ImmuneSpec

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Boonen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "ImmuneSpe\u0441",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cambrian Advocaten",
    "person_name": null,
    "org_rep_person_name": "Sammy Perel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500060.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 500060.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-12",
      "evidence_quote": "het beschikbare eigen vermogen van de vennootschap verhoogd werd met een bedrag van vijfhonderdduizend zestig euro komma nul nul eurocent (\u20AC 500.060,00) door uitgifte van achttienduizend honderdvierentachtig (18.184) Soort B Aandelen, zonder nominale waarde, ... in ruil voor een inbreng in speci\u00EBn tegen een uitgifteprijs van zevenentwintig euro en vijftig eurocent (\u20AC 27,50), welke aandelen voor honderd procent (100%) volstort werden ... ingetekend werd door een inbreng in speci\u00EBn voor een totaal bedrag van vijfhonderdduizend zestig euro (\u20AC 500.060,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "IMMUNESPEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 500060.0,
      "delta_eur": 500060.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 18184,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 27.5
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 500060.0,
      "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": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "ImmuneSpe\u0441",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 18184,
      "class_name": "B",
      "capital_share_eur": 500060.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Baggerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Geert Baggerman als bestuurder van de Vennootschap, en dit met ingang vanaf 21 juni 2024. De aandeelhouders danken hem voor zijn bewezen diensten.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Baggerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In dit kader beslissen de aandeelhouders om tussentijdse kwijting te verlenen aan Geert Baggerman voor de uitvoering van zijn mandaat als bestuurder van de Vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Boonen",
        "address": "Hertogenveld 18, 3052 Bladen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-21",
      "evidence_quote": "De aandeelhouders besluiten om Kurt Boonen, wonende te Hertogenveld 18, 3052 Bladen, Belgi\u00EB, als bestuurder van de Vennootschap te benoemen, en dit met ingang vanaf 21 juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Boonen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig bekrachtigen de aandeelhouders de handelingen die Kurt Boonen sindsdien heeft gesteld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sammy Perel",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan de hiemavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de aandeelhouders in dit document openbaar te maken en te publiceren in de Bijlagen b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Evelyne Van Osta",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan de hiemavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de aandeelhouders in dit document openbaar te maken en te publiceren in de Bijlagen b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kevin Ndikumana",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan de hiemavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de aandeelhouders in dit document openbaar te maken en te publiceren in de Bijlagen b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lukas Van Eetvelde",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan de hiemavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de aandeelhouders in dit document openbaar te maken en te publiceren in de Bijlagen b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "ImmuneSpe\u0441",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kevin Ndikumana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Baggerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Geert Baggerman als bestuurder van de Vennootschap, en dit met ingang vanaf 21 juni 2024. ... In dit kader beslissen de aandeelhouders om tussentijdse kwijting te verlenen aan Geert Baggerman voor de uitvoering van zijn mandaat als bestuurder van de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Boonen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "De aandeelhouders besluiten om Kurt Boonen, wonende te Hertogenveld 18, 3052 Bladen, Belgi\u00EB, als bestuurder van de Vennootschap te benoemen, en dit met ingang vanaf 21 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "IMMUNESPEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 500060.0,
      "delta_eur": 500060.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 18184,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 27.5
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500060.0,
      "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "ImmuneSpec",
    "legal_form": "B.V.",
    "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": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 18184,
      "class_name": "B",
      "capital_share_eur": 500060.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500060.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 500060.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-31",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van vijfhonderdduizend zestig euro komma nul nul eurocent (\u20AC 500.060,00) door uitgifte van achttienduizend honderdvierentachtig (18.184) Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/honderd eenenzestigduizend achthonderd twintigste (1/161.820ste) van het vennootschapsvermogen, in ruil voor de inbreng in speci\u00EBn tegen een uitgifteprijs van zevenentwintig euro en vijftig eurocent (\u20AC 27,50), welke Soort B aandelen voor honderd procent (100%) volstort werden.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "IMMUNESPEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Jonckheere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-06",
      "evidence_quote": "1.BESLUIT, de heer Thibault Jonckheere te benoemen tot onafhankelijk bestuurder van de Vennootschap, met ingang vanaf 6 november 2023, [...] en voor zover als nodig, alle handelingen die door de heer Thibault Jonckheere in het kader van het mandaat als bestuurder reeds zijn gesteld, te ratificeren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "VITO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "3.BESLUIT, kennis te nemen van het ontslag Fabry als bestuurder van de Vennootschap met ingang vanaf 21 december 2023, en een tussentijdse kwijting te verlenen aan VITO NV en haar vaste vertegenwoordiger de heer Robert Fabry.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Swaelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Clean Vision Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "4.BESLUIT, Clean Vision Invest BV te benoemen tot bestuurder van de Vennootschap, met als vaste vertegenwoordiger de heer Bart Swaelens met ingang vanaf 21 december 2023, en voor zover als nodig, alle handelingen die door Clean Vision Invest BV in het kader van het mandaat als bestuurder reeds zijn ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter CAPIAU",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.BESLUIT, een bijzondere volmacht te verlenen aan de volgende personen, elk individueel handelend, met de mogelijkheid van indeplaatsstelling, om al het nodige te doen voor de uitvoering van deze besluiten en de bekendmaking ervan in de Bijlagen van het Belgisch Staatsblad, om de Vennootschap te ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sammy PEREL",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.BESLUIT, een bijzondere volmacht te verlenen aan de volgende personen, elk individueel handelend, met de mogelijkheid van indeplaatsstelling, om al het nodige te doen voor de uitvoering van deze besluiten en de bekendmaking ervan in de Bijlagen van het Belgisch Staatsblad, om de Vennootschap te ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin NDIKUMANA",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.BESLUIT, een bijzondere volmacht te verlenen aan de volgende personen, elk individueel handelend, met de mogelijkheid van indeplaatsstelling, om al het nodige te doen voor de uitvoering van deze besluiten en de bekendmaking ervan in de Bijlagen van het Belgisch Staatsblad, om de Vennootschap te ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne VAN OSTA",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.BESLUIT, een bijzondere volmacht te verlenen aan de volgende personen, elk individueel handelend, met de mogelijkheid van indeplaatsstelling, om al het nodige te doen voor de uitvoering van deze besluiten en de bekendmaking ervan in de Bijlagen van het Belgisch Staatsblad, om de Vennootschap te ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "ImmuneSpec",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kevin Ndikumana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Jonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "BESLUIT, de heer Thibault Jonckheere te benoemen tot onafhankelijk bestuurder van de Vennootschap, met ingang vanaf 6 november 2023, [...] en voor zover als nodig, alle handelingen die door de heer Thibault Jonckheere in het kader van het mandaat als bestuurder reeds zijn gesteld, te ratificeren.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Fabry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VITO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "BESLUIT, kennis te nemen van het ontslag van VITO NV, vast vertegenwoordigd door de heer Robert Fabry als bestuurder van de Vennootschap met ingang vanaf 21 december 2023, en een tussentijdse kwijting te verlenen aan VITO NV en haar vaste vertegenwoordiger de heer Robert Fabry.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Swaelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clean Vision Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "BESLUIT, Clean Vision Invest BV te benoemen tot bestuurder van de Vennootschap, met als vaste vertegenwoordiger de heer Bart Swaelens met ingang vanaf 21 december 2023, en voor zover als nodig, alle handelingen die door Clean Vision Invest BV in het kader van het mandaat als bestuurder reeds zijn ge",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "IMMUNESPEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": "Vlaams Gewest",
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": "006",
        "street_number": "18"
      },
      "old_address": {
        "city": "Hove",
        "region": "Vlaams Gewest",
        "street": "Mortselsesteenweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "136"
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "met ingang vanaf de datum van deze besluiten de zetel van de Vennootschap te verplaatsen van Mortselsesteenweg 136, 2540 Hove (Belgi\u00EB) naar Galileilaan 18 bus 006, 2845 Niel (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "IMMUNESPEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Galileilaan 18 bus 006, 2845 Niel (Belgi\u00EB)",
        "city": "Niel",
        "region": "vlaams_gewest",
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": "006",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mortselsesteenweg 136, 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Mortselsesteenweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-22",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "ImmuneSpec",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747662241",
        "name": "HERAN HealthTech Fund I CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van volgende bestuurder in de Vennootschap, met ingang vanaf 13 april 2023: -HERAN HealthTech Fund I CommV, met zetel te Amerikalei 64 bus 5, 2000 Antwerpen en met ondernemingsnummer 0747.662.241, vast vertegenwoordigd door Katleen Vandersmissen. De aan",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744757486",
        "name": "HERAN Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "De algemene vergadering heeft besloten, met ingang vanaf 13 april 2023, de volgende bestuurder te benoemen: -HERAN Partners BV, met zetel te Amerikalei 64 bus 5, 2000 Antwerpen en met ondernemingsnummer 0744.757.486, vast vertegenwoordigd door Geoffrey D\u0027hondt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "IMMUNESPEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEPERMANS, Elise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "het ontslag van alle huidige bestuurders aanvaard werd, zijnde: * mevrouw PEPERMANS, Elise, wonende te 2540 Hove, Mortselsesteenweg 136."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOONEN, Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "het ontslag van alle huidige bestuurders aanvaard werd, zijnde: * de heer BOONEN, Kurt, wonende te 3052 Oud-Heverlee-Blanden, Hertogenveld 18."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAGGERMAN, Geert Luc Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "het ontslag van alle huidige bestuurders aanvaard werd, zijnde: * de heer BAGGERMAN, Geert Luc Elisabeth, wonende te 3010 Leuven-Kessel-Lo, Leming 63 B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAGGERMAN, Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "als bestuurders benoemd werden: * de heer Geert Baggerman, voornoemd, voorgedragen overeenkomstig artikel 11.2 (a) van de statuten van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FABRY, Robert Leopold Alain Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VLAAMSE INSTELLING VOOR TECHNOLOGISCH ONDERZOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "als bestuurders benoemd werden: * de naamloze vennootschap van publiek recht \u0022VLAAMSE INSTELLING VOOR TECHNOLOGISCH ONDERZOEK\u0022 in het kort \u0022VITO\u0022, met zetel te 2400 Mol, Boeretang 200, met als vast vertegenwoordiger de heer FABRY, Robert Leopold Alain Marie, wonende te 2540 Hove, Magdalena Vermeesch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSMISSEN, Katleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERAN HEALTHTECH FUND I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "als bestuurders benoemd werden: * de commanditaire vennootschap \u0022 HERAN HEALTHTECH FUND I \u0022, met zetel te 2000 Antwerpen, Amerikalei 64 bus 5, met als vaste vertegenwoordiger mevrouw VANDERSMISSEN, Katleen, wonende te 3600 Genk, Noordlaan 4 A, voorgedragen overeenkomstig artikel 11.2 (c) van de stat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEPERMANS, Elise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "als bestuurders benoemd werden: ... * mevrouw Elise Pepermans, voornoemd, voorgedragen overeenkomstig artikel 11.2 (e) van de statuten van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "IMMUNESPEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000,
      "currency": "EUR",
      "after_eur": 1115000,
      "delta_eur": 1100000,
      "before_eur": 15000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-20",
      "evidence_quote": "tot verhoging van de beschikbare eigen vermogensrekening besloten werd met een bedrag van \u00E9\u00E9n miljoen honderdduizend euro (\u20AC 1.100.000,00) om het te brengen van vijftienduizend euro (\u20AC 15.000,00) op \u00E9\u00E9n miljoen honderdvijftienduizend euro (\u20AC 1.115.000,00), door uitgifte van veertigduizend (40.000) Soort A Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/honderdduizendste (1/100.000ste) van het vennootschapsvermogen, waarop ingetekend werd door een inbreng in natura van een schuldvordering ten belope van zulk bedrag, aan een uitgifteprijs van zevenentwintig komma vijftig euro (\u20AC 27,50) per Soort A Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1199990,
      "currency": "EUR",
      "after_eur": 2314990,
      "delta_eur": 1199990,
      "before_eur": 1115000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-20",
      "evidence_quote": "tot verhoging van de beschikbare eigen vermogensrekening besloten werd met een bedrag van \u00E9\u00E9n miljoen honderdnegenennegentigduizend negenhonderd negentig euro (\u20AC 1.199.990,00) om het te brengen van \u00E9\u00E9n miljoen honderdvijftienduizend euro (\u20AC 1.115.000,00) op twee miljoen driehonderdveertienduizend negenhonderdnegentig euro (\u20AC 2.314.990,00), door uitgifte van drie\u00EBnveertigduizend zeshonderd zesendertig (43.636) Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/honderddrie\u00EBnveertigduizend zeshonderd zesendertigste (1/143.636ste) van het vennootschapsvermogen, waarop ingetekend werd door een inbreng in speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van zevenentwintig komma vijftig euro (\u20AC 27,50) per Soort B Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "IMMUNESPEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 1115000.0,
      "delta_eur": 115000.0,
      "before_eur": 1100000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 40000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 27.5
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 115000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 2314990.0,
      "delta_eur": 115000.0,
      "before_eur": 1199990.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 43636,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 27.5
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 115000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-20",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "GERT VAN LEEMPUT"
  },
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "ImmuneSpec",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "expedition",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VITO NV",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HERAN HealthTech Fund I CommV",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0654.862.638",
        "name": "FINVISION",
        "address": "Zuiderlaan 14/12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEPERMANS, Elise",
        "address": "2540 Hove, Mortselsesteenweg 136",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOONEN, Kurt",
        "address": "3052 Oud-Heverlee-Blanden, Hertogenveld 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAGGERMAN, Geert Luc Elisabeth",
        "address": "3010 Leuven-Kessel-Lo, Leming 63 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Baggerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "FABRY, Robert Leopold Alain Marie",
        "address": "2540 Hove, Magdalena Vermeeschlaan 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VLAAMSE INSTELLING VOOR TECHNOLOGISCH ONDERZOEK",
        "address": "2400 Mol, Boeretang 200",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANDERSMISSEN, Katleen",
        "address": "3600 Genk, Noordlaan 4 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HERAN HEALTHTECH FUND I",
        "address": "2000 Antwerpen, Amerikalei 64 bus 5",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise Pepermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEPERMANS, Elise",
        "address": "2540 Hove, Mortselsesteenweg 136",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOONEN, Kurt",
        "address": "3052 Oud-Heverlee-Blanden, Hertogenveld 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAGGERMAN, Geert Luc Elisabeth",
        "address": "3010 Leuven-Kessel-Lo, Leming 63 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "ImmuneSpec",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslag van de bedrijfsrevisor en van het bestuursorgaan aangaande de inbreng in natura"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Mortselsesteenweg 136, 2540 Hove",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PEPERMANS, Elise Godelieve Louis",
        "niss": null,
        "address": "2540 Hove, Mortselsesteenweg 136"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "PEPERMANS, Elise Godelieve Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOONEN, Kurt",
        "niss": null,
        "address": "3052 Oud-Heverlee-Blanden, Hertogenveld 18"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOONEN, Kurt",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAGGERMAN, Geert Luc Elisabeth",
        "niss": null,
        "address": "3010 Leuven-Kessel-Lo, Leming 63 B"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BAGGERMAN, Geert Luc Elisabeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0797.707.610",
    "name_full": "ImmuneSpec",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-26",
  "post_incorporation_mandates": []
}