INVENTURES
De berekende faillissementskans van INVENTURES over 12 maanden bedraagt 1,0% (laag). De jaarrekening over 2025 toont een eigen vermogen van €6,03M en een nettoresultaat van €1,28M. Het eigen vermogen krimpt met ~5,8% per jaar over de neergelegde boekjaren. Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €6,03M |
| Netto resultaat | €1,28M |
| Actief | 15 jaar |
| Bestuur | 1 |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
Toon 5 andere kengetallen
| Boekjaar | 2025 |
|---|---|
| Neerlegging | volledig |
| Omzet | - |
| EBITDA | - |
| Nettoresultaat | €1,28M |
| Cashflow | - |
| Personeelskosten | - |
| Belastingen op het resultaat | €24k |
| Dividenden | - |
| Totaal activa | €6,07M |
| Eigen vermogen | €6,03M |
| Schulden | €42k |
| waarvan ≤ 1 jaar | €42k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €2,45M |
| Werknemers (VTE) | - |
| 2025 | |
|---|---|
| Current ratio | 59,32 |
| Quick ratio | 59,32 |
| Werkkapitaalratio | 40,4% |
| Solvabiliteit | 99,3% |
| Debt / equity | 0,01 |
| Langetermijnschuldgraad | - |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 21,0% |
| ROE | 21,2% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (22 posten)
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €6,07M |
| Vaste activa | 21/28 | €3,58M |
| Financiële vaste activa | 28 | €3,58M |
| Vlottende activa | 29/58 | €2,49M |
| Vorderingen op ten hoogste één jaar | 40/41 | €25k |
| Geldbeleggingen | 50/53 | €2 |
| Liquide middelen | 54/58 | €2,46M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €6,07M |
| Eigen vermogen | 10/15 | €6,03M |
| Inbreng / kapitaal | 10/11 | €12,56M |
| Overgedragen winst (verlies) | 14 | €-6,52M |
| Schulden | 17/49 | €42k |
| Schulden op ten hoogste één jaar | 42/48 | €42k |
| Handelsschulden op ten hoogste één jaar | 44 | €20k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-55k |
| Bedrijfsresultaat | 9901 | €-56k |
| Financiële opbrengsten | 75 | €8k |
| Financiële kosten | 65 | €266 |
| Resultaat vóór belasting | 9903 | €1,30M |
| Belastingen op het resultaat | 67/77 | €24k |
| Resultaat van het boekjaar | 9904 | €1,28M |
| Te bestemmen resultaat | 9905 | €1,28M |
-
Actief06-05-2026 → heden
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-05-2011 |
| Status | Actief |
| Postcode | 1000 |
Toon 1 andere groepsbedrijven
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0475/00F000 | Brussel | 4.653 m² | 1 · 2.861 m² | 34,5 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 18 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 17 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
30-07-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 30/07/2026 · INVENTURES
- Filing: 23/07/2026 · INVENTURES
- Act object: Prolongation mandats d' administrateurs · INVENTURES
- General meeting: 06/05/2026 · INVENTURES
- Officer reappointment: role: administrateur, end_date: issue de l'assemblée générale 2027, start_date: 2026-05-06 · CAMASA srl
- Permanent representative · Pascal Bérend
- Officer reappointment: role: administrateur, end_date: issue de l'assemblée générale 2027, start_date: 2026-05-06 · NOSHAQ sa
- Permanent representative · Xavier Péters
- Officer reappointment: role: administrateur, end_date: issue de l'assemblée générale 2027, start_date: 2026-05-06 · INVENTURES INVESTMENT PARTNERS sa
- Permanent representative · Olivier de Duve
- Officer reappointment: role: administrateur, end_date: 2026-12-31, start_date: 2026-05-06 · Bruno de Radzitky d'Ostrowick
- Filing representative: accomplir les formalités de publication · BECOVFIDUS
Technische details
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- Ernst & Young, Commissaris
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}03-07-2023 Kapitaalvermindering van €1.650.636,90 tot €12.556.363
- €14.206.999,90 → €12.556.363
- 2 kapitaalbewegingen in deze akte
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}26-06-2023 Act object · Notarial deed · General meeting · Approval
- Act object: CAPITAL, ACTIONS · OncoDNA
- Publication: 2023-06-26 · OncoDNA
- Filing: 2023-06-22 · OncoDNA
- Notarial deed: 2023-06-20 · OncoDNA
- General meeting: 2023-06-20 · OncoDNA
- Approval: date: 2022-12-31, what: comptes annuels · OncoDNA
- Officer discharge: role: administrateurs · OncoDNA
- Officer discharge: role: commissaire · Deloitte Réviseurs d'Entreprises SRL
- Capital decrease: after: 8128884.71, delta: 22330494.74, amount: 8128884.71, before: 30459379.45, reason: apurement des pertes, currency: EUR · OncoDNA
- Capital increase: after: 14788190.27, delta: 6659305.56, amount: 14788190.27, before: 8128884.71, currency: EUR, share_type: actions préférentielles de classe C, shares_issued: 1640202, price_per_share: 4.06 · OncoDNA
- Capital increase: after: 14788215.27, delta: 25, amount: 14788215.27, before: 14788190.27, reason: exercice des Warrants Anti-Dilutifs 2016 et 2020, currency: EUR · OncoDNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1.00, expiry: 2033-06-20, currency: EUR · OncoDNA
- Statute amendment: description: Modification des statuts pour mise à jour des classes d'actions et droits de préférence · OncoDNA
- Purpose: Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs; la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ciavant; la commercialisation de procédés industriels sous quelque forme que ce soit · OncoDNA
- Share class reorganization: new_class: actions préférentielles de classe C · OncoDNA
- No dissolution: reason: actif net réduit à un montant inférieur à la moitié du capital, context: article 7:228 du Code des sociétés et des associations, decision: ne pas procéder à la dissolution, restructuring_measures: non nécessaires · OncoDNA
Technische details
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{
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{
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{
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},
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"type": "capital_decrease",
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}09-12-2022 5 herbenoemd
- Olivier de Duve, Commissaris
- Bruno de Radzitzky d'Ostrowick, Commissaris
- Xavier Péters, Commissaris
- Thomas de Wouters d'Oplinter, Commissaris
- Claude Pascal Berend, Commissaris
Technische details
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}09-08-2021 Act object · Notarial deed · General meeting · Capital increase
- Act object: augmentation de capital - modification des statuts - nomination et démission · ONCODNA
- Publication: 2021-08-09 · ONCODNA
- Filing: 2021-07-28 · ONCODNA
- Notarial deed: 2021-07-02 · ONCODNA
- General meeting: 2021-07-02 · ONCODNA
- Capital increase: after: 30.459.379,45 EUR, delta: 500.000,00 EUR, amount: 30459379.45, before: 29.959.379,45 EUR, currency: EUR, share_type: actions préférentielles, subscriber: SFPI, shares_issued: 80000, price_per_share: 6,25 EUR · ONCODNA
- Bank account: BE75 3632 1274 1551 · ONCODNA
- Capital: amount: 30459379.45, currency: EUR, total_shares: 8297159, ordinary_shares: 3616530, preferred_shares: 4680629, beneficial_shares: 384285 · ONCODNA
- Officer resignation: role: administrateur · INVENTURES
- Officer resignation: role: administrateur · BIO.BE
- Officer resignation: role: administrateur · John-Eric BERTRAND
- Officer appointment: role: administrateur indépendant, term: 3 ans (jusqu'à l'AGO 2021) · Charles-André BROUWERS
- Officer appointment: role: administrateur indépendant, term: 3 ans (jusqu'à l'AGO 2021) · William R. "Bill" RHODES
- Officer appointment: role: administrateur, term: 3 ans (jusqu'à l'AGO 2021) · An HERREMANS
- Officer appointment: role: observateur · INVENTURES
- Officer appointment: role: observateur · BIO.BE
- Permanent representative · Olivier DE DUVE
- Permanent representative · Jean-François GHIDETTI
- Auditor appointment: report_date: 2021-06-29 · Deloitte Réviseurs d'Entreprises
- Filing representative: Philippe Dupuis (notaire) · ONCODNA
- Voting commitment: deadline: 2024-09-01, description: All shareholders individually commit to vote in favour of any future dilutive capital increase (subscription price below 6,25 EUR/share, before 1 September 2024) allowing SFPI to subscribe for 1 EUR to maintain its participation, concurrent with its existing anti-dilution warrant, threshold_price: 6,25 EUR · ONCODNA
- Shareholder agreement: parties: Société et l'ensemble des actionnaires existants, description: The new preferred shares benefit from preferential rights as defined in a specific shareholder agreement concluded between the company and all existing shareholders · ONCODNA
Technische details
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}01-03-2021 Act object · Notarial deed · General meeting · Statute amendment
- Act object: Adaptation des statuts-démissions-nomination · LetsBuild Belgium SA
- Publication: 2021-03-01 · LetsBuild Belgium SA
- Filing: 2021-02-22 · LetsBuild Belgium SA
- Notarial deed: 2021-02-03 · LetsBuild Belgium SA
- General meeting: 2021-02-03 · LetsBuild Belgium SA
- Statute amendment: Modification des clauses de cessibilité des actions (articles 10, 10 bis et 10 ter) pour les remplacer par le texte suivant: La cession d'actions n'est soumise à aucune restriction. · LetsBuild Belgium SA
- Statute amendment: Adaptation des statuts au Code des Sociétés et des Associations · LetsBuild Belgium SA
- Capital: amount: 12774950.1, shares: 35149, currency: EUR · LetsBuild Belgium SA
- Purpose: 1. Le développement, la commercialisation et la distribution d'une solution informatique collaborative... 2. La gestion journalière d'entreprises. 3. La gestion et l'exploitation... de son patrimoine mobilier ou immobilier... 4. Elle pourra prendre des participations... 5. La société peut pourvoir à l'administration... 6. Elle pourra contracter ou consentir tous emprunts... · LetsBuild Belgium SA
- Officer resignation: role: administrateur · PUNCH INTERNATIONAL
- Officer resignation: role: administrateur · INVENTURES
- Officer resignation: role: administrateur · DW CONSULTING
- Officer resignation: role: administrateur · PEABODY
- Officer resignation: role: administrateur · Filip Van Innis
- Officer appointment: role: administrateur unique · LetsBuild Holding
- Permanent representative · Klaus Nyengaard
- Officer appointment: role: délégué à la gestion journalière · PUNCH INTERNATIONAL
- Permanent representative · Thomas Goubau
- Power of attorney: tous pouvoirs pour l'exécution des résolutions prises sur les objets qui précèdent, y compris la coordination des statuts et les modifications nécessaires auprès du registre des personnes morales · Thomas Goubau
- Filing representative: assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Fieldfisher (Belgium) LLP
- Filing representative: assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Corpoconsult SRL
Technische details
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}18-01-2021 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATIONS DES STATUTS AUGMENTATION DE CAPITAL AVEC SUPRESSION DU DROIT DE SOUSCRIPTION PRÉFÉRENTIELLE · ONCODNA
- Publication: 2021-01-18 · ONCODNA
- Filing: 2021-01-08 · ONCODNA
- Notarial deed: 2020-12-23 · ONCODNA
- General meeting: 2020-12-23 · ONCODNA
- Capital increase: type: apport en nature, after: 29.665.379,45 EUR, delta: 8.488.910,00 EUR, amount: 29665379.45, before: 21.176.469,45 EUR, currency: EUR, shares_created: 1358222 · ONCODNA
- Capital increase: type: apport en numéraire, after: 29.959.379,45 EUR, delta: 294.000,00 EUR, amount: 29959379.45, before: 29.665.379,45 EUR, currency: EUR, shares_created: 47040 · ONCODNA
- Bank account: IBAN BE70 3632 0691 8925 · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Capital: amount: 29959379.45, currency: EUR, total_shares: 8217159, ordinary_shares: 3616530, preferred_shares: 4600629 · ONCODNA
- Officer resignation: date: 2020-10-22, role: administrateur · Jean Stéphenne
- Officer appointment: role: administrateur, term: durée restante du mandat de Jean Stéphenne, start_date: 2020-10-22 · Innoste SA
- Permanent representative · Jean Stéphenne
- Officer resignation: role: administrateur · SAMBRINVEST SPIN-OFF/SPIN-OUT
- Officer appointment: role: administrateur non statutaire, term: 3 ans (aligné sur les autres membres) · Alain Declercq
- Officer appointment: role: administrateur non statutaire, term: 3 ans (aligné sur les autres membres) · Société Fédérale de Participations et d'Investissement - Federale Participatie - en Investeringsmaatschappij
- Permanent representative · François Fontaine
- Statute amendment: Modification de l'alinéa 1 de l'article 4 (Capital) des statuts · ONCODNA
- Warrant annulment: type: Warrants Anti-Dilutifs, count: 15, original_issue_date: 2020-03-12 · ONCODNA
Technische details
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},
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},
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},
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},
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},
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]
}14-04-2020 Act object · Notarial deed · General meeting · Share issue
- Act object: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL · ONCODNA
- Publication: 2020-04-14 · ONCODNA
- Notarial deed: 2020-03-12 · ONCODNA
- General meeting: 2020-03-12 · ONCODNA
- Share issue: type: Droits de Souscription, count: 475000, exercise_price: 6,25 EUR · ONCODNA
- Capital increase: after: 21.176.469,45 EUR, delta: 3.825.006,25 EUR, amount: 21176469.45, before: 17.351.463,20 EUR, currency: EUR, new_shares: 612001, share_type: actions préférentielles, price_per_share: 6,25 EUR · ONCODNA
- Bank account: bank: ING Belgique, iban: BE62 3631 9751 3561 · ONCODNA
- Share cancellation: type: Droits de Souscription (Warrants Anti-Dilutifs), count: 12, original_issue_date: 2020-02-07 · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Capital: amount: 21176469.45, currency: EUR, total_shares: 6811897, ordinary_shares: 3616530, preferred_shares: 3195367 · ONCODNA
- Statute amendment: Modification de l'article 4 (Capital) des statuts · ONCODNA
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale et souscription · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale et souscription · Jonathan Flameng
- Power of attorney: Représentation à l'assemblée générale et souscription · Pierre FLAMANT
- Capital increase: amount: correspondant à l'exercice des Warrants Anti-Dilutifs, currency: EUR, condition: suspensive - exercice partiel ou total des Warrants Anti-Dilutifs, new_shares: à déterminer, share_type: actions préférentielles · ONCODNA
- Capital: holder: e3, currency: EUR, parts_beneficiaires: 384285 · ONCODNA
- Shareholders agreement: purpose: définition des droits préférentiels attachés aux actions préférentielles nouvelles · ONCODNA
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL",
"value": "MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL",
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{
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"value": "2020-04-14",
"object": null,
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},
{
"date": "2020-03-12",
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte dress\u00E9 en date du douze mars deux mille vingt par Ma\u00EEtre Philippe DUPUIS",
"value": "2020-03-12",
"object": null,
"subject": "e1"
},
{
"date": "2020-03-12",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de: La soci\u00E9t\u00E9 anonyme \u003C ONCODNA \u003E",
"value": "2020-03-12",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre quatre cent septante-cing mille (475.000) droits de souscription (les \u00AB Droits de Souscription \u00BB).",
"value": {
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"count": 475000,
"exercise_price": "6,25 EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027augmenter le capital social, \u00E0 concurrence de trois millions huit cent vingt-cinq mille six euros et vingt-cing cents (3.825.006,25 EUR) par suite d\u0027un apport en num\u00E9raire...",
"value": {
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{
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},
{
"amount": "500.000,00 EUR",
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},
{
"amount": "500.000,00 EUR",
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},
{
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}
],
"price_per_share": "6,25 EUR"
},
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"_value_raw": {
"after": "21.176.469,45 EUR",
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{
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{
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}
],
"price_per_share": "6,25 EUR"
}
},
{
"type": "bank_account",
"quote": "Une attestation bancaire justifiant de ce d\u00E9p\u00F4t de 3.825.006,25 \u20AC, sur le compte bloqu\u00E9 IBAN BE62 3631 9751 3561 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
"value": {
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},
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{
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},
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},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre quinze (15) droits de souscription en-dessous du pair comptable (les \u00AB Warrants Anti-Dilutifs \u00BB), expirant le 1er septembre 2024",
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},
"object": null,
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{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 vingt-et-un millions cent septante-six mille quatre cent soixarite-neuf euros et quarante-cing cents (21.176.469,45 EUR) repr\u00E9sent\u00E9 par six millions huit cent onze mille huit cent nonante-sept actions (6.811.897 actions)",
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"ordinary_shares": 3616530,
"preferred_shares": 3195367
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"preferred_shares": 3195367
}
},
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"value": "Modification de l\u0027article 4 (Capital) des statuts",
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},
{
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{
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{
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{
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{
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{
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{
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},
{
"type": "power_of_attorney",
"quote": "ici repr\u00E9sent\u00E9 par Pierre Flamant en vertu d\u0027une procuration sous seing priv\u00E9",
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},
{
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{
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},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide, sous condition suspensive de l\u0027exercice partiel ou total des Warrants Anti-Dilutifs, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Warrants Anti-Dilutifs conform\u00E9ment aux conditions du Plan de Warrants.",
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"new_shares": "\u00E0 d\u00E9terminer",
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},
{
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{
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},
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},
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},
{
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{
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},
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},
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"short_name": "VIS",
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}
},
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},
{
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},
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},
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]
}05-03-2020 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL · ONCODNA
- Publication: 2020-03-05 · ONCODNA
- Filing: 2020-02-25 · ONCODNA
- Notarial deed: 2020-02-07 · ONCODNA
- General meeting: 2020-02-07 · ONCODNA
- Capital increase: after: 17.351.463,2 EUR, delta: 7.129.350 EUR, amount: 17351463.2, before: 10.222.113,2 EUR, currency: EUR, shares_issued: 1140696, price_per_share: 6,25 EUR · ONCODNA
- Bank account: IBAN BE62 3631 9751 3561 · ONCODNA
- Share issue: type: warrants, count: 12, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Statute amendment: Modification des articles 4, 11 et 12 des statuts · ONCODNA
- Capital: amount: 17351463.2, currency: EUR, total_shares: 6199896, ordinary_shares: 3616530, preferred_shares: 2583366 · ONCODNA
- Officer appointment: role: administrateur non statutaire, term: jusqu'au 25 novembre 2022, start_date: 2020-02-07 · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Permanent representative · Robert Schier
- Mandate compensation: gratuit · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Warrant cancellation: count: 11, issue_date: 2019-11-25 · ONCODNA
- Statute amendment: Suppression de l'alinéa 7 de l'article 11 (Administration) : suppression du droit de Bio.be de nommer un observateur au Conseil d'Administration · ONCODNA
- Statute amendment: Ajout à l'alinéa 7 de l'article 12 (Tenue du Conseil d'Administration) : la nomination du président du Conseil d'Administration est ajoutée parmi les décisions requérant une majorité de 70% des voix émises · ONCODNA
- Statute amendment: Modification de l'alinéa 8 de l'article 12 (Tenue du Conseil d'Administration) : la voix prépondérante du président en cas de parité est conditionnée à (i) l'urgence de la décision par la majorité du conseil et (ii) la présence ou représentation de tous les administrateurs · ONCODNA
- Shareholders agreement: date: 2020-01-30, parties: la Société et tous ses actionnaires, subject: droits préférentiels des actions préférentielles · ONCODNA
- Conditional capital increase: amount: correspondant à l'exercice des Warrants Anti-Dilutifs, shares: à déterminer, condition: exercice partiel ou total des Warrants Anti-Dilutifs · ONCODNA
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL",
"value": "MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL",
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"subject": "e1"
},
{
"date": "2020-03-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch-Staatsb\u0142ad---05/03/2020--Annexes-du Moniteur belge",
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"subject": "e1"
},
{
"date": "2020-02-25",
"type": "filing",
"quote": "25 FEV. 2020\nLe Greffier",
"value": "2020-02-25",
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"subject": "e1"
},
{
"date": "2020-02-07",
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte dress\u00E9 en date du sept f\u00E9vrier deux mille vingt par Ma\u00EEtre Philippe DUPUIS",
"value": "2020-02-07",
"object": null,
"subject": "e1"
},
{
"date": "2020-02-07",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de : ... L\u0027assembl\u00E9e est ouverte \u00E0 10 heures 30",
"value": "2020-02-07",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027augmenter le capital social, \u00E0 concurrence de de sept millions cent vingt-neuf mille trois cent cinquante euros (7.129.350 EUR), par suite d\u0027un apport en num\u00E9raire \u00E9quivalent \u00E0 cinquante pourcent du prix de souscription, soit trois millions cinq cent soixante-quatre mille six cent septante-cinq euros (3.564.675 EUR)",
"value": {
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},
{
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},
{
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},
{
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},
{
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}
],
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},
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{
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}
],
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"price_per_share": "6,25 EUR"
}
},
{
"type": "bank_account",
"quote": "Une attestation bancaire justifiant de ce d\u00E9p\u00F4t de trois millions cinq cent soixante-quatre mille six cent septante-cinq euros (3.564.675 EUR), sur le compte bloqu\u00E9 IBAN BE62 3631 9751 3561 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
"value": "IBAN BE62 3631 9751 3561",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre douze (12) droits de souscription en-dessous du pair comptable (les \u00AB Warrants Anti-Dilutifs \u00BB) ... au prix de 1 EUR et expirant le 1er septembre 2024",
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]
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
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"value": "Modification des articles 4, 11 et 12 des statuts",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 dix-sept millions trois cent cinquante-et-un mille quatre cent soixante-trois euros et vingt cents (17.351.463,2 EUR) repr\u00E9sent\u00E9 par six millions cent nonante-neuf mille huit cent nonante-six actions (6.199.896 actions)",
"value": {
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"ordinary_shares": 3616530,
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},
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"object": null,
"subject": "e1",
"currency": "EUR",
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"ordinary_shares": 3616530,
"preferred_shares": 2583366
}
},
{
"date": "2020-02-07",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur non statutaire pour urie dur\u00E9e d\u00E9termin\u00E9e \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et jusqu\u0027au 25 novembre 2022 la soci\u00E9t\u00E9 Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
"value": {
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"term": "jusqu\u0027au 25 novembre 2022",
"start_date": "2020-02-07"
},
"object": "e1",
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},
{
"type": "permanent_representative",
"quote": "avec comme repr\u00E9sentant permarent Morsieur Robert Schier",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Sor\u0131 mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "warrant_cancellation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler les droits de souscription (alias Warrants Anti-Dilutifs) \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 novembre 2019, et qui b\u00E9n\u00E9ficiaient jusqu\u0027alors \u00E0 la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque CPH, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier, Bio.be et Vesalius Biocapital III S.C.A. SICAR, tous pr\u00E9cit\u00E9s.",
"value": {
"count": 11,
"issue_date": "2019-11-25",
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{
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{
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}20-12-2019 Act object · Notarial deed · General meeting · Capital
- Act object: Modification statutaire - augmentation de capital - opt-in vers le Code des Sociétés et Associations · ONCODNA
- Publication: 2019-12-20 · ONCODNA
- Filing: 2019-12-11 · ONCODNA
- Notarial deed: 2019-11-25 · ONCODNA
- General meeting: 2019-11-25 · ONCODNA
- Capital: amount: 10222113.2, shares: 5059200, currency: EUR · ONCODNA
- Capital increase: after: 10.222.113,2 EUR, delta: 4.000.000 EUR, amount: 10222113.2, before: 6.222.113,2 EUR, paid_in: 2.000.000 EUR, currency: EUR, new_shares: 640000, subscriber: Vesalius Biocapital III S.C.A SICAR, price_per_share: 6.25 EUR · ONCODNA
- Bank account: BE74 3631 9324 9807 · ONCODNA
- Share issue: type: actions préférentielles, count: 640000, price: 6.25 EUR · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 11, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Statute amendment: Opt-in anticipé au Code des sociétés et des associations · ONCODNA
- Purpose: Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs; la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ci-avant; ... · ONCODNA
- Officer resignation
- Officer appointment
- Share conversion: count: 802670, ratio: 1:1, to_type: actions préférentielles, from_type: actions ordinaires, date_issued: 2019-02-15 · ONCODNA
- Warrant cancellation: type: Warrants Anti-Dilutifs, count: 10, date_issued: 2019-02-15 · ONCODNA
- Share category creation: category: actions préférentielles, rights_source: convention de souscription et d'actionnaires signée en date du 23 octobre 2019 · ONCODNA
- Conditional capital increase: amount: à déterminer, shares: à déterminer, condition: exercice partiel ou total des Warrants Anti-Dilutifs · ONCODNA
- Beneficial shares: count: 384285, description: non représentatives du capital social, donnent un droit de vote identique aux actions, convertibles en actions ordinaires · Jean-Pol DETIFFE
- Corrective act approval: date: 2019-06-25, reference: 19093867, correction: capital de 4.019.200 actions corrigé à 4.419.200 actions · ONCODNA
- Warrant subscription: count: 11 · ONCODNA
Technische details
{
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"subject": "e1"
},
{
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"value": "2019-12-20",
"object": null,
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},
{
"date": "2019-12-11",
"type": "filing",
"quote": "11 DEC. 2019 Le Greffier",
"value": "2019-12-11",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-25",
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte dress\u00E9 en date du vingt-cinq novembre deux mille dix-neuf par Ma\u00EEtre Philippe DUPUIS",
"value": "2019-11-25",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-25",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de: La soci\u00E9t\u00E9 anonyme \u003C ONCODNA \u00BB",
"value": "2019-11-25",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 dix millions deux cent vingt-deux mille cent treize euros et vingt cents (10.222.113,2 EUR) repr\u00E9sent\u00E9 par cing millions cinquante-neuf mille deux cent actions (5.059.200 actions)",
"value": {
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"shares": 5059200,
"currency": "EUR"
},
"amount": 10222113.2,
"object": null,
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"_value_raw": {
"amount": "10.222.113,2 EUR",
"shares": 5059200,
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}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galemerit d\u0027augmenter le capital social, \u00E0 concurrence de quatre millions d\u0027euros (4.000.000 EUR), par suite d\u0027un apport en num\u00E9raire \u00E9quivalent \u00E0 cinquante pourcent du prix de souscription, soit deux millioris d\u0027euros (2.000.000 EUR), r\u00E9alis\u00E9 par: \u003C Vesalius Biocapital III S.C.A SICAR\u00BB",
"value": {
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"price_per_share": "6.25 EUR"
},
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"object": "e19",
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"_value_raw": {
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"paid_in": "2.000.000 EUR",
"new_shares": 640000,
"subscriber": "Vesalius Biocapital III S.C.A SICAR",
"price_per_share": "6.25 EUR"
}
},
{
"type": "bank_account",
"quote": "Une attestation bancaire justifiant de ce d\u00E9p\u00F4t de deux millions d\u0027euros (2.000.000 EUR) sur le compte bloqu\u00E9 BE74 3631 9324 9807 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
"value": "BE74 3631 9324 9807",
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},
{
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},
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},
{
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"expiry": "2024-09-01"
},
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},
{
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"value": "Opt-in anticip\u00E9 au Code des soci\u00E9t\u00E9s et des associations",
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},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s: -Toute prestation g\u00E9n\u00E9ralement quelconque de biologie mol\u00E9culaire et notamment d\u0027analyse g\u00E9n\u00E9tique de tumeurs;",
"value": "Toute prestation g\u00E9n\u00E9ralement quelconque de biologie mol\u00E9culaire et notamment d\u0027analyse g\u00E9n\u00E9tique de tumeurs; la recherche, la conception, le d\u00E9veloppement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines d\u00E9crits ci-avant; ...",
"object": null,
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},
{
"type": "officer_resignation",
"quote": "10.D\u00E9mission des administrateurs en fonction",
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},
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"_value_raw": "D\u00E9mission des administrateurs en fonction"
},
{
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},
"object": "e1",
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},
{
"type": "share_conversion",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de convertir les 802.670 actions ordinaires \u00E9mises en date du 15 f\u00E9vrier 2019 en faveur de, et souscrites par, la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque \u0421P\u041D, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier et Bio.be, en actions pr\u00E9f\u00E9rentielles \u00E0 un taux de conversion d\u0027une action ordinaire pour une action pr\u00E9f\u00E9rentielle.",
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"to_type": "actions pr\u00E9f\u00E9rentielles",
"from_type": "actions ordinaires",
"date_issued": "2019-02-15",
"beneficiaries": [
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"Jean-Pol Detiffe",
"Banque CPH",
"Inventures",
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"SRIW",
"Sofinim",
"Invest4OncoDNA",
"Vinsovier",
"Bio.be"
]
},
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{
"type": "warrant_cancellation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler les droits de souscription (alias Warrants Anti-Dilutifs) \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du quinze f\u00E9vrier deux mille dix-neuf, et qui b\u00E9n\u00E9ficiaient jusqu\u0027alors \u00E0 la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque CPH, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier et Bio.be, tous pr\u00E9cit\u00E9s.",
"value": {
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"count": 10,
"date_issued": "2019-02-15"
},
"object": null,
"subject": "e1"
},
{
"type": "share_category_creation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de cr\u00E9er une nouvelle cat\u00E9gorie d\u0027actions pr\u00E9f\u00E9rentielles disposant des droits d\u00E9crits dans la convention de souscription et d\u0027actionnaires sign\u00E9e en date du 23 octobre 2019 et repris partiellement dans la nouvelle version des statuts de la Soci\u00E9t\u00E9.",
"value": {
"category": "actions pr\u00E9f\u00E9rentielles",
"rights_source": "convention de souscription et d\u0027actionnaires sign\u00E9e en date du 23 octobre 2019"
},
"object": null,
"subject": "e1"
},
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},
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}12-03-2019 Act object · Notarial deed · General meeting · Capital increase
- Act object: modification des statuts - augmentation de capital · ONCODNA
- Publication: 2019-03-12 · ONCODNA
- Filing: 2019-02-28 · ONCODNA
- Notarial deed: 2019-02-15 · ONCODNA
- General meeting: 2019-02-15 · ONCODNA
- Capital increase: after: 6222113.20, delta: 2605583.20, amount: 6222113.2, before: 3616530, method: apports en nature, currency: EUR, shares_issued: 398670 · ONCODNA
- Capital increase: after: 8747113.20, delta: 2525000, amount: 8747113.2, before: 6222113.20, method: apports en numéraire, currency: EUR, shares_issued: 404000 · ONCODNA
- Share issue: type: warrants_anti_dilutifs, count: 10, price: 1.0, expiry: 2024-09-01, currency: EUR · ONCODNA
- Capital: amount: 8747113.2, shares: 4419200, currency: EUR · ONCODNA
- Statute amendment: Modification des articles 4 et 13 des statuts · ONCODNA
- Officer appointment: role: administrateur, term: 2 ans, start_date: 2019-02-15 · Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij
- Mandate compensation: non rémunéré · Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij
- Filing representative: formalités de publication et mise à jour KBO · Bastien DELMOTTE
- Filing representative: formalités de publication et mise à jour KBO · Véronique BAURANT
- Filing representative: formalités de publication et mise à jour KBO · Silvana TAGLIARINO
Technische details
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{
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},
{
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"value": "2019-02-15",
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{
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"value": "2019-02-15",
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},
{
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{
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{
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},
{
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},
{
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},
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}
},
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}
},
{
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"kbo": null,
"kind": "company",
"name": "BUSINESS INNOVATION S.L.",
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}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Pierre FLAMANT",
"attrs": {
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}
},
{
"id": "e18",
"kbo": "0253.445.063",
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"attrs": {
"seat": "(1050) Bruxelles, avenue Louise, 32, boite 4",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit public"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Victor GHAZOUANI",
"attrs": {
"rrn": "{omission de donn\u00E9e(s) identifiante(s) prot\u00E9g\u00E9e(s)}",
"role": "avocat"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Bastien DELMOTTE",
"attrs": {
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}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique BAURANT",
"attrs": {
"role": "collaboratrice"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Silvana TAGLIARINO",
"attrs": {
"role": "collaboratrice"
}
},
{
"id": "e23",
"kbo": "0687.980.022",
"kind": "org",
"name": "Philippe et Pascaline Dupuis, Notaires associ\u00E9s",
"attrs": {
"seat": "Charleroi, section de Gosselies, rue des D\u00E9port\u00E9s, 2/B"
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}
]
}01-06-2018 Act object · Notarial deed · General meeting · Net asset statement
- Act object: CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS · ONCODNA
- Publication: 2018-06-01 · ONCODNA
- Filing: 2018-05-30 · ONCODNA
- Notarial deed: 2018-05-28 · ONCODNA
- General meeting: 2018-05-28 · ONCODNA
- Net asset statement: date: 2018-03-31, type: losses, amount: 888071.1, currency: EUR · ONCODNA
- Capital decrease: after: 1.205.397,92, delta: 7.696.851,58, amount: 1205397.92, before: 8.902.249,50, reason: apurement des pertes, currency: EUR · ONCODNA
- Capital: amount: 1205397.92, shares: 3616530, currency: EUR · ONCODNA
- Statute amendment: Modification de l'article 4.1 des statuts · ONCODNA
- Power of attorney: rédiger le texte de la coordination des statuts de la Société, le signer et le déposer au greffe · Philippe DUPUIS
- Officer reappointment: role: administrateur · INVENTURES
- Power of attorney: exécuter les résolutions qui précèdent · ONCODNA
Technische details
{
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{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
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{
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{
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},
{
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"object": "e32",
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},
{
"date": "2018-05-28",
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"value": "2018-05-28",
"object": null,
"subject": "e1"
},
{
"date": "2018-03-31",
"type": "net_asset_statement",
"quote": "il r\u00E9sulte que la Soci\u00E9t\u00E9 a accumul\u00E9 des pertes pour un montant de huit cent quatre-vingt-huit mille septante et un euros et dix cents (888.071,10 EUR)",
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{
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"quote": "r\u00E9duire le capital de la Soci\u00E9t\u00E9 par apurement des pertes... \u00E0 concurrence d\u0027un montant de sept millions six cent nonante-six mille huit cent cinquante et un euros et cinquante-huit cents (7.696.851,58 EUR), pour le ramener de huit millions neuf cent deux mille deux cent quarante-neuf euros et cinquante cents (8.902.249,50 EUR) \u00E0 un million deux cent cinq mille trois cent nonante-sept euros et nonante-deux cents (1.205.397,92 EUR). Elle se fera sans annulation d\u0027actions.",
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},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 un million deux cent cinq mille trois cent nonante-sept euros et nonante-deux cents (205.397,92 EUR) repr\u00E9sent\u00E9 par trois millions six cent seize mille cinq cent trente actions (3.616.530 actions)",
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{
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{
"type": "power_of_attorney",
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{
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],
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"seat": "Rue Louis Breguet 1, 6041 Charleroi",
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"address": "(6500) Beaumont, rue Madame, 30",
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"seat": "(1348) Ottignies-Louvain-la-Neuve, Rame de Floribois, 5",
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"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois BLONDEL",
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"kbo": null,
"kind": "person",
"name": "Jean STEPHENNE",
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"address": "Rixensart, rue Alexandre, 8",
"birth_date": "1949-02-01",
"birth_place": "Furfooz"
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"id": "e6",
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"attrs": {
"seat": "avenue Alexandre, 8, \u00E0 1330 Rixensart",
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}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jean-Marie HENROTIN",
"attrs": {
"address": "(6120) Jamioulx, rue Reine Astrid, 9",
"birth_date": "1948-07-09",
"birth_place": "Charleroi"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Hadrien CHEF",
"attrs": {}
},
{
"id": "e9",
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"kind": "person",
"name": "St\u00E9phanie REUL",
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{
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"kbo": "0861.738.595",
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"name": "BIO.BE",
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"seat": "(6041) Charleroi, avenue Georges Lema\u00EEtre, 25",
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"name": "Michel PETEIN",
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}
},
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"kind": "person",
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"name": "Michael HERMAN",
"attrs": {
"address": "(5032) Gembloux, Clos du Coqueron, 21",
"birth_date": "1971-09-15",
"birth_place": "Aye"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Gregori GHITTI",
"attrs": {
"address": "(4460) Grace Hollogne, rue Docteur Schweitzer, 6",
"birth_date": "1981-12-23",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois LAES",
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"address": "(1400) Nivelles, rue de Namur, 31",
"birth_date": "1972-10-26",
"birth_place": "Ixelles"
}
},
{
"id": "e17",
"kbo": "0836.671.025",
"kind": "company",
"name": "INVENTURES",
"attrs": {
"seat": "(1000) Bruxelles, Place Sainte Gudule, 5",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Olivier de DUVE",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "company",
"name": "Mymicroinvest",
"attrs": {
"legal_form": "S.A."
}
},
{
"id": "e20",
"kbo": "0434.330.168",
"kind": "company",
"name": "SOFINIM",
"attrs": {
"seat": "Bischoffsheimlaan 11B, \u00E0 1000 Bruxelles",
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}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "John-Eric BERTRAND",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9-Xavier COOREMAN",
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{
"id": "e23",
"kbo": "0219.919.487",
"kind": "company",
"name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE",
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"seat": "avenue Maurice Destenay, 13, \u00E0 4000 Li\u00E8ge",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge",
"short_name": "S.R.I.W."
}
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"kind": "person",
"name": "S\u00E9bastien DURIEUX",
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},
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"kind": "person",
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"attrs": {}
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"kbo": "0402.487.939",
"kind": "company",
"name": "BANQUE CPH",
"attrs": {
"seat": "rue Perdue, 7, \u00E0 7500 Tournai",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Alain DECLERCQ",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Adriana TERRADEZ LAVERGNE",
"attrs": {
"rrn": "26.750.790-L",
"address": "calle Luis Oliag 62, planta 6, 46006 Valencia, Espagne",
"birth_date": "1988-02-18",
"birth_place": "Valencia (Espagne)"
}
},
{
"id": "e29",
"kbo": null,
"kind": "company",
"name": "BUSINESS INNOVATION S.L.",
"attrs": {
"seat": "12 Calle Hort de l\u0027Escala, Massarrochos, Valencia (Espagne)",
"legal_form": "soci\u00E9t\u00E9 de droit espagnol",
"kbo_foreign": "CIF B-98057722"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Joe Vincente Pons Andreu",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Pierre FLAMANT",
"attrs": {
"address": "52 rue Haie-Collaux \u00E0 5530 Spontin",
"birth_date": "1976-05-19",
"birth_place": "Libramont"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Philippe DUPUIS",
"attrs": {
"role": "notaire"
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]
}09-03-2017 Act object · Notarial deed · General meeting · Share issue
- Act object: augmentations de capital - émission de droits de souscription - modifications statutaires - démissions et nomination · ONCODNA
- Publication: 2017-03-09 · ONCODNA
- Filing: 2017-02-24 · ONCODNA
- Notarial deed: 2017-02-16 · ONCODNA
- General meeting: 2017-02-16 · ONCODNA
- Share issue: type: Droits de Souscription, count: 113582, duration: 7 ans, exercise_price: 4,60 EUR · ONCODNA
- Capital increase: after: 8.852.252,10 EUR, delta: 43.750,60 EUR, amount: 8852252.1, before: 8.808.501,50 EUR, method: apport en nature par conversion de créances, currency: EUR, new_shares: 9511, price_per_share: 4,60 EUR · ONCODNA
- Capital increase: after: 8.902.249,50 EUR, delta: 49.997,40 EUR, amount: 8902249.5, before: 8.852.252,10 EUR, method: apport en numéraire, currency: EUR, new_shares: 10869, price_per_share: 4,60 EUR · ONCODNA
- Capital increase: currency: EUR, condition: exercice des Droits de Souscription, max_amount: 522.477,20 EUR, max_shares: 113582 · ONCODNA
- Capital: amount: 8902249.5, shares: 3616530, currency: EUR · ONCODNA
- Seat change: to: 6041 Charleroi (Gosselies), Avenue Louis Breguet, 1, from: 6041 Charleroi (Gosselies), Avenue Georges Lemaître, 25 · ONCODNA
- Board meeting: 2017-02-06 · ONCODNA
- Officer appointment: role: administrateur · INVENTURES
- Permanent representative · Olivier de DUVE
- Mandate compensation: gratuit · INVENTURES
- Filing representative: coordination des statuts, publication aux annexes du Moniteur belge, modification de l'inscription auprès du registre des personnes morales · Philippe & Pascaline DUPUIS
- Power of attorney: exécution des décisions, offre et placement des Droits de Souscription, constatation de leur acceptation, réalisation des augmentations de capital · Conseil d'Administration
- Acquisition: date: 2016-12-01, percentage: 100% · ONCODNA
- Agreement: type: convention de cessions d'actions, amount: 43.750,60 EUR, deadline: 2017-02-28, consideration: incorporation de créance au capital · ONCODNA
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: augmentations de capital - \u00E9mission de droits de souscription - modifications statutaires - d\u00E9missions et nomination",
"value": "augmentations de capital - \u00E9mission de droits de souscription - modifications statutaires - d\u00E9missions et nomination",
"object": null,
"subject": "e1"
},
{
"date": "2017-03-09",
"type": "publication",
"quote": "Bijlagen-bij het Belgisch Staatsblad--09/03/2017-Annexes du Moniteur belge",
"value": "2017-03-09",
"object": null,
"subject": "e1"
},
{
"date": "2017-02-24",
"type": "filing",
"quote": "ENTR\u00C9 LE 24 FEV. 2017",
"value": "2017-02-24",
"object": null,
"subject": "e1"
},
{
"date": "2017-02-16",
"type": "notarial_deed",
"quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinairaire act\u00E9 par Ma\u00EEtre Philippe DUPUIS, notaire associ\u00E9 \u00E0 Gosselies, en date du seize f\u00E9vrier deux mil dix-sept",
"value": "2017-02-16",
"object": null,
"subject": "e1"
},
{
"date": "2017-02-16",
"type": "general_meeting",
"quote": "En notre \u00E9tude, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u00EDnaire de: La Soci\u00E9t\u00E9 Anonyme \u00AB ONCODNA \u00BB",
"value": "2017-02-16",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre cent treize mille cing cent quatre-vingt-deux (113.582) droits de souscription... Le prix d\u0027exercice d\u0027un Droit de Souscription sera de quatre euros et soixante centimes (EUR 4,60).",
"value": {
"type": "Droits de Souscription",
"count": 113582,
"duration": "7 ans",
"exercise_price": "4,60 EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Augmentation de capital par apport en nature par conversion de cr\u00E9ances \u00E0 concurrence de quarante-trois mille sept cent cinquante euros et soixante centimes (43.750,60 EUR) pour le porter de huit millions huit cent huit mille cing cents un euros et cinquante centimes (8.808.501,50 EUR) \u00E0 huit millions huit cent cinquante-deux mille deux cent cinquante-deux euros et dix cents (8.852.252,10 EUR). En contrepartie de cette augmentation, il est d\u00E9cid\u00E9 de cr\u00E9er neuf milie cing cent onze (9.511) nouvelles actions... Bl recevra 8.361 nouvelles actions de la Soci\u00E9t\u00E9 et ATL recevra 1.150 nouvelles actions",
"value": {
"after": "8.852.252,10 EUR",
"delta": "43.750,60 EUR",
"amount": 8852252.1,
"before": "8.808.501,50 EUR",
"method": "apport en nature par conversion de cr\u00E9ances",
"currency": "EUR",
"new_shares": 9511,
"subscribers": [
{
"id": "e26",
"shares": 8361
},
{
"id": "e25",
"shares": 1150
}
],
"price_per_share": "4,60 EUR"
},
"amount": 43750.6,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "8.852.252,10 EUR",
"delta": "43.750,60 EUR",
"before": "8.808.501,50 EUR",
"method": "apport en nature par conversion de cr\u00E9ances",
"new_shares": 9511,
"subscribers": [
{
"id": "e26",
"shares": 8361
},
{
"id": "e25",
"shares": 1150
}
],
"price_per_share": "4,60 EUR"
}
},
{
"type": "capital_increase",
"quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de quarante-neuf mille neuf cent nonante-sept euros et quarante centimes (49.997,4 EUR) pour le porter de huit millions huit cent cinquante-deux mille deux cent cinquante-deux euros et dix cents (8.852.252,10 EUR) \u00E0 huit millions neuf cent deux mille deux cent quarante-neuf euros et cinquante cents (8.902.249,5 EUR). En contrepartie de cette augmentation, il est d\u00E9cid\u00E9 de cr\u00E9er dix mille huit cent soixante-neuf (10.869) actions nouvelles... apport en num\u00E9raire de Monsieur Pierre FLAMANT",
"value": {
"after": "8.902.249,50 EUR",
"delta": "49.997,40 EUR",
"amount": 8902249.5,
"before": "8.852.252,10 EUR",
"method": "apport en num\u00E9raire",
"currency": "EUR",
"new_shares": 10869,
"subscribers": [
{
"id": "e28",
"shares": 10869
}
],
"price_per_share": "4,60 EUR"
},
"amount": 49997.4,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "8.902.249,50 EUR",
"delta": "49.997,40 EUR",
"before": "8.852.252,10 EUR",
"method": "apport en num\u00E9raire",
"new_shares": 10869,
"subscribers": [
{
"id": "e28",
"shares": 10869
}
],
"price_per_share": "4,60 EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de l\u0027exercice partiel ou total des Droits de Souscription octroy\u00E9s et accept\u00E9s, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Droits de Souscription... c\u0027est-\u00E0-dire un montant maximum de cinq cent vingt-deux mille quatre cent septante-sept euros et vingt cents (522.477,20 EUR).",
"value": {
"currency": "EUR",
"condition": "exercice des Droits de Souscription",
"max_amount": "522.477,20 EUR",
"max_shares": 113582
},
"object": null,
"subject": "e1",
"_value_raw": {
"condition": "exercice des Droits de Souscription",
"max_amount": "522.477,20 EUR",
"max_shares": 113582
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 huit millions neuf cent deux mille deux cent quarante-neuf euros et cinquante cents (8.902.249,50 EUR) repr\u00E9sent\u00E9 par trois millions six cent seize mille cing cent trente actions (3.616.530 actions)",
"value": {
"amount": 8902249.5,
"shares": 3616530,
"currency": "EUR"
},
"amount": 8902249.5,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "8.902.249,50 EUR",
"shares": 3616530
}
},
{
"type": "seat_change",
"quote": "Conform\u00E9ment \u00E0 la d\u00E9cision du Conseil d\u0027Administration, lors de sa r\u00E9union du six f\u00E9vrier deux mille dix-sept, il est donn\u00E9 publicit\u00E9 par les pr\u00E9sentes au transfert de si\u00E8ge alors d\u00E9cid\u00E9, lequel transfert se fera \u00E0 destination de (6041) Charleroi (Gosselies), Avenue Louis Breguet, 1.",
"value": {
"to": "6041 Charleroi (Gosselies), Avenue Louis Breguet, 1",
"from": "6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre, 25",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "6041 Charleroi (Gosselies), Avenue Louis Breguet, 1",
"from": "6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre, 25"
}
},
{
"date": "2017-02-06",
"type": "board_meeting",
"quote": "Conform\u00E9ment \u00E0 la d\u00E9cision du Conseil d\u0027Administration, lors de sa r\u00E9union du six f\u00E9vrier deux mille dix-sept",
"value": "2017-02-06",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer comme administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme de droit belge \u003C INVENTURES \u00BB",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term_end": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision du conseil de la soci\u00E9t\u00E9 INVENTURES, pr\u00E9nomm\u00E9e, d\u0027accepter le mandat et de d\u00E9signer Monsieur Olivier de Duve en tant que repr\u00E9sentant permanent.",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "mandate_compensation",
"quote": "Il exercera son mandat \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e15"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: -aux Notaires associ\u00E9s Philippe \u0026 Pascaline DUPUIS pour \u00E9tablir la coordination des statuts suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, et pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales",
"value": "coordination des statuts, publication aux annexes du Moniteur belge, modification de l\u0027inscription aupr\u00E8s du registre des personnes morales",
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "-au Conseil d\u0027Administration repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement avec facult\u00E9 de substitution afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus et en particulier \u00E0 l\u0027offre et au placement des Droits de Souscription",
"value": "ex\u00E9cution des d\u00E9cisions, offre et placement des Droits de Souscription, constatation de leur acceptation, r\u00E9alisation des augmentations de capital",
"object": "e1",
"subject": "e30"
},
{
"date": "2016-12-01",
"type": "acquisition",
"quote": "en date du premier d\u00E9cembre deux mille seize, la Soci\u00E9t\u00E9 a acquis cent pour cent (100%) des actions de la soci\u00E9t\u00E9 Bios\u00E9quence SL",
"value": {
"date": "2016-12-01",
"percentage": "100%"
},
"object": "e31",
"subject": "e1"
},
{
"type": "agreement",
"quote": "En vertu de la convention de cessions d\u0027actions (la \u0022Convention\u0022) intervenue entre Madame Adriana Terradez Lavergne (ci-apr\u00E8s \u0022ATL\u0022), la soci\u00E9t\u00E9 Business Innovation, S.L (ci-apr\u00E8s \u0022BI\u0022), la soci\u00E9t\u00E9 Soluciones Tecnol\u00F3gicas para la Salud y el Bienestar (ci-apr\u00E8s ensemble les \u0022Vendeurs\u0022) et la Soci\u00E9t\u00E9, il a \u00E9t\u00E9 convenu que quarante-trois mille sept cent cinquante euros et soixante cents (43.750,60 EUR) seraient pay\u00E9s par la Soci\u00E9t\u00E9 \u00E0 certains Vendeurs par l\u0027incorporation de leur cr\u00E9ance au capital de la Soci\u00E9t\u00E9, au plus tard le vingt-huit f\u00E9vrier deux mille dix-sept",
"value": {
"type": "convention de cessions d\u0027actions",
"amount": "43.750,60 EUR",
"parties": [
"e25",
"e26",
"e32",
"e1"
],
"deadline": "2017-02-28",
"consideration": "incorporation de cr\u00E9ance au capital"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 46458,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0501.631.837",
"kind": "company",
"name": "ONCODNA",
"attrs": {
"seat": "6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre, 25",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jean-Pol DETIFFE",
"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1973-03-03",
"birth_place": "Charleroi"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "INVEST4ONCODNA",
"attrs": {
"seat": "1348 Ottignies-Louvain-la-Neuve, Rame de Floribois, 5",
"legal_form": "soci\u00E9t\u00E9 de droit commun"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois BLONDEL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "VINSOVIER",
"attrs": {
"seat": "1330 Rixensart, avenue Alexandre, 8",
"legal_form": "soci\u00E9t\u00E9 civile de droit commun de droit belge"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean STEPHENNE",
"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1949-02-01",
"birth_place": "Furfooz"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jean-Marie HENROTIN",
"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1948-07-09",
"birth_place": "Charleroi"
}
},
{
"id": "e8",
"kbo": "0861.738.595",
"kind": "company",
"name": "BIO.BE",
"attrs": {
"seat": "6041 Charleroi, avenue Georges Lema\u00EEtre, 25",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Michel PETEIN",
"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1953-02-20",
"birth_place": "Haine-Saint-Paul"
}
},
{
"id": "e10",
"kbo": "0884.341.575",
"kind": "company",
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
"attrs": {
"seat": "6041 Charleroi, avenue Georges Lema\u00EEtre, 62",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Ane PRIGNON",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Michael HERMAN",
"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1971-09-15",
"birth_place": "Aye"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Gregori GHITTI",
"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1981-12-23",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois LAES",
"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1972-10-26",
"birth_place": "Ixelles"
}
},
{
"id": "e15",
"kbo": "0836.671.025",
"kind": "company",
"name": "INVENTURES",
"attrs": {
"seat": "1301 Wavre, rue de Wavre, 27",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Olivier de DUVE",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Charles-Albert de RADZITSKY d\u0027OSTROWICK",
"attrs": {}
},
{
"id": "e18",
"kbo": "0434.330.168",
"kind": "company",
"name": "SOFINIM",
"attrs": {
"seat": "1000 Bruxelles, Bischoffsheimlaan 11B",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "John-Eric BERTRAND",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "org",
"name": "Ackermans \u0026 Van Haeren",
"attrs": {}
},
{
"id": "e21",
"kbo": "0219.919.487",
"kind": "company",
"name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE",
"attrs": {
"seat": "4000 Li\u00E8ge, avenue Maurice Destenay, 13",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge",
"short_name": "S.R.I.W."
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Olivier VANDERIJST",
"attrs": {}
},
{
"id": "e23",
"kbo": "0402.487.939",
"kind": "company",
"name": "BANQUE CPH",
"attrs": {
"seat": "7500 Tournai, rue Perdue, 7",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Alain DECLERCQ",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Adriana TERRADEZ LAVERGNE",
"attrs": {
"rrn": "26.750.790-L",
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1987-02-18",
"birth_place": "Valencia (Espagne)"
}
},
{
"id": "e26",
"kbo": null,
"kind": "company",
"name": "BUSINESS INNOVATION S.L.",
"attrs": {
"seat": "12 Calle Hort de l\u0027Escala, Massarrochos, Valencia (Espagne)",
"legal_form": "soci\u00E9t\u00E9 de droit espagnol",
"kbo_foreign": "CIF B-98057722"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Joe Vicente Pons Andreu",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Pierre FLAMANT",
"attrs": {
"address": "(on omet suivant loi relative au respect de la vie priv\u00E9e)",
"birth_date": "1976-05-19",
"birth_place": "Libramont"
}
},
{
"id": "e29",
"kbo": null,
"kind": "org",
"name": "Philippe \u0026 Pascaline DUPUIS",
"attrs": {
"role": "Notaires associ\u00E9s"
}
},
{
"id": "e30",
"kbo": null,
"kind": "org",
"name": "Conseil d\u0027Administration",
"attrs": {
"company": "ONCODNA"
}
},
{
"id": "e31",
"kbo": null,
"kind": "company",
"name": "Bios\u00E9quence SL",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "company",
"name": "Soluciones Tecnol\u00F3gicas para la Salud y el Bienestar",
"attrs": {}
}
]
}16-09-2016 Act object · Notarial deed · General meeting · Capital increase
- Act object: Conversion de parts bénéficiaires - Suppression des catégories d'actions - Augmentation du capital - Emission de droits de souscription - Modifications des statuts - Nominations · ONCODNA
- Publication: 2016-09-16 · ONCODNA
- Filing: 2016-09-06 · ONCODNA
- Notarial deed: 2016-09-01 · ONCODNA
- General meeting: 2016-09-01 · ONCODNA
- Capital increase: after: 1308500.50, delta: 168500.50, amount: 1308500.5, before: 1140000.00, reason: Conversion de 240.715 parts bénéficiaires, premium: 0.00, currency: EUR, shares_created: 240715, price_per_share: 0.70 · ONCODNA
- Bank account: bank: ING BELGIQUE, iban: BE59 3631 6369 5826, amount: 168500.50 · ONCODNA
- Statute amendment: Suppression de toutes les catégories d'actions (A et B) · ONCODNA
- Capital increase: after: 8808501.50, delta: 7500001.00, amount: 8808501.5, before: 1308500.50, premium: 0.00, currency: EUR, liberation: 50%, shares_created: 1630435, price_per_share: 4.60 · ONCODNA
- Share issue: count: 217391, amount: 999998.60, currency: EUR · ONCODNA
- Share issue: count: 597826, amount: 2749999.60, currency: EUR · ONCODNA
- Share issue: count: 326087, amount: 1500000.20, currency: EUR · ONCODNA
- Share issue: count: 271739, amount: 1249999.40, currency: EUR · ONCODNA
- Share issue: count: 21739, amount: 99999.40, currency: EUR · ONCODNA
- Share issue: count: 32609, amount: 150001.40, currency: EUR · ONCODNA
- Share issue: count: 21739, amount: 99999.40, currency: EUR · ONCODNA
- Share issue: count: 21739, amount: 99999.40, currency: EUR · ONCODNA
- Share issue: count: 108696, amount: 500001.60, currency: EUR · ONCODNA
- Share issue: count: 10870, amount: 50002.00, currency: EUR · ONCODNA
- Bank account: bank: ING BELGIQUE, iban: BE59 3631 6369 5826, amount: 3750000.50 · ONCODNA
- Capital: amount: 8808501.5, shares: 3596150, currency: EUR · ONCODNA
- Share issue: name: Warrants Anti-Dilutifs, type: warrants, count: 10, currency: EUR, exercise_price: 1.00 · ONCODNA
- Statute amendment: Modification des statuts (articles 4.1, 7, 8, 9, 10, 13, 14, 15, 17) · ONCODNA
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · John-Eric BERTRAND
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · SPARAXIS
- Permanent representative · Géry LEFEBVRE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · BIO.BE
- Permanent representative · Michel PETEIN
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · SAMBRINVEST SPIN-OFF/SPIN-OUT
- Permanent representative · Micheline STREEL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · AMNASSEN
- Permanent representative · François Robert BLONDEL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · Jean STÉPHENNE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · Jean-Pol DETIFFE
- Mandate compensation: amount: 3000.00, currency: EUR, frequency: mensuelle · Jean-Pol DETIFFE
- Observer designation: role: observateur · An HERREMANS
- Observer designation: role: observateur · Jean-Michel VERHAEGEN
- Observer designation: role: observateur · Alain DECLERCQ
- Observer designation: role: observateur · Olivier de DUVE
- Power of attorney: Pouvoirs au conseil d'administration pour l'exécution des résolutions · ONCODNA
- Capital: note: toute conversion de parts bénéficiaires se fera en actions ordinaires et non plus en actions de catégorie A, currency: EUR, remaining_beneficiary_parts: 384285 · ONCODNA
- Capital increase: trigger: exercice de tout ou partie des Warrants Anti-Dilutifs, currency: EUR, condition: suspensive, amount_basis: prix d'exercice des Warrants Anti-Dilutifs · ONCODNA
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :Conversion de parts b\u00E9n\u00E9ficiaires - Suppression des cat\u00E9gories d\u0027actions - Augmentation du capital - Emission de droits de souscription - Modifications des statuts - Nominations",
"value": "Conversion de parts b\u00E9n\u00E9ficiaires - Suppression des cat\u00E9gories d\u0027actions - Augmentation du capital - Emission de droits de souscription - Modifications des statuts - Nominations",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/09/2016 - Annexes du Moniteur belge",
"value": "2016-09-16",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-06",
"type": "filing",
"quote": "ENTR\u00C9 0 6 SEP. 2016",
"value": "2016-09-06",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-01",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Fran\u00E7ois POELMAN, Notaire associ\u00E9 \u00E0 Schaerbeek, le 1er septembre 2016",
"value": "2016-09-01",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-01",
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme \u0022ONCODNA\u0022 ... a notamment d\u00E9cid\u00E9",
"value": "2016-09-01",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "le capital social a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de cent soixante-huit mille cing cent euros cinquante cents (168.500,50 \u20AC) pour le porter d\u0027un million cent quarante mille euros (1.140.000,00 \u20AC) \u00E0 un million trois cent huit mille cing cent euros cinquante cents (1.308.500,50 \u20AC) avec cr\u00E9ation de 240.715 nouvelles actions de cat\u00E9gorie A",
"value": {
"after": "1308500.50",
"delta": "168500.50",
"amount": 1308500.5,
"before": "1140000.00",
"reason": "Conversion de 240.715 parts b\u00E9n\u00E9ficiaires",
"premium": "0.00",
"currency": "EUR",
"shares_created": 240715,
"price_per_share": "0.70"
},
"amount": 168500.5,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1308500.50",
"delta": "168500.50",
"before": "1140000.00",
"reason": "Conversion de 240.715 parts b\u00E9n\u00E9ficiaires",
"premium": "0.00",
"currency": "EUR",
"shares_created": 240715,
"price_per_share": "0.70"
}
},
{
"type": "bank_account",
"quote": "le montant de l\u0027augmentation de capital, soit cent soixante-huit mille cing cents euros cinquante cents (168.500,50 \u20AC) a \u00E9t\u00E9 vers\u00E9 sur un compte sp\u00E9cial num\u00E9ro BE59 3631 6369 5826 aupr\u00E8s de la banque ING BELGIQUE",
"value": {
"bank": "ING BELGIQUE",
"iban": "BE59 3631 6369 5826",
"amount": "168500.50"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer toutes les cat\u00E9gories d\u0027actions (A et B) de sorte que le capital est repr\u00E9sent\u00E9 par un million neuf cent soixante-cinq mille sept cent quinze (1.965.715) actions sans d\u00E9signation de valeur nominale",
"value": "Suppression de toutes les cat\u00E9gories d\u0027actions (A et B)",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de sept millions cing cent mille et un euros (7.500.001,00 \u20AC) euros pour le porter de un million trois cent huit mille cinq cent euros cinquante cents (1.308.500,50 \u20AC) \u00E0 huit millions huit cent huit mille cinq cent un euros cinquante cents (8.808.501,50 \u20AC)",
"value": {
"after": "8808501.50",
"delta": "7500001.00",
"amount": 8808501.5,
"before": "1308500.50",
"premium": "0.00",
"currency": "EUR",
"liberation": "50%",
"shares_created": 1630435,
"price_per_share": "4.60"
},
"amount": 7500001.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "8808501.50",
"delta": "7500001.00",
"before": "1308500.50",
"premium": "0.00",
"currency": "EUR",
"liberation": "50%",
"shares_created": 1630435,
"price_per_share": "4.60"
}
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme INVENTURES ... d\u00E9clare souscrire deux cent dix-sept mille trois cent nonante et une (217.391) actions pour un montant total de neuf cent nonante-neuf mille neuf cent nonante-huit euros soixante cents (999.998,60 \u20AC)",
"value": {
"count": 217391,
"amount": "999998.60",
"currency": "EUR"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme SOFINIM ... d\u00E9clare souscrire cing cent nonante-sept mille huit cent vingt-six (597.826) actions pour un montant total de deux millions sept cent quarante-neuf mille neuf cent nonante-neuf euros soixante cents (2.749.999,60 \u20AC)",
"value": {
"count": 597826,
"amount": "2749999.60",
"currency": "EUR"
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE ... d\u00E9clare souscrire trois cent vingt-six mille quatre-vingt-sept (326.087) actions pour un montant total d\u0027un million cing cent mille euros vingt cents (1.500.000,20 \u20AC)",
"value": {
"count": 326087,
"amount": "1500000.20",
"currency": "EUR"
},
"object": "e7",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BANQUE CPH ... d\u00E9clare souscrire deux cent septante et un mille sept cent trente-neuf (271.739) actions pour un montant total d\u0027un million deux cent quarante-neuf mille neuf cent nonante-neuf euros quarante cents (1.249.999,40 \u20AC)",
"value": {
"count": 271739,
"amount": "1249999.40",
"currency": "EUR"
},
"object": "e9",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme BIO.BE, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire vingt et un mille sept cent trente-neuf (21.739) actions pour un montant total de nonante-neuf mille neuf cent nonante-neuf euros quarante cents (99.999,40 \u20AC)",
"value": {
"count": 21739,
"amount": "99999.40",
"currency": "EUR"
},
"object": "e11",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 civile de droit commun VINSOVIER, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire trente-deux mille six cent neuf (32.609) actions pour un montant total de cent cinquante mille un euros quarante cents (150.001,40 \u20AC)",
"value": {
"count": 32609,
"amount": "150001.40",
"currency": "EUR"
},
"object": "e12",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 civile de droit commun INVEST4ONCODNA, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire vingt et un mille sept cent trente-neuf (21.739) actions pour un montant total de nonante-neuf mille neuf cent nonante-neuf euros quarante cents (99.999,40 \u20AC)",
"value": {
"count": 21739,
"amount": "99999.40",
"currency": "EUR"
},
"object": "e13",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Monsieur Jean-Marie HENROTIN, pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire vingt et un mille sept cent trente-neuf (21.739) actions pour un montant total de nonante-neuf mille neuf cent nonante-neuf euros quarante cents (99.999,40 \u20AC)",
"value": {
"count": 21739,
"amount": "99999.40",
"currency": "EUR"
},
"object": "e14",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme SAMBRINVEST SPIN-OFF/SPIN-OUT, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire cent huit mille six cent nonante-six (108.696) actions pour un montant total de cing cent mille un euros soixante cents (500.001,60 \u20AC)",
"value": {
"count": 108696,
"amount": "500001.60",
"currency": "EUR"
},
"object": "e15",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Monsieur Jean-Pol DETIFFE, pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire dix mille huit cent septante (10.870) actions pour un montant total de cinquante mille deux euros (50.002,00 \u20AC)",
"value": {
"count": 10870,
"amount": "50002.00",
"currency": "EUR"
},
"object": "e2",
"subject": "e1"
},
{
"type": "bank_account",
"quote": "toutes les actions ainsi souscrites sont lib\u00E9r\u00E9es \u00E0 concurrence de 50%, soit \u00E0 concurrence d\u0027un montant total de trois millions sept cent cinquante mille euros cinquante cents (3.750.000,50 \u20AC), par versements effectu\u00E9s sur un compte num\u00E9ro BE59 3631 6369 5826 ouvert \u00E0 cet effet aupr\u00E8s de la banque ING BELGIQUE",
"value": {
"bank": "ING BELGIQUE",
"iban": "BE59 3631 6369 5826",
"amount": "3750000.50"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "le capital social s\u0027\u00E9l\u00E8ve \u00E0 huit millions huit cent huit mille c\u00EDng cent un euros cinquante cents (8.808.501,50 \u20AC), repr\u00E9sent\u00E9 par tro\u00EDs millions cing cent nonante-six mille cent cinquante (3.596.150) actions",
"value": {
"amount": 8808501.5,
"shares": 3596150,
"currency": "EUR"
},
"amount": 8808501.5,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "8808501.50",
"shares": 3596150,
"currency": "EUR"
}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide l\u0027\u00E9mission de dix (10) droits de souscription d\u00E9nomm\u00E9s \u00AB Warrants Anti-Dilutifs \u00BB",
"value": {
"name": "Warrants Anti-Dilutifs",
"type": "warrants",
"count": 10,
"currency": "EUR",
"exercise_price": "1.00"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts de la soci\u00E9t\u00E9, comme suit:",
"value": "Modification des statuts (articles 4.1, 7, 8, 9, 10, 13, 14, 15, 17)",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "Monsieur John-Eric BERTRAND ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 anonyme SOFINIM",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 anonyme SPARAXIS ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 anonyme SRIW",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur G\u00E9ry LEFEBVRE",
"value": null,
"object": "e16",
"subject": "e8"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 anonyme BIO.BE, pr\u00E9cit\u00E9e ... nomm\u00E9 sur sa propre proposition",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel PETEIN",
"value": null,
"object": "e11",
"subject": "e17"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 anonyme SAMBRINVEST SPIN-OFF/SPIN-OUT, pr\u00E9cit\u00E9e ... nomm\u00E9 sur sa propre proposition",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Micheline STREEL",
"value": null,
"object": "e15",
"subject": "e18"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "La SPRL AMNASSEN ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 civile de droit commun INVEST4ONCODNA",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Robert BLONDEL",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "Monsieur Jean ST\u00C9PHENNE ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 civile de droit commun VINSOVIER",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "Monsieur Jean-Pol DETIFFE, pr\u00E9cit\u00E9, nomm\u00E9 sur sa propre proposition",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "\u00E0 l\u0027exception de Monsieur Jean-Pol DETIFFE auquel l\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer une r\u00E9mun\u00E9ration mensuelle de trois mille euros (3.000,00 \u20AC)",
"value": {
"paid": true,
"amount": "3000.00",
"currency": "EUR",
"frequency": "mensuelle"
},
"object": "e1",
"subject": "e2"
},
{
"type": "observer_designation",
"quote": "Madame An HERREMANS ... d\u00E9sign\u00E9e par la soci\u00E9t\u0117 anonyme SOFINIM",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e22"
},
{
"type": "observer_designation",
"quote": "Monsieur Jean-Michel VERHAEGEN, pr\u00E9cit\u00E9, d\u00E9sign\u00E9 par la soci\u00E9t\u00E9 anonyme BIO.BE",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e23"
},
{
"type": "observer_designation",
"quote": "Monsieur Alain DECLERCQ ... d\u00E9sign\u00E9[e] par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BANQUE CPH",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e24"
},
{
"type": "observer_designation",
"quote": "Monsieur Olivier de DUVE ... d\u00E9sign\u00E9 par la soci\u00E9t\u00E9 anonyme INVENTURES",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re au conseil d\u0027administration tous pouvoirs afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u0117solutions prises",
"value": "Pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "le solde des parts b\u00E9n\u00E9ficiaires, soit 384.285 parts b\u00E9n\u00E9ficiaires, demeurent convertibles suivant les modalit\u00E9s d\u00E9crites ci-avant, \u00E9tant entendu que suite au vote de la suppression de toutes les cat\u00E9gories d\u0027actions, toute conversion de parts b\u00E9n\u00E9ficiaires se fera en actions ordinaires et non plus en actions de cat\u00E9gorie A",
"value": {
"note": "toute conversion de parts b\u00E9n\u00E9ficiaires se fera en actions ordinaires et non plus en actions de cat\u00E9gorie A",
"currency": "EUR",
"convertible": true,
"remaining_beneficiary_parts": 384285
},
"object": null,
"subject": "e1",
"_value_raw": {
"note": "toute conversion de parts b\u00E9n\u00E9ficiaires se fera en actions ordinaires et non plus en actions de cat\u00E9gorie A",
"convertible": true,
"remaining_beneficiary_parts": 384285
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e approuve d\u00E8s lors une augmentation de capital de la soci\u00E9t\u00E9 sous la condition suspensive de l\u0027exercice de tout ou partie des Warrants Anti-Dilutifs et \u00E0 concurrence de leur prix d\u0027exercice",
"value": {
"trigger": "exercice de tout ou partie des Warrants Anti-Dilutifs",
"currency": "EUR",
"condition": "suspensive",
"amount_basis": "prix d\u0027exercice des Warrants Anti-Dilutifs"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 54634,
"truncated": false,
"completeness_doubt": [
"Renonciation irr\u00E9vocable et int\u00E9grale au droit de pr\u00E9f\u00E9rence (art. 592 Code des soci\u00E9t\u00E9s) par les actionnaires au profit de Jean-Pol DETIFFE (conversion), au profit des souscripteurs de l\u0027augmentation de capital, et au profit des souscripteurs des Warrants Anti-Dilutifs \u2014 stated explicitly three times in the act",
"L\u0027ensemble des mandats d\u0027administrateur venant \u00E0 \u00E9ch\u00E9ance ce jour (expiration of all previous board mandates) \u2014 a material board lifecycle event preceding the new appointments"
]
},
"entities": [
{
"id": "e1",
"kbo": "0501.631.837",
"kind": "company",
"name": "ONCODNA",
"attrs": {
"seat": "Avenue Georges Lema\u00EEtre, 25-6041 Charleroi",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
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}| Officiële naamFR | INVENTURES |