Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Alle aktes · 19
bijgewerkt 4 maanden geleden
2026
05-02-2026 4 bestuurders benoemd, 1 ontslagnemend
- Elliott Miller — Bestuurder
- Stanko Radoman — Dagelijks bestuur
- Sacha Szmir — Dagelijks bestuur
- Maxime Wève — Dagelijks bestuur
- Anthony Mattacchione — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anthony Mattacchione",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. Anthony Mattacchione en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet du 30 juin 2025.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elliott Miller",
"address": "Rue Adrienne Bolland 8, bo\u00EEte 2, 6041 Charleroi",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-08",
"evidence_quote": "Les Actionnaires nomment M. Elliott Miller en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet du 8 juillet 2025.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "Anthony Mattacchione",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment aux dispositions l\u00E9gales applicables, la d\u00E9charge \u00E0 accorder \u00E0 M. Anthony Mattacchione pour l\u0027exercice de son mandat, sera inscrite \u00E0 l\u0027ordre du jour des assembl\u00E9es g\u00E9n\u00E9rales ordinaires des actionnaires de la Soci\u00E9t\u00E9 appel\u00E9es \u00E0 approuver les comptes annuels de la Soci\u00E9t\u00E9 pour les exerci",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Stanko Radoman",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jones Day",
"address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires conferent un pouvoir sp\u00E9cial a M. Stanko Radoman, M. Sacha Szmir, M.Maxime W\u00E8ve et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situes rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacur pouvant agir seul et se faire substituer, en vue de signer et d\u00E9pos",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Sacha Szmir",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jones Day",
"address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires conferent un pouvoir sp\u00E9cial a M. Stanko Radoman, M. Sacha Szmir, M.Maxime W\u00E8ve et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situes rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacur pouvant agir seul et se faire substituer, en vue de signer et d\u00E9pos",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Maxime W\u00E8ve",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jones Day",
"address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires conferent un pouvoir sp\u00E9cial a M. Stanko Radoman, M. Sacha Szmir, M.Maxime W\u00E8ve et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situes rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacur pouvant agir seul et se faire substituer, en vue de signer et d\u00E9pos",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CellCarta Biosciences",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9rique Bielen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Elliott Miller — Bestuurder
- Anthony Mattacchione — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Mattacchione",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. Anthony Mattacchione en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet du 30 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elliott Miller",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-08",
"evidence_quote": "Les Actionnaires nomment M. Elliott Miller en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet du 8 juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CELLCARTA BIOSCIENCES",
"legal_form": "SA"
}
}2025
11-08-2025 PriceWaterhouseCoopers Bedrijfsrevisoren BV benoemd tot commissaris
- PriceWaterhouseCoopers Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CellCarta Biosciences",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume Blauwart",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-08-2025 Roel BOONS benoemd tot commissaris
- Roel BOONS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roel BOONS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0661567021",
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PriceWaterhouseCoopers Bedrijfsrevisoren BV, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Diegem, repr\u00E9sent\u00E9e par monsieur Roel BOONS (B 01026) en tant que commissaire de la soci\u00E9t\u00E9 CellCarta Boisciences."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CELLCARTA BIOSCIENCES",
"legal_form": "SA"
}
}02-06-2025 4 bestuurders benoemd, 1 ontslagnemend
- Joshua Schultz — Bestuurder
- Stanko Radoman — Gedelegeerd bestuurder
- Sacha Szmir — Gedelegeerd bestuurder
- Maxime Wève — Gedelegeerd bestuurder
- David Spaight — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Spaight",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-06",
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. David Spaight en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet le 6 f\u00E9vrier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joshua Schultz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-06",
"evidence_quote": "Les Actionnaires nomment M. Joshua Schultz en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet le 6 f\u00E9vrier 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joshua Schultz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Stanko Radoman",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jones Day",
"address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Sacha Szmir, M. Maxime W\u00E8ve et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer et d\u00E9po",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Sacha Szmir",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jones Day",
"address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Sacha Szmir, M. Maxime W\u00E8ve et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer et d\u00E9po",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Maxime W\u00E8ve",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jones Day",
"address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Sacha Szmir, M. Maxime W\u00E8ve et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer et d\u00E9po",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CellCarta Biosciences",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stanko Radoman",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joshua Schultz — Bestuurder
- David Spaight — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Spaight",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-06",
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. David Spaight en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet le 6 f\u00E9vrier 2025.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joshua Schultz",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-06",
"evidence_quote": "Les Actionnaires nomment M. Joshua Schultz en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet le 6 f\u00E9vrier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CELLCARTA BIOSCIENCES",
"legal_form": "SA"
}
}2024
06-12-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CELLCARTA BIOSCIENCES",
"legal_form": "SA"
}
}06-12-2024 4 bestuurders benoemd
- Johan Strauven — Dagelijks bestuur
- Stanko Radoman — Dagelijks bestuur
- Guylian-Antoine Bouffioux — Dagelijks bestuur
- Jones Day — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Strauven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-14",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10, alin\u00E9a 3, des statuts de la Soci\u00E9t\u00E9, le Conseil octroie, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 M. Johan Strauven (le \u0022Mandataire\u0022) les pouvoirs sp\u00E9ciaux suivants pour agir au nom et pour le compte de la Soci\u00E9t\u00E9 (le \u0022Mandat\u0022) :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"subkind": "additional",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman",
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"kind": "indefinite",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Guylian-Antoine Bouffioux",
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},
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{
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Jones Day",
"address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 ... tout autre avocat du cabinet d\u0027avocats Jones Day",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-06",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CellCarta Biosciences",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
04-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Maurice Tenney III — Bestuurder
- Maurice Tenney III — Gedelegeerd bestuurder
- Martin LeBlanc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin LeBlanc",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-30",
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. Martin LeBlanc en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Maurice Tenney III",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-30",
"evidence_quote": "Les Actionnaires nomment M. Maurice Tenney Iil en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maurice Tenney III",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-30",
"evidence_quote": "Le Conseil d\u00E9l\u00E8gue la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Maurice Tenney III avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e. M. Maurice Teriney III porte le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CELLCARTA BIOSCIENCES",
"legal_form": "SA"
}
}04-12-2023 8 bestuurders benoemd, 1 ontslagnemend
- Maurice Tenney Iil — Bestuurder
- David Spaight — Bestuurder
- Anthony Mattacchione — Bestuurder
- Maurice Tenney IIt — Bestuurder
- Maurice Tenney III — Délégué à cette gestion
- Bénédicte Fanard
- Jeanne Adam
- Stanko Radoman
Technische details
{
"events": [
{
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"role": "administrateur",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. Martin LeBlanc en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat\u00E9.",
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{
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},
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"compensated": false,
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"evidence_quote": "Les Actionnaires nomment M. Maurice Tenney Iil en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. Son mandat expire imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se r\u00E9unira en 2026 pour approuver les comptes annuels 2025 de la Soci\u00E9t\u00E9. Le mandat est ",
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"effective_date_qualifier": "immediate"
},
{
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"person": {
"rrn": null,
"name": "David Spaight",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 se compose des trois membres suivants: \u2022M. David Spaight;",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anthony Mattacchione",
"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": null,
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"compensated": null,
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"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 se compose des trois membres suivants: \u2022M. Anthony Mattacchione;",
"decharge_status": null,
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{
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},
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"statutory": "statutair",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion",
"person": {
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"name": "Maurice Tenney III",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "Le Conseil d\u00E9l\u00E8gue la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Maurice Tenney III avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e. M. Maurice Teriney III porte le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
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"via_org": {
"kbo": null,
"name": "Jones Day",
"address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 Mme B\u00E9n\u00E9dicte Fanard, Mme Jeanne Adam, M. Stanko Radoman et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer ",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 Mme B\u00E9n\u00E9dicte Fanard, Mme Jeanne Adam, M. Stanko Radoman et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer ",
"decharge_status": null,
"mandate_duration": null,
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},
{
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"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 Mme B\u00E9n\u00E9dicte Fanard, Mme Jeanne Adam, M. Stanko Radoman et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer ",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-04",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CellCarta Biosciences",
"legal_form": "Soci\u00E9t\u00E9 anonyte"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stanko Radoman",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
16-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Anthony Mattacchione — Bestuurder
- Anthony Mattacchione — Gedelegeerd bestuurder
- Normand Rivard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Normand Rivard",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-13",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Normand Rivard en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et le remercie pour sa contribution aux affaires de la Soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Anthony Mattacchione",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-13",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Anthony Mattacchione, domicil\u00E9 \u00E0 26 Harding Road, Needham, 02492 MA, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans qui expire imm\u00E9diatement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anthony Mattacchione",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10, alin\u00E9a 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide de d\u00E9l\u00E9guer, avec effet imm\u00E9diat, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Anthony Mattacchione qui porte le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CELLCARTA BIOSCIENCES",
"legal_form": "SA"
}
}03-05-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CAPRION BIOSCIENCES",
"legal_form": "SA"
}
}03-05-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2021-05-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "CAPRION BIOSCIENCES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur David Vanderstraeten, Monsieur Louis Casteleyn, Monsieur Lorenz Taets et Madame B\u00E9n\u00E9dicte Fanard, qui, \u00E0 cet effet, \u00E9lisent domicile Rue de la R\u00E9gence 4 \u00E0 1000 Bruxelles, et \u00E0 tout autre avocat ou paralegal du cabinet d\u0027avocats Jones Day, chacun pouvant agir individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Jones Day",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2021 David Lenaerts benoemd tot commissaris
- David Lenaerts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer BDO Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72/1, 2600 Anvers, en tant que commissaire aux comptes pour une p\u00E9riode de trois ans, couvrant les exercices clos le 31 d\u00E9cembre 2020, 2021 et 2022. Le mandat prend fin apr\u00E8s l\u0027Assem"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CAPRION BIOSCIENCES",
"legal_form": "SA"
}
}2020
07-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2019-12-17",
"legal_form_change": false
},
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"subject_company": {
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"name_full": "CAPRION BIOSCIENCES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Laurence FLAMANT et/ou tout collaborateur de l\u2019\u00E9tude, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Vanhalewyn \u0026 Flamant, 1950 Kraainem, Avenue Reine Astrid 4, tous pouvoirs afin de r\u00E9diger le texte de la coor-dination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Laurence FLAMANT",
"scope_categories": [
"coordination",
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
06-09-2019 3 bestuurders benoemd, 3 ontslagnemend
- David Spaight — Bestuurder
- Martin LeBlanc — Bestuurder
- Normand Rivard — Bestuurder
- Michael Irvin Mortimer — Bestuurder
- Andrea Ponti — Bestuurder
- Janine Nicholls — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Irvin Mortimer",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "Les Actionnaires ont pris connaissance et acceptent la d\u00E9mission de: \u2022 Michael Irvin Mortimer: \u2022 Andrea Ponti; et \u2022 Janine Nicholls en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Ponti",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "Les Actionnaires ont pris connaissance et acceptent la d\u00E9mission de: \u2022 Michael Irvin Mortimer: \u2022 Andrea Ponti; et \u2022 Janine Nicholls en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janine Nicholls",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "Les Actionnaires ont pris connaissance et acceptent la d\u00E9mission de: \u2022 Michael Irvin Mortimer: \u2022 Andrea Ponti; et \u2022 Janine Nicholls en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Spaight",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer: \u2022 David Spaight, domicili\u00E9 \u00E0 1290 Brighton Way, Newtown Square, PA 19073, United States of America; en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin LeBlanc",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer: \u2022 Martin LeBlanc, domicili\u00E9 \u00E0 50 Holton Avanue, Westmount, H3Y 2G2 Quebec, Canada; en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Normand Rivard",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer: \u2022 Normand Rivard, domicili\u00E9 \u00E0 B51-3940 Cote des Neiges Road, Montr\u00E9al, H3H 1W2 Quebec, Canada. en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CAPRION BIOSCIENCES",
"legal_form": "SA"
}
}2018
28-09-2018 3 herbenoemd
- MORTIMER Michael Irvine — Bestuurder
- PONTI Andrea — Bestuurder
- NICHOLLS Janine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORTIMER Michael Irvine",
"address": null,
"birth_date": null
},
"evidence_quote": "Prorog\u00E9 le mandat des trois administrateurs actuels, \u00E0 savoir Monsieur MORTIMER Michael Irvine, Monsieur PONTI Andrea et Madame NICHOLLS Janine, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONTI Andrea",
"address": null,
"birth_date": null
},
"evidence_quote": "Prorog\u00E9 le mandat des trois administrateurs actuels, \u00E0 savoir Monsieur MORTIMER Michael Irvine, Monsieur PONTI Andrea et Madame NICHOLLS Janine, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NICHOLLS Janine",
"address": null,
"birth_date": null
},
"evidence_quote": "Prorog\u00E9 le mandat des trois administrateurs actuels, \u00E0 savoir Monsieur MORTIMER Michael Irvine, Monsieur PONTI Andrea et Madame NICHOLLS Janine, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CAPRION BIOSCIENCES",
"legal_form": "SA"
}
}2016
06-09-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CAPRION BIOSCIENCES",
"legal_form": "SA"
}
}22-08-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6041 Charleroi (Gosselies), rue Adrienne Bolland 8/2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0660.984.526",
"name": "Caprion Biosciences Inc."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": "0660.984.526",
"holder_org_name": "Caprion Biosciences Inc.",
"contribution_type": "cash",
"amount_paid_in_eur": 60885.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 60885.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0660.984.130",
"name": "9345-8347 Qu\u00E9bec inc."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": "0660.984.130",
"holder_org_name": "9345-8347 Qu\u00E9bec inc.",
"contribution_type": "cash",
"amount_paid_in_eur": 615.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 615.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0661.567.021",
"name_full": "CAPRION BIOSCIENCES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-08-18",
"post_incorporation_mandates": []
}