Aphea.Bio

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        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor een duur van zes jaar: ... - de besloten vennootschap naar Nederlands recht \u201CInnovation Industries Management III B.V.\u201D, met zetel te 1105BM Amsterdam, Pietersbergweg 285, met als vaste vertegenwoordiger de heer GREEBE Caaj Douwe, geboren te He"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KORYS MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor een duur van zes jaar: ... - de naamloze vennootschap \u201CKORYS MANAGEMENT\u201D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.961.607",
    "name_full": "APHEA.BIO",
    "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": "2023-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CBDO Bedrijfsrevisoren\u201D, te 9090 Melle, Brusselsesteenweg 2, vertegenwoordigd door mevrouw Veerle Catry, bedrijfsrevisor, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Veerle Catry"
  },
  "subject_company": {
    "kbo": "0666.961.607",
    "name_full": "APHEA.BIO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle machten aan elke bestuurder van de Vennootschap en aan iedere advocaat van het kantoor Deloitte Legal - Lawyers CVBA, met zetel te Gateway Building, Luchthaven Nationaal 1J, 1932 Zaventem, afzonderlijk handelend, tot het actualiseren van het aandelen- en inschrijvingsrechtenregister teneinde deze in overeenstemming te brengen met de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers CVBA",
      "scope_categories": [
        "share_register_update",
        "legal_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere bestuurder van de Vennootschap, allen daartoe woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Elke bestuurder van de Vennootschap",
      "scope_categories": [
        "KBO_filing",
        "tax_formalities",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Isabel Julia VERCAUTEREN",
        "quote": "De vergadering beslist te benoemen tot bestuurder, voor een duur van zes jaar: ... mevrouw VERCAUTEREN Isabel Julia, geboren te Sint-Niklaas op 5 juni 1971, als CEO van de Vennootschap;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3072460.2,
      "currency": "EUR",
      "after_eur": 21137252.35,
      "delta_eur": 3072460.2,
      "before_eur": 18064792.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-20",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in natura ten belope van EUR 3.072.460,20, om het kapitaal te brengen van EUR 18.064.792,15 op EUR 21.137.252,35",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 20052539.8,
      "currency": "EUR",
      "after_eur": 41189792.15,
      "delta_eur": 20052539.8,
      "before_eur": 21137252.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-20",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van EUR 20.052.539,80, om het te brengen van EUR 21.137.252,35 op EUR 41.189.792,15, door een inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 12776148.83,
      "currency": "EUR",
      "after_eur": 28413643.32,
      "delta_eur": -12776148.83,
      "before_eur": 41189792.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-20",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, ... te verminderen ten belope van EUR 12.776.148,83, om het te brengen van EUR 41.189.792,15 op EUR 28.413.643,32",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.961.607",
    "name_full": "APHEA.BIO",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-23",
    "filing_date": "2023-01-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0666.961.607",
    "name_full": "Aphea.Bio",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 27 juni 2022 bevatte een materi\u00EBle fout in de vermelding van de samenstelling van de algemene vergadering van Aphea.Bio. De correctie betreft de vermelding van drie aandeelhouders, waarvan twee Luxemburgse vennootschappen en \u00E9\u00E9n Vlaamse vennootschap, met hun aandelenbezit. De correctie werd gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 23 januari 2023.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-07-05",
    "what_corrected": "de samenstelling van de vergadering (aandeelhouders) in de akte van 27 juni 2022",
    "prior_pub_number": "22343568"
  },
  "should_reroute_to_category": null
}