Santero Therapeutics

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      "summary": "Remplace le texte de l\u0027article 5 des statuts par un nouveau texte d\u00E9taillant l\u0027\u00E9mission d\u0027actions et leur r\u00E9partition en trois classes.",
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        "count": 815000,
        "label": "pr\u00E9f\u00E9rentielles de classe A",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions de leur classe et participant aux b\u00E9n\u00E9ficies pro rata temporis",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 2954340.0,
      "delta_eur": 2954340.0,
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      "share_emission": {
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        "share_form": "nominal",
        "share_class": "A",
        "n_new_shares": 295434,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2954340.0,
      "n_shares_destroyed": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "notarieel_alleen",
    "act_date": "2025-03-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.790.155",
    "name_full": "Santero Therapeutics",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 300000,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 253179,
      "class_name": "Pr\u00E9f\u00E9rentielles seed",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 815000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 anciennement situ\u00E9 Rue Auguste Piccard 48, 6041 Charleroi, \u00E0 l\u0027adresse suivante: Rue Cl\u00E9ment Ader 10, 6041 Charleroi avec effet au 1er juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.790.155",
    "name_full": "SANTERO THERAPEUTICS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Cl\u00E9ment Ader 10, 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE AUGUSTE PICCARD 48, 6041 CHARLEROI",
        "city": "CHARLEROI",
        "region": "waals_gewest",
        "street": "AUGUSTE PICCARD",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Rue Cl\u00E9ment Ader 10, 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Auguste Piccard 48, 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "AUGUSTE PICCARD",
        "country": "BE",
        "postcode": "6041",
        "box_number": "2.317.400.472",
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "fr",
    "pub_date": "2025-02-12",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.790.155",
    "name_full": "SANTERO THERAPEUTICS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme r\u00E9viseur Deloitte R\u00E9viseurs d\u0027Entreprise SRL, dont le si\u00E8ge social est situ\u00E9 Gateway Building, Luchthaven Brussel Nationnaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Julie Delforge pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00F6khan Batur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: - Monsieur G\u00F6khan Batur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Palomer Benet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: - Monsieur Albert Palomer Benet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.790.155",
    "name_full": "SANTERO THERAPEUTICS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprise SRL",
        "address": "Gateway Building, Luchthaven Brussel Nationnaal 1J, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme r\u00E9viseur Deloitte R\u00E9viseurs d\u0027Entreprise SRL, dont le si\u00E8ge social est situ\u00E9 Gateway Building, Luchthaven Brussel Nationnaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Julie Delforge pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00F6khan Batur",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Albert Palomer Benet",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs font \u00E9lection de leur domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est conf\u00E9r\u00E9e \u00E0 Corpoconsult Srl, repr\u00E9sent\u00E9e par un de ses administrateurs, David Richelle ou Pascal Decoo, afin d\u0027accomplir toutes d\u00E9marches et signer tous documents n\u0117cessaires en vue de l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise des d\u00E9cisions ci-an",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-24",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.790.155",
    "name_full": "SANTERO THERAPEUTICS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 4075000.0,
      "delta_eur": 4075000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 25000.0,
        "share_form": "nominal",
        "share_class": "A",
        "n_new_shares": 407500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 4050000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 25000.0,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
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    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-01-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-05-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.790.155",
    "name_full": "Santero Therapeutics",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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 de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
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    {
      "n_shares": 300000,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 149997,
      "class_name": "Pr\u00E9f\u00E9rentielles seed",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 519566,
      "class_name": "Pr\u00E9f\u00E9rentielles de classe A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4075000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2024-01-16",
      "evidence_quote": "I. La p\u00E9riode de souscription relative \u00E0 l\u2019apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence d\u2019un montant maximum de 4.075.000,00 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4050000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4050000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-16",
      "evidence_quote": "IV. Le prix de souscription a \u00E9t\u00E9 fix\u00E9 au prix de 10,00 EUR par nouvelle action et chacune des actions ainsi souscrites a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence d\u2019un montant total de 4.050.000,00 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4075000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4075000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-16",
      "evidence_quote": "VI. Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de que le compte de capitaux propres est effectivement augment\u00E9 \u00E0 concurrence d\u2019un montant total de 4.075.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.790.155",
    "name_full": "SANTERO THERAPEUTICS",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Abel Garcia Pino",
        "address": null,
        "birth_date": null
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