Ncardia Holding

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      "kbo": "0565979162",
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    {
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    {
      "kind": "org",
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{
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    "name_full_after": "Ncardia Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Ncardia Holding",
    "current_zetel_raw": "Rue Edouard Belin 2, 1435 Mont-Saint-Guibert",
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    {
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      "scope_categories": [
        "kbo"
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      "with_substitution": false
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    {
      "summary": "Article modifi\u00E9 pour int\u00E9grer l\u0027augmentation de capital, fixant le capital \u00E0 27.784.478,26 \u20AC repr\u00E9sent\u00E9 par 2.148.054 actions de diff\u00E9rentes classes.",
      "new_text": "Article 5 : Capital souscrit\nLe capital est fix\u00E9 \u00E0 vingt-sept millions sept cent quatre-vingt-quatre mille quatre cent septante-huit euros vingt-six cents (\u20AC 27.784.478,26). Il est repr\u00E9sent\u00E9 par un million neuf cent trente-six mille cinq cent cinquante-sept (1.936.557) Actions, dont vingt-cinq mille cent septante (25.170) Actions ordinaires, trois cent trente-huit mille six cent vingt-quatre (338",
      "change_kind": "amended",
      "article_title": "Capital souscrit",
      "article_number": "5"
    },
    {
      "summary": "Article modifi\u00E9 pour int\u00E9grer l\u0027augmentation de capital.",
      "new_text": "Article 6 : Historique du capital\n\u2026",
      "change_kind": "amended",
      "article_title": "Historique du capital",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "C\u00E9dric Darcis",
        "excluded_powers": []
      },
      {
        "name": "Timothy Speelman",
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      {
        "name": "Nathalie Locht",
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      {
        "name": "Pieter De Vos",
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    "org_rep_person_name": null
  },
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    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "deux rapports",
    "les statuts coordonn\u00E9s"
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  "shareholder_rights": {
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 2148054,
    "shares_before": null,
    "capital_after_eur": 27784478.26,
    "capital_before_eur": 23866567.11,
    "share_classes_after": [
      {
        "count": 25170,
        "label": "ordinaires",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 338624,
        "label": "classe B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1572763,
        "label": "classe C",
        "rights_summary": "participent aux b\u00E9n\u00E9fices pour l\u0027ensemble de l\u0027exercice fiscal durant lequel elles sont \u00E9mises",
        "voting_per_share": null
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}

{
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      "effective_date": "2024-09-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions neuf cent dix-sept mille neuf cent onze euros quinze cents (\u20AC 3.917.911,15) par apport en esp\u00E8ces, ainsi que le versement d\u0027une prime d\u0027\u00E9mission de dix-huit millions cent quatre-vingt-deux mille quatre-vingt-huit euros quatre-vingt-cinq cents (\u20AC 18.182.088,85) pour le porter de vingt-trois millions huit cent soixante-six mille cinq cent soixante-sept euros onze cents (\u20AC 23.866.567,11) \u00E0 vingt-sept millions sept cent quatre-vingt-quatre mille quatre cent septante-huit euros vingt-six cents (\u20AC 27.784.478,26)",
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      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Timothy Speelman, Nathalie Locht et Pieter De Vos, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SRL, Pl. du Champ de Mars 5, 1000 Bruxelles, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
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    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Timothy Speelman, Nathalie Locht et Pieter De Vos, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SRL, Pl. du Champ de Mars 5, 1000 Bruxelles, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
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      "with_substitution": true
    },
    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Timothy Speelman, Nathalie Locht et Pieter De Vos, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SRL, Pl. du Champ de Mars 5, 1000 Bruxelles, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Pieter De Vos",
      "scope_categories": [
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    },
    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Timothy Speelman, Nathalie Locht et Pieter De Vos, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SRL, Pl. du Champ de Mars 5, 1000 Bruxelles, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
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    {
      "quote": "Les membres du conseil d\u00E9cident de donner la mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Morgane DEVRIESE",
      "scope_categories": [
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      "with_substitution": false
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    "admin_delegated_added": []
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{
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{
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    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 Timothy Speelman, Nathalie Locht et Pieter De Vos, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SRL, Pl. du Champ de Mars 5, 1000 Bruxelles, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
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    },
    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 Timothy Speelman, Nathalie Locht et Pieter De Vos, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SRL, Pl. du Champ de Mars 5, 1000 Bruxelles, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
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    {
      "quote": "Les membres du conseil d\u00E9cident de donner la mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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{
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{
  "events": [
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}

{
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