OLYS Pharma

{
  "notary": {
    "name": "David REMY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fernelmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.895.372",
    "name_full_after": "OLYS Pharma",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "OLYS Pharma",
    "current_zetel_raw": "Chemin de l\u0027Yerne(VER) 6 B : 4537 Verlaine",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0538.839.354",
      "holder_name": "SPREDS FINANCE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Monsieur VAN HOVE Pascal Urbain",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Madame DE GROOTE Ilse Leonce",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 replaced with a new text detailing the issuance of 2,161,000 shares distributed across five categories (A, B1, B2, B3, C1) in exchange for contributions, with each share granting equal rights in profit and liquidation distribution.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, 2.161.000 actions ont \u00E9t\u00E9 \u00E9mises, r\u00E9parties en 5 cat\u00E9gories :\n \u2022 1.680.000 actions de cat\u00E9gorie A (FONDATEURS) ;\n \u2022 255.000 actions de cat\u00E9gorie B1 (SPREDS FINANCE \u2013 Crowdfunding du d\u00E9part avec Tax\nShelter) ;\n \u2022 21.500 actions de cat\u00E9gorie B2 (SPREDS FINANCE \u2013 Droit de Pr\u00E9f\u00E9rence avec Tax Shelter) ;\n \u2022 180.000 actions de cat\u00E9gorie B3 (Investisseurs a",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David REMY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/08/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 2161000,
    "shares_before": 1935000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1680000,
        "label": "A",
        "rights_summary": "FONDATEURS",
        "voting_per_share": 1.0
      },
      {
        "count": 255000,
        "label": "B1",
        "rights_summary": "SPREDS FINANCE \u2013 Crowdfunding du d\u00E9part avec Tax Shelter",
        "voting_per_share": 1.0
      },
      {
        "count": 21500,
        "label": "B2",
        "rights_summary": "SPREDS FINANCE \u2013 Droit de pr\u00E9f\u00E9rence avec Tax Shelter",
        "voting_per_share": 1.0
      },
      {
        "count": 180000,
        "label": "B3",
        "rights_summary": "Investisseurs avec Tax Shelter",
        "voting_per_share": 1.0
      },
      {
        "count": 24500,
        "label": "C1",
        "rights_summary": "SPREDS FINANCE \u2013 Droit de pr\u00E9f\u00E9rence sans Tax Shelter et investisseurs sans Tax Shelter",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2020-12-21",
    "previous_mb_reference": "21314908"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "I\u0027Yverne 6-B \u00E0 4537 Verlaine",
        "city": "Verlaine",
        "region": "waals_gewest",
        "street": "Chemin de",
        "country": "BE",
        "postcode": "4537",
        "box_number": null,
        "street_number": "6-B",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mai 2022 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social au Chemin de I\u0027Yverne 6-B \u00E0 4537 Verlaine avec effet au 1er juin.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-05-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0754.895.372",
    "name_full": "OLYS Pharma",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Guichet d\u0027entreprises ASBL",
    "person_name": null,
    "org_rep_person_name": "Toon Huybrechts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Anmexes du Moniteur belge"
  ]
}