ESTETRA

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport du commissaire aux actionnaires, conform\u00E9ment aux articles 5:133 \u00A71 et 5:121 \u00A71 du CSA, en raison de la nature de l\u0027apport en nature et de l\u0027absence d\u0027\u00E9mission d\u0027actions.",
    "articles": [
      "5:133 \u00A71",
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.257.356",
        "name": "ESTETRA",
        "role": "contributor",
        "address": "Rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71",
      "5:121 \u00A71"
    ],
    "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": "L\u0027apport en nature concerne une partie de la cr\u00E9ance certaine, liquide et exigible d\u00E9tenue par l\u0027actionnaire unique \u00E0 l\u0027encontre de la soci\u00E9t\u00E9. Cette cr\u00E9ance est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 sans \u00E9mission d\u0027actions.",
    "equity_transferred_eur": 40000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ESTETRA SRL, r\u00E9unie \u00E0 Li\u00E8ge le 17 d\u00E9cembre 2025, a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres de 40 000 000 EUR par apport en nature sans \u00E9mission d\u0027actions. L\u0027apport est constitu\u00E9 d\u0027une partie de la cr\u00E9ance d\u00E9tenue par l\u0027actionnaire unique \u00E0 l\u0027encontre de la soci\u00E9t\u00E9. Le commissaire a confirm\u00E9 que les donn\u00E9es financi\u00E8res et comptables sont fid\u00E8les et suffisantes pour \u00E9clairer l\u0027assembl\u00E9e. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de transformer un compte de capitaux propres statutairement indisponible en compte disponible.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E1bor Sz\u0171cs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Istv\u00E1n Hamecz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Keith Dixon",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA DIVASION LIEGE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ADE L\u0027ENTAEPRISE C"
  }
}

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  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "Estetra"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Xavier Paoli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "Estetra"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bronzet Management Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CMM\u0026C SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Zyngier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C2M4E SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CMM\u0026C SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "Estetra"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23989908.61,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Horn Solomon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Horn Solomon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "Estetra"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.257.356",
        "name": "ESTETRA",
        "role": "other",
        "address": "Rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le compte de capitaux propres statutairement indisponible (\u00AB apport indisponible \u00BB) est r\u00E9duit de 76.363.141,00 \u20AC par amortissement de la perte report\u00E9e figurant dans les comptes annuels clos au 31 d\u00E9cembre 2022.",
    "equity_transferred_eur": 76363141.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ESTETRA, si\u00E9geant \u00E0 Li\u00E8ge, s\u0027est r\u00E9unie le 23 novembre 2023. Elle a d\u00E9cid\u00E9 de r\u00E9duire le compte de capitaux propres indisponible, correspondant \u00E0 la perte report\u00E9e, de 76.363.141,00 \u20AC, conform\u00E9ment aux comptes annuels approuv\u00E9s le 30 juin 2023. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 24 novembre 2023.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leon Van Rompay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Horn Solomon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 150000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
}

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  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yima SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CG Cube SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Rompay Management BV",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "Estetra RIBUNAL DE L\u0027ENTREPRISE DE LIEGE M DIVISION LIEGE"
  }
}

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    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CG CUBE",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Salvino SCIORTINO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-13",
    "filing_date": "2019-10-28",
    "act_kind_objet": "5190 SA: Scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 la production du rapport du g\u00E9rant et du rapport du commissaire, conform\u00E9ment aux articles 12:64 et 12:65 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "12:64",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.257.356",
        "name": "ESTETRA",
        "role": "demerged",
        "address": "rue Saint Georges, 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FUND",
        "role": "recipient",
        "address": "rue Saint-Georges, 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0534.909.666",
        "name": "MITHRA RECHERCHE ET DEVELOPPEMENT",
        "role": "recipient",
        "address": "rue Saint-Georges, 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0163,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:69",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 scind\u00E9e ESTETRA pour 0.0163 actions nouvelles",
    "new_shares_issued_n": 1278376,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine de la soci\u00E9t\u00E9 ESTETRA, comprenant des droits de propri\u00E9t\u00E9 intellectuelle (brevets, savoir-faire, bases de donn\u00E9es), des cr\u00E9ances, des stocks de mati\u00E8re premi\u00E8re, des actifs incorporels (nom commercial, relations commerciales, organisation technique), ainsi que le passif correspondant. Le transfert est r\u00E9parti entre la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire FU",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Salvino SCIORTINO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ESTETRA, r\u00E9unie le 6 f\u00E9vrier 2020 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9. Le patrimoine transf\u00E9r\u00E9 comprend des brevets, des droits de propri\u00E9t\u00E9 intellectuelle, des cr\u00E9ances, des stocks et des \u00E9l\u00E9ments incorporels. Ce patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme FUND et \u00E0 la soci\u00E9t\u00E9 anonyme MITHRA R\u0026D, chacune recevant une partie. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1 action de ESTETRA pour 0,0163 action nouvelle. Les rapports du g\u00E9rant et du commissaire ont \u00E9t\u00E9 renonc\u00E9s \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "Projet de scission \u00E9tabli par le g\u00E9rant de ESTETRA et le conseil d\u0027administration de FUND, d\u00E9pos\u00E9 le 29/10/2019",
    "Projet de scission \u00E9tabli par le g\u00E9rant de ESTETRA et le conseil d\u0027administration de MITHRA R\u0026D, d\u00E9pos\u00E9 le 29/10/2019",
    "Etat comptable post\u00E9rieur \u00E0 la scission pour FUND et MITHRA R\u0026D",
    "Liste d\u00E9taill\u00E9e des brevets/demandes sous-jacentes pour MITHRA R\u0026D et FUND"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois Fornieri",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-29",
    "filing_date": "2019-10-29",
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION PARTIELLE D\u0027ESTETRA SPRL AU"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.257.356",
        "name": "ESTETRA SPRL",
        "role": "demerged",
        "address": "rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.808.254",
        "name": "Mithra R\u0026D SA",
        "role": "recipient",
        "address": "rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0535.840.470",
        "name": "FUND SA",
        "role": "recipient",
        "address": "rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 186.19,
    "legal_articles": [
      "728",
      "677",
      "559",
      "633"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": "1 action de Mithra R\u0026D SA vaut 186,19 actions d\u0027ESTETRA SPRL",
    "new_shares_issued_n": 1145033,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les frais de recherche et d\u00E9veloppement li\u00E9s \u00E0 la biosynth\u00E8se de l\u0027E4, l\u0027ensemble des droits de propri\u00E9t\u00E9 intellectuelle (brevets, marques, savoir-faire) li\u00E9s \u00E0 l\u0027Estetrol, des cr\u00E9ances, des stocks de mati\u00E8re premi\u00E8re, ainsi que des passifs salariaux et sociaux. L\u0027op\u00E9ration concerne une scission partielle visant \u00E0 transf\u00E9rer les activit\u00E9s li\u00E9es \u00E0 l\u0027Estetrol \u00E0 Mithr",
    "equity_transferred_eur": 11450325.9,
    "accounting_effective_date": "2019-12-24"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.840.470",
    "org_name": "Mithra Pharmaceuticals",
    "person_name": null,
    "org_rep_person_name": "Fanny Storms"
  },
  "summary_narrative": "Le projet de scission partielle d\u0027ESTETRA SPRL pr\u00E9voit le transfert, sans dissolution, de l\u0027ensemble du patrimoine relatif \u00E0 l\u0027ingr\u00E9dient pharmaceutique actif Estetrol \u00E0 la soci\u00E9t\u00E9 anonyme Mithra R\u0026D SA, en contrepartie d\u0027\u00E9mission d\u0027actions nouvelles. Une seconde scission partielle au profit de FUND SA est \u00E9galement pr\u00E9vue. L\u0027op\u00E9ration s\u0027inscrit dans une restructuration strat\u00E9gique du groupe Mithra, visant \u00E0 segmenter les activit\u00E9s selon le niveau de maturit\u00E9 des produits. Les actions nouvelles seront attribu\u00E9es aux associ\u00E9s d\u0027ESTETRA SPRL selon leur participation. L\u0027op\u00E9ration est soumise \u00E0 l\u0027",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois Fornieri",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-29",
    "filing_date": "2019-10-29",
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION PARTIELLE D\u0027ESTETRA SPRL AU"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.257.356",
        "name": "ESTETRA SPRL",
        "role": "demerged",
        "address": "rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0535.840.470",
        "name": "FUND SA",
        "role": "recipient",
        "address": "rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.808.254",
        "name": "MITHRA R\u0026D SA",
        "role": "recipient",
        "address": "rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.33,
    "legal_articles": [
      "728",
      "677",
      "559",
      "633"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": "1 action de FUND SA vaut 0,33 actions d\u0027ESTETRA SPRL",
    "new_shares_issued_n": 2019,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration concerne le transfert partiel du patrimoine d\u0027ESTETRA SPRL, notamment les droits de propri\u00E9t\u00E9 intellectuelle (brevets, marques, know-how) li\u00E9s \u00E0 l\u0027Estetrol, ainsi que des cr\u00E9ances et passifs li\u00E9s \u00E0 des activit\u00E9s sp\u00E9cifiques. Le patrimoine transf\u00E9r\u00E9 concerne les indications th\u00E9rapeutiques de l\u0027Estetrol autres que la contraception et la m\u00E9nopause.",
    "equity_transferred_eur": 29132.2,
    "accounting_effective_date": "2019-12-24"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0818.257.356",
    "org_name": "Yima SPRL",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois Fornieri"
  },
  "summary_narrative": "Le projet de scission partielle d\u0027ESTETRA SPRL vise \u00E0 transf\u00E9rer \u00E0 FUND SA et \u00E0 MITHRA R\u0026D SA une partie de son patrimoine, principalement compos\u00E9 de brevets et droits de propri\u00E9t\u00E9 intellectuelle li\u00E9s \u00E0 l\u0027Estetrol, en vue de rationaliser la structure du groupe Mithra. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 728 du Code des soci\u00E9t\u00E9s, pr\u00E9voit l\u0027\u00E9mission d\u0027actions FUND SA aux associ\u00E9s d\u0027ESTETRA SPRL en \u00E9change du patrimoine transf\u00E9r\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FUND SA devra approuver l\u0027op\u00E9ration, pr\u00E9vue pour le 24 d\u00E9cembre 2019.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-27",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t de projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion transfrontali\u00E8re par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.257.356",
        "name": "ESTETRA SPRL",
        "role": "acquiring",
        "address": "rue Saint-Georges 5, 4000 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DONESTA BIOSCIENCE BV",
        "role": "absorbed",
        "address": "PostBus 464, 3700 AL Zeist, Pays-Bas",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "772/6",
      "2:312",
      "2:333",
      "2:313",
      "2:311",
      "2:333h"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration concerne la fusion transfrontali\u00E8re par absorption de DONESTA BIOSCIENCE BV par ESTETRA SPRL. Le patrimoine transf\u00E9r\u00E9 comprend principalement des brevets li\u00E9s au d\u00E9veloppement de l\u0027Est\u00E9trol, notamment pour des applications en contraception, traitement de la m\u00E9nopause, et autres indications th\u00E9rapeutiques. Les actifs incluent \u00E9galement des cr\u00E9ances intra-groupe et des liquidit\u00E9s.",
    "equity_transferred_eur": 20404450.0,
    "accounting_effective_date": "2019-09-12"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mithra Pharmaceuticals SA",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois Fornieri"
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion transfrontali\u00E8re par absorption entre ESTETRA SPRL (Belgique) et DONESTA BIOSCIENCE BV (Pays-Bas), avec pour objet la consolidation des activit\u00E9s li\u00E9es au d\u00E9veloppement de l\u0027Est\u00E9trol. La soci\u00E9t\u00E9 absorbante, ESTETRA SPRL, d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur des comptes interm\u00E9diaires au 30 juin 2019, implique le transfert de brevets, de cr\u00E9ances et de liquidit\u00E9s. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux associ\u00E9s, et les organes de gestion ne seront pas modifi\u00E9s. La fusion est soumise \u00E0 l\u0027approbation des assembl",
  "co_filed_documents": [
    "Projet de statuts de la soci\u00E9t\u00E9 issue de la fusion transfrontali\u00E8re",
    "\u00C9valuation des actifs transf\u00E9r\u00E9s (brevets, cr\u00E9ances, liquidit\u00E9s)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 26995686.66,
      "delta_eur": 11736706.31,
      "before_eur": 15258980.35,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois Fomieri",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-14",
    "act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027apport de branche d\u0027activit\u00E9s du 12 juin 2019"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2019-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.257.356",
        "name": "Mithra Pharmaceuticals SA",
        "role": "contributor",
        "address": "Rue Saint Georges 5-7 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0818.257.356",
        "name": "Estetra SPRL",
        "role": "recipient",
        "address": "Rue Saint Georges 5-7 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "75",
      "760 \u00A7 3"
    ],
    "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": "Le projet concerne l\u0027apport d\u0027une branche d\u0027activit\u00E9 (en particulier des activit\u00E9s li\u00E9es aux produits cosm\u00E9tiques et dermatologiques) de Mithra Pharmaceuticals SA \u00E0 Estetra SPRL. Le patrimoine transf\u00E9r\u00E9 inclut des actifs immat\u00E9riels, des contrats, des licences et des actifs mat\u00E9riels li\u00E9s \u00E0 cette branche.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "Estetra SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Fomieri",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 12 juin 2019, les organes de gestion de Mithra Pharmaceuticals SA et d\u0027Estetra SPRL ont r\u00E9dig\u00E9 conjointement un projet d\u0027apport de branche d\u0027activit\u00E9s. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 aux annexes du Moniteur belge le 14 juin 2019, conform\u00E9ment \u00E0 l\u0027article 75 du Code des soci\u00E9t\u00E9s, en vue de la transmission d\u0027une branche d\u0027activit\u00E9 li\u00E9e aux produits cosm\u00E9tiques et dermatologiques de Mithra Pharmaceuticals SA \u00E0 Estetra SPRL.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 57258980.35,
      "delta_eur": 42000000.0,
      "before_eur": 15258980.35,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Jan Tijmen Coelingh Bennink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0818.257.356",
    "name_full": "ESTETRA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}