SPICA THERAPEUTICS

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  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-27",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "mission_type": "inbreng in natura (art 7:197 en 7:179 WVV)",
    "individual_name": "Gert Maris"
  },
  "subject_company": {
    "kbo": "1012.800.853",
    "name_full": "SPICA THERAPEUTICS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "Berquin Notarissen",
    "person_name": "Tim Carnewal"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vijf volmachten",
    "verslag van de raad van bestuur (art 7:155 WVV)",
    "verslag van de commissaris (art 7:155 WVV)",
    "verslag van de raad van bestuur (art 7:180 WVV)",
    "verslag van de commissaris (art 7:180 WVV)",
    "verslag van het bestuursorgaan (art 7:179 \u00A71 eerste lid en 7:197 \u00A71 eerste lid WVV)",
    "verslag van de commissaris (art 7:179 \u00A71 tweede lid en 7:197 \u00A71 tweede lid WVV)",
    "gecoordineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 114205,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    },
    {
      "n_shares": 81099,
      "class_name": "Seed Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "SPICA THERAPEUTICS NV (KBO 1012.800.853). BAV 27 mei 2025, notary Tim Carnewal (Berquin Notarissen, Brussel). Multi-topic act: zetelverplaatsing (Brussel -\u003E Vlaams Gewest, 2600 Berchem), report acknowledgements, TWO real capital increases, warrant cancellation\u002Bissuance, conditional capital increases under warrant exercise, full new statutes, director resignations/appointments, proxies.\n\nCAPITAL EVENTS:\n1) VIJFDE BESLISSING - capital increase by inbreng in natura (license rights under licentieovereenkomst 22 mei 2025): \u002B104.877,66 EUR, from 5.882.373,78 to 5.987.251,44 EUR. 5.316 new Gewone Aandelen, issue price ~19,73 EUR/share, fully paid. Subscribers (the \u0022inschrijvers\u0022) not individually named/quantified in the OCR extract.\n2) ACHTSTE BESLISSING - capital increase by inbreng in geld: \u002B2.900.000,00 EUR, from 5.987.251,44 to 8.887.251,44 EUR. 58.796 new Seed Aandelen, ~49,32 EUR/share, 100% paid up. Total issue price booked entirely as capital (no agio stated). Subscribers not individually named in extract. Funds deposited at BNP Paribas Fortis (attest 26 mei 2025).\n3) DERTIENDE BESLISSING - withdrawal/cancellation of 5 existing anti-dilution warrants (Anti-dilutie Inschrijvingsrechten).\n4) VEERTIENDE BESLISSING - issuance of 15 new Seed Anti-dilutie Inschrijvingsrechten (warrants, art 7:180).\n5) ZEVENTIENDE BESLISSING - conditional capital increase in cash (opschortende voorwaarde, only upon exercise of the 15 Seed anti-dilution warrants); max amount = nr exercised x exercise price; no concrete delta -\u003E recorded with null amounts, under_authorized_capital not applicable (it is a conditional/voorwaardelijke increase voted by the AGM, not via authorized capital).\n6) ACHTTIENDE BESLISSING - issuance of 7.124 new 2025 ESOP Inschrijvingsrechten (warrants, art 7:180) for key managers/employees/directors/consultants.\n7) EENENTWINTIGSTE BESLISSING - conditional capital increase in cash (opschortende voorwaarde, only upon exercise of the 7.124 ESOP warrants); up to max 7.124 Gewone Aandelen; no concrete delta -\u003E null amounts.\n\nPost-operation capital per new statutes: 8.887.251,44 EUR, 195.304 shares total (114.205 Gewone Aandelen \u002B 81.099 Seed Aandelen), no nominal value.\n\nBedrijfsrevisor: BDO Bedrijfsrevisoren BV, Hasselt, vaste vertegenwoordiger Gert Maris (also spelled \u0022Ger Maris\u0022 once in OCR), report 26 mei 2025 under art 7:197/7:179 WVV (inbreng in natura \u002B uitgifte van aandelen), not waived. firm_kbo not stated.\n\nDirector resignations (DRIEENTWINTIGSTE): BIOSKILLS BV (rep VAN HEUSDEN Jimmy), DEBORA DUMONT MANAGEMENT COMPANY BV (rep DUMONT Debora), Impala Consulting Comm.V (rep DEMOULIN Alexander), TRIANGULATE GmbH (Swiss, rep RUSH James), and ETZERODT Anders (natural person). Director appointments (from 27 mei 2025, ending after AGM 2031, unpaid): DEBORA DUMONT MANAGEMENT COMPANY BV (KBO 0738.649.555, rep DUMONT Debora, rrn 79.04.30-062.46); Impala Consulting Comm.V; Participatiemaatschappij Vlaanderen NV (P.M.V., rep DE TAEY Bart); QBIC VENTURE PARTNERS III NV (rep LEURIDAN Steven); TRIANGULATE GmbH (rep RUSH James); BIOSKILLS BV (rep VAN HEUSDEN Jimmy).\n\nDocument is partially redacted with \u0022(\u2026)\u0022 marks; subscriber identities and exact share allocations per subscriber are not present in the extract, hence subscribers arrays left empty / null where unstated. Numbers grounded directly in lines 170-171 (natura), 185-191 (geld), 317-323 (post-op capital/shares).",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jim Van heusden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0525.916.875",
        "name": "bioskills BV",
        "address": "Stationsstraat 132, box 3, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "James Rush",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Triangulate GmbH",
        "address": "Barmettlenstrasse 45, 6390, Engelberg, Zwitserland",
        "country": "CH",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Vandervelpen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Nico Vandervelpen Management Company BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexander Demoulin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0777.689.778",
        "name": "Impala Consulting CommV",
        "address": "Fourmentstraat 20, 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.800.853",
    "name_full": "Spica Therapeutics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Debora Dumont Management Company",
    "person_name": null,
    "org_rep_person_name": "Debora Dumont",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Van heusden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0525916875",
        "name": "bioskills BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "De algemene vergadering benoemt bioskills BV, Stationsstraat 132, box 3, 9250 Waasmunster, RPR 0525.916.875, vast vertegenwoordigd door de heer Jim Van heusden, als onafhankelijk bestuurder. Dit mandaat start vanaf heden en loopt voor een periode van 3 jaar, tot de algemene vergadering die beslist o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Rush",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Triangulate GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "De algemene vergadering benoemt Triangulate GmbH, Barmettlenstrasse 45, 6390, Engelberg, Zwitserland, vast vertegenwoordigd door de heer James Rush tot CEO bestuurder. Dit mandaat start vanaf heden en loopt voor een periode van 3 jaar, tot de algemene vergadering die beslist over de jaarrekening van"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Demoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777689778",
        "name": "Impala Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "De algemene vergadering beslist om Impala Consulting CommV, Fourmentstraat 20, 2018 Antwerpen, RPR 0777689778, vast vertegenwoordigd door Alexander Demoulin, te benoemen tot Investeerder Bestuurder. Dit mandaat start vanaf heden en loopt voor een periode van 3 jaar, tot de algemene vergadering die b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.800.853",
    "name_full": "SPICA THERAPEUTICS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1012.800.853",
        "name": "SPICA THERAPEUTICS",
        "role": "contributor",
        "address": "Barricadenplein 13, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1012.800.853",
    "name_full": "SPICA THERAPEUTICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SPICA THERAPEUTICS heeft besloten tot de uitgifte van ESOP- en Anti-dilutie-inschrijvingsrechten, een kapitaalverhoging in geld, en de benoeming van een commissaris.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de verslagen van de raad van bestuur",
    "de verslagen van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}