Vesperis

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2022 - Annexes du Moniteur belge",
      "value": "2022-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-05-2022",
      "value": "2022-05-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Michel CO\u00CBME, notaire associ\u00E9 \u00E0 Tilleur, le 17 mai 2022",
      "value": "2022-05-17",
      "object": "e30",
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Anonyme CASTEL DE PONT-A-LESSE... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2022-05-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq millions trois cent mille trois cent vingt-sept euros cinquante-cinq centimes (5.300.327,55 \u20AC), par apurement de pertes report\u00E9es \u00E0 due concurrence, sans destruction d\u0027actions, pour porter celui-ci de cinq millions cinq cent mille trois cent cinquante-cinq euros soixante-huit centimes (5.500.355,68 \u20AC) \u00E0 deux cent mille vingt-huit euros treize centimes (200.028,13 \u20AC)",
      "value": {
        "after": "200028.13",
        "delta": "5300327.55",
        "amount": 200028.13,
        "before": "5500355.68",
        "reason": "apurement de pertes report\u00E9es",
        "currency": "EUR"
      },
      "amount": 5300327.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "200028.13",
        "delta": "5300327.55",
        "before": "5500355.68",
        "reason": "apurement de pertes report\u00E9es"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation de capital par apport en nature \u00E0 concurrence de quatre cent douze mille deux cent trente-sept euros trente-quatre centimes (412.237,34 EUR), pour le porter de deux cent mille vingt-huit euros treize centimes (200.028,13 \u20AC), \u00E0 six cent douze mille deux cent soixante-cinq euros quarante-sept centimes (612.265,47 EUR), par la cr\u00E9ation de huit cent trente-huit (838) nouvelles actions, toutes de classe A",
      "value": {
        "after": "612265.47",
        "delta": "412237.34",
        "amount": 612265.47,
        "before": "200028.13",
        "method": "apport en nature",
        "currency": "EUR",
        "share_class": "A",
        "shares_issued": 838
      },
      "amount": 412237.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "612265.47",
        "delta": "412237.34",
        "before": "200028.13",
        "method": "apport en nature",
        "share_class": "A",
        "shares_issued": 838
      }
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation de capital par apport en num\u00E9raire \u00E0 concurrence d\u0027un million trois cent quatre-vingt-sept mille sept cent trente-quatre euros cinquante-trois centimes (1.387.734,53 EUR), pour le porter six cent douze mille deux cent soixante-cinq euros quarante-sept centimes (612.265,47 EUR), \u00E0 deux millions d\u0027euros (2.000.000 EUR), par la cr\u00E9ation de deux mille huit cent vingt-et-une (2.821) nouvelles actions dont mille cinq cent quarante-neuf (1.549) de classe A et mille deux cent septante-deux (1.272) de classe D",
      "value": {
        "after": "2000000.00",
        "delta": "1387734.53",
        "amount": 2000000.0,
        "before": "612265.47",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "share_classes": {
          "A": 1549,
          "D": 1272
        },
        "shares_issued": 2821
      },
      "amount": 1387734.53,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2000000.00",
        "delta": "1387734.53",
        "before": "612265.47",
        "method": "apport en num\u00E9raire",
        "share_classes": {
          "A": 1549,
          "D": 1272
        },
        "shares_issued": 2821
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9s sur le compte BE23 1325 5399 1491, ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque NAGELMACKERS",
      "value": "BE23 1325 5399 1491",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de deux millions d\u0027euros (2.000.000 EUR), repr\u00E9sent\u00E9 par quinze mille cent huit (15.108) actions, r\u00E9parties en six mille cinq cent seize (6.516) actions de classe A, quatre mille sept cent trois (4.703) actions de classe B, quatre cent une (401) actions de classe C et trois mille quatre cent quatre-vingt-huit (3.488) actions de classe D",
      "value": {
        "amount": 2000000.0,
        "shares": 15108,
        "currency": "EUR",
        "breakdown": {
          "A": 6516,
          "B": 4703,
          "C": 401,
          "D": 3488
        }
      },
      "amount": 2000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2000000.00",
        "shares": 15108,
        "currency": "EUR",
        "breakdown": {
          "A": 6516,
          "B": 4703,
          "C": 401,
          "D": 3488
        }
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, pour son compte et pour compte de tiers, en Belgique et \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations de gestion h\u00F4teli\u00E8re, de gestion de centres de congr\u00E8s et/ou de formation, de gestion de centres r\u00E9cr\u00E9atifs et de tourisme.",
      "value": "toutes op\u00E9rations de gestion h\u00F4teli\u00E8re, de gestion de centres de congr\u00E8s et/ou de formation, de gestion de centres r\u00E9cr\u00E9atifs et de tourisme",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 cette mise \u00E0 jour.",
      "value": "Mise \u00E0 jour des statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra d\u00E9sormais au deuxi\u00E8me vendredi du mois de juin.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au deuxi\u00E8me vendredi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des administrateurs suivants : \u2022 Monsieur Patrick MOENS",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des administrateurs suivants : \u2022 Monsieur Antonio COCCIOLO",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des administrateurs suivants : \u2022 Monsieur Jean-Michel HUTSEBAUT",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des administrateurs suivants : \u2022 Monsieur Victor FABRY",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des administrateurs suivants : \u2022 Monsieur Jean Paul FELDBUSCH",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle les remercie et leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle les remercie et leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle les remercie et leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle les remercie et leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle les remercie et leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2022-05-17",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination, \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans... \u2022 Monsieur Eric DUCHESNE, en qualit\u00E9 d\u0027administrateur de classe A",
      "value": {
        "role": "administrateur de classe A",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2022-05-17",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination, \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans... \u2022 Monsieur Patrick LEBRUN, en qualit\u00E9 d\u0027administrateur de classe A",
      "value": {
        "role": "administrateur de classe A",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2022-05-17",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination, \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans... \u2022 Monsieur Jo\u00EBl THONE, en qualit\u00E9 d\u0027administrateur de classe A",
      "value": {
        "role": "administrateur de classe A",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2022-05-17",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination, \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans... \u2022 Monsieur Ivan DEL PERCIO, en qualit\u00E9 d\u0027administrateur de classe B",
      "value": {
        "role": "administrateur de classe B",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2022-05-17",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination, \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans... \u2022 La SRL \u00AB VESPERIS \u00BB... en qualit\u00E9 d\u0027administrateur ind\u00E9pendant",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Eric BAUCHE",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2022-05-17",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination, \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans... \u2022 La SComm \u00AB SEPTENTRIO Conseil \u00BB... en qualit\u00E9 d\u0027administrateur ind\u00E9pendant",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Romain DUMONT",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "date": "2022-05-17",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination, \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans... \u2022 Monsieur Pierre COUNSON... en qualit\u00E9 d\u0027administrateur ind\u00E9pendant",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2022-05-17",
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants... \u2022 Monsieur Thierry GRIGNARD, en qualit\u00E9 d\u0027administrateur de classe A",
      "value": {
        "role": "administrateur de classe A",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2022-05-17",
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants... \u2022 Monsieur Hilal SOR, en qualit\u00E9 d\u0027administrateur de classe B",
      "value": {
        "role": "administrateur de classe B",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2022-05-17",
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants... \u2022 Monsieur Micha\u00EBl VENTURI, en qualit\u00E9 d\u0027administrateur de classe B",
      "value": {
        "role": "administrateur de classe B",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2022-05-17",
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants... \u2022 Monsieur Lahouari NAJAR, en qualit\u00E9 d\u0027administrateur de classe B",
      "value": {
        "role": "administrateur de classe B",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "date": "2022-05-17",
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants... \u2022 La SRL JOMAN... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans",
        "start_date": "2022-05-17"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Johan DE TURCK",
      "value": null,
      "object": "e20",
      "subject": "e21"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... A Thierry GRIGNARD",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... A Alain THIRION",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... A Pierre ANNET",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... A Marc VREULS",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... A Fran\u00E7oise BERNARD",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... A Eric DUSCHENE",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... A Patrick LEBRUN",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... A Jo\u00EBl THONE",
      "value": {
        "role": "administrateur de classe A",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... B Hilal SOR",
      "value": {
        "role": "administrateur de classe B",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... B Micha\u00EBl VENTURI",
      "value": {
        "role": "administrateur de classe B",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... B Lahouari NAJAR",
      "value": {
        "role": "administrateur de classe B",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... B Ivan DEL PERCIO",
      "value": {
        "role": "administrateur de classe B",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... Administrateur d\u00E9l\u00E9gu\u00E9 SRL JOMAN Johan DE TURCK",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... D SA SOGEPA Isabelle DEVOS",
      "value": {
        "role": "administrateur de classe D",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "D SA SOGEPA Isabelle DEVOS",
      "value": null,
      "object": "e22",
      "subject": "e23"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... Ind\u00E9pendant SRL VESPERIS Eric BAUCHE",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... Ind\u00E9pendant SComm SEPTENTRIO Conseil Romain DUMONT",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "board_composition",
      "quote": "De sorte que le Conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : ... Ind\u00E9pendant Pierre COUNSON",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "as_of": "2022-05-17"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E9dent.",
      "value": "faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E9dent",
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u0027\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "coordonner les statuts et d\u0027\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations",
      "object": "e1",
      "subject": "e30"
    },
    {
      "date": "2022-05-18",
      "type": "board_meeting",
      "quote": "il r\u00E9sulte d\u0027un proc\u00E8s-verbal du Conseil d\u0027administration du 18 mai 2022",
      "value": "2022-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-18",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Ivan DEL PERCIO \u00E0 la fonction de Vice-Pr\u00E9sident du Conseil d\u0027administration",
      "value": {
        "role": "Vice-Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2022-05-18"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2022-05-18",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de confirmer Monsieur Thierry GRIGNARD \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027administration",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2022-05-18"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "in_kind_contribution",
      "quote": "les actions souscrites sont lib\u00E9r\u00E9es int\u00E9gralement au moyen de l\u0027apport en nature consistant en l\u0027apport d\u0027une cr\u00E9ance que d\u00E9tiennent respectivement les souscripteurs envers la SA CASTEL DE PONT A LESSE",
      "value": "cr\u00E9ance d\u00E9tenue par les souscripteurs envers la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "audit_report",
      "quote": "Le r\u00E9viseur, PWC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1861 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9 par Patrick MORTROUX, a dress\u00E9 le rapport prescrit par l\u0027article 7 : 179 du code des soci\u00E9t\u00E9s et des associations",
      "value": "rapport prescrit par l\u0027article 7:179 du CSA pour l\u0027apport en nature",
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "authorized_capital",
      "quote": "Le conseil d\u0027administration est autoris\u00E9, moyennant le vote favorable des admirateurs pr\u00E9sents ou repr\u00E9sent\u00E9s d\u00E9sign\u00E9s sur proposition des actionnaires A, B et D pendant une p\u00E9riode de cinq ans \u00E0 dater de la publication de l\u0027acte constitutif de la soci\u00E9t\u00E9, \u00E0 augmenter le capital social, en une ou plusieurs fois, d\u0027un montant maximum d\u0027un million quatre cent mille euros (1.400.000 \u20AC).",
      "value": "1400000.00",
      "object": null,
      "subject": "e1"
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}