Cryotherapeutics

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "Cryotherapeutics"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "Cryotherapeutics"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "ESOP 2",
        "n_new_shares": 396379,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "Cryotherapeutics",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "texte coordonn\u00E9 des statuts",
    "rapport du conseil d\u2019administration",
    "rapport du commissaire \u00E9tabli en application de l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport compl\u00E9mentaire du commissaire \u00E9tabli conform\u00E9ment aux articles 7:155 et 7:180 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 30489,
      "class_name": "Actions Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "Actions ESOP",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 0,
      "class_name": "Actions ESOP 2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 114455,
      "class_name": "Actions A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 36795,
      "class_name": "Actions B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 6172,
      "class_name": "Actions B-1",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 21422,
      "class_name": "Actions B-2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 27372,
      "class_name": "Actions B-3",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 75614,
      "class_name": "Actions B-4",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 84060,
      "class_name": "Actions B-5",
      "capital_share_eur": null,
      "voting_rights_per_share": 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": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full_after": "Cryotherapeutics",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Cryotherapeutics",
    "current_zetel_raw": "Avenue Alfred Deponthi\u00E8re 46 bte 21 4431 Ans",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Peter Van Melkebeke",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 32.119.262,78 \u20AC et repr\u00E9sent\u00E9 par 396.379 actions sans mention de valeur nominale r\u00E9parties en dix classes d\u0027actions.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trente-deux millions cent dix-neuf mille deux cent soixante-deux euros septante-huit cents (\u20AC 32.119.262,78). Il est repr\u00E9sent\u00E9 par trois cent nonante-six mille trois cent septante-neuf (396.379) actions, sans mention de valeur nominale repr\u00E9sentant chacune une part \u00E9gale du capital. Les actions sont r\u00E9parties en dix classes d\u2019actions : - 30.489 actions ordinaires (les \u00AB Acti",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "D\u00E9termination des droits et obligations sp\u00E9cifiques attach\u00E9s aux actions ESOP 2, notamment le droit de pr\u00E9emption.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10.3.5"
    },
    {
      "summary": "D\u00E9termination des droits et obligations sp\u00E9cifiques attach\u00E9s aux actions ESOP 2, notamment le droit de vote major\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10.3.8"
    },
    {
      "summary": "D\u00E9termination des droits et obligations sp\u00E9cifiques attach\u00E9s aux actions ESOP 2, notamment le droit de vote major\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15.2.2"
    },
    {
      "summary": "D\u00E9termination des droits et obligations sp\u00E9cifiques attach\u00E9s aux actions ESOP 2, notamment le droit de liquidation pr\u00E9f\u00E9rentielle.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "43"
    },
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u0022Cryotherapeutics\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022Cryotherapeutics\u0022.",
      "change_kind": "amended",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, et ce pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, des si\u00E8ges d\u0027exploitation, si\u00E8ges admini",
      "change_kind": "amended",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement et la commercialisation de produits m\u00E9dicaux utilisant la cryoth\u00E9rapie, ainsi que la gestion de patrimoine immobilier et mobilier.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour son propre compte : - le d\u00E9veloppement et la commercialisation de produits m\u00E9dicaux utilisant la cryoth\u00E9rapie. La soci\u00E9t\u00E9 a \u00E9galement comme objet : a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rat",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le conseil d\u0027administration est compos\u00E9 de huit membres au maximum, d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur proposition de divers actionnaires ou groupes d\u0027actionnaires.",
      "new_text": "14.1 Lorsqu\u2019une personne morale est nomm\u00E9e administrateur, celle-ci est tenue de d\u00E9signer un repr\u00E9sentant permanent, personne physique, charg\u00E9 de l\u2019ex\u00E9cution de cette mission au nom et pour le compte de la personne morale. La d\u00E9signation et la cessation des fonctions du repr\u00E9sentant permanent sont soumises aux m\u00EAmes r\u00E8gles de publicit\u00E9 que s\u2019il exer\u00E7ait cette mission en nom et pour compte propre. ",
      "change_kind": "amended",
      "article_title": "COMPOSITION DU CONSEIL D\u0027ADMINISTRA-TION",
      "article_number": "14"
    },
    {
      "summary": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "16.1 En g\u00E9n\u00E9ral Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. 16.2 Comit\u00E9s consultatifs Le conseil d\u2019administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs. Il d\u00E9crit leu",
      "change_kind": "amended",
      "article_title": "POUVOIR DE GESTION DU CONSEIL",
      "article_number": "16"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers par deux administrateurs agissant conjointement.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis, par deux administrateurs agissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion. La soci\u00E9t\u00E9 est en outre, dans les limit",
      "change_kind": "amended",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mardi du mois de mai \u00E0 onze heures au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit le premier mardi du mois de mai \u00E0 onze heures. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge de la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE EXTRAORDINAIRE",
      "article_number": "20"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, si la convocation l\u0027exige, effectuer au moins trois jours ouvrables avant ladite assembl\u00E9e le d\u00E9p\u00F4t de ses certificats d\u2019actions nominatives.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, si la convocation l\u0027exige, effectuer au moins trois jours ouvrables avant ladite assembl\u00E9e le d\u00E9p\u00F4t de ses certificats d\u2019actions nominatives, au si\u00E8ge de la soci\u00E9t\u00E9 ou dans les \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation. Les titulaires d\u2019obligations, de droits de souscriptions et de certificats \u00E9mis en collaboratio",
      "change_kind": "amended",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "23"
    },
    {
      "summary": "Tout actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 une autre personne, actionnaire ou non, pour le repr\u00E9senter \u00E0 une r\u00E9union de l\u0027assembl\u00E9e.",
      "new_text": "Tout actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 une autre personne, actionnaire ou non, pour le repr\u00E9senter \u00E0 une r\u00E9union de l\u0027assembl\u00E9e. Les procurations doivent porter une signature (en ce compris une signature digitale conform\u00E9ment \u00E0 l\u2019article 8.1, 2\u00B0 en 3\u00B0 du Code civil). Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par fax, par e-mail ou tout autre moyen mentionn\u00E9 \u00E0 l\u2019article 1.5 ",
      "change_kind": "amended",
      "article_title": "REPRESENTATION",
      "article_number": "24"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent.",
      "change_kind": "amended",
      "article_title": "LISTE DE PRESENCE",
      "article_number": "25"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Le vote se fait par main lev\u00E9e ou par appel nominal sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement par la majorit\u00E9 simple des voix \u00E9mises.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Le vote se fait par main lev\u00E9e ou par appel nominal sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement par la majorit\u00E9 simple des voix \u00E9mises. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019un formulaire \u00E9tabli par le conseil d\u2019 administration, qui contient les mentions suivantes : (i) identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit",
      "change_kind": "amended",
      "article_title": "DROIT DE VOTE",
      "article_number": "30"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "35"
    },
    {
      "summary": "Sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque ce fonds de r\u00E9serve atteint le dixi\u00E8me du capital. Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au solde des b\u00E9n\u00E9fices nets.",
      "change_kind": "amended",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "36"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, le(s) liquidateur(s) est/sont, le cas \u00E9ch\u00E9ant, nomm\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. La nomination du/des liquidateur(s) peut devoir \u00EAtre soumise au pr\u00E9sident du tribunal de l\u2019entreprise",
      "change_kind": "amended",
      "article_title": "DISSOLUTION - LIQUIDATION",
      "article_number": "41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil d\u2019administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
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      "effective_date": "2022-09-01",
      "evidence_quote": "Le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge de la Soci\u00E9t\u00E9. Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli Rue Alfred Deponthi\u00E8re 48-4431 Loncin depuis le 01 Septembre 2022.",
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      "evidence_quote": "Or, Creathor Venture Fund Ill n\u0027\u00E9tait, au moment de cette assembl\u00E9e, pas encore administrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale aurait d\u00FB reconnaitre la fin de piein droit du mandat d\u0027administrateur de Karlheinz Schmelig en tant que personne physique."
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, BDO r\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9 par Mr Christophe Pelzer, pour une dur\u00E9e de 3 ans."
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