ADIRES-CONSULTING

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MALJEAN Pascale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANZIELEGHEM Etienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.510.834",
    "name_full": "ADIRES-CONSULTING"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: modification des statuts",
      "value": "modification des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-04-27",
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/04/2018",
      "value": "27/04/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-04-17",
      "type": "filing",
      "quote": "Tribunal de mmerce 17 AVR. 2018",
      "value": "17/04/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-14",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE... le 14.3.2018",
      "value": "14/03/2018",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2018-03-14",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal... le 14.3.2018... il r\u00E9sulte que l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u003C\u003C CISSOID \u003E a pris les r\u00E9solutions",
      "value": "14/03/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital \u00E0 concurrence de 1.003.000,- d\u0027euros par la cr\u00E9ation de 40.120.000 actions nouvelles de cat\u00E9gorie C... souscrites en esp\u00E8ces au prix de 0,025 euros chacune",
      "value": {
        "amount": 1003000.0,
        "method": "souscrites en esp\u00E8ces",
        "shares": "40.120.000",
        "currency": "EUR",
        "share_type": "actions nouvelles de cat\u00E9gorie C",
        "price_per_share": "0,025"
      },
      "amount": 1003000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.003.000",
        "method": "souscrites en esp\u00E8ces",
        "shares": "40.120.000",
        "currency": "EUR",
        "share_type": "actions nouvelles de cat\u00E9gorie C",
        "price_per_share": "0,025"
      }
    },
    {
      "type": "bank_account",
      "quote": "compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BELFIUS",
      "value": "BELFIUS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "le capital est ains\u00ED effectivement port\u00E9 \u00E0 4.785.771,87 euros repr\u00E9sent\u00E9 par 101.792.826 actions",
      "value": {
        "amount": 4785771.87,
        "shares": "101.792.826",
        "currency": "EUR"
      },
      "amount": 4785771.87,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.785.771,87",
        "shares": "101.792.826",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de 459.757,- euros par la cr\u00E9ation de 18.390.280 actions nouvelles... par l\u0027apport de cr\u00E9ance... Monsieur Tanguy Vincotte... S.R.I.W... S.F.P.I.",
      "value": {
        "amount": 459757.0,
        "method": "apport en nature (cr\u00E9ances)",
        "shares": "18.390.280",
        "currency": "EUR",
        "share_type": "actions nouvelles de cat\u00E9gorie C",
        "subscribers": [
          {
            "shares": "1.260.000",
            "entity_id": "e3",
            "contribution": "31.500 EUR"
          },
          {
            "shares": "11.200.000",
            "entity_id": "e4",
            "contribution": "280.000 EUR"
          },
          {
            "shares": "5.930.280",
            "entity_id": "e5",
            "contribution": "148.257 EUR"
          }
        ]
      },
      "amount": 459757.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "459.757",
        "method": "apport en nature (cr\u00E9ances)",
        "shares": "18.390.280",
        "currency": "EUR",
        "share_type": "actions nouvelles de cat\u00E9gorie C",
        "subscribers": [
          {
            "shares": "1.260.000",
            "entity_id": "e3",
            "contribution": "31.500 EUR"
          },
          {
            "shares": "11.200.000",
            "entity_id": "e4",
            "contribution": "280.000 EUR"
          },
          {
            "shares": "5.930.280",
            "entity_id": "e5",
            "contribution": "148.257 EUR"
          }
        ]
      }
    },
    {
      "type": "capital",
      "quote": "le capital est ainsi effectivement port\u00E9 \u00E0 5.245.528,87 euros et est repr\u00E9sent\u00E9 par 120.183.106 actions",
      "value": {
        "amount": 5245528.87,
        "shares": "120.183.106",
        "currency": "EUR"
      },
      "amount": 5245528.87,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5.245.528,87",
        "shares": "120.183.106",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9mettre 19.000.000 de Warrants dits Warrants SOP2018-2... attribuer 8.000.000 Warrants SOP2018-2 aux b\u00E9n\u00E9ficiaires suivants: -Monsieur Dave HUTTON: 2.666.667... -Monsieur Pierre DELATTE: 2.666.667... -La SPRL \u003C Adires-Consulting \u003E...: 2.666.666",
      "value": {
        "count": "19.000.000",
        "instrument": "Warrants SOP2018-2",
        "underlying": "action de cat\u00E9gorie C",
        "beneficiaries": [
          {
            "count": "2.666.667",
            "entity_id": "e6"
          },
          {
            "count": "2.666.667",
            "entity_id": "e7"
          },
          {
            "count": "2.666.666",
            "entity_id": "e8"
          }
        ],
        "exercise_price": "0,025 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027augmenter le capital social... soit pour un montant maximum de 475.000,- euros.",
      "value": {
        "currency": "EUR",
        "condition": "exercice des Warrants SOP2018-2",
        "max_amount": "475.000",
        "shares_type": "actions nominatives de cat\u00E9gorie C"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "confirme d\u00E8s lors l\u0027annulation de 125.000 warrants A... qui ont \u00E9t\u00E9 \u00E9mis mais non d\u00EDstribu\u00E9s.",
      "value": {
        "count": "125.000",
        "reason": "non distribu\u00E9s / d\u00E9lai expir\u00E9",
        "instrument": "warrants A"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 10... \u003C Article 10: Transfert des titres... \u003E",
      "value": {
        "article": "10",
        "content": "Transfert des titres... En cas de vente par l\u0027ensemble des actionnaires de toutes les actions de la soci\u00E9t\u00E9, la r\u00E9partition du prix de la vente se fera conform\u00E9ment \u00E0 ce qui est pr\u00E9vu \u00E0 l\u0027article 49 des statuts."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 5 des statuts... \u003C Article 5: Capital-Actions... \u003E",
      "value": {
        "article": "5",
        "content": "Capital-Actions... Le capital social est fix\u00E9 \u00E0 5.245.528,87 euros, repr\u00E9sent\u00E9 par 120.183.106 actions... divis\u00E9es en 3 cat\u00E9gories..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 15 des statuts actuel et de le libeller comme suit: \u003C Article 15: Capital autoris\u00E9 II n\u0027y a pas de capital autoris\u00E9. \u003E",
      "value": {
        "article": "15",
        "content": "Capital autoris\u00E9... Il n\u0027y a pas de capital autoris\u00E9."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 18 des statuts actuel et de le libeller comme suit: \u003C Article 18: Compos\u00EDtion du conseil d\u0027administration... \u003E",
      "value": {
        "article": "18",
        "content": "Composition du conseil d\u0027administration... compos\u00E9 de huit (8) administrateurs au plus..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 30 des statuts actuel et de le libelier comme suit: \u003C Article 30: Assembl\u00E9e g\u00E9n\u00E9rale ordinaire ou assembl\u00E9e annuelle... \u003E",
      "value": {
        "article": "30",
        "content": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire ou assembl\u00E9e annuelle... se tiendra le quatri\u00E8me lundi du mois de mai de chaque ann\u00E9e..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mod\u00EDfier l\u0027article 33 des statuts actuels et de le libeller comme suit: \u003C Article 33: Convocation - Forme... \u003E",
      "value": {
        "article": "33",
        "content": "Convocation - Forme... Les convocations contenant l\u0027ordre du jour sont faites par courrier ordinaire..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-14",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur \u00E0 dater des pr\u00E9sentes jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: la soci\u00E9t\u00E9 de droit hongkongais \u003C HK Jiahe Rongtong Investment Co., Limited \u003E",
      "value": {
        "role": "administrateur",
        "end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022",
        "start_date": "2018-03-14"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022",
        "start_date": "14/03/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "qui d\u00E9signe conform\u00E9ment \u00E0 l\u0027article 61$2 du Code des soci\u00E9t\u00E9s en qualit\u00E9 de repr\u00E9sentant permanent, Madame Jin XIAO",
      "value": null,
      "object": "e9",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u00272571159\u0027 invalid -\u003E null (raw kept)"
    ],
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    "verified": true,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.528.966",
      "kind": "company",
      "name": "CISSOID",
      "attrs": {
        "seat": "1435 Mont-Saint-Guibert, Rue Emile Francqui 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tanguy Vincotte",
      "attrs": {
        "address": "1420 Braine l\u0027alleud, Clos du Sadin, 74",
        "full_name": "VINCOTTE Tanguy Michel Ghislain Marie Joseph"
      }
    },
    {
      "id": "e4",
      "kbo": "0219.919.487",
      "kind": "company",
      "name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, avenue Maurice Destenay, num\u00E9ro 13",
        "short_name": "S.R.I.W."
      }
    },
    {
      "id": "e5",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTIMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise 32 Bo\u00EEte 4",
        "legal_form": "soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public",
        "short_name": "S.F.P.I."
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dave HUTTON",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierre DELATTE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0819.510.834",
      "kind": "company",
      "name": "Adires-Consulting",
      "attrs": {
        "seat": "5031 Grand-Leez, rue de Perwez, 52",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "HK Jiahe Rongtong Investment Co., Limited",
      "attrs": {
        "seat": "RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HK",
        "kbo_raw": "2571159",
        "legal_form": "soci\u00E9t\u00E9 de droit hongkongais"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jin XIAO",
      "attrs": {
        "address": "RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HK"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Emission de warrants",
      "value": "Emission de warrants",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2018 - Annexes du Moniteur belge",
      "value": "19/03/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-06",
      "type": "filing",
      "quote": "Tribunal de Commerce 06 MARS 2018",
      "value": "06/03/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-02-26",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par P\u00EDerre NICAISE, notaire ... le 26 f\u00E9vrier 2018",
      "value": "26/02/2018",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2018-02-26",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... a pris les r\u00E9solutions ... le 26 f\u00E9vrier 2018",
      "value": "26/02/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre 3.000.000 de Warrants dits Warrants SOP2018-1. Chaque warrant donnera droit ... \u00E0 la souscription d\u0027une (1) nouvelle action de cat\u00E9gorie C ... pour le prix de 0,01 euro.",
      "value": {
        "type": "Warrants SOP2018-1",
        "count": "3.000.000",
        "underlying": "nouvelle action de cat\u00E9gorie C",
        "exercise_price": "0,01 euro"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ... d\u0027augmenter le capital social ... soit pour un montant maximum de trente mille euros (\u20AC 30.000,00).",
      "value": {
        "currency": "EUR",
        "condition": "exercice des Warrants SOP2018-1",
        "mechanism": "cr\u00E9ation d\u0027actions nominatives de cat\u00E9gorie C",
        "max_amount": "30.000,00"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-Monsieur Dave HUTTON: 700.000 warrants SOP2018-1;",
      "value": {
        "type": "Warrants SOP2018-1",
        "count": "700.000"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-Monsieur Pierre DELATTE: 600.000 warrants SOP2018-1;",
      "value": {
        "type": "Warrants SOP2018-1",
        "count": "600.000"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-Monsieur Nicolas PEQUIGNOT: 350.000 warrants SOP2018-1;",
      "value": {
        "type": "Warrants SOP2018-1",
        "count": "350.000"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-Monsieur Rupert BURBIDGE: 350.000 warrants SOP2018-1;",
      "value": {
        "type": "Warrants SOP2018-1",
        "count": "350.000"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-Monsieur Zlatan GRADINCIC: 400.000 warrants SOP2018-1;",
      "value": {
        "type": "Warrants SOP2018-1",
        "count": "400.000"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "-La SPRL \u003C\u003C Adires-Consulting \u00BB ... : 600.000 warrants SOP2018-1.",
      "value": {
        "type": "Warrants SOP2018-1",
        "count": "600.000"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "waiver_preemptive_rights",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide dans l\u0027int\u00E9r\u00EAt social, conform\u00E9ment \u00E0 l\u0027article 596 du Code des Soci\u00E9t\u00E9s, de supprimer le droit de pr\u00E9f\u00E9rence des actionnaires, dans le cadre de la pr\u00E9sente \u00E9mission, au profit des b\u00E9n\u00E9ficiaires mentionn\u00E9s dans le Plan.",
      "value": "suppression du droit de pr\u00E9f\u00E9rence des actionnaires au profit des b\u00E9n\u00E9ficiaires mentionn\u00E9s dans le Plan",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
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      "kind": "company",
      "name": "CISSOID",
      "attrs": {
        "seat": "rue Emile Francqui 3 - 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dave HUTTON",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre DELATTE",
      "attrs": {}
    },
    {
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