Cryoport Belgium

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      "quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
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  "governance_change": {
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{
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      "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.",
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      "effective_date": "2022-07-29",
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      "discharge_granted": true
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        "name": "Noshaq Partners SCRL",
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        "country": null,
        "legal_form": null
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      "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
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    {
      "kind": "director_out",
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        "country": null,
        "legal_form": null
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      "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",
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      "person": {
        "rrn": null,
        "name": "Joseph de Gheldere",
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        "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
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    {
      "kind": "director_out",
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      "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
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        "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
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        "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"
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    {
      "kind": "director_in",
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        "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"
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    {
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        "rrn": null,
        "name": "Mark Sawicki",
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        "birth_date": null
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      "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"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Robert Stefanovich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
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    {
      "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"
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        "name": "Mark Sawicki",
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        "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"
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        "name": "Enowenn SRL",
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        "country": null,
        "legal_form": null
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      "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"
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      "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"
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{
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    "seat_change": false,
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{
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  "act_meta": {
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    "under_authorized_capital": false,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.713.669",
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  "shareholders_after": [],
  "share_classes_after": [
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      "voting_rights_per_share": 1.0
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{
  "events": [],
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{
  "schema": "v3.2",
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
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{
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      "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"
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  "subject_company": {
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{
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      "amount": 1827284.0,
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      "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.",
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