EPIMEDE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Wautier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Wautier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accepter l\u0027offre financi\u00E8re telle qu\u0027amend\u00E9e par la S.R.L. PricewaterhouseCoopers.et renouvelle le mandat de S.R.L. PricewaterhouseCoopers repr\u00E9sent\u00E9e par Madame M\u00E9lanie ADORANTE pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONUMENT INSURANCE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le conseil d\u0027administration officialise l\u0027arriv\u00E9e de Madame St\u00E9phanie WILMOTTE en tant que repr\u00E9sentant permanent de l\u0027Administration MONUMENT INSURANCE S.A. en remplacement de Monsieur C\u00E9dric SACRE. Cette modification prend effet \u00E0 partir du 1\u00BAr septembre."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie WILMOTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONUMENT INSURANCE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le conseil d\u0027administration officialise l\u0027arriv\u00E9e de Madame St\u00E9phanie WILMOTTE en tant que repr\u00E9sentant permanent de l\u0027Administration MONUMENT INSURANCE S.A. en remplacement de Monsieur C\u00E9dric SACRE. Cette modification prend effet \u00E0 partir du 1\u00BAr septembre."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DELATTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETHIAS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "Nous vous informons que Madame Effrosyni LEFKA remplacera Monsieur Alain DELATTE en qualit\u00E9 de repr\u00E9sentant permanent de ETHIAS S.A. au sein du conseil d\u0027administration de EPIMEDE, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Effrosyni LEFKA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETHIAS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "Nous vous informons que Madame Effrosyni LEFKA remplacera Monsieur Alain DELATTE en qualit\u00E9 de repr\u00E9sentant permanent de ETHIAS S.A. au sein du conseil d\u0027administration de EPIMEDE, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Sacr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONUMENT INSURANCE BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "L\u0027Administrateur INTERGRALE SA a notifi\u00E9 sa d\u00E9m\u00EDssion \u00E0 dater du 15 d\u00E9cembre 2021, le CA a coopt\u00E9 un nouvel administrateur Monument Assurance Belgium SA ayant pour repr\u00E9sentant permanent Monsieur C\u00E9dric SACRE, ce qu\u0027il ratifie pour la bonne forme avec effet r\u00E9troactif au 15 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INTERGRALE SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "L\u0027Administrateur INTERGRALE SA a notifi\u00E9 sa d\u00E9m\u00EDssion \u00E0 dater du 15 d\u00E9cembre 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Wautier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027organe comp\u00E9tent de la SA BNP Paribas Fortis Private Equity Management, nomm\u00E9e \u00E0 la fonction d\u0027administrateur de EPIMEDE, a d\u00E9cid\u00E9 de mandater Madame Anne WAUTIER... en remplacement de Monsieur Raf MOONS \u00E0 compter du 1er septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accepter l\u0027offre financi\u00E8re telle qu\u0027amend\u00E9e par la S.C.R.L. PricewaterhouseCoopers lors de la derni\u00E8re r\u00E9union du Conseil d\u0027Administration et renouvelle le mandat de ce dernier pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS S.C. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur B: *NOSHAQ PARTNERS S.C. S.C.R.L. repr\u00E9sent\u00E9e par Ga\u00EBtan SERVAIS ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FONTAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SFPI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur B: *SFPI S.A. repr\u00E9sent\u00E9e par Fran\u00E7ois FONTAINE ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Administra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTEGRALE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur A : *INTEGRALE S.A. repr\u00E9sent\u00E9e par Patrice BEAUPAIN ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Admin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DELATTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETHIAS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur A : *ETHIAS S.A. repr\u00E9sent\u00E9e par Alain DELATTE ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Administrat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf MOONS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP EQUITY S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur A : *BNP.EQUITY S.A. repr\u00E9sent\u00E9e par Raf MOONS ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Administrat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MOLES LE BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MMLB MANAGEMENT S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateurs ind\u00E9pendants: *MMLB MANAGEMENT S.P.R.L., repr\u00E9sent\u00E9e par Marc MOLES LE BAILLY ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert CORHAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateurs ind\u00E9pendants: *Albert CORHAY, repr\u00E9sentant ULi\u00E8ge ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/12/2020 - Annexes du Moniteur belge",
      "value": "30/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-12-2020",
      "value": "28-12-2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-21",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Paul MASELIS ... le 21 d\u00E9cembre 2020",
      "value": "21 d\u00E9cembre 2020",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2020-12-21",
      "type": "board_meeting",
      "quote": "le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u0022Ncardia Holding\u0022, a pris les r\u00E9solutions suivantes",
      "value": "21 d\u00E9cembre 2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION : APPROBATION DES RAPPORTS ... d\u00E9cide d\u0027adh\u00E9rer aux conclusions y formul\u00E9es",
      "value": "rapports",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "DEUXIEME RESOLUTION : AUGMENTATION DE CAPITAL PAR APPORT EN ESPECES ... augmenter le capital \u00E0 concurrence de quatre cent soixante et un mille cent quatre-vingt euros trente cents (\u20AC 461.180,30) ... versement d\u0027une prime d\u0027\u00E9mission de huit cent trente-huit mille huit cent dix-neuf euros septante cents (\u20AC 838.819,70) ... porter de neuf millions cent douze mille vingt-six euros quarante-deux centimes (\u20AC 9.112.026,42) \u00E0 neuf millions cinq cent septante-trois mille deux cent six euros septante-deux cents (\u20AC 9.573.206,72) ... cr\u00E9ation de trente-deux mille cent trente-huit (32.138) nouvelles actions de classe B",
      "value": {
        "after": "9.573.206,72",
        "delta": "461.180,30",
        "amount": 9573206.72,
        "before": "9.112.026,42",
        "premium": "838.819,70",
        "currency": "EUR",
        "share_class": "classe B",
        "shares_created": 32138,
        "price_per_share": "40,45"
      },
      "amount": 461180.3,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "9.573.206,72",
        "delta": "461.180,30",
        "before": "9.112.026,42",
        "premium": "838.819,70",
        "currency": "EUR",
        "share_class": "classe B",
        "shares_created": 32138,
        "price_per_share": "40,45"
      }
    },
    {
      "type": "share_issue",
      "quote": "TROISIEME RESOLUTION : SUPPRESSION DU DROIT DE PR\u00C9F\u00C9RENCE ... au profit des Investisseurs, \u00E0 savoir : 1. ... VESALIUS BIOCAPITAL II S.A. SICAR ... 2. ... S.R.I.W. ... 3. ... S.F.P.I. - F.P.I.M. ... 4. ... EPIM\u00C8DE",
      "value": {
        "class": "classe B",
        "count": 32138,
        "subscribers": [
          "e2",
          "e3",
          "e4",
          "e5"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "SEPTIEME RESOLUTION: MODIFICATIONS AUX STATUTS ... Article 5 : Capital souscrit Le capital est fix\u00E9 \u00E0 neuf millions cinq cent septante-trois mille deux cent six euros septante-deux centimes (\u20AC 9.573.206,72). Il est repr\u00E9sent\u00E9 par six cent soixante-sept mille deux cent quarante-cinq (667.245) actions, dont deux cent dix-neuf mille sept cent septante-deux (219.772) actions ordinaires et quatre cent quarante-sept mille quatre cent septante-trois (447.473) actions de classe B",
      "value": {
        "amount": 9573206.72,
        "shares": 667245,
        "currency": "EUR",
        "share_classes": {
          "classe B": 447473,
          "ordinaires": 219772
        }
      },
      "amount": 9573206.72,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.573.206,72",
        "shares": 667245,
        "currency": "EUR",
        "share_classes": {
          "classe B": 447473,
          "ordinaires": 219772
        }
      }
    },
    {
      "type": "statute_amendment",
      "quote": "SEPTIEME RESOLUTION: MODIFICATIONS AUX STATUTS Le conseil d\u00E9cide de modifier l\u2019article 5 ... Le conseil d\u00E9cide de modifier l\u2019article 6",
      "value": "modification des articles 5 et 6 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUTIEME RESOLUTION: POUVOIR POUR LES FORMALITES ADMINISTRATIVES ... confier un pouvoir sp\u00E9cial \u00E0 Timothy Speelman et Nathalie Locht ... \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9",
      "value": "remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUTIEME RESOLUTION: POUVOIR POUR LES FORMALITES ADMINISTRATIVES ... confier un pouvoir sp\u00E9cial \u00E0 Timothy Speelman et Nathalie Locht ... \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9",
      "value": "remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 15729,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0565.979.162",
      "kind": "company",
      "name": "Ncardia Holding",
      "attrs": {
        "seat": "Rue Adrienne Bolland 47, 6041 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0555.828.707",
      "kind": "company",
      "name": "VESALIUS BIOCAPITAL II S.A. SICAR",
      "attrs": {
        "seat": "1445 Strassen (Grand-Duch\u00E9 de Luxembourg), rue Thomas Edison 1B",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
      }
    },
    {
      "id": "e3",
      "kbo": "0219.919.487",
      "kind": "company",
      "name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u2019INVESTISSEMENT DE WALLONIE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, avenue Maurice Destenay 13",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "S.R.I.W."
      }
    },
    {
      "id": "e4",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ",
      "attrs": {
        "seat": "1050 Bruxelles, avenue Louise 32 bo\u00EEte 4",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "S.F.P.I. - F.P.I.M."
      }
    },
    {
      "id": "e5",
      "kbo": "0634.750.380",
      "kind": "company",
      "name": "EPIM\u00C8DE",
      "attrs": {
        "seat": "rue Lambert-Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Paul MASELIS",
      "attrs": {
        "address": "Schaerbeek (Bruxelles)-second canton"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Timothy Speelman",
      "attrs": {
        "address": "cabinet d\u0027avocats AKD SRL, rue des Colonies 56 bte 3, 1000 Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Locht",
      "attrs": {
        "address": "cabinet d\u0027avocats AKD SRL, rue des Colonies 56 bte 3, 1000 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SC PRICE WATERHOUSE COOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordiniare renouvelle le mandat de commissaire de la SC SCRL PRICE WATERHOUSE COOPERS (BCE: 0429.501.944), R\u00E9viseurs d\u0027entrepr\u00EDses \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e par Madame M\u00E9lanie Adorante et ce, pour un terme de trois ans pour les exercices 2019, 2020, 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTATATION PAR DEUX ADMINISTRATEURS DE L\u0027EXERCICE DE WARRANTS ET DE L\u0027AUGMENTATION CORRELATIVE DU CAPITAL",
      "value": "CONSTATATION PAR DEUX ADMINISTRATEURS DE L\u0027EXERCICE DE WARRANTS ET DE L\u0027AUGMENTATION CORRELATIVE DU CAPITAL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/12/2019",
      "value": "13/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-03",
      "type": "filing",
      "quote": "03 DEC. 2019 Le Greffier",
      "value": "03/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-08",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Francis CHAFFART, Notaire ... le 8 novembre 2019",
      "value": "08/11/2019",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "la soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C\u003C VESALIUS BIOCAPITAL II S.A. SICAR \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
      "value": {
        "category": "actions de cat\u00E9gorie B",
        "description": "exercice de warrants"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "la soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public \u003C FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ NV \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
      "value": {
        "category": "actions de cat\u00E9gorie B",
        "description": "exercice de warrants"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "la soci\u00E9t\u00E9 aronyme \u003C\u003C SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE WALLONIE \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
      "value": {
        "category": "actions de cat\u00E9gorie B",
        "description": "exercice de warrants"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais \u003C\u003C PARTICIPATIEMAATSCHAPPIJ INNOVATIONQUARTER B.V. \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
      "value": {
        "category": "actions de cat\u00E9gorie B",
        "description": "exercice de warrants"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "la soci\u00E9t\u00E9 anonyme \u003C\u003C EPIM\u00C9DE \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
      "value": {
        "category": "actions de cat\u00E9gorie B",
        "description": "exercice de warrants"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "la soci\u00E9t\u00E9 anonyme \u003C\u003C FONDS DE CAPITAL \u00C0 RISQUE 2020 \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
      "value": {
        "category": "actions de cat\u00E9gorie B",
        "description": "exercice de warrants"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le capital social a \u00E9t\u00E9 effectivement port\u00E9 de huit millions six cent cinquante mille huit cent quarante-six euros et six centimes (\u20AC 8.650.846,06) \u00E0 huit millions six cent cinquante mille huit cent quarante-six euros et douze centimes (\u20AC 8.650.846,12)",
      "value": {
        "after": "8.650.846,12",
        "delta": "0,06",
        "amount": 8650846.12,
        "before": "8.650.846,06",
        "reason": "exercice de warrants",
        "currency": "EUR"
      },
      "amount": 0.06,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.650.846,12",
        "delta": "0,06",
        "before": "8.650.846,06",
        "reason": "exercice de warrants",
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "Les fonds ont \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial num\u00E9ro BE06 3631 9373 6322 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de ING",
      "value": {
        "bank": "ING",
        "account_number": "BE06 3631 9373 6322"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5: Capital souscrit Le capital social est fix\u00E9 \u00E0 huit millions six cent cinquante mille huit cent quarante-six euros et douze centimes (\u20AC 8.650.846,12). Il est repr\u00E9sent\u00E9 par six cent deux mille neuf cent soixante-neuf (602.969) actions...",
      "value": {
        "amount": 8650846.12,
        "shares": "602.969",
        "details": "219.772 actions ordinaires et 383.197 actions de cat\u00E9gorie B",
        "currency": "EUR"
      },
      "amount": 8650846.12,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.650.846,12",
        "shares": "602.969",
        "details": "219.772 actions ordinaires et 383.197 actions de cat\u00E9gorie B",
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "la modification de l\u0027article 5 et 6 des statuts est devenue d\u00E9finitive.",
      "value": {
        "articles": [
          "5",
          "6"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "warrant_exercise",
      "quote": "Suite \u00E0 l\u0027exercice de six warrants anti-dilution, le capital de la soci\u00E9t\u00E9 a \u00E9t\u00E9 port\u00E9 \u00E0...",
      "value": "six (6) anti-dilution warrants",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13846,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0565.979.162",
      "kind": "company",
      "name": "Ncardia Holding",
      "attrs": {
        "seat": "Rue Adrienne Bolland 47, 6041 Charleroi (Gosselies)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Stefan BRAAM",
      "attrs": {
        "address": "Adriaan van Royenlaan 33, 2341 PE Oegstgeest (Pays-Bas)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard SURLEMONT",
      "attrs": {
        "address": "4000 Li\u00E8ge, rue Pierreuse 144"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VESALIUS BIOCAPITAL II S.A. SICAR",
      "attrs": {
        "seat": "L-1445 Strassen (Grand-Duch\u00E9 de Luxembourg), rue Thomas Edison 1 B",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
        "registration": "B 158.524"
      }
    },
    {
      "id": "e5",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ NV",
      "attrs": {
        "seat": "1050 Bruxelles, avenue Louise 32 bte 4",
        "legal_form": "soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public",
        "short_name": "F.P.I.M. / S.F.P.I."
      }
    },
    {
      "id": "e6",
      "kbo": "0219.919.487",
      "kind": "company",
      "name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE WALLONIE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, avenue Maurice Destenay 13",
        "short_name": "S.R.I.W."
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "PARTICIPATIEMAATSCHAPPIJ INNOVATIONQUARTER B.V.",
      "attrs": {
        "seat": "2595 AM la Haye (Pays-Bas), Prinses Margrietplein 25",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais",
        "registration": "58834370"
      }
    },
    {
      "id": "e8",
      "kbo": "0634.750.380",
      "kind": "company",
      "name": "EPIM\u00C9DE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Lambert-Lombard 3",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": "0667.964.566",
      "kind": "company",
      "name": "FONDS DE CAPITAL \u00C0 RISQUE 2020",
      "attrs": {
        "seat": "6041 Gosselies, avenue Georges Lema\u00EEtre 62",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "No\u00EBlle Lucas",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Francis CHAFFART",
      "attrs": {
        "role": "Notaire",
        "address": "Schaerbeek"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Paul MASELIS",
      "attrs": {
        "role": "Notaire",
        "address": "Schaerbeek (Bruxelles)-second canton"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "BUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-14",
    "filing_date": "2018-12-13",
    "act_kind_objet": "ratification INVESTPARTNER SC SCRL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0634.750.380",
        "name": "EPIMEDE",
        "role": "other",
        "address": "Rue Lambert Lombard, 3 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0808.219.836",
        "name": "INVESTPARTNER SC SCRL",
        "role": "contributor",
        "address": "Rue Lambert Lombard, 3 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La ratification concerne la cooptation d\u2019un administrateur par la soci\u00E9t\u00E9 INVESTPARTNER SC SCRL, qui a \u00E9t\u00E9 nomm\u00E9 le 1er janvier 2017. Aucun transfert de patrimoine n\u2019est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan SERVAIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u0027EPIMEDE du 13 d\u00E9cembre 2018 a ratifi\u00E9, \u00E0 l\u0027unanimit\u00E9, la cooptation de Monsieur Ga\u00EBtan SERVAIS, repr\u00E9sentant la soci\u00E9t\u00E9 INVESTPARTNER SC SCRL, en tant qu\u0027administrateur depuis le 1er janvier 2017. Les actionnaires ont \u00E9galement confirm\u00E9 tous les actes de gestion et de repr\u00E9sentation effectu\u00E9s par cet administrateur depuis sa nomination.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORHAY Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle \u00E0 cette fonction Monsieur CORHAY Albert, domicill\u00E9 \u00E0 4000 Li\u00E8ge, rue des Eglantiers, 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "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": "2016-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Moles le Bailly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642731304",
        "name": "MMLB MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 30 novembre 2015, le Conseil d\u0027Administration marque son accord sur la d\u00E9mission de Marc Moles le Bailly en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration, acte la cooptation de MMLB MANAGEMENT comme administrateur, ayant son si\u00E8ge social \u00E0 1630 Linkebeek, Esselaer, 34, inscrite sous"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Moles le Bailly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 30 novembre 2015, le Conseil d\u0027Administration marque son accord sur la d\u00E9mission de Marc Moles le Bailly en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration"
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