ISTAR MEDICAL

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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
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  "bedrijfsrevisor": {
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    "ibr_number": null,
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    "individual_name": "Patrick Mortroux"
  },
  "subject_company": {
    "kbo": "0828.058.712",
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    "liste de pr\u00E9sences",
    "vingt-six procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire de la soci\u00E9t\u00E9"
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  "shareholders_after": [],
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      "capital_share_eur": null,
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GUYER David",
        "address": null,
        "birth_date": null
      }
    }
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    "name_full": "ISTAR MEDICAL"
  }
}

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  "statute_change": {
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    "effective_date": "2026-05-06",
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  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e renvoie aux conclusions du rapport du commissaire en date du 30 avril 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PwC R\u00E9viseurs d\u2019Entreprises\u0022, \u00E0 4000 Li\u00E8ge, Vis\u00E9-Voie 81 bo\u00EEte ABC, repr\u00E9sent\u00E9e par Patrick Mortroux, r\u00E9viseur d\u2019entreprises, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "firm_kbo": "0828058712",
    "firm_name": "PwC R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": "26331390",
    "individual_name": "Patrick Mortroux"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (i) chacun des administrateurs de la Soci\u00E9t\u00E9, en ce compris \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 (ii) Madame Caroline Daout, avocate, Madame Virginie Lescot, avocate, Madame Stefania Sacuiu, avocate, ou tout autre avocat du cabinet d\u2019avocats \u0022Van Bael \u0026 Bellis\u0022, dont les bureaux sont \u00E9tablis chauss\u00E9e de La Hulpe 166 \u00E0 1170 Bruxelles, chacun d\u2019eux agissant seul et avec pouvoir de substitution, afin (a) d\u2019ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u2019entreprise, des Guichets d\u2019Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u2019assurer la mise \u00E0 jour de l\u2019inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, (b) de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9 ainsi que tout autre registre de titres nominatifs de la Soci\u00E9t\u00E9, et (c) de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-06",
    "unanimous": null
  },
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      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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    "firm_kbo": null,
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    "individual_name": "Patrick Mortroux"
  },
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    "kbo": "0828.058.712",
    "name_full_after": "ISTAR MEDICAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ISTAR MEDICAL",
    "current_zetel_raw": "Avenue Sabin 6 1300 Wavre",
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  "special_mandates": [
    {
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      "holder_name": "Van Bael \u0026 Bellis",
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  ],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named \u0022ISTAR MEDICAL\u0022.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022ISTAR MEDICAL\u0022.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia and can be transferred within the region by board decision.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en R\u00E9gion wallonne, par d\u00E9cision du conseil d\u2019administration\nstatuant conform\u00E9ment aux pr\u00E9sents statuts. La d\u00E9cision de transf\u00E9rer le si\u00E8ge est publi\u00E9e aux",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the development of new medical technologies and related activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at \u20AC82,777,306.56, represented by 2,224,831 shares without nominal value.",
      "new_text": "5.1. Le capital est fix\u00E9 \u00E0 quatre-vingt-deux millions sept cent septante-sept mille trois cent six",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The board consists of up to seven members, including an independent president, a delegated administrator, and investor administrators.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 comme suit de sept (7) membres au plus,",
      "change_kind": "restated",
      "article_title": "COMPOSITION DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "The board has the widest powers to perform all acts necessary for the company\u0027s object, except those reserved by law for the general meeting.",
      "new_text": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "14"
    },
    {
      "summary": "The company is validly represented towards third parties by two administrators acting jointly.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, y compris ceux",
      "change_kind": "restated",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "15"
    },
    {
      "summary": "The ordinary general meeting meets on the first Friday of June at 15:00.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit le premier vendredi du mois de juin \u00E0",
      "change_kind": "restated",
      "article_title": "MODALITES",
      "article_number": "18"
    },
    {
      "summary": "To be admitted to the general meeting, a holder of titles must declare their intention to participate in writing at least three working days before.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout titulaire de titres doit, si la convocation l\u0027exige, et ce au",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "21"
    },
    {
      "summary": "An absent shareholder may give a proxy to another person to represent them at the meeting.",
      "new_text": "Tout actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 une autre personne, actionnaire ou non, pour le",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "22"
    },
    {
      "summary": "Before participating, shareholders or their proxies must sign the attendance list.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste",
      "change_kind": "restated",
      "article_title": "LISTE DE PRESENCE",
      "article_number": "23"
    },
    {
      "summary": "Each share gives one vote, and voting is done by show of hands or roll call.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nLe vote se fait par main lev\u00E9e ou par appel nominal sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "27"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st.",
      "new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - ECRITURES SOCIALES",
      "article_number": "31"
    },
    {
      "summary": "Events leading to liquidation include dissolution, sale of all assets, merger, sale of over 50% of capital, or granting of an option for over 50% of capital.",
      "new_text": "Les \u00E9v\u00E8nements suivants sont consid\u00E9r\u00E9s comme des \u0022Ev\u00E8nements Entra\u00EEnant La Liquidation\u0022 de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "35"
    },
    {
      "summary": "After paying debts, the net asset is first used to reimburse Class D privileged shareholders up to 2.5 times the initial subscription price plus accumulated dividends.",
      "new_text": "1. Principe\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net sert d\u0027abord \u00E0",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du solde de la liquidation",
      "article_number": "35.3"
    },
    {
      "summary": "The assembly accepts the resignation of administrator David GUYER, effective December 31, 2025.",
      "new_text": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de Monsieur GUYER David, n\u00E9 \u00E0 New",
      "change_kind": "added",
      "article_title": "D\u00E9mission d\u2019un administrateur",
      "article_number": "20"
    },
    {
      "summary": "A proxy is granted for the coordination of the act.",
      "new_text": "(\u2026)",
      "change_kind": "added",
      "article_title": "Procuration pour la coordination",
      "article_number": "22"
    },
    {
      "summary": "Powers are granted to the board of administrators.",
      "new_text": "(\u2026)",
      "change_kind": "added",
      "article_title": "Pouvoirs \u00E0 l\u0027organe d\u0027administration",
      "article_number": "23"
    },
    {
      "summary": "Powers are granted to all administrators and to lawyers from Van Bael \u0026 Bellis to execute necessary formalities.",
      "new_text": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (i) chacun des administrateurs de la Soci\u00E9t\u00E9, en ce",
      "change_kind": "added",
      "article_title": "Procuration pour les formalit\u00E9s",
      "article_number": "24"
    },
    {
      "summary": "Various matters are addressed.",
      "new_text": "(\u2026)",
      "change_kind": "added",
      "article_title": "Divers",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Patrick Mortroux",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "vingt-six procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire de la soci\u00E9t\u00E9"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "2.1 En cas d\u0027un Ev\u00E8nement Entra\u00EEnant la Liquidation, sans pr\u00E9judice de tout plan d\u2019\nint\u00E9ressement pour les cadres dirigeants, les actionnaires titulaires d\u0027Actions Privil\u00E9gi\u00E9es de Classe\nD auront le droit de recevoir, au prorata de leur participation, avant les actionnaires titulaires",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was updated to include the development of new medical technologies, research, development, manufacturing, patenting, and commercialization of elements, systems, procedures, methods, instruments, materials, products, prototypes, software, and technical research, design, patents, trademarks, and other industrial and intellectual property rights, including scientific, operational, legal, and financial matters.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_cancellation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release",
      "split",
      "reverse_split"
    ],
    "split_ratio": null,
    "shares_after": 2224831,
    "shares_before": 2224831,
    "capital_after_eur": 82777306.56,
    "capital_before_eur": 48141860.16,
    "share_classes_after": [
      {
        "count": 1421367,
        "label": "Actions Ordinaires",
        "rights_summary": "Ordinary shares participating in profits pro rata temporis.",
        "voting_per_share": 1.0
      },
      {
        "count": 803464,
        "label": "Actions Privil\u00E9gi\u00E9es de Classe D",
        "rights_summary": "Privileged shares participating in profits pro rata temporis.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.057.487,00 EUR, pour le porter de 45.084.373,16 EUR \u00E0 48.141.860,16 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full_after": "ISTAR MEDICAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ISTAR MEDICAL",
    "current_zetel_raw": "Avenue Sabin 6 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
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        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article defining the capital amount and its representation by shares was replaced with new text reflecting the capital increase and share consolidation.",
      "new_text": "5.1. Le capital est fix\u00E9 \u00E0 quarante-huit millions cent-quarante-et-un mille huit cents soixante euros seize cents (\u20AC 48.141.860,16). Le capital est repr\u00E9sent\u00E9 par neuf cent nonante-sept mille huit cents cinquante-cinq (997.855) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/neuf cent nonante-sept mille huit cents cinquante-cinqui\u00E8me (1/997.855\u00E8me) du capital de la soci\u00E9t\u00E9.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "The article detailing the distribution of shares into two classes was replaced with new text specifying the number and numbering of Ordinary and Privileged Class D shares.",
      "new_text": "5.2. Les neuf cent nonante-sept mille huit cents cinquante-cinq (997.855) actions sont r\u00E9parties comme suit en deux classes d\u2019actions, \u00E9tant :\n(i) les \u00AB Actions Ordinaires \u00BB, au nombre de quatre cent quarante-six mille neuf cents seize (446.916), num\u00E9rot\u00E9es de A 1 \u00E0 A 446.916; et\n(ii) les \u00AB Actions Privil\u00E9gi\u00E9es de Classe D \u00BB, au nombre de cinq cents cinquante mille neuf cents trente-neuf (550.939)",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5.2"
    }
  ],
  "governance_change": {
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    "admin_delegated_added": [
      {
        "name": "Caroline Daout",
        "excluded_powers": []
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        "name": "Virginie Lescot",
        "excluded_powers": []
      },
      {
        "name": "Stefania Sacuiu",
        "excluded_powers": []
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
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  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "reverse_split",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:10",
    "shares_after": 997855,
    "shares_before": 997855,
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    "capital_before_eur": 45084373.16,
    "share_classes_after": [
      {
        "count": 446916,
        "label": "Actions Ordinaires",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 550939,
        "label": "Actions Privil\u00E9gi\u00E9es de Classe D",
        "rights_summary": "jouissant des droits et avantages attribu\u00E9s aux Actions Privil\u00E9gi\u00E9es de Classe D tels que d\u00E9finis par les statuts et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
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  ],
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0828.058.712",
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}

{
  "schema": "v3.2",
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  },
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  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 ... Madame Caroline Daout, avocate, Madame Virginie Lescot, avocate, Madame Stefania Sacuiu, avocate, ou tout autre avocat du cabinet d\u2019avocats \u0022Van Bael \u0026 Bellis\u0022, dont les bureaux sont \u00E9tablis chauss\u00E9e de La Hulpe 166 \u00E0 1170 Bruxelles, chacun d\u2019eux agissant seul et avec pouvoir de substitution, afin (a) d\u2019ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u2019entreprise, des Guichets d\u2019Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u2019assurer la mise \u00E0 jour de l\u2019inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, (b) de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9 ainsi que tout autre registre de titres nominatifs de la Soci\u00E9t\u00E9, (c) de cr\u00E9er et de mettre \u00E0 jour le registre des droits de souscription anti-dilution de classe D de la Soci\u00E9t\u00E9, et (d) de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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  "legal_form_change": {
    "new": "",
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}

{
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "is_associated": true
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    "pub_date": "2025-11-28",
    "filing_date": "2025-11-26",
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  "decision": {
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    "le rapport de l\u0027organe d\u0027administration",
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 636905,
      "class_name": "Ordinaire",
      "capital_share_eur": 44051268.16,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 181818,
      "class_name": "Privil\u00E9gi\u00E9es de Classe D",
      "capital_share_eur": null,
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{
  "events": [
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      "kind": "capital_increase",
      "amount": 57060.0,
      "currency": "EUR",
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      "before_eur": 43994208.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-20",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 57.060,00 EUR et port\u00E9 de 43.994.208,16 EUR \u00E0 44.051.268,16 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 563 nouvelles Actions Ordinaires de la Soci\u00E9t\u00E9... Lesdites nouvelles actions ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces au prix total de 57.060,00 EUR",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.033.105,00 EUR, pour le porter de 44.051.268,16 EUR \u00E0 45.084.373,16 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire... L\u0027assembl\u00E9e d\u00E9cide que les nouvelles Actions Privil\u00E9gi\u00E9es de Classe D seront souscrites imm\u00E9diatement en num\u00E9raire... et que les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 concurrence de 100%, \u00E0 savoir 1.033.105,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 45084373.16,
      "delta_eur": 1033105.0,
      "before_eur": 44051268.16,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full_after": "ISTAR MEDICAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ISTAR MEDICAL",
    "current_zetel_raw": "Avenue Sabin 6, 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 44.051.268,16 EUR, repr\u00E9sent\u00E9 par 636.905 actions sans valeur nominale.",
      "new_text": "5.1. Le capital est fix\u00E9 \u00E0 quarante-quatre millions cinquante-et-un mille deux cents soixante huit euros seize cents (\u20AC 44.051.268,16). Le capital est repr\u00E9sent\u00E9 par six cent trente-six mille neuf cent cinq (636.905) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ six cent trente-six mille neuf cent",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Les 636.905 actions sont r\u00E9parties en deux classes : 455.087 Actions Ordinaires et 181.818 Actions Privil\u00E9gi\u00E9es de Classe D.",
      "new_text": "5.2. Les six cent trente-six mille neuf cent cinq (636.905) actions sont r\u00E9parties comme suit en deux classes d\u2019actions, \u00E9tant : (i) les \u00AB Actions Ordinaires \u00BB, au nombre de quatre cent cinquante-cinq mille quatre-vingt-sept (455.087), num\u00E9rot\u00E9es de A 1 \u00E0 A 455.087; et (ii) les \u00AB Actions Privil\u00E9gi\u00E9es de Classe D \u00BB, au nombre de cent quatre-vingt-un mille huit cent dix-huit (181.818), num\u00E9rot\u00E9es de",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5.2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Caroline Daout",
        "excluded_powers": []
      },
      {
        "name": "Virginie Lescot",
        "excluded_powers": []
      },
      {
        "name": "Stefania Sacuiu",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "quinze procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire de la soci\u00E9t\u00E9"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut la traduction et la coordination des statuts, ainsi que des modifications, l\u0027augmentation du capital et des actions.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 636905,
    "shares_before": 636905,
    "capital_after_eur": 45084373.16,
    "capital_before_eur": 44051268.16,
    "share_classes_after": [
      {
        "count": 455087,
        "label": "Actions Ordinaires",
        "rights_summary": "Ordinary shares with standard rights and advantages.",
        "voting_per_share": 1.0
      },
      {
        "count": 181818,
        "label": "Actions Privil\u00E9gi\u00E9es de Classe D",
        "rights_summary": "Participate in profits pro rata temporis from subscription.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 43994208.16,
      "delta_eur": 2000000.0,
      "before_eur": 41994208.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 41.994.208,16 EUR \u00E0 43.994.208,16 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur VANPARYS Bram Willem Lodewijk Cornelius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur CARNOT Lionel Marie Sadi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur MARTIN Wax",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MV Lifesciences SRL, repr\u00E9sent\u00E9e par Monsieur Michel Vanbrabant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 43994208.16,
      "delta_eur": 2000000.0,
      "before_eur": 41994208.16,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL"
  }
}

{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 43994208.16,
      "delta_eur": 2000000.0,
      "before_eur": 41994208.16,
      "share_emission": {
        "agio_eur": 2000000.0,
        "share_form": "no_nominal_value",
        "share_class": "D",
        "n_new_shares": 181818,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 11.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "quinze procurations",
    "le texte coordonn\u00E9 des statuts",
    "Le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire de la soci\u00E9t\u00E9 \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u0027organe d\u0027administration et le rapport du commissaire de la soci\u00E9t\u00E9 \u00E9tabli en application des articles des articles 7:179, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholders_after": [
    {
      "kbo": "0781.705.776",
      "pct": null,
      "kind": "org",
      "name": "MV Lifesciences SRL",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Richard L. Beckman",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Marc Nolet de Brauwere van Steeland",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Capricorn Partners",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bruno Holthof",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "David Guyer",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 454532,
      "class_name": "Actions Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 181818,
      "class_name": "Actions Privil\u00E9gi\u00E9es de Classe D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANPARYS Bram Willem Lodewijk Cornelius",
        "address": null,
        "birth_date": "1980-11-12",
        "profession": null,
        "birth_place": "Furnes"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des personnes en qualit\u00E9 d\u2019administrateurs suivants, avec effet imm\u00E9diat : - Monsieur VANPARYS Bram Willem Lodewijk Cornelius, n\u00E9 \u00E0 Furnes le 12 novembre 1980",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CARNOT Lionel Marie Sadi",
        "address": null,
        "birth_date": "1967-06-18",
        "profession": null,
        "birth_place": "Cologny (Suisse)"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des personnes en qualit\u00E9 d\u2019administrateurs suivants, avec effet imm\u00E9diat : - Monsieur CARNOT Lionel Marie Sadi, n\u00E9 \u00E0 Cologny (Suisse) le 18 juin 1967",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARTIN Wax",
        "address": null,
        "birth_date": "1951-08-17",
        "profession": null,
        "birth_place": "New-York (Etats-Unis d\u2019Am\u00E9rique)"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des personnes en qualit\u00E9 d\u2019administrateurs suivants, avec effet imm\u00E9diat : - Monsieur MARTIN Wax, n\u00E9 \u00E0 New-York (Etats-Unis d\u2019Am\u00E9rique) le 17 ao\u00FBt 1951",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANBRABANT Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0781.705.776",
        "name": "MV Lifesciences",
        "address": "rue de Genval 22, 1331 Rosi\u00E8res (Belgique)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de nommer et de ratifier la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MV Lifesciences, dont le si\u00E8ge est situ\u00E9 rue de Genval 22, 1331 Rosi\u00E8res (Belgique) et inscrite aupr\u00E8s du registre des personnes morales du Brabant wallon sous le num\u00E9ro 0781.705.776, repr\u00E9sent\u00E9e par son",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Richard L. Beckman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le conseil d\u2019administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : ... Monsieur Richard L. Beckman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le conseil d\u2019administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : ... Monsieur Marc Nolet de Brauwere van Steeland",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Holthof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le conseil d\u2019administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : ... Monsieur Bruno Holthof",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Guyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le conseil d\u2019administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : ... Monsieur David Guyer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Daout",
        "address": null,
        "birth_date": null,
        "profession": "avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "chauss\u00E9e de La Hulpe 166 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (i) chacun des administrateurs de la Soci\u00E9t\u00E9 qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 (ii) Madame Caroline Daout, avocate, Madame Virginie Lescot, avocate, Madame Stefania Sacuiu, avocate, ou tout autre avocat du cabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Virginie Lescot",
        "address": null,
        "birth_date": null,
        "profession": "avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "chauss\u00E9e de La Hulpe 166 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (i) chacun des administrateurs de la Soci\u00E9t\u00E9 qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 (ii) Madame Caroline Daout, avocate, Madame Virginie Lescot, avocate, Madame Stefania Sacuiu, avocate, ou tout autre avocat du cabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefania Sacuiu",
        "address": null,
        "birth_date": null,
        "profession": "avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "chauss\u00E9e de La Hulpe 166 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (i) chacun des administrateurs de la Soci\u00E9t\u00E9 qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 (ii) Madame Caroline Daout, avocate, Madame Virginie Lescot, avocate, Madame Stefania Sacuiu, avocate, ou tout autre avocat du cabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Pintelon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Capricorn Partners",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme Capricorn Partners, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Filip Pintelon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "quinze procurations",
    "le texte coordonn\u00E9 des statuts",
    "Le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire de la soci\u00E9t\u00E9 \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u0027organe d\u0027administration et le rapport du commissaire de la soci\u00E9t\u00E9 \u00E9tabli en application des articles des articles 7:179, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full_after": "ISTAR MEDICAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ISTAR MEDICAL",
    "current_zetel_raw": "Avenue Sabin 6, 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Restated the company\u0027s legal form as a soci\u00E9t\u00E9 anonyme and its name as \u0022ISTAR MEDICAL\u0022.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022ISTAR MEDICAL\u0022.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Restated the registered office location in the Wallonia region and the rules for its transfer.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en R\u00E9gion wallonne, par d\u00E9cision du conseil d\u2019administration statuant conform\u00E9ment aux pr\u00E9sents statuts. La d\u00E9cision de transf\u00E9rer le si\u00E8ge est publi\u00E9e aux annexes du Moniteur belge.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "Restated the company\u0027s object as the development of new medical technologies, including research, development, manufacturing, and commercialization of related elements and systems.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, le d\u00E9veloppement de nouvelles technologies m\u00E9dicales et notamment mais non exclusivement, la recherche, le d\u00E9veloppement, la fabrication, le brevetage et la commercialisation d\u0027\u00E9l\u00E9ments et de syst\u00E8mes, en ce compris les proc\u00E9dures, les m\u00E9thodes de d\u00E9veloppement e",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "Restated that the company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Restated the capital amount, the total number of shares, and the distribution of shares between two classes.",
      "new_text": "5.1. Le capital est fix\u00E9 \u00E0 quarante trois millions neuf cent nonante-quatre mille deux cent huit euros seize cents (\u20AC 43.994.208,16). Le capital est repr\u00E9sent\u00E9 par six cent trente-six mille trois cent cinquante (636.350) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/six cent trente six mille trois cent cinquanti\u00E8me (1/636.350\u00E8me) du capital de la soci\u00E9t\u00E9. 5.2. Les six cent ",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Restated the composition of the board of directors, including the roles of the president, delegated administrator, investor administrators, and independent administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 comme suit de sept (7) membres au plus, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour quatre (4) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables par elle : (i) le pr\u00E9sident du conseil d\u0027administration, qui sera ind\u00E9pendant et disposera d\u0027une expertise sp\u00E9cifique dans le domaine d\u0027activit\u00E9 de la s",
      "change_kind": "restated",
      "article_title": "COMPOSITION DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "Restated the rules for board meetings, including quorum requirements for presence and voting, and the list of matters requiring special majority approval.",
      "new_text": "13.1. R\u00E9unions Le conseil d\u0027administration se r\u00E9unit au moins quatre (4) fois par an, en personne ou par visioconf\u00E9rence, \u00E0 des dates pr\u00E9d\u00E9termin\u00E9es au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 une autre location acceptable aux membres du conseil d\u2019administration, et chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Les r\u00E9unions du conseil d\u0027administration se tiennent en Belgique ou \u00E0 l\u0027\u00E9tranger au lieu indiqu\u00E9 dan",
      "change_kind": "restated",
      "article_title": "REUNIONS-DELIBERATIONS ET RESOLUTIONS",
      "article_number": "13"
    },
    {
      "summary": "Restated the broad powers of the board of directors and its ability to create advisory committees and delegate daily management.",
      "new_text": "\u00A71. En g\u00E9n\u00E9ral Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. \u00A72. Comit\u00E9s consultatifs Le conseil d\u0027administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs. Il d\u00E9crit leur ",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "14"
    },
    {
      "summary": "Restated the rules for the company\u0027s representation vis-\u00E0-vis third parties, including the requirement for two administrators to act jointly.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis, par deux administrateurs agissants conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion. La soci\u00E9t\u00E9 est en outre, dans les limi",
      "change_kind": "restated",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "15"
    },
    {
      "summary": "Restated the rules for the ordinary general meeting of shareholders, including the meeting date and location.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit le premier vendredi du mois de juin \u00E0 quinze heures, ou, le cas \u00E9ch\u00E9ant, le premier jour ouvrable qui suit ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit en R\u00E9gion wallonne tel qu\u0027indiqu\u00E9 dans la convocation.",
      "change_kind": "restated",
      "article_title": "MODALITES",
      "article_number": "18"
    },
    {
      "summary": "Restated the rules for admission to the general meeting, including the requirement to notify participation in writing.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout titulaire de titres doit, si la convocation l\u0027exige, et ce au moins trois jours ouvrables avant la tenue de l\u0027assembl\u00E9e, faire conna\u00EEtre par \u00E9crit adress\u00E9 au conseil d\u0027administration son intention de participer \u00E0 l\u0027assembl\u00E9e. Les titulaires d\u0027obligations convertibles nominatives, de droits de souscription nominatifs et de certificats nominatifs \u00E9mis en ",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "21"
    },
    {
      "summary": "Restated the rules for proxy representation at general meetings.",
      "new_text": "Tout actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 une autre personne, actionnaire ou non, pour le repr\u00E9senter \u00E0 une r\u00E9union de l\u0027assembl\u00E9e. Les procurations doivent porter une signature (en ce compris une signature digitale conform\u00E9ment \u00E0 l\u0027article 1322, alin\u00E9a 2 de l\u2019ancien Code civil). Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par fax, par e-mail ou tout autre moyen mentionn\u00E9 \u00E0 l\u0027ar",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "22"
    },
    {
      "summary": "Restated the quorum requirements for general meetings, including the requirement for at least half of the shares to be present and at least three Class D privileged shareholders.",
      "new_text": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur un sujet qui n\u0027est pas annonc\u00E9 \u00E0 l\u0027ordre du jour, \u00E0 moins que tous les actionnaires soient pr\u00E9sents ou repr\u00E9sent\u00E9s et qu\u0027ils le d\u00E9cident \u00E0 l\u0027unanimit\u00E9. Sauf convention ou disposition l\u00E9gale ou statutaire exigeant un quorum plus strict, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer que si au moins la moiti\u00E9 des actions est pr\u00E9sente ou repr\u00E9sent\u00E9e \u00E0 l\u0027asse",
      "change_kind": "restated",
      "article_title": "DELIBERATION - QUORUM DE PRESENCE",
      "article_number": "26"
    },
    {
      "summary": "Restated that each share entitles the holder to one vote.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "27"
    },
    {
      "summary": "Restated the fiscal year period, starting on January 1st and ending on December 31st.",
      "new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - ECRITURES SOCIALES",
      "article_number": "31"
    },
    {
      "summary": "Restated the rules for annual accounts, profit distribution, legal reserve, and dividend rights for different share classes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statue sur les comptes annuels. Apr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs et aux commissaires s\u0027il en existe. Le b\u00E9n\u00E9fice annuel net de la soci\u00E9t\u00E9 est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent a",
      "change_kind": "restated",
      "article_title": "COMPTES-ANNUELS - REPARTITION DES BENEFICES - DISTRIBUTIONS",
      "article_number": "32"
    },
    {
      "summary": "Restated the rules for the distribution of the liquidation surplus, including the liquidation preference for Class D privileged shareholders.",
      "new_text": "1. Principe Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net sert d\u0027abord \u00E0 rembourser, conform\u00E9ment aux r\u00E8gles mentionn\u00E9es au point 2 ci-dessous. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par ",
      "change_kind": "restated",
      "article_title": "REPARTITION DU SOLDE DE LA LIQUIDATION",
      "article_number": "35.3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MV Lifesciences",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 500000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "quinze procurations",
    "le texte coordonn\u00E9 des statuts",
    "Le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire de la soci\u00E9t\u00E9 \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u0027organe d\u0027administration et le rapport du commissaire de la soci\u00E9t\u00E9 \u00E9tabli en application des articles des articles 7:179, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "2.1 En cas d\u0027un Ev\u00E8nement Entra\u00EEnant la Liquidation, sans pr\u00E9judice de tout plan d\u2019int\u00E9ressement pour les cadres dirigeants, les actionnaires titulaires d\u0027Actions Privil\u00E9gi\u00E9es de Classe D auront le droit de recevoir, au prorata de leur participation, avant les actionnaires titulaires d\u0027Actions Ordinaires, et les pr\u00EAteurs en vertu de la convention de pr\u00EAt convertible du 24 juin 2024, telle qu\u2019amend\u00E9e (\u0022OCLA\u0022) (dans le cas o\u00F9 l\u2019OCLA serait toujours en vigueur), une partie du produit net de cet \u00C9v\u00E9nement Entra\u00EEnant la Liquidation pour un montant correspondant \u00E0 2,5 fois le Prix de Souscription Initial major\u00E9 des dividendes cumul\u00E9s mais impay\u00E9s (en ce compris toute prime d\u0027\u00E9mission, le cas \u00E9ch\u00E9ant, ajust\u00E9e, le cas \u00E9ch\u00E9ant, pour toute combinaison ou division \u00E0 l\u0027\u00E9gard de ces Actions Privil\u00E9gi\u00E9es de Classe D) de la soci\u00E9t\u00E9 au moment d\u0027un tel remboursement (le \u0022Montant Privil\u00E9gi\u00E9 de Liquidation de Classe D\u0022).",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 636350,
    "shares_before": 636350,
    "capital_after_eur": 43994208.16,
    "capital_before_eur": 41994208.16,
    "share_classes_after": [
      {
        "count": 454532,
        "label": "Actions Ordinaires",
        "rights_summary": "Ordinary shares, no specific voting or preference rights mentioned beyond standard.",
        "voting_per_share": 1.0
      },
      {
        "count": 181818,
        "label": "Actions Privil\u00E9gi\u00E9es de Classe D",
        "rights_summary": "Privileged shares with specific rights: dividend preference (8% of initial subscription price), conversion right into ordinary shares, and liquidation preference.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (i) chacun des administrateurs de la Soci\u00E9t\u00E9 qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 (ii) Madame Caroline Daout, avocate, Madame Virginie Lescot, avocate, Madame Stefania Sacuiu, avocate, ou tout autre avocat du cabinet d\u2019avocats \u0022Van Bael \u0026 Bellis\u0022, dont les bureaux sont \u00E9tablis chauss\u00E9e de La Hulpe 166 \u00E0 1170 Bruxelles, chacun d\u2019eux agissant seul et avec pouvoir de substitution, afin (a) d\u2019ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u2019entreprise, des Guichets d\u2019Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u2019assurer la mise \u00E0 jour de l\u2019inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019 Administration de la Taxe sur la Valeur Ajout\u00E9e, (b) de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9 ainsi que tout autre registre de titres nominatifs de la Soci\u00E9t\u00E9, et (c) de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michel Vanbrabant",
        "quote": "MV Lifesciences SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michel Vanbrabant, qui poursuit son mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 ;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANBRABANT Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781705776",
        "name": "MV Lifesciences",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "A toutes fins utiles et pour autant que de besoin, l\u2019assembl\u00E9e d\u00E9cide de nommer et de ratifier la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MV Lifesciences, dont le si\u00E8ge est situ\u00E9 rue de Genval 22, 1331 Rosi\u00E8res (Belgique) et inscrite aupr\u00E8s du registre des personnes morales du Brabant wall"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}