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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 4
06-12-2024
Kapitaalwijziging
10-06-2024
Kapitaalwijziging
25-01-2023
Kapitaalwijziging
28-09-2022
Kapitaalwijziging
Alle aktes · 6
bijgewerkt 1 jaar geleden
2024
06-12-2024 Herstructurering van de aandelenklassen
Notaris:
David REMY · Fernelmont
Technische details
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},
{
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},
{
"n_shares": 200000,
"class_name": "B4",
"capital_share_eur": null,
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}
]
}06-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
David REMY · Fernelmont
Technische details
{
"notary": {
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},
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},
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},
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},
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},
"special_mandates": [
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"holder_name": "David REMY",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplace le texte de l\u0027article 5 des statuts par un nouveau texte d\u00E9taillant l\u0027\u00E9mission et la r\u00E9partition des actions en cinq cat\u00E9gories.",
"new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, 6.059.800 actions ont \u00E9t\u00E9 \u00E9mises, r\u00E9parties en 5 cat\u00E9gories :\n \u2022 5.370.000 actions de cat\u00E9gorie A (FONDATEURS) ;\n \u2022 187.100 actions de cat\u00E9gorie B1 (SPREDS FINANCE Tax Shelter) ;\n \u2022 300.000 actions de cat\u00E9gorie B2 (PRIVES Tax Shelter) ;\n \u2022 2.700 actions de cat\u00E9gorie B3 (SPREDS FINANCE Normal) ;\n \u2022 200.000 actions de cat\u00E9gorie B4 (PRIVES Normal).\nChaq",
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}
],
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},
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
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"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 74500,
"label": "B1",
"rights_summary": "Souscription nouvelle, r\u00E9gime Tax Shelter",
"voting_per_share": null
},
{
"count": 300000,
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"rights_summary": "PRIVES Tax Shelter",
"voting_per_share": null
},
{
"count": 2700,
"label": "B3",
"rights_summary": "SPREDS FINANCE Normal",
"voting_per_share": null
},
{
"count": 200000,
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}
]
},
"coordinated_text_lineage": null
}10-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Conversion legal formNotaris:
David REMY · Fernelmont
Technische details
{
"stage": null,
"notary": {
"name": "David REMY",
"firm_city": null,
"firm_name": null,
"office_city": "Fernelmont",
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},
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
},
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},
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},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "The shareholders waived their preferential subscription right under article 7 of the statutes.",
"articles": [
"7"
]
},
"restructuring": {
"parties": [
{
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"name": "YNIOS Pharma",
"role": "contributor",
"address": "Chemin de l\u2019Yerne, 6C, 4537 Verlaine",
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"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
{
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"name": "SPREDS FINANCE",
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"legal_form": "soci\u00E9t\u00E9 anonyme",
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},
{
"kbo": null,
"name": "Pascal VAN HOOVE",
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},
{
"kbo": null,
"name": "Ilse DE GROOTE",
"role": "contributor",
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}
],
"exchange_ratio": null,
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"new_shares_issued_n": 5985300,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "YNIOS Pharma",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David REMY",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de YNIOS Pharma a pris des r\u00E9solutions pour augmenter le nombre d\u0027actions, cr\u00E9er de nouvelles cat\u00E9gories d\u0027actions et souscrire \u00E0 ces nouvelles actions aupr\u00E8s de partenaires certifi\u00E9s et d\u0027investisseurs priv\u00E9s. Parall\u00E8lement, les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces apports.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
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"what_corrected": null,
"prior_pub_number": "22318105"
},
"should_reroute_to_category": null
}10-06-2024 Herstructurering van de aandelenklassen
Notaris:
David REMY · Fernelmont
Technische details
{
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}
],
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},
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},
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}
],
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},
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},
{
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},
{
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}
],
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},
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},
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},
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{
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},
{
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},
{
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"pct": null,
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},
{
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},
{
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ilse DE GROOTE",
"role": null,
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}
],
"share_classes_after": [
{
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},
{
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},
{
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},
{
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},
{
"n_shares": 112600,
"class_name": "B4",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2023
25-01-2023 Herstructurering van de aandelenklassen
Notaris:
David REMY · Fernelmont
Technische details
{
"events": [
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},
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},
{
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},
{
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}2022
28-09-2022 Herstructurering van de aandelenklassen
Notaris:
David REMY · Fernelmont
Technische details
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