ConvEyXo

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Cl\u00E9ment Ader 10, 6041 Gosselies",
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        "street": "rue Cl\u00E9ment Ader",
        "country": "BE",
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        "street_number": "10",
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      },
      "old_address": {
        "raw": "Avenue Jean Mermoz 32, 6041 Charleroi",
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        "postcode": "6041",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social vers l\u0027adresse suivante, et ce, \u00E0 compter de ce jour: rue Cl\u00E9ment Ader 10, 6041 Gosselies.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Antoine Clerbaux",
    "firm_city": null,
    "firm_name": "Harvest Avocats",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
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  },
  "subject_company": {
    "kbo": "0725.874.259",
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  },
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    "org_rep_person_name": "Me Adrien Lanotte, Me Antoine Clerbaux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du mandat sp\u00E9cial du 29 octobre 2025",
    "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration du 14 octobre 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
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        "country": "BE",
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        "street_number": "10"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Premi\u00E8re r\u00E9solution - D\u00E9placement du si\u00E8ge social L\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social vers l\u0027adresse suivante, et ce, \u00E0 compter de ce jour: rue Cl\u00E9ment Ader 10, 6041 Gosselies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Cl\u00E9ment Ader 10, 6041 Gosselies",
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        "street": "rue Cl\u00E9ment Ader",
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        "street_number": "10",
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      },
      "old_address": {
        "raw": "Avenue Jean Mermoz 32, 6041 Charleroi",
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        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Premi\u00E8re r\u00E9solution - D\u00E9placement du si\u00E8ge social\nL\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social vers l\u0027adresse suivante, et ce, \u00E0 compter de ce jour: rue Cl\u00E9ment Ader 10, 6041 Gosselies.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-12",
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  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-10-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  },
  "co_filed_documents": [
    "Extrait du mandat sp\u00E9cial du 29 octobre 2025"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 2739.0,
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "ConvEyXo"
  }
}

{
  "events": [
    {
      "kind": "warrant_issuance",
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      "delta_eur": 2739.0,
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        {
          "kbo": null,
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          "kind": "org",
          "name": "Evercyte",
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          "liberation_pct": 100.0,
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          "n_shares_subscribed": 2739,
          "contribution_amount_eur": 2739.0
        }
      ],
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": "ordinaire",
        "n_new_shares": 2739,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2739.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "ConvEyXo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Evercyte",
      "role": "aandeelhouder",
      "n_shares": 2739,
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 99266,
      "class_name": "Ordinaire",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 174621,
      "class_name": "Pr\u00E9f\u00E9rence",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2739.0,
      "currency": "EUR",
      "after_eur": 273887.0,
      "delta_eur": 2739.0,
      "before_eur": 271148.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-23",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 2.739,00 EUR et est port\u00E9 de 271.148,00 EUR \u00E0 273.887,00 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 2.739 actions ordinaires... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 2.739,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Romain Seffer",
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        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seff",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
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  "notary": {
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  },
  "act_meta": {
    "language": "fr",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0725.874.259",
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    "_kbo_filled_from_list": true
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{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
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      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat par JPP CONSULTING SRL repr\u00E9sent\u00E9e par Monsieur Jean-Paul Prieels.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tonglet",
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        "name": "TONGLET CONSULT SRL",
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      "evidence_quote": "Le Conseil nomme TONGLET CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Tonglet, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce avec effet imm\u00E9diat.",
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      },
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      },
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      "evidence_quote": "Le Conseil nomme \u00E9galement avec effet imm\u00E9diat JPP CONSULTING SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Paul Prieels, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration.",
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    "person_role_at_subject": "administrateur"
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{
  "events": [
    {
      "kind": "director_out",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0725.874.259",
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{
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    {
      "kind": "director_out",
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      "effective_date": "2024-06-14",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat par JPP CONSULTING SRL repr\u00E9sent\u00E9e par Monsieur Jean-Paul Prieels. Le Conseil le remercie pour sa gestion.",
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      "kind": "director_in",
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        "name": "TONGLET CONSULT SRL",
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      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le Conseil nomme TONGLET CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Tonglet, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce avec effet imm\u00E9diat."
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      "kind": "director_in",
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        "name": "JPP CONSULTING SRL",
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      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le Conseil nomme \u00E9galement avec effet imm\u00E9diat JPP CONSULTING SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Paul Prieels, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
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}

{
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      "role": "commissaris",
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        "rrn": null,
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        "kbo": "0725874259",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
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        "legal_form": null
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      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seff"
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    {
      "kind": "zetel_transfer",
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        "street_number": "32",
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      "effective_date": "2024-04-05",
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      "nationality_change": false,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "ConvEyXO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TONGLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TONGLET CONSULT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl SCHOLL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TONGLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les Actionnaires prennent acte, avec effet imm\u00E9diat, de la d\u00E9mission de Fr\u00E9d\u00E9ric TONGLET en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TONGLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653978750",
        "name": "TONGLET CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028: -TONGLET CONSULT SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 5330 A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl SCHOLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028: ... -Micha\u00EBl SCHOLL, domicili\u00E9 \u00E0 82041 Oberhaching F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 3 d\u00E9cembre 2021 par Romain Seffer dans l\u0027exercice de son mandat de commissaire en remplacement de Thomas Meurice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "JPP Consulting SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Prieels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829890923",
        "name": "JPP Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer avec effet imm\u00E9diat en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 JPP Consulting SRL (RPM 0829.890.923) repr\u00E9sent\u00E9e par Jean-Paul Prieels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "48 avenue Auguste Piccard, 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "avenue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1380 Lasne, Rue du Ch\u00EAne au Corbeau 54",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Rue du Ch\u00EAne au Corbeau",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 partir de ce jour le si\u00E8ge de la Soci\u00E9t\u00E9 vers 48 avenue Auguste Piccard, 6041 Charleroi.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u0022ConvEyXO\u0022.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "48 avenue Auguste Piccard, 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "avenue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1380 Lasne, Rue du Ch\u00EAne au Corbeau 54",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Rue du Ch\u00EAne au Corbeau",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022ConvEyXO\u0022 avec effet \u00E0 partir de ce jour, et d\u00E9clare avoir connaissance du contenu de l\u0027article 2:3 du Code des soci\u00E9t\u00E9s et des associations.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-29",
    "filing_date": "2022-07-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "Paracrine Biologicals",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats SRL",
    "person_name": null,
    "org_rep_person_name": "Adrien Lanotte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Deux procurations",
    "Rapport de l\u0027organe d\u0027administration",
    "Rapport du commissaire (article 7:155)",
    "Rapport sur l\u0027\u00E9mission des droits de souscription ESOP (article 7:180)",
    "Rapport sur l\u0027\u00E9mission des droits de souscription Evercyte (article 7:180)",
    "Rapport du commissaire (article 7:180)",
    "Texte coordonn\u00E9 des statuts"
  ]
}