PHARMASIMPLE

{
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      "role": "administrateur provisoire",
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        "name": "St\u00E9phane Brux",
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  "subject_company": {
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{
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Jean-Paul Michielsen",
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  "subject_company": {
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{
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  "subject_company": {
    "kbo": "0845.603.735",
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}

{
  "stage": 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": "2023-01-10",
    "filing_date": "2023-01-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.603.735",
        "name": "PHARMASIMPLE",
        "role": "other",
        "address": "Boulevard Millenium(H-G) 11, 7110 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
    "exchange_ratio": 0.00002,
    "legal_articles": [
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      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
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    "new_shares_issued_n": 152947,
    "real_estate_included": false,
    "patrimony_description": "Le regroupement concerne l\u0027ensemble du capital social de la soci\u00E9t\u00E9. Les actions existantes ont \u00E9t\u00E9 annul\u00E9es et remplac\u00E9es par un nombre r\u00E9duit d\u0027actions nouvelles, sans modification du montant du capital.",
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  "subject_company": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "Le 27 d\u00E9cembre 2022, le notaire Peter VAN MELKEBEKE a constat\u00E9 le regroupement d\u0027actions de la soci\u00E9t\u00E9 anonyme PHARMASIMPLE, r\u00E9sultant d\u0027une d\u00E9cision du conseil d\u0027administration. Ce regroupement a r\u00E9duit le nombre d\u0027actions en circulation de mani\u00E8re proportionnelle, passant de plus de 7,5 millions \u00E0 152 947 actions nouvelles, sans modification du capital social. Les anciennes actions ont \u00E9t\u00E9 annul\u00E9es. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette op\u00E9ration.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
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        "birth_date": null
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    },
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{
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  },
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  },
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}

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{
  "stage": null,
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    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "pub_date": "2022-05-18",
    "filing_date": "2022-05-16",
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  },
  "decision": {
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    "act_date": "2022-05-12",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0845.603.735",
        "name": "PHARMASIMPLE SA",
        "role": "contributor",
        "address": "Boulevard Millenium (H-G) 11, 7110 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Investisseur",
        "role": "recipient",
        "address": null,
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        "legal_form": null,
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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      "7:180",
      "7:191",
      "7:193",
      "7:197"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature concerne des cr\u00E9ances d\u00E9tenues par l\u0027Investisseur \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 Pharmasimple SA. Ces cr\u00E9ances sont transf\u00E9r\u00E9es en contrepartie de 4.000 obligations convertibles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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  },
  "summary_narrative": "Le conseil d\u0027administration de Pharmasimple SA a d\u00E9cid\u00E9 d\u0027\u00E9mettre 44.000 obligations convertibles d\u0027une valeur nominale de 5.000 EUR chacune, dont 40.000 en num\u00E9raire et 4.000 en apport en nature sous forme de cr\u00E9ances d\u00E9tenues par l\u0027Investisseur. Le droit de pr\u00E9f\u00E9rence des actionnaires a \u00E9t\u00E9 supprim\u00E9. L\u0027augmentation de capital interviendra conditionnellement \u00E0 la souscription et conversion des obligations. Le commissaire a confirm\u00E9 que les donn\u00E9es financi\u00E8res et l\u0027\u00E9valuation de l\u0027apport sont fid\u00E8les et suffisantes.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
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    "procuration",
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    "rapport du commissaire"
  ],
  "detected_real_type": "other",
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{
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  }
}