Cryoport Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thibaut Dassesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur Thibaut Dassesse (NN 75.08.19-385.94) domicili\u00E9 Rue Fond Pirette, 143 \u00E0 4000 Li\u00E8ge, de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl lweins de Wavrans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 Monsieur Micha\u00EBl lweins de Wavrans de Wavrans (NN: 87.04.09-317.07), domicili\u00E9 Avenue de la Balance 26 \u00E0 1410 Waterloo. Sa nomination prend effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CRYOPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22292270.39,
      "currency": "EUR",
      "after_eur": 24641004.39,
      "delta_eur": 22292270.39,
      "before_eur": 2348734.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 22.292.270,39 \u20AC pour le porter de 2.348.734,00 \u20AC \u00E0 24.641.004,39 \u20AC par l\u2019\u00E9mission de 293.396 actions nouvelles, \u00E0 souscrire au prix arrondi de 75,98 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par l\u2019actionnaire unique \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 29641004.39,
      "delta_eur": 5000000.0,
      "before_eur": 24641004.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 5.000.000,00 \u20AC pour le porter de 24.641.004,39 \u20AC \u00E0 29.641.004,39 \u20AC par la cr\u00E9ation de 65.806 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de 75,98 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par l\u2019actionnaire unique.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 13291822.26,
      "currency": "EUR",
      "after_eur": 16349182.13,
      "delta_eur": -13291822.26,
      "before_eur": 29641004.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 13.291.822,26 \u20AC pour le ramener de 29.641.004,39 \u20AC \u00E0 16.349.182,13 \u20AC par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2025, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1486289.28,
      "currency": "EUR",
      "after_eur": 14862892.85,
      "delta_eur": -1486289.28,
      "before_eur": 16349182.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.486.289,28 \u20AC pour le ramener de 16.349.182,13 \u20AC \u00E0 14.862.892,85 \u20AC par constitution d\u2019une r\u00E9serve pour couvrir une perte pr\u00E9visible, laquelle ne peut exc\u00E9der 10 % du capital souscrit apr\u00E8s r\u00E9duction.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CRYOPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CRYOPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Connan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enowenn SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de (i) Enowenn SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Delphine Connan, et (ii) Growth Factor SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludwig Camusot, en tant qu\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, \u00E0 compter du 13 d\u00E9cembre 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Camusot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Growth Factor SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de (i) Enowenn SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Delphine Connan, et (ii) Growth Factor SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludwig Camusot, en tant qu\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, \u00E0 compter du 13 d\u00E9cembre 2023.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CRYOPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue de la M\u00E9tallurgie",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue de l\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027Avenue de l\u0027H\u00F4pital, 1 \u00E0 4000 Li\u00E8ge vers la Rue de la M\u00E9tallurgie 25 4530 Villers-le-Bouillet. La pr\u00E9sente d\u00E9cision de transfert de si\u00E8ge est consid\u00E9r\u00E9e comme effective \u00E0 compter du 6 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CRYOPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillip Wilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Phillip Wilson en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Plaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur Monsieur Matthew Plaud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CRYOPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CELL MATTERS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Connan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de: Delphine Connan, en tant qu\u0027administrateur de classe A; ... \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Camusot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de: -Ludwig Camusot, en tant qu\u0027administrateur de classe A; ... \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amel Tounsi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de: - Noshaq Partners SCRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Amel Tounsi, en tant qu\u0027administrateur de classe \u0412; ... \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Houbrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Venture Coaching SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de: - Venture Coaching SCRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Annick Houbrechts, en tant qu\u0027administrateur de classe B; ... \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph de Gheldere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de: - Joseph de Gheldere, en tant qu\u0027administrateur de classe C; ... \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri Decrop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de: - Marc-Henri Decrop, en tant qu\u0027administrateur de classe C; ... \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Halioua",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CarKath SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de: ... et CarKath SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Eric Halioua, en tant qu\u0027administrateur ind\u00E9pendant; ... \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Connan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enowenn SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: - Enowenn SRL, ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Delphine Connan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Camusot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Growth Factor SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: - Growth Factor SRL, ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludwig Camusot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Sawicki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: - Mark Sawicki"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Stefanovich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: - Robert Stefanovich"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillip Wilson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: - Phillip Wilson"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Sawicki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0: ... Mark Sawicki ... qui porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet imm\u00E9diatement"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Connan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enowenn SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0: - Enowenn SRL, ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Delphine Connan ... qui porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet imm\u00E9diatement"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Camusot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Growth Factor SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0: - Growth Factor SRL, ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludwig Camusot ... qui porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CELL MATTERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2348734.0,
      "currency": "EUR",
      "after_eur": 2348734.0,
      "delta_eur": 2348734.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-01",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 deux millions trois cent quarante-huit mille sept cent trente-quatre euros (2.348.734,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CELL MATTERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1827284.0,
      "currency": "EUR",
      "after_eur": 2348734.0,
      "delta_eur": 1827284.0,
      "before_eur": 521450.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million huit cent vingt-sept mille deux cent quatre-vingt-quatre euros (1.827.284,00 \u20AC) pour le porter de cinq cent vingt et un mille quatre cent cinquante euros (521.450,00 \u20AC) \u00E0 deux millions trois cent quarante-huit mille sept cent trente-quatre euros (2.348.734,00 \u20AC) par l\u2019\u00E9mission de vingt mille quatre cent quatre-vingt-quatre (20.484) actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CELL MATTERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Rosa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676713669",
        "name": "NOSHAQ PARTNERS scprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9cision de NOSHAQ PARTNERS scprl de remplacer son repr\u00E9sentant permanent au sein du conseil, \u00E0 savoir Madame Laurence Rosa, par Madame Amel Tounsi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "CELL MATTERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROBET Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur GROBET Luc."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMUSOT Ludwig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur, pour une dur\u00E9e de six ans, Monsieur CAMUSOT Ludwig, n\u00E9 \u00E0 Mons le 21 juin 1973, domicili\u00E9 \u00E0 5370 Havelange, Chemin de la Foulerie, 83."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "VITRICELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 243400.0,
      "currency": "EUR",
      "after_eur": 521450.0,
      "delta_eur": 243400.0,
      "before_eur": 278050.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux cent quarante-trois mille quatre cents euros (243.400,00 \u20AC) pour le porter de deux cent septante-huit mille cinquante euros (278.050,00 \u20AC) \u00E0 cinq cent vingt et un mille quatre cent cinquante euros (521.450,00 \u20AC) par l\u2019\u00E9mission de 4.868 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par les souscripteurs par l\u2019apport de cr\u00E9ances d\u00E9tenues \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "VITRICELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEBLANC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676713669",
        "name": "S.C. S.C.R.L. INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "A dater du 15 mai 2019, Madame Fran\u00E7oise LEBLANC sera remplac\u00E9e par Monsieur Eric BRANDT en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L. INVESTPARTNER, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676713669",
        "name": "S.C. S.C.R.L. INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "A dater du 15 mai 2019, Madame Fran\u00E7oise LEBLANC sera remplac\u00E9e par Monsieur Eric BRANDT en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L. INVESTPARTNER, administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676713669",
        "name": "S.C. S.C.R.L. NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "A dater du 28 juin 2019, Monsieur Eric BRANDT sera remplac\u00E9 par Madame Laurence ROSA en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L. NOSHAQ PARTNERS, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence ROSA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676713669",
        "name": "S.C. S.C.R.L. NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "A dater du 28 juin 2019, Monsieur Eric BRANDT sera remplac\u00E9 par Madame Laurence ROSA en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L. NOSHAQ PARTNERS, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "VITRICELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Delphine Connan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENOWENN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ENOWENN, repr\u00E9sent\u00E9e par sa g\u00E9rante Madame Delphine Connan. Ce mandat prend effet le 1er janvier 2018."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Delphine Connan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Madame Delphine Connan de son mandat de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "VITRICELL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-26",
    "filing_date": "2018-04-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.713.669",
        "name": "VITRICELL",
        "role": "other",
        "address": "Avenue de l\u0027H\u00F4pital 1, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 556,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 556 warrants donnant droit \u00E0 la souscription d\u0027une action de cat\u00E9gorie D, avec cr\u00E9ation de 556 nouvelles actions \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces. Le capital est augment\u00E9 jusqu\u0027\u00E0 un maximum de 27 800 \u20AC, dont 50 \u20AC affect\u00E9s au capital et 150 \u20AC au compte prime d\u0027\u00E9mission par action.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "VITRICELL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme VITRICELL, si\u00E9geant \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 556 warrants donnant droit \u00E0 la souscription d\u0027une action de cat\u00E9gorie D au prix de 200 \u20AC par action. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 une augmentation de capital jusqu\u0027\u00E0 27 800 \u20AC maximum, sous r\u00E9serve de l\u0027exercice des warrants, avec cr\u00E9ation de 556 nouvelles actions lib\u00E9r\u00E9es int\u00E9gralement en num\u00E9raire. Le Conseil d\u0027administration a re\u00E7u tous les pouvoirs n\u00E9cessaires pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comportant deux rapports sp\u00E9cial du Conseil d\u2019Administration, le r\u00E8glement du plan de warrants 2018, et quatorze procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBLANC Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie B, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: 1- La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INVESTPARTNER \u00BB, dont le si\u00E8ge social est situ\u00E9 rue Lambert Lombard, 3, TVA BE 808.219.836 RPM LIEGE, laquelle d\u00E9signe "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBRECHTS Annick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480168905",
        "name": "VENTURE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2- La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VENTURE COACHING \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4031 Li\u00E8ge (Angleur), Avenue Pr\u00E9-Aily, 4, TVA BE 0480.168.905 RPM Li\u00E8ge, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Madame HOUBRECHTS Annick, domicili\u00E9e Tierestraat, 13 \u00E0 3700 Tonger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALIOUA Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811816556",
        "name": "CARKATH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027ensemble des actionnaires l\u0027assembl\u00E9e appeile aux fonctions d\u0027administrateur ind\u00E9pendant: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CARKATH \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, rue Copernic, 6A, TVA BE 811.816.556 RPM Bruxelles, laquelle d\u00E9signe en qualit\u00E9 de repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GHELDERE Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie C, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: 1- Monsieur DE GHELDERE Joseph, domicili\u00E9e \u00E0 1380 Lasne, La Grande Buissi\u00E8re, 29."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECROP Marc Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2- Monsieur DECROP Marc Henri, domicili\u00E9 \u00E0 1040 Etterbeek, Avenue Henri Dietrich, 29."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONNAN Delphine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat des administrateurs suivants: 1- Madame CONNAN Delphine, domicili\u00E9e \u00E0 5340 Gesves, rue des Comognes, 19."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROBET Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2- Monsieur GROBET Luc, domicili\u00E9 \u00E0 4130 Esneux, Chemin des Cr\u00E8tes, 122."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECTORS Fabien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de sa fonction d\u0027administrateur de Monsieur ECTORS Fabien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "VITRICELL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, avenue de l\u2019H\u00F4pital, 1, b\u00E2timent B34 GIGA",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-25",
        "name": "Madame CONNAN Delphine",
        "niss": null,
        "address": "5340 Gesves, rue des Comognes, 19"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 48200,
      "holder_person_name": "Madame CONNAN Delphine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 964,
      "amount_subscribed_eur": 48200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-01",
        "name": "Monsieur GROBET Luc Paul Marie Jules",
        "niss": null,
        "address": "4130 Esneux, Chemin des Cr\u00E8tes, 122"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 24600,
      "holder_person_name": "Monsieur GROBET Luc Paul Marie Jules",
      "is_subscriber_only": false,
      "n_shares_subscribed": 492,
      "amount_subscribed_eur": 24600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-10-03",
        "name": "Monsieur ECTORS Fabien Jean Mathilde Ghislain",
        "niss": null,
        "address": "5340 Gesves, rue de Strouvia, 4"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 27200,
      "holder_person_name": "Monsieur ECTORS Fabien Jean Mathilde Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 544,
      "amount_subscribed_eur": 27200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0676.713.669",
    "name_full": "VITRICELL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-12",
  "post_incorporation_mandates": []
}