AXXIS V EN C

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-01-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/01/2019 - Annexes du Moniteur belge",
      "value": "2019-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-01-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-01-2019",
      "value": "2019-01-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-20",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 20 d\u00E9cembre 2018",
      "value": "2018-12-20",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2018-12-20",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 20 d\u00E9cembre 2018... que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... a d\u00E9cid\u00E9",
      "value": "2018-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u2019augmenter le capital social \u00E0 concurrence de neuf cent vingt-deux mille six cents quatre-vingt euros (EUR 922.680,00), pour le porter de quatre millions deux cent quatre-vingt-neuf mille cent quatre-vingts euros (4.289.180,00 EUR) \u00E0 cinq millions deux cent onze mille huit cent soixante euros (5.211.860,00 EUR), par la cr\u00E9ation de nonante-deux mille deux cent soixante-huit (92.268) actions de cat\u00E9gorie A2 nouvelles... au prix de septante-cinq euros (75,00 EUR) chacune, comprenant une prime d\u2019\u00E9mission de soixante-cinq euros (65,00 EUR), soit pour un montant global de six millions neuf cent vingt mille cent euros (EUR 6.920.100,00)",
      "value": {
        "after": "5211860.00",
        "delta": "922680.00",
        "amount": 5211860.0,
        "before": "4289180.00",
        "premium": "65.00",
        "currency": "EUR",
        "issue_price": "75.00",
        "share_class": "A2",
        "shares_issued": 92268,
        "total_subscribed": "6920100.00"
      },
      "amount": 922680.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "5211860.00",
        "delta": "922680.00",
        "before": "4289180.00",
        "premium": "65.00",
        "currency": "EUR",
        "issue_price": "75.00",
        "share_class": "A2",
        "shares_issued": 92268,
        "total_subscribed": "6920100.00"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 cinq millions deux cent onze mille huit cent soixante euros (5.211.860,00 EUR), repr\u00E9sent\u00E9 par cinq cent vingt-et-un mille cent quatre-vingt-six (521.186) actions... dont quatre-vingt-cinq mille (85.000) actions nominatives ordinaires, deux cent cinquante-et-un mille six cent cinquante (251.650) actions pr\u00E9f\u00E9rentielles nominatives de cat\u00E9gorie A1 et cent quatre-vingt-quatre mille cinq cent trente-six (184.536) actions pr\u00E9f\u00E9rentielles nominatives de cat\u00E9gorie A2.",
      "value": {
        "amount": 5211860.0,
        "currency": "EUR",
        "breakdown": {
          "A1": 251650,
          "A2": 184536,
          "ordinary": 85000
        },
        "total_shares": 521186
      },
      "amount": 5211860.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5211860.00",
        "currency": "EUR",
        "breakdown": {
          "A1": 251650,
          "A2": 184536,
          "ordinary": 85000
        },
        "total_shares": 521186
      }
    },
    {
      "type": "share_issue",
      "quote": "d\u2019\u00E9mettre septante mille (70.000) warrants, d\u00E9nomm\u00E9s \u0022Warrants SOP 2018\u0022, donnant chacun le droit \u00E0 leur titulaire de souscrire.",
      "value": {
        "name": "Warrants SOP 2018",
        "type": "warrants",
        "count": 70000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 d\u2019acter la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CONTHEGAS Consulting... repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Pollet, en qualit\u00E9 d\u2019administrateur, \u00E0 partir du 31 d\u00E9cembre 2018.",
      "value": {
        "role": "administrateur",
        "end_date": "2018-12-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "2018-12-31",
        "represented_by": "e3"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 d\u2019acter la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GIL BEYEN... repr\u00E9sent\u00E9e par Monsieur Gil Beyen, en qualit\u00E9 d\u2019administrateur, \u00E0 partir du 20 d\u00E9cembre 2018.",
      "value": {
        "role": "administrateur",
        "end_date": "2018-12-20"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "2018-12-20",
        "represented_by": "e5"
      }
    },
    {
      "date": "2019-01-01",
      "type": "officer_appointment",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Jeffrey David ABBEY... en qualit\u00E9 d\u2019administrateur, \u00E0 partir du 1er janvier 2019.",
      "value": {
        "role": "administrateur",
        "term": "Sauf r\u00E9\u00E9lection, son mandat prendra fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e annuelle de 2024, approuvant les comptes relatifs \u00E0 l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2023.",
        "start_date": "2019-01-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2018-12-20",
      "type": "officer_appointment",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AXXISS V\u0026C... en qualit\u00E9 d\u2019administrateur, \u00E0 partir du 20 d\u00E9cembre 2018.",
      "value": {
        "role": "administrateur",
        "term": "Sauf r\u00E9\u00E9lection, son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2019, approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
        "start_date": "2018-12-20"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 61, paragraphe 2 du Code des soci\u00E9t\u00E9s, \u00E9tant Monsieur Gil BEYEN",
      "value": null,
      "object": "e7",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7189,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0535.575.602",
      "kind": "company",
      "name": "NOVADIP BIOSCIENCES",
      "attrs": {
        "seat": "1348 Louvain-la-Neuve, Chemin du Cyclotron 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "id": "e2",
      "kbo": "0536.192.442",
      "kind": "company",
      "name": "CONTHEGAS Consulting",
      "attrs": {
        "seat": "1367 Geest-G\u00E9rompont-Petit-Rosi\u00E8re, rue R. Pierre 4"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois Pollet",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0478.778.043",
      "kind": "company",
      "name": "GIL BEYEN",
      "attrs": {
        "seat": "3053 Oud-Heverlee, Boetsenberg 20"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gil Beyen",
      "attrs": {
        "address": "3 Place des Celestins, 69002 Lyon, France",
        "birth_date": "1961-05-30",
        "birth_place": "Brecht"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jeffrey David ABBEY",
      "attrs": {
        "address": "735 Gimghoul Road, Chapel Hill, NC 27514, Etats-Unis d\u2019Am\u00E9rique",
        "birth_date": "1962-03-05",
        "birth_place": "New York (Etats-Unis d\u2019Am\u00E9rique)"
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      "id": "e7",
      "kbo": "0464.259.123",
      "kind": "company",
      "name": "AXXISS V\u0026C",
      "attrs": {
        "seat": "3053 Oud-Heverlee, Boetsenberg 18"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    }
  ]
}