CONTHEGAS CONSULTING

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      "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,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0535.575.602",
      "kind": "company",
      "name": "NOVADIP BIOSCIENCES",
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        "seat": "1348 Louvain-la-Neuve, Chemin du Cyclotron 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
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        "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)"
      }
    },
    {
      "id": "e7",
      "kbo": "0464.259.123",
      "kind": "company",
      "name": "AXXISS V\u0026C",
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        "seat": "3053 Oud-Heverlee, Boetsenberg 18"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :AUGMENTATION DE CAPITAL - CREATION DE CATEGORIES D\u0027ACTIONS EMISSION DE WARRANTS - MODIFICATION AUX STATUTS.",
      "value": "AUGMENTATION DE CAPITAL - CREATION DE CATEGORIES D\u0027ACTIONS EMISSION DE WARRANTS - MODIFICATION AUX STATUTS.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-09-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/09/2015 - Annexes du Moniteur belge",
      "value": "2015-09-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-09-18",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 18 SEP. 2015",
      "value": "2015-09-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-07-30",
      "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 30 juillet 2015",
      "value": "2015-07-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-07-30",
      "type": "general_meeting",
      "quote": "que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022NOVADIP BIOSCIENCES\u0022 ... a d\u00E9cid\u00E9",
      "value": "2015-07-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent cinquante-huit mille deux cent cinquante euros (1.258.250,00 EUR), pour le porter de huit cent cinquante mille euros (850.000,00 EUR) \u00E0 deux millions cent huit mille deux cent cinquante euros (2.108.250,00 EUR), par la cr\u00E9ation de cent vingt-cing mille huit cent vingt-cinq (125.825) actions nouvelles de cat\u00E9gorie A1",
      "value": {
        "after": "2.108.250,00 EUR",
        "delta": "1.258.250,00 EUR",
        "amount": 2108250.0,
        "before": "850.000,00 EUR",
        "premium": "45,00 EUR",
        "currency": "EUR",
        "shares_issued": 125825,
        "price_per_share": "55,00 EUR",
        "total_subscribed": "6.920.375,00 EUR"
      },
      "amount": 1258250.0,
      "object": null,
      "subject": "e1",
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      "_value_raw": {
        "after": "2.108.250,00 EUR",
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        "before": "850.000,00 EUR",
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        "shares_issued": 125825,
        "price_per_share": "55,00 EUR",
        "total_subscribed": "6.920.375,00 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "d\u0027\u00E9mettre seize (16) warrants, d\u00E9nomm\u00E9s \u0022Warrants Anti-Dilution A1\u0022.",
      "value": {
        "name": "Warrants Anti-Dilution A1",
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      },
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    },
    {
      "type": "share_issue",
      "quote": "d\u0027\u00E9mettre quatre-vingt (80) warrants, d\u00E9nomm\u00E9s \u0022Warrants d\u0027indemnisation A\u0022.",
      "value": {
        "name": "Warrants d\u0027indemnisation A",
        "type": "warrants",
        "count": 80
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 deux millions cent huit mille deux cent cinquante euros (2.108.250,00 EUR), repr\u00E9sent\u00E9 par deux cent dix mille huit cent vingt-cinq (210.825) actions nominatives",
      "value": {
        "amount": 2108250.0,
        "shares": 210825,
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      },
      "amount": 2108250.0,
      "object": null,
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        "amount": "2.108.250,00 EUR",
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      }
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      "type": "statute_amendment",
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      "value": "Modification des articles 5, 10, 12, 15, 16, 18, 19, 21, 22, 35, 41, 44, 46 des statuts",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "Ladite assembl\u00E9e a ratifi\u00E9 tout d\u0027abord la nomination de CONTHEGAS Consulting SPRL, ayant son si\u00E8ge social \u00E0 B1367 Geest-G\u00E9rompont-Petit-Rosi\u00E8re (Ramillies), rue Ren\u00E9 Pierre 4, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0536.192.442 RPM Nivelles, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois POLLET, qu\u00ED a \u00E9t\u00E9 coopt\u00E9e par le conseil d\u0027administration le 25 juillet 2013.",
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        "role": "administrateur"
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        "role": "administrateur",
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        "ratification_date": "2015-07-30"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Ladite assembl\u00E9e g\u00E9n\u00E9rale a pris ensuite acte de la d\u00E9mission de l\u0027ensemble des administrateurs actuels de la soci\u00E9t\u00E9.",
      "value": {
        "role": null
      },
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    },
    {
      "date": "2015-07-30",
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      "value": {
        "role": "administrateur",
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    },
    {
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      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice 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 Diego AQUILINA",
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    },
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      "date": "2015-07-30",
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      "value": {
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      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice 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 Degive Philippe Gilbert Albert Ghislain",
      "value": null,
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    },
    {
      "date": "2015-07-30",
      "type": "officer_appointment",
      "quote": "Monsieur Philippe MONTEYNE, n\u00E9 \u00E0 Uccle, le 7 mars 1964, domicili\u00E9 \u00E0 Grez-Doiceau (B-1390 Grez-Doiceau), all\u00E9e du Bois de Bercuit, 101",
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      },
      "object": "e1",
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    },
    {
      "date": "2015-07-30",
      "type": "officer_appointment",
      "quote": "Monsieur Jean-Pierre BIZET, n\u00E9 \u00E0 Etterbeek, le 29 f\u00E9vrier 1948, domicili\u00E9 \u00E0 Pars (F-75007 Paris), France, rue des Saint Per\u00E8s 14",
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    },
    {
      "date": "2015-07-30",
      "type": "officer_appointment",
      "quote": "la soci\u00E9t\u00E9 anonyme SOPARTEC... repr\u00E9sent\u00E9e par Monsieur Philippe DURIEUX",
      "value": {
        "role": "administrateur",
        "term": "expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2019",
        "start_date": "2015-07-30"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2015-07-30",
      "type": "officer_appointment",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    },
    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2015-07-30",
      "type": "officer_appointment",
      "quote": "en sa qualit\u00E9 de \u0027Ch\u00EDef Scientific Officer\u0027 de la soci\u00E9t\u00E9: \uC774 la soci\u00E9t\u00E9 THERACELL Consulting... repr\u00E9sent\u00E9e par Monsieur Denis DUFRANE",
      "value": {
        "role": "administrateur (Chief Scientific Officer)",
        "term": "expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2019",
        "start_date": "2015-07-30"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2015-07-30",
      "type": "officer_appointment",
      "quote": "en qualit\u00E9 d\u0027administrateurs ind\u00E9pendants et sur proposition coniointe de tous les actionnaires: o la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Gil BEYEN \u003E\u003E... repr\u00E9sent\u00E9e par Monsieur Gil BEYEN",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2019",
        "start_date": "2015-07-30"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice 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 BEYEN Gil",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9 \u00E0 l\u0027exception du mandat de l\u0027Administrateur Ind\u00E9pendant dont la r\u00E9mun\u00E9ration sera d\u00E9termin\u00E9e par l\u0027assembl\u00E9e lors d\u0027une prochaine r\u00E9union.",
      "value": "Non r\u00E9mun\u00E9r\u00E9, \u00E0 l\u0027exception de l\u0027Administrateur Ind\u00E9pendant",
      "object": null,
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        "seat": "Chemin du Cyclotron, 6- Louvain-la-Neuve (B-1348 Louvain-la-Neuve)",
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      }
    },
    {
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      "kbo": null,
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      "name": "Degive Philippe Gilbert Albert Ghislain",
      "attrs": {
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        "birth_date": "1971-11-11",
        "birth_place": "Huy"
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    },
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      "id": "e8",
      "kbo": null,
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    },
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      }
    },
    {
      "id": "e11",
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      "kind": "person",
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      "id": "e12",
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    },
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      "kind": "person",
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