NEW BEAUGENCY

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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 470000.0,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.267.969",
    "name_full": "NEW BEAUGENCY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: kapitaalverhoging in het kader van het toegestaan kapitaal statuten - volmachten wijziging van",
      "value": "kapitaalverhoging in het kader van het toegestaan kapitaal statuten - volmachten wijziging van",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-02-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/02/2020",
      "value": "12/02/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-30",
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 30 JAN. 2020",
      "value": "30/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-15",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Alvin Wittens te Wijnegem op 15 januari 2020",
      "value": "15/01/2020",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2020-01-15",
      "type": "board_meeting",
      "quote": "blijkt dat is bijeengekomen de raad van bestuur ... op 15 januari 2020",
      "value": "15/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De Raad van bestuur heeft beslist om het maatschappelijk kapitaal te verhogen met een bedrag van EUR 7.439.112,02 ... door de toekenning aan de Inbrengers van in totaal 1.250.376 nieuwe aandelen.",
      "value": {
        "delta": "7.439.112,02",
        "premium": "26.154.931,98",
        "currency": "EUR",
        "issue_price": "26,8671327902923 EUR",
        "subscribers": [
          "e2",
          "e3"
        ],
        "shares_issued": 1250376
      },
      "amount": 7439112.02,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "Artikel 6 - Kapitaal ... Het kapitaal bedraagt honderdachtentwintig miljoen zevenhonderdzevenenzeventigduizend zeshonderddrie\u00EBnvijftig euro negenendertig cent (EUR 128 777 653,39). Het kapitaal wordt vertegenwoordigd door 21.645.122 aandelen",
      "value": {
        "amount": 128777653.39,
        "shares": 21645122,
        "currency": "EUR"
      },
      "amount": 128777653.39,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "128.777.653,39",
        "shares": 21645122,
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Deze nieuwe aandelen, coupon nr. 12 en volgende aangehecht ... De nieuwe aandelen zullen worden uitgegeven in de vorm van aandelen op naam.",
      "value": {
        "type": "aandelen op naam",
        "count": 1250376,
        "coupon": "12 en volgende aangehecht"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Inbreng in natura van een onroerend goed ... gelegen te Rue du chemin de fer 1, 7033 Cuesmes (Mons) ... Het totaalbedrag van de inbreng in natura beloopt zeventien miljoen tweehonderdnegenentwintigduizend vierhonderdvierenzestig euro (EUR 17 229 464,00)",
      "value": {
        "value": "17.229.464,00",
        "currency": "EUR",
        "description": "Onroerend Goed La Repos\u00E9e: terrein met woonzorgcentrum (117 woongelegenheden) en 11 assistentiewoningen in aanbouw, Rue du chemin de fer 1, 7033 Cuesmes (Mons), sectie B, nummer 0624/X, 8.910 m\u00B2"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "onroerend goed bestaande uit een terrein ... gelegen aan de rue d\u0027Ellezelles 57, 7321 Blaton (Bernissart) ... Het totaalbedrag van de inbreng in natura van het Onroerend Goed New Beaugency beloopt zestien miljoen driehonderdvierenzestigduizend vijfhonderdtachtig euro (\u20AC 16 364 580,00)",
      "value": {
        "value": "16.364.580,00",
        "currency": "EUR",
        "description": "Onroerend Goed New Beaugency: terrein met woonzorgcentrum (93 woongelegenheden) en 11 assistentiewoningen, rue d\u0027Ellezelles 57, 7321 Blaton (Bernissart), sectie C, nummer 357/H, 4.930 m\u00B2"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "De Raad van Bestuur heeft beslist met unanimiteit om artikel 6 van de statuten van de Vennootschap als volgt aan te passen",
      "value": "Wijziging artikel 6 (Kapitaal)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur heeft beslist gelijk welke bestuurder, gelijk welk lid van het directiecomit\u00E9 en de heer Willem Van Gaver en mevrouw Nathalie Byl, elk van hen alleen handelend, met recht van indeplaatsstelling, te machtigen om (i) alle persberichten ... (ii) de aanvraag voor de toelating ... (iii) de nieuwe aandelen ... in te schrijven",
      "value": {
        "scope": "opstellen/publiceren persberichten, aanvraag notering Euronext/Euroclear, inschrijving aandelen register",
        "jointly": "elk van hen alleen handelend, met recht van indeplaatsstelling, samen met bestuurders/directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur heeft beslist gelijk welke bestuurder, gelijk welk lid van het directiecomit\u00E9 en de heer Willem Van Gaver en mevrouw Nathalie Byl, elk van hen alleen handelend, met recht van indeplaatsstelling, te machtigen om (i) alle persberichten ... (ii) de aanvraag voor de toelating ... (iii) de nieuwe aandelen ... in te schrijven",
      "value": {
        "scope": "opstellen/publiceren persberichten, aanvraag notering Euronext/Euroclear, inschrijving aandelen register",
        "jointly": "elk van hen alleen handelend, met recht van indeplaatsstelling, samen met bestuurders/directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur heeft beslist gelijk welke bestuurder, gelijk welk lid van het directiecomit\u00E9 en de heer Willem Van Gaver en mevrouw Nathalie Byl, elk van hen alleer handelend, met recht van indeplaatsstelling, te machtigen om (i) al het nodige te doen ten overstaan van de Kruispuntbank ... (ii) alle wettelijk vereiste neerleggingen en publicaties te doen.",
      "value": {
        "scope": "KBO/VAT wijzigingen, neerleggingen en publicaties",
        "jointly": "elk van hen alleen handelend, met recht van indeplaatsstelling, samen met bestuurders/directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur heeft beslist gelijk welke bestuurder, gelijk welk lid van het directiecomit\u00E9 en de heer Willem Van Gaver en mevrouw Nathalie Byl, elk van hen alleer handelend, met recht van indeplaatsstelling, te machtigen om (i) al het nodige te doen ten overstaan van de Kruispuntbank ... (ii) alle wettelijk vereiste neerleggingen en publicaties te doen.",
      "value": {
        "scope": "KBO/VAT wijzigingen, neerleggingen en publicaties",
        "jointly": "elk van hen alleen handelend, met recht van indeplaatsstelling, samen met bestuurders/directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van bestuur heeft beslist de notaris en alle medewerkers van de instrumenterende notaris, alleen handelend, met recht van indeplaatsstelling, te machtigen om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten ... met het oog op (i) de neerlegging ... (ii) de publicatie ... (iii) desgevallend, de inschrijving/aanpassing ... in de Kruispuntbank",
      "value": {
        "scope": "formaliteiten neerlegging akte, publicatie Staatsblad, KBO inschrijving",
        "jointly": "notaris en medewerkers, alleen handelend, met recht van indeplaatsstelling"
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      "object": "e1",
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  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18747,
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      "kbo": "0456.378.070",
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      "name": "CARE PROPERTY INVEST",
      "attrs": {
        "seat": "2900 Schoten, Horstebaan 3",
        "legal_form": "naamloze vennootschap",
        "short_name": "CP Invest"
      }
    },
    {
      "id": "e2",
      "kbo": "0859.666.557",
      "kind": "company",
      "name": "LA REPOS\u00C9E",
      "attrs": {
        "seat": "Rue du chemin de fer 1, 7033 Cuesmes (Belgi\u00EB)",
        "legal_form": "besloten vennootschap"
      }
    },
    {
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      "kbo": "0891.267.969",
      "kind": "company",
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        "legal_form": "besloten vennootschap"
      }
    },
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      "id": "e4",
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    },
    {
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      "kind": "person",
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}