Apheon MidCap Buyout V Feeder

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  "subject_company": {
    "kbo": "0763.580.436",
    "name_full": "APHEON MIDCAP BUYOUT V FEEDER",
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{
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        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
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        "name": "SRL Mazars-Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimite, l\u0027Assemblee decide de renouveler le mandat de commissaire de la societe SRL Mazars-Reviseurs d\u0027Entreprises, representee par Monsieur Philippe Gossart, pour une duree de 3 ans et ce jusqu\u0027au terme de l\u0027assemblee generale ordinaire du 29 juin 2027."
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  "subject_company": {
    "kbo": "0763.580.436",
    "name_full": "ECP V BELGIUM",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge et pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
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      "holder_name": "Sophie MAQUET",
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        "publication",
        "filing"
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    },
    {
      "quote": "\u00E0 chacun des administrateurs de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes",
      "holder_kbo": null,
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  "governance_change": {
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      "effective_date": "2022-03-15",
      "evidence_quote": "R\u00E9solution 2: Constatation de la r\u00E9alisation de l\u0027augmentation de capital ... le g\u00E9rant statutaire constate la souscription int\u00E9grale et la r\u00E9alisation de l\u0027augmentation de capital dont question ci-dessus, \u00E0 concurrence d\u0027un montant de EUR 5.000.000,00 ... D\u00E8s lors, le capital est d\u00E9sormais port\u00E9 \u00E0 EUR 57.000.000,00",
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      "effective_date": "2022-06-30",
      "evidence_quote": "R\u00E9solution 2: Constatation de la r\u00E9alisation de l\u0027augmentation de capital ... Le g\u00E9rant statutaire constate la souscription int\u00E9grale et la r\u00E9alisation de l\u0027augmentation de capital dont question ci-dessus, \u00E0 concurrence d\u0027un montant de EUR 32.100.000,00 ... D\u00E8s lors, le capital est d\u00E9sormais port\u00E9 \u00E0 EUR 89.100.000,00",
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      "before_eur": 41500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-16",
      "evidence_quote": "augmenter le capital social \u00E0 concurrence d\u0027un montant de EUR 10.500.000,00 par! apport en esp\u00E8ces ... en vue de porter le capital de EUR 41.500.000,00 \u00E0 EUR 52.000.000,00",
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      "delta_eur": 41399999.0,
      "before_eur": 100001.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-12",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9e \u00E0 concurrence de quarante et un millions trois cent nonante-neuf mille neuf cent nonante-neuf euros (\u20AC 41 399 999,00) pour le porter de cent mille un euros (\u20AC 100 001,00) \u00E0 quarante et un millions cing cent mille euros (\u20AC 41 500 000,00)",
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  "kind": "oprichting",
  "seat": "Avenue Louise 326 bte 17, 1050 Ixelles",
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      "person": {
        "dob": "1944-02-23",
        "name": "Luc Alfons C VANDEWALLE",
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        "address": "Dewittelaan 19/0402, B - 8670 Koksijde"
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      "amount_paid_in_eur": 100000,
      "holder_person_name": "Luc Alfons C VANDEWALLE",
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      "n_shares_subscribed": 100000,
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  "subject_company": {
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    "name_full": "ECP V Belgium",
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  "incorporation_date": "2021-02-12",
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}