BioSenic

• Financial instrument, 20, “conversion” (deed in French)
• Capital increase, €200,000
• Share issue, “actions ordinaires sans mention de valeur nominale”, 62500000 (deed in French)
• Amendment of the articles, 5
• Custody of records, “dossier du notaire soussigné, relevés des conversions demandées” (deed in French)
• Other provision, “délivrance avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 10, “conversion” (deed in French)
• Capital increase, €100,000
• Share issue, “actions ordinaires”, 23255813 (deed in French)
• Amendment of the articles, 5
• Other provision, “réalisation condition suspensive et libération augmentation de capital” (deed in French)
• Other provision, “délivrance extrait avant enregistrement, article 173,1° bis du Code des Droits d’Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion” (deed in French), mentioned 2 times in the deed
• Other provision, “conservation des relevés de conversion, dossier du notaire soussigné” (deed in French), mentioned 2 times in the deed
• Share issue, “actions ordinaires”, 20000000 (deed in French), mentioned 2 times in the deed
• Other provision, “cotation et admission des actions ordinaires, BIOS” (deed in French)
• Capital increase, €100,000, mentioned 4 times in the deed
• Other provision, “réalisation de la condition suspensive et de l'augmentation de capital” (deed in French)
• Amendment of the articles, 5, mentioned 3 times in the deed
• Other provision, “réalisation effective de l'augmentation de capital par conversion, conversion de l'Obligation Convertible” (deed in French)
• Other provision, “délivrance de l'extrait avant enregistrement, avant enregistrement” (deed in French)
• Financial instrument, 10, “conversion” (deed in French)
• Other provision, “Prix de Conversion”, 0.005 (deed in French)
• Share issue, “sans mention de valeur nominale, ordinaires” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 4, “conversion” (deed in French)
• Capital increase, €200,000
• Share issue, “actions ordinaires”, 40000000 (deed in French)
• Other provision, “admission à la négociation, Euronext Brussels et Euronext Paris” (deed in French)
• Amendment of the articles, 5
• Capital, €37,400,668.63
• Other provision, “délivrance d'extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 1, “conversion” (deed in French)
• Capital increase, €50,000
• Share issue, “actions ordinaires”, 10000000 (deed in French)
• Amendment of the articles, 5

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 1, “conversion” (deed in French)
• Capital increase, €50,000
• Other provision, “admission à la négociation, BIOS” (deed in French)
• Other provision, “réalisation effective de l'augmentation de capital” (deed in French)
• Capital, €37,150,668.63
• Other provision, “délivrance avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)
• Other provision, “dossier du notaire soussigné, conservation des relevés de conversion” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 27-09-2024
• Director resignation, François Rieger (président et administrateur exécutif)
• Director resignation, Véronique Pomi-Schneiter (director)
• Power of attorney, François Rieger
• Power of attorney, Finsys Management SRL
• Permanent representative, Jean-Luc Vandebroek
• Board composition, Finsys Management SRL (administrateur délégué ad interim)
• Board composition, Capital Grand Est SAS (administrateur non exécutif)
• Permanent representative, Jean-François Rax
• Board composition, Innoste SA (independent director)
• Permanent representative, Jean Stéphenne
• Board composition, Revital Rattenbach (Aflalo) (independent director)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion” (deed in French)
• Capital increase, €100,000
• Share issue, “ordinaires”, 14285714 (deed in French)
• Other provision, “réalisation condition suspensive et augmentation effective, condition suspensive à l'égard des Obligations Convertibles converties en actions réalisée” (deed in French)
• Capital, €37,100,668.63

Open the act in the Belgian Official Gazette ↗

• Capital increase
• Financial instrument, “attribution, Investisseur” (deed in French)
• Power of attorney, mentioned 3 times in the deed
• Power of attorney, Caroline Daout (avocat de l'investisseur)
• Power of attorney, Virginie Lescot (avocat de l'investisseur)
• Power of attorney, Jens Westerwoudt (avocat de l'investisseur)
• Other provision, “délivrance extrait avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
• Other provision, “non lisible,texte imprimé (…) , HUITIEME RESOLUTION:Pouvoirs” (deed in French)
• Board meeting, 12-07-2024
• Other provision, “Prise de connaissance des rapports, prise de connaissance” (deed in French)
• Auditor report, “sans réserve”, 02-07-2024 (deed in French)
• Financial instrument, “issue”, EUR (deed in French)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 06-06-2024
• Director resignation, Yves Sagot (independent director)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 7, “conversion” (deed in French)
• Capital increase, €350,000
• Share issue, “actions ordinaires”, 20588234 (deed in French)
• Other provision, “réalisation condition suspensive et souscription et libération, augmentation du capital résultant de la conversion effectivement réalisée” (deed in French)
• Amendment of the articles, 5

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion” (deed in French)
• Capital increase, €100,000
• Share issue, “actions ordinaires”, 7692307 (deed in French)
• Other provision, “réalisation augmentation par conversion, réalisée” (deed in French)
• Capital, €36,650,668.63

Open the act in the Belgian Official Gazette ↗

• Other provision, “conseil d'administration, comparution pour le conseil d'administration” (deed in French)
• Financial instrument, 2, “demande de conversion” (deed in French)
• Other provision, “dossier du notaire soussigné, conservation des relevés de conversions” (deed in French)
• Capital increase, €100,000
• Share issue, “dématérialisées ou nominatives au choix de l'actionnaire, actions ordinaires” (deed in French)
• Other provision, “cotation des actions ordinaires, tout mettre en oeuvre pour admission à la négociation au moment de la conversion” (deed in French)
• Other provision, “réalisation conditionnelle et souscription-libération, condition suspensive à l'égard des Obligations Convertibles converties réalisée” (deed in French)
• Amendment of the articles, 5
• Capital, €36,550,668.63
• Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Other provision, “comparant, comparution au nom du conseil d'administration” (deed in French)
• Financial instrument, 7, “conversion” (deed in French)
• Capital increase, €350,000
• Share issue, “ordinaires”, 19444443 (deed in French)
• Other provision, “réalisation de la condition suspensive et de l'augmentation du capital, condition suspensive à l'égard des Obligations Convertibles converties en actions réalis…” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance de l'extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Other provision, “comparant, comparution pour le conseil d'administration” (deed in French)
• Financial instrument, 30, subscription
• Declaration, “émission des Nouvelles Obligations Convertibles, Conseil d'Administration” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 1, “conversion” (deed in French)
• Capital increase, €50,000
• Kind of shares, “actions ordinaires, mêmes droits et avantages que les actions existantes” (deed in French)
• Capital, €36,100,668.63
• Other provision, “réalisation condition suspensive et souscription/libération, condition suspensive à l’égard de l'Obligation Convertible convertie en actions réalisée” (deed in French)
• Custody of records, “dossier du notaire soussigné, relevé des conversions demandées” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion demandée” (deed in French)
• Capital increase, €100,000
• Share issue, “actions ordinaires”, 5000000 (deed in French)
• Other provision, “admission à la négociation, BIOS” (deed in French)
• Amendment of the articles, 5
• Other provision, “réalisation de la condition suspensive relative aux Obligations Convertibles converties” (deed in French)
• Other provision, “extrait délivré avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, 0.023
• Capital increase, €100,000
• Share issue, “actions ordinaires”, 4347826 (deed in French)
• Other provision, “réalisation condition suspensive et augmentation” (deed in French)
• Amendment of the articles, 5

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 30, subscription
• Other provision, “respect des conditions d'émission des Nouvelles Obligations Convertibles, Conseil d’Administration” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Financial instrument, 1, 0.026
• Other provision, “dossier du notaire soussigné, conservation du relevé des conversions demandées” (deed in French)
• Share issue, “actions ordinaires”, 1923076 (deed in French)
• Capital increase, €50,000
• Other provision, “admission et cotation, BIOS” (deed in French)
• Capital, €35,850,668.63
• Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion” (deed in French)
• Share issue, “actions ordinaires”, 3448275 (deed in French)
• Capital increase, €100,000
• Amendment of the articles, 5
• Other provision, “condition suspensive et réalisation augmentation” (deed in French)
• Other provision, “extrait délivré avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 02-02-2024
• Capital increase, €499,999.92
• Amendment of the articles, 5
• Other provision, “délivrance de l’extrait avant enregistrement, article 173,1° bis du Code des Droits d’Enregistrement” (deed in French)
• Power of attorney, Comparant
• Bank account, 499999.92, “attestation transmise au notaire soussigné qui la conserva dans son dossier” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 16-01-2024
• Financial instrument, 30, subscription
• Bank account, “virement bancaire, prix d’émission des Nouvelles Obligations Convertibles” (deed in French)
• Other provision, “respect des conditions d’émission, Conseil d’Administration” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Financial instrument, 05-02-2024
• Other provision, “même signification que procès-verbal du Conseil d’administration, signification des termes majuscules” (deed in French)
• Capital increase, €100,000
• Share issue, “ordinaires”, 2777777 (deed in French)
• Other provision, “réalisation condition suspensive et augmentation du capital, condition suspensive à l’égard des Obligations Convertibles converties réalisée” (deed in French)
• Capital, €35,200,668.71
• Other provision, “extrait délivré avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 16-01-2024
• Auditor report, 16-01-2024
• Financial instrument, 120, “issue” (deed in French)
• Transfer restriction, “Suppression du droit de préférence à l’occasion de l’émission des obligations convertibles” (deed in French)
• Share issue, 30, 300000.0
• Capital increase
• Power of attorney, mentioned 2 times in the deed
• Power of attorney, Caroline Daout (mandataire spécial)
• Power of attorney, Virginie Lescot (mandataire spécial)
• Power of attorney, Jens Westerwoudt (mandataire spécial)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 02-02-2024
• Other provision, “prise de connaissance des rapports, PREMIERE RESOLUTION” (deed in French)
• Capital increase
• Other provision, “droit de préférence des actionnaires existants, suppression du droit de préférence à l’occasion de l’augmentation de capital” (deed in French)
• Power of attorney

Open the act in the Belgian Official Gazette ↗

• Board meeting, 20-11-2023
• Other provision, “PREMIERE RESOLUTION: Prise de connaissance des rapports” (deed in French)
• Auditor report, 16-11-2023
• Financial instrument, 37, “Nouvelles Obligations Convertibles” (deed in French)
• Other provision, “TROISIEME RESOLUTION: Suppression du droit de préférence à l’occasion de l’émission des obligations convertibles” (deed in French)
• Other provision, 37, “Nouvelles Obligations Convertibles” (deed in French)
• Capital increase
• Power of attorney, mentioned 3 times in the deed
• Power of attorney, Caroline Daout
• Power of attorney, Charles Heinen
• Permanent representative, VANDEBROEK Jean-Luc Jacques André
• Director in office, Finsys Management (director)
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 6, “souscription” (deed in French)
• Other provision, “respect des conditions d’émission, conditions,formalités et modalités respectées” (deed in French)
• Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 10, “conversion_demandée” (deed in French)
• Capital increase, €500,000
• Share issue, “actionsordinaires”, 20833333 (deed in French)
• Other provision, “conditionsuspensiveetsouscription” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivranceavantenregistrement, article173,1°bisCoddesDroitsd’Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Other provision, “Comparant, comparution et représentation” (deed in French)
• Financial instrument, 6, “issue” (deed in French)
• Capital contribution, €300,000
• Bank account, “Capital Union Bank Ltd, compte source du transfert” (deed in French)
• Other provision, “conformité de l’émission, conditions,formalités et modalités respectées” (deed in French)
• Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion” (deed in French)
• Capital increase, €100,000
• Other provision, “forme et admission des actions nouvelles, actionnaire” (deed in French)
• Capital, €34,600,668.71
• Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Registered office clause, “Rue Granbonpré 11, Building H, 1435 Mont-Saint-Guibert” (deed in French)
• Financial instrument, 2, “conversion” (deed in French)
• Capital increase, €100,000
• Share issue, “actions ordinaires”, 3333333 (deed in French)
• Other provision, “forme et admission des actions nouvelles, au choix de l’actionnaire” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Other provision, “même signification que dans le procès-verbal du Conseil d’administration, signification des termes avec majuscule” (deed in French)
• Financial instrument, 2, “conversion” (deed in French)
• Other provision, “conservation du relevé des conversions, dossier du notaire soussigné” (deed in French)
• Capital increase, €100,000
• Share issue, “actions ordinaires”, 2500000 (deed in French)
• Other provision, “admission à la négociation, BIOS” (deed in French)
• Other provision, “réalisation de la condition suspensive et de l’augmentation du capital, condition suspensive à l’égard des Obligations Convertibles converties en actions” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d’Enregistrement” (deed in French)
• Power of attorney, (...)

Open the act in the Belgian Official Gazette ↗

• Other provision, “pouvoirs conférés conformément aux décisions du conseil d’administration du 2022-06-09, comparution en qualité de mandataire spécial” (deed in French)
• Financial instrument, 6, “droit de préférence” (deed in French)
• Capital contribution, €300,000
• Bank account, “compte source du transfert, non reproduit” (deed in French)
• Other provision, “établies par le Conseil d’Administration et exposées ci-dessus, conditions,formalités et modalités relatives à l’émission des Obligations Convertibles” (deed in French)
• Other provision, “délivrance avant enregistrement”, 23379488 (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Power of attorney, BioSenic
• Other provision, “même signification que procès-verbal du Conseil d’administration, termes avec majuscule” (deed in French)
• Financial instrument, 2, “conversion” (deed in French)
• Capital increase, €100,000
• Share issue, “sans mention de valeur nominale, actions ordinaires” (deed in French)
• Other provision, “condition suspensive et réalisation augmentation” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
• Other provision, “conservation relevé conversions, relevé des conversions demandées” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion demandée” (deed in French)
• Capital increase, €100,000
• Other provision, “admission à la négociation, BIOS” (deed in French)
• Amendment of the articles, 5

Open the act in the Belgian Official Gazette ↗

• Other provision, “comparant, représentation par comparant” (deed in French)
• Financial instrument, 1, “conversion” (deed in French)
• Capital increase, €50,000
• Other provision, “forme et admission des actions nouvelles, actions ordinaires cotées sous symbole BIOS” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d’Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Registered office clause, “Rue Granbonpré 11,1435 Mont-Saint-Guibert” (deed in French)
• General meeting, 14-06-2023
• Director appointment, Yves Sagot (independent director)
• Other provision, “Code belge de gouvernance d'entreprise, article 7:87,§ 1er,Code belge des sociétés et des associations” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Other provision, “comparution au nom du conseil d’administration, conseil d’administration de la société anonyme BioSenic” (deed in French)
• Other provision, “Bruxelles,avenue Lloyd George,11, office d’exercice du notaire” (deed in French)
• Financial instrument, 6, “endéans la période de souscription et selon les modalités exposées ci-dessus” (deed in French)
• Capital contribution, €300,000
• Other provision, “respect des conditions d’émission, respectées” (deed in French)
• Other provision, “délivrance avant enregistrement, extrait délivré avant enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 1, “conversion” (deed in French)
• Capital increase, €50,000
• Other provision, “admission to trading, BIOS” (deed in French)
• Other provision, “conditions fulfilled” (deed in French)
• Amendment of the articles, 5

Open the act in the Belgian Official Gazette ↗

• Other provision, “comparant, appearance on behalf of board” (deed in French)
• Financial instrument, “relevé des conversions demandées établi par la Société”, 2 (deed in French)
• Capital increase, €100,000
• Share issue, “actions ordinaires”, 1250000 (deed in French)
• Capital contribution
• Other provision, “réalisation de l'augmentation du capital par conversion” (deed in French)
• Amendment of the articles, 5

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion” (deed in French)
• Capital increase, €100,000
• Kind of shares, “actions ordinaires”, 1250000 (deed in French)
• Capital, €33,900,668.71
• Other provision, “réalisation condition suspensive et souscription-libération” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, “GEBABEBB”, 10 (deed in French)
• Other provision, “remise preuve paiement au notaire”, 500000 (deed in French)
• Other provision, “Toutes les conditions,formalités et modalités relatives à l'émission, respect conditions émission Obligations Convertibles” (deed in French)
• Other provision, “délivrance avant enregistrement, extrait délivré avant enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 27-01-2023
• Director resignation, Terence lan (Terry) Sadler (independent director)
• Director appointment, Yves Sagot (independent director)
• Director appointment, Yves Sagot (director)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 10, subscription
• Other provision, “respect des conditions d’émission, Toutes les conditions, formalités et modalités relatives à l’émission des Obligations Convertibles, telles qu’établies par le…” (deed in French)
• Other provision, “délivrance avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion demandée” (deed in French)
• Capital increase, €100,000
• Amendment of the articles, 5
• Custody of records, “dossier du notaire soussigné, relevé des conversions demandées” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion” (deed in French)
• Capital increase, €100,000
• Other provision, “admissioncotationactionsnouvelles, BIOS” (deed in French)
• Amendment of the articles, 5
• Capital, €33,700,668.71

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 10, “souscription” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Power of attorney
• Financial instrument, 2, “conversion” (deed in French)
• Capital increase, €100,000, mentioned 2 times in the deed
• Other provision, “dossier du notaire soussigné, conservation du relevé” (deed in French)
• Share issue, “actions ordinaires”, 769230 (deed in French)
• Other provision, “cotation et admission, BIOS” (deed in French)
• Other provision, “réalisation condition suspensive et souscription-libération, augmentation du capital résultant de la conversion effectivement réalisée” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 24-10-2022
• Director resignation, mC4Tx SRL (chief executive officer)
• Power of attorney, mC4Tx SRL
• Director discharge, mC4Tx SRL (chief executive officer)
• Director resignation, Innoste SA (président du conseil)
• Director appointment, François Rieger (chief executive officer)
• Power of attorney, François Rieger
• Director appointment, François Rieger (président du conseil)
• Director appointment, Véronique Pomi-Schneiter (deputy chief executive officer)

Open the act in the Belgian Official Gazette ↗

• Other provision, “Société, comparution et représentation” (deed in French)
• Financial instrument, 6, “conversion” (deed in French)
• Capital increase, €300,000
• Other provision, “forme et admission des actions nouvelles, actions ordinaires cotées sous le symbole BIOS sur Euronext Brussels et Euronext Paris” (deed in French)
• Other provision, “réalisation de la condition suspensive et de l'augmentation de capital” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 4, “conversion” (deed in French)
• Capital increase, €200,000
• Share issue, “actions ordinaires”, 1666666 (deed in French)
• Other provision, “réalisation de la condition suspensive et de l’augmentation du capital, augmentation du capital résultant de la conversion effectivement réalisée” (deed in French)
• Capital, €33,100,668.71
• Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d’Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Financial instrument, 2, “conversion” (deed in French)
• Capital increase, €100,000
• Other provision, “forme et admission des actions nouvelles, actionnaire” (deed in French)
• Other provision, “réalisation condition suspensive et souscription-libération” (deed in French)
• Amendment of the articles, 5

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Power of attorney
• Financial instrument, 2, “conversion demandée” (deed in French)
• Other provision, “signification des termes majuscules, même signification que procès-verbal du Conseil d’administration” (deed in French)
• Capital increase, €100,000
• Share issue, “actions ordinaires”, 769230 (deed in French)
• Other provision, “admission et cotation, BOTHE” (deed in French)
• Other provision, “conservation du relevé, dossier du notaire soussigné” (deed in French)
• Other provision, “réalisation condition suspensive et augmentation” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance avant enregistrement, article 173 1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 24-10-2022
• Other provision, “PREMIERE RESOLUTION:Prise de connaissance des rapports, rapport du commissaire concernant les Droits de Souscription ALLOB” (deed in French)
• Auditor report, “même nature et mêmes droits que existantes, commissaire” (deed in French)
• Other provision, “Plan de Droits de Souscription ALLOB annexé au rapport du conseil, DEUXIEME RESOLUTION:Plan de Droits de Souscription ALLOB” (deed in French)
• Financial instrument, “dématérialisée, équivalant au nombre d'actions en circulation au jour AGE” (deed in French)
• Other provision, “intérêt Société, émission Droits Souscription ALLOB” (deed in French)
• Capital increase, mentioned 2 times in the deed
• Share issue, “convention souscription Société-actionnaires Medsenic”, 90668594 (deed in French)
• Other provision, “constatation réalisation augmentation capital, SIXIEME RESOLUTION” (deed in French)
• Other provision, “comptabilisation prime émission”, 13600289.1 (deed in French)
• Amendment of the articles, 5
• Director resignation, Claudia D'Augusta (administrateur non exécutif et indépendant)
• The act holds 26 more points.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Financial instrument, “relevé des conversions demandées établi par la Société”, 1 (deed in French)
• Other provision, “dossier du notaire soussigné, conservation du relevé des conversions” (deed in French)
• Capital increase, €50,000
• Share issue, “actions ordinaires”, 333333 (deed in French)
• Other provision, “condition suspensive des Obligations Convertibles converties, augmentation du capital effectivement réalisée” (deed in French)
• Capital, €5,600,090.51
• Other provision, “délivrance d’extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
• Power of attorney, comparant (mandataire spécial)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Other provision, “agir au nom et pour le compte du conseil d’administration, mandat spécial au comparant” (deed in French)
• Other provision, “même signification que dans le procès-verbal du Conseil d’administration, signification des majuscules” (deed in French)
• Financial instrument, 1, “conversion” (deed in French)
• Other provision, “dossier du notaire soussigné, conservation du relevé” (deed in French)
• Capital increase, €50,000
• Share issue, “actions ordinaires”, 294117 (deed in French)
• Other provision, “admission et cotation, BOTHE” (deed in French)
• Capital, €5,550,090.51
• Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des droits d’enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Financial instrument, “GEBABEBB”, 10 (deed in French)
• Other provision, “respect des conditions d'émission des Obligations Convertibles, Conseil d'Administration précité” (deed in French)
• Other provision, “délivrance de l'extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Power of attorney
• Board meeting, 09-06-2022
• Financial instrument, 1, “conversion” (deed in French)
• Capital increase, €50,000
• Share issue, “ordinaires”, 238095 (deed in French)
• Other provision, “cotation et admission des actions ordinaires, BOTHE” (deed in French)
• Other provision, “réalisation de la condition suspensive et de l'augmentation de capital, augmentation du capital résultant de la conversion effectivement réalisée” (deed in French)
• Amendment of the articles, 5
• Capital, €5,500,090.51

Open the act in the Belgian Official Gazette ↗

• Power of attorney
• Board meeting, 09-06-2022
• Financial instrument, 1, “conversion” (deed in French)
• Financial instrument, “conversion”, EUR (deed in French)
• Share issue, “actions ordinaires sans mention de valeur nominale”, 217391 (deed in French)
• Capital increase, €49,999.93
• Other provision, “réalisation de la condition suspensive et de l'augmentation de capital par conversion” (deed in French)
• Capital, €5,450,090.51

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Other provision, “même signification que dans le procès-verbal du Conseil d'Administration, signification des termes majuscules” (deed in French)
• Financial instrument, 20, “issue” (deed in French)
• Other provision, “délivrance de l'extrait avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Other provision, “termes en majuscule même signification que procès-verbal Conseil d'administration, terminologie” (deed in French)
• Financial instrument, 1, “conversion demandée” (deed in French)
• Other provision, “dossier du notaire soussigné, conservation relevé conversions” (deed in French)
• Share issue, EUR, 208333
• Other provision, “admission cotation, BOTHE” (deed in French)
• Capital increase, €47,916.59
• Share issue, EUR, 100
• Declaration, “réalisation condition suspensive et conditions souscription libération, augmentation capital résultant conversion effectivement réalisée” (deed in French)
• Amendment of the articles, 5
• Capital, €5,400,090.58
• Power of attorney, comparant (mandataire spécial)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Other provision, “capitalised terms meaning, même signification que procès-verbal du Conseil d’administration” (deed in French)
• Financial instrument, 18-08-2022
• Financial instrument, “conversion”, EUR (deed in French)
• Share issue, “sans mention de valeur nominale, actions ordinaires” (deed in French)
• Capital increase, €47,916.59
• Other provision, “réalisation augmentation par conversion” (deed in French)
• Amendment of the articles, 5
• Power of attorney, comparant

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Other provision, “même signification que dans le procès-verbal du Conseil d’administration, signification des termes majuscules” (deed in French)
• Financial instrument, “dossier du notaire soussigné”, 2 (deed in French)
• Capital increase, €95,833.18
• Share issue, “actions ordinaires”, 416666 (deed in French)
• Declaration, “réalisation condition suspensive et souscription-libération” (deed in French)
• Capital, €5,304,257.40
• Declaration, “extrait délivré avant enregistrement, article 173,1° bis du Code des Droits d’Enregistrement” (deed in French)
• Power of attorney, comparant

Open the act in the Belgian Official Gazette ↗

• Capital increase
• Other provision, “forme et admission des actions nouvellement émises, actions ordinaires cotées sous le symbole BOTHE” (deed in French)
• Declaration, “réalisation de l'augmentation de capital” (deed in French)
• Capital, €5,012,591.18

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Other provision, “pouvoirs conférés conformément aux décisions du conseil d'administration, special mandate for appearance” (deed in French)
• Other provision, “capitalised terms meaning, même signification que ceux mentionnés dans le procès-verbal du Conseil d'administration” (deed in French)
• Financial instrument, 1, “conversion” (deed in French)
• Other provision, “prix de conversion et comptabilisation”, EUR (deed in French)
• Share issue, “actions ordinaires”, 217391 (deed in French)
• Capital increase, €49,999.93
• Other provision, “réalisation condition suspensive et augmentation effective, augmentation du capital résultant de conversion effectivement réalisée” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-06-2022
• Financial instrument, 2, “conversion” (deed in French)
• Other provision, “signification des termes écrits avec une lettre majuscule, même signification que ceux mentionnés dans le procès-verbal du Conseil d'administration” (deed in French)
• Other provision, “dossier du notaire soussigné, conservation du relevé des conversions demandées” (deed in French)
• Capital increase, €95,833.18
• Share issue, “actions ordinaires”, 416666 (deed in French)
• Other provision, “réalisation de la condition suspensive et des conditions de souscription et de libération, augmentation du capital résultant de la conversion effectivement réal…” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance de l'extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
• Power of attorney, (...) (mandataire spécial)

Open the act in the Belgian Official Gazette ↗

• Registered office clause, “Rue Granbonpré 11,Building H, Mont-Saint-Guibert” (deed in French)
• Board meeting, “capital autorisé, conseil d'administration” (deed in French)
• Financial instrument, “relevé des conversions demandées établi par la Société, conversion” (deed in French)
• Share issue, “actions ordinaires”, 217391 (deed in French)
• Capital increase, mentioned 2 times in the deed
• Amendment of the articles, 5

Open the act in the Belgian Official Gazette ↗

• General meeting, 13-07-2022
• Authorised capital, “renewal, capital actuel de la Société” (deed in French)
• Amendment of the articles, 7
• Other provision, “prise d'acte du transfert de siège, conseil d'administration conformément à l'article 2 des statuts” (deed in French)
• Amendment of the articles, 2
• Power of attorney, Jean-Philippe MATAGNE

Open the act in the Belgian Official Gazette ↗

• General meeting, 08-06-2022
• Auditor appointment, BDO Bedrijfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
• Permanent representative, Rodrigo Abels
• Director resignation, mC4Tx SRL (administrateur exécutif)
• Permanent representative, Miguel Forte
• Director reappointment, Finsys Management SRL (administrateur non exécutif)
• Permanent representative, Jean-Luc Vandebroek

Open the act in the Belgian Official Gazette ↗

• Share issue, “relevé des conversions demandées établi par la Société, actions ordinaires” (deed in French)
• Other provision, “forme et admission des actions nouvellement émises, BOTHE” (deed in French)
• Capital increase
• Other provision, “constatation de la réalisation de la condition suspensive et de l'augmentation de capital résultant de la conversion, Obligations Convertibles converties en act…” (deed in French)
• Capital, €4,966,591.18

Open the act in the Belgian Official Gazette ↗

• Other provision, “prise de connaissance rapport spécial conseil, conseil d'administration” (deed in French)
• Approval, “suppression droit de préférence pour maximum 100 obligations convertibles, rapport spécial du conseil d'administration et annexes” (deed in French)
• Auditor report, “commissaire, 7:198 juncto 7:180,7:191,7:193 Code des sociétés et des associations” (deed in French)
• Board meeting, 09-06-2022
• Other provision, “suppression droit de préférence, émission Obligations Convertibles” (deed in French)
• Other provision, “suppression droit de préférence actionnaires existants, offrir Obligations Convertibles à Investisseur” (deed in French)
• Other provision, “montants rapport ou annexe, engagement irrévocable souscription Investisseur” (deed in French)
• Financial instrument, “émission”, EUR (deed in French)
• Share issue, “même nature, mêmes droits et avantages que actions existantes” (deed in French)
• Capital increase
• Other provision, “admission négociation actions de conversion, mettra tout en oeuvre” (deed in French)
• Financial instrument, 10, “souscription et libération” (deed in French)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 14-12-2021
• Registered-office move, Rue Granbonpré 11,Building H,1435 Mont-Saint-Guibert

Open the act in the Belgian Official Gazette ↗

• Board meeting, 02-12-2021
• Capital increase, mentioned 2 times in the deed
• Other provision, “prolonger ou réduire période et/ou y mettre prématurément fin à sa seule discrétion, période opérations de placement” (deed in French)
• Amendment of the articles, 5, mentioned 2 times in the deed
• Power of attorney, mentioned 2 times in the deed
• Capital, €4,923,998.63

Open the act in the Belgian Official Gazette ↗

• General meeting, 23-08-2021
• Bond cancellation, “800 obligations convertibles émises le 07-05-2020” (deed in French)
• Capital increase cancellation, “augmentation de capital conditionnelle correspondante” (deed in French)
• Bond maintenance, “800 obligations convertibles émises le 07-05-2020” (deed in French)
• Disbursement, “déboursement effectif de la Tranche A le 06-09-2021” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Other provision, “exercice fonction notariale au sein société, Berquin Notaires” (deed in French)
• Power of attorney, VANDEBROEK Jean-Luc
• General meeting, 23-08-2021
• Other provision, 27-08-2021
• Financial instrument, 800000, “conditions et modalités décidées par Assemblée Générale Extraordinaire” (deed in French)
• Other provision, 500000, “non-émission Droits de Souscription BEI Tranche B” (deed in French)
• Other provision, 26-08-2021
• Other provision, “désaccord souscription droits émis en sa faveur, contrairement à Patronale Life” (deed in French)
• Financial instrument, 200000, “conditions et modalités décidées par Assemblée Générale Extraordinaire” (deed in French)
• Other provision, “accord préalable annulation conditionnelle obligations convertibles” (deed in French)
• Other provision, 800, “maintien obligations convertibles faute accord préalable” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 23-08-2021
• Share issue, 5 years, “sous la condition suspensive de la réception d'une offre de déboursement sous le Contrat de Financement BEI” (deed in French)
• Capital increase, mentioned 2 times in the deed
• Share issue, 5 years, “sous la condition suspensive de la conclusion du Contrat Patronale Life et Integrale et de la réception d'une offre de déboursement sous le Contrat de Fi…” (deed in French)
• Amendment of the articles, mentioned 3 times in the deed
• Power of attorney, chaque administrateur

Open the act in the Belgian Official Gazette ↗

• General meeting, 05-08-2021
• Approval, “conditions et transactions du Contrat de Financement BEI et autres Documents de Financement” (deed in French)
• Approval, “Plan de Droits de Souscription BEI et Plan de Droits de Souscription Patronale Life et Integrale” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 09-06-2021
• Director resignation, Jean Stéphenne (director)
• Director reappointment, Innoste SA (administrateur non exécutif et indépendant)
• Permanent representative, Jean Stéphenne
• Mandate compensation, Innoste SA
• Director resignation, Jean-Paul Prieels (director)
• Director reappointment, Jean-Paul Prieels (administrateur non exécutif et indépendant)
• Mandate compensation, Jean-Paul Prieels
• Director resignation, European Company of Stake SA (independent director)
• Permanent representative, Frederic Van Gansberghe

Open the act in the Belgian Official Gazette ↗

• Capital decrease
• Capital, €3,812,557.67
• Amendment of the articles
• Power of attorney, Jean-Philippe MATAGNE

Open the act in the Belgian Official Gazette ↗

• Board meeting, 29-10-2020
• Share issue, “Droits de Souscription”, 93.578 (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 11-12-2020
• Capital increase, €2,248,529.31
• Share issue, “actions nouvelles sans désignation de valeur nominale”, 4.408.881 (deed in French)
• Bank account, “Belfius Banque”, 9.920.000,00 EUR (deed in French)
• Capital, €8,414,913.01
• Permanent representative, Jean-Luc VANDEBROEK
• Waiver of preemptive rights, “personnes déterminées” (deed in French)
• Private placement, yes
• Dividend rights, 01-01-2020
• Share form, “souscripteurs” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 05-05-2020
• Director resignation, Alexander Initiative & Advisory GmbH (director)
• Director resignation, Roland Baron (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 10-06-2020
• Director appointment, mC4Tx SPRL (administrateur exécutif)
• Permanent representative, Miguel Forte
• Mandate compensation, mC4Tx SPRL
• Director resignation, Claudia D'Augusta
• Director reappointment, Claudia D'Augusta (administrateur non exécutif et indépendant)
• Mandate compensation, Claudia D'Augusta
• Director resignation, Jean-Paul Prieels
• Director reappointment, Jean-Paul Prieels (administrateur non exécutif et indépendant)
• Mandate compensation, Jean-Paul Prieels
• Director resignation, Gloria Matthews
• Director appointment, ClearSteer Consulting LLC (independent director)
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗

• Capital increase, €7,625.52
• Share issue, 14952, “conversion d'Obligations Convertibles” (deed in French)
• Capital, €6,067,207.06

Open the act in the Belgian Official Gazette ↗

• Capital increase
• Capital, €6,166,383.70

Open the act in the Belgian Official Gazette ↗

• Capital increase
• Capital, €6,059,581.54

Open the act in the Belgian Official Gazette ↗

• Share issue, 1600, 4000000
• Share issue, 69978, “maximum de 69.978 Droits de Souscription permettant chacun de souscrire à une nouvelle action” (deed in French)
• Share issue, 63724, “octroyés aux personnes et dans les proportions visées dans l'annexe” (deed in French)
• Director resignation, Castanea Management Limited (independent director)
• Director appointment, Castanea Management Sarl (independent director)
• Permanent representative, Damian Marron

Open the act in the Belgian Official Gazette ↗

• Capital increase, €80,629.47
• Capital, €5,959,248.73
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Board meeting, 30-04-2020
• Capital increase, €5,878,619.26
• Share issue, “actions ordinaires”, 398.632 (deed in French)
• Capital, €5,878,619.26

Open the act in the Belgian Official Gazette ↗

• Capital increase, €79,592.64
• Share issue, 152.064, “New shares issued upon conversion of convertible bonds: 44,491 (2 Mar), 7,844 (3 Mar), 8,837 (10 Mar), 11,604 (13 Mar), 29,205 (20 Mar), 50,083 (23 Mar…” (deed in French)
• Capital, €5,675,316.94

Open the act in the Belgian Official Gazette ↗

• Capital increase, €61,311.18
• Share issue, 116.118, “3.439 + 4.103 + 6.818 + 8.123 + 21.536 + 13.284 + 11.152 + 51.763” (deed in French)
• Capital, €5,595,724.30

Open the act in the Belgian Official Gazette ↗

• Capital increase, €80,699.85
• Share issue, “New shares issued upon conversion of convertible bonds” (deed in French)
• Capital, €5,534,413.12

Open the act in the Belgian Official Gazette ↗

• Board meeting, 18-12-2019
• Director resignation, Thomas Lienard SPRL (director)
• Director resignation, Thomas Lienard SPRL (chief executive officer)
• Power of attorney, Thomas Lienard SPRL
• Director appointment, mC4Tx SPRL (administrateur délégué exécutif)
• Director appointment, mC4Tx SPRL (chief executive officer)
• Permanent representative, Miguel Augusto Marques Gomes da Silva Forte

Open the act in the Belgian Official Gazette ↗

• Share issue, 51208, “27.948 actions (conversion 35 obligations), 7.835 actions (conversion 10 obligations), 11.603 actions (conversion 15 obligations), 3.822 actions (convers…” (deed in French)
• Capital increase, €5,453,713.27
• Capital, €5,453,713.27

Open the act in the Belgian Official Gazette ↗

• Capital decrease
• Capital, €5,427,597.19
• Power of attorney, Jean-Philippe MATAGNE

Open the act in the Belgian Official Gazette ↗

• Share issue, “Emission de nouvelles actions suite à la conversion d'obligations convertibles” (deed in French)
• Capital increase
• Capital, €16,019,823.16

Open the act in the Belgian Official Gazette ↗

• Share issue, “Emission de nouvelles actions suite à la conversion d'obligations convertibles” (deed in French)
• Capital increase, €50,132
• Capital, €15,807,382.77

Open the act in the Belgian Official Gazette ↗

• Capital increase, €141,867.52
• Capital, €15,757,250.77
• Share issue, “New shares issued upon conversion of convertible bonds” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Capital increase, €74,778.22
• Capital, €15,615,383.25
• Share issue, 49522, “35,160 shares from conversion of 55 bonds on 19 June 2019; 14,362 shares from conversion of 20 bonds on 5 July 2019.” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 12-06-2019
• Director appointment, Gloria Matthews (independent director)
• Director resignation, Thomas Lienard SPRL (director)
• Director reappointment, Thomas Lienard SPRL (managing director)
• Mandate compensation, Thomas Lienard SPRL
• Permanent representative, Thomas Lienard
• Director resignation, Wagram Invest S.A. (director)
• Permanent representative, Michel Helbig de Balzac
• Director appointment, Jean-Paul Prieels (independent director)
• Auditor appointment, Deloitte Réviseurs d'Entreprises SC SCRL (statutory auditor)
• Permanent representative, Julie Delforge

Open the act in the Belgian Official Gazette ↗

• Board meeting, 26-06-2019
• Capital increase, €2,040,541.52
• Capital, €15,540,605.03
• Bank account, “Belfius” (deed in French)
• Amendment of the articles
• Pre-emptive rights, “supprimé” (deed in French)
• Admission to trading, “Euronext Brussels et Euronext Paris” (deed in French)
• Dividend rights, “à partir du 1er janvier 2019” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Capital increase, €214,571
• Capital, €13,500,063.51
• Share issue, 142100, “7,210 shares from 10 bonds (23 May); 39,439 shares from 55 bonds (24 May); 70,073 shares from 100 bonds (27 May); 25,378 shares from 40 bonds (10 June).” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 12-06-2019
• Capital decrease, €6,760,403.90
• Amendment of the articles
• Power of attorney, Jean-Philippe MATAGNE

Open the act in the Belgian Official Gazette ↗

• Capital increase, €174,542.41
• Share issue, 115591, “75.207 shares from conversion on 17-04-2019; 18.264 shares from conversion on 26-04-2019; 2.170 shares from conversion on 29-04-2019; 19.950 shares from…” (deed in French)
• Capital, €13,285,492.51
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Capital increase, €48,351.71
• Share issue, 32021, “6.818 (18 mars), 3.396 (19 mars), 14.538 (13 avril), 7.269 (15 avril)” (deed in French)
• Capital, €13,110,950.10
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Share issue, “Emission d'Obligations Convertibles et conversion en actions” (deed in French)
• Capital increase, €280,973.25
• Capital, €13,062,598.39
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Capital increase, €202,388.32
• Capital, €12,781,625.14
• Share issue, 134032, “47.993 + 30.595 + 2.883 + 32.427 + 6.385 + 13.749” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Bank account, 525.500,00, EUR
• Share issue, 31.606, “conversion d'Obligations Convertibles” (deed in French)
• Capital increase
• Capital, €12,579,236.82

Open the act in the Belgian Official Gazette ↗

• Bank account, 122.500,00, EUR
• Share issue, “Conversion of convertible bonds into new shares” (deed in French)
• Capital increase
• Capital, €12,531,511.76
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Bank account, 1.430.000,00, EUR
• Share issue, Emission de 602 Obligations Convertibles suite à l'exercice de 572 Droits de Souscription
• Capital increase
• Capital, €12,434,131.86
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Bank account, 832.500,00, EUR
• Subscription right exercise, “333 nouveaux Droits de Souscription d'Obligation Convertible ont été exercés” (deed in French)
• Bond issue, “398 Obligations Convertibles sont émises” (deed in French)
• Capital increase, €12,116,544.13
• Capital, €12,116,544.13
• Bond conversion, 13-09-2018
• Bond conversion, 14-09-2018
• Bond conversion, 26-09-2018
• Bond conversion, 04-10-2018
• Bond conversion, 05-10-2018, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette ↗

• Bank account, 857.500,00, EUR
• Share issue, “Emission d'Obligations Convertibles et conversion en actions” (deed in French)
• Capital increase
• Capital, €11,939,131.21

Open the act in the Belgian Official Gazette ↗

• Bank account, 1.320.000,00, EUR
• Share issue, “Emission d'Obligations Convertibles et souscription d'actions suite à conversion” (deed in French)
• Capital increase, €153,371.53
• Capital, €11,813,360.29
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Bank account, 625.000, EUR
• Share issue, “Emission de 416 Obligations Convertibles suite à l'exercice de 250 Droits de Souscription” (deed in French)
• Capital increase, €11,659,788.76
• Share issue, “Conversion d'obligations convertibles en actions nouvelles” (deed in French)
• Amendment of the articles, 5

Open the act in the Belgian Official Gazette ↗

• Board meeting, 31-05-2018
• General meeting, 13-06-2018
• Director resignation, Magenta Tree BVBA (director)
• Director resignation, Paul Magrez (director)
• Director resignation, Chris Buyse (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 13-06-2018
• Director appointment, Innoste SPRL (independent director)
• Permanent representative, Jean Stéphenne
• Mandate compensation, Innoste SPRL
• Director appointment, Marc Alexander Initiative & Advisory GmbH (independent director)
• Permanent representative, Dirk Dembski
• Mandate compensation, Marc Alexander Initiative & Advisory GmbH
• Director appointment, Jean-Paul Prieels (independent director)
• Mandate compensation, Jean-Paul Prieels
• Director appointment, Claudia D'Augusta (administrateur non exécutif)
• Mandate compensation, Claudia D'Augusta
• Director appointment, Finsys Management SPRL (director)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 09-07-2018
• Capital decrease
• Capital, €11,507,435.80
• Amendment of the articles, mentioned 2 times in the deed
• Share issue, “Plan de Warrants 2018”, 220.000 (deed in French)
• Capital increase
• Power of attorney, Jean-Philippe MATAGNE
• Power of attorney, BONE THERAPEUTICS, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette ↗

• Bank account, 655.000, EUR
• Share issue, “Emission d'Obligations Convertibles et conversion en actions” (deed in French)
• Capital increase
• Capital, €16,337,770.93
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Capital increase, €97,661.04
• Share issue, “nouvelles actions souscrites et émises au Prix de Conversion suite à la conversion d'Obligations Convertibles” (deed in French)
• Capital, €16,066,089.37
• Bank account, 675.000, EUR

Open the act in the Belgian Official Gazette ↗

• Board meeting, 25-04-2018
• Director resignation, Wim Goemaere BVBA (director)
• Permanent representative, Wim Goemaere
• Director appointment, Claudia D'Augusta (director)
• Director resignation, Wim Goemaere (managing director)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 19-12-2017
• Director resignation, SA SFPI (director)
• Permanent representative, Jean-Paul Prieels
• Director appointment, Jean-Paul Prieels (director)
• Director resignation, Dirk Dembski (director)
• Director appointment, Marc Alexander Initiative & Advisory GmbH (director)
• Permanent representative, Dirk Dembski

Open the act in the Belgian Official Gazette ↗

• Share issue, “14.129 nouvelles actions (conversion du 5 avril) + 30.204 nouvelles actions (conversion du 9 avril)” (deed in French)
• Capital increase, €94,872.62
• Capital, €15,968,428.33
• Bank account, “Compte crédité par la banque Degroof” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 20-02-2018
• Director resignation, Swinson SNC Management & Consult (director)
• Permanent representative, Steven Swinson
• Director appointment, INNOSTE (director)
• Permanent representative, Jean Stéphenne

Open the act in the Belgian Official Gazette ↗

• Capital increase, €1,210,754.22
• Capital, €15,873,555.71
• Bank account, 6.582.500 EUR
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Board meeting
• Capital increase

Open the act in the Belgian Official Gazette ↗

• Capital decrease
• Capital, €14,662,801.49
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Board meeting, 30-06-2017
• Director resignation, Marc Nolet de Brauwere van Steeland (director)
• Director appointment, Dirk Dembski (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 26-05-2017
• Director appointment, Thomas Lienard SPRL (administrateur exécutif)
• Permanent representative, Thomas Lienard
• Mandate compensation, Thomas Lienard SPRL
• Director resignation, Jean-Jacques Verdickt
• Director resignation, Partigest-Garance SA
• Director appointment, Castanea Management Limited (administrateur non exécutif indépendant)
• Director appointment, Swinson SNC Management & Consult (administrateur non exécutif indépendant)
• Mandate compensation, Castanea Management Limited
• Mandate compensation, Swinson SNC Management & Consult
• Director resignation, Chris Buyse
• Director appointment, Chris Buyse (administrateur non exécutif et indépendant)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• Director resignation, SPRL Enrico Bastianelli (managing director)
• Director resignation, SPRL Enrico Bastianelli (personne chargée de la gestion journalière)
• Permanent representative, Enrico Bastianelli
• Board meeting, 27-10-2016
• Director appointment, SPRL Thomas Lienard (director)
• Director appointment, SPRL Thomas Lienard (managing director)
• Permanent representative, Thomas Lienard

Open the act in the Belgian Official Gazette ↗

• Director resignation, SA Partigest-Garance (director)
• Permanent representative, Jacques Reymann
• Director appointment, Wim Goemaere (managing director)

Open the act in the Belgian Official Gazette ↗

• Director reappointment, Wagram Invest (administrateur non exécutif)
• Permanent representative, Michel Helbig de Balzac
• Mandate compensation, Wagram Invest
• Director reappointment, Wim Goemaere BVBA (administrateur exécutif)
• Permanent representative, Wim Goemaere
• Mandate compensation, Wim Goemaere BVBA
• Director reappointment, Jean-Jacques Verdickt (administrateur non exécutif)
• Mandate compensation, Jean-Jacques Verdickt
• Auditor appointment, Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)
• Permanent representative, Julie Delforge
• Director resignation, Michel Helbig de Balzac
• Director resignation, Wim Goemaere BVBA
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 27-04-2015
• Registered-office move, 37, rue Auguste Picard, 6041 Gosselies

Open the act in the Belgian Official Gazette ↗

• Permanent representative, Jean-Paul Prieels
• Permanent representative, François Fontaine

Open the act in the Belgian Official Gazette ↗

• Board meeting, 11-02-2015
• Capital increase, €911,662.50
• Share issue, “actions nouvelles ordinaires sans désignation de valeur nominale”, 301.875 (deed in French)
• Capital, €20,708,372.90
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Capital increase, €6,077,750
• Share issue, “Over-allotment Warrant, Banque Degroof SA” (deed in French)
• Amendment of the articles
• Capital, €16,544,052.63
• Director appointment, Roland BARON (independent director)
• Director appointment, Paul MAGREZ (independent director)
• Capital increase, €3,252,657.78
• Capital, €19,796,710.41

Open the act in the Belgian Official Gazette ↗

• Director reappointment, Enrico BASTIANELLI SPRL (director)
• Permanent representative, Enrico BASTIANELLI
• Director resignation, Jacques REYMANN (director)
• Director appointment, PARTIGEST-GARANCE SA (director)
• Permanent representative, Jacques REYMANN
• Director resignation, Olivier BELENGER (director)
• Director resignation, Jacques ZUCKER (director)
• Approval, “dispositions de changement de contrôle” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 08-01-2015
• Share issue, “Emission conjointe de maximum 350 obligations automatiquement convertibles et de maximum 350 warrants anti-dilution” (deed in French)
• Capital increase
• Director resignation, SAMANDA (director)
• Director appointment, Magenta Tree (director)
• Director appointment, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (director)
• Director appointment, Marc Nolet de Brauwere van Steeland (director)
• Permanent representative, Philippe DEGIVE
• Permanent representative, Thierry FRANÇOIS
• Permanent representative, François FONTAINE

Open the act in the Belgian Official Gazette ↗

• General meeting, 18-12-2014
• Share issue, “warrants”, 145000 (deed in French)
• Capital increase, mentioned 3 times in the deed
• Share issue, “obligations automatiquement convertibles”, 10000 (deed in French)
• Share issue, “warrants anti-dilution”, 10000 (deed in French)
• Share cancellation, “Annulation des droits de souscription anti-dilution émis le 27-11-2012” (deed in French)
• Amendment of the articles, “Article 1” (deed in French)
• Amendment of the articles, “Article 2” (deed in French)
• Amendment of the articles, “Article 6” (deed in French)
• Amendment of the articles, “Article 10” (deed in French)
• Amendment of the articles, “Article 11” (deed in French)
• Amendment of the articles, “Article 14” (deed in French)
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 21-10-2014
• Director resignation, SPRL JJ. Verdickt (director)
• Director appointment, Jean-Jacques Verdickt (director)

Open the act in the Belgian Official Gazette ↗

• Capital increase, €598,208.16
• Share issue, “actions nouvelles”, 156.640 (deed in French)
• Bank account, “ING”, 1.030.534,56 € (deed in French)
• Capital, €10,466,302.63
• Director reappointment, SAMANDA (director)
• Director reappointment, Jacques ZUCKER (director)
• Director reappointment, Chris BUYSE (director)
• Permanent representative, Philippe DEGIVE
• Permanent representative, Julie DELFORGE

Open the act in the Belgian Official Gazette ↗

• Capital increase, €580,488
• Warrant issue, “Émission de deux plans de Warrants, le Plan A et le Plan B” (deed in French)
• Capital, €9,868,094.47
• Bank account, “ING”, 1 000 008,00 € (deed in French)
• Director appointment, Jacques REYMANN (director)
• Amendment of the articles
• Share split, “Division des actions existantes” (deed in French)
• Waiver of preemptive rights, “Suppression du droit de préférence des actionnaires portant sur les Warrants” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 10-06-2013
• Director discharge, BONE THERAPEUTICS, mentioned 2 times in the deed
• Auditor appointment, Deloitte (statutory auditor)
• Director resignation, Wolive (director)
• Director resignation, Société Civile de Droit Commun JJ. Verdickt & Consorts (director)
• Director resignation, Jean Van Nuwenborg (director)
• Director appointment, Michel Helbig de Balzac (director)
• Director appointment, JJ. Verdickt (director)
• Director appointment, Olivier Belenger (director)
• Permanent representative, Jean-Jacques Verdickt

Open the act in the Belgian Official Gazette ↗

• General meeting, 13-09-2013
• Director appointment, BVBA Wim Goemaere (director)
• Permanent representative, Wim Goemaere
• Director appointment, BVBA Wim Goemaere (délégation de gestion journalière)

Open the act in the Belgian Official Gazette ↗

• Capital increase, €870,732
• Capital, €9,287,606.47
• Bank account, “ING”, 1 500 012,00 € (deed in French)
• Power of attorney, deux administrateurs agissant conjointement

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-11-2012
• Share issue, “Emission de soixante-quatre droits de souscription au profit de 32 Actionnaires” (deed in French)
• Capital increase, €1,473,790.29
• Capital increase, €0.32
• Capital, €8,416,874.47
• Amendment of the articles
• Power of attorney, deux administrateurs
• Waiver of preemptive rights, “Suppression du droit de préférence des actionnaires” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 24-05-2012
• Director discharge, BONE THERAPEUTICS, mentioned 2 times in the deed
• Director resignation, Jean-Jacques Verdickt (director)
• Director appointment, JJ, VERDICKT & CONSORTS (director)
• Permanent representative, Jean-Jacques Verdickt

Open the act in the Belgian Official Gazette ↗

• Director resignation, S.A. Partigest-Garance (director)
• Permanent representative, Jacques Reymann

Open the act in the Belgian Official Gazette ↗

• Capital increase, €580,258.86
• Capital, €6,943,083.86
• Share issue, 12 000, “nominatifs” (deed in French)
• Capital increase
• Amendment of the articles
• Power of attorney, deux administrateurs agissant conjointement
• Share issue, “à partir du premier jour de la quatrième année civile qui suit celle au cours de laquelle l'offre a eu lieu et jusqu'à l'expiration de la huitième année qui sui…” (deed in French)
• Share issue, “Les droits de souscription ne peuvent être donnés en gage ou faire l'objet d'une sûreté quelconque directement ou indirectement.” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 13-01-2011
• Capital increase, €992,825
• Capital, €6,362,825
• Amendment of the articles
• Director resignation, PRIMIX BIO VENTURES SPRL (director)
• Director resignation, Patrick PELTZER (director)
• Director resignation, Frédéric VAN GANSBERGHE (director)
• Director appointment, PARTIGEST-GARANCE (director)
• Permanent representative, Luc DOCHEZ
• Permanent representative, Jacques REYMANN

Open the act in the Belgian Official Gazette ↗

• General meeting, 27-05-2010
• Director resignation, Etienne OLEFFE (director)
• Director resignation, Adrien FELOT (director)
• Director appointment, Jean-Jacques Verdickt (director)
• Director appointment, Primix Bioventures sprl (director)
• Permanent representative, Luc Dochez
• Director appointment, Chris Buyse (director)
• Director appointment, Wolive SA (director)
• Permanent representative, Benoît Van Assche

Open the act in the Belgian Official Gazette ↗

• General meeting, 15-12-2009
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• General meeting, 07-03-2007
• Legal-form conversion, “Société Anonyme” (deed in French)
• Approval, 07-03-2007
• Net-asset statement, 31-12-2006
• Director resignation, BASTIANELLI Enrico José Adolfo (manager)
• Director discharge, BASTIANELLI Enrico José Adolfo (manager)
• Share transfer, REYMANN Jacques André Henri → BASTIANELLI Enrico José Adolfo
• Capital increase, €525,000
• Capital, €900,000
• Director appointment, BELENGER Olivier (director)
• Director appointment, FREDERIC VAN GANSBERGHE (director)
• Director appointment, BnHbiotech (director)
• The act holds 17 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 05-09-2006
• Capital increase, €356,450
• Capital, €375,000
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• Incorporation, 16-06-2006
• Founder, Enrico José Adolfo BASTIANELLI
• Founder, Valérie Shirin GANGJI
• Founding capital, €18,550
• Bank account, “Banque ING”, EUR (deed in French)
• General meeting, 16-06-2006
• Director appointment, Enrico José Adolfo BASTIANELLI (manager)
• Mandate compensation, Enrico José Adolfo BASTIANELLI
• First annual meeting, “troisième lundi du mois de juin deux mille huit” (deed in French)

Open the act in the Belgian Official Gazette ↗