BALOISE BELGIUM

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    "kbo": "0400.048.883",
    "name_full": "BALOISE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.048.883",
    "name_full": "BALOISE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.048.883",
    "name_full": "BALOISE BELGIUM",
    "legal_form": "NV"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/12/2021 - Annexes du Moniteur belge",
      "value": "2021-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9\n29-12-2021",
      "value": "2021-12-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-22",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier DUBUISSON, Notaire associ\u00E9 de r\u00E9sidence \u00E0",
      "value": "2021-12-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de septante-neuf millions",
      "value": {
        "after": "80.000.000,00 EUR",
        "delta": "79.700.000,00 EUR",
        "amount": 80000000.0,
        "before": "300.000,00 EUR",
        "paid_up": "19.925.000,00 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "class": "A1",
            "amount": "4.700.000,00 EUR",
            "entity": "e3",
            "shares": 4700,
            "paid_up": "1.175.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "A2",
            "amount": "20.000.000,00 EUR",
            "entity": "e4",
            "shares": 20000,
            "paid_up": "5.000.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "B",
            "amount": "20.000.000,00 EUR",
            "entity": "e5",
            "shares": 20000,
            "paid_up": "5.000.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "10.000.000,00 EUR",
            "entity": "e6",
            "shares": 10000,
            "paid_up": "2.500.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e7",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e8",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e9",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e10",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e11",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          }
        ],
        "shares_created": 79700
      },
      "amount": 79700000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "80.000.000,00 EUR",
        "delta": "79.700.000,00 EUR",
        "before": "300.000,00 EUR",
        "paid_up": "19.925.000,00 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "class": "A1",
            "amount": "4.700.000,00 EUR",
            "entity": "e3",
            "shares": 4700,
            "paid_up": "1.175.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "A2",
            "amount": "20.000.000,00 EUR",
            "entity": "e4",
            "shares": 20000,
            "paid_up": "5.000.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "B",
            "amount": "20.000.000,00 EUR",
            "entity": "e5",
            "shares": 20000,
            "paid_up": "5.000.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "10.000.000,00 EUR",
            "entity": "e6",
            "shares": 10000,
            "paid_up": "2.500.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e7",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e8",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e9",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e10",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          },
          {
            "class": "C",
            "amount": "5.000.000,00 EUR",
            "entity": "e11",
            "shares": 5000,
            "paid_up": "1.250.000,00 EUR",
            "price_per_share": "1.000,00 EUR"
          }
        ],
        "shares_created": 79700
      }
    },
    {
      "type": "share_issue",
      "quote": "quatre-vingt millions d\u0027euros (\u20AC 80.000.000,00) par la cr\u00E9ation de septante-neuf mille sept cents",
      "value": {
        "count": 79700,
        "classes": {
          "B": 20000,
          "C": 35000,
          "A1": 4700,
          "A2": 20000
        },
        "issue_price": "1.000,00 EUR",
        "nominal_value": "sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 quatre-vingts millions d\u2019euros (\u20AC 80.000.000,00).",
      "value": {
        "amount": 80000000.0,
        "shares": 80000,
        "classes": {
          "B": 20000,
          "C": 35000,
          "A1": 5000,
          "A2": 20000
        },
        "currency": "EUR"
      },
      "amount": 80000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "80.000.000,00",
        "shares": 80000,
        "classes": {
          "B": 20000,
          "C": 35000,
          "A1": 5000,
          "A2": 20000
        },
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "D. Modification des articles 5 et 6 des statuts relatifs au capital et \u00E0 son historique",
      "value": "modification des articles 5 et 6 des statuts relatifs au capital et \u00E0 son historique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "esp\u00E8ces qu\u2019ils ont effectu\u00E9 au compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius",
      "value": {
        "bank": "Belfius banque",
        "amount": "19.925.000,00 EUR",
        "attestation_date": "2021-12-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les souscripteurs sont ici repr\u00E9sent\u00E9s par Monsieur Pierre HERMANT pour les souscripteurs sub 1 \u00E0",
      "value": "repr\u00E9sentation des souscripteurs sub 1 \u00E0 6 en vertu de procurations sous seing priv\u00E9",
      "object": "e1",
      "subject": "e12"
    },
    {
      "flag": "the act lists nine subscribers but the procurations cover only \u0027sub 1 \u00E0 6\u0027 (HERMANT) and \u0027sub 7\u0027 (Szafran); subscribers 8 and 9 have no stated representative",
      "type": "power_of_attorney",
      "quote": "6 et Monsieur David Szafran pour le souscripteur sub 7 en vertu de procurations sous seing priv\u00E9 ci",
      "value": "repr\u00E9sentation du souscripteur sub 7 en vertu d\u0027une procuration sous seing priv\u00E9",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des membres du conseil de surveillance\nactuels, \u00E0 savoir :\nMonsieur Denis KNOOPS,",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
        "reason": "fin de fonction d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Michel GENET,",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
        "reason": "fin de fonction d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Quentin van den HOVE d\u2019ERTSENRYCK",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
        "reason": "fin de fonction d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur est donn\u00E9e.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": "d\u00E9charge aux membres sortants du conseil de surveillance"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur est donn\u00E9e.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": "d\u00E9charge aux membres sortants du conseil de surveillance"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur est donn\u00E9e.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": "d\u00E9charge aux membres sortants du conseil de surveillance"
    },
    {
      "date": "2021-12-22",
      "type": "officer_appointment",
      "quote": "* sur proposition du titulaire des Actions A1 :\n- Monsieur Denis Knoops,",
      "value": {
        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22"
      },
      "object": "e1",
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    },
    {
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      "quote": "- Monsieur Quentin van den Hove d\u2019Ertsenryck",
      "value": {
        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22",
        "proposed_by": "titulaire des Actions A1"
      }
    },
    {
      "date": "2021-12-22",
      "type": "officer_appointment",
      "quote": "- Madame Arianne Wautelet,",
      "value": {
        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22",
        "proposed_by": "titulaire des Actions A2"
      }
    },
    {
      "date": "2021-12-22",
      "type": "officer_appointment",
      "quote": "- Monsieur Michel Genet,",
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        "role": "membre du conseil de surveillance",
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      },
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        "role": "membre du conseil de surveillance",
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      }
    },
    {
      "date": "2021-12-22",
      "type": "officer_appointment",
      "quote": "- Madame C\u00E9line Vaessen",
      "value": {
        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
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        "start_date": "2021-12-22",
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      }
    },
    {
      "date": "2021-12-22",
      "type": "officer_appointment",
      "quote": "- Monsieur Gilles Doutrelepont ;",
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        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22"
      },
      "object": "e1",
      "subject": "e19",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22",
        "proposed_by": "titulaire des Actions C"
      }
    },
    {
      "date": "2021-12-22",
      "type": "officer_appointment",
      "quote": "- Monsieur Luc De Godt ;",
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        "role": "membre du conseil de surveillance",
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        "start_date": "2021-12-22"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "membre du conseil de surveillance",
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      }
    },
    {
      "date": "2021-12-22",
      "type": "officer_appointment",
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        "start_date": "2021-12-22"
      },
      "object": "e1",
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        "role": "membre du conseil de surveillance",
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      }
    },
    {
      "date": "2021-12-22",
      "type": "officer_appointment",
      "quote": "- Monsieur Wim Vermeir ;",
      "value": {
        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22"
      },
      "object": "e1",
      "subject": "e22",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
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    },
    {
      "date": "2021-12-22",
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      "quote": "- Monsieur Bertrand Bernier ;",
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        "start_date": "2021-12-22"
      },
      "object": "e1",
      "subject": "e23",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
        "term": "six ans",
        "start_date": "2021-12-22",
        "proposed_by": "titulaire des Actions C"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire.",
      "value": {
        "paid": false,
        "text": "\u00E0 titre gratuit sauf d\u00E9cision contraire",
        "organ": "conseil de surveillance"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour les d\u00E9p\u00F4ts et publications n\u00E9cessaires et l\u2019adoption du texte",
      "value": "d\u00E9p\u00F4ts et publications n\u00E9cessaires et adoption du texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
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    },
    "outcome": "clean",
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    "verified": false,
    "extractor": "subscription-trial-v1",
    "ocr_chars": 13768,
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        "seat": "Rue aux Laines 70, 1000 Bruxelles",
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        "short_name": "boosting.brussels"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DUBUISSON",
      "attrs": {
        "role": "notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0426.936.986",
      "kind": "company",
      "name": "FINANCE\u0026INVEST.BRUSSELS",
      "attrs": {
        "seat": "1000 Bruxelles, Rue de Stassart 32",
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      }
    },
    {
      "id": "e4",
      "kbo": "0233.884.123",
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        "seat": "1050 Ixelles, Rue Capitaine Crespel, 35",
        "represented_by": "Madame la Ministre Barbara TRACHTE, Secr\u00E9taire d\u0027Etat"
      }
    },
    {
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      "kbo": "0769.411.720",
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      "name": "Relaunch for the Future",
      "attrs": {
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        "seat": "1050 Bruxelles, avenue Louise 32 bo\u00EEte 4",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
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      "kind": "company",
      "name": "Ethias",
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        "seat": "4000 Li\u00E8ge, rue des Croisiers, 24",
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      }
    },
    {
      "id": "e7",
      "kbo": "0405.764.064",
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      "name": "Belfius Insurance",
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        "seat": "1210 Bruxelles, Place Charles Rogier 11",
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    },
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        "seat": "1210 Saint-Josse-Ten-Noode, rue Royale, 151-153",
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    },
    {
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