ALIGOS BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lesley Calhoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist heeft om Lesley Calhoun wonende te 94002 Californi\u00EB (Verenigde Staten), Belmont, Meadow Park Circle 25, te benoemen als bestuurder met ingang van 1/06/2025 en dit voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sushmita Chanda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist heeft om Sushmita Chanda, wonende te 94062 Californi\u00EB (Verenigde Staten), Woodside, Las Pulgas Dr. 460 aan te duiden als persoon belast met het dagelijks bestuur, met ingang van 1/06/2025, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.969.886",
    "name_full": "ALIGOS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonid Beigelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "de vergadering kennis genomen heeft van het ontslag van de heer Leonid Beigelman, wonende te 991 East Grant Place, San Mateo, Californie 94402, met ingang van 31/12/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Blatt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering beslist heeft om de heer Lawrence Blatt, wonende te Illinois, Verenigde staten, 1647 Rosewood Dr., Healdsburg, Californi\u00EB 95448. Voor zover als nodig, bevestigt en bekraftigt, de algemene vergadering alle bestuurshandelingen gesteld door de heer Lawrence Blatt, zodat deze als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.969.886",
    "name_full": "ALIGOS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "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": "2024-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0702.969.886",
    "name_full": "ALIGOS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "BB3 AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist heeft om de BV BB3 AUDIT, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister onder het nummer 0472.945.769, alsook bij het IBR onder het nummer B00925, te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.969.886",
    "name_full": "ALIGOS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Gaston Geenslaan 1 bus (gebouw 3), 3001 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ALIGOS THERAPEUTICS, Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ALIGOS THERAPEUTICS, Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 199999.6,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999998,
      "amount_subscribed_eur": 199999.6,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lawrence Mitchel BLATT",
        "niss": null,
        "address": "1647 Rosewood Dr., Healdsburg, Californi\u00EB 95448, Verenigde Staten"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.2,
      "holder_person_name": "Lawrence Mitchel BLATT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 0.2,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Leonid BEIGELMAN",
        "niss": null,
        "address": "991 East Grant Place, San Mateo, Californi\u00EB 94402"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.2,
      "holder_person_name": "Leonid BEIGELMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 0.2,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0702.969.886",
    "name_full": "ALIGOS BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-10",
  "post_incorporation_mandates": []
}