Abscint

{
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      "contribution_type": "cash"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0749.828.410",
    "name_full": "ABSCINT",
    "legal_form": "SA"
  }
}

{
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    {
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTAIRES",
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  },
  "act_meta": {
    "language": "fr",
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  "decision": {
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0749.828.410",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
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    "dix-sept procurations",
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    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
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    {
      "n_shares": 676819,
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    },
    {
      "n_shares": 1763890,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
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{
  "schema": "v3.2",
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  },
  "statute_change": {
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  },
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    "kbo": "0749.828.410",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.828.410",
    "name_full_after": "Abscint",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Abscint",
    "current_zetel_raw": "Boulevard de Patience et Beaujonc 3 bte 23 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5.1 des statuts par un nouveau texte fixant le capital \u00E0 7.248.337,10 EUR.",
      "new_text": "5.1. Le capital est fix\u00E9 \u00E0 sept millions deux cent quarante-huit mille trois cent trente-sept euros dix cents (\u20AC 7.248.337,10).",
      "change_kind": "amended",
      "article_title": null,
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    }
  ],
  "governance_change": null,
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
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    "liste de pr\u00E9sences",
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    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
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    "shares_before": 2440709,
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    "share_classes_after": [
      {
        "count": 676819,
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        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1763890,
        "label": "Actions Privil\u00E9gi\u00E9es",
        "rights_summary": "participating in profits pro rata temporis from subscription",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Baeten",
        "address": "9052 Gent, Hekers 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Qbic Venture Partners II SA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-08",
      "evidence_quote": "le conseil a pris connaissance de la lettre de son administrateur Qbic Venture Partners II SA, informant que Madame Sara Vandenwijngaert, en tant que repr\u00E9sentante permanente de l\u0027administrateur Qbic Venture Partners II SA, a \u00E9t\u00E9 remplac\u00E9e par Madame Sofie Baeten, domicili\u00E9e \u00E0 9052 Gent, Hekers 3, e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sofie Baeten",
      "rep_rotation_old_rep": "Sara Vandenwijngaert",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0749.828.410",
    "name_full": "Abscint",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CBD Consulting SRL",
    "person_name": null,
    "org_rep_person_name": "Karine Clauwaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Sofie Baeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Qbic Venture Partners II SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 8 janvier 2025 que le conseil a pris connaissance de la lettre de son administrateur Qbic Venture Partners II SA, informant que Madame Sara Vandenwijngaert, en tant que repr\u00E9sentante permanente de l\u0027administrateur Qbic Venture Partners II SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.828.410",
    "name_full": "ABSCINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 112500.3,
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      "after_eur": 6194973.8,
      "delta_eur": 112500.3,
      "before_eur": 6082473.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 112.500,30 EUR, pour le porter de 6.082.473,50 EUR \u00E0 6.194.973,80 EUR.",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0749.828.410",
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 112500.3,
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        "issue_price_per_share_eur": 3.3
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      "decrease_purpose": null,
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      "kind": "statutory_reserve_release",
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      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
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  "bedrijfsrevisor": null,
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    "kbo": "0749.828.410",
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
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    "procuration",
    "rapport de l\u2019organe d\u2019administration",
    "texte coordonn\u00E9 des statuts"
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    {
      "n_shares": 676819,
      "class_name": "Actions Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1444689,
      "class_name": "Actions Privil\u00E9gi\u00E9es",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "effective_date": "2023-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0749.828.410",
    "name_full": "ABSCINT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
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  "governance_change": {
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Luik",
        "region": "Waals Gewest",
        "street": "Boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": "23",
        "street_number": "3"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels Gewest",
        "street": "Broustinlaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2023-07-24",
      "evidence_quote": "De vergadering bevestigt dat de zetel van de Vennootschap verplaatst werd naar het Waalse Gewest, te 4000 Luik, Boulevard Patience et Beaujonc 3, bus 23."
    }
  ],
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  "subject_company": {
    "kbo": "0749.828.410",
    "name_full": "ABSCINT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
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      "delta_eur": 1000000.0,
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      "effective_date": "2023-07-24",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.000.000,00 EUR, om het van 1.997.435,40 EUR te brengen op 2.997.435,40 EUR, door uitgifte van 303.030 Gewone Aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van een schuldvordering",
      "contribution_type": "in_kind"
    },
    {
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      "delta_eur": 3085038.0,
      "before_eur": 2997435.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-24",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.085.038,00 EUR, om het van 2.997.435,40 EUR te brengen op 6.082.473,40 EUR, door inbreng in geld... De kapitaalverhoging is bijgevolg volgestort ten belope van 3.085.038,00 EUR.",
      "contribution_type": "cash"
    },
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      "kind": "capital_increase",
      "amount": 0.1,
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      "effective_date": "2023-07-24",
      "evidence_quote": "Het kapitaal werd verhoogd met 0,10 EUR, om het van 6.082.473,40 EUR te brengen op 6.082.473,50 EUR... De comparant stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op 6.082.473,50 EUR",
      "contribution_type": "cash"
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}

{
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      "evidence_quote": "De vergadering beslist te benoemen met onmiddellijke ingang tot bestuurder van de Vennootschap: 2. Voorgesteld door Administratiekantoor Abscint: De heer LAHOUTTE Tony Maurice, wonend te 1083 Ganshoren, Broustinlaan 67;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOONEN Jacobus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "De vergadering beslist te benoemen met onmiddellijke ingang tot bestuurder van de Vennootschap: 3. Voorgesteld door de VUB: De heer BOONEN Jacobus, wonende te 1761 Borcht-Lombkeek, Kleistraat 11;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NUWENBORG Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846494353",
        "name": "Qbic Ventures Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "De vergadering beslist te benoemen met onmiddellijke ingang tot bestuurder van de Vennootschap: 4. Voorgesteld door Qbic: Qbic Ventures Partners BV, met zetel te 9052 Gent-Zwijnaarde, Hekers 3, met ondernemingsnummer 0846.494.353, vast vertegenwoordigd door de heer VAN NUWENBORG Jean, wonende te 174"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANDT Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "De vergadering beslist te benoemen met onmiddellijke ingang tot bestuurder van de Vennootschap: 5. Voorgesteld door Noshaq: NOSHAQ PARTNERS CVBA, met zetel te Rue Lambert-Lombard 3, 4000 Luik, met ondernemingsnummer 0808.219.836, vast vertegenwoordigd door de heer BRANDT Eric, wonende te 4861 Soiron"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.828.410",
    "name_full": "ABSCINT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42500.0,
      "currency": "EUR",
      "after_eur": 127500.0,
      "delta_eur": 42500.0,
      "before_eur": 85000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-15",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 42.500,00 euro, om het van 85.000,00 euro te brengen op 127.500,00 euro, door uitgifte van 42.500 gewone aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de rechtspersoon sui generis \u0022VRIJE UNIVERSITEIT BRUSSEL\u0022... van een zekere, vaststaande en opeisbare schuldvordering",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 214995.0,
      "currency": "EUR",
      "after_eur": 342495.0,
      "delta_eur": 214995.0,
      "before_eur": 127500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-15",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 214.995,00 euro, om het van 127.500,00 euro te brengen op 342.495,00 euro, door inbreng in geld en met de uitgifte van 65.150 preferente aandelen... De kapitaalverhoging is bijgevolg volgestort ten belope van 214.995,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.828.410",
    "name_full": "ABSCINT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22500.0,
      "currency": "EUR",
      "after_eur": 85000.0,
      "delta_eur": 22500.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 22.500,00 euro, om het van 62.500,00 euro te brengen op 85.000,00 euro, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.828.410",
    "name_full": "ABSCINT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.828.410",
    "name_full": "ABSCINT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1083 Ganshoren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAHOUTTE Tony Maurice",
        "niss": null,
        "address": "1083 Ganshoren, Broustinlaan 67"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "LAHOUTTE Tony Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CLAUWAERT Karine Maria Katarina",
        "niss": null,
        "address": "9090 Melle, Berkenlaan 15"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "CLAUWAERT Karine Maria Katarina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANWOLLEGHEM Philippe Guy",
        "niss": null,
        "address": "1340 Ottignies-Louvain-la-Neuve, Rue de l\u0027Epine 4"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "VANWOLLEGHEM Philippe Guy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAUDHUIN Henri Vincent Sophie",
        "niss": null,
        "address": "1730 Asse, Pastinakenstraat 148"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "BAUDHUIN Henri Vincent Sophie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDERMARLIERE Martine Maria Cornelia",
        "niss": null,
        "address": "9800 Deinze, Lange Akkerstraat 2D"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "VANDERMARLIERE Martine Maria Cornelia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62500,
  "subject_company": {
    "kbo": "0749.828.410",
    "name_full": "Abscint",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-03",
  "post_incorporation_mandates": []
}