SYNDESI THERAPEUTICS

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{
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      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    },
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      "effective_date": "2022-02-25",
      "evidence_quote": "PAR CONS\u00C9QUENT, IL EST R\u00C9SOLU d\u0027accuser r\u00E9ception de la lettre de d\u00E9mission et d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de chacun d\u0027entre eux: (a) JCO Consulting SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Jean Combalbert;"
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      "evidence_quote": "PAR CONS\u00C9QUENT, IL EST R\u00C9SOLU d\u0027accuser r\u00E9ception de la lettre de d\u00E9mission et d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de chacun d\u0027entre eux: (b) Amron Neuroscience LLC, repr\u00E9sent\u00E9e de mani\u00E8re permanente M. Roy Ervin Twyman;"
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    {
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      },
      "effective_date": "2022-02-25",
      "evidence_quote": "PAR CONS\u00C9QUENT, IL EST R\u00C9SOLU d\u0027accuser r\u00E9ception de la lettre de d\u00E9mission et d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de chacun d\u0027entre eux: (c) M. Morten Graugaard D\u00F8ssing;"
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      "effective_date": "2022-02-25",
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        "name": "Emmanuel Lacroix",
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      },
      "effective_date": "2022-02-25",
      "evidence_quote": "PAR CONS\u00C9QUENT, IL EST R\u00C9SOLU d\u0027accuser r\u00E9ception de la lettre de d\u00E9mission et d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de chacun d\u0027entre eux: (e) M. Emmanuel Lacroix;"
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        "name": "Fiona Maclaughlin",
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        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "PAR CONS\u00C9QUENT, IL EST R\u00C9SOLU d\u0027accuser r\u00E9ception de la lettre de d\u00E9mission et d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de chacun d\u0027entre eux: (f) Mme Fiona Maclaughlin (n\u00E9e Mash);"
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      "person": {
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        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "PAR CONS\u00C9QUENT, IL EST R\u00C9SOLU d\u0027accuser r\u00E9ception de la lettre de d\u00E9mission et d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de chacun d\u0027entre eux: (g) Mme Christina Takke."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Antoine de Los Frailes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "IL EST EN OUTRE R\u00C9SOLU de nommer, avec effet imm\u00E9diat, comme administrateurs de la Soci\u00E9t\u00E9 qui exerceront leurs fonctions conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 la premi\u00E8re des deux dates suivantes: (a) le sixi\u00E8me anniversaire du pr\u00E9sent consentement \u00E9crit unanime, ou (b) leur d\u00E9mission ou "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Renaud Jean-Louis Benjamin Decroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "IL EST EN OUTRE R\u00C9SOLU de nommer, avec effet imm\u00E9diat, comme administrateurs de la Soci\u00E9t\u00E9 qui exerceront leurs fonctions conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 la premi\u00E8re des deux dates suivantes: (a) le sixi\u00E8me anniversaire du pr\u00E9sent consentement \u00E9crit unanime, ou (b) leur d\u00E9mission ou "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "IL EST EN OUTRE R\u00C9SOLU de nommer, avec effet imm\u00E9diat, comme administrateurs de la Soci\u00E9t\u00E9 qui exerceront leurs fonctions conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 la premi\u00E8re des deux dates suivantes: (a) le sixi\u00E8me anniversaire du pr\u00E9sent consentement \u00E9crit unanime, ou (b) leur d\u00E9mission ou "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.599.355",
    "name_full": "SYNDESI THERAPEUTICS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0686.599.355",
    "name_full": "SYNDESI THERAPEUTICS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0686.599.355",
    "name_full": "SYNDESI THERAPEUTICS"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.599.355",
    "name_full": "SYNDESI THERAPEUTICS",
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  },
  "signature_regime": "solo",
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    {
      "quote": "une autorisation sp\u00E9ciale \u00E0 M. Axel Baet\u00E9, M. Toon Dictus et Mme Talitha Crabbe et \u00E0 chaque autre collaborateur ou assistant juridique de Cleary Gottlieb Steen \u0026 Hamilton LLP, \u00E9lisant domicile \u00E0 leur adresse professionnelle situ\u00E9e Rue de la Loi 57, 1040 Bruxelles, Belgique, chacun agissant seul et avec pouvoir de substitution, pour refl\u00E9ter les d\u00E9cisions prises par l\u0027assembl\u00E9e des actionnaires dans le registre des actionnaires et, dans la mesure requise, le registre des droits de souscription de la soci\u00E9t\u00E9 ainsi qu\u0027aupr\u00E8s de toutes les autorit\u00E9s fiscales, y compris en mati\u00E8re de \u0022 TVA \u0022, ainsi qu\u0027aupr\u00E8s du greffe du tribunal de l\u0027entreprise, de m\u00EAme qu\u0027aupr\u00E8s d\u0027un ou plusieurs guichets d\u0027affaires reconnus, afin d\u0027accomplir tous les actes, faire les d\u00E9clarations, signer et d\u00E9poser les documents requis pour l\u0027enregistrement, la signature et le d\u00E9p\u00F4t des documents n\u00E9cessaires \u00E0 l\u0027inscription, la modification ou la radiation de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et de mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire ou utile \u00E0 l\u0027accomplissement de ces t\u00E2ches",
      "holder_kbo": null,
      "holder_name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26765010.4,
      "currency": "EUR",
      "after_eur": 26765010.4,
      "delta_eur": 26765010.4,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-25",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 vingt-six millions sept cent soixante-cinq mille dix euros quarante cents (\u20AC 26.765.010,40).",
      "contribution_type": "cash"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0686.599.355",
    "name_full": "SYNDESI THERAPEUTICS",
    "legal_form": "SA"
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}

{
  "events": [],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-07",
    "filing_date": "2022-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-02-25",
    "unanimous": null,
    "under_authorized_capital": true,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.599.355",
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    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport du conseil d\u0027administration",
    "texte coordonn\u00E9 des statuts"
  ],
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  "share_classes_after": [
    {
      "n_shares": 4391665,
      "class_name": "Ordinaires",
      "capital_share_eur": 26765010.4,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 9,
      "class_name": "Cat\u00E9gorie A",
      "capital_share_eur": 0.0,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "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": "2022-03-07",
    "filing_date": "2022-03-03",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.599.355",
        "name": "SYNDESI THERAPEUTICS",
        "role": "other",
        "address": "Chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur la structure des actions (reclassement des actions de cat\u00E9gorie A en actions ordinaires, renum\u00E9rotation des actions, modification des droits attach\u00E9s aux classes d\u0027actions).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0686.599.355",
    "name_full": "SYNDESI THERAPEUTICS",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SYNDESI THERAPEUTICS a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9, notamment en reclasseant les actions de la Cat\u00E9gorie A en actions ordinaires, en renum\u00E9rotant toutes les actions existantes, et en modifiant les droits attach\u00E9s aux diff\u00E9rentes classes d\u0027actions. Ces modifications ont \u00E9t\u00E9 adopt\u00E9es avec effet imm\u00E9diat.",
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    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
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    "effective_date": "2022-02-25",
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  "bedrijfsrevisor": null,
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    "name_full": "SYNDESI THERAPEUTICS",
    "legal_form": "SA"
  },
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  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Christoph Michiels, Henri-Simon Vande Vyver, Jacques Bakulu et tout autre collaborateur de Deloitte Legal - Lawyers \u00E9lisant domicile dans le cadre du pr\u00E9sent acte \u00E0 Gateway Building, Luchthaven-Brussel-Nationaal 1J, 1930 Zaventem et \u00E0 chaque administrateur, afin de (i) supprimer les droits de souscription exerc\u00E9es du registre de droits de souscription, et (ii) inscrire les actions \u00E9mises suite \u00E0 l\u0027exercice de droits de souscription dans le registre des actions et de signer ce registre pour le compte des actionnaires en question.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers",
      "scope_categories": [
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
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      "share_emission": {
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        "n_new_shares": 381171,
        "with_new_shares": true,
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        "issue_price_per_share_eur": 6.67
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    }
  ],
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  },
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    "mission_type": "partial_split",
    "individual_name": "Christoph Michiels"
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    "kbo": "0686.599.355",
    "name_full": "SYNDESI THERAPEUTICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
  "publication_proxy": {
    "kind": "person",
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      "class_name": "Cat\u00E9gorie A",
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    },
    {
      "n_shares": 381171,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
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}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0686.599.355",
    "name_full": "SYNDESI THERAPEUTICS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
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