UNIVERCELLS

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-19",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0744.643.858",
        "name": "Quantoom Biosciences",
        "role": "demerged",
        "address": "Rue de la Maitrise 11, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0502.742.288",
        "name": "UNIVERCELLS",
        "role": "recipient",
        "address": "Zoning de Jumet, avenue Centrale 52, 6040 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La partie \u00E0 scinder comprend les moyens op\u00E9rationnels, permis, agr\u00E9ments, personnel, contrats commerciaux, fonds de roulement, subventions, immobilisations corporelles et incorporelles (y compris brevets, marques, droits d\u0027auteur, secrets commerciaux), licences, donn\u00E9es et bases de donn\u00E9es li\u00E9s \u00E0 l\u0027activit\u00E9 de recherche et d\u00E9veloppement. Tous ces \u00E9l\u00E9ments sont transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "Univercells",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission partielle a \u00E9t\u00E9 d\u00E9pos\u00E9 par Quantoom Biosciences, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Nivelles, et Univercells, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Charleroi. L\u0027op\u00E9ration, qui prendra effet juridiquement le 20 d\u00E9cembre 2024, consiste en le transfert de l\u0027activit\u00E9 de recherche et d\u00E9veloppement de Quantoom Biosciences \u00E0 Univercells, incluant les actifs, passifs, personnel, contrats, brevets, donn\u00E9es et \u00E9quipements li\u00E9s \u00E0 cette activit\u00E9. L\u0027effet comptable et fiscal est r\u00E9troactif \u00E0 partir du 1er octobre 2024. Aucune nouvelle action n\u0027est \u00E9mise, car Univercells d\u00E9tient d\u00E9j\u00E0 t",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-19",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0744.643.858",
        "name": "Quantoom Biosciences",
        "role": "demerged",
        "address": "Rue de la Maitrise 11. 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0502.742.288",
        "name": "UNIVERCELLS",
        "role": "recipient",
        "address": "Zoning de Jumet, avenue Centrale 52, 6040 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59 juncto 12:8, 2",
      "12:59",
      "12:60",
      "12:59, \u00A72, 9\u00B0",
      "12:59, \u00A72, 2\u00B0",
      "12:59, \u00A72, 3\u00B0",
      "12:59, \u00A72, 4\u00B0",
      "12:59, \u00A72, 5\u00B0",
      "12:50, 6\u00B0",
      "12:59, \u00A72, 7\u00B0",
      "12:59, \u00A72, 8\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La partie \u00E0 scinder est compos\u00E9e de l\u0027activit\u00E9 de recherche et d\u00E9veloppement exerc\u00E9e par la Soci\u00E9t\u00E9 \u00E0 Scinder, incluant les actifs et passifs, les droits et obligations, le personnel, les contrats commerciaux, le fonds de roulement, les subventions, les immobilisations corporelles et incorporelles, ainsi que les donn\u00E9es et bases de donn\u00E9es li\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "Univercells",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de scission partielle est propos\u00E9 pour transf\u00E9rer l\u0027activit\u00E9 de recherche et d\u00E9veloppement de Quantoom Biosciences (la Soci\u00E9t\u00E9 \u00E0 Scinder) \u00E0 Univercells (la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire). L\u0027op\u00E9ration est silencieuse car la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions de la Soci\u00E9t\u00E9 \u00E0 Scinder, sans \u00E9mission de nouvelles actions. Les op\u00E9rations de la Soci\u00E9t\u00E9 \u00E0 Scinder seront comptabilis\u00E9es pour la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1 octobre 2024, et l\u0027op\u00E9ration prendra effet juridiquement le 20 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrin Oswald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julian Peat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS"
  }
}

{
  "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": "0502.742.288",
    "name_full": "UNIVERCELLS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Labeeb Abboud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NOMINATION D\u0027UN NOUVEL ADMINISTRATEUR : L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Labeeb Abboud, comme administrateur de la s\u00E9rie D, en sa capacit\u00E9 de CEO de la soci\u00E9t\u00E9 Global Health Security Fund, L.P, conform\u00E9ment \u00E0 l\u0027article 12.1.2 du SSA.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal sous seing priv\u00E9"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.742.288",
        "name": "UNIVERCELLS",
        "role": "other",
        "address": "Zoning de Jumet,avenue Centrale 52 : 6040 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme UNIVERCELLS, tenue le 28 juin 2024, a pris \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution de nommer Monsieur Labeeb Abboud comme administrateur de la s\u00E9rie D.",
  "co_filed_documents": [
    "proc\u00E8s-verbal sous seing priv\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "CRAYENCOUR",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "UNIVERCELLS",
    "current_zetel_raw": "Zoning de Jumet,avenue Centrale 52 : 6040 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Nomination of Mr. Labeeb Abboud as administrator of series D, in his capacity as CEO of Global Health Security Fund, L.P.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.1.2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Labeeb Abboud",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal sous seing priv\u00E9"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.742.288",
        "name": "UNIVERCELLS",
        "role": "other",
        "address": "Zoning de Jumet, avenue Centrale 52, 6040 Charleroi",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme UNIVERCELLS, tenue le 28 juin 2024, a \u00E0 l\u0027unanimit\u00E9 nomm\u00E9 Monsieur Labeeb Abboud administrateur de la s\u00E9rie D, en sa qualit\u00E9 de CEO du Global Health Security Fund, L.P., conform\u00E9ment \u00E0 l\u0027article 12.1.2 du SSA. L\u0027acte est d\u00E9pos\u00E9 au greffe le 27 ao\u00FBt 2024 et publi\u00E9 au Moniteur belge le 29 ao\u00FBt 2024.",
  "co_filed_documents": [
    "proc\u00E8s-verbal sous seing priv\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur de la s\u00E9rie D",
      "person": {
        "rrn": null,
        "name": "Labeeb Abboud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS"
  }
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-06-09",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "liste de pr\u00E9sence",
    "statuts coordonn\u00E9s",
    "rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
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    "rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment aux articles 7:155 juncto 7:180 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:155 juncto 7:180 du Code des soci\u00E9t\u00E9s et des associations"
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