CYTIVA BELGIUM

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        "rrn": null,
        "name": "Danny Nijs",
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      "effective_date": "2026-01-01",
      "evidence_quote": "BEVESTIGEN het besluit om met ingang van 1 januari 2026 alle bijzondere machten toegekend aan Danny Nijs in te trekken.",
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        "name": "Ann Pacques",
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      "effective_date": "2026-01-01",
      "evidence_quote": "BEVESTIGEN hun besluit om Ann Pacques en Agna Odeurs (de Volmachthouders), die woonstkeuze doen op de zetel van de Vennootschap, met ingang van 1 januari 2026 de volgende bijzondere machten toe te kennen",
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    {
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      "effective_date": "2026-01-01",
      "evidence_quote": "BEVESTIGEN hun besluit om Ann Pacques en Agna Odeurs (de Volmachthouders), die woonstkeuze doen op de zetel van de Vennootschap, met ingang van 1 januari 2026 de volgende bijzondere machten toe te kennen",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Godfried Ampe",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Godfried Ampe, [...], met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zouden zijn in het kader van de hierboven vermelde besluiten, met inbegrip van het opstellen en ondertekenen van de nodige d",
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  "notary": {
    "name": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-15",
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    "person_role_at_subject": "Bijzondere volmachthouder"
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De mee",
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
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      "effective_date": "2025-06-16",
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel 1831 Diegem, Kouterveldstraat 7B, te benoemen als commissaris van de Vennootschap en dit voor een periode van 3 jaar."
    }
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    "kbo": "0783.590.249",
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    {
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      "effective_date": "2025-09-09",
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel 1831 Diegem, Kouterveldstraat 7B, te benoemen als commissaris van de Vennootschap en dit voor een periode van 3 jaar.",
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      "evidence_quote": "De Vergadering neemt kennis van het feit dat EY Bedrijfsrevisoren BV voor de uitoefening van haar mandaat wordt vertegenwoordigd door Fr\u00E9d\u00E9ric De mee, bedrijfsrevisor en vertegenwoordiger van een BV",
      "decharge_status": "granted",
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      "evidence_quote": "EY Bedrijfsrevisoren BV voor de uitoefening van haar mandaat wordt vertegenwoordigd door Fr\u00E9d\u00E9ric De mee, bedrijfsrevisor en vertegenwoordiger van een BV",
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    {
      "kind": "delegation_dagelijks_bestuur_out",
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        "rrn": null,
        "name": "Yannick Sternotte",
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    "language": "nl",
    "pub_date": "2025-09-17",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "body": "algemene_vergadering",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Daniel Robertson",
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        "birth_date": null,
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        "birth_place": null
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      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het verzoek van de heer Daniel Robertson om ontheven te worden van zijn mandaat als bestuurder van de Vennootschap en dit met ingang van 1 januari 2024. De enige aandeelhouder aanvaardt zijn ontslag en wenst hem te bedanken voor zijn verleende diensten.",
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    {
      "kind": "director_in",
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        "name": "Sylvia Steenwinckel",
        "address": "Reugelstraat 2, 3320 Hoegaarden",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder beslist tevens om Mevrouw Sylvia Steenwinckel, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 januari 2024.",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Nathalie Boonen",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services BV",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
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      "evidence_quote": "De enige aandeelhouder belast Nathalie Boonen en/of Ward Van Aelst, respectievelijk medewerkers van PwC Business Advisory Services BV en PwC Legal BV, met zetel te Generaal Lemanstraat 67, 2018 Antwerpen, elk individueel handelend, met de ondertekening en neerlegging van de formulieren I en Il en en",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Ward Van Aelst",
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        "birth_place": null
      },
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        "kbo": null,
        "name": "PwC Legal BV",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder belast Nathalie Boonen en/of Ward Van Aelst, respectievelijk medewerkers van PwC Business Advisory Services BV en PwC Legal BV, met zetel te Generaal Lemanstraat 67, 2018 Antwerpen, elk individueel handelend, met de ondertekening en neerlegging van de formulieren I en Il en en",
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    "office_city": "Leuven",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-15",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-11",
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    "person_role_at_subject": "Bijzondere lasthebber"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Daniel Robertson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het verzoek van de heer Daniel Robertson om ontheven te worden van zijn mandaat als bestuurder van de Vennootschap en dit met ingang van 1 januari 2024. De enige aandeelhouder aanvaardt zijn ontslag en wenst hem te bedanken voor zijn verleende diensten. De eni"
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        "name": "Sylvia Steenwinckel",
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      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder beslist tevens om Mevrouw Sylvia Steenwinckel, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 januari 2024."
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Ingrid Leroy",
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      "effective_date": "2023-07-18",
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    {
      "kind": "director_in",
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        "name": "Steven Vanhamel",
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      "reason": null,
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      "effective_date": "2023-10-18",
      "evidence_quote": "de heer Steven Vanhamel, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap en dit met ingang van 18 oktober 2023",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Ingrid Leroy",
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      "effective_date": "2023-07-18",
      "evidence_quote": "Uit de beslissing van de enige aandeelhouder handelend in de plaats van de algemene vergadering van aandeelhouders genomen op 21 november 2023 blijkt dat de enige aandeelhouder beslist heeft om het ontslag van mevrouw Ingrid Leroy als bestuurder te aanvaarden met ingang van 18 juli 2023."
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      "evidence_quote": "Vervolgens heeft de enige aandeelhouder beslist om de heer Steven Vanhamel, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap en dit met ingang van 18 oktober 2023."
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  "statute_change": {
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  "special_mandates": [
    {
      "quote": "Hiermee samen neergelegd: Verklaring inzake enige aandeelhouder in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen (met inbegrip van een bijzondere volmacht).",
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      "holder_name": "Imane Nassah",
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