ENDO TOOLS THERAPEUTICS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "notarial_deed",
      "quote": "Ce jour, le treize juillet deux mille vingt-six. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "13/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "general_meeting",
      "quote": "Ce jour, le treize juillet deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 177.421,67 EUR, pour le porter de 61.500,00 \u00E0 238.921,67 EUR, par l\u0027\u00E9mission de 23.737 actions... par l\u2019apport par les Apporteurs... de cr\u00E9ances",
      "value": {
        "after": "238.921,67 EUR",
        "delta": "177.421,67 EUR",
        "amount": 238921.67,
        "before": "61.500,00 EUR",
        "method": "apport en nature (cr\u00E9ances)",
        "premium": "15.603.107,91 EUR",
        "currency": "EUR",
        "shares_issued": 23737
      },
      "amount": 177421.67,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "238.921,67 EUR",
        "delta": "177.421,67 EUR",
        "before": "61.500,00 EUR",
        "method": "apport en nature (cr\u00E9ances)",
        "premium": "15.603.107,91 EUR",
        "shares_issued": 23737
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 une deuxi\u00E8me fois \u00E0 concurrence de 24.581.641,16 EUR, pour le porter de 238.921,67 EUR \u00E0 24.820.562,83 EUR, par incorporation au capital du montant total de la prime d\u0027\u00E9mission... et sans \u00E9mission de nouvelles actions.",
      "value": {
        "after": "24.820.562,83 EUR",
        "delta": "24.581.641,16 EUR",
        "amount": 24820562.83,
        "before": "238.921,67 EUR",
        "method": "incorporation du compte Primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      },
      "amount": 24581641.16,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24.820.562,83 EUR",
        "delta": "24.581.641,16 EUR",
        "before": "238.921,67 EUR",
        "method": "incorporation du compte Primes d\u0027\u00E9mission",
        "shares_issued": 0
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 10.000.000,00 EUR, pour le porter de 24.820.562,83 EUR \u00E0 34.820.562,83 EUR... par apport en num\u00E9raire et par l\u2019 \u00E9mission de 12.787 actions... lib\u00E9r\u00E9es \u00E0 concurrence de 96,25%",
      "value": {
        "after": "34.820.562,83 EUR",
        "delta": "10.000.000,00 EUR",
        "amount": 34820562.83,
        "before": "24.820.562,83 EUR",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "liberation": "96,25%",
        "shares_issued": 12787,
        "price_per_share": "782,04 EUR"
      },
      "amount": 10000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "34.820.562,83 EUR",
        "delta": "10.000.000,00 EUR",
        "before": "24.820.562,83 EUR",
        "method": "apport en num\u00E9raire",
        "liberation": "96,25%",
        "shares_issued": 12787,
        "price_per_share": "782,04 EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 24.101.436,61 EUR, pour le ramener de 34.820.562,83 EUR \u00E0 10.719.126,22 EUR, sans annulation d\u0027actions.",
      "value": {
        "after": "10.719.126,22 EUR",
        "delta": "24.101.436,61 EUR",
        "amount": 10719126.22,
        "before": "34.820.562,83 EUR",
        "method": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 24101436.61,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "10.719.126,22 EUR",
        "delta": "24.101.436,61 EUR",
        "before": "34.820.562,83 EUR",
        "method": "apurement des pertes",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 : CAPITAL Le capital est fix\u00E9 \u00E0 dix millions sept cent dix-neuf mille cent vingt-six euros vingt-deux cents (\u20AC 10.719.126,22). Il est repr\u00E9sent\u00E9 par quarante-quatre mille sept cent cinquante-deux (44.752) actions",
      "value": {
        "amount": 10719126.22,
        "shares": 44752,
        "currency": "EUR"
      },
      "amount": 10719126.22,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.719.126,22 EUR",
        "shares": 44752
      }
    },
    {
      "type": "share_issue",
      "quote": "SEIZI\u00C8ME RESOLUTION: Emission de 42 Droits de Souscription Anti-Dilutifs.",
      "value": {
        "type": "Droits de Souscription Anti-Dilutifs",
        "count": 42
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "VINGTI\u00C8ME RESOLUTION: Emission de 5.479 Droits de Souscription ESOP.",
      "value": {
        "type": "Droits de Souscription ESOP",
        "count": 5479
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 : OBJET La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger pour compte propre ou pour compte de tiers ou en participation avec des tiers 1. la recherche, l\u0027\u00E9tude, la conception, la r\u00E9alisation, la fabrication, la mise au point de mat\u00E9riel endoscopique, de diagnostic, th\u00E9rapeutique et autres; 2. le d\u00E9veloppement l\u0027\u00E9tude, la conception, la r\u00E9alisation et la fabrication de logiciels permettant l\u2019 exploitation des m\u00E9thodes sub 1 ainsi que de logiciels destin\u00E9s \u00E0 la recherche clinique; 3. la production, la promotion, l\u0027achat et la vente, la sous-traitance, l\u0027importation, l\u0027exportation en gros, demi-gros ou en d\u00E9tail, la repr\u00E9sentation et la maintenance dans les domaines cit\u00E9s sub 1 et 2 ainsi que d\u2019une mani\u00E8re g\u00E9n\u00E9rale de tout mat\u00E9riel m\u00E9dical; 4. la consultance, le parrainage et le partenariat dans les objets qui pr\u00E9c\u00E8dent; 5. le d\u00E9p\u00F4t et l\u0027exploitation des brevets, dessins et mod\u00E8les, marques et autres droits intellectuels et patrimoniaux issus des objets qui pr\u00E9c\u00E8dent; 6. La formation, l\u2019information, la publication et l\u2019\u00E9dition sur tous supports en relation avec les objets qui pr\u00E9c\u00E8dent. Dans le cadre du d\u00E9veloppement de formations individuelles et collectives, l\u0027organisation et l\u0027animation de stages et de s\u00E9minaires et la participation \u00E0 des conf\u00E9rences, des cours, et les journ\u00E9es d\u0027\u00E9tude concernant les objets qui pr\u00E9c\u00E8dent ; ces stages, s\u00E9minaires, conf\u00E9rences, cours et \u00E9tudes pouvant \u00EAtre organis\u00E9s \u00E0 l\u0027\u00E9tranger. 7. La recherche, l\u2019\u00E9tude, la conception, l\u2019achat et la vente de tous types d\u2019appareillages et accessoires n\u00E9cessaires \u00E0 la fabrication, la transformation, la conservation et l\u2019utilisation de ces produits. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation et toutes autres, et consentir tous pr\u00EAts ou garanties \u00E0 celles-ci, sous quelque forme et pour quelque dur\u00E9e que ce soit. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de souscription, de prise de participation, de fusion, ou toute autre forme d\u0027investissement en titres ou droits mobiliers, dans toutes affaires, entreprises, fondations, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits. De mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut r\u00E9aliser son objet directement ou indirectement et notamment conclure toute convention d\u0027association, de rationalisation, de collaboration, tout contrat de travail ou d\u0027entreprise, pr\u00EAter son concours financier sous quelque forme que ce soit, ex\u00E9cuter tous travaux et \u00E9tude pour toute entreprise, association ou soci\u00E9t\u00E9 \u00E0 laquelle elle se sera int\u00E9ress\u00E9e ou \u00E0 laquelle elle aura apport\u00E9 son concours financier, vendre, acheter, cautionner, donner \u00E0 bail ou prendre en location tout bien corporel ou incorporel, mobilier ou immobilier, donner \u00E0 bail ou affermer tout ou partie de ses installations, exploitations et son fonds de commerce.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027\u0027DG International Consulting\u0027\u0027... \u00E0 partir de ce jour",
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        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e6",
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        "date": "13/07/2026",
        "role": "administrateur non-statutaire"
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    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... Monsieur CHAU Alexandre... \u00E0 partir de ce jour",
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        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e8",
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        "date": "13/07/2026",
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    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... Monsieur NOLET DE BRAUWERE VAN STEENLAND Marc Emmanuel... \u00E0 partir de ce jour",
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        "date": "2026-07-13",
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      },
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      "date": "2026-07-13",
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        "date": "2026-07-13",
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      },
      "object": "e1",
      "subject": "e10",
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      "date": "2026-07-13",
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        "date": "2026-07-13",
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      },
      "object": "e1",
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    },
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      "date": "2026-07-13",
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027\u0027Endomundi\u0027\u0027... \u00E0 partir de ce jour",
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        "date": "2026-07-13",
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      },
      "object": "e1",
      "subject": "e14",
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        "date": "13/07/2026",
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    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027\u0027MV Lifesciences\u0027\u0027... \u00E0 partir de ce jour",
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        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e16",
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        "date": "13/07/2026",
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    {
      "date": "2026-07-13",
      "type": "officer_resignation",
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        "date": "2026-07-13",
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      },
      "object": "e1",
      "subject": "e18",
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        "date": "13/07/2026",
        "role": "administrateur non-statutaire"
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    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... Monsieur DUFF Eugene Joseph Alexander... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
      },
      "object": "e1",
      "subject": "e20",
      "_value_raw": {
        "role": "administrateur non-statutaire",
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        "start_date": "13/07/2026"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... La soci\u00E9t\u00E9 anonyme \u0022Capricorn Partners\u0022... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
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        "role": "administrateur non-statutaire",
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    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... Monsieur NOLET DE BRAUWERE Marc... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
      },
      "object": "e1",
      "subject": "e23",
      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Lumine Capital Advisors\u0022... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
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      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
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    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DG International Consulting\u0022... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
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      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
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    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... La soci\u00E9t\u00E9 anonyme \u0022SFPIM\u0022... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
      },
      "object": "e1",
      "subject": "e25",
      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
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    },
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide - sous la condition suspensive et dans la mesure de l\u0027exercice de tout ou partie des Droits de Souscription ESOP - de proc\u00E9der \u00E0 une augmentation de capital en num\u00E9raire d\u0027un montant maximum \u00E9gal \u00E0 la multiplication du nombre de Droits de Souscription ESOP exerc\u00E9s par le prix d\u0027exercice de ces Droits de Souscription ESOP, avec \u00E9ventuellement une inscription sur le compte \u0022primes d\u2019\u00E9mission\u0022 si le prix d\u0027exercice exc\u00E8de le pair comptable des actions au moment de leur \u00E9mission, et avec \u00E9mission d\u0027un nombre d\u0027actions de m\u00EAme nature et qui jouiront des m\u00EAmes droits et avantages que les actions existantes, tel qu\u2019indiqu\u00E9 dans les modalit\u00E9s d\u0027\u00E9mission et conditions d\u0027exercice des Droits de Souscription ESOP.",
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  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 146881.89,
      "currency": "EUR",
      "after_eur": 1965112.5,
      "delta_eur": 146881.89,
      "before_eur": 1818230.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent quarante-six mille huit cent quatre-vingt-un euros quatre-vingt-neuf cents (\u20AC 146.881,89) \u0440our le porter de un million huit cent dix-huit mille deux cent trente euros soixante et un cents (\u20AC 1.818.230,61) \u00E0 un million neuf cent soixante-cinq mille cent douze euros cinquante cents (\u20AC 1.965.112,50) par la cr\u00E9ation de six cent quinze (615) actions nouvelles de classe D, \u00E0 num\u00E9roter, sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir de leur cr\u00E9ation. Elles seront souscrites en esp\u00E8ces et lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 6431941.06,
      "currency": "EUR",
      "after_eur": 8397053.56,
      "delta_eur": 6431941.06,
      "before_eur": 1965112.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six millions quatre cent trente et un mille neuf cent quarante et un euros six cents (\u20AC 6.431.941,06) pour le porter de un million neuf cent soixante-cinq mille cent douze euros cinquante cents (\u20AC 1.965.112,50) \u00E0 huit millions trois cent nonante-sept mille cinquante-trois euros cinquante-six cents (\u20AC 8.397.053,56), sans apport nouveau et sans cr\u00E9ation de titres, par incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte \u00AB Prime d\u0027\u00E9mission \u00BB.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 8335553.56,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -8335553.56,
      "before_eur": 8397053.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de huit millions trois cent trente-cinq mille cinq cent cinquante-trois euros cinquante-six cents (\u20AC 8.335.553,56) pour le ramener de huit millions trois cent nonante-sept mille cinquante-trois euros cinquante-six cents (\u20AC 8.397.053,56), soixante et un mille cing cents euros (\u20AC 61.500,00), sans annulation d\u0027actions, par apurement des pertes \u00E0 concurrence d\u0027un montant \u00E9quivalent, telles que ces pertes figurent, pour un montant global de huit millions trois cent trente-cinq mille cinq cent cinquante-trois euros cinquante-six cents (\u20AC 8.335.553,56) dans les comptes annuels de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021 approuv\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2022, d\u00E9pos\u00E9s aupr\u00E8s de la Banque Nationale de Belgique le 27 juin 2022 sous la r\u00E9f\u00E9rence 2022-20146725.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanbrabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781705776",
        "name": "MV Lifesciences SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 la nomination de MV Lifesciences SRL (22 rue de Genval \u00E0 1331 Rosi\u00E8res, num\u00E9ro d\u0027entreprise 0781.705.776) comme administrateur B, avec Mr Michel Vanbrabant comme repr\u00E9sentant permanent pour un mandat de 6 ans (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denis Gestin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle pour 3 ans le mandat du commissaire (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denis Gestin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle pour 3 ans le mandat du commissaire (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021). Monsieur Denis Gestin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "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": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire Sophie MAQUET pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "le notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Huberty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mr Vincent Huberty au 31 octobre 2019 de sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gestin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696833152",
        "name": "DG International Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination comme administrateur de: ... Cat\u00E9gorie B, et pr\u00E9sident du CA, la soci\u00E9t\u00E9 DG International Consulting, en abr\u00E9g\u00E9 DGIC, ayant son si\u00E8ge social \u00E0 Uccle, Avenue Fond\u0027Roy 128, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0696.833.152, ayant Mr Denis Gestin, domicili\u00E9 \u00E0 la m\u00EAme adresse, comme repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Huberty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736382131",
        "name": "Endomundi srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "La nomination pour une p\u00E9riode de 6 ans \u00E0 partir du 1\u00BAr novembre 2019 comme administrateur de cat\u00E9gorie A, la soci\u00E9t\u00E9 Endomundi srl, ayant son si\u00E8ge social \u00E0 Uccle, Avenue Bourgmestre Jean Herinckx, 12, immatricul\u00E9e \u00E0 la BCE sous la num\u00E9ro BE0736.382.131, ayant Mr Vincent Huberty, domicili\u00E9 \u00E0 la m\u00EAm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delporte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897279989",
        "name": "ODMC bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le renouvellement pour une p\u00E9riode de 6 ans \u00E0 partir du 12 juin 2019 comme administrateur de cat\u00E9gorie B, la soci\u00E9t\u00E9 ODMC bvba, ayant son si\u00E8ge social \u00E0 Overijse, Kapucijnendreef 62, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0897.279.989, ayant Mr Olivier Delporte, domicili\u00E9 \u00E0 la m\u00EAme adresse, comme re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Chau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le renouvellement pour une p\u00E9riode de 6 ans \u00E0 partir du 12 juin 2019, comme administrateur de cat\u00E9gorie A, Mr Alexandre Chau, domicili\u00E9 Avenue de la Couronne 338 \u00E0 Ixelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steenland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le renouvellement pour une p\u00E9riode de 6 ans \u00E0 partir du 12 juin 2019, comme administrateur de cat\u00E9gorie B, Mr Marc Nolet de Brauwere van Steenland, domicili\u00E9 Avenue du Verger 35 \u00E0 Rhode-Saint-Gen\u00E8se."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCQUET Matthieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur BOCQUET Matthieu, n\u00E9 \u00E0 Anderiecht le 20 septembre 1979, num\u00E9ro national 79.09.20-185.64, domicili\u00E9 \u00E0 1180 Uccle, Vieille rue du Moulin 101, conf\u00E9r\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2018 et conf\u00E9r\u00E9 avec effet au 1er janvier 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCQUET Matthieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676902919",
        "name": "Old Mill Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de la SPRL \u00AB Old Mill Invest \u00BB, en abr\u00E9g\u00E9 \u00AB OMI \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Vieille rue du Moulin 101, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 676.902.919, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur BOCQUET Matthieu, pr\u00E9no"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGEER Philippe Jean-Marie L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640709051",
        "name": "MERCURY LEADERSHIP AND MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SPRL. \u00AB MERCURY LEADERSHIP AND MANAGEMENT \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 4031 ANGLEUR, Sart aux Fraises 2, immatricul\u00E9e au registre des personnes morales de Li\u00E8ge sous le num\u00E9ro 640.709.051, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEGEER Philippe Jean-Marie L\u00E9opold, n\u00E9 \u00E0 Cologne "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELFORGE Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs 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 \u00E0 savoir la SC SCRL: \u00AB Deloitte Reviseurs d\u0027entreprises \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Nationaal 1J, repr\u00E9sent\u00E9e par Madame DELFORGE Julie, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1008523.11,
      "currency": "EUR",
      "after_eur": 5835715.26,
      "delta_eur": 1008523.11,
      "before_eur": 4827192.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million huit mille cing cent vingt-trois euros onze cents (\u20AC 1 008 523.11) pour le porter de quatre millions huit cent vingt-sept mille cent nonante-deux euros quinze cents (\u20AC 4 827 192.15) \u00E0 cing millions huit cent trente-cing mille sept cent quinze euros vingt-six cents (\u20AC 5 835 715.26), sans apport nouveau et sans cr\u00E9ation de titre, par incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte \u003C\u003C Prime d\u0027\u00E9mission \u00BB.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3489192.82,
      "currency": "EUR",
      "after_eur": 2346522.44,
      "delta_eur": -3489192.82,
      "before_eur": 5835715.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois millions quatre cent quatre-vingt-neuf mille cent nonante-deux euros quatre-vingt-deux cents (\u20AC 3 489 192.82) pour le ramener de cing millions huit cent trente-cinq mille sept cent quinze euros vingt-six cents (\u20AC 5 835 715.26) \u00E0 deux millions trois cent quarante-six mille cing cent vingt-deux euros quarante-quatre cents (\u20AC2 346 522.44), sans annulation de titres et sans remboursement aux actionnaires, par apurement des pertes report\u00E9es arr\u00EAt\u00E9es au 31/12/2016 \u00E0 due concurrence.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1002150.0,
      "currency": "EUR",
      "after_eur": 4827192.15,
      "delta_eur": 1002150.0,
      "before_eur": 3825042.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million deux cent cinquante euros (\u20AC 1.002.150,00), pour le porter de trois millions huit cent vingt-cing mille quarante-deux euros quinze cents (\u20AC 3.825.042,15) \u00E0 quatre millions huit cent vingt-sept mille cent nonante-deux euros quinze cents (\u20AC 4.827.192,15) par la cr\u00E9ation de trois cent six (306) actions de cat\u00E9gorie B nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 116453.88,
      "currency": "EUR",
      "after_eur": 3195778.2,
      "delta_eur": 116453.88,
      "before_eur": 3079324.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent seize mille quatre cent cinquante-trois euros quatre-vingt-huit cents (\u20AC 116.453,88) pour le porter de trois millions septante-neuf mille trois cent vingt-quatre euros trente-deux cents (\u20AC 3.079.324,32) euros \u00E0 trois millions cent nonante-cing mille sept cent septante-huit euros vingt cents (\u20AC 3.195.778,20)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 69161.4,
      "currency": "EUR",
      "after_eur": 3264939.6,
      "delta_eur": 69161.4,
      "before_eur": 3195778.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-02",
      "evidence_quote": "Qu\u0027en cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de soixante-neuf mille cent soixante et un euros quarante cents (\u20AC 69.161,40) pour le porter \u00E0 trois millions deux cent soixante-quatre mille neuf cent trente-neuf euros soixante cents (\u20AC 3.264.939,60)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 560102.55,
      "currency": "EUR",
      "after_eur": 3825042.15,
      "delta_eur": 560102.55,
      "before_eur": 3264939.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-02",
      "evidence_quote": "Qu\u0027en cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de cinq cent soixante mille cent deux euros cinquante-cinq cents (\u20AC 560.102,55), pour le porter \u00E0 trois millions huit cent vingt-cing mille quarante-deux euros quinze cents (\u20AC 3.825.042,15)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "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": "2016-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Theodorus II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de : -La soci\u00E9t\u00E9 anonyme Theodorus II, ayant son si\u00E8ge social \u00E0 1070 Bruxelles, avenue Joseph Wybran, 40, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme EEBIC, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Olivier Belenger, ... de toutes leurs fonctions g\u00E9n\u00E9ralement quelconq"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Lemploy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest Spin-off/Spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de : -La soci\u00E9t\u00E9 anonyme Sambrinvest Spin-off/Spin-out, ayant son si\u00E8ge social \u00E0 6041 Gosselies, Avenue Georges Lema\u00EEtre 62, repr\u00E9sent\u00E9e par S\u00E9bastien Lemploy, ... de toutes leurs fonctions g\u00E9n\u00E9ralement quelconques, et en particulier de leurs fonctions"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Berenger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enreva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de : -La SARL Enreva, ayant son si\u00E8ge social \u00E0 26740 Savasse (France), Serre de Parc, repr\u00E9sent\u00E9e par Monsieur Maurice Berenger, ... de toutes leurs fonctions g\u00E9n\u00E9ralement quelconques, et en particulier de leurs fonctions d\u0027administrateur, au sein de l"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Pampfer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Biotech Coaching",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de : -La soci\u00E9t\u00E9 Biotech Coaching, repr\u00E9sent\u00E9e par Serge Pampfer, ... de leurs fonctions d\u0027observateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de : ... -Madame Anne Prignon, ... de leurs fonctions d\u0027observateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanbrabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832578021",
        "name": "New Breath SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: -La soci\u00E9t\u00E9 New Breath SPRL, ayant son si\u00E8ge social \u00E0 1380 Lasne, Rue de l\u0027Espiniat, 31C et immatricul\u00E9 \u00E0 la BCE sous le n\u00B0 0832.578.021, repr\u00E9sent\u00E9e par Monsieur Michel Vanbrabant, n\u00E9 le 8 juin 1968, domicili\u00E9 31c rue de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Monsieur Matthieu Bocquet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire \u00E0 Deloitte R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9e par Madame Julie Delforge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEVIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux fonctions d\u0027administrateurs de: - Monsieur Jacques DEVIERE, demeurant \u00E0 7090 Braine-le-Comte, Rue du Pire, 51."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DELCHAMBRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux fonctions d\u0027administrateurs de: - Monsieur Alain DELCHAMBRE, demeurant \u00E0 Watermael-Boitsfort (1170 Bruxelles), Clos Joseph"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DELPORTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux fonctions d\u0027administrateurs de: - Monsieur Olivier DELPORTE, demeurant \u00E0 3090 Overijse, Trilpopulierenlaan, 2."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise MAGERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Theodorus II SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux fonctions d\u0027administrateurs de: - La soc\u00ED\u00E9t\u00E9 anonyme Theodorus II, ayant son si\u00E8ge social \u00E0 Anderlecht (1070 Bruxelles), avenue Joseph Wybran, 40, repr\u00E9sent\u00E9e par Madame Fran\u00E7oise MAGERMAN, demeurant \u00E0 Ixelles (1050 Bruxelles), Rue Camille Lemonnier, 45 M."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice BERENGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARL ENREVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux fonctions d\u0027administrateurs de: - La SARL ENREVA, ayant son si\u00E8ge social \u00E0 26740 Savasse (France), Serre de Parc, repr\u00E9sent\u00E9e par Monsieur Maurice BERENGER, demeurant \u00E0 \u00E0 Savasse (France), Chemin de Serre de Parc."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LEMPLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux fonctions d\u0027administrateurs de: -La soci\u00E9t\u00E9 Anoryme SAMBRINVEST SPIN-OFF/SPIN-OUT SA, ayant son si\u00E8ge social \u00E0 6041 Gosselies, Avenue Georges Lema\u00EEtre 62, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien LEMPLOY, demeurant \u00E0 6210 Villers-Perwin, rue du Chassart, 20."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEVIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateurs en remplacement des administrateurs d\u00E9missionnaires: Sur pr\u00E9sentation des actionnaires A - Monsieur Jacques DEVIERE, demeurant \u00E0 7090 Braine-le-Comte, Rue du Pire, 51."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre CHAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateurs en remplacement des administrateurs d\u00E9missionnaires: Sur pr\u00E9sentation des actionnaires A - Monsieur Alexandre CHAU, demeurant \u00E0 Koekelberg, rue Jules Besmes, 134."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Theodorus II SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateurs en remplacement des administrateurs d\u00E9missionnaires: Sur pr\u00E9sentation des actionnaires B - La soci\u00E9t\u00E9 anonyme Theodorus il, ayant son si\u00E8ge sccial \u00E0 Anderlecht (1070 Bruxelles), avenue Joseph Wybran, 40, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme EEBIC, elle-m\u00EAme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LEMPLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateurs en remplacement des administrateurs d\u00E9missionnaires: Sur pr\u00E9sentation des actionnaires B - La soci\u00E9t\u00E9 Anonyme SAMBRINVEST SPIN-OFF/SPIN-OUT SA, ayant son si\u00E8ge social \u00E0 6041 Gosselies, Avenue Georges Lema\u00EEtre 62, repr\u00E9sent\u00E9e par Mcnsieur S\u00E9bastien LEMPLOY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice BERENGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARL ENREVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateurs en remplacement des administrateurs d\u00E9missionnaires: Sur pr\u00E9sentation des actionnaires B - La SARL ENREVAr-ayant-son-si\u00E8ge-social-\u00E0 26740 Savasse (France), -Serre-de-Parc, -repr\u00E9sent\u00E9e par Monsieur Maurice BERENGER, demeurant \u00E0 \u00E0 Savasse (France), Chemin "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DELPORTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ODMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateurs en remplacement des administrateurs d\u00E9missionnaires: Sur pr\u00E9sentation des actionnaires B - La Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e ODMC ayant son si\u00E8ge social \u00E0 3090 Overijse, Trilpopulierenlaan, 2, repr\u00E9sent\u00E9e par Monsieur Olivier DELPORTE, d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateurs en remplacement des administrateurs d\u00E9missionnaires: Sur pr\u00E9sentation des actionnaires C Monsieur Marc Nolet de Brauwere demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Verger 35;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pagnoulle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateurs en remplacement des administrateurs d\u00E9missionnaires: Sur pr\u00E9sentation des actionnaires C Monsieur Christophe Pagnoulle demeurant \u00E0 4800 Verviers, avenue Alexandre Duchesne, 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}