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ImmunXperts

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Rue Clément Ader 10 ·6041 Charleroi, België
BE 0552.755.587
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Belgisch Staatsblad — aktes

26 aktes
Kapitaalverloop · 5
26-03-2020
v3.2
23-01-2019
v3.2
24-12-2018
v3.2
14-11-2016
v3.2
07-10-2014
v3.2
Adresverloop · 2
02-02-2024
Zetelwijziging
02-02-2024
v3.2
Alle aktes · 26 bijgewerkt 5 maanden geleden
2026
08-01-2026 Peter Lenoir benoemd tot commissaris Bestuurswijziging
  • Peter Lenoir — Commissaris
Samenvatting: v3.2
Technische details
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      "role": "commissaris",
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        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren - Forvis Mazars R\u00E9viseurs D\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Forvis Mazars Bedrijfsrevisoren - Forvis Mazars R\u00E9viseurs D\u0027Entreprises\u00BB, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.837."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
08-01-2026 6 bestuurders benoemd Bestuurswijziging
  • Peter Lenoir — Commissaris
  • Jan-Frederik Keustermans — Dagelijks bestuur
  • Kasper Theunissen — Dagelijks bestuur
  • Emmanuel Wynant — Dagelijks bestuur
  • Tom Vanderhaegen — Dagelijks bestuur
  • Ward Van Aelst — Dagelijks bestuur
Technische details
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Peter Lenoir",
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        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
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        "name": "Jan-Frederik Keustermans",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
        "address": "Rue de la Loi 57, 1040 Bruxelles",
        "country": "BE",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Kasper Theunissen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
        "address": "Rue de la Loi 57, 1040 Bruxelles",
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        "rrn": null,
        "name": "Emmanuel Wynant",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
        "address": "Rue de la Loi 57, 1040 Bruxelles",
        "country": "BE",
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      },
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Tom Vanderhaegen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
        "address": "Rue de la Loi 57, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
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        "value": null
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Ward Van Aelst",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
        "address": "Rue de la Loi 57, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
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      "evidence_quote": "",
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      },
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "ImmunXperts",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
02-02-2024 Zetelverplaatsing binnen Gosselies Zetelwijziging
  • Rue Auguste Piccard 48, 6041 Gosselies, Belgique → Rue Clément Ader 10 6041 Gosselies (Charleroi) Belgique
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Cl\u00E9ment Ader 10\n6041 Gosselies (Charleroi)\nBelgique",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Charleroi)"
      },
      "old_address": {
        "raw": "Rue Auguste Piccard 48, 6041 Gosselies, Belgique",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": "(Charleroi)"
      },
      "effective_date": "2024-01-24",
      "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": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-01-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "ImmunXperts",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Emmanuel Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
02-02-2024 Zetelverplaatsing binnen Gosselies Zetelwijziging
  • Rue Auguste Piccard 48, 6041 Gosselies → Rue Clément Ader 10, 6041 Gosselies
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de Rue Auguste Piccard 48, 6041 Gosselies (Charleroi), Belgique \u00E0 l\u0027adresse suivante: Rue Cl\u00E9ment Ader 10 6041 Gosselies (Charleroi) Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
2023
04-05-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
14-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Emmanuel Vanderhaegen — Bestuurder
  • Frank Swaelens — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Swaelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Monsieur Frank Swaelens, ayant fait \u00E9lection de domicile \u00E0 Charleroi, Rue Auguste Picard 48, 6041, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Emmanuel Vanderhaegen, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
14-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Emmanuel Vanderhaegen — Bestuurder
  • Frank Swaelens — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Swaelens",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Monsieur Frank Swaelens, ayant fait \u00E9lection de domicile \u00E0 Charleroi, Rue Auguste Picard 48, 6041, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
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      "reason": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge, dans la mesure o\u00F9 la loi le permet, \u00E0 l\u0027Administrateur D\u00E9missionnaire de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode comprise entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date effective de la d\u00E9mission de l\u0027Administrateu",
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      },
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      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire accorde \u00E0 chacun de Jan- Frederik Keustermans, Kasper Theunissen, Michiel De Wolf et Talitha Crabbe, dont l\u0027adresse professionnelle est Rue de la Loi 57, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, l\u0027autorit\u00E9 d\u0027accomplir tous les actes et de signer ",
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      },
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      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire accorde \u00E0 chacun de Jan- Frederik Keustermans, Kasper Theunissen, Michiel De Wolf et Talitha Crabbe, dont l\u0027adresse professionnelle est Rue de la Loi 57, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, l\u0027autorit\u00E9 d\u0027accomplir tous les actes et de signer ",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
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        "name": "Michiel De Wolf",
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      },
      "reason": null,
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      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire accorde \u00E0 chacun de Jan- Frederik Keustermans, Kasper Theunissen, Michiel De Wolf et Talitha Crabbe, dont l\u0027adresse professionnelle est Rue de la Loi 57, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, l\u0027autorit\u00E9 d\u0027accomplir tous les actes et de signer ",
      "decharge_status": null,
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    },
    {
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        "name": "Talitha Crabbe",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire accorde \u00E0 chacun de Jan- Frederik Keustermans, Kasper Theunissen, Michiel De Wolf et Talitha Crabbe, dont l\u0027adresse professionnelle est Rue de la Loi 57, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, l\u0027autorit\u00E9 d\u0027accomplir tous les actes et de signer ",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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2022
31-05-2022 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sofie Pattyn — Bestuurder
  • Frank Swaelens — Bestuurder
  • Clément Vanthournhout — Bestuurder
  • Benoit Bouche — Bestuurder
Samenvatting: v3.2
Technische details
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        "name": "Nexelis Europe SRL",
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      "effective_date": "2022-05-11",
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31-05-2022 8 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd Bestuurswijzigingcorrectie
  • Sofie Pattyn — Bestuurder
  • Frank Swaelens — Bestuurder
  • Clément Vanthournhout — Bestuurder
  • Jan-Frederik Keustermans — Gedelegeerd bestuurder
  • Kasper Theunissen — Gedelegeerd bestuurder
  • Aurane Maréchal — Gedelegeerd bestuurder
  • Talitha Crabbe — Gedelegeerd bestuurder
  • Sofie Pattyn — Gedelegeerd bestuurder
Samenvatting: 21045296
Technische details
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    {
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      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vah\u00E9 Kalusyan",
        "address": "1839 Leandre Descotes, Laval, QC, H7W 5L8, Canada",
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        "birth_place": "Laval, QC, Canada"
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      "reason": "rectification",
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      "evidence_quote": "Le Conseil d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat la d\u00E9l\u00E9gation de la gestion journali\u00E8re et de la procuration sp\u00E9ciale accord\u00E9es \u00E0 M. Vah\u00E9 Kalusyan",
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        "address": "Akkerstraat 114, 9700 Oudenaarde",
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      "reason": "rectification",
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        "kbo": null,
        "name": "Ganbaru Consult SRL",
        "address": "Akkerstraat 114, 9700 Oudenaarde",
        "country": null,
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      "evidence_quote": "Le Conseil d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat la d\u00E9l\u00E9gation de la gestion journali\u00E8re accord\u00E9e \u00E0 Ganbaru Consult SRL",
      "decharge_status": null,
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    {
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        "name": "Sofie Pattyn",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide d\u0027accorder \u00E0 Mme Sofie Pattyn, r\u00E9sidant aux fins de ce mandat \u00E0 Rue Auguste Piccard 48, 6041 Charleroi, une d\u00E9l\u00E9gation pour la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
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      "kind": "mandate_confirmation",
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        "name": "Sofle Pattyn",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "Le Conseil d\u00E9cide, dans la mesure du n\u00E9cessaire, de ratifier toutes les actions et d\u00E9cisions prises par Mme Sofle Pattyn en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la fonction journali\u00E8re de la Soci\u00E9t\u00E9",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-31",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": true
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  ],
  "is_correction": true,
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    "kbo": "0552.755.587",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Auriane Mar\u00E9chal",
    "org_rep_person_name": null,
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}
2021
14-04-2021 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Vahé Kalusyan — Dagelijks bestuur
  • Sofie Pattyn — Dagelijks bestuur
Samenvatting: v3.2
Technische details
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      },
      "via_org": {
        "kbo": null,
        "name": "Ganbaru Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "L\u0027administrateur unique a d\u00E9cid\u00E9 de ratifier la nomination de Ganbaru Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sofie Pattyn, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet au 19 mars 2020."
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Vah\u00E9 Kalusyan",
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      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027administrateur unique a d\u00E9cid\u00E9 de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 20 octobre 2020 et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Vah\u00E9 Kalusyan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
2020
16-04-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-04-2020 1 bestuurder benoemd, 6 ontslagnemend Bestuurswijziging
  • Benoit Bouche — Bestuurder
  • Philippus Janssens de Vaerebeke — Bestuurder
  • Thibault Jonckheere — Bestuurder
  • Philippe Stas — Bestuurder
  • Sofie Pattyn — Bestuurder
  • Anne Prigrion — Bestuurder
  • Micheline Streel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippus Janssens de Vaerebeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST 4 IMMUNX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 1) La soci\u00E9t\u00E9 \u0022INVEST 4 IMMUNX\u0022, ayant son si\u00E8ge sociale \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Comorans, repr\u00E9sent\u00E9 par Monsieur Philippus Janssens de Vaerebeke;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CTJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CTJ\u0022, ayant son si\u00E8ge sociale \u00E0 1150 Woluwe-Saint-Pierre, Avenue Crokaert 134, repr\u00E9sent\u00E9 par Monsieur Thibault Jonckheere;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 3) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BAM CONSULT\u0022, ayant son si\u00E8ge sociale \u00E0 9473 Welle, Kortestraat 62, repr\u00E9sent\u00E9 par Monsieur Philippe Stas;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pattyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GANBARU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 4) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GANBARU\u0022, ayant son si\u00E8ge sociale \u00E0 9700 Oudenaarde, Akkerstraat 114, repr\u00E9sent\u00E9 par Madame Sofie Pattyn;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prigrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 5) La soci\u00E9t\u00E9 anonyme \u0022SAMBRINVEST\u0022, ayant son si\u00E8ge sociale \u00E0 6041 Gosselies, avenue Georges Lema\u00EEtre 62, repr\u00E9sent\u00E9 par Madame Anne Prigrion;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN OFF/SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 6) La soci\u00E9t\u00E9 anonyme \u0022SAMBRINVEST SPIN OFF/SPIN-OUT\u0022, ayant son si\u00E8ge sociale \u00E0 6041 Gosselies. avenue Georges Lema\u00EEtre 62, represent\u00E9 par Madame Micheline Streel;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Bouche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sardi Hoidings",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Sardi Hoidings\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue du Port 86C bo\u00EEte 204, dont le repr\u00E9sentant permanent est Monsieur Bouche Benoit, domicili\u00E9 \u00E0 7500 Toumai, Rue Rogier 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
26-03-2020 Kapitaalverhoging van €86.150,84 tot €830.878,94 Kapitaal & aandelen
  • €744.728,10 → €830.878,94
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 86150.84,
      "currency": "EUR",
      "after_eur": 830878.94,
      "delta_eur": 86150.84,
      "before_eur": 744728.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-13",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de EUR 86.150,84 et est port\u00E9 de EUR 744.728,10 \u00E0 EUR 830.878,94.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
2019
23-01-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
2018
24-12-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
10-07-2018 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • BLA Consult BVBA — Bestuurder
  • Philippe Stas — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681719958",
        "name": "BAM Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat d\u0027administrateur de BAM Consult BVBA, 0681.719.958 avec si\u00E8ge social Kortestraat 62, 9473 Welle repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Stas jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLA Consult BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-04",
      "evidence_quote": "en remplacement de BLA Consult BVBA qui a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur le 4 novembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
2017
13-10-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
24-01-2017 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Anne Prignon — Bestuurder
  • Micheline Streel — Bestuurder
  • Philippe Stas — Bestuurder
  • Sofie Pattijn — Bestuurder
  • Anne Prignon — Bestuurder
  • Micheline Streel — Bestuurder
  • Sofie Pattijn — Bestuurder
  • Philippe Stas — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "PRENNENT connaissance de la d\u00E9mission de Anne Prignon, Micheline Streel, Sofie Pattijn et Philippe Stas en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 4 janvier 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "PRENNENT connaissance de la d\u00E9mission de Anne Prignon, Micheline Streel, Sofie Pattijn et Philippe Stas en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 4 janvier 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pattijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "PRENNENT connaissance de la d\u00E9mission de Anne Prignon, Micheline Streel, Sofie Pattijn et Philippe Stas en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 4 janvier 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "PRENNENT connaissance de la d\u00E9mission de Anne Prignon, Micheline Streel, Sofie Pattijn et Philippe Stas en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 4 janvier 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427908867",
        "name": "SAMBRINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "NOMMENT comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 4 janvier 2017: -SAMBRINVEST, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social \u00E0 6041 Gosselies, 62 avenue: Georges Lema\u00EEtre, et enregistr\u00E9e aupr\u00E8s de la Banque carrefour des entreprises sous le num\u00E9ro d\u0027entreprise (RPM Mons et Charle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884341575",
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "NOMMENT comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 4 janvier 2017: -SAMBRINVEST SPIN-OFF/SPIN-OUT, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social \u00E0 6041 Gosselies, 62 avenue Georges Lema\u00EEtre, et enregistr\u00E9e aupr\u00E8s de la Banque carrefour des entreprises sous le num\u00E9ro d\u0027entreprise (R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892222331",
        "name": "B.L.A. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "NOMMENT comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 4 janvier 2017: -B.L.A. CONSULT, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 9473 Denderleeuw (Welle), Kortestraat 62, et enregistr\u00E9e aupr\u00E8s de la Banque carrefour des entreprises sous le num\u00E9ro d\u0027entrep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pattijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666948442",
        "name": "GANBARU CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "NOMMENT comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 4 janvier 2017: -GANBARU CONSULT, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 9700 Oudenaarde, Akkerstraat 114 et enregistr\u00E9e aupr\u00E8s de la Banque carrefour des entreprises sous le num\u00E9ro d\u0027entreprise (RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
2016
14-11-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-08-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-11-2016 Kapitaalverhoging van €744.728,10 tot €744.728,10 Kapitaal & aandelen
  • €0 → €744.728,10
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 665500.0,
      "currency": "EUR",
      "after_eur": 0.0,
      "delta_eur": -665500.0,
      "before_eur": 665500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-04",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de six cent soixante-cing mille cing cents euros (665.500,00 EUR), pour le ramener de six cent soixante-cing mille cing cents euros (665.500,00 EUR) \u00E0 z\u00E9ro euro (0,00 EUR)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 744728.1,
      "currency": "EUR",
      "after_eur": 744728.1,
      "delta_eur": 744728.1,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-04",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de sept cent quarante-quatre mille sept cent vingt-huit euros dix cents (744.728,10 EUR), pour le porter de z\u00E9ro euro (0,00 EUR) \u00E0 sept cent quarante-quatre mille sept cent vingt-huit euros dix cents (744.728,10 EUR), par la cr\u00E9ation de neuf cent huit mille deux cent cing (908.205) actions nouvelles... Ces actions nouvelles sont souscrites au-dessus du pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces pour montant global de sept cent quarante-quatre mille sept cent vingt-huit euros dix cents (744.728,10 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
14-11-2016 6 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Sofie Pattyn — Bestuurder
  • Anne Germaine Prignon — Bestuurder
  • Micheline Streel — Bestuurder
  • Philippus Janssens de Varebeke — Bestuurder
  • Thibault Benoit Jonckheere — Bestuurder
  • Philippe Stas — Bestuurder
  • Arno KROMMINGA — Bestuurder
  • Sofie PATTYN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno KROMMINGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-22",
      "evidence_quote": "Ladite assembl\u00E9e a accept\u00E9 avec effet imm\u00E9diat la d\u00E9mission de Monsieur Arno KROMMINGA comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie PATTYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-04",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par les quatre (4) administrateurs restants, \u00E9tant Madame Sofie PATTYN... de leurs fonctions d\u0027administrateur et ce, avec effet au 4 ao\u00FBt 2016. La d\u00E9charge pour l\u0027exercice de leur mandat... sera soumise \u00E0 la prochaine assembl\u00E9e annuelle.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.L.A. Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-04",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par les quatre (4) administrateurs restants, \u00E9tant... la soci\u00E9t\u00E9 B.L.A. Consult, repr\u00E9sent\u00E9e par Monsieur Philippe Stas... de leurs fonctions d\u0027administrateur et ce, avec effet au 4 ao\u00FBt 2016. La d\u00E9charge pour l\u0027exercice de leur mandat... sera s",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN OFF / SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-04",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par les quatre (4) administrateurs restants, \u00E9tant... la soci\u00E9t\u00E9 SAMBRINVEST SPIN OFF / SPIN-OUT, repr\u00E9sent\u00E9e par Madame Micheline Streel... de leurs fonctions d\u0027administrateur et ce, avec effet au 4 ao\u00FBt 2016. La d\u00E9charge pour l\u0027exercice de leu",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippus Janssens de Varebeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST4IMMUNX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-04",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par les quatre (4) administrateurs restants, \u00E9tant... la soci\u00E9t\u00E9 INVEST4IMMUNX, repr\u00E9sent\u00E9e par Monsieur Philippus Janssens de Varebeke, de leurs fonctions d\u0027administrateur et ce, avec effet au 4 ao\u00FBt 2016. La d\u00E9charge pour l\u0027exercice de leur ma",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pattyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur conform\u00E9ment \u00E0 l\u0027article 14 des statuts: A. Sur pr\u00E9sentation de Madame Sofie Pattyn: Madame Sofie Pattyn, n\u00E9e \u00E0 Gand, le 5 octobre 1969, domicili\u00E9e \u00E0 9700 Oudenaarde, Akkerstraat 114."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Germaine Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B. Sur pr\u00E9sentation de la soci\u00E9t\u00E9 \u00AB SAMBRINVEST SPIN-OFF/SPIN OUT \u00BB, repr\u00E9sent\u00E9e par Madame Micheline Streel: - Madame Anne Germaine Prignon, n\u00E9e \u00E0 Uccle, le 22 octobre 1957, domicili\u00E9e \u00E0 28 rue Emile Servais, 6132 Mont-Sur-Marchienne:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B. Sur pr\u00E9sentation de la soci\u00E9t\u00E9 \u00AB SAMBRINVEST SPIN-OFF/SPIN OUT \u00BB, repr\u00E9sent\u00E9e par Madame Micheline Streel: ... - Madame Micheline Streel, n\u00E9e \u00E0 Schaerbeek, le 15 f\u00E9vrier 1962, domicili\u00E9e \u00E0 B-5650 Clermont (Walcourt), rue de Beaumont, 43."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippus Janssens de Varebeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "C. Sur pr\u00E9sentation de la soci\u00E9t\u00E9 \u00AB INVEST4IMMUNX\u00BB, repr\u00E9sent\u00E9e par Madame Sofie Pattyn, pr\u00E9nomm\u00E9e: - Monsieur Philippus Janssens de Varebeke, n\u00E9e \u00E0 Brasschaat, le 21 mai 1947, de nationalit\u00E9 belge, demeurant \u00E0 1348 Ottignies-Louvain-la-Neuve, Rampe de Floribois 5."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Benoit Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CTJ Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D. Sur pr\u00E9sentation du conseil d\u0027administration de la Soci\u00E9t\u00E9: - La soci\u00E9t\u00E9 CTJ Consulting, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue Roger Vandendriessche 51, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0560.790.850 RPM Bruxelles, avec comme repr\u00E9sentant permanent, Monsieur Thibau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "E. Sur pr\u00E9sentation de Monsieur Philippe Stas: - Monsieur Philippe Stas, n\u00E9 \u00E0 Tongeren, le 12 novembre 1968, domicili\u00E9 \u00E0 9473 Denderleeuw (Welle), Kortestraat 62:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
24-08-2016 Thibault Jonckheere benoemd tot dagelijks bestuur Bestuurswijziging
  • Thibault Jonckheere — Dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thibault Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560790850",
        "name": "CTJ Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "DECIDE, sous condition suspensive de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de nommer la soci\u00E9t\u00E9 CTJ Consulting ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, av. Roger Vandendriessche 51, ident\u00EDfi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0560.790.850 RPM Bru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
2014
07-10-2014 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Sofie PATTYN — Bestuurder
  • Amo KROMMINGA — Bestuurder
  • Philippe STAS — Bestuurder
  • Micheline STREEL — Bestuurder
  • Philippus Maria Janssens de Varebeke — Bestuurder
  • Sofie PATTYN — Bestuurder
  • Amo KROMMINGA — Bestuurder
  • Philippe STAS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie PATTYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "de prendre acte, met ingang van dater du 6 ao\u00FBt 2014, de la d\u00E9mission de Madame Sofie PATTYN, Monsieur Amo KROMMINGA et de B.L.A. CONSULT SPRL, repr\u00E9sent\u00E9 par Monsieur Philippe STAS en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amo KROMMINGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "de prendre acte, met ingang van dater du 6 ao\u00FBt 2014, de la d\u00E9mission de Madame Sofie PATTYN, Monsieur Amo KROMMINGA et de B.L.A. CONSULT SPRL, repr\u00E9sent\u00E9 par Monsieur Philippe STAS en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe STAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.L.A. CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "de prendre acte, met ingang van dater du 6 ao\u00FBt 2014, de la d\u00E9mission de Madame Sofie PATTYN, Monsieur Amo KROMMINGA et de B.L.A. CONSULT SPRL, repr\u00E9sent\u00E9 par Monsieur Philippe STAS en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie PATTYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination des administrateurs suivants, sur proposition des actionnaires d\u00E9tenant des actions de cat\u00E9gorie A: Madame Sofie PATTYN, pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amo KROMMINGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination des administrateurs suivants, sur proposition des actionnaires d\u00E9tenant des actions de cat\u00E9gorie A: Madame Sofie PATTYN, pr\u00E9nomm\u00E9, Monsieur Armo KROMMINGA, pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe STAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.L.A. CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination des administrateurs suivants, sur proposition des actionnaires d\u00E9tenant des actions de cat\u00E9gorie A: Madame Sofie PATTYN, pr\u00E9nomm\u00E9, Monsieur Armo KROMMINGA, pr\u00E9nomm\u00E9, B.L.A. CONSULT SPRL, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur Philippe STAS, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline STREEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN OFF/SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination de SAMBRINVEST SPIN OFF/SPIN-OUT SA, \u0022, ayant son si\u00E8ge social \u00E0 6041 Gosselies, 62 avenue Georges Lema\u00EEtre, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0884.341.545 RPM Charleroi, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, sur proposition de SAMBRINVEST SPIN-OFF/SPIN-OUT S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippus Maria Janssens de Varebeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST4IMMUNX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination de la soci\u00E9t\u00E9 de droit commun INVEST4IMMUNX, ayant son si\u00E8ge social \u00E0 1150 Bruxelles, avenue des Cormorans, 15, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, sur proposition de la soci\u00E9t\u00E9 de droit commun INVEST4IMMUX, pr\u00E9nomm\u00E9e, qu\u00ED sera repr\u00E9sent\u00E9 pour l\u0027exercice de son mandat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
07-10-2014 Kapitaalverhoging van €453.000 tot €665.500 Kapitaal & aandelen
  • €212.500 → €665.500
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 151000.0,
      "currency": "EUR",
      "after_eur": 212500.0,
      "delta_eur": 151000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante et un mille euros (151.000,00 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 deux cents douze mille cing cents euros (212.500,00 EUR), par la cr\u00E9ation de cent quatre-vingt-quatre mille cent quarante-six (184.146) nouvelles actions",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 453000.0,
      "currency": "EUR",
      "after_eur": 665500.0,
      "delta_eur": 453000.0,
      "before_eur": 212500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027augmenter le capital une deuxi\u00E8me fois \u00E0 concurrence d\u0027un montant total de quatre cents cinquante-, troi s mille euros (453.000,00 EUR) afin de porter le capital soc\u00EDal de deux cents douze mille cing cents: euros (212.500,00 EUR) \u00E0 un montant \u00E9gal \u00E0 six cents soixante-cing mille cing cents euros (665.500,00 EUR) par incorporation dans le capital du montant total des primes d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}
07-10-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-08-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-05-2014 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "6041 Gosselies, rue Auguste Piccard 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-12",
        "name": "Philippe Paul STAS",
        "niss": null,
        "address": "9473 Denderleeuw (Welle), Kortestraat 62"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500.0,
      "holder_person_name": "Philippe Paul STAS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-10-05",
        "name": "Sofie PATTYN",
        "niss": null,
        "address": "9700 Oudenaarde, Akkerstraat 114"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000.0,
      "holder_person_name": "Sofie PATTYN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 21000,
      "amount_subscribed_eur": 21000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-01-06",
        "name": "Arno Jens KROMMINGA",
        "niss": null,
        "address": "22453 Hamburg (Allemagne), Sugambrerweg 45c"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000.0,
      "holder_person_name": "Arno Jens KROMMINGA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 21000,
      "amount_subscribed_eur": 21000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-08-20",
        "name": "Yvan Jozef SERGEANT",
        "niss": null,
        "address": "9280 Denderbelle, Hoogstraat 2A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000.0,
      "holder_person_name": "Yvan Jozef SERGEANT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 9000,
      "amount_subscribed_eur": 9000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-03",
        "name": "Chlo\u00E9 Jacky ACKAERT",
        "niss": null,
        "address": "2340 Beerse, Schoolstraat 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500.0,
      "holder_person_name": "Chlo\u00E9 Jacky ACKAERT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
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