CHAMPAIN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - Augmentation du capital - Mise \u00E0 jour des statuts",
      "value": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - Augmentation du capital - Mise \u00E0 jour des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/01/2026 - Annexes du Moniteur belge",
      "value": "30/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-22",
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise de Li\u00E8ge 22 JAN. 2026 Greffe",
      "value": "22/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-29",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Denis GREGOIRE, notaire ... le 29 d\u00E9cembre 2025",
      "value": "29/12/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-29",
      "type": "general_meeting",
      "quote": "\u00E9tant le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme \u0022CHENICLEM\u0022 ... le 29 d\u00E9cembre 2025",
      "value": "29/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de six millions cent septante mille euros (6.170.000,00 EUR) pour le porter de huit millions neuf cent quatre-vingt-trois mille euros (8.983.000,00 EUR) \u00E0 quinze millions cent cinquante-trois mille euros (15.153.000,00 EUR), par la cr\u00E9ation de trois cent cinquante-quatre actions (354) ... souscrites par apport en nature",
      "value": {
        "after": "15.153.000,00 EUR",
        "delta": "6.170.000,00 EUR",
        "amount": 15153000.0,
        "before": "8.983.000,00 EUR",
        "method": "apport en nature",
        "currency": "EUR",
        "shares_issued": 354,
        "price_per_share": "17.526,91 EUR"
      },
      "amount": 6170000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "15.153.000,00 EUR",
        "delta": "6.170.000,00 EUR",
        "before": "8.983.000,00 EUR",
        "method": "apport en nature",
        "shares_issued": 354,
        "price_per_share": "17.526,91 EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trente-cing mille cinquante-trois euros quatre-vingt-deux cents (35.053,82 EUR) pour les porter de ... quinze millions cent cinquante-trois mille euros (15.153.000,00 EUR) \u00E0 quinze millions cent quatre-vingt-huit mille cinquante-trois euros quatre-vingt-deux cents (15.188.053,82 EUR), avec la cr\u00E9ation de deux (2) nouvelles actions, de classe B ... par apport en num\u00E9raire",
      "value": {
        "after": "15.188.053,82 EUR",
        "class": "B",
        "delta": "35.053,82 EUR",
        "amount": 15188053.82,
        "before": "15.153.000,00 EUR",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": 2,
        "price_per_share": "17.526,91 EUR"
      },
      "amount": 35053.82,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "15.188.053,82 EUR",
        "class": "B",
        "delta": "35.053,82 EUR",
        "before": "15.153.000,00 EUR",
        "method": "apport en num\u00E9raire",
        "shares_issued": 2,
        "price_per_share": "17.526,91 EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 quinze millions cent quatre-vingt-huit mille cinquante-trois euros quatre-vingt-deux cents (15.188.053,82 EUR), repr\u00E9sent\u00E9 par trois mille neuf cent septante-sept (3.977) actions de classe A et deux (2) actions de classe B",
      "value": {
        "amount": 15188053.82,
        "shares": "3.977 actions de classe A et 2 actions de classe B",
        "currency": "EUR"
      },
      "amount": 15188053.82,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "15.188.053,82 EUR",
        "shares": "3.977 actions de classe A et 2 actions de classe B"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de cr\u00E9er plusieurs classes d\u0027actions, A et B ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre \u00E0 jour des statuts, et en outre de modifier l\u0027article cing des statuts",
      "value": "Cr\u00E9ation de classes d\u0027actions A et B; modification de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur JOLLY Bernard ... une (1) action ... En r\u00E9mun\u00E9ration de l\u0027apport",
      "value": {
        "class": "A",
        "count": 1,
        "method": "apport en nature"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Madame de VAUCLEROY Fran\u00E7oise ... dix-sept (17) actions ... En r\u00E9mun\u00E9ration de l\u0027apport",
      "value": {
        "class": "A",
        "count": 17,
        "method": "apport en nature"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "l\u0027indivision entre Monsieur JOLLY Bernard et Madame de VAUCLEROY Fran\u00E7oise ... deux cent quarante (240) actions ... En r\u00E9mun\u00E9ration de l\u0027apport",
      "value": {
        "class": "A",
        "count": 240,
        "method": "apport en nature"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur JOLLY Charles-Edouard ... vingt-quatre (24) actions ... En r\u00E9mun\u00E9ration de l\u0027apport",
      "value": {
        "class": "A",
        "count": 24,
        "method": "apport en nature"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur JOLLY Nicolas ... vingt-quatre (24) actions ... En r\u00E9mun\u00E9ration de l\u0027apport",
      "value": {
        "class": "A",
        "count": 24,
        "method": "apport en nature"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Madame JOLLY Emilie ... vingt-quatre (24) actions ... En r\u00E9mun\u00E9ration de l\u0027apport",
      "value": {
        "class": "A",
        "count": 24,
        "method": "apport en nature"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Madame JOLLY Cl\u00E9mentine ... vingt-quatre (24) actions ... En r\u00E9mun\u00E9ration de l\u0027apport",
      "value": {
        "class": "A",
        "count": 24,
        "method": "apport en nature"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur JOLLY Bernard a d\u00E8ciar\u00E9 souscrire une (1) actions nouvelles de classe B",
      "value": {
        "class": "B",
        "count": 1,
        "method": "apport en num\u00E9raire"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Madame de VAUCLEROY Fran\u00E7oise a d\u00E9clar\u00E9 souscrire une (1) actions nouvelles de classe B",
      "value": {
        "class": "B",
        "count": 1,
        "method": "apport en num\u00E9raire"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "compte ouvert aupr\u00E8s de la banque Belfius au nom de la soci\u00E9t\u00E9 \u0022CHENICLEM\u0022",
      "value": "Belfius",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "a) Monsieur JOLLY Bernard a d\u00E9clar\u00E9 apporter \u00E0 la soci\u00E9t\u00E9, cent treize (113) actions de la soci\u00E9t\u00E9 responsabilit\u00E9 Limit\u00E9e \u0022CHAMPAIN\u0022",
      "value": {
        "shares": [
          {
            "count": 113,
            "company": "CHAMPAIN"
          }
        ]
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "b) Madame de VAUCLEROY Fran\u00E7oise a d\u00E9clar\u00E9 apporter \u00E0 la soci\u00E9t\u00E9 : * deux cent trente-cing (235) actions de la soci\u00E9t\u00E9 anonyme \u0022Ch\u00E2teaux Thermes \u0026 Golf\u0022 ... six cent trente (630) actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NAXHELET IMMO\u0022 ... cent treize (113) actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e \u0022CHAMPAIN\u0022",
      "value": {
        "shares": [
          {
            "count": 235,
            "company": "Ch\u00E2teaux Thermes \u0026 Golf"
          },
          {
            "count": 630,
            "company": "NAXHELET IMMO"
          },
          {
            "count": 113,
            "company": "CHAMPAIN"
          }
        ]
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "c) L\u0027indivision entre Monsieur JOLLY Bernard et Madame de VAUCLEROY Fran\u00E7oise, a d\u00E9clar\u00E9 apporter \u00E0 la soci\u00E9t\u00E9 : trois mille quatre cent quarante-cing (3.445) actions de la soci\u00E9t\u00E9 anonyme \u0022Ch\u00E2teaux Thermes \u0026 Golf\u0022 ... quatorze mille cent soixante-neuf (14.169) actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NAXHELET IMMO\u0022",
      "value": {
        "shares": [
          {
            "count": 3445,
            "company": "Ch\u00E2teaux Thermes \u0026 Golf"
          },
          {
            "count": 14169,
            "company": "NAXHELET IMMO"
          }
        ]
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "d) Monsieur JOLLY Charles-Edouard a d\u00E9clar\u00E9 apporter \u00E0 la soci\u00E9t\u00E9: * trois cent septante-neuf (379) actions de la soci\u00E9t\u00E9 anonyme \u0022Ch\u00E2teaux Thermes \u0026 Golf\u0022 ... * vingt (20) actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e \u0022CHAMPAIN\u0022",
      "value": {
        "shares": [
          {
            "count": 379,
            "company": "Ch\u00E2teaux Thermes \u0026 Golf"
          },
          {
            "count": 20,
            "company": "CHAMPAIN"
          }
        ]
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "e) Monsieur JOLLY Nicolas a d\u00E9clar\u00E9 apporter \u00E0 la soci\u00E9t\u00E9, trois cent septante-neuf (379) actions de la soci\u00E9t\u00E9 anonyme \u0022Ch\u00E2teaux Thermes \u0026 Golf\u0022",
      "value": {
        "shares": [
          {
            "count": 379,
            "company": "Ch\u00E2teaux Thermes \u0026 Golf"
          }
        ]
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "f) Madame JOLLY Emilie a d\u00E9clar\u00E9 apporter \u00E0 la soci\u00E9t\u00E9, trois cent septante-neuf (379) actions de la soci\u00E9t\u00E9 anonyme \u0022Ch\u00E2teaux Thermes \u0026 Golf\u0022",
      "value": {
        "shares": [
          {
            "count": 379,
            "company": "Ch\u00E2teaux Thermes \u0026 Golf"
          }
        ]
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "g) Madame JOLLY Cl\u00E9mentine a d\u00E9clar\u00E9 apporter \u00E0 la soci\u00E9t\u00E9, trois cent septante-neuf (379) actions de la soci\u00E9t\u00E9 anonyme \u0022Ch\u00E2teaux Thermes \u0026 Golf\u0022",
      "value": {
        "shares": [
          {
            "count": 379,
            "company": "Ch\u00E2teaux Thermes \u0026 Golf"
          }
        ]
      },
      "object": "e13",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23568,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0774.370.695",
      "kind": "company",
      "name": "CHENICLEM",
      "attrs": {
        "seat": "4520 Wanze, rue de Wanzoul, 68",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Denis GREGOIRE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "AXYLIUM AUDIT - LIEGE SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut COMHAIRE",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0536.644.481",
      "kind": "company",
      "name": "Ch\u00E2teaux Thermes \u0026 Golf",
      "attrs": {
        "seat": "4520 Wanze (Vinalmont), rue de Wanzoul, 66",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0472.123.447",
      "kind": "company",
      "name": "NAXHELET IMMO",
      "attrs": {
        "seat": "4520 Wanze, rue de Wanzoul, 66",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0730.567.574",
      "kind": "company",
      "name": "CHAMPAIN",
      "attrs": {
        "seat": "4520 Wanze (Vinalmont), rue de Wanzoul, 68",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "JOLLY Bernard",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "de VAUCLEROY Fran\u00E7oise",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "JOLLY Charles-Edouard",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "JOLLY Nicolas",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "JOLLY Emilie",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "JOLLY Cl\u00E9mentine",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "indivision entre Monsieur JOLLY Bernard et Madame de VAUCLEROY Fran\u00E7oise",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0730.567.574",
    "name_full_after": "CHAMPAIN",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CHAMPAIN",
    "current_zetel_raw": "Rue de Wanzoul(VIN) 68 : 4520 Wanze",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter l\u0027augmentation de capital et l\u0027\u00E9mission de nouvelles actions, en rempla\u00E7ant les deux premi\u00E8res phrases et en compl\u00E9tant le point \u00AB Historique \u00BB.",
      "new_text": "Les capitaux propres s\u2019\u00E9l\u00E8vent \u00E0 neuf cent soixante-deux mille euros (962.000,00 EUR). En r\u00E9mun\u00E9ration des apports, cinq cent soixante-six (566) actions ont \u00E9t\u00E9 \u00E9mises. Aux termes d\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire Renaud GREGOIRE \u00E0 Moha, commune de Wanze, le vingt-trois mai deux mil vingt-cinq, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionna",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud GREGOIRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 566,
    "shares_before": 566,
    "capital_after_eur": 962000.0,
    "capital_before_eur": 520000.0,
    "share_classes_after": [
      {
        "count": 566,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}