Le Travailleur chez Lui

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      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier les statuts pour les adapter au nouveau code des soci\u00E9t\u00E9s et des associations",
      "value": "Modification des statuts pour les adapter au nouveau code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 : La soci\u00E9t\u00E9 a pour mission exclusive de fournir et de g\u00E9rer et de promouvoir le cr\u00E9dit hypoth\u00E9caire...",
      "value": "La soci\u00E9t\u00E9 a pour mission exclusive de fournir et de g\u00E9rer et de promouvoir le cr\u00E9dit hypoth\u00E9caire au sens de l\u2019article 1er 36 du Code wallon du logement. Son objet consiste en l\u2019instruction, l\u2019octroi et la gestion des pr\u00EAts en vue de la construction, de l\u2019achat ou de l\u2019am\u00E9nagement d\u2019habitations sociales ou assimil\u00E9es aux conditions tarifaires et autres fix\u00E9es dans le r\u00E8glement du cr\u00E9dit hypoth\u00E9caire social tel qu\u2019adopt\u00E9 par le Gouvernement wallon et aux taux d\u00E9termin\u00E9s par la SWCS et approuv\u00E9s par le Gouvernement. La soci\u00E9t\u00E9 peut accomplir tous les actes et transactions g\u00E9n\u00E9ralement quelconques auxquels ces op\u00E9rations d\u2019octroi et de gestion de cr\u00E9dit donneront lieu notamment : Consentir des pr\u00EAts ou ouvertures de cr\u00E9dit garantis par l\u2019hypoth\u00E8que et remboursables par paiements \u00E9chelonn\u00E9s ; D\u00E9noncer ces pr\u00EAts ou ouvertures de cr\u00E9dit et prendre toutes les mesures amiables ou contentieuses d\u2019ex\u00E9cution des s\u00FBret\u00E9s accord\u00E9es ; Elle peut cautionner les engagements de tiers, payer en leur lieu et place, avec subrogation entra\u00EEnant garantie hypoth\u00E9caire ; Acqu\u00E9rir des immeubles qui seraient expos\u00E9s en vente en suite de la proc\u00E9dure d\u2019ex\u00E9cution \u00E0 l\u2019encontre d\u2019un de ses d\u00E9biteurs ou en suite de surench\u00E8res sur ali\u00E9nation volontaire ou sur licitation et les revendre dans les meilleures conditions et d\u00E9lais ; Conclure toutes op\u00E9rations d\u2019assurances qui sont de nature \u00E0 garantir la bonne fin des pr\u00EAts hypoth\u00E9caires consentis pour la construction, l\u2019achat, la transformation ou l\u2019am\u00E9lioration d\u2019un logement ; Elle peut emprunter sous forme de pr\u00EAts ou d\u2019ouvertures de cr\u00E9dit avec ou sans condition de garanties. Pour les pr\u00EAts hypoth\u00E9caires de cat\u00E9gories 1 et 2 tels que d\u00E9finis dans le r\u00E8glement du cr\u00E9dit hypoth\u00E9caire social, les activit\u00E9s de la soci\u00E9t\u00E9 sont limit\u00E9es au territoire de la Province de son si\u00E8ge. Moyennant l\u2019autorisation de la SWCS, la soci\u00E9t\u00E9 peut prendre des participations ou soutenir toute initiative sous la forme d\u2019un financement, d\u2019un contrat de collaboration, de services communs ou autrement, dans toutes soci\u00E9t\u00E9s ou association dont l\u2019objet concourt \u00E0 la mise en \u0153uvre et \u00E0 la coordination de la politique r\u00E9gionale du logement ou est susceptible de favoriser la r\u00E9alisation et le d\u00E9veloppement des missions de la soci\u00E9t\u00E9 ou de la SWCS en R\u00E9gion wallonne pour autant que ceci s\u2019accompagne de garanties suffisantes et ne mette pas en p\u00E9ril la situation financi\u00E8re de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 peut participer \u00E0 la cr\u00E9ation, \u00E0 la gestion et au fonctionnement de personnes morales impliqu\u00E9es dans la mise en \u0153uvre des objectifs de la politique r\u00E9gionale moyennant l\u2019autorisation de la SWCS. Plus g\u00E9n\u00E9ralement et exclusivement en vue de r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut et sous r\u00E9serve des dispositions sp\u00E9cifiques pour lesquelles l\u2019autorisation de la SWCS est requise, effectuer toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rattachant directement ou indirectement \u00E0 son objet ou susceptible d\u2019en faciliter la r\u00E9alisation et le d\u00E9veloppement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 : Le capital souscrit est fix\u00E9 \u00E0 QUATORZE MILLIONS HUIT CENT SEPTANTE-TROIS MILLE SIX CENT SEPTANTE-SIX EUROS VINGT-CINQ CENTS (14.873.676,25 \u20AC) et est repr\u00E9sent\u00E9 par six cent mille (600.000) actions de capital d\u2019une valeur nominale de VINGT-QUATRE EUROS SEPTANTE-NEUF CENTS (24,79 \u20AC).",
      "value": {
        "amount": 14873676.25,
        "shares": 600000,
        "currency": "EUR",
        "nominal_value": "24,79"
      },
      "amount": 14873676.25,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "14.873.676,25",
        "shares": 600000,
        "currency": "EUR",
        "nominal_value": "24,79"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "ARTICLE 2 : Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne rue Sainte Marie, 5 \u00E0 4000 LIEGE. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en r\u00E9gion wallonne par simple d\u00E9cision du conseil d\u2019administration, qui a le pouvoir d\u2019op\u00E9rer et de faire acter par notaire la modification statutaire en r\u00E9sultant. N\u00E9anmoins, toute modification de la localisation du si\u00E8ge de la soci\u00E9t\u00E9 est soumise \u00E0 l\u2019autorisation pr\u00E9alable de la SWCS.",
      "value": "Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en r\u00E9gion wallonne par simple d\u00E9cision du conseil d\u2019administration. Toute modification de la localisation du si\u00E8ge de la soci\u00E9t\u00E9 est soumise \u00E0 l\u2019autorisation pr\u00E9alable de la SWCS.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ARTICLE 8 : Les actions sont nominatives. Elles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge et dont tout actionnaire peut prendre connaissance ; ce registre contiendra les mentions requises par le Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "Les actions sont nominatives. Elles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ARTICLE 11 : Les actionnaires ne sont tenus que jusqu\u2019\u00E0 concurrence du montant de leur souscription. La cession d\u2019actions est soumise \u00E0 l\u2019accord pr\u00E9alable de la SWCS. En cas de cession d\u2019actions ou de parts d\u2019un associ\u00E9 de la soci\u00E9t\u00E9, dans les cas o\u00F9 la participation des personnes morales de droit public n\u2019atteint pas 25% du capital et o\u00F9 de telles personnes morales de droit public sont associ\u00E9es, un droit de pr\u00E9emption d\u2019une dur\u00E9e de trois mois \u00E0 dater de la notification par lettre recommand\u00E9e (ou tout autre moyen de t\u00E9l\u00E9communication ayant un support mat\u00E9riel) \u00E0 l\u2019autorit\u00E9 de tutelle, est accord\u00E9 \u00E0 ces personnes morales de droit public selon les modalit\u00E9s et aux conditions fix\u00E9es par le Ministre qui a le logement dans ses attributions. Toute augmentation ou diminution du capital est soumise \u00E0 l\u2019accord pr\u00E9alable de la SWCS.",
      "value": "La cession d\u2019actions est soumise \u00E0 l\u2019accord pr\u00E9alable de la SWCS. En cas de cession d\u2019actions ou de parts d\u2019un associ\u00E9 de la soci\u00E9t\u00E9, dans les cas o\u00F9 la participation des personnes morales de droit public n\u2019atteint pas 25% du capital et o\u00F9 de telles personnes morales de droit public sont associ\u00E9es, un droit de pr\u00E9emption d\u2019une dur\u00E9e de trois mois \u00E0 dater de la notification par lettre recommand\u00E9e \u00E0 l\u2019autorit\u00E9 de tutelle, est accord\u00E9 \u00E0 ces personnes morales de droit public selon les modalit\u00E9s et aux conditions fix\u00E9es par le Ministre qui a le logement dans ses attributions. Toute augmentation ou diminution du capital est soumise \u00E0 l\u2019accord pr\u00E9alable de la SWCS.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ARTICLE 12 : La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins, treize au plus, actionnaires ou non, nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, et compte parmi ses membres un administrateur d\u00E9sign\u00E9 par le Gouvernement. La dur\u00E9e de leur mandat est fix\u00E9 \u00E0 cinq ann\u00E9es maximum. Le conseil d\u2019administration choisit parmi ses membres un pr\u00E9sident et \u00E9ventuellement un vice-pr\u00E9sident. Les administrateurs ne sont nomm\u00E9s en ces qualit\u00E9s que pour la dur\u00E9e de leur mandat d\u2019administrateur conform\u00E9ment au CSA. Le conseil d\u2019administration peut \u00E9galement choisir un secr\u00E9taire et un tr\u00E9sorier.",
      "value": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins, treize au plus, actionnaires ou non, nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, et compte parmi ses membres un administrateur d\u00E9sign\u00E9 par le Gouvernement. La dur\u00E9e de leur mandat est fix\u00E9 \u00E0 cinq ann\u00E9es maximum. Le conseil d\u2019administration choisit parmi ses membres un pr\u00E9sident et \u00E9ventuellement un vice-pr\u00E9sident. Le conseil d\u2019administration peut \u00E9galement choisir un secr\u00E9taire et un tr\u00E9sorier.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ARTICLE 15 : Le conseil d\u2019administration d\u00E9signe en dehors de ses membres une personne unique charg\u00E9e de la gestion journali\u00E8re qui porte le nom de directeur-g\u00E9rant, il d\u00E9finit son attribution et fixe sa r\u00E9mun\u00E9ration.",
      "value": "Le conseil d\u2019administration d\u00E9signe en dehors de ses membres une personne unique charg\u00E9e de la gestion journali\u00E8re qui porte le nom de directeur-g\u00E9rant, il d\u00E9finit son attribution et fixe sa r\u00E9mun\u00E9ration.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ARTICLE 24 : L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9nomm\u00E9e assembl\u00E9e annuelle, se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me jeudi ouvrable du mois de mai \u00E0 17 heures au si\u00E8ge de la soci\u00E9t\u00E9 ou en un autre endroit de l\u2019arrondissement judiciaire o\u00F9 est \u00E9tablie la soci\u00E9t\u00E9.",
      "value": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9nomm\u00E9e assembl\u00E9e annuelle, se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me jeudi ouvrable du mois de mai \u00E0 17 heures au si\u00E8ge de la soci\u00E9t\u00E9 ou en un autre endroit de l\u2019arrondissement judiciaire o\u00F9 est \u00E9tablie la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ARTICLE 35 : La dissolution de la soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unissant au moins la moiti\u00E9 du capital et \u00E0 la majorit\u00E9 des trois quarts des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es. En cas de perte de la moiti\u00E9 du capital, les administrateurs doivent soumettre \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale la question de la dissolution de la soci\u00E9t\u00E9 d\u00E9lib\u00E9rant dans les formes prescrites pour les modifications de statuts. Si la perte atteint les trois quarts du capital, la dissolution pourra \u00EAtre prononc\u00E9e par les actionnaires poss\u00E9dant un quart des actions repr\u00E9sent\u00E9es \u00E0 l\u2019assembl\u00E9e.",
      "value": "La dissolution de la soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unissant au moins la moiti\u00E9 du capital et \u00E0 la majorit\u00E9 des trois quarts des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es. En cas de perte de la moiti\u00E9 du capital, les administrateurs doivent soumettre \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale la question de la dissolution de la soci\u00E9t\u00E9 d\u00E9lib\u00E9rant dans les formes prescrites pour les modifications de statuts. Si la perte atteint les trois quarts du capital, la dissolution pourra \u00EAtre prononc\u00E9e par les actionnaires poss\u00E9dant un quart des actions repr\u00E9sent\u00E9es \u00E0 l\u2019assembl\u00E9e.",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18659,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0402.439.340",
      "kind": "company",
      "name": "LE TRAVAILLEUR CHEZ LUI",
      "attrs": {
        "seat": "Rue Sainte-Marie 5, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "TCL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christine WERA",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2023-06-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/06/2023",
      "value": "28/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-03-30",
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s verbal de l\u0027AGE du 30 mars 2023",
      "value": "30/03/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Mme V\u00E9ronique Borion ... avec date effective au 18 novembre 2022 en tant qu\u0027administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2022-11-18"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "18/11/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de ... M. Koen Depaemelaere ... avec date effective au 18 novembre 2022 en tant qu\u0027administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2022-11-18"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "18/11/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de ... Fr\u00E9d\u00E9ric Struyf ... avec date effective au 18 novembre 2022 en tant qu\u0027administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2022-11-18"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "18/11/2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Les Actionnaires accordent une d\u00E9charge g\u00E9n\u00E9rale provisoire \u00E0 ces administrateurs d\u00E9missionnaires",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge g\u00E9n\u00E9rale provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Les Actionnaires accordent une d\u00E9charge g\u00E9n\u00E9rale provisoire \u00E0 ces administrateurs d\u00E9missionnaires",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "d\u00E9charge g\u00E9n\u00E9rale provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Les Actionnaires accordent une d\u00E9charge g\u00E9n\u00E9rale provisoire \u00E0 ces administrateurs d\u00E9missionnaires",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "d\u00E9charge g\u00E9n\u00E9rale provisoire"
    },
    {
      "date": "2023-03-30",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer de M. Eric De Keuleneer ... au poste d\u0027administrateur ... pour une dur\u00E9e de 5 ans",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2023-03-30"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "30/03/2023"
      }
    },
    {
      "date": "2023-03-30",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer ... M. Thomas Cialone ... au poste d\u0027administrateur ... pour une dur\u00E9e de 5 ans",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2023-03-30"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "30/03/2023"
      }
    },
    {
      "date": "2023-03-30",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer ... Mme Anais Geuden ... au poste d\u0027administrateur ... pour une dur\u00E9e de 5 ans",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2023-03-30"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "30/03/2023"
      }
    },
    {
      "date": "2023-03-30",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer M. Laura Goffart en remplacement de M. Marc Sombreffe",
      "value": {
        "role": "administrateur",
        "start_date": "2023-03-30"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "30/03/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "nommer M. Laura Goffart en remplacement de M. Marc Sombreffe",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "d\u00E9cident de prolonger le mandat de M. Walter Herben, administrateur ... pour une dur\u00E9e de 5 ans",
      "value": {
        "role": "administrateur",
        "term": "5 ans"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2023-03-30",
      "type": "officer_appointment",
      "quote": "Walter Herben, administrateur, Pr\u00E9sident au sein du conseil d\u0027administration ... pour une dur\u00E9e de 5 ans",
      "value": {
        "role": "Pr\u00E9sident",
        "term": "5 ans",
        "start_date": "2023-03-30"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "Pr\u00E9sident",
        "term": "5 ans",
        "start_date": "30/03/2023"
      }
    },
    {
      "date": "2023-04-11",
      "type": "board_meeting",
      "quote": "Extrait du Proc\u00E8s verbal du 11 avril 2023",
      "value": "11/04/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-11",
      "type": "officer_appointment",
      "quote": "Le Conseil confirme la d\u00E9signation en sa qualit\u00E9 de Pr\u00E9sident Monsieur Walther HERBEN et ce, pour une dur\u00E9e de 5 ans",
      "value": {
        "role": "Pr\u00E9sident",
        "term": "5 ans",
        "start_date": "2023-04-11"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "Pr\u00E9sident",
        "term": "5 ans",
        "start_date": "11/04/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mai 2023",
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