EPICS THERAPEUTICS

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  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
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  "share_classes_after": [
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      "n_shares": 63145,
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      "voting_rights_per_share": null
    },
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      "n_shares": 627747,
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      "role": "administrateur ind\u00E9pendant",
      "person": {
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        "address": null,
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      "role": "administrateur ind\u00E9pendant",
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        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
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        "rrn": null,
        "name": "Newton Biocapital Partners SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Alain Parthoens",
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      }
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  "subject_company": {
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  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-07-03",
    "filing_date": "2025-07-01",
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  },
  "decision": {
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    "act_date": "2025-06-06",
    "unanimous": true
  },
  "statute_change": {
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      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
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    "language_before": "fr"
  },
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    "name_full_before": "EPICS THERAPEUTICS",
    "current_zetel_raw": "Rue Adrienne Bolland 47 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter l\u0027augmentation du capital et l\u0027\u00E9mission de nouvelles actions.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent quatre-vingt-un mille un euros quarante et un cents ( 281.001,41 EUR). Il est repr\u00E9sent\u00E9 par six cent vingt et un mille cinq cent treize (621.513) actions, sans d\u00E9signation de valeur nominale, dont soixante-trois mille cent quarante-cinq (63.145) Actions Ordinaires et cinq cent cinquante-huit mille trois cent soixante-huit (558.368) Actions Privil\u00E9gi\u00E9es.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
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  },
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    "des procurations",
    "une coordination des statuts"
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "capital_structure_change": {
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    "split_ratio": null,
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    "capital_before_eur": 281001.41,
    "share_classes_after": [
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        "rights_summary": "droit de vote, droit aux dividendes et la r\u00E9partition en cas de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 558368,
        "label": "Actions Privil\u00E9gi\u00E9es",
        "rights_summary": "jouissant des droits et avantages attribu\u00E9s par les statuts aux actions privil\u00E9gi\u00E9es et participant aux b\u00E9n\u00E9fices \u00E0 partir de leur \u00E9mission",
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  "coordinated_text_lineage": null
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      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-06",
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    }
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      },
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      },
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        "address": null,
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        "legal_form": "SRL"
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    "name": "Kim LAGAE",
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    "is_associated": false
  },
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    "pub_date": "2025-07-03",
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  },
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      "date": "2025-06-06",
      "unanimous": null
    }
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    "org_rep_person_name": null,
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  },
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    "une coordination des statuts"
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  "name_change": {
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  },
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{
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  "subject_company": {
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    "effective_date": "2025-06-06",
    "legal_form_change": false
  },
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    "kbo": "0690.759.071",
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  },
  "signature_regime": null,
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Combalbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JCO Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur ind\u00E9pendant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JCO Consulting ayant son si\u00E8ge \u00E0 1000 Bruxelles, Cit\u00E9 du Sureau, 7, bo\u00EEte 1, repr\u00E9sent\u00E9e par Monsieur Combalbert Jean en confirmation de la d\u00E9cision de cooptation du 7 mai 2025."
    }
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  "subject_company": {
    "kbo": "0690.759.071",
    "name_full": "EPICS THERAPEUTICS",
    "legal_form": "SA"
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}

{
  "stage": null,
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-30",
    "filing_date": "2025-04-28",
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  },
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    "act_date": "2025-04-22",
    "unanimous": null
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    "exchange_ratio": null,
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  "subject_company": {
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    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027EPICS THERAPEUTICS, r\u00E9unie le 22 avril 2025 devant le notaire Kim LAGAE \u00E0 Bruxelles, a approuv\u00E9 la prolongation de la dur\u00E9e des droits de souscription (Warrants) \u00E9mis en 2019, 2021 et 2022 \u00E0 dix ans, sous r\u00E9serve de l\u0027acceptation par les titulaires et de leur maintien en poste. Elle a \u00E9galement corrig\u00E9 une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e du 28 juin 2024, concernant la nomination de l\u0027administrateur ind\u00E9pendant EJM Consulting S\u00E0rl, dont le repr\u00E9sentant a \u00E9t\u00E9 correctement identifi\u00E9 comme Madame Elisabeth Svanberg. L\u0027assembl\u00E9e a confirm",
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "des procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-06-28",
    "what_corrected": "erreur mat\u00E9rielle dans le proc\u00E8s-verbal du 28 juin 2024 concernant la nomination de l\u0027administrateur ind\u00E9pendant EJM Consulting S\u00E0rl, remplac\u00E9e par Madame Elisabeth Svanberg",
    "prior_pub_number": "25329061"
  },
  "should_reroute_to_category": "statutes"
}

{
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      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Franz Obermayr",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "4.1 Fin des mandats de Mr. Franz Obermayr A la suite des d\u00E9cisions prises lors de la r\u00E9union du Conseil d\u0027Administration du 11 septembre 2024, le Conseil d\u0027Administration d\u00E9cide: d\u0027acter la fin des mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9/CEO de Monsieur Franz Obermayr, avec effet imm\u00E9di",
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      "kind": "director_in",
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        "name": "Graeme Fraser",
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      },
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        "name": "Lovat Fraser Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "coopted",
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      "evidence_quote": "Nomination en tant que CEO et d\u00E9l\u00E9gation de pouvoirs de gestion journali\u00E8re Le Conseil d\u00E9cide de nommer en tant que nouveau CEO de la Soci\u00E9t\u00E9, en remplacement de Monsieur Franz Obermayr, Lovat Fraser Consulting SRL, repr\u00E9sent\u00E9e par Monsieur Graeme Fraser et de lui d\u00E9l\u00E9guer la gestion journali\u00E8re de ",
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      "evidence_quote": "D\u00E9l\u00E9gation de pouvoirs bancaires Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer tous les pouvoirs bancaires d\u00E9l\u00E9gu\u00E9s \u00E0 date \u00E0 Monsieur Franz Obermayr, et d\u00E9cide de d\u00E9l\u00E9guer \u00E0 Monsieur Graeme Fraser de nouveaux pouvoirs bancaires, aux conditions identiques \u00E0 celles des pouvoirs ant\u00E9rieurement octroy\u00E9",
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 Lovat Fraser Consulting SRL, repr\u00E9sent\u00E9e par Monsieur Graeme Fraser, les pouvoirs sp\u00E9ciaux suivants, en sa qualit\u00E9 de CEO et d\u0027administrateur d\u00E9l\u00E9gu\u00E9:",
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      "evidence_quote": "De mani\u00E8re g\u00E9n\u00E9rale et outre la liste qui pr\u00E9c\u00E8de, l\u0027administrateur d\u00E9l\u00E9gu\u00E9 est autoris\u00E9 \u00E0 effectuer tous actes et op\u00E9rations qui ressortent de la gestion quotidienne de la Soci\u00E9t\u00E9 ou qui n\u00E9cessitent une action urgente.",
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      "evidence_quote": "Pour les besoins des signatures bancaires, l\u0027administrateur d\u00E9l\u00E9gu\u00E9 est autoris\u00E9 \u00E0 signer seul des virements d\u0027un montant maximum de 250.000 EUR. Pour des virements sup\u00E9rieurs \u00E0 ce montant, la signature d\u0027une personne de \u0022profil B\u0022 (telle que reprise dans la documentation BNP Paribas Fortis) est n\u00E9c",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale 2023 Newton Biocapital Partners srl, repr\u00E9sent\u00E9e par Monsieur Philippe De Backer, a \u00E9t\u00E9 nomm\u00E9e en tant qu\u2019administrateur en remplacement de AQ Invest bv, repr\u00E9sent\u00E9e par Monsieur Alain Parthoens."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Parthoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AQ Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale 2023 Newton Biocapital Partners srl, repr\u00E9sent\u00E9e par Monsieur Philippe De Backer, a \u00E9t\u00E9 nomm\u00E9e en tant qu\u2019administrateur en remplacement de AQ Invest bv, repr\u00E9sent\u00E9e par Monsieur Alain Parthoens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673852565",
        "name": "Newton Biocapital Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : Newton Biocapital Partners, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), Avenue de Tervueren 273 (num\u00E9ro d\u2019entreprise : 0673.852.565), repr\u00E9sent\u00E9e par Monsieur Philippe De Backer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Thielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : SPARAXIS, soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13 (num\u00E9ro d\u2019entreprise : 0452.116.307), repr\u00E9sent\u00E9e par Madame Caroline Thielen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissement (SFPI)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissement (SFPI), une soci\u00E9t\u00E9 anonyme d\u2019int\u00E9r\u00EAt public de droit belge, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 32/4 (num\u00E9ro d\u2019entreprise 0253.445.063), repr\u00E9sent\u00E9e par Monsieu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720645365",
        "name": "JUNOMATI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : JUNOMATI BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Weggevoerdenlaan 4, 8930 Lauwe (num\u00E9ro d\u2019entreprise 720.645.365), repr\u00E9sent\u00E9e par Monsieur Bart De Leeuw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel All\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841256551",
        "name": "GEMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : GEMA, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite, ayant son si\u00E8ge Place Constantin Meunier 17/7, 1190 Forest (num\u00E9ro d\u2019entreprise : 0841.256.551), repr\u00E9sent\u00E9e par Monsieur Michel All\u00E9, en tant qu\u2019administrateur ind\u00E9pendant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Svanberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : Madame Elisabeth Svanberg, en tant qu\u2019administrateur ind\u00E9pendant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz Obermayr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : Monsieur Franz Obermayr (Monsieur Franz Obermayer, s\u2019\u00E9tant vue d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9, portant le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.759.071",
    "name_full": "EPICS THERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 595889.0,
      "delta_eur": 64062.0,
      "before_eur": 531827.0,
      "share_emission": {
        "agio_eur": 4935977.1,
        "share_form": null,
        "share_class": "pr\u00E9f\u00E9rentielles",
        "n_new_shares": 64062,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 64062.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraor-dinaire des actionnaires",
    "act_date": "2024-06-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.759.071",
    "name_full": "EPICS THERAPEUTICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u2019acte",
    "Rapport sp\u00E9cial du conseil d\u2019administration",
    "Rapports du commissaire",
    "des procurations",
    "une coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 64062,
      "class_name": "Actions Pr\u00E9f\u00E9rentielles",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "Actions Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 595889,
      "delta_eur": 64062,
      "before_eur": 531827,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.759.071",
    "name_full": "EPICS THERAPEUTICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Newton Biocapital Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SFPI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JUNOMATI BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "GEMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Elisabeth Svanberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Franz Obermayr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Thielen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Michel All\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AQ Invest bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Parthoens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.759.071",
    "name_full": "EPICS THERAPEUTICS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 64062,
      "currency": "EUR",
      "after_eur": 531827,
      "delta_eur": 64062,
      "before_eur": 467765,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de soixante-quatre mille soixante-deux euros (64.062 EUR) ... Le capital est fix\u00E9 \u00E0 cinq cent trente-et-un mille huit cent vingt-sept euros (531.827,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.759.071",
    "name_full": "EPICS THERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Tolia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de Mme Alexandra Tolia en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 31 mars 2022, et la remercie pour l\u0027exercie de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Paul P\u00E2ques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission d\u0027Eric Paul P\u00E4ques en tant qu\u0027administrateur. Le Conseil d\u0027Administration remercie unanimement Eriic Paul P\u00E2ques pour sa contribution (...).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.759.071",
    "name_full": "EPICS THERAPEUTICS",
    "legal_form": "SA"
  }
}