Ingénierie de la Construction & Stabilité

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/09/2020 - Annexes du Moniteur belge",
      "value": "2020-09-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-09-2020",
      "value": "2020-09-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-09",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire \u00E0 la r\u00E9sidence de Herstal... en date du 9 septembre 2020",
      "value": "2020-09-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-09",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GREISCH \u2013 COORDINATION \u0026 ETUDES \u00BB",
      "value": "2020-09-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 anonyme.",
      "value": {
        "to": "SCRL to SA",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "SCRL to SA"
    },
    {
      "date": "2020-06-30",
      "type": "net_asset_statement",
      "quote": "L\u0027actif net constat\u00E9 dans la situation active et passive susvis\u00E9e pour un montant de 6.775.868,21 euros n\u0027est pas inf\u00E9rieur au capital social de 389.772,80 euros.",
      "value": {
        "date": "2020-06-30",
        "amount": 6775868.21,
        "currency": "EUR"
      },
      "amount": 6775868.21,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "2020-06-30",
        "amount": "6.775.868,21",
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DLUC \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JYDI \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants... - Monsieur BAAR Pierre",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants... - Monsieur DE VILLE DE GOYET Vincent",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "capital",
      "quote": "Le capital est actuellement fix\u00E9 \u00E0 389.772,80 \u20AC, dont un montant non appel\u00E9 \u00E9gal \u00E0 60.481,20 \u20AC.",
      "value": {
        "amount": 389772.8,
        "shares": 615,
        "currency": "EUR"
      },
      "amount": 389772.8,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "389.772,80",
        "shares": 615,
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux millions cent septante-trois mille huit cent vingt-quatre euros (2.173.824,00 \u20AC) pour le porter de trois cent quatre-vingt-neuf mille sept cent septante-deux euros quatre-vingt cents (389.772,80 \u20AC) \u00E0 deux millions cinq cent soixante-trois mille cinq cent nonante-six euros quatre-vingt cents (2.563.596,80 \u20AC) par la cr\u00E9ation de deux cent quatre (204) actions nouvelles",
      "value": {
        "after": "2.563.596,80",
        "delta": "2.173.824,00",
        "amount": 2563596.8,
        "before": "389.772,80",
        "currency": "EUR",
        "liberation": "1/4",
        "new_shares": 204,
        "price_per_share": "10.656,00"
      },
      "amount": 2173824.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.563.596,80",
        "delta": "2.173.824,00",
        "before": "389.772,80",
        "currency": "EUR",
        "liberation": "1/4",
        "new_shares": 204,
        "price_per_share": "10.656,00"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JYDi \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur DEL FORNO, Jean-Yves Pierre Liliane",
      "value": null,
      "object": "e3",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUSCH CONSULTING \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur BUSCH Bruno",
      "value": null,
      "object": "e4",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WISE.S \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur SERET, S\u00E9bastien Hector Jean Marie",
      "value": null,
      "object": "e5",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PHIC \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur CLOSSET, Philippe Jacques Michel",
      "value": null,
      "object": "e6",
      "subject": "e16"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DLUC \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur DEMORTIER, Luc Joseph Yves Marie Ghislain",
      "value": null,
      "object": "e2",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AVEC \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur MONFORT, David Henri Joseph",
      "value": null,
      "object": "e7",
      "subject": "e17"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB I.Co.S \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur ROSA Lino",
      "value": null,
      "object": "e8",
      "subject": "e18"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAU D\u0027ARCHITECTURE CERNES \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur MARVILLE, St\u00E9phane Jules Marie",
      "value": null,
      "object": "e9",
      "subject": "e19"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - Monsieur BAAR, Pierre Michel Jean-Marie",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : - Monsieur de VILLE de GOYET, Vincent Marie Henry Armand Ghislain",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs aura une dur\u00E9e de six ans. Il sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs ci-dessus nomm\u00E9s, r\u00E9unis en Conseil d\u0027administration et statuant \u00E0 l\u0027unanimit\u00E9 d\u00E9signent comme pr\u00E9sident du Conseil Monsieur de VILLE de GOYET Vincent.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur BAAR Pierre. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet : - la prise de participations directe ou indirecte dans toutes soci\u00E9t\u00E9s ayant elles-m\u00EAmes pour objet l\u0027architecture, l\u0027ing\u00E9nierie, les \u00E9tudes dans tous domaines relevant de la construction et de l\u0027am\u00E9nagement du territoire...",
      "value": "la prise de participations directe ou indirecte dans toutes soci\u00E9t\u00E9s ayant elles-m\u00EAmes pour objet l\u0027architecture, l\u0027ing\u00E9nierie, les \u00E9tudes dans tous domaines relevant de la construction et de l\u0027am\u00E9nagement du territoire, ou toutes activit\u00E9s connexes, dans la mesure o\u00F9 celles-ci sont compatibles avec la d\u00E9ontologie professionnelle des architectes, l\u0027administration, la gestion et la direction de soci\u00E9t\u00E9s li\u00E9es ou non li\u00E9es ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises, le conseil, la recherche ou les travaux d\u0027\u00E9tudes au profit de soci\u00E9t\u00E9s li\u00E9es ou non li\u00E9es, le projects management, la coordination et le pilotage, la coordination s\u00E9curit\u00E9 et sant\u00E9, la topographie, la quantity surveillor.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_class_restructuring",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les deux classes d\u0027actions existantes, la classe A et la classe B, et de r\u00E9partir les actions de la soci\u00E9t\u00E9 en actions de classe 1, de classe 2, de classe 3, de classe 4 et de classe 5 jouissant des m\u00EAmes droits sauf ce qui est pr\u00E9vu aux statuts adopt\u00E9s ci-apr\u00E8s et dans la convention d\u0027actionnaires. L\u0027assembl\u00E9e d\u00E9cide de transformer les 615 actions sans d\u00E9signation de valeur nominale repr\u00E9sentant le capital actuel de la soci\u00E9t\u00E9 en 408 actions de classe 1, 109 actions de classe 2, 0 actions de classe 3, 0 actions de classe 4, et 98 actions de classe 5.",
      "value": {
        "new_classes": [
          "1",
          "2",
          "3",
          "4",
          "5"
        ],
        "distribution": {
          "class_1": 408,
          "class_2": 109,
          "class_3": 0,
          "class_4": 0,
          "class_5": 98
        },
        "total_shares": 615,
        "suppressed_classes": [
          "A",
          "B"
        ]
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 37151,
    "truncated": false,
    "completeness_doubt": [
      "Capital increase class breakdown: the 204 new shares are specified as 95 actions de classe 3 and 109 actions de classe 4 (source: \u0027soit nonante-cinq (95) actions de classe 3 et cent neuf (109) actions de classe 4\u0027), not captured in fact [12]"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0480.229.776",
      "kind": "company",
      "name": "GREISCH \u2013 COORDINATION \u0026 ETUDES",
      "attrs": {
        "seat": "4031 Li\u00E8ge, All\u00E9e des Noisetiers, 25",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GCE"
      }
    },
    {
      "id": "e2",
      "kbo": "0726.476.055",
      "kind": "company",
      "name": "DLUC",
      "attrs": {
        "seat": "5190 Jemeppe-sur-Sambre, Rue de Floreffe, 77",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0726.515.944",
      "kind": "company",
      "name": "JYDI",
      "attrs": {
        "seat": "1320 Beauvechain, Chauss\u00E9e de Namur, 30",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0521.794.078",
      "kind": "company",
      "name": "BUSCH CONSULTING",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue du Batty 31",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0747.928.891",
      "kind": "company",
      "name": "WISE.S",
      "attrs": {
        "seat": "4260 Braives, Rue de Brivioulle 30/000A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0747.914.243",
      "kind": "company",
      "name": "PHIC",
      "attrs": {
        "seat": "4140 Sprimont, Rue Rodolphe Bernard 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0748.899.188",
      "kind": "company",
      "name": "AVEC",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue Vivegnis 254",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0810.794.492",
      "kind": "company",
      "name": "I.Co.S",
      "attrs": {
        "seat": "1950 Kraainem, Avenue de Kraainem, 34",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0882.539.850",
      "kind": "company",
      "name": "BUREAU D\u0027ARCHITECTURE CERNES",
      "attrs": {
        "seat": "4140 Sprimont, Rue du Houmier 92",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DEMORTIER Luc",
      "attrs": {
        "address": "5190 Jemeppe-sur-Sambre, Rue de Floreffe, 77",
        "full_name": "DEMORTIER, Luc Joseph Yves Marie Ghislain"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DEL FORNO Jean-Yves",
      "attrs": {
        "address": "1320 Beauvechain, Chauss\u00E9e de Namur, 30",
        "full_name": "DEL FORNO, Jean-Yves Pierre Liliane"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "BAAR Pierre",
      "attrs": {
        "address": "4877 Olne, Fosses Berger 17",
        "full_name": "BAAR, Pierre Michel Jean-Marie"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "DE VILLE DE GOYET Vincent",
      "attrs": {
        "address": "4500 Huy, Rue Rioul 46",
        "full_name": "de VILLE de GOYET, Vincent Marie Henry Armand Ghislain"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "BUSCH Bruno",
      "attrs": {
        "address": "4000 Li\u00E8ge, rue du Batty 31",
        "full_name": "BUSCH Bruno"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "SERET S\u00E9bastien",
      "attrs": {
        "address": "4260 Braives, Rue de Brivioulle 30/000A",
        "full_name": "SERET, S\u00E9bastien Hector Jean Marie"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "CLOSSET Philippe",
      "attrs": {
        "address": "4140 Sprimont, Rue Rodolphe Bernard 7",
        "full_name": "CLOSSET, Philippe Jacques Michel"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "MONFORT David",
      "attrs": {
        "address": "4000 Li\u00E8ge, Rue Vivegnis 254",
        "full_name": "MONFORT, David Henri Joseph"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "ROSA Lino",
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