INVENTURES
La probabilité de faillite calculée de INVENTURES sur 12 mois est de 1,0% (faible). Les comptes annuels de 2025 montrent des capitaux propres de €6,03M et un résultat net de €1,28M. Les capitaux propres diminuent d'environ 5,8 % par an sur les exercices déposés. L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €6,03M |
| Résultat net | €1,28M |
| Active | 15 ans |
| Direction | 1 |
Profil exceptionnel, solide sur presque tous les axes.
Les 5 axes sont calculés sur des données lues par Checked.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative figurent dans Kantoor S.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
Afficher 5 autres indicateurs
| Exercice | 2025 |
|---|---|
| Dépôt | volledig |
| Chiffre d'affaires | - |
| EBITDA | - |
| Résultat net | €1,28M |
| Cash-flow | - |
| Frais de personnel | - |
| Impôts sur le résultat | €24k |
| Dividendes | - |
| Total actif | €6,07M |
| Capitaux propres | €6,03M |
| Dettes | €42k |
| dont ≤ 1 an | €42k |
| dont > 1 an | - |
| Fonds de roulement | €2,45M |
| Employés (ETP) | - |
| 2025 | |
|---|---|
| Current ratio | 59,32 |
| Quick ratio | 59,32 |
| Ratio fonds de roulement | 40,4% |
| Solvabilité | 99,3% |
| Debt / equity | 0,01 |
| Endettement à long terme | - |
| Interest coverage | - |
| Rentabilité brute | - |
| Rentabilité nette | - |
| ROA | 21,0% |
| ROE | 21,2% |
| Marge EBITDA | - |
| Crédit clients (DSO) | - |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
Comptes annuels complets (22 postes)
| Poste | Code | 2025 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €6,07M |
| Actifs immobilisés | 21/28 | €3,58M |
| Immobilisations financières | 28 | €3,58M |
| Actifs circulants | 29/58 | €2,49M |
| Créances à un an au plus | 40/41 | €25k |
| Placements de trésorerie | 50/53 | €2 |
| Valeurs disponibles | 54/58 | €2,46M |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €6,07M |
| Capitaux propres | 10/15 | €6,03M |
| Apport / capital | 10/11 | €12,56M |
| Bénéfice (perte) reporté(e) | 14 | €-6,52M |
| Dettes | 17/49 | €42k |
| Dettes à un an au plus | 42/48 | €42k |
| Dettes commerciales à un an au plus | 44 | €20k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €-55k |
| Résultat d'exploitation | 9901 | €-56k |
| Produits financiers | 75 | €8k |
| Charges financières | 65 | €266 |
| Résultat avant impôts | 9903 | €1,30M |
| Impôts sur le résultat | 67/77 | €24k |
| Résultat de l'exercice | 9904 | €1,28M |
| Résultat à affecter | 9905 | €1,28M |
-
Actif06-05-2026 → auj.
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 25-05-2011 |
| Status | Actif |
| Code postal | 1000 |
Afficher 1 autres sociétés du groupe
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0475/00F000 | Bruxelles | 4 653 m² | 1 · 2 861 m² | 34,5 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Sur les 18 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 17 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
30-07-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 30/07/2026 · INVENTURES
- Filing: 23/07/2026 · INVENTURES
- Act object: Prolongation mandats d' administrateurs · INVENTURES
- General meeting: 06/05/2026 · INVENTURES
- Officer reappointment: role: administrateur, end_date: issue de l'assemblée générale 2027, start_date: 2026-05-06 · CAMASA srl
- Permanent representative · Pascal Bérend
- Officer reappointment: role: administrateur, end_date: issue de l'assemblée générale 2027, start_date: 2026-05-06 · NOSHAQ sa
- Permanent representative · Xavier Péters
- Officer reappointment: role: administrateur, end_date: issue de l'assemblée générale 2027, start_date: 2026-05-06 · INVENTURES INVESTMENT PARTNERS sa
- Permanent representative · Olivier de Duve
- Officer reappointment: role: administrateur, end_date: 2026-12-31, start_date: 2026-05-06 · Bruno de Radzitky d'Ostrowick
- Filing representative: accomplir les formalités de publication · BECOVFIDUS
Détails techniques
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}28-05-2025 1 administrateur nommé, 1 reconduit
- Vincent HARDI, Gedelegeerd bestuurder
- Ernst & Young, Commissaris
Détails techniques
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}03-07-2023 Réduction de capital de 1.650.636,90 € à 12.556.363 €
- €14.206.999,90 → €12.556.363
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}26-06-2023 Act object · Notarial deed · General meeting · Approval
- Act object: CAPITAL, ACTIONS · OncoDNA
- Publication: 2023-06-26 · OncoDNA
- Filing: 2023-06-22 · OncoDNA
- Notarial deed: 2023-06-20 · OncoDNA
- General meeting: 2023-06-20 · OncoDNA
- Approval: date: 2022-12-31, what: comptes annuels · OncoDNA
- Officer discharge: role: administrateurs · OncoDNA
- Officer discharge: role: commissaire · Deloitte Réviseurs d'Entreprises SRL
- Capital decrease: after: 8128884.71, delta: 22330494.74, amount: 8128884.71, before: 30459379.45, reason: apurement des pertes, currency: EUR · OncoDNA
- Capital increase: after: 14788190.27, delta: 6659305.56, amount: 14788190.27, before: 8128884.71, currency: EUR, share_type: actions préférentielles de classe C, shares_issued: 1640202, price_per_share: 4.06 · OncoDNA
- Capital increase: after: 14788215.27, delta: 25, amount: 14788215.27, before: 14788190.27, reason: exercice des Warrants Anti-Dilutifs 2016 et 2020, currency: EUR · OncoDNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1.00, expiry: 2033-06-20, currency: EUR · OncoDNA
- Statute amendment: description: Modification des statuts pour mise à jour des classes d'actions et droits de préférence · OncoDNA
- Purpose: Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs; la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ciavant; la commercialisation de procédés industriels sous quelque forme que ce soit · OncoDNA
- Share class reorganization: new_class: actions préférentielles de classe C · OncoDNA
- No dissolution: reason: actif net réduit à un montant inférieur à la moitié du capital, context: article 7:228 du Code des sociétés et des associations, decision: ne pas procéder à la dissolution, restructuring_measures: non nécessaires · OncoDNA
Détails techniques
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"date": "2023-06-20",
"type": "notarial_deed",
"quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 20 juin 2023 par Ma\u00EEtre Philippe DUPUIS, Notaire Associ\u00E9 de r\u00E9sidence \u00E0 Charleroi",
"value": "2023-06-20",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-20",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et extraordinaire de : \u2022 La soci\u00E9t\u00E9 anonyme \u00AB ONCODNA \u00BB",
"value": "2023-06-20",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-31",
"type": "approval",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027approuver les comptes annuels concernant l\u0027Exercice tel qu\u0027ils ont \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e (ANNEXE 4).",
"value": {
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"what": "comptes annuels"
},
"object": null,
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},
{
"type": "officer_discharge",
"quote": "Par un vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat d\u0027administrateur au cours de l\u0027Exercice.",
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},
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"subject": "e1",
"_value_raw": {
"role": "administrateurs",
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}
},
{
"type": "officer_discharge",
"quote": "Par un vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge au commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL... pour l\u0027exercice de son mandat de commissaire au cours de l\u0027Exercice.",
"value": {
"role": "commissaire"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "commissaire",
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}
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes... \u00E0 concurrence de 22.330.494,74 EUR, pour le ramener de 30.459.379,45 EUR \u00E0 8.128.884,71, sans annulation d\u0027actions.",
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}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 6.659.305,56 par suite d\u0027un apport en nature... par la cr\u00E9ation de 1.640.202 actions nouvelles, pr\u00E9f\u00E9rentielles de classe C",
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},
"amount": 6659305.56,
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],
"shares_issued": 1640202,
"price_per_share": "4.06"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 25 euros, par suite de la conversion des Warrants Anti-Dilutifs Existants pour le porter de 14.788.190,27 EUR \u00E0 14.788.215,27 EUR par la cr\u00E9ation de 216.854 actions ordinaires et de 2.524.782 actions pr\u00E9f\u00E9rentielles de classe B",
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},
"amount": 25.0,
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}
}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre quinze (15) droits de souscription en-dessous du pair comptable (les \u00AB Warrants Anti-Dilutifs \u00BB), expirant le 20 juin 2033",
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},
"object": null,
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},
{
"type": "statute_amendment",
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{
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{
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{
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"kind": "company",
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},
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},
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},
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},
{
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},
{
"id": "e19",
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"name": "Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
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"seat": "c/o Swisscanto Fondsleitung AG, Bahnhofstrasse 9, 8001 Z\u00FCrich, Suisse",
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},
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}
},
{
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},
{
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}
},
{
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"kind": "company",
"name": "Spreds Finance",
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}
},
{
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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},
{
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{
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"kind": "person",
"name": "Silvana TAGLIARINO",
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}
]
}09-12-2022 5 reconduits
- Olivier de Duve, Commissaris
- Bruno de Radzitzky d'Ostrowick, Commissaris
- Xavier Péters, Commissaris
- Thomas de Wouters d'Oplinter, Commissaris
- Claude Pascal Berend, Commissaris
Détails techniques
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},
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-13",
"unanimous": null
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"Bijlagen bij het Belgisch Staatsblad - 09/12/2022 - Annexes du Moniteur belge"
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}18-10-2022 Act object · Notarial deed · General meeting · Seat change
- Act object: DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS · LetsBuild Holding
- Publication: 2022-10-18 · LetsBuild Holding
- Filing: 2022-10-14 · LetsBuild Holding
- Notarial deed: 2022-09-30 · LetsBuild Holding
- General meeting: 2022-09-30 · LetsBuild Holding
- Seat change: to: 1310 La Hulpe, Chaussée de Bruxelles 135 bte A, effective_date: 2021-09-22 · LetsBuild Holding
- Capital increase: after: 27.257.712,08 EUR, delta: 3.055.843,75 EUR, amount: 27257712.08, before: 24.201.868,33 EUR, method: apport en numéraire, currency: EUR, liberation: 99,99%, price_per_share: 69,95 EUR · LetsBuild Holding
- Capital increase: after: 29.434.501,78 EUR, delta: 2.176.789,70 EUR, amount: 29434501.78, before: 27.257.712,08 EUR, method: apport en nature, currency: EUR, contribution_detail: créances certaines, liquides et exigibles détenues à l'encontre de la Société · LetsBuild Holding
- Capital increase: after: 30.457.205,99 EUR, delta: 1.022.704,21 EUR, amount: 30457205.99, before: 29.434.501,78 EUR, method: apport en nature, currency: EUR, contribution_detail: créances certaines, liquides et exigibles détenues à l'encontre de la Société · LetsBuild Holding
- Capital increase: after: 30.457.206,99 EUR, delta: 1,00 EUR, amount: 30457206.99, before: 30.457.205,99 EUR, method: apport en numéraire, currency: EUR, liberation: 100% · LetsBuild Holding
- Capital: amount: 30457206.99, currency: EUR, total_shares: 366513 · LetsBuild Holding
- Officer resignation: role: administrateur · Hugo DORPH
- Officer resignation: role: administrateur · Ulrik BRANNER
- Officer resignation: role: administrateur · PEABODY
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-09-30 · BRATAVI
- Permanent representative · Alex Martin Leo BRABERS
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-09-30 · Familie & Vaekst ApS
- Permanent representative · Klaus Randel NYENGAARD
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-09-30 · Solar A/S
- Permanent representative · Hugo DORPH
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-09-30 · Inventures
- Permanent representative · Claude Pascal BEREND
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-09-30 · Macinnes
- Permanent representative · Filip Jo Hendrik VAN INNIS
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-09-30 · DW Consulting
- Permanent representative · Kristoff Georges Yvo DE WINNE
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-09-30 · Efficax
- Permanent representative · Frederic Maria Etienne COOREVITS
- Officer appointment: role: observateur au conseil d'administration, start_date: 2022-09-30 · Radovan NESRSTA
- Mandate compensation: non rémunéré · BRATAVI
- Board composition: role: administrateur, as_of: 2022-09-30 · BRATAVI
- Board composition: role: administrateur, as_of: 2022-09-30 · Familie & Vaekst ApS
- Board composition: role: administrateur, as_of: 2022-09-30 · Solar A/S
- Board composition: role: administrateur, as_of: 2022-09-30 · Inventures
- Board composition: role: administrateur, as_of: 2022-09-30 · Macinnes
- Board composition: role: administrateur, as_of: 2022-09-30 · DW Consulting
- Board composition: role: administrateur, as_of: 2022-09-30 · Efficax
- Share class creation · LetsBuild Holding
- Authorized capital: amount: 3.815.247,90 EUR, period: 5 ans, purpose: plans d'intéressement pour employés et cadres, legal_basis: articles 7:198 et suivants du Code des sociétés et des associations · LetsBuild Holding
- Statute modification: article: 6, content: en cas d'augmentation de capital, les nouvelles actions à souscrire en espèces seront présentées en priorité aux propriétaires des actions de capital, conformément à la Convention d'Actionnaires · LetsBuild Holding
- Mandate compensation: non rémunéré · Familie & Vaekst ApS
- Mandate compensation: non rémunéré · Solar A/S
- Mandate compensation: non rémunéré · Inventures
- Mandate compensation: non rémunéré · Macinnes
- Mandate compensation: non rémunéré · DW Consulting
- Mandate compensation: non rémunéré · Efficax
Détails techniques
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{
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"date": "2021-09-22",
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{
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{
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},
{
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{
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},
{
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{
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"quote": "L\u0027assembl\u00E9e constate que les personnes suivantes sont administrateurs de la Soci\u00E9t\u00E9, pour la dur\u00E9e de leur mandat: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DW Consulting\u0022",
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{
"type": "board_composition",
"quote": "L\u0027assembl\u00E9e constate que les personnes suivantes sont administrateurs de la Soci\u00E9t\u00E9, pour la dur\u00E9e de leur mandat: - La soci\u00E9t\u00E9 anonyme \u00AB Efficax \u00BB",
"value": {
"role": "administrateur",
"as_of": "2022-09-30"
},
"object": "e1",
"subject": "e20"
},
{
"type": "share_class_creation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er trois nouvelles classes d\u0027actions, \u00E0 savoir les actions A8-1, A8-2 et A9.",
"value": {
"classes": [
"A8-1",
"A8-2",
"A9"
]
},
"object": null,
"subject": "e1"
},
{
"type": "authorized_capital",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer l\u0027autorisation au conseil d\u0027administration d\u0027augmenter le capital de la Soci\u00E9t\u00E9, conform\u00E9ment aux articles 7:198 et suivants du Code des soci\u00E9t\u00E9s et des associations, en une ou plusieurs fois, dans le cadre du capital autoris\u00E9 \u00E0 concurrence d\u0027un montant maximal de de 3.815.247,90 EUR, hors prime d\u0027\u00E9mission, et ce pour une p\u00E9riode de cinq ans",
"value": {
"amount": "3.815.247,90 EUR",
"period": "5 ans",
"purpose": "plans d\u0027int\u00E9ressement pour employ\u00E9s et cadres",
"legal_basis": "articles 7:198 et suivants du Code des soci\u00E9t\u00E9s et des associations"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_modification",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier article 6 des statuts comme suivant: \u00AB Sans pr\u00E9judice des dispositions l\u00E9gales applicables du Code des soci\u00E9t\u00E9s et des associations, en cas d\u0027augmentation de capital, les nouvelles actions \u00E0 souscrire en esp\u00E8ces seront pr\u00E9sent\u00E9es en priorit\u00E9 aux propri\u00E9taires des actions de capital, conform\u00E9ment \u00E0 la Convention d\u0027Actionnaires. \u00BB",
"value": {
"article": "6",
"content": "en cas d\u0027augmentation de capital, les nouvelles actions \u00E0 souscrire en esp\u00E8ces seront pr\u00E9sent\u00E9es en priorit\u00E9 aux propri\u00E9taires des actions de capital, conform\u00E9ment \u00E0 la Convention d\u0027Actionnaires"
},
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e11"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e13"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e14"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e16"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e18"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e20"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 25052,
"truncated": false,
"completeness_doubt": [
"mandate_compensation for observer NESRSTA Radovan (e22): the source states \u0027Leur mandat est non r\u00E9mun\u00E9r\u00E9\u0027 immediately after the observer\u0027s appointment, indicating the observer\u0027s mandate is also non-remunerated, but no mandate_compensation fact is extracted for e22"
]
},
"entities": [
{
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"kbo": "0656.613.388",
"kind": "company",
"name": "LetsBuild Holding",
"attrs": {
"seat": "1310 La Hulpe, Chauss\u00E9e de Bruxelles 135 bte A",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Yorik DESMYTTERE",
"attrs": {
"role": "Notaire"
}
},
{
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"kbo": null,
"kind": "company",
"name": "Moore Audit",
"attrs": {
"seat": "1020 Bruxelles, Esplanade 1",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Marl\u00E8ne Lelieur",
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"role": "Repr\u00E9sentant de Moore Audit"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Hugo DORPH",
"attrs": {
"birth_date": "1965-04-06",
"birth_place": "Kobenhavn"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Ulrik BRANNER",
"attrs": {}
},
{
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"kind": "company",
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"attrs": {
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}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane Goubau",
"attrs": {
"role": "Repr\u00E9sentant permanent de PEABODY"
}
},
{
"id": "e9",
"kbo": "0680.737.288",
"kind": "company",
"name": "BRATAVI",
"attrs": {
"seat": "9000 Gent, Lange Violettestraat 257",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Alex Martin Leo BRABERS",
"attrs": {
"birth_date": "1965-06-06",
"birth_place": "Turnhout"
}
},
{
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"kbo": "0724.708.279",
"kind": "company",
"name": "Familie \u0026 Vaekst ApS",
"attrs": {
"seat": "Kattehalevej 16, Birk, Danemark",
"legal_form": "Soci\u00E9t\u00E9 de droit danois"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Klaus Randel NYENGAARD",
"attrs": {
"birth_date": "1970-09-03",
"birth_place": "Silkeborg"
}
},
{
"id": "e13",
"kbo": "0724.709.566",
"kind": "company",
"name": "Solar A/S",
"attrs": {
"seat": "6600 Vejen (Danemark), Industrivej Vest 43",
"legal_form": "Soci\u00E9t\u00E9 de droit danois"
}
},
{
"id": "e14",
"kbo": "0836.671.025",
"kind": "company",
"name": "Inventures",
"attrs": {
"seat": "1000 Bruxelles, Avenue des Arts 56",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Claude Pascal BEREND",
"attrs": {
"birth_date": "1962-02-02",
"birth_place": "Neuilly-Sur-Seine"
}
},
{
"id": "e16",
"kbo": "0736.711.931",
"kind": "company",
"name": "Macinnes",
"attrs": {
"seat": "9700 Oudenaarde, Draaiweg 2",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Filip Jo Hendrik VAN INNIS",
"attrs": {
"birth_date": "1987-09-14",
"birth_place": "Oudenaarde"
}
},
{
"id": "e18",
"kbo": "0844.425.580",
"kind": "company",
"name": "DW Consulting",
"attrs": {
"seat": "9260 Wichelen, Bremenhulstraat 37",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Kristoff Georges Yvo DE WINNE",
"attrs": {
"birth_date": "1976-03-31",
"birth_place": "Wetteren"
}
},
{
"id": "e20",
"kbo": "0542.691.541",
"kind": "company",
"name": "Efficax",
"attrs": {
"seat": "9052 Zwijnaarde, Rijvisschepark 46",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Frederic Maria Etienne COOREVITS",
"attrs": {
"birth_date": "1970-03-02",
"birth_place": "Waregem"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Radovan NESRSTA",
"attrs": {
"birth_date": "1971-03-26",
"birth_place": "Zlin"
}
}
]
}09-08-2021 Act object · Notarial deed · General meeting · Capital increase
- Act object: augmentation de capital - modification des statuts - nomination et démission · ONCODNA
- Publication: 2021-08-09 · ONCODNA
- Filing: 2021-07-28 · ONCODNA
- Notarial deed: 2021-07-02 · ONCODNA
- General meeting: 2021-07-02 · ONCODNA
- Capital increase: after: 30.459.379,45 EUR, delta: 500.000,00 EUR, amount: 30459379.45, before: 29.959.379,45 EUR, currency: EUR, share_type: actions préférentielles, subscriber: SFPI, shares_issued: 80000, price_per_share: 6,25 EUR · ONCODNA
- Bank account: BE75 3632 1274 1551 · ONCODNA
- Capital: amount: 30459379.45, currency: EUR, total_shares: 8297159, ordinary_shares: 3616530, preferred_shares: 4680629, beneficial_shares: 384285 · ONCODNA
- Officer resignation: role: administrateur · INVENTURES
- Officer resignation: role: administrateur · BIO.BE
- Officer resignation: role: administrateur · John-Eric BERTRAND
- Officer appointment: role: administrateur indépendant, term: 3 ans (jusqu'à l'AGO 2021) · Charles-André BROUWERS
- Officer appointment: role: administrateur indépendant, term: 3 ans (jusqu'à l'AGO 2021) · William R. "Bill" RHODES
- Officer appointment: role: administrateur, term: 3 ans (jusqu'à l'AGO 2021) · An HERREMANS
- Officer appointment: role: observateur · INVENTURES
- Officer appointment: role: observateur · BIO.BE
- Permanent representative · Olivier DE DUVE
- Permanent representative · Jean-François GHIDETTI
- Auditor appointment: report_date: 2021-06-29 · Deloitte Réviseurs d'Entreprises
- Filing representative: Philippe Dupuis (notaire) · ONCODNA
- Voting commitment: deadline: 2024-09-01, description: All shareholders individually commit to vote in favour of any future dilutive capital increase (subscription price below 6,25 EUR/share, before 1 September 2024) allowing SFPI to subscribe for 1 EUR to maintain its participation, concurrent with its existing anti-dilution warrant, threshold_price: 6,25 EUR · ONCODNA
- Shareholder agreement: parties: Société et l'ensemble des actionnaires existants, description: The new preferred shares benefit from preferential rights as defined in a specific shareholder agreement concluded between the company and all existing shareholders · ONCODNA
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: augmentation de capital - modification des statuts - nomination et d\u00E9mission",
"value": "augmentation de capital - modification des statuts - nomination et d\u00E9mission",
"object": null,
"subject": "e1"
},
{
"date": "2021-08-09",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 09/08/2021.- Annexes.du Moniteur belge",
"value": "2021-08-09",
"object": null,
"subject": "e1"
},
{
"date": "2021-07-28",
"type": "filing",
"quote": "28 JUIL. 2021\nLe G\u00E9fier",
"value": "2021-07-28",
"object": null,
"subject": "e1"
},
{
"date": "2021-07-02",
"type": "notarial_deed",
"quote": "en date du 2 juillet 2021",
"value": "2021-07-02",
"object": null,
"subject": "e1"
},
{
"date": "2021-07-02",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de:",
"value": "2021-07-02",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "augmentation de capital \u00E0 concurrence de cinq cent mille euros (500.000,00) pour le porter de vingt-neuf millions neuf cent cinquante-neuf mille trois cent septarite-neuf euros et quarante-cinq cents (29.959.379,45 EUR) \u00E0 trente millions quatre cent cinquante-neuf mille trols cent septante-neuf euros et quararite-cinq cents (30.459.379,45 EUR) par la cr\u00E9atior\u0131 de quatre-virigt mille (80.000) actions nouvelles",
"value": {
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"delta": "500.000,00 EUR",
"amount": 30459379.45,
"before": "29.959.379,45 EUR",
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"share_type": "actions pr\u00E9f\u00E9rentielles",
"subscriber": "SFPI",
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"price_per_share": "6,25 EUR"
},
"amount": 500000.0,
"object": "e3",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "30.459.379,45 EUR",
"delta": "500.000,00 EUR",
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"subscriber": "SFPI",
"shares_issued": 80000,
"price_per_share": "6,25 EUR"
}
},
{
"type": "bank_account",
"quote": "compte bloqu\u00E9 BE75 3632 1274 1551 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
"value": "BE75 3632 1274 1551",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 trente millions quatre cent cinquante-neuf mille trois cent septante-neuf euros et quarante-cinq cents (30.459.379,45 EUR) repr\u00E9sent\u00E9 par huit millions deux cent nonante-sept mille cent cinquante-neuf (8.297.159) actions",
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"object": null,
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}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission en tant qu\u0027administrateurs de a)la soci\u00E9t\u00E9 anonyme \u0022INVENTURES\u0022... avec effet imm\u00E9diat",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"effective_date": "imm\u00E9diat"
}
},
{
"type": "officer_resignation",
"quote": "b)la soci\u00E9t\u00E9 anonyme \u0022BIO.BE\u0022... avec effet imm\u00E9diat",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"effective_date": "imm\u00E9diat"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission avec effet imm\u00E9diat en tant qu\u0027administrateur de Monsieur John-Eric BERTRAND",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"effective_date": "imm\u00E9diat"
}
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ind\u00E9pendants: a)Monsieur Charles-Andr\u00E9 BROUWERS",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "3 ans (jusqu\u0027\u00E0 l\u0027AGO 2021)"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "b)Monsieur William R. \u0022Bill\u0022 RHODES",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "3 ans (jusqu\u0027\u00E0 l\u0027AGO 2021)"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Madame An HERREMANS",
"value": {
"role": "administrateur",
"term": "3 ans (jusqu\u0027\u00E0 l\u0027AGO 2021)"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027observateurs aupr\u00E8s du conseil d\u0027administration de la soci\u00E9t\u00E9: a)la soci\u00E9t\u00E9 anonyme \u0022INVENTURES\u0022",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "b)la soci\u00E9t\u00E9 anonyme \u0022BIO.BE\u0022",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier DE DUVE",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois GHIDETTI",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "auditor_appointment",
"quote": "Le rapport \u00E9tabli par la SRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Julie Delforge, commissaire portant date du 29 juin 2021",
"value": {
"report_date": "2021-06-29"
},
"object": "e1",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 de proc\u00E9der aux formalit\u00E9s de publication des nominations et d\u00E9missions intervenues",
"value": "Philippe Dupuis (notaire)",
"object": null,
"subject": "e1"
},
{
"type": "voting_commitment",
"quote": "l\u0027ensemble des actionnaires s\u0027engage chacun individuellement \u00E0 voter en faveur d\u0027une augmentation de capital permettant \u00E0 la SFPI de souscrire pour un euro (1 EUR) \u00E0 un nombre d\u0027actions pr\u00E9f\u00E9rentielles lui permettant de d\u00E9tenir une participation dans la Soci\u00E9t\u00E9 (apr\u00E8s exercice de son droit de relution) \u00E9gale \u00E0 la participation dans la Soci\u00E9t\u00E9 qu\u0027elle aurait eue si elle avait particip\u00E9 \u00E0 la pr\u00E9sente augmentation de capital de juillet 2021",
"value": {
"deadline": "2024-09-01",
"description": "All shareholders individually commit to vote in favour of any future dilutive capital increase (subscription price below 6,25 EUR/share, before 1 September 2024) allowing SFPI to subscribe for 1 EUR to maintain its participation, concurrent with its existing anti-dilution warrant",
"threshold_price": "6,25 EUR"
},
"object": "e3",
"subject": "e1"
},
{
"type": "shareholder_agreement",
"quote": "Lesquelles actions nouvelles b\u00E9n\u00E9ficiant de droits pr\u00E9f\u00E9rentiels tels que d\u00E9finis dans une convention d\u0027actionnaires sp\u00E9cifique conclue entre la Soci\u00E9t\u00E9 et l\u0027ensemble des actionnaires existants",
"value": {
"parties": "Soci\u00E9t\u00E9 et l\u0027ensemble des actionnaires existants",
"description": "The new preferred shares benefit from preferential rights as defined in a specific shareholder agreement concluded between the company and all existing shareholders"
},
"object": null,
"subject": "e1"
}
],
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{
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"kind": "company",
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"attrs": {
"seat": "6041 Charleroi (Gosselies), Avenue Louis Breguet, 1",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Pierre FLAMANT",
"attrs": {
"address": "52 rue Haie-Collaux \u00E0 5530 Spontin"
}
},
{
"id": "e3",
"kbo": "0253.445.063",
"kind": "company",
"name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement - Federale Participatie - en Investeringsmaatschappij",
"attrs": {
"seat": "1050 Bruxelles, avenue Louise, 32, boite 4",
"short_name": "SFPI"
}
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}01-03-2021 Act object · Notarial deed · General meeting · Statute amendment
- Act object: Adaptation des statuts-démissions-nomination · LetsBuild Belgium SA
- Publication: 2021-03-01 · LetsBuild Belgium SA
- Filing: 2021-02-22 · LetsBuild Belgium SA
- Notarial deed: 2021-02-03 · LetsBuild Belgium SA
- General meeting: 2021-02-03 · LetsBuild Belgium SA
- Statute amendment: Modification des clauses de cessibilité des actions (articles 10, 10 bis et 10 ter) pour les remplacer par le texte suivant: La cession d'actions n'est soumise à aucune restriction. · LetsBuild Belgium SA
- Statute amendment: Adaptation des statuts au Code des Sociétés et des Associations · LetsBuild Belgium SA
- Capital: amount: 12774950.1, shares: 35149, currency: EUR · LetsBuild Belgium SA
- Purpose: 1. Le développement, la commercialisation et la distribution d'une solution informatique collaborative... 2. La gestion journalière d'entreprises. 3. La gestion et l'exploitation... de son patrimoine mobilier ou immobilier... 4. Elle pourra prendre des participations... 5. La société peut pourvoir à l'administration... 6. Elle pourra contracter ou consentir tous emprunts... · LetsBuild Belgium SA
- Officer resignation: role: administrateur · PUNCH INTERNATIONAL
- Officer resignation: role: administrateur · INVENTURES
- Officer resignation: role: administrateur · DW CONSULTING
- Officer resignation: role: administrateur · PEABODY
- Officer resignation: role: administrateur · Filip Van Innis
- Officer appointment: role: administrateur unique · LetsBuild Holding
- Permanent representative · Klaus Nyengaard
- Officer appointment: role: délégué à la gestion journalière · PUNCH INTERNATIONAL
- Permanent representative · Thomas Goubau
- Power of attorney: tous pouvoirs pour l'exécution des résolutions prises sur les objets qui précèdent, y compris la coordination des statuts et les modifications nécessaires auprès du registre des personnes morales · Thomas Goubau
- Filing representative: assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Fieldfisher (Belgium) LLP
- Filing representative: assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Corpoconsult SRL
Détails techniques
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}18-01-2021 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATIONS DES STATUTS AUGMENTATION DE CAPITAL AVEC SUPRESSION DU DROIT DE SOUSCRIPTION PRÉFÉRENTIELLE · ONCODNA
- Publication: 2021-01-18 · ONCODNA
- Filing: 2021-01-08 · ONCODNA
- Notarial deed: 2020-12-23 · ONCODNA
- General meeting: 2020-12-23 · ONCODNA
- Capital increase: type: apport en nature, after: 29.665.379,45 EUR, delta: 8.488.910,00 EUR, amount: 29665379.45, before: 21.176.469,45 EUR, currency: EUR, shares_created: 1358222 · ONCODNA
- Capital increase: type: apport en numéraire, after: 29.959.379,45 EUR, delta: 294.000,00 EUR, amount: 29959379.45, before: 29.665.379,45 EUR, currency: EUR, shares_created: 47040 · ONCODNA
- Bank account: IBAN BE70 3632 0691 8925 · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Capital: amount: 29959379.45, currency: EUR, total_shares: 8217159, ordinary_shares: 3616530, preferred_shares: 4600629 · ONCODNA
- Officer resignation: date: 2020-10-22, role: administrateur · Jean Stéphenne
- Officer appointment: role: administrateur, term: durée restante du mandat de Jean Stéphenne, start_date: 2020-10-22 · Innoste SA
- Permanent representative · Jean Stéphenne
- Officer resignation: role: administrateur · SAMBRINVEST SPIN-OFF/SPIN-OUT
- Officer appointment: role: administrateur non statutaire, term: 3 ans (aligné sur les autres membres) · Alain Declercq
- Officer appointment: role: administrateur non statutaire, term: 3 ans (aligné sur les autres membres) · Société Fédérale de Participations et d'Investissement - Federale Participatie - en Investeringsmaatschappij
- Permanent representative · François Fontaine
- Statute amendment: Modification de l'alinéa 1 de l'article 4 (Capital) des statuts · ONCODNA
- Warrant annulment: type: Warrants Anti-Dilutifs, count: 15, original_issue_date: 2020-03-12 · ONCODNA
Détails techniques
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},
{
"type": "bank_account",
"quote": "Une attestation bancaire justifiant de ce d\u00E9p\u00F4t de deux cent nonante-quatre mille euros (294.000,00 EUR), sur le compte bloqu\u00E9 IBAN BE70 3632 0691 8925 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
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{
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"object": null,
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},
{
"type": "capital",
"quote": "1.Le capital est fix\u00E9 \u00E0 vingt-neuf millions neuf cent cinquante-neuf mille trois cent septante neuf euros et quarante-cing cents (29.959.379,45 EUR) repr\u00E9sent\u00E9 par huit millions deux cent dix-sept cent cinquante-neuf actions (8.217.159 actions)...",
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"amount": "29.959.379,45 EUR",
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}
},
{
"date": "2020-10-22",
"type": "officer_resignation",
"quote": "prenant connaissance de la d\u00E9mission de Monsieur Jean St\u00E9phenne de son mandat d\u0027administrateur",
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"role": "administrateur"
},
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},
{
"date": "2020-10-22",
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"value": {
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{
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},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u003C SAMBRINVEST SPIN-OFF/SPIN-OUT \u00BB",
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{
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{
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"quote": "et la soci\u00E9t\u00E9 anonyme de droit public \u003C Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement - Federale Participatie - en Investeringsmaatschappij \u00BB (en abr\u00E9g\u00E9 \u00AB S.F.P.I. \u00BB)",
"value": {
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"term": "3 ans (align\u00E9 sur les autres membres)"
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},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Fontaine... son repr\u00E9sentant permanent",
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"object": "e14",
"subject": "e23"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le 1er alin\u00E9a de l\u0027article 4 des statuts afin de mettre \u00E0 jour le montant du capital et le nombre d\u0027actions pr\u00E9f\u00E9rentielles \u00E9mises.",
"value": "Modification de l\u0027alin\u00E9a 1 de l\u0027article 4 (Capital) des statuts",
"object": null,
"subject": "e1"
},
{
"type": "warrant_annulment",
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"Suppression du droit de pr\u00E9f\u00E9rence (pre-emptive rights) au profit de Future Capital AG, Verve Investment Syndicates GmbH et David Wicki-Birchler (r\u00E9solution 2.4) et au profit des 15 souscripteurs des Warrants Anti-Dilutifs (r\u00E9solution 4.4), conform\u00E9ment aux articles 7:191 et 7:193 du CSA \u2014 distinct corporate resolution with specific beneficiaries and legal basis"
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{
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{
"id": "e14",
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},
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},
{
"id": "e25",
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"kind": "company",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"attrs": {
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},
{
"id": "e26",
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"kind": "person",
"name": "Julie Delforge",
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},
{
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}14-04-2020 Act object · Notarial deed · General meeting · Share issue
- Act object: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL · ONCODNA
- Publication: 2020-04-14 · ONCODNA
- Notarial deed: 2020-03-12 · ONCODNA
- General meeting: 2020-03-12 · ONCODNA
- Share issue: type: Droits de Souscription, count: 475000, exercise_price: 6,25 EUR · ONCODNA
- Capital increase: after: 21.176.469,45 EUR, delta: 3.825.006,25 EUR, amount: 21176469.45, before: 17.351.463,20 EUR, currency: EUR, new_shares: 612001, share_type: actions préférentielles, price_per_share: 6,25 EUR · ONCODNA
- Bank account: bank: ING Belgique, iban: BE62 3631 9751 3561 · ONCODNA
- Share cancellation: type: Droits de Souscription (Warrants Anti-Dilutifs), count: 12, original_issue_date: 2020-02-07 · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Capital: amount: 21176469.45, currency: EUR, total_shares: 6811897, ordinary_shares: 3616530, preferred_shares: 3195367 · ONCODNA
- Statute amendment: Modification de l'article 4 (Capital) des statuts · ONCODNA
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale et souscription · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale et souscription · Jonathan Flameng
- Power of attorney: Représentation à l'assemblée générale et souscription · Pierre FLAMANT
- Capital increase: amount: correspondant à l'exercice des Warrants Anti-Dilutifs, currency: EUR, condition: suspensive - exercice partiel ou total des Warrants Anti-Dilutifs, new_shares: à déterminer, share_type: actions préférentielles · ONCODNA
- Capital: holder: e3, currency: EUR, parts_beneficiaires: 384285 · ONCODNA
- Shareholders agreement: purpose: définition des droits préférentiels attachés aux actions préférentielles nouvelles · ONCODNA
Détails techniques
{
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{
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"object": null,
"subject": "e1"
},
{
"date": "2020-04-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2020 - Annexes du Moniteur belge",
"value": "2020-04-14",
"object": null,
"subject": "e1"
},
{
"date": "2020-03-12",
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte dress\u00E9 en date du douze mars deux mille vingt par Ma\u00EEtre Philippe DUPUIS",
"value": "2020-03-12",
"object": null,
"subject": "e1"
},
{
"date": "2020-03-12",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de: La soci\u00E9t\u00E9 anonyme \u003C ONCODNA \u003E",
"value": "2020-03-12",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre quatre cent septante-cing mille (475.000) droits de souscription (les \u00AB Droits de Souscription \u00BB).",
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"count": 475000,
"exercise_price": "6,25 EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027augmenter le capital social, \u00E0 concurrence de trois millions huit cent vingt-cinq mille six euros et vingt-cing cents (3.825.006,25 EUR) par suite d\u0027un apport en num\u00E9raire...",
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},
{
"amount": "500.000,00 EUR",
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},
{
"amount": "500.000,00 EUR",
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{
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],
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{
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}
],
"price_per_share": "6,25 EUR"
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},
{
"type": "bank_account",
"quote": "Une attestation bancaire justifiant de ce d\u00E9p\u00F4t de 3.825.006,25 \u20AC, sur le compte bloqu\u00E9 IBAN BE62 3631 9751 3561 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
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},
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},
{
"type": "share_cancellation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler les droits de souscription (alias Warrants Anti-Dilutifs) \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 f\u00E9vrier 2020",
"value": {
"type": "Droits de Souscription (Warrants Anti-Dilutifs)",
"count": 12,
"original_issue_date": "2020-02-07"
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre quinze (15) droits de souscription en-dessous du pair comptable (les \u00AB Warrants Anti-Dilutifs \u00BB), expirant le 1er septembre 2024",
"value": {
"type": "Warrants Anti-Dilutifs",
"count": 15,
"price": "1 EUR",
"expiry": "2024-09-01",
"subscribers": [
"e18",
"e3",
"e15",
"e12",
"e4",
"e8",
"e13",
"e14",
"e5",
"e7",
"e19",
"e20",
"e21",
"e22",
"e23"
]
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 vingt-et-un millions cent septante-six mille quatre cent soixarite-neuf euros et quarante-cing cents (21.176.469,45 EUR) repr\u00E9sent\u00E9 par six millions huit cent onze mille huit cent nonante-sept actions (6.811.897 actions)",
"value": {
"amount": 21176469.45,
"currency": "EUR",
"total_shares": 6811897,
"ordinary_shares": 3616530,
"preferred_shares": 3195367
},
"amount": 21176469.45,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "21.176.469,45 EUR",
"total_shares": 6811897,
"ordinary_shares": 3616530,
"preferred_shares": 3195367
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le 1er alin\u00E9a de l\u0027article 4 des statuts afin de mettre \u00E0 jour le montant du capital social et le nombre d\u0027actions pr\u00E9f\u00E9rentielles \u00E9mises.",
"value": "Modification de l\u0027article 4 (Capital) des statuts",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Olci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 10 mars 2020 ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e4",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 12 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e5",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 12 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e6",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Dici repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 12 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e7",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Monsieur Pierre Flamant en vertu d\u0027une procuration portant date du 10 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e8",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 11 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e9",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Dici repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 11 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e10",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 10 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e11",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 10 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e12",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 10 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e13",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 10 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e14",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Olci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 10 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e15",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 10 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e16",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "lci repr\u00E9sent\u00E9 par Pierre Fiamant en vertu d\u0027une procuration portant date du 10 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e17",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Olci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 10 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e18",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Olci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 12 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e19",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Olci repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration portant date du 11 mars 2020, ci-annex\u00E9e.",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e20",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "ici repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration sous seing priv\u00E9",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et souscription",
"object": "e21",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "ici repr\u00E9sent\u00E9e par Jonathan Flameng, domicili\u00E9 rue Rauhisse, 47, \u00E0 5070 Fosses-la-Ville, en vertu d\u0027une procuration sous seing priv\u00E9",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et souscription",
"object": "e22",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "ici repr\u00E9sent\u00E9 par Pierre Flamant",
"value": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et souscription",
"object": "e23",
"subject": "e2"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide, sous condition suspensive de l\u0027exercice partiel ou total des Warrants Anti-Dilutifs, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Warrants Anti-Dilutifs conform\u00E9ment aux conditions du Plan de Warrants.",
"value": {
"amount": "correspondant \u00E0 l\u0027exercice des Warrants Anti-Dilutifs",
"currency": "EUR",
"condition": "suspensive - exercice partiel ou total des Warrants Anti-Dilutifs",
"new_shares": "\u00E0 d\u00E9terminer",
"share_type": "actions pr\u00E9f\u00E9rentielles"
},
"object": null,
"subject": "e1",
"_value_raw": {
"amount": "correspondant \u00E0 l\u0027exercice des Warrants Anti-Dilutifs",
"condition": "suspensive - exercice partiel ou total des Warrants Anti-Dilutifs",
"new_shares": "\u00E0 d\u00E9terminer",
"share_type": "actions pr\u00E9f\u00E9rentielles"
}
},
{
"type": "capital",
"quote": "384.285 parts b\u00E9n\u00E9ficiaires sur les 384.285 parts b\u00E9n\u00E9ficiaires que comporte le capital",
"value": {
"holder": "e3",
"currency": "EUR",
"parts_beneficiaires": 384285
},
"object": null,
"subject": "e1",
"_value_raw": {
"holder": "e3",
"parts_beneficiaires": 384285
}
},
{
"type": "shareholders_agreement",
"quote": "Lesquelles actions nouvelles b\u00E9n\u00E9ficiant de droits pr\u00E9f\u00E9rentiels tels que d\u00E9finis dans une convention d\u0027actionnaires sp\u00E9cifique con\u00E7ue entre la Soci\u00E9t\u00E9, l\u0027ensemble des actionnaires existants et les 3 nouveaux actionnaires participant \u00E0 cette nouvelle augmentation de capital.",
"value": {
"parties": [
"e1",
"ensemble des actionnaires existants",
"e21",
"e22",
"e23"
],
"purpose": "d\u00E9finition des droits pr\u00E9f\u00E9rentiels attach\u00E9s aux actions pr\u00E9f\u00E9rentielles nouvelles"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 42029,
"truncated": false,
"completeness_doubt": [
"Renonciation (waiver) of pre-emptive rights by all existing shareholders in favor of the subscribers to the capital increase (resolution 2.3, citing articles 7:188 and 7:189 of the Code des soci\u00E9t\u00E9s et des associations and the conventional pre-emptive right in the shareholders\u0027 agreement) and in favor of the subscribers to the Warrants Anti-Dilutifs (resolution 4.4)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0501.631.837",
"kind": "company",
"name": "ONCODNA",
"attrs": {
"seat": "Avenue Louis Breguet, 1 \u00E0 6041 Gosselies",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Pierre FLAMANT",
"attrs": {
"rrn": "76.05.19-279.06",
"address": "52 rue Haie-Coilaux \u00E0 5530 Spontin",
"birth_date": "1976-05-19",
"birth_place": "Libramont"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Pol DETIFFE",
"attrs": {
"rrn": "73.03.03-197.06",
"address": "(6500) Beaumont, rue Madame, 30",
"birth_date": "1973-03-03",
"birth_place": "Charleroi"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "INVEST4ONCODNA",
"attrs": {
"seat": "1150 Bruxelles, avenue des Cormorans, 15",
"legal_form": "soci\u00E9t\u00E9 de droit commun"
}
},
{
"id": "e5",
"kbo": "0733.765.309",
"kind": "company",
"name": "VINSOVIER",
"attrs": {
"seat": "avenue Alexandre, 8, \u00E0 1330 Rixensart",
"legal_form": "soci\u00E9t\u00E9 civile de droit commun de droit belge"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean-Marie HENROTIN",
"attrs": {
"rrn": "48.07.09-069.39",
"address": "(6120) Jamioulx, rue Reine Astrid, 9",
"birth_date": "1948-07-09",
"birth_place": "Charleroi"
}
},
{
"id": "e7",
"kbo": "0861.738.595",
"kind": "company",
"name": "BIO.BE",
"attrs": {
"seat": "(6041) Charleroi, avenue Georges Lema\u00EEtre, 25",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": "0884.341.575",
"kind": "company",
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
"attrs": {
"seat": "(6041) Charleroi, avenue Georges Lema\u00EEtre, 62",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Michael HERMAN",
"attrs": {
"rrn": "71.09.15-267.61",
"address": "(5032) Gembloux, Cios du Coqueron, 21",
"birth_date": "1971-09-15",
"birth_place": "Aye"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Gregori GHITTI",
"attrs": {
"rrn": "81.12.23-299.20",
"address": "(4460) Grace Hollogne, rue Docteur Schweitzer, 6",
"birth_date": "1981-12-23",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois LAES",
"attrs": {
"rrn": "72.10.26-279.38",
"address": "(1400) Nivelles, rue de Namur, 31",
"birth_date": "1972-10-26",
"birth_place": "Ixelles"
}
},
{
"id": "e12",
"kbo": "0836.671.025",
"kind": "company",
"name": "INVENTURES",
"attrs": {
"seat": "place Sainte-Gudule 5, \u00E0 1000 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
}
},
{
"id": "e13",
"kbo": "0434.330.168",
"kind": "company",
"name": "SOFINIM",
"attrs": {
"seat": "avenue de Tervuren, 72 \u00E0 (1040) Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
}
},
{
"id": "e14",
"kbo": "0219.919.487",
"kind": "company",
"name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE",
"attrs": {
"seat": "avenue Maurice Destenay, 13, \u00E0 4000 Li\u00E8ge",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge",
"short_name": "S.R.I.W."
}
},
{
"id": "e15",
"kbo": "0402.487.939",
"kind": "company",
"name": "BANQUE CPH",
"attrs": {
"seat": "rue Perdue, 7, \u00E0 7500 Tournai",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Adriana TERRADEZ LAVERGNE",
"attrs": {
"rrn": "26.750.790-L",
"address": "calle Luis Oliag 62, planta 6, 46006 Valencia, Espagne",
"birth_date": "1988-02-18",
"birth_place": "Valencia (Espagne)"
}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "BUSINESS INNOVATION S.L.",
"attrs": {
"seat": "12 Calle Hort de l\u0027Escala, Massarrochos, Valencia (Espagne)",
"legal_form": "soci\u00E9t\u00E9 de droit espagnol",
"external_id": "CIF B-98057722"
}
},
{
"id": "e18",
"kbo": "0253.445.063",
"kind": "company",
"name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement - Federale Participatie - en Investeringsmaatschappij",
"attrs": {
"seat": "(1050) Bruxelles, avenue Louise, 32, boite 4",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit public",
"short_name": "SFPI"
}
},
{
"id": "e19",
"kbo": null,
"kind": "company",
"name": "Vesalius Biocapital III S.C.A. SICAR",
"attrs": {
"seat": "1748 Luxembourg - Findel, rue Lou Hemmer, 8",
"legal_form": "soci\u00E9t\u00E9 de droit luxembourgeois"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
"attrs": {
"seat": "c/o Swisscanto Fondsleitung AG, Bahrnhofstrasse 9, 8001 Z\u00FCrich, Suisse",
"legal_form": "soci\u00E9t\u00E9 en commandite de placement collectif de droit suisse",
"external_id": "CHE-170.512.346"
}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "Verve Investment Syndicates GmbH",
"attrs": {
"seat": "Gubelstrasse 12, 6300 Zug, Switzerland",
"legal_form": "private limited liability company under the laws of Switzerland",
"short_name": "VIS",
"external_id": "CHE-470.725.702"
}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "Future Capital AG",
"attrs": {
"seat": "Hanauer Landstrasse 291B, 60314 Frankfurt Am Main",
"legal_form": "public limited company (droit allemand)",
"external_id": "HRB 422984"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "David Wicki-Birchler",
"attrs": {
"address": "Rainstrasse 72 in 8706 Meilen, Switzerland",
"birth_date": "1975-06-07",
"birth_place": "Z\u00FCrich, Switzerland"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Jonathan Flameng",
"attrs": {
"address": "rue Rauhisse, 47, \u00E0 5070 Fosses-la-Ville"
}
},
{
"id": "e25",
"kbo": null,
"kind": "org",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Julie Delforge",
"attrs": {}
}
]
}05-03-2020 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL · ONCODNA
- Publication: 2020-03-05 · ONCODNA
- Filing: 2020-02-25 · ONCODNA
- Notarial deed: 2020-02-07 · ONCODNA
- General meeting: 2020-02-07 · ONCODNA
- Capital increase: after: 17.351.463,2 EUR, delta: 7.129.350 EUR, amount: 17351463.2, before: 10.222.113,2 EUR, currency: EUR, shares_issued: 1140696, price_per_share: 6,25 EUR · ONCODNA
- Bank account: IBAN BE62 3631 9751 3561 · ONCODNA
- Share issue: type: warrants, count: 12, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Statute amendment: Modification des articles 4, 11 et 12 des statuts · ONCODNA
- Capital: amount: 17351463.2, currency: EUR, total_shares: 6199896, ordinary_shares: 3616530, preferred_shares: 2583366 · ONCODNA
- Officer appointment: role: administrateur non statutaire, term: jusqu'au 25 novembre 2022, start_date: 2020-02-07 · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Permanent representative · Robert Schier
- Mandate compensation: gratuit · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Warrant cancellation: count: 11, issue_date: 2019-11-25 · ONCODNA
- Statute amendment: Suppression de l'alinéa 7 de l'article 11 (Administration) : suppression du droit de Bio.be de nommer un observateur au Conseil d'Administration · ONCODNA
- Statute amendment: Ajout à l'alinéa 7 de l'article 12 (Tenue du Conseil d'Administration) : la nomination du président du Conseil d'Administration est ajoutée parmi les décisions requérant une majorité de 70% des voix émises · ONCODNA
- Statute amendment: Modification de l'alinéa 8 de l'article 12 (Tenue du Conseil d'Administration) : la voix prépondérante du président en cas de parité est conditionnée à (i) l'urgence de la décision par la majorité du conseil et (ii) la présence ou représentation de tous les administrateurs · ONCODNA
- Shareholders agreement: date: 2020-01-30, parties: la Société et tous ses actionnaires, subject: droits préférentiels des actions préférentielles · ONCODNA
- Conditional capital increase: amount: correspondant à l'exercice des Warrants Anti-Dilutifs, shares: à déterminer, condition: exercice partiel ou total des Warrants Anti-Dilutifs · ONCODNA
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL",
"value": "MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL",
"object": null,
"subject": "e1"
},
{
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},
{
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"quote": "25 FEV. 2020\nLe Greffier",
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"object": null,
"subject": "e1"
},
{
"date": "2020-02-07",
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"quote": "Aux termes d\u0027un acte dress\u00E9 en date du sept f\u00E9vrier deux mille vingt par Ma\u00EEtre Philippe DUPUIS",
"value": "2020-02-07",
"object": null,
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},
{
"date": "2020-02-07",
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"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de : ... L\u0027assembl\u00E9e est ouverte \u00E0 10 heures 30",
"value": "2020-02-07",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027augmenter le capital social, \u00E0 concurrence de de sept millions cent vingt-neuf mille trois cent cinquante euros (7.129.350 EUR), par suite d\u0027un apport en num\u00E9raire \u00E9quivalent \u00E0 cinquante pourcent du prix de souscription, soit trois millions cinq cent soixante-quatre mille six cent septante-cinq euros (3.564.675 EUR)",
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{
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{
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},
{
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{
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},
{
"type": "bank_account",
"quote": "Une attestation bancaire justifiant de ce d\u00E9p\u00F4t de trois millions cinq cent soixante-quatre mille six cent septante-cinq euros (3.564.675 EUR), sur le compte bloqu\u00E9 IBAN BE62 3631 9751 3561 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
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},
{
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},
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},
{
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"value": "Modification des articles 4, 11 et 12 des statuts",
"object": null,
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},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 dix-sept millions trois cent cinquante-et-un mille quatre cent soixante-trois euros et vingt cents (17.351.463,2 EUR) repr\u00E9sent\u00E9 par six millions cent nonante-neuf mille huit cent nonante-six actions (6.199.896 actions)",
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}
},
{
"date": "2020-02-07",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur non statutaire pour urie dur\u00E9e d\u00E9termin\u00E9e \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et jusqu\u0027au 25 novembre 2022 la soci\u00E9t\u00E9 Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
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},
"object": "e1",
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},
{
"type": "permanent_representative",
"quote": "avec comme repr\u00E9sentant permarent Morsieur Robert Schier",
"value": null,
"object": "e3",
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},
{
"type": "mandate_compensation",
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"value": "gratuit",
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},
{
"type": "warrant_cancellation",
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},
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},
{
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"object": null,
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},
{
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},
{
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},
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{
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],
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},
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},
{
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},
{
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"name": "Adriana TERRADEZ LAVERGNE",
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}
},
{
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"kbo": null,
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"registration": "CIF B-98057722"
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}20-12-2019 Act object · Notarial deed · General meeting · Capital
- Act object: Modification statutaire - augmentation de capital - opt-in vers le Code des Sociétés et Associations · ONCODNA
- Publication: 2019-12-20 · ONCODNA
- Filing: 2019-12-11 · ONCODNA
- Notarial deed: 2019-11-25 · ONCODNA
- General meeting: 2019-11-25 · ONCODNA
- Capital: amount: 10222113.2, shares: 5059200, currency: EUR · ONCODNA
- Capital increase: after: 10.222.113,2 EUR, delta: 4.000.000 EUR, amount: 10222113.2, before: 6.222.113,2 EUR, paid_in: 2.000.000 EUR, currency: EUR, new_shares: 640000, subscriber: Vesalius Biocapital III S.C.A SICAR, price_per_share: 6.25 EUR · ONCODNA
- Bank account: BE74 3631 9324 9807 · ONCODNA
- Share issue: type: actions préférentielles, count: 640000, price: 6.25 EUR · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 11, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Statute amendment: Opt-in anticipé au Code des sociétés et des associations · ONCODNA
- Purpose: Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs; la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ci-avant; ... · ONCODNA
- Officer resignation
- Officer appointment
- Share conversion: count: 802670, ratio: 1:1, to_type: actions préférentielles, from_type: actions ordinaires, date_issued: 2019-02-15 · ONCODNA
- Warrant cancellation: type: Warrants Anti-Dilutifs, count: 10, date_issued: 2019-02-15 · ONCODNA
- Share category creation: category: actions préférentielles, rights_source: convention de souscription et d'actionnaires signée en date du 23 octobre 2019 · ONCODNA
- Conditional capital increase: amount: à déterminer, shares: à déterminer, condition: exercice partiel ou total des Warrants Anti-Dilutifs · ONCODNA
- Beneficial shares: count: 384285, description: non représentatives du capital social, donnent un droit de vote identique aux actions, convertibles en actions ordinaires · Jean-Pol DETIFFE
- Corrective act approval: date: 2019-06-25, reference: 19093867, correction: capital de 4.019.200 actions corrigé à 4.419.200 actions · ONCODNA
- Warrant subscription: count: 11 · ONCODNA
Détails techniques
{
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{
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},
{
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"object": null,
"subject": "e1"
},
{
"date": "2019-11-25",
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte dress\u00E9 en date du vingt-cinq novembre deux mille dix-neuf par Ma\u00EEtre Philippe DUPUIS",
"value": "2019-11-25",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-25",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de: La soci\u00E9t\u00E9 anonyme \u003C ONCODNA \u00BB",
"value": "2019-11-25",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 dix millions deux cent vingt-deux mille cent treize euros et vingt cents (10.222.113,2 EUR) repr\u00E9sent\u00E9 par cing millions cinquante-neuf mille deux cent actions (5.059.200 actions)",
"value": {
"amount": 10222113.2,
"shares": 5059200,
"currency": "EUR"
},
"amount": 10222113.2,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "10.222.113,2 EUR",
"shares": 5059200,
"currency": "EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galemerit d\u0027augmenter le capital social, \u00E0 concurrence de quatre millions d\u0027euros (4.000.000 EUR), par suite d\u0027un apport en num\u00E9raire \u00E9quivalent \u00E0 cinquante pourcent du prix de souscription, soit deux millioris d\u0027euros (2.000.000 EUR), r\u00E9alis\u00E9 par: \u003C Vesalius Biocapital III S.C.A SICAR\u00BB",
"value": {
"after": "10.222.113,2 EUR",
"delta": "4.000.000 EUR",
"amount": 10222113.2,
"before": "6.222.113,2 EUR",
"paid_in": "2.000.000 EUR",
"currency": "EUR",
"new_shares": 640000,
"subscriber": "Vesalius Biocapital III S.C.A SICAR",
"price_per_share": "6.25 EUR"
},
"amount": 4000000.0,
"object": "e19",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "10.222.113,2 EUR",
"delta": "4.000.000 EUR",
"before": "6.222.113,2 EUR",
"paid_in": "2.000.000 EUR",
"new_shares": 640000,
"subscriber": "Vesalius Biocapital III S.C.A SICAR",
"price_per_share": "6.25 EUR"
}
},
{
"type": "bank_account",
"quote": "Une attestation bancaire justifiant de ce d\u00E9p\u00F4t de deux millions d\u0027euros (2.000.000 EUR) sur le compte bloqu\u00E9 BE74 3631 9324 9807 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
"value": "BE74 3631 9324 9807",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Ledit apport en num\u00E9raire emporte la souscription de six cent quarante mille (640.000) actions par \u003C\u003C Vesalius Biocapital \u00BB, pr\u00E9cit\u00E9e.",
"value": {
"type": "actions pr\u00E9f\u00E9rentielles",
"count": 640000,
"price": "6.25 EUR"
},
"object": "e19",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre onze (11) droits de souscription en-dessous du pair comptable (les \u003C Warrants Anti-Dilutifs \u003E) ... au prix de 1 EUR et expirant le 1er septembre 2024",
"value": {
"type": "Warrants Anti-Dilutifs",
"count": 11,
"price": "1 EUR",
"expiry": "2024-09-01"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de soumettre de mani\u00E8re anticip\u00E9e la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 partir de la date \u00E0 laquelle le pr\u00E9sent acte sera publi\u00E9.",
"value": "Opt-in anticip\u00E9 au Code des soci\u00E9t\u00E9s et des associations",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s: -Toute prestation g\u00E9n\u00E9ralement quelconque de biologie mol\u00E9culaire et notamment d\u0027analyse g\u00E9n\u00E9tique de tumeurs;",
"value": "Toute prestation g\u00E9n\u00E9ralement quelconque de biologie mol\u00E9culaire et notamment d\u0027analyse g\u00E9n\u00E9tique de tumeurs; la recherche, la conception, le d\u00E9veloppement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines d\u00E9crits ci-avant; ...",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "10.D\u00E9mission des administrateurs en fonction",
"value": {
"role": null
},
"object": "e1",
"subject": null,
"_value_raw": "D\u00E9mission des administrateurs en fonction"
},
{
"type": "officer_appointment",
"quote": "11.Nomination des admiristrateurs",
"value": {
"role": null
},
"object": "e1",
"subject": null,
"_value_raw": "Nomination des administrateurs"
},
{
"type": "share_conversion",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de convertir les 802.670 actions ordinaires \u00E9mises en date du 15 f\u00E9vrier 2019 en faveur de, et souscrites par, la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque \u0421P\u041D, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier et Bio.be, en actions pr\u00E9f\u00E9rentielles \u00E0 un taux de conversion d\u0027une action ordinaire pour une action pr\u00E9f\u00E9rentielle.",
"value": {
"count": 802670,
"ratio": "1:1",
"to_type": "actions pr\u00E9f\u00E9rentielles",
"from_type": "actions ordinaires",
"date_issued": "2019-02-15",
"beneficiaries": [
"Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
"Jean-Pol Detiffe",
"Banque CPH",
"Inventures",
"Sambrinvest SPIN-OFF/SPIN-OUT",
"SRIW",
"Sofinim",
"Invest4OncoDNA",
"Vinsovier",
"Bio.be"
]
},
"object": null,
"subject": "e1"
},
{
"type": "warrant_cancellation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler les droits de souscription (alias Warrants Anti-Dilutifs) \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du quinze f\u00E9vrier deux mille dix-neuf, et qui b\u00E9n\u00E9ficiaient jusqu\u0027alors \u00E0 la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque CPH, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier et Bio.be, tous pr\u00E9cit\u00E9s.",
"value": {
"type": "Warrants Anti-Dilutifs",
"count": 10,
"date_issued": "2019-02-15"
},
"object": null,
"subject": "e1"
},
{
"type": "share_category_creation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de cr\u00E9er une nouvelle cat\u00E9gorie d\u0027actions pr\u00E9f\u00E9rentielles disposant des droits d\u00E9crits dans la convention de souscription et d\u0027actionnaires sign\u00E9e en date du 23 octobre 2019 et repris partiellement dans la nouvelle version des statuts de la Soci\u00E9t\u00E9.",
"value": {
"category": "actions pr\u00E9f\u00E9rentielles",
"rights_source": "convention de souscription et d\u0027actionnaires sign\u00E9e en date du 23 octobre 2019"
},
"object": null,
"subject": "e1"
},
{
"type": "conditional_capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide, sous condition suspensive de l\u0027exercice partiel ou total des Warrants Anti-Dilutifs, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Warrants Anti-Dilutifs conform\u00E9ment aux conditions du Plan de Warrants.",
"value": {
"amount": "\u00E0 d\u00E9terminer",
"shares": "\u00E0 d\u00E9terminer",
"condition": "exercice partiel ou total des Warrants Anti-Dilutifs"
},
"object": null,
"subject": "e1"
},
{
"type": "beneficial_shares",
"quote": "Ces parts b\u00E9n\u00E9ficiaires, non repr\u00E9sentatives du capital social de la soci\u00E9t\u00E9, donnent \u00E0 Monsieur Jean-Pol DETIFFE un droit de vote identique aux actions de la soci\u00E9t\u00E9. Par contre, les parts b\u00E9n\u00E9ficiaires ne conf\u00E8rent \u00E0 Monsieur Jean-Pol DETIFFE ni droit aux dividendes ni droit au boni de liquidation.",
"value": {
"count": 384285,
"description": "non repr\u00E9sentatives du capital social, donnent un droit de vote identique aux actions, convertibles en actions ordinaires"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2019-06-25",
"type": "corrective_act_approval",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se d\u00E9clare bien inform\u00E9e du contenu de l\u0027acte correctif dress\u00E9 par Ma\u00EEtre Philippe DUPUIS, notaire soussign\u00E9, en date du vingt-cing juin deux mille dix-neuf, publi\u00E9 par extrait \u00E0 l\u0027annexe du Moniteur le douze juillet suivant, r\u00E9f\u00E9rence 19093867.",
"value": {
"date": "2019-06-25",
"reference": "19093867",
"correction": "capital de 4.019.200 actions corrig\u00E9 \u00E0 4.419.200 actions"
},
"object": null,
"subject": "e1"
},
{
"type": "warrant_subscription",
"quote": "Les droits de souscription susdits sont souscrits comme suit : 1.un Warrant Anti-Dilutif est souscrit par \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB 2.un Warrant Anti-Dilutif est souscrit par Jean-Pol Detiffe; 3.un Warrant Anti-Dilutif est souscrit par \u003C Banque CPH \u003E SCRL; 4.un Warrant Anti-Dilutif est souscrit par \u003C Inventures \u00BB SA; 5.un Warrant Anti-Dilutif est souscrit par \u003C INVEST4ONCODNA \u00BB ScDC; 6.un Warrant Anti-Dilutif est souscrit par \u003C SAMBRINVEST SPIN-OFF/SPIN-OUT \u00BB SA; 7.un Warrant Anti-Dilutif est souscrit par \u00AB SOFINIM \u00BB SA; 8.un Warrant Anti-Dilutif est souscrit par \u003C SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE \u00BB SA (en abr\u00E9g\u00E9 \u003C S.R.I.W. \u00BB); 9.un Warrant Anti-Dilutif est souscrit par\u003C VINSOVIER \u00BB SA : 10.un Warrant Anti-Dilutif est souscrit par \u00AB BIO.BE \u00BB SA; 11.un Warrant Anti-Dilutif est souscrit par Vesalius Biocapital III S.C.A. SICAR.",
"value": {
"count": 11,
"subscribers": [
"Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
"Jean-Pol Detiffe",
"Banque CPH",
"Inventures",
"INVEST4ONCODNA",
"SAMBRINVEST SPIN-OFF/SPIN-OUT",
"SOFINIM",
"SRIW",
"VINSOVIER",
"BIO.BE",
"Vesalius Biocapital III S.C.A. SICAR"
]
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 87374,
"truncated": true
},
"entities": [
{
"id": "e1",
"kbo": "0501.631.837",
"kind": "company",
"name": "ONCODNA",
"attrs": {
"seat": "(6041) Gosselies, avenue Louis Breguet, 1",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Pierre FLAMANT",
"attrs": {
"birth_date": "1976-05-19",
"birth_place": "Libramont"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Pol DETIFFE",
"attrs": {
"birth_date": "1973-03-03",
"birth_place": "Charleroi"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "INVEST4ONCODNA",
"attrs": {
"seat": "(1348) Ottignies-Louvain-la-Neuve, Rame de Floribois, 5",
"legal_form": "soci\u00E9t\u00E9 de droit commun"
}
},
{
"id": "e5",
"kbo": "0733.765.309",
"kind": "company",
"name": "VINSOVIER",
"attrs": {
"seat": "avenue Alexandre, 8, \u00E0 1330 Rixensart",
"legal_form": "soci\u00E9t\u00E9 civile de droit commun"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean-Marie HENROTIN",
"attrs": {
"birth_date": "1948-07-09",
"birth_place": "Charleroi"
}
},
{
"id": "e7",
"kbo": "0861.738.595",
"kind": "company",
"name": "BIO.BE",
"attrs": {
"seat": "(6041) Charleroi, avenue Georges Lema\u00EEtre, 25",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": "0884.341.575",
"kind": "company",
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
"attrs": {
"seat": "(6041) Charleroi, avenue Georges Lema\u00EEtre, 62",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Michael HERMAN",
"attrs": {
"birth_date": "1971-09-15",
"birth_place": "Aye"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Gregori GHITTI",
"attrs": {
"birth_date": "1981-12-23",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois LAES",
"attrs": {
"birth_date": "1972-10-26",
"birth_place": "Ixelles"
}
},
{
"id": "e12",
"kbo": "0836.671.025",
"kind": "company",
"name": "INVENTURES",
"attrs": {
"seat": "place Sainte-Gudule 5, \u00E0 1000 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e13",
"kbo": "0434.330.168",
"kind": "company",
"name": "SOFINIM",
"attrs": {
"seat": "avenue de Tervuren, 72 \u00E0 (1040) Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e14",
"kbo": "0219.919.487",
"kind": "company",
"name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE",
"attrs": {
"seat": "avenue Maurice Destenay, 13, \u00E0 4000 Li\u00E8ge",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"short_name": "S.R.I.W."
}
},
{
"id": "e15",
"kbo": "0402.487.939",
"kind": "company",
"name": "BANQUE CPH",
"attrs": {
"seat": "rue Perdue, 7, \u00E0 7500 Tournai",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Adriana TERRADEZ LAVERGNE",
"attrs": {
"birth_date": "1988-02-18",
"birth_place": "Valencia (Espagne)"
}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "BUSINESS INNOVATION S.L.",
"attrs": {
"seat": "12 Calle Hort de l\u0027Escala, Massarrochos, Valencia (Espagne)",
"legal_form": "soci\u00E9t\u00E9 de droit espagnol",
"external_id": "CIF B-98057722"
}
},
{
"id": "e18",
"kbo": "0253.445.063",
"kind": "company",
"name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij",
"attrs": {
"seat": "(1050) Bruxelles, avenue Louise, 32, boite 4",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit public"
}
},
{
"id": "e19",
"kbo": null,
"kind": "company",
"name": "Vesalius Biocapital III S.C.A SICAR",
"attrs": {
"seat": "8, rue Lou Hemmer, L-1748 Luxembourg-Findel",
"legal_form": "S.C.A SICAR",
"external_id": "B 213.568"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "Vesalius Biocapital III Partners",
"attrs": {
"legal_form": "SARL de droit luxembourgeois"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Guy GELDHOF",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"attrs": {
"legal_form": "SCRL"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Julie Delforge",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises"
}
}
]
}12-03-2019 Act object · Notarial deed · General meeting · Capital increase
- Act object: modification des statuts - augmentation de capital · ONCODNA
- Publication: 2019-03-12 · ONCODNA
- Filing: 2019-02-28 · ONCODNA
- Notarial deed: 2019-02-15 · ONCODNA
- General meeting: 2019-02-15 · ONCODNA
- Capital increase: after: 6222113.20, delta: 2605583.20, amount: 6222113.2, before: 3616530, method: apports en nature, currency: EUR, shares_issued: 398670 · ONCODNA
- Capital increase: after: 8747113.20, delta: 2525000, amount: 8747113.2, before: 6222113.20, method: apports en numéraire, currency: EUR, shares_issued: 404000 · ONCODNA
- Share issue: type: warrants_anti_dilutifs, count: 10, price: 1.0, expiry: 2024-09-01, currency: EUR · ONCODNA
- Capital: amount: 8747113.2, shares: 4419200, currency: EUR · ONCODNA
- Statute amendment: Modification des articles 4 et 13 des statuts · ONCODNA
- Officer appointment: role: administrateur, term: 2 ans, start_date: 2019-02-15 · Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij
- Mandate compensation: non rémunéré · Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij
- Filing representative: formalités de publication et mise à jour KBO · Bastien DELMOTTE
- Filing representative: formalités de publication et mise à jour KBO · Véronique BAURANT
- Filing representative: formalités de publication et mise à jour KBO · Silvana TAGLIARINO
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: modification des statuts - augmentation de capital",
"value": "modification des statuts - augmentation de capital",
"object": null,
"subject": "e1"
},
{
"date": "2019-03-12",
"type": "publication",
"quote": "Bijlagen bij het Belgische Staatsblad - 12/03/2019 - Annexes du Moniteur belge",
"value": "2019-03-12",
"object": null,
"subject": "e1"
},
{
"date": "2019-02-28",
"type": "filing",
"quote": "28 FEV. 2019",
"value": "2019-02-28",
"object": null,
"subject": "e1"
},
{
"date": "2019-02-15",
"type": "notarial_deed",
"quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 en date du quinze f\u00E9vrier deux mille dix-neuf par Ma\u00EEtre Philippe DUPUIS",
"value": "2019-02-15",
"object": null,
"subject": "e1"
},
{
"date": "2019-02-15",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de : La soci\u00E9t\u00E9 anonyme \u003C ONCODNA \u00BB",
"value": "2019-02-15",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux millions quatre cent nonante et un mille sept cent quinze euros et vingt-huit cents (2.491.715,28 EUR), par lapport des cr\u00E9ances susvant\u00E9es",
"value": {
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},
{
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{
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{
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},
{
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{
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},
{
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{
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{
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{
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}01-06-2018 Act object · Notarial deed · General meeting · Net asset statement
- Act object: CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS · ONCODNA
- Publication: 2018-06-01 · ONCODNA
- Filing: 2018-05-30 · ONCODNA
- Notarial deed: 2018-05-28 · ONCODNA
- General meeting: 2018-05-28 · ONCODNA
- Net asset statement: date: 2018-03-31, type: losses, amount: 888071.1, currency: EUR · ONCODNA
- Capital decrease: after: 1.205.397,92, delta: 7.696.851,58, amount: 1205397.92, before: 8.902.249,50, reason: apurement des pertes, currency: EUR · ONCODNA
- Capital: amount: 1205397.92, shares: 3616530, currency: EUR · ONCODNA
- Statute amendment: Modification de l'article 4.1 des statuts · ONCODNA
- Power of attorney: rédiger le texte de la coordination des statuts de la Société, le signer et le déposer au greffe · Philippe DUPUIS
- Officer reappointment: role: administrateur · INVENTURES
- Power of attorney: exécuter les résolutions qui précèdent · ONCODNA
Détails techniques
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"quote": "Objet(s) de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
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},
{
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},
{
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},
{
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"quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 en date du vingt-huit mai deux mille dix-huit par Ma\u00EEtre Philippe DUPUIS",
"value": "2018-05-28",
"object": "e32",
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},
{
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"quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de : La soci\u00E9t\u00E9 anonyme \u00AB ONCODNA \u00BB",
"value": "2018-05-28",
"object": null,
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},
{
"date": "2018-03-31",
"type": "net_asset_statement",
"quote": "il r\u00E9sulte que la Soci\u00E9t\u00E9 a accumul\u00E9 des pertes pour un montant de huit cent quatre-vingt-huit mille septante et un euros et dix cents (888.071,10 EUR)",
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},
{
"type": "capital_decrease",
"quote": "r\u00E9duire le capital de la Soci\u00E9t\u00E9 par apurement des pertes... \u00E0 concurrence d\u0027un montant de sept millions six cent nonante-six mille huit cent cinquante et un euros et cinquante-huit cents (7.696.851,58 EUR), pour le ramener de huit millions neuf cent deux mille deux cent quarante-neuf euros et cinquante cents (8.902.249,50 EUR) \u00E0 un million deux cent cinq mille trois cent nonante-sept euros et nonante-deux cents (1.205.397,92 EUR). Elle se fera sans annulation d\u0027actions.",
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}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 un million deux cent cinq mille trois cent nonante-sept euros et nonante-deux cents (205.397,92 EUR) repr\u00E9sent\u00E9 par trois millions six cent seize mille cinq cent trente actions (3.616.530 actions)",
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{
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},
{
"type": "power_of_attorney",
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},
{
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e rectifie cette nomination et pr\u00E9cise que le mandat d\u0027Inventures en tant qu\u0027administrateur de la soci\u00E9t\u00E9 expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2020 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice clos au 31 d\u00E9cembre 2019.",
"value": {
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"note": "Rectification du mandat pour le faire conformer \u00E0 l\u0027article 13.2 des statuts",
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}
},
{
"type": "power_of_attorney",
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"value": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent",
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}
],
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},
{
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}
},
{
"id": "e4",
"kbo": null,
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},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean STEPHENNE",
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},
{
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}
},
{
"id": "e7",
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}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Hadrien CHEF",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "St\u00E9phanie REUL",
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},
{
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}
},
{
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}
},
{
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"address": "(4460) Grace Hollogne, rue Docteur Schweitzer, 6",
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
"id": "e21",
"kbo": null,
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},
{
"id": "e22",
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"name": "Andr\u00E9-Xavier COOREMAN",
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},
{
"id": "e23",
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"kind": "company",
"name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE",
"attrs": {
"seat": "avenue Maurice Destenay, 13, \u00E0 4000 Li\u00E8ge",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge",
"short_name": "S.R.I.W."
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
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"kind": "person",
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"attrs": {}
},
{
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"kbo": "0402.487.939",
"kind": "company",
"name": "BANQUE CPH",
"attrs": {
"seat": "rue Perdue, 7, \u00E0 7500 Tournai",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Alain DECLERCQ",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Adriana TERRADEZ LAVERGNE",
"attrs": {
"rrn": "26.750.790-L",
"address": "calle Luis Oliag 62, planta 6, 46006 Valencia, Espagne",
"birth_date": "1988-02-18",
"birth_place": "Valencia (Espagne)"
}
},
{
"id": "e29",
"kbo": null,
"kind": "company",
"name": "BUSINESS INNOVATION S.L.",
"attrs": {
"seat": "12 Calle Hort de l\u0027Escala, Massarrochos, Valencia (Espagne)",
"legal_form": "soci\u00E9t\u00E9 de droit espagnol",
"kbo_foreign": "CIF B-98057722"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Joe Vincente Pons Andreu",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Pierre FLAMANT",
"attrs": {
"address": "52 rue Haie-Collaux \u00E0 5530 Spontin",
"birth_date": "1976-05-19",
"birth_place": "Libramont"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Philippe DUPUIS",
"attrs": {
"role": "notaire"
}
}
]
}09-03-2017 Act object · Notarial deed · General meeting · Share issue
- Act object: augmentations de capital - émission de droits de souscription - modifications statutaires - démissions et nomination · ONCODNA
- Publication: 2017-03-09 · ONCODNA
- Filing: 2017-02-24 · ONCODNA
- Notarial deed: 2017-02-16 · ONCODNA
- General meeting: 2017-02-16 · ONCODNA
- Share issue: type: Droits de Souscription, count: 113582, duration: 7 ans, exercise_price: 4,60 EUR · ONCODNA
- Capital increase: after: 8.852.252,10 EUR, delta: 43.750,60 EUR, amount: 8852252.1, before: 8.808.501,50 EUR, method: apport en nature par conversion de créances, currency: EUR, new_shares: 9511, price_per_share: 4,60 EUR · ONCODNA
- Capital increase: after: 8.902.249,50 EUR, delta: 49.997,40 EUR, amount: 8902249.5, before: 8.852.252,10 EUR, method: apport en numéraire, currency: EUR, new_shares: 10869, price_per_share: 4,60 EUR · ONCODNA
- Capital increase: currency: EUR, condition: exercice des Droits de Souscription, max_amount: 522.477,20 EUR, max_shares: 113582 · ONCODNA
- Capital: amount: 8902249.5, shares: 3616530, currency: EUR · ONCODNA
- Seat change: to: 6041 Charleroi (Gosselies), Avenue Louis Breguet, 1, from: 6041 Charleroi (Gosselies), Avenue Georges Lemaître, 25 · ONCODNA
- Board meeting: 2017-02-06 · ONCODNA
- Officer appointment: role: administrateur · INVENTURES
- Permanent representative · Olivier de DUVE
- Mandate compensation: gratuit · INVENTURES
- Filing representative: coordination des statuts, publication aux annexes du Moniteur belge, modification de l'inscription auprès du registre des personnes morales · Philippe & Pascaline DUPUIS
- Power of attorney: exécution des décisions, offre et placement des Droits de Souscription, constatation de leur acceptation, réalisation des augmentations de capital · Conseil d'Administration
- Acquisition: date: 2016-12-01, percentage: 100% · ONCODNA
- Agreement: type: convention de cessions d'actions, amount: 43.750,60 EUR, deadline: 2017-02-28, consideration: incorporation de créance au capital · ONCODNA
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: augmentations de capital - \u00E9mission de droits de souscription - modifications statutaires - d\u00E9missions et nomination",
"value": "augmentations de capital - \u00E9mission de droits de souscription - modifications statutaires - d\u00E9missions et nomination",
"object": null,
"subject": "e1"
},
{
"date": "2017-03-09",
"type": "publication",
"quote": "Bijlagen-bij het Belgisch Staatsblad--09/03/2017-Annexes du Moniteur belge",
"value": "2017-03-09",
"object": null,
"subject": "e1"
},
{
"date": "2017-02-24",
"type": "filing",
"quote": "ENTR\u00C9 LE 24 FEV. 2017",
"value": "2017-02-24",
"object": null,
"subject": "e1"
},
{
"date": "2017-02-16",
"type": "notarial_deed",
"quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinairaire act\u00E9 par Ma\u00EEtre Philippe DUPUIS, notaire associ\u00E9 \u00E0 Gosselies, en date du seize f\u00E9vrier deux mil dix-sept",
"value": "2017-02-16",
"object": null,
"subject": "e1"
},
{
"date": "2017-02-16",
"type": "general_meeting",
"quote": "En notre \u00E9tude, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u00EDnaire de: La Soci\u00E9t\u00E9 Anonyme \u00AB ONCODNA \u00BB",
"value": "2017-02-16",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre cent treize mille cing cent quatre-vingt-deux (113.582) droits de souscription... Le prix d\u0027exercice d\u0027un Droit de Souscription sera de quatre euros et soixante centimes (EUR 4,60).",
"value": {
"type": "Droits de Souscription",
"count": 113582,
"duration": "7 ans",
"exercise_price": "4,60 EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Augmentation de capital par apport en nature par conversion de cr\u00E9ances \u00E0 concurrence de quarante-trois mille sept cent cinquante euros et soixante centimes (43.750,60 EUR) pour le porter de huit millions huit cent huit mille cing cents un euros et cinquante centimes (8.808.501,50 EUR) \u00E0 huit millions huit cent cinquante-deux mille deux cent cinquante-deux euros et dix cents (8.852.252,10 EUR). En contrepartie de cette augmentation, il est d\u00E9cid\u00E9 de cr\u00E9er neuf milie cing cent onze (9.511) nouvelles actions... Bl recevra 8.361 nouvelles actions de la Soci\u00E9t\u00E9 et ATL recevra 1.150 nouvelles actions",
"value": {
"after": "8.852.252,10 EUR",
"delta": "43.750,60 EUR",
"amount": 8852252.1,
"before": "8.808.501,50 EUR",
"method": "apport en nature par conversion de cr\u00E9ances",
"currency": "EUR",
"new_shares": 9511,
"subscribers": [
{
"id": "e26",
"shares": 8361
},
{
"id": "e25",
"shares": 1150
}
],
"price_per_share": "4,60 EUR"
},
"amount": 43750.6,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "8.852.252,10 EUR",
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"subscribers": [
{
"id": "e26",
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},
{
"id": "e25",
"shares": 1150
}
],
"price_per_share": "4,60 EUR"
}
},
{
"type": "capital_increase",
"quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de quarante-neuf mille neuf cent nonante-sept euros et quarante centimes (49.997,4 EUR) pour le porter de huit millions huit cent cinquante-deux mille deux cent cinquante-deux euros et dix cents (8.852.252,10 EUR) \u00E0 huit millions neuf cent deux mille deux cent quarante-neuf euros et cinquante cents (8.902.249,5 EUR). En contrepartie de cette augmentation, il est d\u00E9cid\u00E9 de cr\u00E9er dix mille huit cent soixante-neuf (10.869) actions nouvelles... apport en num\u00E9raire de Monsieur Pierre FLAMANT",
"value": {
"after": "8.902.249,50 EUR",
"delta": "49.997,40 EUR",
"amount": 8902249.5,
"before": "8.852.252,10 EUR",
"method": "apport en num\u00E9raire",
"currency": "EUR",
"new_shares": 10869,
"subscribers": [
{
"id": "e28",
"shares": 10869
}
],
"price_per_share": "4,60 EUR"
},
"amount": 49997.4,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "8.902.249,50 EUR",
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"method": "apport en num\u00E9raire",
"new_shares": 10869,
"subscribers": [
{
"id": "e28",
"shares": 10869
}
],
"price_per_share": "4,60 EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de l\u0027exercice partiel ou total des Droits de Souscription octroy\u00E9s et accept\u00E9s, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Droits de Souscription... c\u0027est-\u00E0-dire un montant maximum de cinq cent vingt-deux mille quatre cent septante-sept euros et vingt cents (522.477,20 EUR).",
"value": {
"currency": "EUR",
"condition": "exercice des Droits de Souscription",
"max_amount": "522.477,20 EUR",
"max_shares": 113582
},
"object": null,
"subject": "e1",
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"condition": "exercice des Droits de Souscription",
"max_amount": "522.477,20 EUR",
"max_shares": 113582
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 huit millions neuf cent deux mille deux cent quarante-neuf euros et cinquante cents (8.902.249,50 EUR) repr\u00E9sent\u00E9 par trois millions six cent seize mille cing cent trente actions (3.616.530 actions)",
"value": {
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"shares": 3616530,
"currency": "EUR"
},
"amount": 8902249.5,
"object": null,
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"currency": "EUR",
"_value_raw": {
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"shares": 3616530
}
},
{
"type": "seat_change",
"quote": "Conform\u00E9ment \u00E0 la d\u00E9cision du Conseil d\u0027Administration, lors de sa r\u00E9union du six f\u00E9vrier deux mille dix-sept, il est donn\u00E9 publicit\u00E9 par les pr\u00E9sentes au transfert de si\u00E8ge alors d\u00E9cid\u00E9, lequel transfert se fera \u00E0 destination de (6041) Charleroi (Gosselies), Avenue Louis Breguet, 1.",
"value": {
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"from": "6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre, 25",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "6041 Charleroi (Gosselies), Avenue Louis Breguet, 1",
"from": "6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre, 25"
}
},
{
"date": "2017-02-06",
"type": "board_meeting",
"quote": "Conform\u00E9ment \u00E0 la d\u00E9cision du Conseil d\u0027Administration, lors de sa r\u00E9union du six f\u00E9vrier deux mille dix-sept",
"value": "2017-02-06",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer comme administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme de droit belge \u003C INVENTURES \u00BB",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term_end": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision du conseil de la soci\u00E9t\u00E9 INVENTURES, pr\u00E9nomm\u00E9e, d\u0027accepter le mandat et de d\u00E9signer Monsieur Olivier de Duve en tant que repr\u00E9sentant permanent.",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "mandate_compensation",
"quote": "Il exercera son mandat \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e15"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: -aux Notaires associ\u00E9s Philippe \u0026 Pascaline DUPUIS pour \u00E9tablir la coordination des statuts suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, et pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales",
"value": "coordination des statuts, publication aux annexes du Moniteur belge, modification de l\u0027inscription aupr\u00E8s du registre des personnes morales",
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "-au Conseil d\u0027Administration repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement avec facult\u00E9 de substitution afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus et en particulier \u00E0 l\u0027offre et au placement des Droits de Souscription",
"value": "ex\u00E9cution des d\u00E9cisions, offre et placement des Droits de Souscription, constatation de leur acceptation, r\u00E9alisation des augmentations de capital",
"object": "e1",
"subject": "e30"
},
{
"date": "2016-12-01",
"type": "acquisition",
"quote": "en date du premier d\u00E9cembre deux mille seize, la Soci\u00E9t\u00E9 a acquis cent pour cent (100%) des actions de la soci\u00E9t\u00E9 Bios\u00E9quence SL",
"value": {
"date": "2016-12-01",
"percentage": "100%"
},
"object": "e31",
"subject": "e1"
},
{
"type": "agreement",
"quote": "En vertu de la convention de cessions d\u0027actions (la \u0022Convention\u0022) intervenue entre Madame Adriana Terradez Lavergne (ci-apr\u00E8s \u0022ATL\u0022), la soci\u00E9t\u00E9 Business Innovation, S.L (ci-apr\u00E8s \u0022BI\u0022), la soci\u00E9t\u00E9 Soluciones Tecnol\u00F3gicas para la Salud y el Bienestar (ci-apr\u00E8s ensemble les \u0022Vendeurs\u0022) et la Soci\u00E9t\u00E9, il a \u00E9t\u00E9 convenu que quarante-trois mille sept cent cinquante euros et soixante cents (43.750,60 EUR) seraient pay\u00E9s par la Soci\u00E9t\u00E9 \u00E0 certains Vendeurs par l\u0027incorporation de leur cr\u00E9ance au capital de la Soci\u00E9t\u00E9, au plus tard le vingt-huit f\u00E9vrier deux mille dix-sept",
"value": {
"type": "convention de cessions d\u0027actions",
"amount": "43.750,60 EUR",
"parties": [
"e25",
"e26",
"e32",
"e1"
],
"deadline": "2017-02-28",
"consideration": "incorporation de cr\u00E9ance au capital"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
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"entities": [
{
"id": "e1",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jean-Pol DETIFFE",
"attrs": {
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"birth_date": "1973-03-03",
"birth_place": "Charleroi"
}
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}
},
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},
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}
},
{
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},
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}
},
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}
},
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"birth_place": "Haine-Saint-Paul"
}
},
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}
},
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},
{
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"kind": "person",
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"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
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"birth_place": "Aye"
}
},
{
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"kbo": null,
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"birth_place": "Li\u00E8ge"
}
},
{
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}
},
{
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"attrs": {
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}
},
{
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},
{
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"attrs": {}
},
{
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"attrs": {
"seat": "1000 Bruxelles, Bischoffsheimlaan 11B",
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}
},
{
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"attrs": {}
},
{
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},
{
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"short_name": "S.R.I.W."
}
},
{
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},
{
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}
},
{
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"name": "Alain DECLERCQ",
"attrs": {}
},
{
"id": "e25",
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"kind": "person",
"name": "Adriana TERRADEZ LAVERGNE",
"attrs": {
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"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1987-02-18",
"birth_place": "Valencia (Espagne)"
}
},
{
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"name": "BUSINESS INNOVATION S.L.",
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"legal_form": "soci\u00E9t\u00E9 de droit espagnol",
"kbo_foreign": "CIF B-98057722"
}
},
{
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"kbo": null,
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"name": "Joe Vicente Pons Andreu",
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},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Pierre FLAMANT",
"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1976-05-19",
"birth_place": "Libramont"
}
},
{
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}
},
{
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"name": "Conseil d\u0027Administration",
"attrs": {
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}
},
{
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"kbo": null,
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"name": "Bios\u00E9quence SL",
"attrs": {}
},
{
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"kind": "company",
"name": "Soluciones Tecnol\u00F3gicas para la Salud y el Bienestar",
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}
]
}16-09-2016 Act object · Notarial deed · General meeting · Capital increase
- Act object: Conversion de parts bénéficiaires - Suppression des catégories d'actions - Augmentation du capital - Emission de droits de souscription - Modifications des statuts - Nominations · ONCODNA
- Publication: 2016-09-16 · ONCODNA
- Filing: 2016-09-06 · ONCODNA
- Notarial deed: 2016-09-01 · ONCODNA
- General meeting: 2016-09-01 · ONCODNA
- Capital increase: after: 1308500.50, delta: 168500.50, amount: 1308500.5, before: 1140000.00, reason: Conversion de 240.715 parts bénéficiaires, premium: 0.00, currency: EUR, shares_created: 240715, price_per_share: 0.70 · ONCODNA
- Bank account: bank: ING BELGIQUE, iban: BE59 3631 6369 5826, amount: 168500.50 · ONCODNA
- Statute amendment: Suppression de toutes les catégories d'actions (A et B) · ONCODNA
- Capital increase: after: 8808501.50, delta: 7500001.00, amount: 8808501.5, before: 1308500.50, premium: 0.00, currency: EUR, liberation: 50%, shares_created: 1630435, price_per_share: 4.60 · ONCODNA
- Share issue: count: 217391, amount: 999998.60, currency: EUR · ONCODNA
- Share issue: count: 597826, amount: 2749999.60, currency: EUR · ONCODNA
- Share issue: count: 326087, amount: 1500000.20, currency: EUR · ONCODNA
- Share issue: count: 271739, amount: 1249999.40, currency: EUR · ONCODNA
- Share issue: count: 21739, amount: 99999.40, currency: EUR · ONCODNA
- Share issue: count: 32609, amount: 150001.40, currency: EUR · ONCODNA
- Share issue: count: 21739, amount: 99999.40, currency: EUR · ONCODNA
- Share issue: count: 21739, amount: 99999.40, currency: EUR · ONCODNA
- Share issue: count: 108696, amount: 500001.60, currency: EUR · ONCODNA
- Share issue: count: 10870, amount: 50002.00, currency: EUR · ONCODNA
- Bank account: bank: ING BELGIQUE, iban: BE59 3631 6369 5826, amount: 3750000.50 · ONCODNA
- Capital: amount: 8808501.5, shares: 3596150, currency: EUR · ONCODNA
- Share issue: name: Warrants Anti-Dilutifs, type: warrants, count: 10, currency: EUR, exercise_price: 1.00 · ONCODNA
- Statute amendment: Modification des statuts (articles 4.1, 7, 8, 9, 10, 13, 14, 15, 17) · ONCODNA
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · John-Eric BERTRAND
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · SPARAXIS
- Permanent representative · Géry LEFEBVRE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · BIO.BE
- Permanent representative · Michel PETEIN
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · SAMBRINVEST SPIN-OFF/SPIN-OUT
- Permanent representative · Micheline STREEL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · AMNASSEN
- Permanent representative · François Robert BLONDEL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · Jean STÉPHENNE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · Jean-Pol DETIFFE
- Mandate compensation: amount: 3000.00, currency: EUR, frequency: mensuelle · Jean-Pol DETIFFE
- Observer designation: role: observateur · An HERREMANS
- Observer designation: role: observateur · Jean-Michel VERHAEGEN
- Observer designation: role: observateur · Alain DECLERCQ
- Observer designation: role: observateur · Olivier de DUVE
- Power of attorney: Pouvoirs au conseil d'administration pour l'exécution des résolutions · ONCODNA
- Capital: note: toute conversion de parts bénéficiaires se fera en actions ordinaires et non plus en actions de catégorie A, currency: EUR, remaining_beneficiary_parts: 384285 · ONCODNA
- Capital increase: trigger: exercice de tout ou partie des Warrants Anti-Dilutifs, currency: EUR, condition: suspensive, amount_basis: prix d'exercice des Warrants Anti-Dilutifs · ONCODNA
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :Conversion de parts b\u00E9n\u00E9ficiaires - Suppression des cat\u00E9gories d\u0027actions - Augmentation du capital - Emission de droits de souscription - Modifications des statuts - Nominations",
"value": "Conversion de parts b\u00E9n\u00E9ficiaires - Suppression des cat\u00E9gories d\u0027actions - Augmentation du capital - Emission de droits de souscription - Modifications des statuts - Nominations",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/09/2016 - Annexes du Moniteur belge",
"value": "2016-09-16",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-06",
"type": "filing",
"quote": "ENTR\u00C9 0 6 SEP. 2016",
"value": "2016-09-06",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-01",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Fran\u00E7ois POELMAN, Notaire associ\u00E9 \u00E0 Schaerbeek, le 1er septembre 2016",
"value": "2016-09-01",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-01",
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme \u0022ONCODNA\u0022 ... a notamment d\u00E9cid\u00E9",
"value": "2016-09-01",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "le capital social a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de cent soixante-huit mille cing cent euros cinquante cents (168.500,50 \u20AC) pour le porter d\u0027un million cent quarante mille euros (1.140.000,00 \u20AC) \u00E0 un million trois cent huit mille cing cent euros cinquante cents (1.308.500,50 \u20AC) avec cr\u00E9ation de 240.715 nouvelles actions de cat\u00E9gorie A",
"value": {
"after": "1308500.50",
"delta": "168500.50",
"amount": 1308500.5,
"before": "1140000.00",
"reason": "Conversion de 240.715 parts b\u00E9n\u00E9ficiaires",
"premium": "0.00",
"currency": "EUR",
"shares_created": 240715,
"price_per_share": "0.70"
},
"amount": 168500.5,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1308500.50",
"delta": "168500.50",
"before": "1140000.00",
"reason": "Conversion de 240.715 parts b\u00E9n\u00E9ficiaires",
"premium": "0.00",
"currency": "EUR",
"shares_created": 240715,
"price_per_share": "0.70"
}
},
{
"type": "bank_account",
"quote": "le montant de l\u0027augmentation de capital, soit cent soixante-huit mille cing cents euros cinquante cents (168.500,50 \u20AC) a \u00E9t\u00E9 vers\u00E9 sur un compte sp\u00E9cial num\u00E9ro BE59 3631 6369 5826 aupr\u00E8s de la banque ING BELGIQUE",
"value": {
"bank": "ING BELGIQUE",
"iban": "BE59 3631 6369 5826",
"amount": "168500.50"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer toutes les cat\u00E9gories d\u0027actions (A et B) de sorte que le capital est repr\u00E9sent\u00E9 par un million neuf cent soixante-cinq mille sept cent quinze (1.965.715) actions sans d\u00E9signation de valeur nominale",
"value": "Suppression de toutes les cat\u00E9gories d\u0027actions (A et B)",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de sept millions cing cent mille et un euros (7.500.001,00 \u20AC) euros pour le porter de un million trois cent huit mille cinq cent euros cinquante cents (1.308.500,50 \u20AC) \u00E0 huit millions huit cent huit mille cinq cent un euros cinquante cents (8.808.501,50 \u20AC)",
"value": {
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"delta": "7500001.00",
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"liberation": "50%",
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"price_per_share": "4.60"
},
"amount": 7500001.0,
"object": null,
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"currency": "EUR",
"_value_raw": {
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"liberation": "50%",
"shares_created": 1630435,
"price_per_share": "4.60"
}
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme INVENTURES ... d\u00E9clare souscrire deux cent dix-sept mille trois cent nonante et une (217.391) actions pour un montant total de neuf cent nonante-neuf mille neuf cent nonante-huit euros soixante cents (999.998,60 \u20AC)",
"value": {
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"amount": "999998.60",
"currency": "EUR"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme SOFINIM ... d\u00E9clare souscrire cing cent nonante-sept mille huit cent vingt-six (597.826) actions pour un montant total de deux millions sept cent quarante-neuf mille neuf cent nonante-neuf euros soixante cents (2.749.999,60 \u20AC)",
"value": {
"count": 597826,
"amount": "2749999.60",
"currency": "EUR"
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE ... d\u00E9clare souscrire trois cent vingt-six mille quatre-vingt-sept (326.087) actions pour un montant total d\u0027un million cing cent mille euros vingt cents (1.500.000,20 \u20AC)",
"value": {
"count": 326087,
"amount": "1500000.20",
"currency": "EUR"
},
"object": "e7",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BANQUE CPH ... d\u00E9clare souscrire deux cent septante et un mille sept cent trente-neuf (271.739) actions pour un montant total d\u0027un million deux cent quarante-neuf mille neuf cent nonante-neuf euros quarante cents (1.249.999,40 \u20AC)",
"value": {
"count": 271739,
"amount": "1249999.40",
"currency": "EUR"
},
"object": "e9",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme BIO.BE, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire vingt et un mille sept cent trente-neuf (21.739) actions pour un montant total de nonante-neuf mille neuf cent nonante-neuf euros quarante cents (99.999,40 \u20AC)",
"value": {
"count": 21739,
"amount": "99999.40",
"currency": "EUR"
},
"object": "e11",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 civile de droit commun VINSOVIER, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire trente-deux mille six cent neuf (32.609) actions pour un montant total de cent cinquante mille un euros quarante cents (150.001,40 \u20AC)",
"value": {
"count": 32609,
"amount": "150001.40",
"currency": "EUR"
},
"object": "e12",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 civile de droit commun INVEST4ONCODNA, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire vingt et un mille sept cent trente-neuf (21.739) actions pour un montant total de nonante-neuf mille neuf cent nonante-neuf euros quarante cents (99.999,40 \u20AC)",
"value": {
"count": 21739,
"amount": "99999.40",
"currency": "EUR"
},
"object": "e13",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Monsieur Jean-Marie HENROTIN, pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire vingt et un mille sept cent trente-neuf (21.739) actions pour un montant total de nonante-neuf mille neuf cent nonante-neuf euros quarante cents (99.999,40 \u20AC)",
"value": {
"count": 21739,
"amount": "99999.40",
"currency": "EUR"
},
"object": "e14",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme SAMBRINVEST SPIN-OFF/SPIN-OUT, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire cent huit mille six cent nonante-six (108.696) actions pour un montant total de cing cent mille un euros soixante cents (500.001,60 \u20AC)",
"value": {
"count": 108696,
"amount": "500001.60",
"currency": "EUR"
},
"object": "e15",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Monsieur Jean-Pol DETIFFE, pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire dix mille huit cent septante (10.870) actions pour un montant total de cinquante mille deux euros (50.002,00 \u20AC)",
"value": {
"count": 10870,
"amount": "50002.00",
"currency": "EUR"
},
"object": "e2",
"subject": "e1"
},
{
"type": "bank_account",
"quote": "toutes les actions ainsi souscrites sont lib\u00E9r\u00E9es \u00E0 concurrence de 50%, soit \u00E0 concurrence d\u0027un montant total de trois millions sept cent cinquante mille euros cinquante cents (3.750.000,50 \u20AC), par versements effectu\u00E9s sur un compte num\u00E9ro BE59 3631 6369 5826 ouvert \u00E0 cet effet aupr\u00E8s de la banque ING BELGIQUE",
"value": {
"bank": "ING BELGIQUE",
"iban": "BE59 3631 6369 5826",
"amount": "3750000.50"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "le capital social s\u0027\u00E9l\u00E8ve \u00E0 huit millions huit cent huit mille c\u00EDng cent un euros cinquante cents (8.808.501,50 \u20AC), repr\u00E9sent\u00E9 par tro\u00EDs millions cing cent nonante-six mille cent cinquante (3.596.150) actions",
"value": {
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"shares": 3596150,
"currency": "EUR"
},
"amount": 8808501.5,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "8808501.50",
"shares": 3596150,
"currency": "EUR"
}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide l\u0027\u00E9mission de dix (10) droits de souscription d\u00E9nomm\u00E9s \u00AB Warrants Anti-Dilutifs \u00BB",
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},
"object": null,
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},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts de la soci\u00E9t\u00E9, comme suit:",
"value": "Modification des statuts (articles 4.1, 7, 8, 9, 10, 13, 14, 15, 17)",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "Monsieur John-Eric BERTRAND ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 anonyme SOFINIM",
"value": {
"role": "administrateur",
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},
"object": "e1",
"subject": "e6"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 anonyme SPARAXIS ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 anonyme SRIW",
"value": {
"role": "administrateur",
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},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur G\u00E9ry LEFEBVRE",
"value": null,
"object": "e16",
"subject": "e8"
},
{
"date": "2016-09-01",
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},
{
"type": "permanent_representative",
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},
{
"date": "2016-09-01",
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},
{
"type": "permanent_representative",
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"object": "e15",
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},
{
"date": "2016-09-01",
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},
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},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Robert BLONDEL",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
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"value": {
"role": "administrateur",
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"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
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"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
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},
{
"type": "mandate_compensation",
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"paid": true,
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},
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},
{
"type": "observer_designation",
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"role": "observateur"
},
"object": "e1",
"subject": "e22"
},
{
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},
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},
{
"type": "observer_designation",
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"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e24"
},
{
"type": "observer_designation",
"quote": "Monsieur Olivier de DUVE ... d\u00E9sign\u00E9 par la soci\u00E9t\u00E9 anonyme INVENTURES",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re au conseil d\u0027administration tous pouvoirs afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u0117solutions prises",
"value": "Pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions",
"object": null,
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},
{
"type": "capital",
"quote": "le solde des parts b\u00E9n\u00E9ficiaires, soit 384.285 parts b\u00E9n\u00E9ficiaires, demeurent convertibles suivant les modalit\u00E9s d\u00E9crites ci-avant, \u00E9tant entendu que suite au vote de la suppression de toutes les cat\u00E9gories d\u0027actions, toute conversion de parts b\u00E9n\u00E9ficiaires se fera en actions ordinaires et non plus en actions de cat\u00E9gorie A",
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},
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"remaining_beneficiary_parts": 384285
}
},
{
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"quote": "L\u0027assembl\u00E9e approuve d\u00E8s lors une augmentation de capital de la soci\u00E9t\u00E9 sous la condition suspensive de l\u0027exercice de tout ou partie des Warrants Anti-Dilutifs et \u00E0 concurrence de leur prix d\u0027exercice",
"value": {
"trigger": "exercice de tout ou partie des Warrants Anti-Dilutifs",
"currency": "EUR",
"condition": "suspensive",
"amount_basis": "prix d\u0027exercice des Warrants Anti-Dilutifs"
},
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}
],
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"outcome": "corrected",
"model_id": 53,
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"completeness_doubt": [
"Renonciation irr\u00E9vocable et int\u00E9grale au droit de pr\u00E9f\u00E9rence (art. 592 Code des soci\u00E9t\u00E9s) par les actionnaires au profit de Jean-Pol DETIFFE (conversion), au profit des souscripteurs de l\u0027augmentation de capital, et au profit des souscripteurs des Warrants Anti-Dilutifs \u2014 stated explicitly three times in the act",
"L\u0027ensemble des mandats d\u0027administrateur venant \u00E0 \u00E9ch\u00E9ance ce jour (expiration of all previous board mandates) \u2014 a material board lifecycle event preceding the new appointments"
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]
}16-06-2016 Act object · Notarial deed · Incorporation · Founding capital
- Act object: Constitution · ASPLAN
- Publication: 2016-06-16 · ASPLAN
- Filing: 2016-06-14 · ASPLAN
- Notarial deed: 2016-06-13 · ASPLAN
- Incorporation: 2016-06-13 · ASPLAN
- Founding capital: amount: 1602000, shares: 16020, currency: EUR · ASPLAN
- Purpose: toutes activités et opérations d'une société d'investissement et de holding dont notamment l'acquisition, la cession et la détention de toutes actions, obligations, tous autres titres ou valeurs mobilières, droits et biens meubles et immeubles, et, de manière générale, tous intérêts dans des investisse-ments meubles ou immeubles ; notamment par le biais d'apports en espèce ou en nature, de fusion, de souscription, de participation, d'intervention financière ou autre. La société peut prendre des participations, en Belgique ou à l'étran-ger, dans toutes sociétés privées ou cotées sur un marché boursier, associations, fonds d'investissement ou autres sociétés d'investissement, en vue d'investir dans des entreprises et opérations mobilières ou immobilières, commerciales, civiles ou financières. La société a également pour objet tant en Belgique qu'à l'étranger, pour son compte ou pour le compte de tiers : la consultance, l'aide et le conseil, aux entreprises, aux institutions et aux associations privées ou publiques, avec ou sans but de lucre, de toute taille, secteur et nationalité, sur toute question relative à leur gestion et leur développement. La société peut acquérir ou développer tout droit de propriété intellectuelle en lien avec une activité de toute société liée ou associée ou au bénéfice de celles-ci, et, octroyer toute licence ou droit y relatif. La société peut exercer des mandats d'administrateurs ou de gestion dans d'autres sociétés, y compris tout mandat de liquidateur. Elle peut aussi se porter garant ou caution et, accorder des prêts et avances sous quelque forme ou pour quelque durée que ce soit, y compris toute assistance financière à toute société liée ou associée, ou, entreprise dans lesquelles elle possède une participation ou un intérêt, ainsi qu'octroyer toute garantie ou engagement similaire en faveur des mêmes entreprises. La société peut, dans les limites de son objet social, conclure toutes opérations financières, industrielles, commerciales ou civiles ainsi que toutes opérations mobilières ou immobilières. Cette énumération n'est pas limitative et la société peut dès lors exercer toutes activités qui contribuent directement ou indirectement à la réalisation de son objet social. · ASPLAN
- Bank account: Banque ING · ASPLAN
- Share issue: type: apport_en_nature, asset: 1.088 actions de la société anonyme « APROPLAN », count: 4000 · ASPLAN
- Share issue: type: apport_en_nature, asset: 533 actions de la société anonyme « APROPLAN », count: 2000 · ASPLAN
- Share issue: type: souscription_en_especes, count: 2780, price_per_share: 100 · ASPLAN
- Share issue: type: souscription_en_especes, count: 1390, price_per_share: 100 · ASPLAN
- Share issue: type: souscription_en_especes, count: 2780, price_per_share: 100 · ASPLAN
- Share issue: type: souscription_en_especes, count: 1390, price_per_share: 100 · ASPLAN
- Share issue: type: souscription_en_especes, count: 560, price_per_share: 100 · ASPLAN
- Share issue: type: souscription_en_especes, count: 560, price_per_share: 100 · ASPLAN
- Share issue: type: souscription_en_especes, count: 560, price_per_share: 100 · ASPLAN
- General meeting: 2016-06-13 · ASPLAN
- Officer appointment: role: administrateur, term: 2020, start_date: 2016-06-13 · Punch international
- Officer appointment: role: administrateur, term: 2020, start_date: 2016-06-13 · INVENTURES
- Officer appointment: role: administrateur, term: 2020, start_date: 2016-06-13 · DW CONSULTING
- Officer appointment: role: administrateur, term: 2020, start_date: 2016-06-13 · IN OTHER WORDS
- Permanent representative · Thomas GOUBAU
- Permanent representative · Claude Pascal BEREND
- Permanent representative · Kristoff De Winne
- Permanent representative · Renauld LACROIX
- Board meeting: 2016-06-13 · ASPLAN
- Officer appointment: role: administrateur-délégué, start_date: 2016-06-13 · Punch international
- Mandate compensation: gratuit · Punch international
- First fiscal year: end: 2017-12-31, start: 2016-06-13 · ASPLAN
- Assumption of obligations: L'ensemble des engagements, obligations et activités des comparants fondateurs depuis le 1er mars 2016, notamment la signature du term sheet du 20 avril 2016 en vue de l'acquisition d'actions de la société Aproplan SA détenues par Netika Group SA, Yves Maskens et Laurence de Vestel, signé par Inventures SA et Matexi Group SA au nom et pour le compte de la société en constitution · ASPLAN
- Mandate compensation: gratuit · ASPLAN
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte : Constitution",
"value": "Constitution",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/06/2016 - Annexes du Moniteur belge",
"value": "2016-06-16",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-14",
"type": "filing",
"quote": "D\u00E9pos\u00E9 14-06-2016",
"value": "2016-06-14",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-13",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte dress\u00E9 par Ma\u00EEtre Anne RUTTEN, notaire \u00E0 Saint-Gilles-lez-Bruxelles, le treize juin deux mille seize ce qui suit :",
"value": "2016-06-13",
"object": "e19",
"subject": "e1"
},
{
"date": "2016-06-13",
"type": "incorporation",
"quote": "de dresser, par les pr\u00E9sentes, les statuts d\u0027une soci\u00E9t\u00E9 anonyme qu\u0027ils d\u00E9clarent avoir arr\u00EAt\u00E9s entre eux comme suit",
"value": "2016-06-13",
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "Le capital social souscrit, fix\u00E9 \u00E0 un million six cent deux mille euros (1.602.000 EUR) , est repr\u00E9sent\u00E9 par seize mille vingt (16.020) actions sans mention de valeur nominale.",
"value": {
"amount": 1602000,
"shares": 16020,
"currency": "EUR"
},
"amount": 1602000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet principal, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes activit\u00E9s et op\u00E9rations d\u0027une soci\u00E9t\u00E9 d\u0027investissement et de holding...",
"value": "toutes activit\u00E9s et op\u00E9rations d\u0027une soci\u00E9t\u00E9 d\u0027investissement et de holding dont notamment l\u0027acquisition, la cession et la d\u00E9tention de toutes actions, obligations, tous autres titres ou valeurs mobili\u00E8res, droits et biens meubles et immeubles, et, de mani\u00E8re g\u00E9n\u00E9rale, tous int\u00E9r\u00EAts dans des investisse-ments meubles ou immeubles ; notamment par le biais d\u0027apports en esp\u00E8ce ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autre. La soci\u00E9t\u00E9 peut prendre des participations, en Belgique ou \u00E0 l\u0027\u00E9tran-ger, dans toutes soci\u00E9t\u00E9s priv\u00E9es ou cot\u00E9es sur un march\u00E9 boursier, associations, fonds d\u0027investissement ou autres soci\u00E9t\u00E9s d\u0027investissement, en vue d\u0027investir dans des entreprises et op\u00E9rations mobili\u00E8res ou immobili\u00E8res, commerciales, civiles ou financi\u00E8res. La soci\u00E9t\u00E9 a \u00E9galement pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour le compte de tiers : la consultance, l\u0027aide et le conseil, aux entreprises, aux institutions et aux associations priv\u00E9es ou publiques, avec ou sans but de lucre, de toute taille, secteur et nationalit\u00E9, sur toute question relative \u00E0 leur gestion et leur d\u00E9veloppement. La soci\u00E9t\u00E9 peut acqu\u00E9rir ou d\u00E9velopper tout droit de propri\u00E9t\u00E9 intellectuelle en lien avec une activit\u00E9 de toute soci\u00E9t\u00E9 li\u00E9e ou associ\u00E9e ou au b\u00E9n\u00E9fice de celles-ci, et, octroyer toute licence ou droit y relatif. La soci\u00E9t\u00E9 peut exercer des mandats d\u0027administrateurs ou de gestion dans d\u0027autres soci\u00E9t\u00E9s, y compris tout mandat de liquidateur. Elle peut aussi se porter garant ou caution et, accorder des pr\u00EAts et avances sous quelque forme ou pour quelque dur\u00E9e que ce soit, y compris toute assistance financi\u00E8re \u00E0 toute soci\u00E9t\u00E9 li\u00E9e ou associ\u00E9e, ou, entreprise dans lesquelles elle poss\u00E8de une participation ou un int\u00E9r\u00EAt, ainsi qu\u0027octroyer toute garantie ou engagement similaire en faveur des m\u00EAmes entreprises. La soci\u00E9t\u00E9 peut, dans les limites de son objet social, conclure toutes op\u00E9rations financi\u00E8res, industrielles, commerciales ou civiles ainsi que toutes op\u00E9rations mobili\u00E8res ou immobili\u00E8res. Cette \u00E9num\u00E9ration n\u0027est pas limitative et la soci\u00E9t\u00E9 peut d\u00E8s lors exercer toutes activit\u00E9s qui contribuent directement ou indirectement \u00E0 la r\u00E9alisation de son objet social.",
"object": null,
"subject": "e1"
},
{
"type": "bank_account",
"quote": "le montant global de ces versements, s\u0027\u00E9levant \u00E0 un million deux mille euros (\u20AC 1.002.000,00), est d\u00E9pos\u00E9 au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en forma-tion \u00E0 la Banque ING.",
"value": "Banque ING",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "En r\u00E9mun\u00E9ration des apports qui pr\u00E9c\u00E8dent, il est attribu\u00E9 \u00E0 Messieurs Thomas GOUBAU et Renauld LACROIX qui acceptent, respectivement quatre mille (4.000) et un montant de huit mille (\u20AC 8.000,00)euros en compte courant pour Monsieur Thomas GOUBAU et deux mille (2.000) actions pour Monsieur Renauld LACROIX, enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
"value": {
"type": "apport_en_nature",
"asset": "1.088 actions de la soci\u00E9t\u00E9 anonyme \u00AB APROPLAN \u00BB",
"count": 4000,
"current_account": {
"amount": 8000,
"currency": "EUR"
}
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "En r\u00E9mun\u00E9ration des apports qui pr\u00E9c\u00E8dent, il est attribu\u00E9 \u00E0 Messieurs Thomas GOUBAU et Renauld LACROIX qui acceptent, respectivement quatre mille (4.000) et un montant de huit mille (\u20AC 8.000,00)euros en compte courant pour Monsieur Thomas GOUBAU et deux mille (2.000) actions pour Monsieur Renauld LACROIX, enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
"value": {
"type": "apport_en_nature",
"asset": "533 actions de la soci\u00E9t\u00E9 anonyme \u00AB APROPLAN \u00BB",
"count": 2000,
"soulte": {
"amount": 125,
"currency": "EUR"
}
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "-La soci\u00E9t\u00E9 anonyme \u00AB INVENTURES \u00BB : deux mille sept cent quatre-vingt actions (2.780);",
"value": {
"type": "souscription_en_especes",
"count": 2780,
"price_per_share": 100
},
"object": "e4",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "-La soci\u00E9t\u00E9 anonyme \u00AB MATEXI GROUP \u00BB :mille trois cent nonante actions (1.390) ;",
"value": {
"type": "souscription_en_especes",
"count": 1390,
"price_per_share": 100
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "-La soci\u00E9t\u00E9 anonyme \u00AB OAKS ESTATE \u00BB : deux mille sept cent quatre-vingt actions (2.780) ;",
"value": {
"type": "souscription_en_especes",
"count": 2780,
"price_per_share": 100
},
"object": "e6",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "-La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CAMASA \u00BB : mille trois cent nonante actions (1.390) ;",
"value": {
"type": "souscription_en_especes",
"count": 1390,
"price_per_share": 100
},
"object": "e7",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "-Monsieur Fran\u00E7ois LAGAE : cinq cent soixante actions (560);",
"value": {
"type": "souscription_en_especes",
"count": 560,
"price_per_share": 100
},
"object": "e8",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "-Monsieur Fritz MERTENS : cinq cent soixante actions (560) ;",
"value": {
"type": "souscription_en_especes",
"count": 560,
"price_per_share": 100
},
"object": "e9",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "-Monsieur Fran\u00E7ois LEMMENS : cinq cent soixante actions (560) ;",
"value": {
"type": "souscription_en_especes",
"count": 560,
"price_per_share": 100
},
"object": "e10",
"subject": "e1"
},
{
"date": "2016-06-13",
"type": "general_meeting",
"quote": "Une assembl\u00E9e g\u00E9n\u00E9rale, tenue sans con-voca-tion ni ordre du jour pr\u00E9alables, imm\u00E9diatement apr\u00E8s la constitution de la soci\u00E9t\u00E9, proc\u00E8de \u00E0 la nomina-tion des administrateurs...",
"value": "2016-06-13",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-13",
"type": "officer_appointment",
"quote": "1. La soci\u00E9t\u00E9 anonyme \u00AB Punch international \u00BB (num\u00E9ro d\u0027entreprise : 0430.860.439), dont le si\u00E8ge social est \u00E9tabli \u00E0 8300 Knokke, Elisabethlaan, 32, dont le repr\u00E9sentant permanent sera Monsieur Thomas Goubau, comparant sub 1. ;",
"value": {
"role": "administrateur",
"term": "2020",
"start_date": "2016-06-13"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2016-06-13",
"type": "officer_appointment",
"quote": "2. La soci\u00E9t\u00E9 anonyme\u00AB INVENTURES SA \u00BB, comparante sub 3 dont le repr\u00E9sentant permanent sera Monsieur Claude Pascal BEREND, comparant sub 6.",
"value": {
"role": "administrateur",
"term": "2020",
"start_date": "2016-06-13"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2016-06-13",
"type": "officer_appointment",
"quote": "3. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DW CONSULTING \u00BB (num\u00E9ro d\u0027entreprise : 0844.425.580) dont le si\u00E8ge social est \u00E9tabli \u00E0 9260 Serskamp, Bremenhulstraat, 37, dont le repr\u00E9sentant permanent sera Monsieur Kristoff De Winne, demeurant \u00E0 la m\u00EAme adresse ;",
"value": {
"role": "administrateur",
"term": "2020",
"start_date": "2016-06-13"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2016-06-13",
"type": "officer_appointment",
"quote": "4. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IN OTHER WORDS \u00BB (num\u00E9ro d\u0027entreprise : 0460.672.794) dont le si\u00E8ge social est \u00E9tabli \u00E0 1370 Jodoigne, chauss\u00E9e de Tirlemont, 658 et dont le repr\u00E9sentant permanent sera Monsieur Renauld LACROIX, comparant sub 2.",
"value": {
"role": "administrateur",
"term": "2020",
"start_date": "2016-06-13"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Thomas Goubau, comparant sub 1.",
"value": null,
"object": "e12",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Claude Pascal BEREND, comparant sub 6.",
"value": null,
"object": "e4",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Kristoff De Winne, demeurant \u00E0 la m\u00EAme adresse",
"value": null,
"object": "e13",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Renauld LACROIX, comparant sub 2.",
"value": null,
"object": "e14",
"subject": "e3"
},
{
"date": "2016-06-13",
"type": "board_meeting",
"quote": "Et \u00E0 l\u0027instant, le Conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir valablement aux fins de proc\u00E9der \u00E0 la nomination de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"value": "2016-06-13",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-13",
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme \u00ABPunch International \u00BB , repr\u00E9sent\u00E9e par Monsieur Thomas Goubau en qualit\u00E9 de repr\u00E9sentant permanent, pr\u00E9nomm\u00E9, qui accepte.",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"start_date": "2016-06-13"
},
"object": "e1",
"subject": "e12"
},
{
"type": "mandate_compensation",
"quote": "Il exercera son mandant \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e12"
},
{
"type": "first_fiscal_year",
"quote": "Le premier exercice social commence ce jour et sera cl\u00F4tur\u00E9 le trente et un d\u00E9cembre deux mille dix-sept et la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9-rale ordinaire se tiendra en deux mille dix-huit.",
"value": {
"end": "2017-12-31",
"start": "2016-06-13"
},
"object": null,
"subject": "e1"
},
{
"date": "2016-04-20",
"type": "assumption_of_obligations",
"quote": "La soci\u00E9t\u00E9 reprend purement et simplement l\u0027ensemble des enga-gements, ainsi que les obligations qui en r\u00E9sultent et toutes les activit\u00E9s entreprises par les comparants fondateurs, depuis le premier mars deux mille seize et notamment la signature du term sheet du vingt avril deux mille seize en vue de l\u0027acquisition d\u0027actions de la soci\u00E9t\u00E9 Aproplan SA d\u00E9tenues par Netika Group SA, Yves Maskens et Laurence de Vestel, sign\u00E9 par Inventures SA et Matexi Group SA au nom et pour le compte de la soci\u00E9t\u00E9 en constitution.",
"value": "L\u0027ensemble des engagements, obligations et activit\u00E9s des comparants fondateurs depuis le 1er mars 2016, notamment la signature du term sheet du 20 avril 2016 en vue de l\u0027acquisition d\u0027actions de la soci\u00E9t\u00E9 Aproplan SA d\u00E9tenues par Netika Group SA, Yves Maskens et Laurence de Vestel, sign\u00E9 par Inventures SA et Matexi Group SA au nom et pour le compte de la soci\u00E9t\u00E9 en constitution",
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Le mandat des administrateurs est gratuit.",
"value": "gratuit",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"primary company kbo missing -\u003E register 0656.613.388"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 55607,
"truncated": false,
"completeness_doubt": [
"Decision at the founding general meeting not to appoint a commissioner (commissaire): \u0027b. de ne pas nommer de commissaire\u0027",
"Existence of a shareholders\u0027 agreement (convention d\u0027actionnaires) signed on the day of incorporation, which governs the distribution of board seats (Art. 18, 19) and defines \u0027Transfert Libre\u0027 for pre-emption purposes (Art. 12)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0656.613.388",
"kind": "company",
"name": "ASPLAN",
"attrs": {
"seat": "1440 Wauthier Braine, avenue Reine Astrid, 2",
"kbo_source": "register",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Thomas GOUBAU",
"attrs": {
"address": "1180 Bruxelles, avenue Beau S\u00E9jour, 68"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Renauld LACROIX",
"attrs": {
"address": "1370 Jodoigne, chauss\u00E9e de Tirlemont (Z.-L.), 658"
}
},
{
"id": "e4",
"kbo": "0836.671.025",
"kind": "company",
"name": "INVENTURES",
"attrs": {
"seat": "1301 Bi\u00E8rges, rue de Wavre, 27",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": "0435.477.936",
"kind": "company",
"name": "MATEXI GROUP",
"attrs": {
"seat": "8790 Waregem, Franklin Rooseveltlaan, 180",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": "0434.590.187",
"kind": "company",
"name": "OAKS ESTATE",
"attrs": {
"seat": "1200 Bruxelles, square Vergote, 19",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": "0838.377.730",
"kind": "company",
"name": "CAMASA",
"attrs": {
"seat": "1060 Bruxelles, avenue Brugmann, 12A",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois LAGAE",
"attrs": {
"address": "3080 Tervuren, Hoogvorstweg, 16 D"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Fritz MERTENS",
"attrs": {
"address": "9831 Deur, Lindenstraat, 4A"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois LEMMENS",
"attrs": {
"address": "Peal Coast, flat 5, 124964 Al Barsha, Dubai, UAE"
}
},
{
"id": "e11",
"kbo": "0842.720.855",
"kind": "company",
"name": "APROPLAN",
"attrs": {
"seat": "1040 Bruxelles, rue d\u0027Arlon, 84",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e12",
"kbo": "0430.860.439",
"kind": "company",
"name": "Punch international",
"attrs": {
"seat": "8300 Knokke, Elisabethlaan, 32",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e13",
"kbo": "0844.425.580",
"kind": "company",
"name": "DW CONSULTING",
"attrs": {
"seat": "9260 Serskamp, Bremenhulstraat, 37",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e14",
"kbo": "0460.672.794",
"kind": "company",
"name": "IN OTHER WORDS",
"attrs": {
"seat": "1370 Jodoigne, chauss\u00E9e de Tirlemont, 658",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Kristoff De Winne",
"attrs": {
"address": "9260 Serskamp, Bremenhulstraat, 37"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Claude Pascal BEREND",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Ines Mertens",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Marl\u00E8ne LELIEUR",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Anne RUTTEN",
"attrs": {
"role": "notaire",
"address": "Saint-Gilles-lez-Bruxelles"
}
}
]
}06-04-2016 Act object · Notarial deed · General meeting · Share transfer
- Act object: AUGMENTATION DE CAPITAL - MODIFICATIONS STATUTAIRES · Opinum
- Publication: 2016-04-06 · Opinum
- Filing: 2016-03-24 · Opinum
- Notarial deed: 2016-03-21 · Opinum
- General meeting: 2016-03-21 · Opinum
- Share transfer: date: 2015-11-12, count: 87912 · INVENTURES SA
- Capital increase: after: 143.649,73 €, delta: 25.050,00 €, amount: 143649.73, before: 118.599,73 €, premium: 349.950,00 €, category: B, currency: EUR, new_shares: 375000, issue_price: 1,00 € · Opinum
- Bank account: BNP PARIBAS FORTIS · Opinum
- Capital: amount: 143649.73, shares: 2150445, currency: EUR · Opinum
- Statute amendment: Modification des articles 5 et insertion de l'article 5bis pour concordance avec l'augmentation de capital · Opinum
- Share condition: Les 375.000 actions nouvelles de catégorie B ne participeront que prorata temporis aux résultats de la société pour l'exercice en cours · Opinum
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :AUGMENTATION DE CAPITAL - MODIFICATIONS STATUTAIRES",
"value": "AUGMENTATION DE CAPITAL - MODIFICATIONS STATUTAIRES",
"object": null,
"subject": "e1"
},
{
"date": "2016-04-06",
"type": "publication",
"quote": "sch Staatsblad - 06/04/2016 - Annexes du Moniteur belge",
"value": "2016-04-06",
"object": null,
"subject": "e1"
},
{
"date": "2016-03-24",
"type": "filing",
"quote": "Tribunal de Commerce\n24 MARS 2016\nBrabant Wallon\nGreffe",
"value": "2016-03-24",
"object": null,
"subject": "e1"
},
{
"date": "2016-03-21",
"type": "notarial_deed",
"quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 21 mars 2016",
"value": "2016-03-21",
"object": "e4",
"subject": "e1"
},
{
"date": "2016-03-21",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9...",
"value": "2016-03-21",
"object": null,
"subject": "e1"
},
{
"date": "2015-11-12",
"type": "share_transfer",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la cession de 87.912 actions par INVENTURES SA (RPM 0836.671.025) au profit de MYMICROINVEST FINANCE SA (RPM 0538.839.354) intervenue le 12 Novembre 2015.",
"value": {
"date": "2015-11-12",
"count": 87912
},
"object": "e3",
"subject": "e2"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de 25.050,00 \u20AC, pour le porter de 118.599,73 \u20AC \u00E0 143.649,73 \u20AC, par la cr\u00E9ation de 375.000 actions nouvelles de cat\u00E9gorie B",
"value": {
"after": "143.649,73 \u20AC",
"delta": "25.050,00 \u20AC",
"amount": 143649.73,
"before": "118.599,73 \u20AC",
"premium": "349.950,00 \u20AC",
"category": "B",
"currency": "EUR",
"new_shares": 375000,
"issue_price": "1,00 \u20AC"
},
"amount": 25050.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "143.649,73 \u20AC",
"delta": "25.050,00 \u20AC",
"before": "118.599,73 \u20AC",
"premium": "349.950,00 \u20AC",
"category": "B",
"new_shares": 375000,
"issue_price": "1,00 \u20AC"
}
},
{
"type": "bank_account",
"quote": "versement en esp\u00E8ces effectu\u00E9 au compte aupr\u00E8s de BNP PARIBAS FORTIS, ouvert au nom de la soci\u00E9t\u00E9 anonyme Opinum",
"value": "BNP PARIBAS FORTIS",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 cent quarante-trois mille six cent quarante-neuf euros septante-trois centimes (143.649,73 \u20AC), repr\u00E9sent\u00E9 par 2.150.445 actions sans d\u00E9signation de valeur nominale... r\u00E9parties, \u00E0 la date du 21 mars 2016, en 1.279.940 actions de cat\u00E9gorie A et 870.505 actions de cat\u00E9gorie B.",
"value": {
"amount": 143649.73,
"shares": 2150445,
"currency": "EUR",
"breakdown": {
"category_A": 1279940,
"category_B": 870505
}
},
"amount": 143649.73,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "143.649,73 \u20AC",
"shares": 2150445,
"breakdown": {
"category_A": 1279940,
"category_B": 870505
}
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les articles suivants des statuts pour les mettre en concordance avec ce qui pr\u00E9c\u00E8de: Article 5... Article 5bis...",
"value": "Modification des articles 5 et insertion de l\u0027article 5bis pour concordance avec l\u0027augmentation de capital",
"object": null,
"subject": "e1"
},
{
"type": "share_condition",
"quote": "sauf qu\u0027elles ne participeront que prorata temporis aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice en cours",
"value": "Les 375.000 actions nouvelles de cat\u00E9gorie B ne participeront que prorata temporis aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice en cours",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5181,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0561.807.172",
"kind": "company",
"name": "Opinum",
"attrs": {
"seat": "1420-Braine-l\u0027Alleud, avenue du Japon, 35 bte 6",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0836.671.025",
"kind": "company",
"name": "INVENTURES SA",
"attrs": {}
},
{
"id": "e3",
"kbo": "0538.839.354",
"kind": "company",
"name": "MYMICROINVEST FINANCE SA",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jean-Philippe MATAGNE",
"attrs": {
"role": "notaire",
"address": "Charleroi"
}
}
]
}| Dénomination légaleFR | INVENTURES |