ReWind Therapeutics
De berekende faillissementskans van ReWind Therapeutics over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 17 |
| Vestigingen | 1 |
| Publicaties | 63 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 26-05-2025 | 2025-00107409 |
| 31-12-2023 | verkort | 17-05-2024 | 2024-00091261 |
| 31-12-2022 | verkort | 31-05-2023 | 2023-00101743 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20149062 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-22800598 |
| 31-12-2019 | verkort | 08-06-2020 | 2020-15400517 |
| 31-12-2018 | micro | 06-06-2019 | 2019-16800248 |
-
bioskills BVRechtspersoonBestuurder· vast vert.: Jim Van heusdenStaatsblad-akte 25050320 (16-04-2025)Actief16-04-2025 → heden
-
Participatiemaatschappij Vlaanderen NVRechtspersoonBestuurder· vast vert.: Alexandra ToliaStaatsblad-akte 25050320 (16-04-2025)Actief16-04-2025 → heden
-
Actief17-03-2025 → heden
-
Actief07-12-2023 → heden
2 gebeurtenissen
- 16-04-2025 Mandaat verlengd· Bestuurder
- 07-12-2023 Benoemd· Bestuurder
-
Actief27-01-2023 → heden
-
Anhabio Consulting GmbHRechtspersoonGedelegeerd bestuurder· vast vert.: Dr. Anja HarmeierStaatsblad-akte 21117660 (04-10-2021)Actief20-09-2021 → heden
-
Actief01-08-2020 → heden
2 gebeurtenissen
- 16-04-2025 Mandaat verlengd· Bestuurder
- 01-08-2020 Benoemd· Bestuurder
-
Participatiemaatschappij VlaanderenRechtspersoonBestuurder· vast vert.: Alexandra ToliaStaatsblad-akte 20116166 (06-10-2020)Actief06-05-2020 → heden
-
Actief26-09-2019 → heden
-
Actief12-02-2019 → heden
-
Actief27-09-2018 → heden
-
BIOSKILLSRechtspersoonBestuurder· vast vert.: Dr Jim Van heusdenStaatsblad-akte 18068933 (27-04-2018)Actief27-02-2018 → heden
-
Actief05-01-2018 → heden
-
Actief05-01-2018 → heden
-
Actief05-01-2018 → heden
-
Actief05-01-2018 → heden
2 gebeurtenissen
- 04-04-2023 Mandaat verlengd· Bestuurder
- 05-01-2018 Benoemd· Bestuurder
-
Actief05-01-2018 → heden
2 gebeurtenissen
- 04-04-2023 Mandaat verlengd· Bestuurder
- 05-01-2018 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig— → 07-12-2023
-
Voormalig— → 21-09-2020
-
Voormalig18-12-2018 → 31-03-2020
2 gebeurtenissen
- 31-03-2020 Ontslagen· Bestuurder
- 18-12-2018 Benoemd· Bestuurder
-
Voormalig11-06-2019 → 23-09-2019
2 gebeurtenissen
- 23-09-2019 Ontslagen· Bestuurder
- 11-06-2019 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Peter Weyers |
— | 30-07-2021 → heden |
| BV Baker Tilly Belgium BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Peter Weyers |
— | 08-12-2017 → heden |
| NACE primair | 72101 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-10-2017 |
| Status | Actief |
| Postcode | 3001 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24040B0218/00V002 | Vlaanderen | 2.297 m² | 1 · 1.484 m² | 2,6 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jim Van Heusden — Delegated daily management
- Anja Harmeier — Ceo
Technische details
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}13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jim Van heusden — Dagelijks bestuur
- Anhabio Consulting GmbH — Gedelegeerd bestuurder
Technische details
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}17-09-2025 5 bestuurders benoemd, 1 ontslagnemend
- Dr Paul Nicklin — Bestuurder
- Anja Harmeier — Vaste vertegenwoordiger
- Tine Bassens
- Emilie Thielens
- Nicolas Bosschaerts
- Dr Sebastian Kreuz — Bestuurder
Technische details
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}17-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dr Paul Nicklin — Bestuurder
- Dr Sebastian Kreuz — Bestuurder
Technische details
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}17-09-2025 Dr Paul Nicklin benoemd tot bestuurder
- Dr Paul Nicklin — Bestuurder
Technische details
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}16-04-2025 Wijziging in het bestuur
Technische details
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}16-04-2025 4 herbenoemd
- Alexandra Tolia — Bestuurder
- Cornelis Been — Bestuurder
- Bauke Anninga — Bestuurder
- Jim Van heusden — Bestuurder
Technische details
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- Alexandra Tolia — Bestuurder
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- Inbreng in geld · Apport en numéraire
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- Didier Delanoye — Commissaris
- Tine Bassens — Dagelijks bestuur
Technische details
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-29",
"filing_date": "2024-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
}
],
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"name_full": "ReWind Therapeutics",
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},
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 Didier Delanoye benoemd tot commissaris
- Didier Delanoye — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0682.626.216",
"name_full": "ReWind Therapeutics"
}
}29-08-2024 Didier Delanoye benoemd tot commissaris
- Didier Delanoye — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Didier Delanoye",
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},
"via_org": {
"kbo": "0682626216",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De algemene vergadering beslist om PwC Bedrijfsrevisoren BV met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Didier Delanoye BV (B00868), bedrijfsrevisor, aan, voor de uitoefening van he"
}
],
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},
"subject_company": {
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"name_full": "REWIND THERAPEUTICS",
"legal_form": "NV"
}
}03-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bauke Anninga — Investeerders bestuurder
- Cheryl Zimberlin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cheryl Zimberlin",
"address": null,
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0682.626.216",
"name_full": "REWIND THERAPEUTICS"
}
}03-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bauke Anninga — Bestuurder
- Cheryl Zimberlin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cheryl Zimberlin",
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},
"effective_date": "2023-12-07",
"evidence_quote": "De raad van bestuur neemt. kennis van het einde van het mandaat van Cheryl Zimberlin als bestuurder van de Vennootschap per 7 december 2023"
},
{
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},
"effective_date": "2023-12-07",
"evidence_quote": "besluit unaniem om (door middel van co\u00F6ptatie) Bauke Anninga als nieuwe Investeerders Bestuurder, op voordracht van Merck Ventures B.V., van de Vennootschap te benoemen, met ingang van de datum van 7 december 2023."
}
],
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},
"subject_company": {
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"name_full": "REWIND THERAPEUTICS",
"legal_form": "NV"
}
}03-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bauke Anninga — Investeerders bestuurder
- Cheryl Zimberlin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cheryl Zimberlin",
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},
"reason": "end_of_term",
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"effective_date": "2023-12-07",
"evidence_quote": "De raad van bestuur neemt. kennis van het einde van het mandaat van Cheryl Zimberlin als bestuurder van de Vennootschap per 7 december 2023",
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},
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"effective_date_qualifier": "immediate"
},
{
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},
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},
"statutory": "coopted",
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"effective_date": "2023-12-07",
"evidence_quote": "besluit unaniem om (door middel van co\u00F6ptatie) Bauke Anninga als nieuwe Investeerders Bestuurder, op voordracht van Merck Ventures B.V., van de Vennootschap te benoemen, met ingang van de datum van 7 december 2023",
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},
{
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"person": {
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},
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"name": "Anhabio Consulting GmbH",
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},
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"evidence_quote": "De raad van bestuur beslist hierbij volmacht te geven aan Anhabio Consulting GmbH, vast vertegenwoordigd door Anja Harmeier, om alle documenten te ondertekenen die nodig en of nuttig zijn om bovenstaande besluiten uit te voeren",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
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},
"reason": null,
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"kbo": null,
"name": "Deloitte Legal - Lawyers",
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},
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"evidence_quote": "De raad van bestuur beslist hierbij volmacht te geven aan Meester Tine Bassens, dhr. Nicolas Bosschaerts en iedere medewerker van het kantoor Deloitte Legal - Lawyers, afzonderlijk handelend, met macht van indeplaatsstelling, voor de opstelling en de ondertekening van het formulier vereist voor de p",
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},
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},
{
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},
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"evidence_quote": "",
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}
],
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"name": null,
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"firm_name": null,
"office_city": "Luik",
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},
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},
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{
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"date": "2023-12-07",
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}
],
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"kbo": "0682.626.216",
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},
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"person_role_at_subject": "Bijzondere volmachtdrager"
},
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}04-04-2023 Zetelverplaatsing binnen Leuven
- Gaston Geenslaan 2, 3001 Leuven → Gaston Geenslaan 3, 3001 Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Gaston Geenslaan",
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"street_number": "3"
},
"old_address": {
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"street": "Gaston Geenslaan",
"country": "BE",
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"box_number": null,
"street_number": "2"
},
"effective_date": "2023-02-08",
"evidence_quote": "De raad van bestuur keurde de wijziging van het adres van de zetel van de Vennootschap goed van Gaston Geenslaan 2-3001 Leuven (Heverlee) naar Gaston Geenslaan 3-3001 Leuven (Heverlee), met onmiddellijke ingang"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.626.216",
"name_full": "REWIND THERAPEUTICS",
"legal_form": "NV"
}
}04-04-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anhabjo Consulting GmbH",
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},
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},
{
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Christophe Van Vaeck",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "BIOFINART BV",
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},
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}
],
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"office_city": "Leuven",
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},
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"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
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}
],
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"name_full": "Rewind Therapeutics",
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},
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},
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}04-04-2023 Zetelverplaatsing binnen Leuven
- Gaston Geenslaan 2, 3001 Leuven → Gaston Geenslaan 3-3001 Leuven (Heverlee)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Gaston Geenslaan 3-3001 Leuven (Heverlee)",
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"street": "Gaston Geenslaan",
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"box_number": null,
"street_number": "3",
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},
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"evidence_quote": "De raad van bestuur keurde de wijziging van het adres van de zetel van de Vennootschap goed van Gaston Geenslaan 2-3001 Leuven (Heverlee) naar Gaston Geenslaan 3-3001 Leuven (Heverlee), met onmiddellijke ingang",
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"effective_date_qualifier": "immediate",
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}
],
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},
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"filing_date": "2023-02-08",
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},
"decision": {
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},
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},
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"org_name": "Anhabio Consulting GmbH",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 8 februari 2023"
]
}04-04-2023 2 herbenoemd
- Stefan Lohmer — Bestuurder
- Stefaan Allemeersch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Lohmer",
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},
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"evidence_quote": "De algemene vergadering bevestigt het besluit van de Raad van Bestuur, met name de herbenoeming van de heer Stefan Lohmer en de heer Stefaan Allemeersch, als bestuurders van de Vennootschap tot de algemene vergadering van mei 2027.",
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},
{
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},
"reason": null,
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"evidence_quote": "De algemene vergadering bevestigt het besluit van de Raad van Bestuur, met name de herbenoeming van de heer Stefan Lohmer en de heer Stefaan Allemeersch, als bestuurders van de Vennootschap tot de algemene vergadering van mei 2027.",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2027"
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}
],
"notary": {
"name": null,
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"office_city": "Leuven",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-04",
"filing_date": "2022-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0682.626.216",
"name_full": "Rewind Therapeutics",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Anhabio Consulting GmbH",
"person_name": null,
"org_rep_person_name": "Anja Harmeier",
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},
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"corrected_publication_numac": null
}04-04-2023 2 bestuurders benoemd
- Stefan Lohmer — Bestuurder
- Stefaan Allemeersch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Lohmer",
"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0682.626.216",
"name_full": "Rewind Therapeutics"
}
}04-04-2023 Anja Harmeier benoemd tot ceo
- Anja Harmeier — Ceo
Technische details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Anja Harmeier",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0682.626.216",
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}
}04-04-2023 Zetelverplaatsing binnen Leuven
- Gaston Geenslaan 2, 3001 Leuven (Heverlee) → Gaston Geenslaan 3-3001 Leuven (Heverlee)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gaston Geenslaan 3-3001 Leuven (Heverlee)",
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"region": "vlaams_gewest",
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "3",
"locality_suffix": "(Heverlee)"
},
"old_address": {
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"postcode": "3001",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Heverlee)"
},
"effective_date": "2023-02-08",
"evidence_quote": "De raad van bestuur keurde de wijziging van het adres van de zetel van de Vennootschap goed van Gaston Geenslaan 2-3001 Leuven (Heverlee) naar Gaston Geenslaan 3-3001 Leuven (Heverlee), met onmiddellijke ingang",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anhabjo Consulting GmbH, vast vertegenwoordigd door Anja Harmeier, dagelijks bestuurder",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-02-08",
"unanimous": true
},
"subject_company": {
"kbo": "0682.626.216",
"name_full": "Rewind Therapeutics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anja Harmeier",
"org_rep_person_name": null,
"person_role_at_subject": "dagelijks bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 8 februari 2023"
]
}04-04-2023 2 herbenoemd
- Stefan Lohmer — Bestuurder
- Stefaan Allemeersch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Lohmer",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt het besluit van de Raad van Bestuur, met name de herbenoeming van de heer Stefan Lohmer en de heer Stefaan Allemeersch, als bestuurders van de Vennootschap tot de algemene vergadering van mei 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Allemeersch",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt het besluit van de Raad van Bestuur, met name de herbenoeming van de heer Stefan Lohmer en de heer Stefaan Allemeersch, als bestuurders van de Vennootschap tot de algemene vergadering van mei 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.626.216",
"name_full": "REWIND THERAPEUTICS",
"legal_form": "NV"
}
}04-04-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.626.216",
"name_full": "REWIND THERAPEUTICS",
"legal_form": "NV"
}
}09-02-2023 Statutenwijziging
Technische details
{
"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": "0682.626.216",
"name_full": "ReWind Therapeutics"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-02-2023 ANDERSSON Claus Asbjørn benoemd tot leninggever bestuurder
- ANDERSSON Claus Asbjørn — Leninggever bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Leninggever Bestuurder",
"person": {
"rrn": null,
"name": "ANDERSSON Claus Asbj\u00F8rn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0682.626.216",
"name_full": "ReWind Therapeutics"
}
}09-02-2023 Statutenwijziging
Technische details
{
"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": "2023-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0682.626.216",
"name_full": "REWIND THERAPEUTICS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2023 ANDERSSON Claus Asbjørn benoemd tot bestuurder
- ANDERSSON Claus Asbjørn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDERSSON Claus Asbj\u00F8rn",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-27",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder, meer bepaald \u0022Leninggever Bestuurder\u201D van de Vennootschap, vanaf zevenentwintig januari tweeduizend drie\u00EBntwintig en voor een duur die zes jaar niet te boven gaat: de heer ANDERSSON Claus Asbj\u00F8rn, wonende te Resedavej 16, 2820 Gentofte (Denmarken)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.626.216",
"name_full": "REWIND THERAPEUTICS",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ReWind Therapeutics |