Cryotherapeutics

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

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loncin",
        "region": null,
        "street": "Alfred Deponthi\u00E8re",
        "country": "BE",
        "postcode": "4431",
        "box_number": "21",
        "street_number": "46"
      },
      "old_address": {
        "city": "Loncin",
        "region": null,
        "street": "Avenue Alfred Deponthi\u00E8re",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Alfred Deponthi\u00E8re 48, 4431 Loncin, \u00E0 Alfred Deponthi\u00E8re 46- bte 21, 4431 Loncin. Le Conseil d\u0027Administration prend acte que le transfert physique du si\u00E8ge social a eu lieu le 29 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "CRYOTHERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Rautter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peppermint Ventures Partners GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 partir de ce jour les administrateurs suivants pour une dur\u00E9e de 3 ans. ... Peppermint Ventures Partners GmbH, dont le si\u00E8ge est situ\u00E9 \u00E0 Neues Kranzler Eck, Kurfurtstendam 21, 10719 Berlin (Allemagne) et"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Rainer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 partir de ce jour les administrateurs suivants pour une dur\u00E9e de 3 ans. ... Monsieur CHRISTINE Rainer, (...)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Stinauer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NRW.Bank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 partir de ce jour les administrateurs suivants pour une dur\u00E9e de 3 ans. ... NRW.Bank, dont le si\u00E8ge est situ\u00E9 \u00E0 Kavaileriest. 22 Duesseldorf (Allemagne) et repr\u00E9sent\u00E9e par Monsieur STINAUER Florian (...)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yiannakis Yianni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 partir de ce jour les administrateurs suivants pour une dur\u00E9e de 3 ans. ... Monsieur YIANNI Yiannakis, (...)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Brandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 partir de ce jour les administrateurs suivants pour une dur\u00E9e de 3 ans. ... Noshaq Partners SRL, dont le si\u00E8ge est situ\u00E9 rue Lambert Lombard 3, 4000 Li\u00E8ge (Belgique) et repr\u00E9sent\u00E9e par Monsieur BRANDT Er"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yen-Fu Chen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 partir de ce jour les administrateurs suivants pour une dur\u00E9e de 3 ans. ... Monsieur Yen-Fu Chen, (...)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de BDO r\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est \u00E9tabli \u00E0 Da Vincilaan 9 Bo\u00EEte E.6, 1930 Zaventem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0431.088.289 (RPM Bruxelles, division n\u00E9erlandophone) repr\u00E9sent\u00E9e par Mr Chri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "CRYOTHERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7037668.96,
      "currency": "EUR",
      "after_eur": 31819334.34,
      "delta_eur": 7037668.96,
      "before_eur": 24781665.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 7.037.668,96 EUR, pour le porter de 24.781.665,38 EUR \u00E0 31.819.334,34 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 299928.44,
      "currency": "EUR",
      "after_eur": 32119262.78,
      "delta_eur": 299928.44,
      "before_eur": 31819334.34,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 299.928,44 EUR pour le porter de 31.819.334,34 EUR \u00E0 32.119.262,78 EUR, par l\u2019\u00E9mission de 3.436 Actions B-5",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2662345.0,
      "currency": "EUR",
      "after_eur": 31819334.34,
      "delta_eur": 7037668.96,
      "before_eur": 24781665.38,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9, \u00E0 concurrence d\u0027un montant maximum de 2.662.345,00 EUR, par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "CRYOTHERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "CRYOTHERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bertrand Grimmonpr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477298990",
        "name": "B\u0026O Associates SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de confirmer la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re octroy\u00E9 par une d\u00E9cision du conseil d\u0027administration du 27 septembre 2019 \u00E0 B\u0026O Associates SRL, domicili\u00E9e rue des Berg\u00E8res 2, B-1331 Rosi\u00E8res, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlheinz Schmelig",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "CRYOTHERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Rautter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peppermint Ventures Partners GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 partir de ce jour les administrateurs suivants pour une dur\u00E9e de 3 ans. ... Peppermint Ventures Partners GmbH, dont le si\u00E8ge social est \u00E9tabli \u00E0 Neues Kranzler Eck, Kurfurtstendam 21, 10719 Berlin (Allemagne), repr\u00E9sent\u00E9e par Monsieur Joachim Rautter, (...) en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Stinauer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NRW.Bank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 partir de ce jour les administrateurs suivants pour une dur\u00E9e de 3 ans. ... NRW.Bank, dont le si\u00E8ge social est \u00E9tabli \u00E0 Kavalleriestr. 22, 40213 Duesseldorf (Allemagne), repr\u00E9sent\u00E9e par Monsieur STINAUER FLORIAN (...) en tant qu\u0027Administrateur NRW.Bank"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "CRYOTHERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WONG King Wai Alfred",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet \u00E0 partir du trente d\u00E9cembre deux mille vingt et un la personne suivante comme administrateur : Monsieur WONG King Wai Alfred, domicili\u00E9 \u00E0 Hong Kong, 11 Repulse Bay Rd., the Brentwood, Flat B, 4/F, en tant qu\u0027Administrateur Yellowstone."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "CRYOTHERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "stage": 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": "2021-12-02",
    "filing_date": "2021-11-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.882.584",
        "name": "Cryotherapeutics",
        "role": "other",
        "address": "Rue de Bruxelles 174, 4340 Awans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:177",
      "7:178",
      "7:179",
      "7:180",
      "7:155",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 14116,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 14 116 warrants permettant le souscrit d\u0027une action nouvelle de classe ESOP. L\u0027augmentation du capital est diff\u00E9r\u00E9e et conditionnelle \u00E0 l\u0027exercice des warrants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "Cryotherapeutics",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Cryotherapeutics, r\u00E9unie le 9 novembre 2021, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 14 116 warrants gratuits pour une dur\u00E9e de dix ans, en faveur des administrateurs, consultants, employ\u00E9s et autres personnes li\u00E9es \u00E0 la soci\u00E9t\u00E9. Ces warrants permettent l\u0027acquisition d\u0027actions nouvelles de classe ESOP. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 l\u0027augmentation potentielle du capital \u00E0 la suite de l\u0027exercice des warrants, et a d\u00E9l\u00E9gu\u00E9 tous pouvoirs au conseil d\u0027administration pour attribuer les warrants et r\u00E9aliser les formalit\u00E9s associ\u00E9es.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "un \u0027Plan de Warrants 2021\u0027",
    "le rapport du conseil d\u0027administration \u00E9tabli conform\u00E9ment aux articles 7:177, 7:178, 7:179 et 7:180 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du conseil d\u0027administration \u00E9tabli conform\u00E9ment aux articles 7:155, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:155, 7:180, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.882.584",
    "name_full": "CRYOTHERAPEUTICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e constate \u00E0 des fins de publication aux Annexes du Moniteur belge la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux d\u00E9cid\u00E9e par le conseil d\u0027administration en date du 8 janvier 2021. Ledit conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer les pouvoirs sp\u00E9ciaux suivants \u00E0 Samach SRL, Venelle de la Ram\u00E9e 13, B-1301 Bierges, repr\u00E9sent\u00E9e par son repr\u00E9sentant Monsieur S\u00E9bastien COLLART, au nom et pour le compte de la Soci\u00E9t\u00E9: - engager la Soci\u00E9t\u00E9 dans tous les actes et engagements, contrats et conventions, contrats de \u0022 leasing\u0022 ou assimil\u00E9s (avec n\u0027importe quel tiers, en ce compris les institutions bancaires et toutes les autorit\u00E9s et administrations publiques, telles que les autorit\u00E9s fiscales, ONSS, TVA, administrations douani\u00E8res, services postaux, soci\u00E9t\u00E9s de t\u00E9l\u00E9communications, soci\u00E9t\u00E9s de transport public ou tout autre service public belge ou \u00E9tranger), pour un montant maximum de EUR 50.000 par engagement; - signer seul tout paiement \u00E0 partir des comptes bancaires de la Soci\u00E9t\u00E9, pour un montant maximum de EUR 25.000 par paiement; - repr\u00E9senter la Soci\u00E9t\u00E9 dans tous les actes et engagements, contrats et conventions (avec n\u0027importe quel tiers, en ce compris les institutions bancaires et toutes les autorit\u00E9s et administrations publiques, telles que les autorit\u00E9s fiscales, ONSS, TVA, administrations douani\u00E8res, services postaux, soci\u00E9t\u00E9s de t\u00E9l\u00E9communications, soci\u00E9t\u00E9s de transport public ou tout autre service public belge ou \u00E9tranger), sans limitation de montant.",
      "holder_kbo": null,
      "holder_name": "Samach SRL",
      "scope_categories": [
        "banking",
        "tax",
        "customs",
        "postal",
        "telecommunications",
        "transport",
        "public_services",
        "general_contracts",
        "payment_authorization"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "commissaris_renew",
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        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve et ratifie \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision du conseil d\u0027administration, tel que mentionn\u00E9e dans son proc\u00E8s-verbal du 10 d\u00E9cembre 2019, de confier le mandat de commissaire \u00E0 la SCRL BDO Reviseurs d\u0027Entreprises (B00023) [...] pour une p\u00E9riode de trois ans portant sur le contr\u00F4l"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0713.882.584",
    "name_full": "CRYOTHERAPEUTICS",
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{
  "events": [
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Eric BRANDT",
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      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "changement du repr\u00E9sentant permanent de l\u0027administrateur personne morale NOSHAQ PARTNERS (RPM 0808.219.836). A dater du 15 mai 2019, Monsieur Eric BRANDT, domicili\u00E9 rue Saint-Germain, 155E \u00E0 4861 Soiron, remplace Madame Joanna TYREKIDIS en qualit\u00E9 de repr\u00E9sentant permanent de la scrl NOSHAQ PARTNERS"
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    "model_id": 36,
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{
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    {
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      "person": {
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        "name": "NASTOS Aristotelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet \u00E0 partir du douze avril deux mille dix-neuf les personnes suivantes comme administrateurs: (i) Monsieur NASTOS Aristotelis, domicili\u00E9 \u00E0 Jessestr. 9, 50823 Cologne (Allemagne), en tant qu\u0027Administrateur NRW.BANK;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "CHRISTINE Rainer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet \u00E0 partir du douze avril deux mille dix-neuf les personnes suivantes comme administrateurs: (ii) Monsieur CHRISTINE Rainer, domicili\u00E9 \u00E0 Titusstr. 9, 50678 Cologne (Allemagne), en tant qu\u0027Administrateur Rainer Christine;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "RAUTTER Joachim Alfred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peppermint Venture Partners GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet \u00E0 partir du douze avril deux mille dix-neuf les personnes suivantes comme administrateurs: (ii) La soci\u00E9t\u00E9 de droit allemand \u0022Peppermint Venture Partners GmbH\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 Neues Kranzler Eck, Kurf\u00FCrstendamm 21, 10719 Berlin (All"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "SCHMELIG Karlheinz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet \u00E0 partir du douze avril deux mille dix-neuf les personnes suivantes comme administrateurs: (iv) Monsieur SCHMELIG Karlheinz, domicili\u00E9 \u00E0 Wilhelmstrasse 49, 64625 Bensheim (Allemagne), en tant qu\u0027Administrateur Creathor;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BUCHBINDER Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet \u00E0 partir du douze avril deux mille dix-neuf les personnes suivantes comme administrateurs: (v) Monsieur BUCHBINDER Maurice, domicili\u00E9 \u00E0 La Jolla, CA 92037, Califomie (\u00C9tats-Unis d\u0027Am\u00E9rique), en tant qu\u0027Administrateur Ordinaire;"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TYREKIDIS Joanna Th\u00E9r\u00E8se Laetitia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet \u00E0 partir du douze avril deux mille dix-neuf les personnes suivantes comme administrateurs: (vi) La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022INVESTPARTNER\u0022, dont le si\u00E8ge social est \u00E9tabli rue Lambert Lombard 3, 4000 Li\u00E8ge, dont le repr\u00E9sentant pe"
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    {
      "kind": "director_renew",
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        "name": "YIANNI Yiannakis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de l\u0027administrateur actuel, Monsieur YIANNI Yiannakis, domicili\u00E9 \u00E0 14 Jerusalemer Str., 10117 Berlin (Allemagne), en tant qu\u0027Administrateur CEO avec effet \u00E0 partir du douze avril deux mille dix-neuf."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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