UDE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 29 mai 2026, par le Notaire Philippe Lab\u00E9, \u00E0 Li\u00E8ge (2\u00E8me canton)",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UDELES \u00BB",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "porter le montant des apports disponibles de z\u00E9ro euro (0,00 EUR) \u00E0 d\u2019un million six cent quarante-trois mille euros (1.643.000,00 EUR) sans cr\u00E9ation d\u2019actions nouvelles... proc\u00E9der \u00E0 des apports suppl\u00E9mentaires en esp\u00E8ces \u00E0 concurrence d\u2019un montant d\u2019un million sept cinquante-sept mille euros (1.757.000,00 EUR), pour le porter d\u2019un million six cent quarante-trois mille euros (1.643.000,00 EUR) \u00E0 trois millions quatre cent mille euros (3.400.000,00 EUR) sans cr\u00E9ation de nouvelles actions.",
      "value": {
        "cash": {
          "amount": 1757000,
          "currency": "EUR"
        },
        "delta": {
          "amount": 3400000,
          "currency": "EUR"
        },
        "in_kind": {
          "amount": 1643000,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 3400000,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 0,
          "currency": "EUR"
        },
        "shares_issued": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AKILES \u00BB : un million six cent cinquante mille (1.650.000) actions ; 2) Monsieur JACQUEMIN Arnaud : un million six cent cinquante mille (1.650.000) actions ; 3) Monsieur IANNELLO Salvatore : cent mille (100.000) actions.",
      "value": {
        "distribution": [
          {
            "entity": "AKILES",
            "shares": 1650000
          },
          {
            "entity": "JACQUEMIN Arnaud",
            "shares": 1650000
          },
          {
            "entity": "IANNELLO Salvatore",
            "shares": 100000
          }
        ],
        "total_shares": 3400000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Hanine ESSAHELI, r\u00E9viseur d\u2019entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 de r\u00E9visorat d\u2019entreprises \u00AB LIBRA \u00BB... a r\u00E9dig\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, le 29 mai 2026 un rapport sur la description des apports",
      "value": "2026-05-29",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e approuve ces rapports \u00E0 l\u2019unanimit\u00E9.",
      "value": "2026-05-29",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Adoption d\u2019un nouvel article 9 \u00AB Cession d\u2019actions \u00BB Le texte de l\u2019article 9 des statuts est remplac\u00E9 par le texte suivant",
      "value": "article_9_replacement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Adoption d\u2019un nouvel article 10 \u00AB Organe d\u2019administration \u2013 r\u00E9unions \u2013 Quorum et proc\u00E9dure \u2013 d\u00E9lib\u00E9rations \u2013 conflits d\u2019int\u00E9r\u00EAts \u00BB Le texte de l\u2019article 10 des statuts est remplac\u00E9 par le texte suivant",
      "value": "article_10_replacement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 11 \u00AB Pouvoirs de l\u2019organe d\u2019administration \u00BB Le texte de l\u2019article 11 \u00AB Pouvoirs de l\u2019organe d\u2019administration \u00BB est remplac\u00E9 par le texte suivant",
      "value": "article_11_replacement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 20 \u00AB D\u00E9lib\u00E9rations \u00BB A l\u2019article 20 \u00AB D\u00E9lib\u00E9rations \u00BB, le \u00A75 est remplac\u00E9 par le texte suivant... L\u2019article 20 \u00AB D\u00E9lib\u00E9rations \u00BB est par ailleurs compl\u00E9t\u00E9 par le texte suivant",
      "value": "article_20_modification",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AKILES MANAGEMENT \u00BB",
      "value": {
        "date": "2026-05-29",
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9signe, lors de l\u2019exercice de son mandat d\u2019administrateur, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur VAN DEN BERGH Charles Olivier Ingrid",
      "value": {
        "date": "2026-05-29"
      },
      "object": "e11",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction de Pr\u00E9sident du Conseil d\u2019administration pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AKILES \u00BB",
      "value": {
        "date": "2026-05-29",
        "role": "Pr\u00E9sident du Conseil d\u2019administration",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur ROUSSEAUX Christophe",
      "value": {
        "date": "2026-05-29"
      },
      "object": "e12",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la qualification des administrateurs en fonction de l\u2019article 10A. des statuts, comme suit : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AKILES MANAGEMENT \u00BB... : Administrateur d\u2019Investisseur \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AKILES \u00BB... : Administrateur d\u2019Investisseur \u2022 Monsieur JACQUEMIN Arnaud... : Administrateur de Fondateur \u2022 Monsieur IANNELLO Salvatore... : Administrateur de Fondateur.",
      "value": "administrator_qualifications",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Soci\u00E9t\u00E9 repr\u00E9sent\u00E9e, en vertu de la procuration sous signature priv\u00E9e dat\u00E9e du 29 mai 2026... par Monsieur JACQUEMIN Arnaud",
      "value": "2026-05-29",
      "object": "e4",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "ici repr\u00E9sent\u00E9, en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 29 mai 2026... par Monsieur JACQUEMIN Arnaud",
      "value": "2026-05-29",
      "object": "e4",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "lui-m\u00EAme ici repr\u00E9sent\u00E9, en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 29 mai 2026... par Monsieur JACQUEMIN Arnaud",
      "value": "2026-05-29",
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "qui accepte",
      "value": "2026-05-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "qui accepte",
      "value": "2026-05-29",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "qui accepte",
      "value": "2026-05-29",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u2019accomplissement des d\u00E9marches aupr\u00E8s du Moniteur belge et pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 30649,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1038.336.104",
      "kind": "company",
      "name": "UDELES",
      "attrs": {
        "seat": "Rue de Chestret 9, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Lab\u00E9",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0760.594.519",
      "kind": "company",
      "name": "UDE",
      "attrs": {
        "seat": "Rue de Chestret 9, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "JACQUEMIN Arnaud",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELI",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "LIBRA",
      "attrs": {
        "seat": "Rue des Anglais 6A, 4430 Ans",
        "type": "soci\u00E9t\u00E9 de r\u00E9visorat d\u2019entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "AKILES",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "IANNELLO Salvatore",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "BELFIUS BANQUE",
      "attrs": {
        "type": "banque"
      }
    },
    {
      "id": "e10",
      "kbo": "0731.795.417",
      "kind": "company",
      "name": "AKILES MANAGEMENT",
      "attrs": {
        "seat": "Waterloosesteenweg 66, 1640 Sint-Genesius-Rode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "VAN DEN BERGH Charles Olivier Ingrid",
      "attrs": {
        "rrn": "93.08.31-407-90",
        "address": "Rue de la Loi 235 b016, 1040 Brussel",
        "birth_date": "1993-08-31",
        "birth_place": "Louvain",
        "marital_status": "c\u00E9libataire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "ROUSSEAUX Christophe",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Vincent MICHIELSEN",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}