Invest 4 OnoDNA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/06/2023 - Annexes du Moniteur belge",
      "value": "2023-06-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-06-2023",
      "value": "2023-06-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-20",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 20 juin 2023 par Ma\u00EEtre Philippe DUPUIS, Notaire Associ\u00E9 de r\u00E9sidence \u00E0 Charleroi",
      "value": "2023-06-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-20",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et extraordinaire de : \u2022 La soci\u00E9t\u00E9 anonyme \u00AB ONCODNA \u00BB",
      "value": "2023-06-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-31",
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027approuver les comptes annuels concernant l\u0027Exercice tel qu\u0027ils ont \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e (ANNEXE 4).",
      "value": {
        "date": "2022-12-31",
        "what": "comptes annuels"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par un vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat d\u0027administrateur au cours de l\u0027Exercice.",
      "value": {
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateurs",
        "period": "2022"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Par un vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge au commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL... pour l\u0027exercice de son mandat de commissaire au cours de l\u0027Exercice.",
      "value": {
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e25",
      "_value_raw": {
        "role": "commissaire",
        "period": "2022"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes... \u00E0 concurrence de 22.330.494,74 EUR, pour le ramener de 30.459.379,45 EUR \u00E0 8.128.884,71, sans annulation d\u0027actions.",
      "value": {
        "after": "8128884.71",
        "delta": "22330494.74",
        "amount": 8128884.71,
        "before": "30459379.45",
        "reason": "apurement des pertes",
        "currency": "EUR"
      },
      "amount": 22330494.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8128884.71",
        "delta": "22330494.74",
        "before": "30459379.45",
        "reason": "apurement des pertes",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 6.659.305,56 par suite d\u0027un apport en nature... par la cr\u00E9ation de 1.640.202 actions nouvelles, pr\u00E9f\u00E9rentielles de classe C",
      "value": {
        "after": "14788190.27",
        "delta": "6659305.56",
        "amount": 14788190.27,
        "before": "8128884.71",
        "currency": "EUR",
        "share_type": "actions pr\u00E9f\u00E9rentielles de classe C",
        "subscribers": [
          "e3",
          "e4",
          "e5",
          "e6",
          "e7",
          "e8",
          "e13",
          "e14",
          "e15",
          "e17",
          "e18",
          "e19",
          "e20",
          "e23",
          "e24"
        ],
        "shares_issued": 1640202,
        "price_per_share": "4.06"
      },
      "amount": 6659305.56,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "14788190.27",
        "delta": "6659305.56",
        "before": "8128884.71",
        "currency": "EUR",
        "share_type": "actions pr\u00E9f\u00E9rentielles de classe C",
        "subscribers": [
          "e3",
          "e4",
          "e5",
          "e6",
          "e7",
          "e8",
          "e13",
          "e14",
          "e15",
          "e17",
          "e18",
          "e19",
          "e20",
          "e23",
          "e24"
        ],
        "shares_issued": 1640202,
        "price_per_share": "4.06"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 25 euros, par suite de la conversion des Warrants Anti-Dilutifs Existants pour le porter de 14.788.190,27 EUR \u00E0 14.788.215,27 EUR par la cr\u00E9ation de 216.854 actions ordinaires et de 2.524.782 actions pr\u00E9f\u00E9rentielles de classe B",
      "value": {
        "after": "14788215.27",
        "delta": "25",
        "amount": 14788215.27,
        "before": "14788190.27",
        "reason": "exercice des Warrants Anti-Dilutifs 2016 et 2020",
        "currency": "EUR",
        "shares_issued": {
          "ordinary": 216854,
          "preferred_class_b": 2524782
        }
      },
      "amount": 25.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "14788215.27",
        "delta": "25",
        "before": "14788190.27",
        "reason": "exercice des Warrants Anti-Dilutifs 2016 et 2020",
        "currency": "EUR",
        "shares_issued": {
          "ordinary": 216854,
          "preferred_class_b": 2524782
        }
      }
    },
    {
      "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 20 juin 2033",
      "value": {
        "type": "Warrants Anti-Dilutifs",
        "count": 15,
        "price": "1.00",
        "expiry": "2033-06-20",
        "currency": "EUR",
        "subscribers": [
          "e3",
          "e4",
          "e5",
          "e6",
          "e7",
          "e8",
          "e13",
          "e14",
          "e17",
          "e18",
          "e19",
          "e23",
          "e24",
          "e15",
          "e20"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 4, l\u0027article 12, l\u0027article 18, et d l\u0027article 20.5 des statuts, et d\u0027introduire un nouvel article 9 bis dans les statuts",
      "value": {
        "articles": [
          "4",
          "12",
          "18",
          "20.5",
          "9 bis"
        ],
        "description": "Modification des statuts pour mise \u00E0 jour des classes d\u0027actions et droits de pr\u00E9f\u00E9rence"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger... : \u2022 Toute prestation g\u00E9n\u00E9ralement quelconque de biologie mol\u00E9culaire et notamment d\u0027analyse g\u00E9n\u00E9tique de tumeurs; \u2022 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 ciavant; \u2022 la commercialisation de proc\u00E9d\u00E9s industriels sous quelque forme que ce soit",
      "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 ciavant; la commercialisation de proc\u00E9d\u00E9s industriels sous quelque forme que ce soit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_class_reorganization",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transformer la classe \u0022actions pr\u00E9f\u00E9rentielles\u0022 actuelles en \u0022actions pr\u00E9f\u00E9rentielles de classe B\u0022 et de cr\u00E9er une nouvelle classe d\u0027actions, \u00E0 savoir la classe d\u0027actions pr\u00E9f\u00E9rentielles C (les \u00AB actions pr\u00E9f\u00E9rentielles de classe C \u00BB).",
      "value": {
        "new_class": "actions pr\u00E9f\u00E9rentielles de classe C",
        "renamed_class": {
          "to": "actions pr\u00E9f\u00E9rentielles de classe B",
          "from": "actions pr\u00E9f\u00E9rentielles"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "no_dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, notamment au vu du rapport dont question ci-dessus, (i) de ne pas proc\u00E9der \u00E0 la dissolution de la Soci\u00E9t\u00E9, (ii) de confirmer que des mesures de redressement ne semblent pas n\u00E9cessaires en raison notamment de la r\u00E9duction de capital par apurement des pertes et de la lev\u00E9e de fonds envisag\u00E9e",
      "value": {
        "reason": "actif net r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital",
        "context": "article 7:228 du Code des soci\u00E9t\u00E9s et des associations",
        "decision": "ne pas proc\u00E9der \u00E0 la dissolution",
        "restructuring_measures": "non n\u00E9cessaires"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 127378,
    "truncated": true,
    "completeness_doubt": [
      "Cancellation of existing anti-dilutive warrants (2016 and 2020) after their exercise: \u0027Tous les Warrants Anti-Dilutifs Existants sont annul\u00E9s apr\u00E8s leur exercice et, pour \u00E9viter toute ambigu\u00EFt\u00E9, les warrants anti-dilutifs 2016 et 2020 ne seront pas renouvel\u00E9s.\u0027",
      "Waiver of pre-emptive rights (renonciation au droit de pr\u00E9f\u00E9rence) by all shareholders, both for the in-kind capital increase (art. 19(b) of the shareholders\u0027 agreement) and for the new anti-dilutive warrants (art. 4 of the statutes and art. 7:188 CSA), in favour of the 15 named subscribers",
      "Conditional capital increase: the assembly decided, subject to the suspensive condition of partial or total exercise of the new Warrants Anti-Dilutifs, to increase capital by an amount corresponding to the exercise, with the number of new Class C shares to be determined at that time",
      "New Class C shares benefit from preferential rights as defined in a specific shareholders\u0027 agreement concluded between the Company and all existing shareholders (\u0027convention d\u0027actionnaires sp\u00E9cifique\u0027)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0501.631.837",
      "kind": "company",
      "name": "OncoDNA",
      "attrs": {
        "seat": "Rue Louis Breguet 1, 6041 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre FLAMANT",
      "attrs": {
        "address": "52 rue Haie-Collaux, 5530 Spontin"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pol DETIFFE",
      "attrs": {
        "address": "rue Madame, 30, 6500 Beaumont"
      }
    },
    {
      "id": "e4",
      "kbo": "0739.835.925",
      "kind": "company",
      "name": "INVEST4ONCODNA",
      "attrs": {
        "seat": "avenue des Cormorans, 15, 1150 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 simple"
      }
    },
    {
      "id": "e5",
      "kbo": "0733.765.309",
      "kind": "company",
      "name": "VINSOVIER",
      "attrs": {
        "seat": "avenue Alexandre, 8, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 simple"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marie HENROTIN",
      "attrs": {
        "rrn": "48.07.09-069.39",
        "address": "rue Reine Astrid, 9, 6120 Jamioulx",
        "birth_date": "1948-07-09",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e7",
      "kbo": "0861.738.595",
      "kind": "company",
      "name": "BIO.BE",
      "attrs": {
        "seat": "avenue Georges Lema\u00EEtre, 25, 6041 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": "0884.341.575",
      "kind": "company",
      "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
      "attrs": {
        "seat": "avenue Georges Lema\u00EEtre, 62, 6041 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Michael HERMAN",
      "attrs": {
        "address": "Clos du Coqueron, 21, 5032 Gembloux"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Gregori GHITTI",
      "attrs": {
        "address": "rue Docteur Schweitzer, 6, 4460 Grace Hollogne"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois LAES",
      "attrs": {
        "address": "rue de Namur, 31, 1400 Nivelles"
      }
    },
    {
      "id": "e12",
      "kbo": "0836.671.025",
      "kind": "company",
      "name": "INVENTURES",
      "attrs": {
        "seat": "place Sainte-Gudule, 5, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e13",
      "kbo": "0434.330.168",
      "kind": "company",
      "name": "AvH Growth Capital",
      "attrs": {
        "seat": "avenue de Tervuren, 72, 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "AvH Growth Capital"
      }
    },
    {
      "id": "e14",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {
        "seat": "avenue Maurice Destenay, 13, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "WE"
      }
    },
    {
      "id": "e15",
      "kbo": "0402.487.939",
      "kind": "company",
      "name": "BANQUE CPH",
      "attrs": {
        "seat": "rue Perdue, 7, 7500 Tournai",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Adriana TERRADEZ LAVERGNE",
      "attrs": {
        "address": "calle Luis Oliag 62, planta 6, 46006 Valencia, Espagne"
      }
    },
    {
      "id": "e17",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
      "attrs": {
        "seat": "avenue Louise, 32, boite 4, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "company",
      "name": "Vesalius Biocapital III S.C.A SICAR",
      "attrs": {
        "seat": "rue Lou Hemmer, 8, 1748 Luxembourg \u2013 Findel",
        "legal_form": "Soci\u00E9t\u00E9 de droit luxembourgeois",
        "reg_number": "B213568"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
      "name": "Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
      "attrs": {
        "seat": "c/o Swisscanto Fondsleitung AG, Bahnhofstrasse 9, 8001 Z\u00FCrich, Suisse",
        "legal_form": "Soci\u00E9t\u00E9 en commandite de placement collectif de droit suisse",
        "reg_number": "CHE-170.512.346"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "company",
      "name": "Verve Investment Syndicates GmbH",
      "attrs": {
        "seat": "12 Gubelstrasse, 6300 Zug, Switzerland",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 de droit suisse",
        "reg_number": "CHE-470.725.702"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "company",
      "name": "Future Capital AG",
      "attrs": {
        "seat": "Hanauer Landstrasse, 291B, 60314 Frankfurt Am Main",
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit allemand",
        "reg_number": "HRB 422984"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "David WICKI-BIRCHLER",
      "attrs": {
        "address": "72 Rainstrasse, 8706 Meilen, Suisse"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Bernard COURTIEU",
      "attrs": {
        "address": "158, rue Grenelle, 75007 Paris, France"
      }
    },
    {
      "id": "e24",
      "kbo": "0538.839.354",
      "kind": "company",
      "name": "Spreds Finance",
      "attrs": {
        "seat": "Rue des Colonies 11, 1000 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "company",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Luxembourg",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Julie Delforge",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Silvana TAGLIARINO",
      "attrs": {}
    }
  ]
}