UNIVERCELLS TECHNOLOGIES

{
  "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": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa Osland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, avec effet au 5 d\u00E9cembre 2025: - Madame M\u00E9lissa Osland; et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bradley Pogalz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, avec effet au 5 d\u00E9cembre 2025: - Madame M\u00E9lissa Osland; et - Monsieur Bradley Pogalz."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MC CONNELL Jason Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9 avec effet au 5 d\u00E9cembre 2025: Monsieur MC CONNELL Jason Paul, n\u00E9 dans l\u2019\u00C9tat du Minnesota (\u00C9tats-Unis d\u2019Am\u00E9rique) le 7 janvier 1988."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa Osland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bradley Pogalz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MC CONNELL Jason Paul",
        "address": null,
        "birth_date": "1988-01-07",
        "profession": null,
        "birth_place": "Minnesota, United States"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jonas Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "1000 Bruxelles, rue de la R\u00E9gence 4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Stanko Radoman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "1000 Bruxelles, rue de la R\u00E9gence 4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bielen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "1000 Bruxelles, rue de la R\u00E9gence 4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u2019organe d\u2019administration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa Osland",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bradley Pogalz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jason Paul McConnell",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jonas Van den Bossche, Stanko Radoman, Fr\u00E9d\u00E9rique Bielen et tout autre avocat ou collaborateur du cabinets d\u2019avocats \u00AB Jones Day \u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jonas Van den Bossche",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jonas Van den Bossche, Stanko Radoman, Fr\u00E9d\u00E9rique Bielen et tout autre avocat ou collaborateur du cabinets d\u2019avocats \u00AB Jones Day \u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Stanko Radoman",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jonas Van den Bossche, Stanko Radoman, Fr\u00E9d\u00E9rique Bielen et tout autre avocat ou collaborateur du cabinets d\u2019avocats \u00AB Jones Day \u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9rique Bielen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jonas Van den Bossche, Stanko Radoman, Fr\u00E9d\u00E9rique Bielen et tout autre avocat ou collaborateur du cabinets d\u2019avocats \u00AB Jones Day \u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jones Day",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "GGA Management SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0765.658.414",
        "name": "GGA Management SRL",
        "address": "Rue de la Station 62, 1640 Rhode St Gen\u00E8se, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "GGA Management SRL ne travaillera plus en tant que repr\u00E9sentant de la Soci\u00E9t\u00E9 \u00E0 compter du 14 mars 2025. En cons\u00E9quence, le Conseil d\u0027administration d\u00E9cide de r\u00E9voquer la Procuration avec effet le 14 mars 2025, ce que GGA Management SRL a reconnu dans une lettre dont une copie est jointe aux pr\u00E9sent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stanko Radoman",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Guylian-Antoine Bouffioux et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer et d\u00E9poser tout f",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guylian-Antoine Bouffioux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Guylian-Antoine Bouffioux et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer et d\u00E9poser tout f",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Guylian-Antoine Bouffioux et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer et d\u00E9poser tout f",
      "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": "2025-04-28",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_de_la_soci\u00E9t\u00E9",
      "date": "2025-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stanko Radoman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexe \u0410",
    "Annexe B"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Cindy De Borger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "avocat (Jones Day)",
      "person": {
        "rrn": null,
        "name": "Stanko Radoman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "avocat (Jones Day)",
      "person": {
        "rrn": null,
        "name": "Guylian-Antoine Bouffioux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cindy De Borger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "Le Conseil octroie, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 Mme Cindy De Borger (le \u0022Mandataire\u0022) les pouvoirs sp\u00E9ciaux suivants pour agir au nom et pour le compte de la Soci\u00E9t\u00E9 (le \u0022Mandat\u0022):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stanko Radoman",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guylian-Antoine Bouffioux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Guylian-Antoine Bouffioux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Guylian-Antoine Bouffioux et tout autre avocat du cabinet d\u0027avocats Jones Day",
      "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": null,
    "filing_date": "2025-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil",
      "date": "2025-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Garny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mathias Garny SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "Le Conseil d\u00E9cide de r\u00E9voquer tous les pouvoirs pr\u00E9c\u00E9demment octroy\u00E9s \u00E0 Mathias Garny SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Mathias Garny",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle GURN\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0765.658.414",
        "name": "GGA Management SRL",
        "address": "Rue de la Station 62, 1640 Rhode St Gen\u00E8se",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sans pr\u00E9judice de toute autre d\u00E9l\u00E9gation concurrente ou des pouvoirs du Conseil, \u00E0 GGA Management SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide d\u0027accorder \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, chacun avec le pouvoir d\u0027agir seul et de se faire substituer, le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en c\u0153uvre les d\u00E9cisions \u00E9crites adopt\u00E9es ci-dessus",
      "decharge_status": "granted",
      "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": "2025-01-30",
    "filing_date": "2024-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "Univercells Technologies",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBlle Gurn\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mathias Garny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765658414",
        "name": "Mathias Garny SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Le Conseil d\u00E9cide de r\u00E9voquer tous les pouvoirs pr\u00E9c\u00E9demment octroy\u00E9s \u00E0 Mathias Garny SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Mathias Garny, y compris, sans limitation, les pouvoirs de gestion journali\u00E8re accord\u00E9s par le Conseil de la Soci\u00E9t\u00E9 et publi\u00E9s dans les Annexes du Moniteur belge "
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle GURN\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765658414",
        "name": "GGA Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-21",
      "evidence_quote": "Le Conseil d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sans pr\u00E9judice de toute autre d\u00E9l\u00E9gation concurrente ou des pouvoirs du Conseil, \u00E0 GGA Management SRL, soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge est situ\u00E9 Rue d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mathias Garny SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "GGA Management SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "Univercells Technologies"
  }
}

{
  "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": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 4573021.68,
      "delta_eur": -34897754.0,
      "before_eur": 39470775.68,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "capital_increase",
      "after_eur": 17593096.0,
      "delta_eur": 11000000.0,
      "before_eur": 6593096.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 11000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 3563791,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-06",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-02-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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 du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3029305,
      "class_name": "Ordinaires",
      "capital_share_eur": 4573021.68,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3563791,
      "class_name": "A",
      "capital_share_eur": 13020074.32,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 34897754.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 11000000.0,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2024-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte indisponible \u0022Primes d\u2019\u00E9mission\u0022 \u00E0 concurrence de 34.897.754,00 EUR, afin de ramener le montant dudit compte de 39.470.775,68 EUR \u00E0 4.573.021,68 EUR, pour apurer les pertes report\u00E9es, par analogie avec la proc\u00E9dure de r\u00E9duction formelle du capital pr\u00E9vue \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations. Elle se fera sans annulation d\u2019actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 11000000.0,
      "currency": "EUR",
      "after_eur": 17593096.0,
      "delta_eur": 11000000.0,
      "before_eur": 6593096.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 11.000.000,00 EUR, pour le porter de 6.593.096,00 EUR \u00E0 17.593.096 EUR, sans \u00E9mission de nouvelles actions, de sorte que les rapports d\u2019\u00E9mission conform\u00E9ment \u00E0 l\u0027article 7:179 du Code des soci\u00E9t\u00E9s et des associations ne doivent \u00EAtre r\u00E9dig\u00E9s. L\u0027assembl\u00E9e d\u00E9cide que l\u2019augmentation du capital sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%, \u00E0 savoir 11.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "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": "2024-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17593096.0,
      "delta_eur": 11000000.0,
      "before_eur": 6593096.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES"
  }
}

{
  "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": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e constate et confirme que l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2023, qui n\u2019a toutefois pas \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur Belge, a renouvel\u00E9 le mandat du Deloitte Reviseurs d\u2019Entreprises SRL, ayant son si\u00E8ge social sis Luchthaven Brussels Nationaal 1J, 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans. Deloitte Reviseurs d\u2019Entreprises a d\u00E9sign\u00E9 Madame Julie Delforge, r\u00E9viseur d\u2019entreprises, en tant que repr\u00E9sentant permanent.",
    "firm_kbo": null,
    "firm_name": "Deloitte Reviseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Julie Delforge"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte Reviseurs d\u2019Entreprises SRL",
    "ibr_number": "24360092",
    "individual_name": "Julie Delforge"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full_after": "UNIVERCELLS TECHNOLOGIES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "UNIVERCELLS TECHNOLOGIES",
    "current_zetel_raw": "Chemin de la Vieille-Cour 56/1, 1400 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification of the fiscal year start and end dates from January 1 to August 1.",
      "new_text": "L\u0027exercice social commence le 1 ao\u00FBt pour se terminer le 31 juillet de l\u0027ann\u00E9e suivante.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Modification of the date for the annual general meeting to the third Monday of January at 11:00.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me lundi du mois de janvier \u00E0 11 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable suivant.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Helsen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-15",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Bultot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : Hugues Bultot ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Castillo Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : ... Jose Castillo Fernandez ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Gunnison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : ... Matthew Gunnison ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anuy Ratan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : ... Anuy Ratan ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kugan Sathiyanandarajah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : ... Kugan Sathiyanandarajah ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Cebulla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027adm\u00EDnistrateurs de la Soci\u00E9t\u00E9 : . Andy Cebulla, de nationalit\u00E9 am\u00E9ricaine, ... \u00E0 compter de la date de la pr\u00E9sente r\u00E9solution"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dan King",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027adm\u00EDnistrateurs de la Soci\u00E9t\u00E9 : ... Dan King, de nationalit\u00E9 am\u00E9ricaine, ... \u00E0 compter de la date de la pr\u00E9sente r\u00E9solution"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melissa Osland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027adm\u00EDnistrateurs de la Soci\u00E9t\u00E9 : ... Melissa Osland, de nationalit\u00E9 am\u00E9ricaine, ... \u00E0 compter de la date de la pr\u00E9sente r\u00E9solution"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brad Pogalz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027adm\u00EDnistrateurs de la Soci\u00E9t\u00E9 : ... Brad Pogalz, de nationalit\u00E9 am\u00E9ricaine, ... \u00E0 compter de la date de la pr\u00E9sente r\u00E9solution"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Hugues Bultot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jose Castillo Fernandez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Matthew Gunnison",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Anuy Ratan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Kugan Sathiyanandarajah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Andy Cebulla",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dan King",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Melissa Osland",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Brad Pogalz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "Univercells Technologies"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-06",
    "filing_date": "2023-07-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": "L\u0027annulation concerne des droits de souscription anti-dilutifs et des droits de souscription \u00E9mis dans le cadre du \u0027Plan de Warrants 2020\u0027, non exerc\u00E9s et d\u00E9tenus par des tiers ou d\u00E9tenus par la soci\u00E9t\u00E9 elle-m\u00EAme.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme UNIVERCELLS TECHNOLOGIES, tenue le 29 juin 2023 \u00E0 Nivelles, a d\u00E9cid\u00E9 l\u0027annulation de 5 droits de souscription anti-dilutifs non exerc\u00E9s et de 472.500 droits de souscription \u00E9mis dans le cadre du \u0027Plan de Warrants 2020\u0027. Ces d\u00E9cisions ont \u00E9t\u00E9 prises avec le consentement expr\u00E8s des d\u00E9tenteurs concern\u00E9s, dont les d\u00E9clarations de renonciation sont conserv\u00E9es au dossier. L\u0027acte a \u00E9t\u00E9 \u00E9tabli par le notaire Frederic HELSEN \u00E0 Bruxelles.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hugues Bultot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Hugues Bultot a demand\u00E9 \u00E0 quitter son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 tout en restant administrateur au conseil d\u0027administration d\u0027Univercells Technologies. Le conseil accepte cette d\u00E9mission \u00E0 compter de la date du 14 septembre 2022 et ne nomme personne d\u0027autre pour le poste."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Castillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Jose Castillo a demand\u00E9 \u00E0 quitter son r\u00F4le de pr\u00E9sident tout en restant administrateur au sein du conseil d\u0027administration d\u0027Univercells Technologies. Le Conseil accepte cette d\u00E9mission \u00E0 compter de la date du 14 septembre 2022 et ne nomme personne d\u0027autre \u00E0 ce poste."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hugues Bultot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jose Castillo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hugues Bultot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-14",
      "evidence_quote": "Hugues Bultot a demand\u00E9 \u00E0 quitter son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 tout en restant administrateur au conseil d\u0027administration d\u0027Univercells Technologies. Le conseil accepte cette d\u00E9mission \u00E0 compter de la date du 14 septembre 2022 et ne nomme personne d\u0027autre pour le poste.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Jose Castillo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-14",
      "evidence_quote": "Jose Castillo a demand\u00E9 \u00E0 quitter son r\u00F4le de pr\u00E9sident tout en restant administrateur au sein du conseil d\u0027administration d\u0027Univercells Technologies. Le Conseil accepte cette d\u00E9mission \u00E0 compter de la date du 14 septembre 2022 et ne nomme personne d\u0027autre \u00E0 ce poste.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mathias Garny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mathias Garny conserve son r\u00F4le de d\u00E9l\u00E9gu\u00E9 pour la gestion journali\u00E8re de l\u0027entreprise.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-09-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "pro\u00E7\u00E9s-verbal du Conseil d\u0027Administration du 14 septembre 2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 6593096.0,
      "delta_eur": 1603706.0,
      "before_eur": 4989390.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "GAMMA BIOSCIENCES HOLDCO LIMITED",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 1603706,
          "contribution_amount_eur": 22499995.18
        }
      ],
      "share_emission": {
        "agio_eur": 20896289.18,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1603706,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 14.03
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1603706.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1603706,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-09",
    "filing_date": "2022-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-07-11",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-07-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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 conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0741.506.996",
      "pct": 100.0,
      "kind": "org",
      "name": "UNIVERCELLS TECHNOLOGIES",
      "role": "aandeelhouder",
      "n_shares": 6593096,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 24.32,
      "kind": "org",
      "name": "GAMMA BIOSCIENCES HOLDCO LIMITED",
      "role": "aandeelhouder",
      "n_shares": 1603706,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3029305,
      "class_name": "Ordinaires",
      "capital_share_eur": 3029305.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3563791,
      "class_name": "A",
      "capital_share_eur": 3563791.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6593096.0,
      "delta_eur": 1603706.0,
      "before_eur": 4989390.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES"
  }
}