NEWTREE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/01/2026 - Annexes du Moniteur belge",
      "value": "2026-01-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-01-2026",
      "value": "2026-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-19",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles en date du dix-neuf d\u00E9cembre DEUX MILLE VINGT-CINQ",
      "value": "2025-12-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-19",
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022NEWTREE\u0022... A pris les r\u00E9solutions suivantes :",
      "value": "2025-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cide d\u0027 augmenter le capital \u00E0 concurrence de deux millions quatre cent septante-huit mille quatre cent soixante et un euros septante-six cents (\u20AC 2.478.461,76) pour le porter de six millions sept cent cinquante et un mille six cent sept euros nonante-cinq cents (\u20AC 6.751.607,95) \u00E0 neuf millions deux cent trente mille soixante-neuf euros septante-et-un cents (\u20AC 9.230.069,71) par la cr\u00E9ation de trois millions quatre cent quarante-deux mille trois cent huit (3.442.308) actions nouvelles",
      "value": {
        "after": "9230069.71",
        "delta": "2478461.76",
        "amount": 9230069.71,
        "before": "6751607.95",
        "premium": 1.88,
        "currency": "EUR",
        "par_value": 0.72,
        "new_shares": 3442308,
        "issue_price": 2.6,
        "total_subscribed": "8950000.80"
      },
      "amount": 2478461.76,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "9230069.71",
        "delta": "2478461.76",
        "before": "6751607.95",
        "premium": 1.88,
        "currency": "EUR",
        "par_value": 0.72,
        "new_shares": 3442308,
        "issue_price": 2.6,
        "total_subscribed": "8950000.80"
      }
    },
    {
      "type": "share_issue",
      "quote": "La SA \u00AB Wallonie Entreprendre \u00BB... neuf cent soixante et un mille cinq cent trente-huit (961.538) actions nouvelles, pour un montant de deux millions quatre cent nonante-neuf mille neuf cent nonante-huit euros quatre-vingt cents (\u20AC 2.499.998,80)",
      "value": {
        "count": 961538,
        "amount": "2499998.80"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La SA \u00AB SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT \u00BB... sept cent soixante-neuf mille deux cent trente et un (769.231) actions nouvelles, pour un montant de deux millions d\u0027euros soixante cents (\u20AC 2.000.000,60)",
      "value": {
        "count": 769231,
        "amount": "2000000.60"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La SA \u00AB IMBC SPINNOVA \u00BB... deux cent trente mille sept cent soixante-neuf (230.769) actions nouvelles, pour un montant de cinq cent nonante-neuf mille neuf cent nonante-neuf euros quarante cents (\u20AC 599.999,40).",
      "value": {
        "count": 230769,
        "amount": "599999.40"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La SA d\u00E9nomm\u00E9e \u00AB DOFIS \u00BB... cent nonante-deux mille trois cent huit (192.308) actions nouvelles, pour un montant de cinq cent mille euros quatre-vingt cents (\u20AC 500.000,80)",
      "value": {
        "count": 192308,
        "amount": "500000.80"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La SA \u00AB CATALANFIN \u00BB... cent cinquante-trois mille huit cent quarante-six (153.846) actions nouvelles, pour un montant de trois cent nonante-neuf mille neuf cent nonante-neuf euros soixante cents (\u20AC 399.999,60)",
      "value": {
        "count": 153846,
        "amount": "399999.60"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur BL\u00C9SIN Arnaud... cent quinze mille trois cent quatre-vingt-cinq (115.385) actions nouvelles, pour un montant de trois cent mille un euros (\u20AC 300.001,00)",
      "value": {
        "count": 115385,
        "amount": "300001.00"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Madame VAXELAIRE Natacha... nonante-six mille cent cinquante-quatre (96.154) actions nouvelles, pour un montant de deux cent cinquante mille euros quarante cents (\u20AC 250.000,40).",
      "value": {
        "count": 96154,
        "amount": "250000.40"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur VAN LAETHEM Ludovic... nonante-six mille cent cinquante-quatre (96.154) actions nouvelles, pour un montant de deux cent cinquante mille euros quarante cents (\u20AC 250.000,40).",
      "value": {
        "count": 96154,
        "amount": "250000.40"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La soci\u00E9t\u00E9 civile de droit fran\u00E7ais d\u00E9nomm\u00E9e \u00AB BRUNOOL \u00BB... septante-six mille neuf cent vingt-trois (76.923) actions nouvelles, pour un montant de cent nonante-neuf mille neuf cent nonante-neuf euros quatre-vingt cents (\u20AC 199.999,80).",
      "value": {
        "count": 76923,
        "amount": "199999.80"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur VAN HAAREN Nicolas... cinquante-sept mille six cent nonante-deux (57.692) actions nouvelles, pour un montant de cent quarante-neuf mille neuf cent nonante-neuf euros vingt cents (\u20AC 149.999,20).",
      "value": {
        "count": 57692,
        "amount": "149999.20"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La SA \u00AB FIMMOBEL \u00BB... cinquante-sept mille six cent nonante-deux (57.692) actions nouvelles, pour un montant de cent quarante-neuf mille neuf cent nonante-neuf euros vingt cents (\u20AC 149.999,20).",
      "value": {
        "count": 57692,
        "amount": "149999.20"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La SRL d\u00E9nomm\u00E9e \u00AB Edeca Consult \u00BB... cinquante-sept mille six cent nonante-deux (57.692) actions nouvelles, pour un montant de cent quarante-neuf mille neuf cent nonante-neuf euros vingt cents (\u20AC 149.999,20).",
      "value": {
        "count": 57692,
        "amount": "149999.20"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur THEYS Rodrigue... trente-huit mille quatre cent soixante-deux (38.462) actions nouvelles, pour un montant de cent mille un euros vingt cents (\u20AC 100.001,20)",
      "value": {
        "count": 38462,
        "amount": "100001.20"
      },
      "object": "e17",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La SA \u00AB GOGREEN CAPITAL \u00BB... trente-huit mille quatre cent soixante-deux (38.462) actions nouvelles, pour un montant de cent mille un euros vingt cents (\u20AC 100.001,20)",
      "value": {
        "count": 38462,
        "amount": "100001.20"
      },
      "object": "e18",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La SA \u00AB WHITESTONE GROUP \u00BB... quatre cent soixante et un mille cinq cent trente-huit (461.538) actions nouvelles, pour un montant de un million cent nonante-neuf mille neuf cent nonante-huit euros quatre-vingt cents (\u20AC 1.199.998,80)",
      "value": {
        "count": 461538,
        "amount": "1199998.80"
      },
      "object": "e19",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "La soci\u00E9t\u00E9 par actions simplifi\u00E9e (soci\u00E9t\u00E9 \u00E0 associ\u00E9 unique) de droit fran\u00E7ais \u00AB AVEN ADVISORS \u00BB... trente-huit mille quatre cent soixante-deux (38.462) actions nouvelles, pour un montant de cent mille un euros vingt cents (\u20AC 100.001,20)",
      "value": {
        "count": 38462,
        "amount": "100001.20"
      },
      "object": "e20",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est de neuf millions deux cent trente mille soixante-neuf euros septante-et-un cents (\u20AC 9.230.069,71) repr\u00E9sent\u00E9 par douze millions huit cent dix-neuf mille quatre cent vingt-huit (12.819.428) actions",
      "value": {
        "amount": 9230069.71,
        "shares": 12819428,
        "currency": "EUR"
      },
      "amount": 9230069.71,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9230069.71",
        "shares": 12819428,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Le conseil d\u00E9cide de modifier l\u0027article 6 des statuts pour le mettre en concordance avec la situation actuelle du capital",
      "value": "Article 6 modifi\u00E9 pour mettre en concordance avec la situation actuelle du capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SA \u00AB Wallonie Entreprendre \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e5",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SA \u00AB SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e6",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SA \u00AB IMBC SPINNOVA \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e7",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SA d\u00E9nomm\u00E9e \u00AB DOFIS \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e8",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur BL\u00C9SIN Arnaud, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e10",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame VAXELAIRE Natacha, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e11",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur VAN LAETHEM Ludovic, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e12",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 civile de droit fran\u00E7ais d\u00E9nomm\u00E9e \u00AB BRUNOOL \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e13",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur VAN HAAREN Nicolas, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e14",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SA \u00AB FIMMOBEL \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e15",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SRL d\u00E9nomm\u00E9e \u00AB Edeca Consult \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e16",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur THEYS Rodrigue, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e17",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SA \u00AB GOGREEN CAPITAL \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e18",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SA \u00AB WHITESTONE GROUP \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur de BRUYN Benoit, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9",
      "value": "Repr\u00E9sentation pour la souscription des actions",
      "object": "e19",
      "subject": "e21"
    },
    {
      "type": "preemptive_rights_suppression",
      "quote": "Le conseil d\u00E9cide de supprimer le droit de pr\u00E9f\u00E9rence dans l\u0027int\u00E9r\u00EAt social et conform\u00E9ment aux articles 7 :191 et 7 :193 du Code des soci\u00E9t\u00E9s et des associations en faveur de :",
      "value": {
        "legal_basis": "articles 7:191 et 7:193 CSA",
        "beneficiaries_count": 16
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "premium_allocation",
      "quote": "Le conseil d\u00E9cide que la diff\u00E9rence entre : le montant global de la souscription, soit huit millions neuf cent cinquante mille euros quatre-vingt cents (\u20AC 8.950.000,80). et le montant de l\u0027augmentation de capital, soit un deux millions quatre cent septante-huit mille quatre cent soixante et un euros septante-six cents (\u20AC 2.478.461,76) soit six millions quatre cent septante-et-un mille cinq cent trente-neuf euros quatre cents (\u20AC 6.471.539,04) sera comptabilis\u00E9e \u00E0 un compte indisponible \u00AB Prime d\u0027\u00E9mission \u00BB.",
      "value": {
        "amount": "6471539.04",
        "account": "Prime d\u0027\u00E9mission",
        "currency": "EUR",
        "capital_increase": "2478461.76",
        "total_subscribed": "8950000.80"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-13",
      "type": "prior_authorization",
      "quote": "le conseil d\u0027administration fait usage de l\u0027autorisation que lui a conf\u00E9r\u00E9e l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la pr\u00E9sente soci\u00E9t\u00E9, tenue devant Ma\u00EEtre Sophie Maquet, Notaire associ\u00E9 \u00E0 Bruxelles, en date du 13 mai 2024, publi\u00E9 aux Annexes du Moniteur belge le 16 mai suivant sous le num\u00E9ro 24397668",
      "value": {
        "date": "2024-05-13",
        "notary": "Sophie Maquet",
        "publication_date": "2024-05-16",
        "publication_number": "24397668"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 22166,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.468.867",
      "kind": "company",
      "name": "NEWTREE",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 24",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "NEW3"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0431.088.289",
      "kind": "company",
      "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9 Bo\u00EEte E.6",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe PELZER",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Avenue Maurice Destenay 13",
        "legal_form": "SA"
      }
    },
    {
      "id": "e6",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise 32 Bo\u00EEte 4",
        "legal_form": "SA",
        "short_name": "SFPIM"
      }
    },
    {
      "id": "e7",
      "kbo": "0870.661.013",
      "kind": "company",
      "name": "IMBC SPINNOVA",
      "attrs": {
        "seat": "7000 Mons, Rue des Quatre Fils Aymon 14",
        "legal_form": "SA"
      }
    },
    {
      "id": "e8",
      "kbo": "0817.255.979",
      "kind": "company",
      "name": "DOFIS",
      "attrs": {
        "seat": "1390 Grez-Doiceau, Avenue Fernand Labby 11",
        "legal_form": "SA"
      }
    },
    {
      "id": "e9",
      "kbo": "0432.918.621",
      "kind": "company",
      "name": "CATALANFIN",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, Square Vergote 19",
        "legal_form": "SA"
      }
    },
    {
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      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet comme suit \u00E0 l\u2019article 3 des statuts ... L\u2019assembl\u00E9e d\u00E9cide \u00E9galement d\u2019ajouter la mission suivante dans un nouvel article des statuts",
      "value": "Modification de l\u0027objet et ajout de la mission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de maximum un million deux cent quarante et un mille trois cent cinquante-deux euros (\u20AC 1.241.352,00) pour le porter de cinq millions neuf cent soixante-quatre mille deux cent quatre-vingt-six euros cinquante et un cents (\u20AC 5.964.286,51) \u00E0 maximum sept millions deux cent cinq mille six cent trente-huit euros cinquante et un cents (\u20AC 7.205.638,51), par la cr\u00E9ation de maximum un million sept cent vingt-quatre mille cent (1.724.100) actions nouvelles",
      "value": {
        "after": "7205638.51",
        "delta": "1241352.00",
        "amount": 7205638.51,
        "before": "5964286.51",
        "premium": "2.18",
        "currency": "EUR",
        "period_end": "2024-10-31",
        "period_start": "2024-06-01",
        "shares_issued": 1724100,
        "subscription_price": "2.90"
      },
      "amount": 1241352.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "7205638.51",
        "delta": "1241352.00",
        "before": "5964286.51",
        "premium": "2.18",
        "currency": "EUR",
        "period_end": "2024-10-31",
        "period_start": "2024-06-01",
        "shares_issued": 1724100,
        "subscription_price": "2.90"
      }
    },
    {
      "type": "share_issue",
      "quote": "les un million sept cent vingt-quatre mille cent (1.724.100) actions nouvelles maximum seront offertes directement en souscription publique.",
      "value": {
        "type": "actions nouvelles",
        "count": 1724100,
        "method": "souscription publique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e confie la commercialisation et la gestion de la pr\u00E9sente \u00E9mission d\u2019actions nouvelles en souscription publique \u00E0 la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e Spreds Finance SA",
      "value": "commercialisation et gestion de l\u0027\u00E9mission d\u0027actions nouvelles",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 la SRL \u00AB Ecco Nova \u00BB ... \u00E0 la commercialisation et la gestion de la pr\u00E9sente \u00E9mission d\u0027actions nouvelles",
      "value": "commercialisation et gestion de l\u0027\u00E9mission d\u0027actions nouvelles",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler l\u0027autorisation conf\u00E9r\u00E9e au Conseil d\u0027administration, pendant une p\u00E9riode de cinq (5) ans ... de proc\u00E9der, en une ou plusieurs fois, \u00E0 des augmentations de capital ... \u00E0 concurrence d\u0027un montant maximum de dix millions d\u0027euros (\u20AC 10.000.000,00).",
      "value": "Renouvellement de l\u0027autorisation de capital autoris\u00E9 (10.000.000 EUR) pour 5 ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019autoriser le conseil d\u2019administration \u00E0 acqu\u00E9rir des actions ... \u00E0 concurrence de maximum trente pour cent (30%) des actions \u00E9mises ... Cette autorisation est accord\u00E9e pour une dur\u00E9e de cinq (5) ans",
      "value": "Autorisation de rachat d\u0027actions propres (30% max) pour 5 ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de refondre compl\u00E8tement les statuts",
      "value": "Refonte compl\u00E8te des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est de cinq millions neuf cent soixante-quatre mille deux cent quatre-vingt-six euros cinquante et un cents (\u20AC 5.964.286,51) repr\u00E9sent\u00E9 par huit millions deux cent quatre-vingt-trois mille six cent dix-huit (8.283.618) actions",
      "value": {
        "amount": 5964286.51,
        "shares": 8283618,
        "currency": "EUR"
      },
      "amount": 5964286.51,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5964286.51",
        "shares": 8283618,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 OBJET ET MISSION ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement : - \u00E0 l\u2019importation, l\u2019exportation, le transit, l\u2019achat, la vente, l\u2019\u00E9change et la fabrication de tous produits, et marchandises dans le sens le plus large, ainsi qu\u2019\u00E0 leurs repr\u00E9sentations en Belgique ou \u00E0 l\u2019 \u00E9tranger. - \u00E0 la recherche, la mise au point, le d\u00E9veloppement, l\u2019analyse, la formulation, l\u2019\u00E9tude, le conseil, la fabrication, la transformation, la production, la distribution et la commercialisation de tous produits, proc\u00E9d\u00E9s ou mat\u00E9riels des secteurs alimentaires, de la biotechnologie et de la biochimie; la fabrication, la transformation, l\u2019achat, la vente, la repr\u00E9sentation, la location, l\u2019importation ou l\u2019 exportation de tous produits, machines, mat\u00E9riaux, conditionnements et mati\u00E8res ou la fourniture de tout service en rapport avec la recherche, l\u2019exploitation et la commercialisation de ces produits ou proc\u00E9d\u00E9s. La pr\u00E9sente \u00E9num\u00E9ration est \u00E9nonciative mais pas limitative. La soci\u00E9t\u00E9 peut effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. La soci\u00E9t\u00E9 pourra \u00E0 cet effet cr\u00E9er des entreprises ou organismes, y prendre des participations ou int\u00E9r\u00EAts, fusionner ou coop\u00E9rer sous quelque forme que ce soit dans toutes soci\u00E9t\u00E9s, associations, affaires, belges ou \u00E9trang\u00E8res, existantes ou \u00E0 cr\u00E9er, soci\u00E9t\u00E9s qui ont un objet identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise ou de faciliter la vente de ses produits ou services ou qui sont de nature \u00E0 lui procurer les mati\u00E8res premi\u00E8res ou \u00E0 exercer la fonction d\u2019administrateur d\u00E9lib\u00E9rant dans toute autre soci\u00E9t\u00E9. La soci\u00E9t\u00E9 pourra \u00E9galement ; - consentir tous pr\u00EAts, cr\u00E9dits et avances sous quelque forme que ce soit et pour quelque dur\u00E9e que ce soit, \u00E0 toutes entreprises affili\u00E9es ou dans laquelle la soci\u00E9t\u00E9 poss\u00E8de une participation. - se voir octroyer, sous quelque forme que ce soit et pour quelque dur\u00E9e que ce soit, tous pr\u00EAts, cr\u00E9dits et avances par toute personne physique ou morale dans le cadre de ses activit\u00E9s. - donner caution, aval ou toutes garanties g\u00E9n\u00E9ralement quelconques, tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 - MISSION ... La soci\u00E9t\u00E9 s\u2019est fix\u00E9e pour mission de rendre l\u2019investissement \u00E0 impact accessible \u00E0 tous...",
      "value": "La soci\u00E9t\u00E9 s\u2019est fix\u00E9e pour mission de rendre l\u2019investissement \u00E0 impact accessible \u00E0 tous afin de permettre \u00E0 celles et ceux qui choisissent d\u2019en devenir actionnaires de contribuer \u00E0 pr\u00E9server la plan\u00E8te, en r\u00E9duisant l\u2019impact de l\u2019alimentation sur le climat et la biodiversit\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise ... au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "D\u00E9p\u00F4t de la coordination des statuts et publication",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "En modifiant le nombre des actions devant \u00EAtre d\u00E9tenue par Beno\u00EEt de Bruyn, fondateur, pour proposer des candidats administrateurs",
      "value": "Modification du nombre d\u0027actions devant \u00EAtre d\u00E9tenues par Beno\u00EEt de Bruyn, fondateur, pour proposer des candidats administrateurs",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Le comit\u00E9 de mission est compos\u00E9 de cinq (5) membres au plus. Les membres du comit\u00E9 de mission sont nomm\u00E9s par d\u00E9cision du conseil d\u0027administration de la soci\u00E9t\u00E9. La dur\u00E9e des fonctions des membres du comit\u00E9 de mission est de trois ann\u00E9es. Le comit\u00E9 de mission est charg\u00E9 du suivi de la bonne ex\u00E9cution de la mission de la soci\u00E9t\u00E9 vis\u00E9e \u00E0 l\u0027article 4 des statuts: il lui appartient de mesurer l\u0027impact environnemental et soci\u00E9tal de la soci\u00E9t\u00E9 au regard de cette mission.",
      "value": "Ajout d\u0027un comit\u00E9 de mission (Article 23): 5 membres au plus, nomm\u00E9s par le CA, mandat de 3 ans, charg\u00E9 du suivi de l\u0027ex\u00E9cution de la mission (impact environnemental et soci\u00E9tal), d\u00E9finition des indicateurs, rapport annuel \u00E0 l\u0027AG, recommandations au CA",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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      "kbo": "0538.839.354",
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        "seat": "1000 Bruxelles, Rue des Colonies 11"
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        "seat": "4000 Li\u00E8ge, Clos Chanmurly 13",
        "legal_form": "SRL"
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    },
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nominations",
      "value": "D\u00E9mission - Nominations",
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      "subject": "e1"
    },
    {
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      "type": "publication",
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    },
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2024",
      "value": "2024-04-16",
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    },
    {
      "date": "2023-06-06",
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    },
    {
      "date": "2023-01-10",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e ratifie la d\u00E9m\u00EDssion avec effet au 10 janvier 2023 de Monsieur Pascal HOUSSIN de son mandat d\u0027administrateur act\u00E9e par le conseil d\u0027administration du 5 janvier 2023",
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        "role": "administrateur"
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        "role": "administrateur",
        "effective_date": "2023-01-10"
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    },
    {
      "type": "officer_appointment",
      "quote": "et confirme la cooptation de Monsieur Bruno COLMANT aux fins d\u0027achever le mandat d\u0027administrateur laiss\u00E9 vacant par Monsieur Pascal HOUSSIN.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2024 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice social 2023, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "1 an",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "ainsi que les mandats d\u0027administrateur de Madame Emilie DALLEMAGNE",
      "value": {
        "role": "administrateur",
        "term": "1 an",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "de Monsieur Bruno COLMANT",
      "value": {
        "role": "administrateur",
        "term": "1 an",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Monsieur Thibaud DE SAINT-QUENTIN",
      "value": {
        "role": "administrateur",
        "term": "1 an",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "Monsieur Michael BAUM",
      "value": {
        "role": "administrateur",
        "term": "1 an",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "Monsieur Udaiyan JATAR",
      "value": {
        "role": "administrateur",
        "term": "1 an",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "et Monsieur Raymond VAXELAIRE.",
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        "role": "administrateur",
        "term": "1 an",
        "end_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e10"
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      }
    },
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      "id": "e5",
      "kbo": null,
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9claration d\u0027apport en nature",
      "value": "D\u00E9claration d\u0027apport en nature",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-24",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2024 - Annexes du Moniteur belge",
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      "object": null,
      "subject": "e1"
    },
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      "date": "2024-04-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2024",
      "value": "2024-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-19",
      "type": "notarial_deed",
      "quote": "Newtree Impact (la Soci\u00E9t\u00E9) a pass\u00E9 un placement priv\u00E9 d\u0027augmentation de capital avec apport en nature devant la notaire Sophie Maquet en date du 19 mars 2024.",
      "value": "2024-03-19",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Les apports ont \u00E9t\u00E9 valoris\u00E9es \u00E0 un montant global de 1.405.815,34 EUR, en contrepartie desquelles 536.571 nouvelles actions (au prix d\u0027\u00E9mission de 2,62 EUR par action) de la Soci\u00E9t\u00E9 ont \u00E9t\u00E9 \u00E9mises et attribu\u00E9es \u00E0 Whitestone en r\u00E9mun\u00E9ration de son apport.",
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          {
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            "currency": "EUR",
            "description": "481.714 actions de Feeder Sant\u00E9 Nutrition S\u00E0rl (FSN)"
          },
          {
            "value": 906750,
            "currency": "EUR",
            "description": "Cr\u00E9ance FSN (appels de fonds du fonds VWNP Fund II, LP)"
          }
        ]
      },
      "amount": 1405815.34,
      "object": "e2",
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      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "536.571 actions \u00E9mises correspondant : \u003E Aux Actions Feeder Sant\u00E9 Nutrition S\u00E0rl (FSN) valoris\u00E9es \u00E0 une valeur 499.065,34 EUR et; \u003E A la Cr\u00E9ance FSN valoris\u00E9es \u00E0 une valeur d\u0027apport totale de 906.750 EUR.",
      "value": {
        "count": 536571,
        "price": 2.62,
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      "subject": "e1"
    },
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      "date": "2023-01-27",
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      "object": null,
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    },
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      "date": "2023-01-26",
      "type": "notarial_deed",
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        "shares": 6467980,
        "currency": "EUR"
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      "subject": "e1"
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    {
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      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge.",
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      "subject": "e2"
    },
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      "type": "premium_allocation",
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        "legal_form": "SAS (soci\u00E9t\u00E9 par actions simplifi\u00E9e)"
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      "kind": "company",
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        "legal_form": "SA"
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    },
    {
      "id": "e11",
      "kbo": "0726.749.734",
      "kind": "company",
      "name": "New Pavones",
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        "legal_form": "SA"
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      "kind": "person",
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      "kind": "person",
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      "attrs": {
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    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas DILLEY",
      "attrs": {
        "address": "1380 Lasne, Rue Pech\u00E8re 17"
      }
    }
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}

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL",
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      "date": "2022-04-20",
      "type": "filing",
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      "date": "2022-04-14",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 devant Ma\u00EEtre Dominique BERTOUILLE, Notaire associ\u00E9 \u00E0 Bruxelles, le quatorze avril deux-mille vingt-deux.",
      "value": "2022-04-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-04-14",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022NEWTREE\u0022 ... A pris les r\u00E9solutions suivantes :",
      "value": "2022-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million deux cent quarante et un mille quatre cent trente euros quarante-huit cents (\u20AC 1.241.430,48) pour le porter de deux millions cent dix-neuf mille cinq cent nonante-six euros soixante-sept cents (\u20AC 2.119.596,67) \u00E0 trois millions trois cent soixante et un mille vingt-sept euros quinze cents (\u20AC 3.361.027,15) par la cr\u00E9ation de un million sept cent vingt-quatre mille deux cent neuf (1.724.209) actions nominatives nouvelles",
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      },
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    {
      "type": "capital",
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    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante : Boulevard du Souverain, 24 \u00E0 1170 Watermael-Boitsfort.",
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        "to": "Boulevard du Souverain, 24 \u00E0 1170 Watermael-Boitsfort",
        "from": "Place du Luxembourg 4, 1050 Ixelles"
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      "object": null,
      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de permettre \u00E0 Monsieur Benoit de Bruyn, fondateur, que la majorit\u00E9 des administrateurs soit nomm\u00E9e parmi les candidats propos\u00E9s par lui, \u00E0 condition que celui-ci d\u00E9tienne, directement ou indirectement, des actions repr\u00E9sentant au moins 5 % (au lieu de 20 %) du capital de la soci\u00E9t\u00E9.",
      "value": "Modification de l\u0027article 15 alin\u00E9a 6 : seuil de d\u00E9tention pour nomination des administrateurs r\u00E9duit de 20% \u00E0 5% en faveur de Benoit de Bruyn",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de remplacer, \u00E0 l\u2019article 19 alin\u00E9a 3 des statuts, la phrase \u201CAucun administrateur ne peut cependant repr\u00E9senter plus d\u0027un de ses coll\u00E8gues\u201D par la phrase suivante: \u201CUn administrateur peut repr\u00E9senter plusieurs de ses coll\u00E8gues et \u00E9mettre, en plus de sa propre voix, autant de votes qu\u0027il a re\u00E7us de procurations.\u201D",
      "value": "Modification de l\u0027article 19 alin\u00E9a 3 : autorisation pour un administrateur de repr\u00E9senter plusieurs coll\u00E8gues",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, \u00E0 l\u2019article 28 des statuts, de : - supprimer les termes \u201Csoit au d\u00E9p\u00F4t des actions au porteur aux lieux indiqu\u00E9s par l\u2019avis de convocation, dans un d\u00E9lai de trois jours ouvrables avant la date fix\u00E9e pour la r\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale\u201D",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e confirme que son adresse \u00E9lectronique est d\u00E9sormais la suivante: info@newtreeimpact.com. L\u2019assembl\u00E9e confirme que son site internet est d\u00E9sormais le suivant : www.newtreeimpact.com",
      "value": "Confirmation de l\u0027adresse \u00E9lectronique info@newtreeimpact.com et du site internet www.newtreeimpact.com",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019autoriser le conseil d\u2019administration \u00E0 se r\u00E9unir par voie de conf\u00E9rence t\u00E9l\u00E9phonique ou vid\u00E9oconf\u00E9rence.",
      "value": "Modification de l\u0027article 18 : autorisation de r\u00E9unions du conseil d\u0027administration par conf\u00E9rence t\u00E9l\u00E9phonique ou vid\u00E9oconf\u00E9rence",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "D\u00E9poser la coordination des statuts au Greffe et une copie de l\u0027acte pour publication",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent; ... \u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2021",
      "value": "2021-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-05",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 devant Ma\u00EEtre Stijn Joye, Notaire associ\u00E9 \u00E0 Bruxelles en date du cinq mars deux mille vingt et un.",
      "value": "2021-03-05",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2021-03-05",
      "type": "board_meeting",
      "quote": "Que le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022NEWTREE\u0022 ... a pris les r\u00E9solutions suivantes: 1. Confirmation du mandat ... pour comparaitre \u00E0 la r\u00E9union du conseil d\u0027administration de la Soci\u00E9t\u00E9 du 5 mars 2021",
      "value": "2021-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-05",
      "type": "power_of_attorney",
      "quote": "Confirmation du mandat octroy\u00E9 aux deux administrateurs suivants, \u00E0 savoir la SRL Treetop, dont le repr\u00E9sentant permanent est Monsieur Beno\u00EEt de Bruyn et/ou \u00E0 Monsieur VAXELAIRE Raymond, pour comparaitre \u00E0 la r\u00E9union du conseil d\u0027administration de la Soci\u00E9t\u00E9 du 5 mars 2021",
      "value": "Mandat pour compara\u00EEtre \u00E0 la r\u00E9union du conseil d\u0027administration du 5 mars 2021, signer les PV et documents, organiser la communication \u00E9lectronique",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2021-03-05",
      "type": "power_of_attorney",
      "quote": "Confirmation du mandat octroy\u00E9 aux deux administrateurs suivants, \u00E0 savoir la SRL Treetop, dont le repr\u00E9sentant permanent est Monsieur Beno\u00EEt de Bruyn et/ou \u00E0 Monsieur VAXELAIRE Raymond, pour comparaitre \u00E0 la r\u00E9union du conseil d\u0027administration de la Soci\u00E9t\u00E9 du 5 mars 2021",
      "value": "Mandat pour compara\u00EEtre \u00E0 la r\u00E9union du conseil d\u0027administration du 5 mars 2021, signer les PV et documents, organiser la communication \u00E9lectronique",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL Treetop, dont le repr\u00E9sentant permanent est Monsieur Beno\u00EEt de Bruyn",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cide d\u0027 augmenter le capital \u00E0 concurrence de quatre cent quarante mille huit cent quarante-quatre euros quarante-huit cents (\u20AC 440.844,48) pour le porter de un million trois cent septante-six mille trois cent cinquante-deux euros dix-neuf cents (\u20AC 1.376.352,19) \u00E0 un million huit cent dix-sept mille cent nonante-six euros soixante-sept cents (\u20AC 1.817.196,67) par la cr\u00E9ation de six cent douze mille deux cent quatre-vingt-quatre (612.284) actions nouvelles",
      "value": {
        "after": "1817196.67",
        "delta": "440844.48",
        "amount": 1817196.67,
        "before": "1376352.19",
        "premium": "1.90",
        "currency": "EUR",
        "par_value": "0.72",
        "new_shares": 612284,
        "issue_price": "2.62",
        "premium_amount": "1163339.60",
        "total_subscription": "1604184.08"
      },
      "amount": 440844.48,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1817196.67",
        "delta": "440844.48",
        "before": "1376352.19",
        "premium": "1.90",
        "currency": "EUR",
        "par_value": "0.72",
        "new_shares": 612284,
        "issue_price": "2.62",
        "premium_amount": "1163339.60",
        "total_subscription": "1604184.08"
      }
    },
    {
      "type": "share_issue",
      "quote": "par la cr\u00E9ation de six cent douze mille deux cent quatre-vingt-quatre (612.284) actions nouvelles, \u00E0 num\u00E9rot\u00E9es de 1.911.488 \u00E0 2.523.771",
      "value": {
        "type": "actions sans mention de valeur nominale",
        "count": 612284,
        "numbering": "1.911.488 \u00E0 2.523.771"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 un million huit cent dix-sept mille cent nonante-six euros soixante-sept cents (\u20AC 1.817.196,67) repr\u00E9sent\u00E9 par deux millions cinq cent vingt-trois mille sept cent septante-et-un (2.523.771) actions",
      "value": {
        "amount": 1817196.67,
        "shares": 2523771,
        "currency": "EUR"
      },
      "amount": 1817196.67,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1817196.67",
        "shares": 2523771,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Le conseil d\u00E9cide de modifier les articles 5 et 6 des statuts pour les mettre en concordance avec la situation actuelle du capital et pour compl\u00E9ter son historique",
      "value": "Modification des articles 5 et 6 des statuts pour mettre en concordance avec la situation actuelle du capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "value": "D\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et une copie de l\u0027acte pour publication",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11753,
    "truncated": false,
    "completeness_doubt": [
      "Suppression du droit de pr\u00E9f\u00E9rence (waiver of pre-emptive rights) \u2014 a key legal feature of the capital increase, explicitly stated multiple times in the source (e.g. \u0027augmentation du capital avec suppression du droit de pr\u00E9f\u00E9rence\u0027)",
      "Prior general meeting authorization of 2 June 2020 (before Notaire Sophie Maquet, published in Annexes du Moniteur belge 29 June 2020, n\u00B0 20072540) that conferred the authority to increase capital within the authorized capital",
      "Registration date: 11 mars 2021 at Bureau S\u00E9curit\u00E9 Juridique Bruxelles 3 (R\u00E9f\u00E9rence ACP (5) Volume 0 Folio 0 Case 6334)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.468.867",
      "kind": "company",
      "name": "NEWTREE",
      "attrs": {
        "seat": "Place du Luxembourg 4, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "NEW3"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Treetop",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt de Bruyn",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Raymond VAXELAIRE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0429.471.656",
      "kind": "company",
      "name": "RSM R\u00C9VISEURS D\u0027ENTREPRISES \u2013 BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "Ch. De Waterloo 1151, 1180 Uccle",
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois Nobels",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Stijn Joye",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DU CONSEIL D\u0027ADMINISTRATION RELATIF A L\u0027APPORT DE BRANCHES D\u0027ACTIVITE EN APPLICATION DES ARTICLES 12-93 ET 12-94 DU CODE DES SOCIETES",
      "value": "PROJET DU CONSEIL D\u0027ADMINISTRATION RELATIF A L\u0027APPORT DE BRANCHES D\u0027ACTIVITE EN APPLICATION DES ARTICLES 12-93 ET 12-94 DU CODE DES SOCIETES",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/02/2021 - Annexes du Moniteur belge",
      "value": "2021-02-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 05 FEV. 2021 au greffe du tribunal de l\u0027entreprise francophone de Eelles",
      "value": "2021-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-13",
      "type": "board_meeting",
      "quote": "Bruxelles, le 13/01/2021.",
      "value": "2021-01-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "Le conseil d\u0027administration souhaite moderniser la structure de Newtree (la \u00AB Soci\u00E9t\u00E9 \u00BB) et proc\u00E9der \u00E0 un apport d\u0027une partie de ses activit\u00E9s dans une soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire d\u00E9tenu\u00E9 \u00E0 100%.",
      "value": {
        "proposed": true,
        "description": "Apport de branches d\u0027activit\u00E9 (chocolat, caf\u00E9, points de vente) \u00E0 une soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 cr\u00E9er (probablement NEWTREE Groupe)"
      },
      "object": null,
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : OLa SRL \u003C TreeTop \u00BB, en abr\u00E9g\u00E9 \u00AB 3Top \u00BB...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur de BRUYN Benoit Guillaume Suzanne",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur HOUSSIN Pascal Marie Bruno...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur de SAINT-QUENTIN Thibaud Marie Fran\u00E7ois...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur Michael Joseph BAUM...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur Udaiyan JATAR...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Monsieur VAXELAIRE Raymond Fran\u00E7ois Yves Vincent Marie J....",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "La composition du conseil d\u0027administration est la suivante : ... Madame DALLEMAGNE Emilie Fr\u00E9d\u00E9rique Marie...",
      "value": {
        "role": "administrateur",
        "as_of": "2021-01-13"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet social tel qu\u0027il est pr\u00E9cis\u00E9 dans l\u0027article 3 des statuts, est reproduit litt\u00E9ralement ci-joint...",
      "value": "L\u0027objet social tel qu\u0027il est pr\u00E9cis\u00E9 dans l\u0027article 3 des statuts, est reproduit litt\u00E9ralement ci-joint \u003C La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en tous lieux et de toutes mani\u00E8res et selon les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, toutes op\u00E9rations se rapportant directement ou indirectement : - \u00E0 l\u0027importation, l\u0027exportation, le transit, l\u0027achat, la vente, l\u0027\u00E9change et la fabrication de tous produits, et marchandises dans le sens le plus large, ainsi qu\u0027\u00E0 leurs repr\u00E9sentations en Belgique ou \u00E0 l\u0027\u00E9tranger. - \u00E0 la recherche, la mise au point, le d\u00E9veloppement, l\u0027analyse, la formulation, l\u0027\u00E9tude, le conseil, la fabrication, la transformation, la production, la distribution et la commercialisation de tous produits, proc\u00E9d\u00E9s ou mat\u00E9riels des secteurs alimentaires, de la biotechnolagie et de la biochimie; 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 ou proc\u00E9d\u00E9s. La pr\u00E9sente \u00E9num\u00E9ration est \u00E9nonciative mais pas limitative. La soci\u00E9t\u00E9 peut effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. Elle peut acqu\u00E9rir tous biens mobiliers et immobiliers, m\u00EAme si ceux-ci n\u0027ont aucun lien direct ou indirect avec l\u0027objet de la soci\u00E9t\u00E9. Elle peut, par n\u0027importe quel moyen, prendre des int\u00E9r\u00EAts dans, coop\u00E9rer ou fusionner avec toutes associations, affaires, entreprises ou soci\u00E9t\u00E9s qui ont un objet identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise ou de faciliter la vente de ses produits ou services ou qui sont de nature \u00E0 lui procurer les mati\u00E8res premi\u00E8res ou \u00E0 exercer la fonction d\u0027administrateur d\u00E9lib\u00E9rant dans toute autre soci\u00E9t\u00E9. \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 apporteuse sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2021.",
      "value": "2021-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "En outre, le Conseil d\u0027Administration a demand\u00E9 au cabinet de r\u00E9viseurs d\u0027entreprises RSM Inter Audit, repr\u00E9sent\u00E9e par J.-F. Nobels - Associ\u00E9, R\u00E9viseur d\u0027entreprises, d\u0027\u00E9tablir les rapports de contr\u00F4le vis\u00E9s du Code des soci\u00E9t\u00E9s.",
      "value": "\u00C9tablir les rapports de contr\u00F4le vis\u00E9s du Code des soci\u00E9t\u00E9s",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "suspensive_condition",
      "quote": "Cet accord est consenti sous la condition suspensive de la constitution de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
      "value": "Cet accord est consenti sous la condition suspensive de la constitution de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "consideration",
      "quote": "sera c\u00E9d\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire contre la remise de 100% des actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 la soci\u00E9t\u00E9 apporteuse",
      "value": "100% des actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "carve_out",
      "quote": "Les nouvelles participations alimentaires non li\u00E9es \u00E0 ces secteurs resteront dans la soci\u00E9t\u00E9 apporteuse.",
      "value": "Les nouvelles participations alimentaires non li\u00E9es \u00E0 ces secteurs resteront dans la soci\u00E9t\u00E9 apporteuse",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-01",
      "type": "profit_participation_date",
      "quote": "Les actions attribu\u00E9es par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire donnent le droit de participer aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2021.",
      "value": "2021-01-01",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12098,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0474.468.867",
      "kind": "company",
      "name": "Newtree",
      "attrs": {
        "seat": "Place du Luxembourg, 4, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "New3"
      }
    },
    {
      "id": "e2",
      "kbo": "0863.833.795",
      "kind": "company",
      "name": "TreeTop",
      "attrs": {
        "seat": "Boulevard du Souverain 68/2, 1170 Watermael-Boitsfort",
        "legal_form": "SRL",
        "short_name": "3Top"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt de BRUYN",
      "attrs": {
        "rrn": "70.08.17-427.07",
        "address": "3090 Overijse, Barbizonlaan 20",
        "birth_date": "1970-08-17",
        "birth_place": "G\u00EAnes (Italie)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascal HOUSSIN",
      "attrs": {
        "rrn": "51.49.06-081.86",
        "address": "Rue Fr\u00E9d\u00E9ric Cl\u00E9ment, 25, F-92380 Garches (France)",
        "birth_date": "1951-09-06",
        "birth_place": "Paris"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thibaud de SAINT-QUENTIN",
      "attrs": {
        "rrn": "59.02.14-635.04",
        "address": "75008 Paris (France) Rue de Naples 51",
        "birth_date": "1959-02-14",
        "birth_place": "Lyon"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Michael Joseph BAUM",
      "attrs": {
        "rrn": "62.45.28-153.42",
        "address": "Shady Lane, PO Box 724 64, CA 94957 Ross (Etats-Unis)",
        "birth_date": "1962-05-28",
        "birth_place": "Philadelphia (Etats-Unis)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Udaiyan JATAR",
      "attrs": {
        "rrn": "69.45.16-409.02",
        "address": "Byrnwyck Road 1167, GA 30319 Atlanta (Etats-Unis)",
        "birth_date": "1969-05-16",
        "birth_place": "Inde"
      }
    },
    {
      "id": "e8",
      "kbo": null,
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      },
      "amount": 1236995.47,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Luxembourg, 4 \u00E0 1050 Bruxelles.",
      "value": {
        "to": "Place du Luxembourg, 4, 1050 Bruxelles",
        "from": "Boulevard du Souverain, 68/2, 1170 Watermael-Boitsfort",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Place du Luxembourg, 4, 1050 Bruxelles",
        "from": "Boulevard du Souverain, 68/2, 1170 Watermael-Boitsfort"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre les statuts en conformit\u00E9 au code des soci\u00E9t\u00E9s et des associations.",
      "value": "Mise en conformit\u00E9 des statuts au code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer aux actions enti\u00E8rement lib\u00E9r\u00E9es et inscrites depuis au moins deux ann\u00E9es sans interruption au nom du m\u00EAme actionnaire dans le registre des actions nominatives un droit de vote double",
      "value": "Droit de vote double aux actions enti\u00E8rement lib\u00E9r\u00E9es inscrite depuis au moins deux ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier I\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer \u00E0 17h",
      "value": "Modification de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 17h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs - \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent",
      "value": "Pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "-au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise -au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "D\u00E9p\u00F4t de la coordination des statuts et de l\u0027acte au greffe",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "authorized_capital",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler l\u0027autorisation conf\u00E9r\u00E9e au Conseil d\u0027administration, pendant une p\u00E9riode de cing (5) ans \u00E0 compter de la date de la publication aux Annexes au Moniteur belge de l\u0027autorisation \u00E0 accorder par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juin 2020, de proc\u00E9der, en une ou plusieurs fois, \u00E0 des augmentations de capital, ainsi qu\u0027\u00E0 \u00E9mettre des obligations convertibles ou des droits de souscription \u00E0 concurrence d\u0027un montant maximum de un million d\u0027euros (\u20AC 1 000 000,00). Cette autorisation est renouvelable pour une ou plusieurs p\u00E9riodes de cing ans maximum.",
      "value": {
        "scope": "augmentations de capital, obligations convertibles, droits de souscription",
        "currency": "EUR",
        "renewable": true,
        "max_amount": 1000000.0,
        "period_years": 5,
        "preemptive_rights": "suppression ou limitation possible",
        "automatic_adjustment": true
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 42661,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.468.867",
      "kind": "company",
      "name": "NEWTREE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "NEW3"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.471.656",
      "kind": "company",
      "name": "RSM R\u00C9VISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "1180 Uccle, Ch. De Waterloo 1151",
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois Nobels",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Maquet",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt de Bruyn",
      "attrs": {
        "role": "fondateur de la soci\u00E9t\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - POUVOIRS",
      "value": "AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-04-09",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le -9 AVR. 2018 au greffe du tribufe cemmerce",
      "value": "2018-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-28",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 devant Ma\u00EEtre Sophie Maquet, Notaire associ\u00E9 \u00E0 Bruxelles en date du vingt-huit mars deux mille dix-huit.",
      "value": "2018-03-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2018-03-28",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022NEWTRE\u0415\u0022... a pris les r\u00E9solutions suivantes",
      "value": "2018-03-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cinquante-quatre mille trois cent quatre-vingts euros vingt-cing cents (\u20AC 54.380,25) pour le porter de neuf cent cinquante mille trois cent cinquante-six euros dix-huit cents (\u20AC 950.356,18) \u00E0 un million quatre mille sept cent trente-six euros quarante-trois cents (\u20AC 1.004.736,43) par la cr\u00E9ation de septante-cing mille cing cent vingt-deux (75.522) actions nouvelles... Ces nouvelles actions seront \u00E9mises au prix unitaire de huit euros (\u20AC 8,00), soit au pair comptable des actions existantes augment\u00E9 d\u0027une prime d\u0027\u00E9mission de sept euros vingt-sept cents (\u20AC 7,28).",
      "value": {
        "after": "1004736.43",
        "delta": "54380.25",
        "amount": 1004736.43,
        "before": "950356.18",
        "premium": "7.28",
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        "new_shares": 75522,
        "issue_price": "8.00",
        "premium_account": "549795.75",
        "total_subscription": "604176.00"
      },
      "amount": 54380.25,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1004736.43",
        "delta": "54380.25",
        "before": "950356.18",
        "premium": "7.28",
        "currency": "EUR",
        "new_shares": 75522,
        "issue_price": "8.00",
        "premium_account": "549795.75",
        "total_subscription": "604176.00"
      }
    },
    {
      "type": "share_issue",
      "quote": "par la cr\u00E9ation de septante-cing mille cing cent vingt-deux (75.522) actions nouvelles, \u00E0 num\u00E9roter, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes",
      "value": {
        "type": "actions nouvelles",
        "count": 75522,
        "numbering": "1 \u00E0 1.395.354"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 un million quatre mille sept cent trente-six euros quarante-trois cents (\u20AC 1.004.736,43), repr\u00E9sent\u00E9 par un million trois cent nonante-cing mille trois cent cinquante-quatre (1.395.354) actions, sans mention de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 1.395.354, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "value": {
        "amount": 1004736.43,
        "shares": 1395354,
        "currency": "EUR"
      },
      "amount": 1004736.43,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1004736.43",
        "shares": 1395354,
        "currency": "EUR"
      }
    },
    {
      "type": "warrant_issuance",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre de cent vingt-cing mille huit cent septante (125.870) droits de souscription \u0027warrants\u0027 nominatifs conf\u00E9rant le droit pour leur titulaire de souscrire \u00E0 l\u0027augmentation diff\u00E9r\u00E9e du capital au prix unitaire de quatre euros quatre-vingts cents (\u20AC 4,80).",
      "value": {
        "type": "warrants",
        "count": 125870,
        "condition": "sous condition suspensive de l\u0027exercice partiel ou total des droits de souscription",
        "exercise_price": "4.80"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les articles 5 et 6 des statuts pour les mettre en concordance avec la situation actuelle du capital et pour compl\u00E9ter son historique",
      "value": "Modification des articles 5 et 6 des statuts pour mettre en concordance avec la situation actuelle du capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer les pouvoirs au conseil d\u0027administration repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus...",
      "value": "Pouvoirs conf\u00E9r\u00E9s au conseil d\u0027administration (repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement) pour l\u0027ex\u00E9cution des d\u00E9cisions, placement des warrants, constatation de la souscription, affectation de la prime, r\u00E9alisation des augmentations de capital, etc.",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
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    "extractor": "verified-v1",
    "ocr_chars": 8577,
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    "completeness_doubt": [
      "Suppression du droit de pr\u00E9f\u00E9rence (pre-emptive rights) in connection with the capital increase and the warrant issuance \u2014 the special reports are explicitly about \u0027l\u0027augmentation du capital avec suppression du droit de pr\u00E9f\u00E9rence \u00E0 l\u0027occasion de l\u0027augmentation de capital et \u00E0 l\u0027occasion de l\u0027\u00E9mission de warrants\u0027, a material legal characteristic of the operations.",
      "Conditional capital increase (section 3.4): the assembly decided, subject to the suspensive condition of partial or total exercise of the warrants, to increase capital by an amount corresponding to the exercise of the warrants, with creation of as many new shares as warrants exercised, each warrant giving right to one NEWTREE share, new shares enjoying the same rights and advantages as existing shares."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.468.867",
      "kind": "company",
      "name": "NEWTREE",
      "attrs": {
        "seat": "Boulevard du Souverain, 68, 1170 Watermael-Boitsfort",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Maquet",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "group",
      "name": "Conseil d\u0027administration",
      "attrs": {
        "representation": "deux administrateurs agissant conjointement avec facult\u00E9 de substitution"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - POUVOIRS",
      "value": "AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-08-29",
      "type": "filing",
      "quote": "apr\u00E8s d\u00E9p\u00F4t de l\u0027aste augreftecu le 29 AOUT 2016",
      "value": "2016-08-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-08-22",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9 \u00E0 Bruxelles, le vingt-deux ao\u00FBt deux mille seize",
      "value": "2016-08-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "onze mille cent (11.100) droits de souscription (warrants) nominatifs ont \u00E9t\u00E9 exerc\u00E9s. Chaque droit de souscription donnant droit \u00E0 une action, onze mille cent (11.100) actions nominatives ont \u00E9t\u00E9 cr\u00E9\u00E9es et ont \u00E9t\u00E9 souscrites et int\u00E9gralement lib\u00E9r\u00E9es, en ce compris la prime d\u0027\u00E9mission en repr\u00E9sentation de l\u0027augmentation de capital, par versements en esp\u00E8ces effectu\u00E9s au compte num\u00E9ro BE45 0682 4214 7389",
      "value": {
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        "amount": 71817.0,
        "currency": "EUR",
        "bank_account": "BE45 0682 4214 7389"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de sept mille neuf cent nonante-deux euros soixante-cing cents (\u20AC 7 992.65) pour le porter \u00E0 neuf cent cinquante mille trois cent cinquante-six euros dix-huit cents (\u20AC 950 356.18)",
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        "delta": 7992.65,
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        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 neuf cent cinquante mille trois cent cinquante-six euros dix-huit cents (\u20AC 950 356.18).",
      "value": {
        "amount": 950356.18,
        "currency": "EUR"
      },
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      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "Qu\u0027il y a lieu de modifier les articles 5 et 6 des statuts pour le mettre en concordance avec la situation actuelle du capital et compl\u00E9ter son historique",
      "value": "Modification des articles 5 et 6 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "agissant en sa qualit\u00E9 de mandataire de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022NEWTREE\u0022, ayant son si\u00E8ge social \u00E0 Watermael-Boitsfort (1170 Bruxelles), Boulevard du Souverain, 68",
      "value": "mandataire",
      "object": "e1",
      "subject": "e2"
    }
  ],
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    "ocr_chars": 3243,
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    "completeness_doubt": [
      "New shares numbered 1.308.733 to 1.319.832 (specific share numbering of the 11,100 newly created shares)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.468.867",
      "kind": "company",
      "name": "NEWTREE",
      "attrs": {
        "seat": "Boulevard du Souverain, 68, 1170 Watermael-Boitsfort",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine de Buck Van Overstraeten",
      "attrs": {
        "rrn": "691120-036.17",
        "birth_date": "1969-11-20",
        "birth_place": "Bruges"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :D\u00E9missions - Nominations",
      "value": "D\u00E9missions - Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-05-25",
      "type": "publication",
      "quote": "17 MAI 2016",
      "value": "2016-05-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-05-17",
      "type": "filing",
      "quote": "17 MAI 2016 au greffe du tribunal de commeree francophan",
      "value": "2016-05-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-06-02",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire du 02/06/2015",
      "value": "2015-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-06-02",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 1 an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de juin 2016 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2015, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TreeTop SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt DE BRUYN",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "1 an",
        "end_date": "2016-06-30",
        "start_date": "2015-06-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2015-06-02",
      "type": "officer_reappointment",
      "quote": "ainsi que! les mandats d\u0027administrateur de Monsieur Pascal HOUSSIN",
      "value": {
        "role": "administrateur",
        "term": "1 an",
        "end_date": "2016-06-30",
        "start_date": "2015-06-02"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2015-06-02",
      "type": "officer_reappointment",
      "quote": "Monsieur Thibaud DE SAINT-QUENTIN",
      "value": {
        "role": "administrateur",
        "term": "1 an",
        "end_date": "2016-06-30",
        "start_date": "2015-06-02"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2015-06-02",
      "type": "officer_reappointment",
      "quote": "Monsieur Michael BAUM",
      "value": {
        "role": "administrateur",
        "term": "1 an",
        "end_date": "2016-06-30",
        "start_date": "2015-06-02"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2015-06-02",
      "type": "officer_reappointment",
      "quote": "Monsieur Udaijan JATAR",
      "value": {
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