BioLyo Technologies

{
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        "name": "Kenneth Solovay",
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      },
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      "effective_date": "2024-12-14",
      "evidence_quote": "De vergadering neemt kennis van het overlijden van de bestuurder Kenneth Solovay. Zijn mandaat nam een einde op 14 december 2024 naar aanleiding van zijn overlijden.",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Davind Hinkel",
        "address": "Hillbourne Ter, North Truro, 02652-0000MA, Verenigde Staten van Amerika",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": "2025-03-21",
      "evidence_quote": "De benoeming als bestuurder, met ingang van 21 maart 2025 de heer Davind Hinkel, wonende te Hillbourne Ter, North Truro, 02652-0000MA, Verenigde Staten van Amerika.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan THALEN BIOTECH CONSULTANCY BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
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        "name": "Marcel Thalen",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0607.985.607",
        "name": "THALEN BIOTECH CONSULTANCY BV",
        "address": "Bois de Martimont 7 te 7911 Frasnes-les-Avaing",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordig door de heer Marcel Thalen, alleen handelend en met recht van indeplaatsstelling",
      "decharge_status": null,
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    }
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.579.648",
    "name_full": "BioLyo Technologies",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-01-27",
    "filing_date": "2025-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.579.648",
    "name_full_after": "BioLyo Technologies",
    "legal_form_after": "B.V.",
    "name_full_before": "BioLyo Technologies",
    "current_zetel_raw": "Technologiepark-Zwijnaarde 94 9052 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervangt de tekst over de uitgifte van aandelen en de winstverdeling, met een focus op de boekhouding op een beschikbare eigen vermogensrekening.",
      "new_text": "Als vergoeding voor de inbrengen werden een miljoen (1.000.000) aandelen uitgegeven, waarvan een miljoen (1.000.000) Klasse A Aandelen, met stemrecht, en [\u2026] ([\u2026] Klasse B Aandelen, zonder stemrecht. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen d",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Vervangt de stemrechtenregeling, waarbij Klasse A Aandelen \u00E9\u00E9n stem hebben en Klasse B Aandelen geen stemrecht, tenzij dwingend bepaald door de wet.",
      "new_text": "\u00A71. Op de algemene vergadering geeft ieder Klasse A Aandeel recht op \u00E9\u00E9n stem. Aan de Klasse B Aandelen is geen stemrecht verbonden, tenzij in de gevallen dwingend bepaald door de wet.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "19,\u00A71"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het inschrijvingsrechtenplan",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102, tweede lid en artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de accountant opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1000000,
    "shares_before": 1000000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000000,
        "label": "Klasse A Aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 0,
        "label": "Klasse B Aandelen",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-01-10",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Techriologiepark-Zwijnaarde 94, 9052 Gent",
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        "region": "vlaams_gewest",
        "street": "Techriologiepark-Zwijnaarde",
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        "locality_suffix": null
      },
      "old_address": {
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        "region": "vlaams_gewest",
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        "postcode": "9052",
        "box_number": "C",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-13",
    "filing_date": "2022-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.579.648",
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  },
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  "co_filed_documents": []
}