Spreds Finance

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Laurent WETS, \u00E0 Uccle, le 23 d\u00E9cembre 2025",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Laurent WETS, \u00E0 Uccle, le 23 d\u00E9cembre 2025",
      "value": "2025-12-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport \u00E9tabli par l\u0027organe d\u0027administration, le 15 d\u00E9cembre 2025",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du R\u00E9viseur d\u0027entreprises, Monsieur DEMONCEAU David, exer\u00E7ant sa fonction dans la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C AXYLIUM AUDIT - LIEGE \u00BB",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e a approuv\u00E9 ces deux rapports.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027op\u00E9ration consiste en une augmentation des capitaux propres de 1.589.000 \u20AC par apports de cr\u00E9ances et de droits de propri\u00E9t\u00E9 intellectuelle",
      "value": {
        "amount": 1589000,
        "currency": "EUR",
        "share_class": "D",
        "share_premium": 0,
        "shares_issued": 659549
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. A La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C Sodintec Finances \u00BB, pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter, trente-cing mille quatre-vingt-huit actions, ci: 35.088",
      "value": {
        "class": "D",
        "shares": 35088,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 60000,
          "currency": "EUR"
        }
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2. A La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Spreds Finance \u003E, qui a d\u00E9clar\u00E9 accepter, deux mille cent cing cents actions, ci: 2.105",
      "value": {
        "class": "D",
        "shares": 2105,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 4760,
          "currency": "EUR"
        }
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3. A la Soci\u00E9t\u00E9 Anonyme \u003C C\u0026N Holding \u00BB, pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter, nonante-deux mille cent quatre-vingt-quatre actions, ci: 92.184",
      "value": {
        "class": "D",
        "shares": 92184,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 200000,
          "currency": "EUR"
        }
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4. A Monsieur DELEUZE St\u00E9phane, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter, nonante mille cent treize actions, ci : 90.113",
      "value": {
        "class": "D",
        "shares": 90113,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 200000,
          "currency": "EUR"
        }
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "5. A Monsieur B\u00C9NARD Andr\u00E9, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter, soixante mille cent soixante-deux actions, ci: 60.172",
      "value": {
        "class": "D",
        "shares": 60172,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 150000,
          "currency": "EUR"
        }
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "6. A Monsieur PHILIPS Mario, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter, cent onze mille cing cent quatre-vingt-six (111.586) actions, ci: 111.586",
      "value": {
        "class": "D",
        "shares": 111586,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 200000,
          "currency": "EUR"
        }
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "7. A la Soci\u00E9t\u00E9 Anonyme Phytomed, pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter, deux cent soixante-huit mille trois cent une actions, ci: 268.301",
      "value": {
        "class": "D",
        "shares": 268301,
        "consideration": {
          "type": "droits de propri\u00E9t\u00E9 intellectuelle",
          "amount": 775000,
          "currency": "EUR"
        }
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 et d\u00E9cid\u00E9 de remplacer les articles 5, 7 et 11 des statuts par les textes suivants",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de pr\u00E9voir, dans les statuts, la d\u00E9l\u00E9gation \u00E0 l\u0027organe d\u0027administration du pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 dudit Code \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer la totalit\u00E9 des pertes report\u00E9es au compte apports disponibles.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Apports en nature - Modification des statuts",
      "value": "Apports en nature - Modification des statuts",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18831,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0671.904.152",
      "kind": "company",
      "name": "COLE PHARMACEUTICALS",
      "attrs": {
        "vat": "BE0671.904.152",
        "seat": "1435 Mont-Saint-Guibert, Rue Andr\u00E9 Dumont, 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "short_name": "Cole Pharma"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurent WETS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique Bonehill",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEMONCEAU David",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "AXYLIUM AUDIT - LIEGE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0507.657.517",
      "kind": "company",
      "name": "Sodintec Finances",
      "attrs": {
        "vat": "BE0507.657.517",
        "seat": "1200 Woluwe-Saint-Lambert Bruxelles, Rue Lola Bobesco, 2, bo\u00EEte 13",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0538.839.354",
      "kind": "company",
      "name": "Spreds Finance",
      "attrs": {
        "vat": "BE0538.839.354",
        "seat": "1000 Bruxelles, Rue des Colonies, 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0866.337.880",
      "kind": "company",
      "name": "C\u0026N Holding",
      "attrs": {
        "vat": "BE0866.337.880",
        "seat": "1910 Kampenhout, Terloonststraat, 22",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DELEUZE St\u00E9phane Camille Paul Arthur",
      "attrs": {
        "domicile": "London (Royaume-Uni-Grande Bretagne), Lawn Lane, 10, Apartment 1"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "B\u00C9NARD Andr\u00E9 Marcel Victor",
      "attrs": {
        "domicile": "Woluwe-Saint-Pierre (1150 Bruxelles), Avenue des Cormorans, 38"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "PHILIPS Mario",
      "attrs": {
        "domicile": "9340 Lede, Erfken, 6"
      }
    },
    {
      "id": "e12",
      "kbo": "1031.897.777",
      "kind": "company",
      "name": "Phytomed",
      "attrs": {
        "vat": "BE 1031.897.777",
        "seat": "9911 Troisvierges (Grand-Duch\u00E9 du Luxembourg), Rue de Drinklange, 2",
        "rcs_lux": "B184202",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme de droit luxembourgeois"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophoge de Bruxelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "RENOUVELLE le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Spreds SA, avec comme repr\u00E9sentant permanent Charles-Albert de Radzitzky, pour une dur\u00E9e de 6 ans. Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2031, approuvant les comptes arr\u00EAt\u00E9s au 31/12/2030.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "6 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2031, approuvant les comptes arr\u00EAt\u00E9s au 31/12/2030",
        "permanent_representative": "Charles-Albert de Radzitzky"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions de l\u0027organe d\u0027administration du 27/06/2025:",
      "value": "2025-06-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate le soci\u00E9t\u00E9 Ax\u0027well SRL (RPM Bruxelles; TVA BE 1004 501 514), Expert-comptable, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par De Bauw Matthias, son g\u00E9rant, afin d\u0027effectuer les formalit\u00E9s de publication n\u00E9cessaires suite aux d\u00E9cisions de cette assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "purpose": "effectuer les formalit\u00E9s de publication n\u00E9cessaires suite aux d\u00E9cisions de cette assembl\u00E9e g\u00E9n\u00E9rale",
        "representative": "De Bauw Matthias"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Prolongation de mandat",
      "value": "Prolongation de mandat",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1586,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0538.839.354",
      "kind": "company",
      "name": "Spreds Finance",
      "attrs": {
        "address": "Rue des Colonies 11 - 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Spreds SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charles-Albert de Radzitzky",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Ax\u0027well SRL",
      "attrs": {
        "vat": "BE 1004 501 514",
        "address": "Boulevard du Souverain, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "De Bauw Matthias",
      "attrs": {
        "role": "g\u00E9rant"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026 - Annexes du Moniteur belge",
      "value": "31/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-03-2026",
      "value": "27-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "notarial_deed",
      "quote": "D\u0027un acte qui a \u00E9t\u00E9 re\u00E7u le 31 d\u00E9cembre 2025, par le Notaire Herv\u00E9 BEHAEGEL",
      "value": "31 d\u00E9cembre 2025",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "general_meeting",
      "quote": "D\u0027un acte qui a \u00E9t\u00E9 re\u00E7u le 31 d\u00E9cembre 2025... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... a notamment d\u00E9cid\u00E9",
      "value": "31 d\u00E9cembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "1\u00B0/ de modifier le nombre d\u2019actions de la soci\u00E9t\u00E9 afin de le porter de cent \u00E0 deux millions nonante-huit mille neuf cent cinquante-cinq (2.098.955)... 2\u00B0/ d\u00E9cide d\u0027augmenter les apports (fonds propres) \u00E0 concurrence de soixante-deux mille euros (62.000 EUR) par la cr\u00E9ation de soixante-deux mille (62.000) nouvelles actions... Ces soixante-deux mille (62.000) nouvelles actions sont imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "after": "2098955",
        "delta": "62000",
        "amount": 2098955.0,
        "before": "100",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "62000",
            "shares": "62000",
            "entity_id": "e4"
          }
        ]
      },
      "amount": 62000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2098955",
        "delta": "62000",
        "before": "100",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "62000",
            "shares": "62000",
            "entity_id": "e4"
          }
        ]
      }
    },
    {
      "type": "share_issue",
      "quote": "par la cr\u00E9ation de soixante-deux mille (62.000) nouvelles actions... Ces soixante-deux mille (62.000) nouvelles actions sont imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "count": "62000",
        "subscribers": [
          {
            "shares": "62000",
            "entity_id": "e4"
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Lequel souscripteur \u00E9tant la soci\u00E9t\u00E9 anonyme \u00AB SPREDS FINANCE \u00BB... d\u00E9clare faire apport d\u2019un montant de soixante-deux mille euros (62.000 EUR) moyennant l\u2019attribution de soixante-deux mille (62.000 ) nouvelles actions... au prix d\u2019un euro (1 EUR) par action.",
      "value": {
        "count": "62000",
        "price": "1 EUR par action"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "versements en esp\u00E8ces sur le num\u00E9ro de compte (..), ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la soci\u00E9t\u00E9 CBC Banque et Assurances",
      "value": {
        "bank": "CBC Banque et Assurances",
        "account_number": "(..)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "3\u00B0/ d\u00E9cide, \u00E0 la suite de l\u0027augmentation des apports, de modifier les articles 5 des statuts... \u00AB En r\u00E9mun\u00E9ration des apports, deux millions cent soixante mille neuf cent cinquante-cinq (2.160.955) actions ont \u00E9t\u00E9 \u00E9mises. \u00BB.",
      "value": {
        "text": "En r\u00E9mun\u00E9ration des apports, deux millions cent soixante mille neuf cent cinquante-cinq (2.160.955) actions ont \u00E9t\u00E9 \u00E9mises.",
        "shares": "2160955",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "text": "En r\u00E9mun\u00E9ration des apports, deux millions cent soixante mille neuf cent cinquante-cinq (2.160.955) actions ont \u00E9t\u00E9 \u00E9mises.",
        "shares": "2160955"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "3\u00B0/ d\u00E9cide, \u00E0 la suite de l\u0027augmentation des apports, de modifier les articles 5 des statuts afin de les aligner sur les r\u00E9solutions prises pr\u00E9c\u00E9demment",
      "value": "modification des articles 5 des statuts",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6262,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1022413652",
      "kind": "company",
      "name": "Balao Circular Wear",
      "attrs": {
        "seat": "Clos des V\u00E9chaux 3, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GOSSART Arthur Philippe Catherine",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KECSK\u00C9S Antoine Georges",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0538.839.354",
      "kind": "company",
      "name": "SPREDS FINANCE",
      "attrs": {
        "seat": "rue des Colonies 11, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "RADZITZKY d\u0027OSTROWICK Charles-Albert Ferdinand Jehan Marie Joseph Ghislain",
      "attrs": {
        "title": "Ecuyer",
        "role_in_e4": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 BEHAEGEL",
      "attrs": {
        "role": "Notaire",
        "seat": "Saint-Gilles (Bruxelles)"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DENOMINATION",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/05/2024 - Annexes du Moniteur belge",
      "value": "2024-05-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-05-2024",
      "value": "2024-05-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-13",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9 \u00E0 Bruxelles, en date du treize mai deux mille vingt-quatre.",
      "value": "2024-05-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-05-13",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022NEWTREE\u0022 ... a pris les r\u00E9solutions suivantes",
      "value": "2024-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019ajouter le nom commercial suivant : \u201CNEWTREE IMPACT\u201D en abr\u00E9g\u00E9 N3I.",
      "value": {
        "to": "NEWTREE IMPACT (N3I)",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "NEWTREE IMPACT (N3I)"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet comme suit \u00E0 l\u2019article 3 des statuts ... L\u2019assembl\u00E9e d\u00E9cide \u00E9galement d\u2019ajouter la mission suivante dans un nouvel article des statuts",
      "value": "Modification de l\u0027objet et ajout de la mission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de maximum un million deux cent quarante et un mille trois cent cinquante-deux euros (\u20AC 1.241.352,00) pour le porter de cinq millions neuf cent soixante-quatre mille deux cent quatre-vingt-six euros cinquante et un cents (\u20AC 5.964.286,51) \u00E0 maximum sept millions deux cent cinq mille six cent trente-huit euros cinquante et un cents (\u20AC 7.205.638,51), par la cr\u00E9ation de maximum un million sept cent vingt-quatre mille cent (1.724.100) actions nouvelles",
      "value": {
        "after": "7205638.51",
        "delta": "1241352.00",
        "amount": 7205638.51,
        "before": "5964286.51",
        "premium": "2.18",
        "currency": "EUR",
        "period_end": "2024-10-31",
        "period_start": "2024-06-01",
        "shares_issued": 1724100,
        "subscription_price": "2.90"
      },
      "amount": 1241352.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "7205638.51",
        "delta": "1241352.00",
        "before": "5964286.51",
        "premium": "2.18",
        "currency": "EUR",
        "period_end": "2024-10-31",
        "period_start": "2024-06-01",
        "shares_issued": 1724100,
        "subscription_price": "2.90"
      }
    },
    {
      "type": "share_issue",
      "quote": "les un million sept cent vingt-quatre mille cent (1.724.100) actions nouvelles maximum seront offertes directement en souscription publique.",
      "value": {
        "type": "actions nouvelles",
        "count": 1724100,
        "method": "souscription publique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e confie la commercialisation et la gestion de la pr\u00E9sente \u00E9mission d\u2019actions nouvelles en souscription publique \u00E0 la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e Spreds Finance SA",
      "value": "commercialisation et gestion de l\u0027\u00E9mission d\u0027actions nouvelles",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 la SRL \u00AB Ecco Nova \u00BB ... \u00E0 la commercialisation et la gestion de la pr\u00E9sente \u00E9mission d\u0027actions nouvelles",
      "value": "commercialisation et gestion de l\u0027\u00E9mission d\u0027actions nouvelles",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler l\u0027autorisation conf\u00E9r\u00E9e au Conseil d\u0027administration, pendant une p\u00E9riode de cinq (5) ans ... de proc\u00E9der, en une ou plusieurs fois, \u00E0 des augmentations de capital ... \u00E0 concurrence d\u0027un montant maximum de dix millions d\u0027euros (\u20AC 10.000.000,00).",
      "value": "Renouvellement de l\u0027autorisation de capital autoris\u00E9 (10.000.000 EUR) pour 5 ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019autoriser le conseil d\u2019administration \u00E0 acqu\u00E9rir des actions ... \u00E0 concurrence de maximum trente pour cent (30%) des actions \u00E9mises ... Cette autorisation est accord\u00E9e pour une dur\u00E9e de cinq (5) ans",
      "value": "Autorisation de rachat d\u0027actions propres (30% max) pour 5 ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de refondre compl\u00E8tement les statuts",
      "value": "Refonte compl\u00E8te des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est de cinq millions neuf cent soixante-quatre mille deux cent quatre-vingt-six euros cinquante et un cents (\u20AC 5.964.286,51) repr\u00E9sent\u00E9 par huit millions deux cent quatre-vingt-trois mille six cent dix-huit (8.283.618) actions",
      "value": {
        "amount": 5964286.51,
        "shares": 8283618,
        "currency": "EUR"
      },
      "amount": 5964286.51,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5964286.51",
        "shares": 8283618,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 OBJET ET MISSION ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement : - \u00E0 l\u2019importation, l\u2019exportation, le transit, l\u2019achat, la vente, l\u2019\u00E9change et la fabrication de tous produits, et marchandises dans le sens le plus large, ainsi qu\u2019\u00E0 leurs repr\u00E9sentations en Belgique ou \u00E0 l\u2019 \u00E9tranger. - \u00E0 la recherche, la mise au point, le d\u00E9veloppement, l\u2019analyse, la formulation, l\u2019\u00E9tude, le conseil, la fabrication, la transformation, la production, la distribution et la commercialisation de tous produits, proc\u00E9d\u00E9s ou mat\u00E9riels des secteurs alimentaires, de la biotechnologie et de la biochimie; la fabrication, la transformation, l\u2019achat, la vente, la repr\u00E9sentation, la location, l\u2019importation ou l\u2019 exportation de tous produits, machines, mat\u00E9riaux, conditionnements et mati\u00E8res ou la fourniture de tout service en rapport avec la recherche, l\u2019exploitation et la commercialisation de ces produits ou proc\u00E9d\u00E9s. La pr\u00E9sente \u00E9num\u00E9ration est \u00E9nonciative mais pas limitative. La soci\u00E9t\u00E9 peut effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. La soci\u00E9t\u00E9 pourra \u00E0 cet effet cr\u00E9er des entreprises ou organismes, y prendre des participations ou int\u00E9r\u00EAts, fusionner ou coop\u00E9rer sous quelque forme que ce soit dans toutes soci\u00E9t\u00E9s, associations, affaires, belges ou \u00E9trang\u00E8res, existantes ou \u00E0 cr\u00E9er, soci\u00E9t\u00E9s qui ont un objet identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise ou de faciliter la vente de ses produits ou services ou qui sont de nature \u00E0 lui procurer les mati\u00E8res premi\u00E8res ou \u00E0 exercer la fonction d\u2019administrateur d\u00E9lib\u00E9rant dans toute autre soci\u00E9t\u00E9. La soci\u00E9t\u00E9 pourra \u00E9galement ; - consentir tous pr\u00EAts, cr\u00E9dits et avances sous quelque forme que ce soit et pour quelque dur\u00E9e que ce soit, \u00E0 toutes entreprises affili\u00E9es ou dans laquelle la soci\u00E9t\u00E9 poss\u00E8de une participation. - se voir octroyer, sous quelque forme que ce soit et pour quelque dur\u00E9e que ce soit, tous pr\u00EAts, cr\u00E9dits et avances par toute personne physique ou morale dans le cadre de ses activit\u00E9s. - donner caution, aval ou toutes garanties g\u00E9n\u00E9ralement quelconques, tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 - MISSION ... La soci\u00E9t\u00E9 s\u2019est fix\u00E9e pour mission de rendre l\u2019investissement \u00E0 impact accessible \u00E0 tous...",
      "value": "La soci\u00E9t\u00E9 s\u2019est fix\u00E9e pour mission de rendre l\u2019investissement \u00E0 impact accessible \u00E0 tous afin de permettre \u00E0 celles et ceux qui choisissent d\u2019en devenir actionnaires de contribuer \u00E0 pr\u00E9server la plan\u00E8te, en r\u00E9duisant l\u2019impact de l\u2019alimentation sur le climat et la biodiversit\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise ... au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "D\u00E9p\u00F4t de la coordination des statuts et publication",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "En modifiant le nombre des actions devant \u00EAtre d\u00E9tenue par Beno\u00EEt de Bruyn, fondateur, pour proposer des candidats administrateurs",
      "value": "Modification du nombre d\u0027actions devant \u00EAtre d\u00E9tenues par Beno\u00EEt de Bruyn, fondateur, pour proposer des candidats administrateurs",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Le comit\u00E9 de mission est compos\u00E9 de cinq (5) membres au plus. Les membres du comit\u00E9 de mission sont nomm\u00E9s par d\u00E9cision du conseil d\u0027administration de la soci\u00E9t\u00E9. La dur\u00E9e des fonctions des membres du comit\u00E9 de mission est de trois ann\u00E9es. Le comit\u00E9 de mission est charg\u00E9 du suivi de la bonne ex\u00E9cution de la mission de la soci\u00E9t\u00E9 vis\u00E9e \u00E0 l\u0027article 4 des statuts: il lui appartient de mesurer l\u0027impact environnemental et soci\u00E9tal de la soci\u00E9t\u00E9 au regard de cette mission.",
      "value": "Ajout d\u0027un comit\u00E9 de mission (Article 23): 5 membres au plus, nomm\u00E9s par le CA, mandat de 3 ans, charg\u00E9 du suivi de l\u0027ex\u00E9cution de la mission (impact environnemental et soci\u00E9tal), d\u00E9finition des indicateurs, rapport annuel \u00E0 l\u0027AG, recommandations au CA",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 43648,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.468.867",
      "kind": "company",
      "name": "NEWTREE",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 24",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "NEW3"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0538.839.354",
      "kind": "company",
      "name": "Spreds Finance SA",
      "attrs": {
        "seat": "1000 Bruxelles, Rue des Colonies 11"
      }
    },
    {
      "id": "e4",
      "kbo": "0649.491.214",
      "kind": "company",
      "name": "Ecco Nova",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Clos Chanmurly 13",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt de Bruyn",
      "attrs": {
        "role": "fondateur"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 Monsieur Vincent Hardi de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018Becovfidus\u2019, \u00E9tablie \u00E0 Avenue du Cor de Chasse 21, Watermael-Boitsfort (1170 Bruxelles), identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0425.375.385 RPM Bruxelles (division francophone), et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises agr\u00E9\u00E9 de son choix, toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "holder_kbo": "0425.375.385",
      "holder_name": "Becovfidus",
      "scope_categories": [
        "KBO",
        "tax",
        "filing formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et l\u0027unanimit\u00E9 des voix, prolonge le mandat du commissaire (Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan, 2, 1831 Diegem, et portant le n\u00B0 national 0446.334.711, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois Hubin, en tant que r\u00E9viseur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/06/2023 - Annexes du Moniteur belge",
      "value": "2023-06-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-06-2023",
      "value": "2023-06-22",
      "object": null,
      "subject": "e1"
    },
    {
      "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": {
        "date": "2022-12-31",
        "what": "comptes annuels"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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.",
      "value": {
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateurs",
        "period": "2022"
      }
    },
    {
      "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",
        "period": "2022"
      }
    },
    {
      "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.",
      "value": {
        "after": "8128884.71",
        "delta": "22330494.74",
        "amount": 8128884.71,
        "before": "30459379.45",
        "reason": "apurement des pertes",
        "currency": "EUR"
      },
      "amount": 22330494.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8128884.71",
        "delta": "22330494.74",
        "before": "30459379.45",
        "reason": "apurement des pertes",
        "currency": "EUR"
      }
    },
    {
      "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",
      "value": {
        "after": "14788190.27",
        "delta": "6659305.56",
        "amount": 14788190.27,
        "before": "8128884.71",
        "currency": "EUR",
        "share_type": "actions pr\u00E9f\u00E9rentielles de classe C",
        "subscribers": [
          "e3",
          "e4",
          "e5",
          "e6",
          "e7",
          "e8",
          "e13",
          "e14",
          "e15",
          "e17",
          "e18",
          "e19",
          "e20",
          "e23",
          "e24"
        ],
        "shares_issued": 1640202,
        "price_per_share": "4.06"
      },
      "amount": 6659305.56,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "14788190.27",
        "delta": "6659305.56",
        "before": "8128884.71",
        "currency": "EUR",
        "share_type": "actions pr\u00E9f\u00E9rentielles de classe C",
        "subscribers": [
          "e3",
          "e4",
          "e5",
          "e6",
          "e7",
          "e8",
          "e13",
          "e14",
          "e15",
          "e17",
          "e18",
          "e19",
          "e20",
          "e23",
          "e24"
        ],
        "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",
      "value": {
        "after": "14788215.27",
        "delta": "25",
        "amount": 14788215.27,
        "before": "14788190.27",
        "reason": "exercice des Warrants Anti-Dilutifs 2016 et 2020",
        "currency": "EUR",
        "shares_issued": {
          "ordinary": 216854,
          "preferred_class_b": 2524782
        }
      },
      "amount": 25.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "14788215.27",
        "delta": "25",
        "before": "14788190.27",
        "reason": "exercice des Warrants Anti-Dilutifs 2016 et 2020",
        "currency": "EUR",
        "shares_issued": {
          "ordinary": 216854,
          "preferred_class_b": 2524782
        }
      }
    },
    {
      "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",
      "value": {
        "type": "Warrants Anti-Dilutifs",
        "count": 15,
        "price": "1.00",
        "expiry": "2033-06-20",
        "currency": "EUR",
        "subscribers": [
          "e3",
          "e4",
          "e5",
          "e6",
          "e7",
          "e8",
          "e13",
          "e14",
          "e17",
          "e18",
          "e19",
          "e23",
          "e24",
          "e15",
          "e20"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 4, l\u0027article 12, l\u0027article 18, et d l\u0027article 20.5 des statuts, et d\u0027introduire un nouvel article 9 bis dans les statuts",
      "value": {
        "articles": [
          "4",
          "12",
          "18",
          "20.5",
          "9 bis"
        ],
        "description": "Modification des statuts pour mise \u00E0 jour des classes d\u0027actions et droits de pr\u00E9f\u00E9rence"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger... : \u2022 Toute prestation g\u00E9n\u00E9ralement quelconque de biologie mol\u00E9culaire et notamment d\u0027analyse g\u00E9n\u00E9tique de tumeurs; \u2022 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 ciavant; \u2022 la commercialisation de proc\u00E9d\u00E9s industriels sous quelque forme que ce soit",
      "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 ciavant; la commercialisation de proc\u00E9d\u00E9s industriels sous quelque forme que ce soit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_class_reorganization",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transformer la classe \u0022actions pr\u00E9f\u00E9rentielles\u0022 actuelles en \u0022actions pr\u00E9f\u00E9rentielles de classe B\u0022 et de cr\u00E9er une nouvelle classe d\u0027actions, \u00E0 savoir la classe d\u0027actions pr\u00E9f\u00E9rentielles C (les \u00AB actions pr\u00E9f\u00E9rentielles de classe C \u00BB).",
      "value": {
        "new_class": "actions pr\u00E9f\u00E9rentielles de classe C",
        "renamed_class": {
          "to": "actions pr\u00E9f\u00E9rentielles de classe B",
          "from": "actions pr\u00E9f\u00E9rentielles"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "no_dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, notamment au vu du rapport dont question ci-dessus, (i) de ne pas proc\u00E9der \u00E0 la dissolution de la Soci\u00E9t\u00E9, (ii) de confirmer que des mesures de redressement ne semblent pas n\u00E9cessaires en raison notamment de la r\u00E9duction de capital par apurement des pertes et de la lev\u00E9e de fonds envisag\u00E9e",
      "value": {
        "reason": "actif net r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital",
        "context": "article 7:228 du Code des soci\u00E9t\u00E9s et des associations",
        "decision": "ne pas proc\u00E9der \u00E0 la dissolution",
        "restructuring_measures": "non n\u00E9cessaires"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 127378,
    "truncated": true,
    "completeness_doubt": [
      "Cancellation of existing anti-dilutive warrants (2016 and 2020) after their exercise: \u0027Tous les Warrants Anti-Dilutifs Existants sont annul\u00E9s apr\u00E8s leur exercice et, pour \u00E9viter toute ambigu\u00EFt\u00E9, les warrants anti-dilutifs 2016 et 2020 ne seront pas renouvel\u00E9s.\u0027",
      "Waiver of pre-emptive rights (renonciation au droit de pr\u00E9f\u00E9rence) by all shareholders, both for the in-kind capital increase (art. 19(b) of the shareholders\u0027 agreement) and for the new anti-dilutive warrants (art. 4 of the statutes and art. 7:188 CSA), in favour of the 15 named subscribers",
      "Conditional capital increase: the assembly decided, subject to the suspensive condition of partial or total exercise of the new Warrants Anti-Dilutifs, to increase capital by an amount corresponding to the exercise, with the number of new Class C shares to be determined at that time",
      "New Class C shares benefit from preferential rights as defined in a specific shareholders\u0027 agreement concluded between the Company and all existing shareholders (\u0027convention d\u0027actionnaires sp\u00E9cifique\u0027)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0501.631.837",
      "kind": "company",
      "name": "OncoDNA",
      "attrs": {
        "seat": "Rue Louis Breguet 1, 6041 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre FLAMANT",
      "attrs": {
        "address": "52 rue Haie-Collaux, 5530 Spontin"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pol DETIFFE",
      "attrs": {
        "address": "rue Madame, 30, 6500 Beaumont"
      }
    },
    {
      "id": "e4",
      "kbo": "0739.835.925",
      "kind": "company",
      "name": "INVEST4ONCODNA",
      "attrs": {
        "seat": "avenue des Cormorans, 15, 1150 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 simple"
      }
    },
    {
      "id": "e5",
      "kbo": "0733.765.309",
      "kind": "company",
      "name": "VINSOVIER",
      "attrs": {
        "seat": "avenue Alexandre, 8, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 simple"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marie HENROTIN",
      "attrs": {
        "rrn": "48.07.09-069.39",
        "address": "rue Reine Astrid, 9, 6120 Jamioulx",
        "birth_date": "1948-07-09",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e7",
      "kbo": "0861.738.595",
      "kind": "company",
      "name": "BIO.BE",
      "attrs": {
        "seat": "avenue Georges Lema\u00EEtre, 25, 6041 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": "0884.341.575",
      "kind": "company",
      "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
      "attrs": {
        "seat": "avenue Georges Lema\u00EEtre, 62, 6041 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Michael HERMAN",
      "attrs": {
        "address": "Clos du Coqueron, 21, 5032 Gembloux"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Gregori GHITTI",
      "attrs": {
        "address": "rue Docteur Schweitzer, 6, 4460 Grace Hollogne"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois LAES",
      "attrs": {
        "address": "rue de Namur, 31, 1400 Nivelles"
      }
    },
    {
      "id": "e12",
      "kbo": "0836.671.025",
      "kind": "company",
      "name": "INVENTURES",
      "attrs": {
        "seat": "place Sainte-Gudule, 5, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e13",
      "kbo": "0434.330.168",
      "kind": "company",
      "name": "AvH Growth Capital",
      "attrs": {
        "seat": "avenue de Tervuren, 72, 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "AvH Growth Capital"
      }
    },
    {
      "id": "e14",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {
        "seat": "avenue Maurice Destenay, 13, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "WE"
      }
    },
    {
      "id": "e15",
      "kbo": "0402.487.939",
      "kind": "company",
      "name": "BANQUE CPH",
      "attrs": {
        "seat": "rue Perdue, 7, 7500 Tournai",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Adriana TERRADEZ LAVERGNE",
      "attrs": {
        "address": "calle Luis Oliag 62, planta 6, 46006 Valencia, Espagne"
      }
    },
    {
      "id": "e17",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
      "attrs": {
        "seat": "avenue Louise, 32, boite 4, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "company",
      "name": "Vesalius Biocapital III S.C.A SICAR",
      "attrs": {
        "seat": "rue Lou Hemmer, 8, 1748 Luxembourg \u2013 Findel",
        "legal_form": "Soci\u00E9t\u00E9 de droit luxembourgeois",
        "reg_number": "B213568"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
      "name": "Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
      "attrs": {
        "seat": "c/o Swisscanto Fondsleitung AG, Bahnhofstrasse 9, 8001 Z\u00FCrich, Suisse",
        "legal_form": "Soci\u00E9t\u00E9 en commandite de placement collectif de droit suisse",
        "reg_number": "CHE-170.512.346"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "company",
      "name": "Verve Investment Syndicates GmbH",
      "attrs": {
        "seat": "12 Gubelstrasse, 6300 Zug, Switzerland",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 de droit suisse",
        "reg_number": "CHE-470.725.702"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "company",
      "name": "Future Capital AG",
      "attrs": {
        "seat": "Hanauer Landstrasse, 291B, 60314 Frankfurt Am Main",
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit allemand",
        "reg_number": "HRB 422984"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "David WICKI-BIRCHLER",
      "attrs": {
        "address": "72 Rainstrasse, 8706 Meilen, Suisse"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Bernard COURTIEU",
      "attrs": {
        "address": "158, rue Grenelle, 75007 Paris, France"
      }
    },
    {
      "id": "e24",
      "kbo": "0538.839.354",
      "kind": "company",
      "name": "Spreds Finance",
      "attrs": {
        "seat": "Rue des Colonies 11, 1000 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "company",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Luxembourg",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Julie Delforge",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Silvana TAGLIARINO",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide le d\u00E9placement du si\u00E8ge social de Place Sainte-Gudule, 5 \u00E0 1000 Bruxelles \u00E0 rue des Colonies, 11 \u00E0 1000 Bruxelles \u00E0 dater de ce 5/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois HUBIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, prolonge le mandat du commissaire r\u00E9viseur EY R\u00E9viseurs d\u0027entreprises sri, n\u00B0 entreprise BE0446.334.711, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois HUBIN, pour une dur\u00E9e de trois ans qui "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge le mandat du commissaire Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan 2, 1831 Diegem, et portant le N\u00B0 national 0446.334.711, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois Hubin pour une dur\u00E9e de 3ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert de RADZITZKY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837496614",
        "name": "SPREDS sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, prolonge le mandat des administrateurs SPREDS sa N\u00B0N BE 0837.496.614 et YA-K Consulting sa N\u00B0N BE 0476.051.353 pour une dur\u00E9e de 6 ans. Les repr\u00E9sentants permanents sont respectivement Charles-Albert de RADZITZKY et Gilles van der MEE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles van der MEERSCHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476051353",
        "name": "YA-K Consulting sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, prolonge le mandat des administrateurs SPREDS sa N\u00B0N BE 0837.496.614 et YA-K Consulting sa N\u00B0N BE 0476.051.353 pour une dur\u00E9e de 6 ans. Les repr\u00E9sentants permanents sont respectivement Charles-Albert de RADZITZKY et Gilles van der MEE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex HOUTART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMPACT SQUARE sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme pour une dur\u00E9e de 6 ans la sprl IMPACT SQUARE dont le si\u00E8ge social est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, square Jos\u00E9phine-Charlotte, 6, repr\u00E9sent\u00E9 par Alex HOUTART, n\u00E9 le 03 mars 1970 \u00E0 Bruxelles domicili\u00E9 1200 Woluwe-Saint-Lambert, square Jos\u00E9phine-Charlotte, 6, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "MYMICROINVEST FINANCE, EN ABREGE : MMIF",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert de RADZITZKY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837302416",
        "name": "OLISA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-27",
      "evidence_quote": "MyMicrolnvest S.A. annonce le remplacement de son repr\u00E9sentant permanent. OLISA SPRL qui \u00E9tait repr\u00E9sent\u00E9 par Olivier de DUVE est remplac\u00E9 par Charles-Albert de RADZITZKY, n\u00E9 \u00E0 Uccle, le 10/2/1981, domicili\u00E9 \u00E0 1050 Ixelles, rue du Bourgemestre, 22, en qualit\u00E9 de repr\u00E9sentant permanent, conform\u00E9ment "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "MYMICROINVEST FINANCE, EN ABREGE : MMIF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "Rue de Wavre",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transferer le si\u00E8ge social \u00E0 1000 Bruxelles, Place Sainte Gudule, 5 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "MYMICROINVEST FINANCE, EN ABREGE : MMIF",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "MYMICROINVEST FINANCE, EN ABREGE : MMIF",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}