DRAKKAR

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.462.039",
    "name_full": "BEGEMA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie BRUYAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DELACOLLETTE Yves Jean Marie Eloi",
      "role": "aandeelhouder",
      "n_shares": 300,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION",
      "value": "DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/01/2021 - Annexes du Moniteur belge",
      "value": "15/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-01-2021",
      "value": "13-01-2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-30",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Pierre NICAISE \u00E0 Grez-Doiceau le 30 d\u00E9cembre 2020",
      "value": "30 d\u00E9cembre 2020",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-12-30",
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Pierre NICAISE \u00E0 Grez-Doiceau le 30 d\u00E9cembre 2020... il r\u00E9sulte que l\u2019assembl\u00E9e de la SA WILINK a pris les r\u00E9solutions",
      "value": "30 d\u00E9cembre 2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination en \u00AB ALTRO FINANCE \u0026 INSURANCE BELGIUM \u00BB.",
      "value": {
        "to": "ALTRO FINANCE \u0026 INSURANCE BELGIUM",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "ALTRO FINANCE \u0026 INSURANCE BELGIUM"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : ...",
      "value": "a) l\u0027acquisition, la possession et le transfert par voies d\u0027achat, d\u0027apport, de vente, d\u0027\u00E9change, de cession, de fusion, de scission, de souscription, d\u0027exercice de droits, ou autrement, de toutes participations dans toutes affaires, branches d\u0027activit\u00E9s, et dans toutes soci\u00E9t\u00E9s, associations, entreprises, \u00E9tablissements, fondations, publics ou priv\u00E9s, existants ou \u00E0 cr\u00E9er, ayant des activit\u00E9s financi\u00E8res, immobili\u00E8res, industrielles, commerciales ou civiles, administratives ou techniques ; b) l\u0027achat, la souscription, l\u0027\u00E9change, la cession, la vente, et toutes autres op\u00E9rations similaires, de/sur toutes valeurs mobili\u00E8res, actions, parts sociales, obligations, warrants, fonds d\u0027Etat, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale de/sur tous droits mobiliers et immobiliers, ainsi que de tous droits intellectuels; c) la gestion administrative, commerciale et financi\u00E8re pour compte, et la r\u00E9alisation de toutes \u00E9tudes en faveur de tiers et notamment des soci\u00E9t\u00E9s, associations, entreprises, \u00E9tablissements, fondations dans lesquels elle d\u00E9tient directement ou indirectement une participation ; l\u0027octroi de pr\u00EAts, d\u0027avances, de garanties ou de cautions sous quelques formes que ce soit, et l\u0027assistance technique, administrative et financi\u00E8re sous quelques formes d\u0027interventions que ce soit; d) la r\u00E9alisation de toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles, en ce compris l\u0027acquisition, la gestion, la mise en location et la r\u00E9alisation de tous biens mobiliers et immobiliers, utiles \u00E0 la r\u00E9alisation de son objet social, tant pour son compte propre que pour le compte de ses filiales ou sous-filiales; e) la r\u00E9alisation de son objet social, seule ou en association, directement ou indirectement, en son nom ou pour le compte de tiers, en concluant toutes conventions et en effectuant toutes op\u00E9rations de nature \u00E0 favoriser ledit objet ou celui des soci\u00E9t\u00E9s, associations, entreprises, \u00E9tablissements, fondations dans lesquels elle d\u00E9tient une participation.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 Le capital social est fix\u00E9 \u00E0 trente-six millions trois cent quinze mille soixante-neuf euros (36.315.069,00 \u20AC). Il est repr\u00E9sent\u00E9 par quarante millions cent dix mille cent deux (40.110.102) d\u2019actions",
      "value": {
        "amount": 36315069.0,
        "shares": "40.110.102",
        "currency": "EUR"
      },
      "amount": 36315069.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "36.315.069,00",
        "shares": "40.110.102",
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de : - BEGEMA SA ... de ses fonctions d\u2019administrateur ... \u00E0 dater du 18 novembre 2020",
      "value": {
        "role": "administrateur",
        "end_date": "2020-11-18"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "BEGEMA SA ... de ses fonctions d\u2019administrateur, et par voie de cons\u00E9quence, de Pr\u00E9sident du conseil d\u2019administration de la soci\u00E9t\u00E9, \u00E0 dater du 18 novembre 2020",
      "value": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "end_date": "2020-11-18"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "ASIA EURO CONSULTANCY LTD ... de ses fonctions d\u2019administrateur, \u00E0 dater du 18 novembre 2020",
      "value": {
        "role": "administrateur",
        "end_date": "2020-11-18"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pr\u00E9cit\u00E9s pour l\u2019ex\u00E9cution de leur mandat depuis la date du 22 septembre 2020 jusqu\u2019\u00E0 la date de leur d\u00E9mission.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "period_end": "2020-11-18",
        "period_start": "2020-09-22"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pr\u00E9cit\u00E9s pour l\u2019ex\u00E9cution de leur mandat depuis la date du 22 septembre 2020 jusqu\u2019\u00E0 la date de leur d\u00E9mission.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "period_end": "2020-11-18",
        "period_start": "2020-09-22"
      }
    },
    {
      "date": "2020-11-18",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination des administrateurs suivants: - SNC DOMINIQUE DEJEAN ... Administrateurs coopt\u00E9s par les membres restants du conseil d\u2019administration lors de sa s\u00E9ance du 18 novembre 2020",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
        "start_date": "2020-11-18"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "SNC DOMINIQUE DEJEAN ... laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent ... Monsieur Dominique DEJEAN",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2020-11-18",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination des administrateurs suivants: ... - Monsieur Eric VANDOREN ... Administrateurs coopt\u00E9s par les membres restants du conseil d\u2019administration lors de sa s\u00E9ance du 18 novembre 2020",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
        "start_date": "2020-11-18"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 22903,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0894.334.951",
      "kind": "company",
      "name": "WILINK",
      "attrs": {
        "seat": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BEGEMA SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves DELACOLLETTE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ASIA EURO CONSULTANCY LTD",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Patrice THYS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0808.462.039",
      "kind": "company",
      "name": "SNC DOMINIQUE DEJEAN",
      "attrs": {
        "seat": "1040 Bruxelles, rue G\u00E9n\u00E9ral Leman 22 bte 1"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Dominique DEJEAN",
      "attrs": {
        "address": "1301 Bierges, Avenue du Champ de Courses 5"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Eric VANDOREN",
      "attrs": {
        "address": "1470 Genappe, rue du Sclage, 13",
        "birth_date": "1957-06-08",
        "birth_place": "Ixelles"
      }
    }
  ]
}