364.64,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "6.341.316,35",
"delta": "2.012.364,64",
"before": "4.328.951,71",
"method": "incorporation des primes d\u0027\u00E9mission",
"currency": "EUR",
"shares_issued": 0
}
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de 3.644.656,35 euros, pour le ramener de 6.341.316,35 euros \u00E0 2.696.660,00 euros, par apurement \u00E0 due concurrence des pertes",
"value": {
"after": "2.696.660,00",
"delta": "3.644.656,35",
"amount": 2696660.0,
"before": "6.341.316,35",
"reason": "apurement d\u0027une perte",
"currency": "EUR"
},
"amount": 3644656.35,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "2.696.660,00",
"delta": "3.644.656,35",
"before": "6.341.316,35",
"reason": "apurement d\u0027une perte",
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 2.696.660,00 euros. Il est repr\u00E9sent\u00E9 par 268.600 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 268.600",
"value": {
"amount": 2696660.0,
"shares": 268600,
"currency": "EUR"
},
"amount": 2696660.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "2.696.660,00",
"shares": 268600,
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant...",
"value": "Article 5 des statuts remplac\u00E9 pour refl\u00E9ter les changements de capital",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 21656,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802, 1070 Anderlecht",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Dominique ROULEZ",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e3",
"kbo": "0767.564.067",
"kind": "org",
"name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
"attrs": {
"seat": "1410 Waterloo, chauss\u00E9e de Bruxelles 95",
"short_name": "SRJ"
}
},
{
"id": "e4",
"kbo": "0429.471.656",
"kind": "org",
"name": "RSM R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "1180 Uccle, chauss\u00E9e de Waterloo 1151",
"legal_form": "SC"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Gert VAN LEEMPUT",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises",
"function": "repr\u00E9sentant permanent"
}
}
]
}07-01-2022 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 11/10/2021 · CHEMCOM
- Publication: 2022-01-07 · CHEMCOM
- Filing: 2021-12-31 · CHEMCOM
- General meeting: 2021-10-11 · CHEMCOM
- Officer resignation: role: administrateur · Nathalie Delwart
- Officer resignation: role: administrateur · Florinvest SA
- Officer appointment: role: administrateur · Charles Delwart
- Officer appointment: role: administrateur · Hexagon Advisory SRL
- Permanent representative · Thibaut Hofman
- Auditor appointment: term: 3 exercices, period: comptes annuels clôturés au 31 décembre 2021, 2022 et 2023 · RSM Réviseurs d'Entreprises
- Permanent representative · Gert Van Leemput
- Board composition: role: Administrateur, as_of: 2021-10-11 · Gaëtan Waucquez
- Board composition: role: Administrateur, as_of: 2021-10-11 · Hexagon Advisory SRL
Technical details
{
"facts": [
{
"date": "2021-10-11",
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11/10/2021",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11/10/2021",
"object": null,
"subject": "e1"
},
{
"date": "2022-01-07",
"type": "publication",
"quote": "Bijtagen bij het Belgisch Staatsblad---07/01/2022~--Annexes du Moniteur-belge",
"value": "2022-01-07",
"object": null,
"subject": "e1"
},
{
"date": "2021-12-31",
"type": "filing",
"quote": "D\u00E9pes\u00E9/Recy le 31 DEC. 2021 au greffe du tribunal de l\u0027entreprise",
"value": "2021-12-31",
"object": null,
"subject": "e1"
},
{
"date": "2021-10-11",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11/10/2021",
"value": "2021-10-11",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e prend connaissance de la d\u00E9mission de Mme Nathalie Delwart, administrateur",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e prend connaissance de la d\u00E9mission de ... M. Christian Van Osselaer, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Florinvest SA, elle-m\u00EAme administrateur de Chemcom SA.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de M. Charies Delwart comme administrateur",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de ... Hexagon Advisory SRL en tant qu\u0027administrateur",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Hexagon Advisory SRL en tant qu\u0027administrateur avec comme repr\u00E9sentant permanent M. Thibaut Hofman.",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "auditor_appointment",
"quote": "le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui accepte de nommer la SC RSM R\u00E9viseurs d\u0027Entreprises (0429 471 656) ... pour 3 exercices, soit les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, 2022 et 2023",
"value": {
"term": "3 exercices",
"period": "comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, 2022 et 2023"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "RSM a d\u00E9sign\u00E9 Monsieur Gert Van Leemput comme repr\u00E9sentant permanent.",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "Ga\u00EBtan Waucquez Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2021-10-11"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "Hexagon Advisory SRL Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2021-10-11"
},
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2007,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Anderlecht",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Nathalie Delwart",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Florinvest SA",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"flag": "OCR garble: printed as \u0027Charies Delwart\u0027, corrected to \u0027Charles Delwart\u0027 based on context and common name.",
"kind": "person",
"name": "Charles Delwart",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Hexagon Advisory SRL",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Thibaut Hofman",
"attrs": {}
},
{
"id": "e8",
"kbo": "0429.471.656",
"kind": "company",
"name": "RSM R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "Ch\u00E9e de Waterloo 1151 \u00E0 1180 Uccle",
"legal_form": "SC"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Gert Van Leemput",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Waucquez",
"attrs": {}
}
]
}05-02-2021 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATION DES STATUTS · CHEMCOM
- Publication: 2021-02-05 · CHEMCOM
- Filing: 2021-01-29 · CHEMCOM
- Notarial deed: 2020-12-22 · CHEMCOM
- General meeting: 2020-12-22 · CHEMCOM
- Capital increase: after: 3828949.27, delta: 1159996.76, amount: 3828949.27, before: 2668952.51, premium: 44.45, currency: EUR, par_value: 11.18, new_shares: 20852, issue_price: 55.63 · CHEMCOM
- Bank account: bank: BNP Paribas Fortis, iban: BE63 0018 9777 6708 · CHEMCOM
- Capital: amount: 3828949.27, shares: 259612, currency: EUR · CHEMCOM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATION DES STATUTS",
"value": "MODIFICATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2021-02-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/02/2021-\u0022Annexes du Moniteur belge",
"value": "2021-02-05",
"object": null,
"subject": "e1"
},
{
"date": "2021-01-29",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u ie 2 9 JAN, 2021",
"value": "2021-01-29",
"object": null,
"subject": "e1"
},
{
"date": "2020-12-22",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Dominique ROULEZ, \u00E0 Waterloo... le 22 d\u00E9cembre 2020",
"value": "2020-12-22",
"object": "e2",
"subject": "e1"
},
{
"date": "2020-12-22",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C CH\u0415\u041C\u0421\u041E\u041C \u00BB... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
"value": "2020-12-22",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent cinquante-neuf mille neuf cent nonante-six euros septante-six cents (1.159.996,76 \u20AC) pour le porter de deux millions six cent soixante-huit mille neuf cent cinquante-deux euros cinquante et un cents (2.668.952,51 \u20AC) \u00E0 trois millions huit cent vingt-huit mille neuf cent quarante-neuf euros vingt-sept cents (3.828.949,27 \u20AC) par la cr\u00E9ation de vingt mille huit cent cinquante-deux euros (20.852) nouvelles actions",
"value": {
"after": "3828949.27",
"delta": "1159996.76",
"amount": 3828949.27,
"before": "2668952.51",
"premium": "44.45",
"currency": "EUR",
"par_value": "11.18",
"new_shares": 20852,
"issue_price": "55.63"
},
"amount": 1159996.76,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "3828949.27",
"delta": "1159996.76",
"before": "2668952.51",
"premium": "44.45",
"currency": "EUR",
"par_value": "11.18",
"new_shares": 20852,
"issue_price": "55.63"
}
},
{
"type": "bank_account",
"quote": "la somme totale d\u0027un million cent cinquante-neuf mille neuf cent nonante-six euros septante-six cents (1.159.996,76 \u20AC) a \u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente augmentation de capital, d\u00E9pos\u00E9e \u00E0 un compte sp\u00E9cial num\u00E9ro BE63 0018 9777 6708 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de BNP Paribas Fortis",
"value": {
"bank": "BNP Paribas Fortis",
"iban": "BE63 0018 9777 6708"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 trois millions huit cent vingt-huit mille neuf cent quarante-neuf euros vingt-sept cents (3.828.949,27 \u20AC). Il est repr\u00E9sent\u00E9 par 259.612 actions sans d\u00E9signation de valeur nominale",
"value": {
"amount": 3828949.27,
"shares": 259612,
"currency": "EUR"
},
"amount": 3828949.27,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "3828949.27",
"shares": 259612,
"currency": "EUR"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6687,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "1070 Anderlecht, route de Lennik 802",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Dominique ROULEZ",
"attrs": {
"role": "Notaire"
}
}
]
}18-08-2020 Act object · Notarial deed · General meeting · Statute amendment
- Act object: MODIFICATION DES STATUTS · CHEMCOM
- Publication: 2020-08-18 · CHEMCOM
- Filing: 2020-08-11 · CHEMCOM
- Notarial deed: 2020-05-29 · CHEMCOM
- General meeting: 2020-05-29 · CHEMCOM
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations, conservation de la forme de société anonyme · CHEMCOM
- Purpose: La recherche, la mise au point et le développement de produits nouveaux et de procédés novateurs issus du développement des techniques de biologie et de génétique moléculaires dans le domaine médical, pharmaceutique, biologique, chimique, agro alimentaire, et particulièrement la communication chimique et les récepteurs olfactifs; la fabrication, la transformation, l'achat, la vente, la représentation, la location, l'importation ou l'exportation de tous produits, machines, matériaux, conditionnements et matières ou la fourniture de tout service en rapport avec la recherche, l'exploitation et la commercialisation de ces produits et procédés. · CHEMCOM
- Capital: amount: 2268972.81, shares: 231570, currency: EUR · CHEMCOM
- Capital increase: after: 2668952.51, delta: 399979.70, amount: 2668952.51, before: 2268972.81, premium: 45.83, currency: EUR, par_value: 9.80, new_shares: 7190, issue_price: 55.63, total_shares_after: 238760 · CHEMCOM
- Bank account: bank: BNP Paribas Fortis, iban: BE11 0018 8521 9248 · CHEMCOM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATION DES STATUTS",
"value": "MODIFICATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2020 - Annexes du Moniteur belge",
"value": "2020-08-18",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-11",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 11 AOUT 2020 au-greffe du tribunaentreprise francophone de Bruxelles",
"value": "2020-08-11",
"object": null,
"subject": "e1"
},
{
"date": "2020-05-29",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par le Notaire Dominique ROULEZ, de r\u00E9sidence \u00E0 Waterloo, le 29 mai 2020",
"value": "2020-05-29",
"object": "e2",
"subject": "e1"
},
{
"date": "2020-05-29",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonymee \u0022CHEMCOM\u0022... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
"value": "2020-05-29",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 anonyme.",
"value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, conservation de la forme de soci\u00E9t\u00E9 anonyme",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet la recherche, la mise au point et le d\u00E9veloppement de produits nouveaux et de proc\u00E9d\u00E9s novateurs issus du d\u00E9veloppement des techniques de biologie et de g\u00E9n\u00E9tique mol\u00E9culaires dans le domaine m\u00E9dical, pharmaceutique, biologique, chimique, agro alimentaire, et particuli\u00E8rement la communication chimique et les r\u00E9cepteurs olfactifs; la fabrication, la transformation, l\u0027achat, la vente, la repr\u00E9sentation, la location, l\u0027importation ou l\u0027exportation de tous produits, machines, mat\u00E9riaux, conditionnements et mati\u00E8res ou la fourniture de tout service en rapport avec la recherche, l\u0027exploitation et la commercialisation de ces produits et proc\u00E9d\u00E9s.",
"value": "La recherche, la mise au point et le d\u00E9veloppement de produits nouveaux et de proc\u00E9d\u00E9s novateurs issus du d\u00E9veloppement des techniques de biologie et de g\u00E9n\u00E9tique mol\u00E9culaires dans le domaine m\u00E9dical, pharmaceutique, biologique, chimique, agro alimentaire, et particuli\u00E8rement la communication chimique et les r\u00E9cepteurs olfactifs; la fabrication, la transformation, l\u0027achat, la vente, la repr\u00E9sentation, la location, l\u0027importation ou l\u0027exportation de tous produits, machines, mat\u00E9riaux, conditionnements et mati\u00E8res ou la fourniture de tout service en rapport avec la recherche, l\u0027exploitation et la commercialisation de ces produits et proc\u00E9d\u00E9s.",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 deux millions deux cent soixante-huit mille neuf cent septante-deux euros quatre-vingt-un cents (2.268.972,81 \u20AC). If est repr\u00E9sent\u00E9 par 231.570 actions sans d\u00E9signation de valeur nominale",
"value": {
"amount": 2268972.81,
"shares": 231570,
"currency": "EUR"
},
"amount": 2268972.81,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "2268972.81",
"shares": 231570,
"currency": "EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent nonante-neuf mille neuf cent septante-neuf euros septante cents (399.979,70 \u20AC) pour le porter de deux millions deux cent soixante-huit mille neuf cent septante-deux euros quatre-vingt-un cents (2.268.972,81 \u20AC) \u00E0 deux millions six cent soixante-huit mille neuf cent cinquante-deux euros cinquante et un cents (2.668.952,51 \u20AC) par la cr\u00E9ation de sept mille cent nonante (7.190) nouvelles actions",
"value": {
"after": "2668952.51",
"delta": "399979.70",
"amount": 2668952.51,
"before": "2268972.81",
"premium": "45.83",
"currency": "EUR",
"par_value": "9.80",
"new_shares": 7190,
"issue_price": "55.63",
"total_shares_after": 238760
},
"amount": 399979.7,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "2668952.51",
"delta": "399979.70",
"before": "2268972.81",
"premium": "45.83",
"currency": "EUR",
"par_value": "9.80",
"new_shares": 7190,
"issue_price": "55.63",
"total_shares_after": 238760
}
},
{
"type": "bank_account",
"quote": "la somme totale de trois cent nonante-neuf mille neuf cent septante-neuf euros septante cents (399.979,70 \u20AC) \u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente augmentation de capital, d\u00E9pos\u00E9e \u00E0 un compte sp\u00E9cial num\u00E9ro BE11 0018 8521 9248 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de BNP Paribas Fortis",
"value": {
"bank": "BNP Paribas Fortis",
"iban": "BE11 0018 8521 9248"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 41248,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "1070 Anderlecht, route de Lennik 802",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Dominique ROULEZ",
"attrs": {
"role": "Notaire",
"residence": "Waterloo"
}
}
]
}30-07-2020 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: Extrait procès-verbal de l'Assemblée Générale Ordinaire du 29/05/2020 Renouvellement mandat Commissaire · CHEMCOM S.A.
- Publication: 2020-07-30 · CHEMCOM S.A.
- Filing: 2020-07-23 · CHEMCOM S.A.
- General meeting: 2020-05-29 · CHEMCOM S.A.
- Auditor reappointment: term: 3 ans, end_date: 2022-12-31, compensation: 3.700 EUR HTVA indexable · Mazars SC scrl
- Permanent representative · Christian Van Osselaer
Technical details
{
"facts": [
{
"date": "2020-05-29",
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/05/2020 Renouvellement mandat Commissaire",
"value": "Extrait proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/05/2020 Renouvellement mandat Commissaire",
"object": null,
"subject": "e1"
},
{
"date": "2020-07-30",
"type": "publication",
"quote": "Bijlagen bij her Belgisch Staatsblad-30/07/2020--Ammexes dr Moniteur belge",
"value": "2020-07-30",
"object": null,
"subject": "e1"
},
{
"date": "2020-07-23",
"type": "filing",
"quote": "Dapoc\u00E9/Re\u00E7u le 23 JUIL. 20oC au greffe du tribupal de l\u0027entreprise francophone de Bruxelles",
"value": "2020-07-23",
"object": null,
"subject": "e1"
},
{
"date": "2020-05-29",
"type": "general_meeting",
"quote": "Extrait proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/05/2020",
"value": "2020-05-29",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire Mazars SC scrl, repr\u00E9sent\u00E9e par Monsieur Peter Lenoir (79.11.23-171.02) pour une dur\u00E9e de trois ans. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant approuver les comptes du 31.12.2022. Le mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence d\u0027un montant annul de 3.700 EUR HTVA indexable.",
"value": {
"term": "3 ans",
"end_date": "2022-12-31",
"compensation": "3.700 EUR HTVA indexable"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "FLORINVEST SA Administrateur repr\u00E9sent\u00E9e par Biotrac sprl Repr\u00E9sentant permanent: Christian Van Osselaer",
"value": null,
"object": "e5",
"subject": "e7"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1334,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM S.A.",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Mazars SC scrl",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter Lenoir",
"attrs": {
"rrn": "79.11.23-171.02"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Waucquez",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "FLORINVEST SA",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Biotrac sprl",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
}
]
}06-08-2019 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nominations · CHEMCOM SA
- Publication: 2019-08-06 · CHEMCOM SA
- Filing: 2019-07-26 · CHEMCOM SA
- General meeting: 2019-06-03 · CHEMCOM SA
- Officer appointment: role: administrateur, term: 5 ans, jusqu'à l'assemblée générale de 2024, start_date: 2019-06-03 · COVORIM sprl
- Permanent representative · Benedikt Van der Vorst
- Officer appointment: role: administrateur, term: 5 ans, jusqu'à l'assemblée générale de 2024, start_date: 2019-06-03 · CONTHEGAS CONSULTING sprl
- Permanent representative · Jean-François Pollet
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nominations",
"value": "Nominations",
"object": null,
"subject": "e1"
},
{
"date": "2019-08-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch-Staatsblad - 06/08/2019.- Annexes .du Moniteur belge.",
"value": "2019-08-06",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-26",
"type": "filing",
"quote": "Re\u00E7u le 2 6 JUIL. 2019 au gre\u00EDe du tribunal de l\u0027entreprise francophone de Erelles",
"value": "2019-07-26",
"object": null,
"subject": "e1"
},
{
"date": "2019-06-03",
"type": "general_meeting",
"quote": "Suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 03 juin 2019",
"value": "2019-06-03",
"object": null,
"subject": "e1"
},
{
"date": "2019-06-03",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination de COVORIM sprl ... en tant qu\u0027administrateur ... pour une dur\u00E9e de 5 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024.",
"value": {
"role": "administrateur",
"term": "5 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024",
"start_date": "2019-06-03"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sentant permanent: Monsieur Benedikt Van der Vorst, n\u00E9 \u00E0 Assebroek le 29 octobre 1968",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2019-06-03",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination de CONTHEGAS CONSULTING sprl ... en tant qu\u0027administrateur ... pour une dur\u00E9e de 5 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024.",
"value": {
"role": "administrateur",
"term": "5 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024",
"start_date": "2019-06-03"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sentant pemanent: Monsieur Jean-Fran\u00E7ois Pollet, n\u00E9 \u00E0 Mouscron le 12 ao\u00FBt 1964",
"value": null,
"object": "e4",
"subject": "e5"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1751,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM SA",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0866.942.943",
"kind": "company",
"name": "COVORIM sprl",
"attrs": {
"seat": "Vronerodelaan 17 \u00E0 1180 Ukkel"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Benedikt Van der Vorst",
"attrs": {
"birth_date": "1968-10-29",
"birth_place": "Assebroek"
}
},
{
"id": "e4",
"kbo": "0536.192.442",
"kind": "company",
"name": "CONTHEGAS CONSULTING sprl",
"attrs": {
"seat": "rue Ren\u00E9 Pierre 4 \u00E0 1367 Geest-G\u00E9rompont-Petit-Rosi\u00E8re (Ramillies)"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois Pollet",
"attrs": {
"birth_date": "1964-08-12",
"birth_place": "Mouscron"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Waucquez",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Florinvest SA",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "Biotrac sprl",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
}
]
}17-09-2018 Act object · Capital increase · Bank account · Net asset statement
- Act object: CAPITAL, ACTIONS · CHEMCOM
- Publication: 2018-09-17 · CHEMCOM
- Filing: 2018-09-13 · CHEMCOM
- Capital increase: after: 1.687.861,83 €, delta: 1.600.141,32 €, amount: 1687861.83, before: 87.720,51 €, method: cash, premium: 55,173978 €, currency: EUR, par_value: 0,4560226 €, shares_issued: 28764, subscription_price: 55,63 € · CHEMCOM
- Bank account: bank: BNP PARIBAS FORTIS, iban: BE27 0018 4414 2273 · CHEMCOM
- Capital increase: after: 2.268.972,81 €, delta: 581.110,98 €, amount: 2268972.81, before: 1.687.861,83 €, method: in_kind, premium: 55,173978 €, currency: EUR, par_value: 0,4560226 €, shares_issued: 10446, subscription_price: 55,63 €, contribution_description: Diverses créances à l'égard de la société CHEMCOM · CHEMCOM
- Net asset statement: date: 2018-06-30, amount: 1260949.84, currency: EUR · CHEMCOM
- Capital: amount: 2268972.81, shares: 231570, currency: EUR · CHEMCOM
- Statute amendment: Article 5 des statuts remplacé · CHEMCOM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte : CAPITAL, ACTIONS",
"value": "CAPITAL, ACTIONS",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/09/2018 - Annexes du Moniteur belge",
"value": "2018-09-17",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-13",
"type": "filing",
"quote": "D\u00E9pos\u00E9 13-09-2018",
"value": "2018-09-13",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million six cent mille cent quarante et un euros trente-deux cents (1.600.141,32 \u20AC) pour le porter de quatre-vingt-sept mille sept cent vingt euros cinquante et un cents (87.720,51 \u20AC) \u00E0 un million six cent quatre-vingt-sept mille huit cent soixante et un euros quatre-vingt-trois cents (1.687.861,83 \u20AC) par la cr\u00E9ation de 28.764 nouvelles actions nominatives...",
"value": {
"after": "1.687.861,83 \u20AC",
"delta": "1.600.141,32 \u20AC",
"amount": 1687861.83,
"before": "87.720,51 \u20AC",
"method": "cash",
"premium": "55,173978 \u20AC",
"currency": "EUR",
"par_value": "0,4560226 \u20AC",
"shares_issued": 28764,
"subscription_price": "55,63 \u20AC"
},
"amount": 1600141.32,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1.687.861,83 \u20AC",
"delta": "1.600.141,32 \u20AC",
"before": "87.720,51 \u20AC",
"method": "cash",
"premium": "55,173978 \u20AC",
"par_value": "0,4560226 \u20AC",
"shares_issued": 28764,
"subscription_price": "55,63 \u20AC"
}
},
{
"type": "bank_account",
"quote": "d\u00E9pos\u00E9e \u00E0 un compte sp\u00E9cial num\u00E9ro BE27 0018 4414 2273 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de BNP PARIBAS FORTIS",
"value": {
"bank": "BNP PARIBAS FORTIS",
"iban": "BE27 0018 4414 2273"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cinq cent quatre-vingt-un mille cent dix euros nonante-huit cents (581.110,98 \u20AC) pour le porter d\u0027un million six cent quatre-vingt-sept mille huit cent soixante et un euros quatre-vingt-trois cents \u00E0 deux millions deux cent soixante-huit mille neuf cent septante-deux euros quatre-vingt-un cents (2.268.972,81 \u20AC), par la cr\u00E9ation de 10.446 actions nominatives nouvelles...",
"value": {
"after": "2.268.972,81 \u20AC",
"delta": "581.110,98 \u20AC",
"amount": 2268972.81,
"before": "1.687.861,83 \u20AC",
"method": "in_kind",
"premium": "55,173978 \u20AC",
"currency": "EUR",
"par_value": "0,4560226 \u20AC",
"shares_issued": 10446,
"subscription_price": "55,63 \u20AC",
"contribution_description": "Diverses cr\u00E9ances \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 CHEMCOM"
},
"amount": 581110.98,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "2.268.972,81 \u20AC",
"delta": "581.110,98 \u20AC",
"before": "1.687.861,83 \u20AC",
"method": "in_kind",
"premium": "55,173978 \u20AC",
"par_value": "0,4560226 \u20AC",
"shares_issued": 10446,
"subscription_price": "55,63 \u20AC",
"contribution_description": "Diverses cr\u00E9ances \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 CHEMCOM"
}
},
{
"date": "2018-06-30",
"type": "net_asset_statement",
"quote": "L\u0027actif net comptable au 30 juin 2018 (situation non-audit\u00E9e) s\u0027\u00E9l\u00E8ve \u00E0 1.260.949,84 EUR",
"value": {
"date": "2018-06-30",
"amount": 1260949.84,
"currency": "EUR"
},
"amount": 1260949.84,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "2018-06-30",
"amount": "1.260.949,84 EUR",
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 deux millions deux cent soixante-huit mille neuf cent septante-deux euros quatre-vingt-un cents (2.268.972,81 \u20AC). Il est repr\u00E9sent\u00E9 par 231.570 actions sans d\u00E9signation de valeur nominale",
"value": {
"amount": 2268972.81,
"shares": 231570,
"currency": "EUR"
},
"amount": 2268972.81,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "2.268.972,81 \u20AC",
"shares": 231570
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par la disposition suivante",
"value": "Article 5 des statuts remplac\u00E9",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9823,
"truncated": false,
"completeness_doubt": [
"Peter LENOIR is the permanent representative (repr\u00E9sentant permanent) of MAZARS R\u00E9viseurs d\u0027Entreprises (SCRL) \u2014 a permanent_representative fact (subject: Peter LENOIR, object: MAZARS)",
"Peter LENOIR is identified as \u0027Commissaire de la soci\u00E9t\u00E9\u0027 (auditor of CHEMCOM) \u2014 an officer/role designation fact not captured"
]
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802, 1070 Anderlecht",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0433.773.706",
"kind": "company",
"name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "1200 Woluwe-Saint-Lambert, avenue Marcel Thiry 77 bo\u00EEte 4",
"legal_form": "SCRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter LENOIR",
"attrs": {}
}
]
}31-07-2018 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement mandats d'Administrateurs · CHEMCOM SA
- Publication: 2018-07-31 · CHEMCOM SA
- General meeting: 2018-05-25 · CHEMCOM SA
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2018-05-25 · Biotec SA
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2018-05-25 · Florinvest SA
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2018-05-25 · Gaëtan Waucquez
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2018-05-25 · Nathalie Delwart
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2018-05-25 · Marc Parmentier
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2018-05-25 · Jacques Dumont
- Permanent representative · Jean-Marie Delwart
- Permanent representative · Christian Van Osselaer
- Intermediary · Florinvest SA
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement mandats d\u0027Administrateurs",
"value": "Renouvellement mandats d\u0027Administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-31",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad-31/07/2018- Annexes du Moniteur belge",
"value": "2018-07-31",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-25",
"type": "general_meeting",
"quote": "Suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mai 2018",
"value": "2018-05-25",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-25",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle les mandats des administrateurs suivants pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024: Biotec SA repr\u00E9sent\u00E9e par Monsieur Jean-Marie Delwart",
"value": {
"role": "Administrateur",
"term": "6 ans",
"start_date": "2018-05-25"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2018-05-25",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle les mandats des administrateurs suivants pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024: ... Florinvest SA repr\u00E9sent\u00E9e par Monsieur Christian Van Osselaer (via Biotrac sprl)",
"value": {
"role": "Administrateur",
"term": "6 ans",
"start_date": "2018-05-25"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2018-05-25",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle les mandats des administrateurs suivants pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024: ... Monsieur Ga\u00EBtan Waucquez",
"value": {
"role": "Administrateur",
"term": "6 ans",
"start_date": "2018-05-25"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2018-05-25",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle les mandats des administrateurs suivants pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024: ... Madame Nathalie Delwart",
"value": {
"role": "Administrateur",
"term": "6 ans",
"start_date": "2018-05-25"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2018-05-25",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle les mandats des administrateurs suivants pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024: ... Monsieur Marc Parmentier",
"value": {
"role": "Administrateur",
"term": "6 ans",
"start_date": "2018-05-25"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2018-05-25",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle les mandats des administrateurs suivants pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024: ... Monsieur Jacques Dumont",
"value": {
"role": "Administrateur",
"term": "6 ans",
"start_date": "2018-05-25"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Biotec SA repr\u00E9sent\u00E9e par Monsieur Jean-Marie Delwart",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Florinvest SA repr\u00E9sent\u00E9e par Monsieur Christian Van Osselaer (via Biotrac sprl)",
"value": null,
"object": "e4",
"subject": "e6"
},
{
"type": "intermediary",
"quote": "Florinvest SA repr\u00E9sent\u00E9e par Monsieur Christian Van Osselaer (via Biotrac sprl)",
"value": null,
"object": "e5",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1465,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM SA",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Biotec SA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Marie Delwart",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Florinvest SA",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Biotrac sprl",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Waucquez",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Nathalie Delwart",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Marc Parmentier",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jacques Dumont",
"attrs": {}
}
]
}01-08-2017 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 29/06/2017- Nomination Commissaire · CHEMCOM S.A.
- Publication: 2017-08-01 · CHEMCOM S.A.
- General meeting: 2017-06-29 · CHEMCOM S.A.
- Auditor reappointment: term: 3 ans, end_date: AG approving accounts of 31.12.2019, compensation: 3.341 EUR HTVA indexable · Mazars
- Permanent representative · BIOTRAC spri
Technical details
{
"facts": [
{
"date": "2017-06-29",
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/06/2017- Nomination Commissaire",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/06/2017- Nomination Commissaire",
"object": null,
"subject": "e1"
},
{
"date": "2017-08-01",
"type": "publication",
"quote": "Bijlagen bij het Betgisch Staatsblad-01/08/2017--Annexes du Moniteur belge",
"value": "2017-08-01",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-29",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/06/2017",
"value": "2017-06-29",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire la SA Mazars repr\u00E9sent\u00E9e par Monsieur Peter Lenoir pour une dur\u00E9e de 3 ans. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant approuver les compts du 31.12.2019. Le mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence d\u0027un montant annuel de 3.341 EUR HTVA indexable.",
"value": {
"term": "3 ans",
"end_date": "AG approving accounts of 31.12.2019",
"compensation": "3.341 EUR HTVA indexable"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "BIOTRAC spri repr\u00E9sent\u00E9e par Christian Van Osselaer",
"value": null,
"object": "e5",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1308,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM S.A.",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Mazars",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter Lenoir",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Waucquez",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "FLORINVEST S.A.",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "BIOTRAC spri",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
}
]
}21-01-2016 Act object · Notarial deed · General meeting · Capital decrease
- Act object: MODIFICATION DES STATUTS · CHEMCOM
- Publication: 2016-01-21 · CHEMCOM
- Filing: 2015-01-12 · CHEMCOM
- Notarial deed: 2015-12-17 · CHEMCOM
- General meeting: 2015-12-17 · CHEMCOM
- Capital decrease: after: 87720.51, delta: 4400000.00, amount: 87720.51, before: 4487720.51, reason: apurement d'une perte, accounts: comptes annuels clôturés le 31 décembre 2014 approuvés par l'Assemblée générale annuelle du 29 mai 2015, currency: EUR, condition: imputée exclusivement sur le capital réellement libéré · CHEMCOM
- Capital: amount: 87720.51, currency: EUR · CHEMCOM
- Statute amendment: Suppression des dispositions transitoires (articles 50 à 53) · CHEMCOM
- Power of attorney: Tous pouvoirs au conseil d'administration pour l'exécution des résolutions · Conseil d'administration
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte: MODIFICATION DES STATUTS",
"value": "MODIFICATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2016-01-21",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 21/01/2016 - Annexes du Moniteur belge",
"value": "2016-01-21",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "Depos\u00E9/Rs 12 JAN. 2015 au greffe du tribunal do cemmaran francophoGreffes Bru",
"value": "2015-01-12",
"object": null,
"subject": "e1",
"date_suspect": "2015-01-12"
},
{
"date": "2015-12-17",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par le Notaire associ\u00E9 Dominique ROULEZ, de r\u00E9sidence \u00E0 Waterloo, le 17 d\u00E9cembre 2015",
"value": "2015-12-17",
"object": null,
"subject": "e1"
},
{
"date": "2015-12-17",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022CHEMCOM\u0022... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
"value": "2015-12-17",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions quatre cent mille euros (4.400.000,00 \u20AC), pour le ramener de quatre millions quatre cent quatre-vingt-sept mille sept cent vingt euros cinquante et un cents (4.487.720,51 \u20AC) \u00E0 quatre-vingt-sept mille sept cent vingt euros cinquante et un cents (87.720,51 \u20AC), par apurement \u00E0 due concurrence des pertes",
"value": {
"after": "87720.51",
"delta": "4400000.00",
"amount": 87720.51,
"before": "4487720.51",
"reason": "apurement d\u0027une perte",
"accounts": "comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2014 approuv\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle du 29 mai 2015",
"currency": "EUR",
"condition": "imput\u00E9e exclusivement sur le capital r\u00E9ellement lib\u00E9r\u00E9"
},
"amount": 4400000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "87720.51",
"delta": "4400000.00",
"before": "4487720.51",
"reason": "apurement d\u0027une perte",
"accounts": "comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2014 approuv\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle du 29 mai 2015",
"currency": "EUR",
"condition": "imput\u00E9e exclusivement sur le capital r\u00E9ellement lib\u00E9r\u00E9"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 quatre-vingt-sept mille sept cent vingt euros cinquante et un cents (87.720,51 \u20AC).",
"value": {
"amount": 87720.51,
"currency": "EUR"
},
"amount": 87720.51,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "87720.51",
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les dispositions transitoires dans les statuts \u00E9tant les articles \u00E0 50 \u00E0 53 des statuts.",
"value": "Suppression des dispositions transitoires (articles 50 \u00E0 53)",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
"value": "Tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions",
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2015-01-12 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2494,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "1070 Anderlecht - route de Lennik 802",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kind": "board",
"name": "Conseil d\u0027administration",
"attrs": {}
}
]
}08-01-2015 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN NUMERAIRE-POUVOIRS · CHEMCOM
- Publication: 2015-01-08 · CHEMCOM
- Filing: 2014-12-26 · CHEMCOM
- Notarial deed: 2014-12-03 · CHEMCOM
- General meeting: 2014-12-03 · CHEMCOM
- Capital increase: after: 4.487.720,51 EUR, delta: 1.000.060,51 EUR, amount: 4487720.51, before: 3.487.660 EUR, currency: EUR, liberation: entièrement libérées lors de la souscription, total_amount: 1.000.060,51 EUR, shares_issued: 17977, price_per_share: 55,63 EUR · CHEMCOM
- Capital: amount: 4487720.51, shares: 192360, currency: EUR · CHEMCOM
- Power of attorney: tous les pouvoirs nécessaires au conseil d'administration en vue de procéder à l'exécution des résolutions qui précèdent · Conseil d'administration
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN NUMERAIRE- POUVOIRS",
"value": "AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN NUMERAIRE-POUVOIRS",
"object": null,
"subject": "e1"
},
{
"date": "2015-01-08",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/01/2015 - Annexes du Moniteur belge",
"value": "2015-01-08",
"object": null,
"subject": "e1"
},
{
"date": "2014-12-26",
"type": "filing",
"quote": "Re\u00E7u le 26 DEC. 20M au greffe du tribunsl de commerce francophone de Bruxelles",
"value": "2014-12-26",
"object": null,
"subject": "e1"
},
{
"date": "2014-12-03",
"type": "notarial_deed",
"quote": "Extrait d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Bernard WILLOCX, Notaire de r\u00E9sidence \u00E0 Bruxelles, le trois d\u00E9cembre deux mille quatorze.",
"value": "2014-12-03",
"object": "e2",
"subject": "e1"
},
{
"date": "2014-12-03",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CHEMCOM... A pris les r\u00E9solutions suivantes:",
"value": "2014-12-03",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 d\u0027augmenter le capital social par souscription en num\u00E9raire \u00E0 concurrence d\u0027un million soixante euros et cinquante et un cents (1.000.060,51 EUR) pour le porter de trois millions quatre cent quatre-vingt-sept mille six cent soixante euros (3.487.660 EUR) \u00E0 quatre millions quatre cent quatre-vingt-sept mille sept cent vingt euros et cinquante et un cents (4.487.720,51 EUR) par la cr\u00E9ation et l\u0027\u00E9mission de dix-sept mille neuf cent septante-sept (17.977) actions nouvelles... Ces actions nouvelles ont \u00E9t\u00E9 \u00E9mises au prix total par action de cinquante-cing euros et soixante-trois cents (55,63 EUR), soit pour un montant total d\u0027un million soixante euros et cinquante et un cents (1.000.060,51 EUR), et ont \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es lors de la souscription.",
"value": {
"after": "4.487.720,51 EUR",
"delta": "1.000.060,51 EUR",
"amount": 4487720.51,
"before": "3.487.660 EUR",
"currency": "EUR",
"liberation": "enti\u00E8rement lib\u00E9r\u00E9es lors de la souscription",
"total_amount": "1.000.060,51 EUR",
"shares_issued": 17977,
"price_per_share": "55,63 EUR"
},
"amount": 1000060.51,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "4.487.720,51 EUR",
"delta": "1.000.060,51 EUR",
"before": "3.487.660 EUR",
"liberation": "enti\u00E8rement lib\u00E9r\u00E9es lors de la souscription",
"total_amount": "1.000.060,51 EUR",
"shares_issued": 17977,
"price_per_share": "55,63 EUR"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 quatre millions quatre cent quatre-vingt-sept mille sept cent vingt euros cinquante et un cents (4.487.720,51 EUR). et Il est repr\u00E9sent\u00E9 par cent nonante-deux mille trois cent soixante (192.360) actions sans d\u00E9signation de valeur nominale",
"value": {
"amount": 4487720.51,
"shares": 192360,
"currency": "EUR"
},
"amount": 4487720.51,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "4.487.720,51 EUR",
"shares": 192360
}
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de conf\u00E9rer tous les pouvoirs n\u00E9cessaires au conseil d\u0027administration en vue de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"value": "tous les pouvoirs n\u00E9cessaires au conseil d\u0027administration en vue de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4455,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Anderlecht (1070 Bruxelles), route de Lennik, 802",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Bernard WILLOCX",
"attrs": {
"role": "Notaire de r\u00E9sidence \u00E0 Bruxelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Conseil d\u0027administration",
"attrs": {
"role": "organe de la soci\u00E9t\u00E9"
}
}
]
}01-07-2014 Act object · General meeting · Auditor reappointment · Filing representative
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 30 mai 2014 - Nominations statutaires · CHEMCOM
- Publication: 2014-07-01 · CHEMCOM
- Filing: 2014-06-20 · CHEMCOM
- General meeting: 2014-05-30 · CHEMCOM
- Auditor reappointment: term: 3 ans, end_date: 2016-12-31, compensation: 3.250 EUR HTVA indexable · Mazars
- Filing representative: Représentée par BIOTRAC SPRL · FLORINVEST SA
- Permanent representative: Représentant permanent · Christian Van Osselaer
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Obiet de l\u0027acte : Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai 2014 - Nominations statutaires",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai 2014 - Nominations statutaires",
"object": null,
"subject": "e1"
},
{
"date": "2014-07-01",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2014 - Annexes du Moniteur belge",
"value": "2014-07-01",
"object": null,
"subject": "e1"
},
{
"date": "2014-06-20",
"type": "filing",
"quote": "20 JUIN 2014 Greffe",
"value": "2014-06-20",
"object": null,
"subject": "e1"
},
{
"date": "2014-05-30",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai 2014",
"value": "2014-05-30",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire la SA Mazars repr\u00E9sent\u00E9e par Monsieur: Philippe Gossart pour une dur\u00E9e de 3 ans. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant approuver les comptes du 31.12.2016. Le mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence d\u0027un montant annuel de 3.250 EUR HTVA indexable.",
"value": {
"term": "3 ans",
"end_date": "2016-12-31",
"compensation": "3.250 EUR HTVA indexable"
},
"object": "e1",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "FLORINVEST SA Repr\u00E9sent\u00E9e par BIOTRAC SPRL",
"value": "Repr\u00E9sent\u00E9e par BIOTRAC SPRL",
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Chrstian Van Osselaer Repr\u00E9sentant permanentt",
"value": "Repr\u00E9sentant permanent",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1147,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802-1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Mazars",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe Gossart",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "FLORINVEST SA",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "BIOTRAC SPRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
}
]
}06-09-2012 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 22 août 2012 - Nominations statutaires · CHEMCOM
- Publication: 2012-09-06 · CHEMCOM
- Filing: 2012-08-28 · CHEMCOM
- General meeting: 2012-08-22 · CHEMCOM
- Officer resignation: role: administrateur · COMPAGNIE DU BOIS SAUVAGE SA
- Officer reappointment: role: administrateur, term: 6 ans · Biotec SA
- Officer reappointment: role: administrateur, term: 6 ans · Florinvest SA
- Officer reappointment: role: administrateur, term: 6 ans · Gaëtan Waucquez
- Officer reappointment: role: administrateur, term: 6 ans · Nathalie Delwart
- Officer reappointment: role: administrateur, term: 6 ans · Marc Parmentier
- Officer reappointment: role: administrateur, term: 6 ans · Jacques Dumont
- Permanent representative · Christian Van Osselaer
Technical details
{
"facts": [
{
"date": "2012-08-22",
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 22 ao\u00FBt 2012 - Nominations statutaires",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 22 ao\u00FBt 2012 - Nominations statutaires",
"object": null,
"subject": "e1"
},
{
"date": "2012-09-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/09/2012 - Annexes du Moniteur belge",
"value": "2012-09-06",
"object": null,
"subject": "e1"
},
{
"date": "2012-08-28",
"type": "filing",
"quote": "Greffe 28 AOUT 2012",
"value": "2012-08-28",
"object": null,
"subject": "e1"
},
{
"date": "2012-08-22",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 22 ao\u00FBt 2012",
"value": "2012-08-22",
"object": null,
"subject": "e1"
},
{
"date": "2011-11-22",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la COMPAGNIE DU BOIS SAUVAGE SA, repr\u00E9sent\u00E9e par Laurent Puissant en tant qu\u0027administrateur de Chemcom SA, avec effet r\u00E9troactif au 22 novembre 2011.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"effective_date": "2011-11-22",
"represented_by": "Laurent Puissant"
}
},
{
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouv\u00E8lement des mandats des administrateurs suivants pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018: -Biotec SA, repr\u00E9sent\u00E9e par Jean-Marie Delwart",
"value": {
"role": "administrateur",
"term": "6 ans"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"until": "2018",
"represented_by": "Jean-Marie Delwart"
}
},
{
"type": "officer_reappointment",
"quote": "- Florinvest SA, repr\u00E9sent\u00E9e par Christian Van Osselaer (via Biotrac sprl)",
"value": {
"role": "administrateur",
"term": "6 ans"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"until": "2018",
"represented_by": "Christian Van Osselaer (via Biotrac sprl)"
}
},
{
"type": "officer_reappointment",
"quote": "- Ga\u00EBtan Waucquez",
"value": {
"role": "administrateur",
"term": "6 ans"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"until": "2018"
}
},
{
"type": "officer_reappointment",
"quote": "- Nathalie Delwart",
"value": {
"role": "administrateur",
"term": "6 ans"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"until": "2018"
}
},
{
"type": "officer_reappointment",
"quote": "- Marc Parmentier",
"value": {
"role": "administrateur",
"term": "6 ans"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"until": "2018"
}
},
{
"type": "officer_reappointment",
"quote": "- Jacques Dumont",
"value": {
"role": "administrateur",
"term": "6 ans"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"until": "2018"
}
},
{
"type": "permanent_representative",
"quote": "FLORINVEST SA Repr\u00E9sent\u00E9e par BIOTRAC SPRL Christian Van Osselaer Repr\u00E9sentant permanentt",
"value": null,
"object": "e6",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1381,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802-1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "COMPAGNIE DU BOIS SAUVAGE SA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Laurent Puissant",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Biotec SA",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Marie Delwart",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Florinvest SA",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Biotrac sprl",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Waucquez",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Nathalie Delwart",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Marc Parmentier",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jacques Dumont",
"attrs": {}
}
]
}18-10-2011 Act object · Notarial deed · General meeting · Statute amendment
- Act object: SUPPRESSION DES DIFFERENTES CATEGORIES D'ACTIONS - REDUCTION DU NOMBRE D'ADMINISTRATEURS - MODIFICATIONS AUX STATUTS - AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN NUMERAIRE- POUVOIRS · CHEMCOM
- Publication: 2011-10-18 · CHEMCOM
- Notarial deed: 2011-09-23 · CHEMCOM
- General meeting: 2011-09-23 · CHEMCOM
- Statute amendment: Suppression des différentes catégories d'actions (A, B, C, D) et adaptation des statuts (articles 5, 12, 16, 17, 20) · CHEMCOM
- Statute amendment: Réduction du nombre minimum d'administrateurs de huit à six · CHEMCOM
- Statute amendment: Modification de la majorité requise pour les décisions (60% des voix) et ajout de condition suspensive pour la nomination des commissaires · CHEMCOM
- Capital increase: after: 3487660 EUR, delta: 179760 EUR, amount: 3487660.0, before: 3307900 EUR, premium: 320242.44 EUR, currency: EUR, new_shares: 8988, price_per_share: 55.63 EUR, total_subscribed: 500002.44 EUR, total_shares_after: 174383 · CHEMCOM
- Power of attorney: Tous pouvoirs nécessaires au conseil d'administration en vue de procéder à l'exécution des résolutions qui précèdent · Conseil d'administration de CHEMCOM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: SUPPRESSION DES DIFFERENTES CATEGORIES D\u0027ACTIONS - REDUCTION DU NOMBRE D\u0027ADMINISTRATEURS - MODIFICATIONS AUX STATUTS - AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN NUMERAIRE- POUVOIRS",
"value": "SUPPRESSION DES DIFFERENTES CATEGORIES D\u0027ACTIONS - REDUCTION DU NOMBRE D\u0027ADMINISTRATEURS - MODIFICATIONS AUX STATUTS - AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN NUMERAIRE- POUVOIRS",
"object": null,
"subject": "e1"
},
{
"date": "2011-10-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch St\u00E4a atsblad -18/1",
"value": "2011-10-18",
"object": null,
"subject": "e1"
},
{
"date": "2011-09-23",
"type": "notarial_deed",
"quote": "Extrait analytique d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Bernard WILLOCX, Notaire de r\u00E9sidence Bruxelles, le vingt-trois septembre deux mille onze.",
"value": "2011-09-23",
"object": "e2",
"subject": "e1"
},
{
"date": "2011-09-23",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CHEMCOM... a notamment pris les r\u00E9solutions suivantes:",
"value": "2011-09-23",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "1\u00B0) L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer les diff\u00E9rentes cat\u00E9gories d\u0027actions, toutes les actions de la soci\u00E9t\u00E9 devenant d\u0117s lors identiques, sans plus aucune diff\u00E9renciation.",
"value": "Suppression des diff\u00E9rentes cat\u00E9gories d\u0027actions (A, B, C, D) et adaptation des statuts (articles 5, 12, 16, 17, 20)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "2\u00B0) L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le nombre minimum d\u0027administrateurs de huit \u00E0 six.",
"value": "R\u00E9duction du nombre minimum d\u0027administrateurs de huit \u00E0 six",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "3\u00B0) - L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le deuxi\u00E8me alin\u00E9a de l\u0027article 38 des statuts... par l\u0027alin\u00E9a suivant: \u003C\u003CSauf disposition l\u00E9gale ou statutaire imposant une majorit\u00E9 plus large, toute d\u00E9cision est prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 de plus de soixante pour cent (60%) des voi\u0445.\u00BB. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027ajouter \u00E0 la fin de la premi\u00E8re phrase du premier alin\u00E9a de l\u0027article 46 des statuts, les mots: \u003C sous condition suspensive de l\u0027homologation de cette nomination par le Pr\u00E9sident du Tribunal de Commerce comp\u00E9tent. \u00BB.",
"value": "Modification de la majorit\u00E9 requise pour les d\u00E9cisions (60% des voix) et ajout de condition suspensive pour la nomination des commissaires",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "4\u00B0) L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social par souscription en num\u00E9raire \u00E0 concurrence de cent septante-neuf mille sept cent soixante euros (179.760 EUR), moyennant une prime d\u0027\u00E9mission de trois cent vingt mille deux cent quarante-deux euros et quarante-quatre cents (320.242,44 EUR), pour porter le capital de trois millions trois cent sept mille neuf cents euros (3.307.900 EUR) \u00E0 trois millions quatre cent quatre-vingt-sept mille six cent soixante euros (3.487.660 EUR) par la cr\u00E9ation et l\u0027\u00E9mission de huit mille neuf cent quatre-vingt-huit (8.988) actions nouvelles...",
"value": {
"after": "3487660 EUR",
"delta": "179760 EUR",
"amount": 3487660.0,
"before": "3307900 EUR",
"premium": "320242.44 EUR",
"currency": "EUR",
"new_shares": 8988,
"price_per_share": "55.63 EUR",
"total_subscribed": "500002.44 EUR",
"total_shares_after": 174383
},
"amount": 179760.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "3487660 EUR",
"delta": "179760 EUR",
"before": "3307900 EUR",
"premium": "320242.44 EUR",
"new_shares": 8988,
"price_per_share": "55.63 EUR",
"total_subscribed": "500002.44 EUR",
"total_shares_after": 174383
}
},
{
"type": "power_of_attorney",
"quote": "5\u00B0) L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de conf\u00E9rer tous les pouvoirs n\u00E9cessaires au conseil d\u0027administration en vue de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"value": "Tous pouvoirs n\u00E9cessaires au conseil d\u0027administration en vue de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10744,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Anderlecht (1070 Bruxelles), route de Lennik, 802",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Bernard WILLOCX",
"attrs": {
"role": "Notaire de r\u00E9sidence Bruxelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "body",
"name": "Conseil d\u0027administration de CHEMCOM",
"attrs": {}
}
]
}03-08-2011 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 27 mai 2011- Nominations statutaires · CHEMCOM
- Publication: 2011-08-03 · CHEMCOM
- Filing: 2011-07-22 · CHEMCOM
- General meeting: 2011-05-27 · CHEMCOM
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale Ordinaire du 25 mai 2012, start_date: 2010-05-28 · Jacques Dumont
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale Ordinaire du 25 mai 2012, start_date: 2010-05-28 · Gaëtan Waucquez
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale Ordinaire du 25 mai 2012, start_date: 2011-05-27 · Compagnie du Bois Sauvage
- Permanent representative · Laurent Puissant Bayens
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale Ordinaire du 25 mai 2012, start_date: 2011-05-27 · Nathalie Delwart
- Officer resignation: role: administrateur · Charles Delwart
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2014 · Mazars
- Mandate compensation: 2.930 EUR HTVA annuel · Mazars
- Filing representative · FLORINVEST SA
- Permanent representative · Philippe Gossart
- Board decision ratification: Conseil d'Administration du 15 octobre 2010 et du 11 mai 2011 · CHEMCOM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2011- Nominations statutaires",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2011- Nominations statutaires",
"object": null,
"subject": "e1"
},
{
"date": "2011-08-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2011 - Annexes du Moniteur belge",
"value": "2011-08-03",
"object": null,
"subject": "e1"
},
{
"date": "2011-07-22",
"type": "filing",
"quote": "22.JUIL. 2011",
"value": "2011-07-22",
"object": null,
"subject": "e1"
},
{
"date": "2011-05-27",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2011",
"value": "2011-05-27",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-28",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouv\u00E8lement du mandat d\u0027administrateur de Messieurs Jacques Dumont et Ga\u00EBtan Waucquez avec effet r\u00E9troactif au 28 mai 2010.",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mai 2012",
"start_date": "2010-05-28"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-05-28",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouv\u00E8lement du mandat d\u0027administrateur de Messieurs Jacques Dumont et Ga\u00EBtan Waucquez avec effet r\u00E9troactif au 28 mai 2010.",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mai 2012",
"start_date": "2010-05-28"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2011-05-27",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la Compagnie du Bois Sauvage en tant qu\u0027administrateur de Chemcom SA",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mai 2012",
"start_date": "2011-05-27"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Laurent Puissant Bayens",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2011-05-27",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Nathalie Delwart en tant qu\u0027administrateur de Chemcom SA propos\u00E9e par Biotec SA.",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mai 2012",
"start_date": "2011-05-27"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie Monsieur Charles Delwart pour son mandat \u00E9coul\u00E9.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"reason": "mandat \u00E9coul\u00E9"
}
},
{
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire la SA Mazars repr\u00E9sent\u00E9e par Monsieur Philippe Gossart pour une dur\u00E9e de 3 ans.",
"value": {
"role": "commissaire",
"term": "3 ans",
"end_date": "2014"
},
"object": "e1",
"subject": "e9"
},
{
"type": "mandate_compensation",
"quote": "Le mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence d\u0027un montant annuel de 2.930 EUR HTVA.",
"value": "2.930 EUR HTVA annuel",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "FLORINVEST SA Repr\u00E9sent\u00E9e par BIOTRAC SPRL Christian Van Osselaer Repr\u00E9sentant permanentt",
"value": null,
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "la SA Mazars repr\u00E9sent\u00E9e par Monsieur Philippe Gossart",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2010-10-15",
"type": "board_decision_ratification",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire confirme que les d\u00E9cisions prises lors du Conseil d\u0027Administration du 15 octobre 2010 et du 11 mai 2011 sont effectives et approuv\u00E9es.",
"value": "Conseil d\u0027Administration du 15 octobre 2010 et du 11 mai 2011",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2067,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802-1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jacques Dumont",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Waucquez",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Compagnie du Bois Sauvage",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Laurent Puissant Bayens",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Nathalie Delwart",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Biotec SA",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Charles Delwart",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "Mazars",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Philippe Gossart",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "FLORINVEST SA",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "BIOTRAC SPRL",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
}
]
}28-07-2010 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 28 mai 2010 - Démission · CHEMCOM
- Publication: 2010-07-28 · CHEMCOM
- Filing: 2010-07-16 · CHEMCOM
- General meeting: 2010-05-28 · CHEMCOM
- Officer resignation: role: administrateur · Alexandre Schmitz
- Permanent representative · Christian VAN OSSELAER
- Permanent representative · Gaëtan WAUCQUEZ
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 mai 2010 - D\u00E9mission",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 mai 2010 - D\u00E9mission",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2010 - Annexes du Moniteur belge",
"value": "2010-07-28",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-16",
"type": "filing",
"quote": "BRUXEMES 16 JUIL, 2010 Greffe",
"value": "2010-07-16",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-28",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 mai 2010",
"value": "2010-05-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Alexandre Schmitz, domicili\u00E9 au 15, rue des Erables, 1040 Bruxelles, en tant qu\u0027administrateur de Chemcom.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "FLORINVEST SA Repr\u00E9sentant permanent: Christian VAN OSSELAER",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "BIOTRAC SPRL Repr\u00E9sentant permanent: Ga\u00EBtan WAUCQUEZ",
"value": null,
"object": "e5",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 986,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Alexandre Schmitz",
"attrs": {
"address": "15, rue des Erables, 1040 Bruxelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "FLORINVEST SA",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christian VAN OSSELAER",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "BIOTRAC SPRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan WAUCQUEZ",
"attrs": {}
}
]
}15-07-2008 Act object · General meeting · Auditor appointment · Officer appointment
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 30 mai 2008 Nominations statutaires · CHEMCOM
- Publication: 2008-07-15 · CHEMCOM
- Filing: 2008-07-04 · CHEMCOM
- General meeting: 2008-05-30 · CHEMCOM
- Auditor appointment: role: Commissaire, term: 3 ans, start_date: 2008-05-30 · SCPRL Chartes de Streel
- Officer appointment: role: représentant de METROBEL S.A., start_date: 2008-05-30 · Laurent Puissant Baeyens
- Officer resignation: role: représentant de METROBEL S.A., end_date: 2008-05-30 · Guy Paquot
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2008-05-30 · EUROSCREEN
- Permanent representative · Jean-Marie DELWART
- Permanent representative · Christian VAN OSSELAER
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai 2008 Nominations statutaires",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai 2008 Nominations statutaires",
"object": null,
"subject": "e1"
},
{
"date": "2008-07-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/07/2008 - Annexes du Moniteur belge",
"value": "2008-07-15",
"object": null,
"subject": "e1"
},
{
"date": "2008-07-04",
"type": "filing",
"quote": "4-07-2008 Greffe",
"value": "2008-07-04",
"object": null,
"subject": "e1"
},
{
"date": "2008-05-30",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai 2008",
"value": "2008-05-30",
"object": null,
"subject": "e1"
},
{
"date": "2008-05-30",
"type": "auditor_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme Commissaire la SCPRL Chartes de Streel: repr\u00E9sent\u00E9e par Monsieur Charles de Streel pour une p\u00E9riode de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2011.",
"value": {
"role": "Commissaire",
"term": "3 ans",
"start_date": "2008-05-30"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2008-05-30",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mr. Laurent Puissant Baeyens en tant que repr\u00E9sentant de METROBEL S.A. en remplacement de Mr. Guy Paquot.",
"value": {
"role": "repr\u00E9sentant de METROBEL S.A.",
"start_date": "2008-05-30"
},
"object": "e5",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mr. Laurent Puissant Baeyens en tant que repr\u00E9sentant de METROBEL S.A. en remplacement de Mr. Guy Paquot.",
"value": {
"role": "repr\u00E9sentant de METROBEL S.A.",
"end_date": "2008-05-30"
},
"object": "e5",
"subject": "e6"
},
{
"date": "2008-05-30",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e approuve \u00E0 funanimit\u00E9 le renouvellement du mandat d\u0027EUROSCREEN, repr\u00E9sent\u00E9 par M. Jean Combalbert pour une p\u00E9riode de 6 ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2008-05-30"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "BIOTEC S.A. Repr\u00E9sentant permanent, Jean-Marie DELWART",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "FLORINVEST S.A. Repr\u00E9sentant permanent, BIOTRAC SPRL Repr\u00E9sentant permanent, Christian VAN OSSELAER",
"value": null,
"object": "e12",
"subject": "e13"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1410,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SCPRL Chartes de Streel",
"attrs": {
"legal_form": "SCPRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Charles de Streel",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Laurent Puissant Baeyens",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "METROBEL S.A.",
"attrs": {
"legal_form": "S.A."
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Guy Paquot",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "EUROSCREEN",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean Combalbert",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "BIOTEC S.A.",
"attrs": {
"legal_form": "S.A."
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jean-Marie DELWART",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "FLORINVEST S.A.",
"attrs": {
"legal_form": "S.A."
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "BIOTRAC SPRL",
"attrs": {
"legal_form": "SPRL"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Christian VAN OSSELAER",
"attrs": {}
}
]
}31-05-2007 Act object · Demerger · Power of attorney
- Act object: dépôt du projet d'apport de branche en vertu de l'article 760 C.S. · CHEMCOM
- Publication: 31/05/2007 · CHEMCOM
- Filing: 22-05-2007 · CHEMCOM
- Demerger: description: Apport par la société Chemcom de sa branche d'activité « olfaction humaine » à la société Tecnoscent Flonnvest SA · CHEMCOM
- Power of attorney · Biotrac SPRL
- Power of attorney · Christian Van Osselaer
- Power of attorney · Jean-Marie Delwart
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: d\u00E9p\u00F4t du projet d\u0027apport de branche en vertu de l\u0027article 760 C.S.",
"value": "d\u00E9p\u00F4t du projet d\u0027apport de branche en vertu de l\u0027article 760 C.S.",
"object": null,
"subject": "e1"
},
{
"date": "2007-05-31",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad-31/05/2007- Annexes du Moniteur belge",
"value": "31/05/2007",
"object": null,
"subject": "e1"
},
{
"date": "2007-05-22",
"type": "filing",
"quote": "22-05-2007",
"value": "22-05-2007",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "Apport par la soci\u00E9t\u00E9 Chemcom de sa branche d\u0027activit\u00E9 \u00AB olfaction humaine \u003E \u00E0 la soci\u00E9t\u00E9 Tecnoscent Flonnvest SA",
"value": {
"proposed": true,
"description": "Apport par la soci\u00E9t\u00E9 Chemcom de sa branche d\u0027activit\u00E9 \u00AB olfaction humaine \u00BB \u00E0 la soci\u00E9t\u00E9 Tecnoscent Flonnvest SA"
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Repr\u00E9sent\u00E9e par Biotrac SPRL",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Repr\u00E9sent\u00E9e par Christian Van Osselaer",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Biotec SA repr\u00E9sent\u00E9e par Jean-Marie Delwart",
"value": null,
"object": "e5",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 874,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik, 802 \u00E0 1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Tecnoscent Flonnvest SA",
"attrs": {
"flag": "Name appears as \u0027Tecnoscent Flonnvest SA\u0027 in the text, likely OCR error for \u0027Flonvest SA\u0027 or similar, but kept as printed.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Biotrac SPRL",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Biotec SA",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean-Marie Delwart",
"attrs": {}
}
]
}08-09-2006 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Nominations statutaires - Extrait du PV de l'Assemblée Générale Ordinaire du 26 mai 2006 · CHEMCOM
- Publication: 2006-09-08 · CHEMCOM
- Filing: 2006-08-31 · CHEMCOM
- General meeting: 2006-05-26 · CHEMCOM
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2006-05-26 · BIOTEC
- Permanent representative · Jean-Marie Delwart
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2006-05-26 · FLORINVEST
- Permanent representative · BIOTRAC SPRL
- Permanent representative · Christian Van Osselaer
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2006-05-26 · Marc Parmentier
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de P\u0027acte: Nominations statutaires - Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mai 2006",
"value": "Nominations statutaires - Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mai 2006",
"object": null,
"subject": "e1"
},
{
"date": "2006-09-08",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -08/09/2006- Annexes du Moniteur belge",
"value": "2006-09-08",
"object": null,
"subject": "e1"
},
{
"date": "2006-08-31",
"type": "filing",
"quote": "31-08-200",
"value": "2006-08-31",
"object": null,
"subject": "e1"
},
{
"date": "2006-05-26",
"type": "general_meeting",
"quote": "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mai 2006",
"value": "2006-05-26",
"object": null,
"subject": "e1"
},
{
"date": "2006-05-26",
"type": "officer_reappointment",
"quote": "Les mandats de BIOTEC (repr\u00E9sentant permanent. Monsieur Jean-Marie Delwart), de FLORINVEST (repr\u00E9sentant permanent BIOTRAC SPRL (repr\u00E9sentant permanent Monsieur Christian Van Osselaer)) et de Monsieur Marc Parmentier, sont renouvel\u00E9s pour une p\u00E9rode de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2012",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2006-05-26"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "BIOTEC (repr\u00E9sentant permanent. Monsieur Jean-Marie Delwart)",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2006-05-26",
"type": "officer_reappointment",
"quote": "Les mandats de BIOTEC (repr\u00E9sentant permanent. Monsieur Jean-Marie Delwart), de FLORINVEST (repr\u00E9sentant permanent BIOTRAC SPRL (repr\u00E9sentant permanent Monsieur Christian Van Osselaer)) et de Monsieur Marc Parmentier, sont renouvel\u00E9s pour une p\u00E9rode de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2012",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2006-05-26"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "FLORINVEST (repr\u00E9sentant permanent BIOTRAC SPRL (repr\u00E9sentant permanent Monsieur Christian Van Osselaer))",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "BIOTRAC SPRL (repr\u00E9sentant permanent Monsieur Christian Van Osselaer)",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2006-05-26",
"type": "officer_reappointment",
"quote": "Les mandats de BIOTEC (repr\u00E9sentant permanent. Monsieur Jean-Marie Delwart), de FLORINVEST (repr\u00E9sentant permanent BIOTRAC SPRL (repr\u00E9sentant permanent Monsieur Christian Van Osselaer)) et de Monsieur Marc Parmentier, sont renouvel\u00E9s pour une p\u00E9rode de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2012",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2006-05-26"
},
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1147,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.909.840",
"kind": "company",
"name": "CHEMCOM",
"attrs": {
"seat": "Route de Lennik 802 - 1070 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "BIOTEC",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Marie Delwart",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "FLORINVEST",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "BIOTRAC SPRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Marc Parmentier",
"attrs": {}
}
]
}| Legal nameFR | CHEMCOM |