Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0661.567.021Public limited company

CellCarta Biosciences

Rue Adrienne Bolland 8 ·6041 Charleroi, Belgium· 9 yrs active
Sector: NACE 72101 (72101)
Conclusion Checked

The computed 12-month bankruptcy probability of CellCarta Biosciences is 0.4% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2016 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2022 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 volledig 04-02-2025 2025-00034271
31-12-2021 volledig 12-09-2024 2024-00462559
31-12-2020 volledig 17-01-2023 2023-20558947
31-12-2019 volledig 30-10-2020 2020-67300545
30-06-2019 volledig 27-02-2020 2020-05800551
30-06-2018 volledig 28-02-2019 2019-06200083
30-06-2017 micro 31-08-2018 2018-61900434
Directors & mandates 11 directors
Current directors & mandates
  • Elliott Miller
    Director
    State Gazette act 26018254 (05-02-2026)
    Current
    08-07-2025 → present
  • Joshua Schultz
    Director
    State Gazette act 25069342 (02-06-2025)
    Current
    06-02-2025 → present
  • Maurice Tenney III
    Managing director
    State Gazette act 23154333 (04-12-2023)
    Current
    30-08-2023 → present
    2 events
    • 30-08-2023 Appointed· Managing director
    • 30-08-2023 Appointed· Director
  • MORTIMER Michael Irvine
    Director
    State Gazette act 18144221 (28-09-2018)
    Current
    28-09-2018 → present
Former directors (7)
  • Anthony Mattacchione
    Managing director
    State Gazette act 21146769 (16-12-2021)
    Former
    13-08-2021 → 30-06-2025
    3 events
    • 30-06-2025 Resigned· Director
    • 13-08-2021 Appointed· Managing director
    • 13-08-2021 Appointed· Director
  • David Spaight
    Director
    State Gazette act 19119500 (06-09-2019)
    Former
    31-07-2019 → 06-02-2025
    2 events
    • 06-02-2025 Resigned· Director
    • 31-07-2019 Appointed· Director
  • Martin LeBlanc
    Director
    State Gazette act 19119500 (06-09-2019)
    Former
    31-07-2019 → 30-08-2023
    2 events
    • 30-08-2023 Resigned· Director
    • 31-07-2019 Appointed· Director
  • Normand Rivard
    Director
    State Gazette act 19119500 (06-09-2019)
    Former
    31-07-2019 → 13-08-2021
    2 events
    • 13-08-2021 Resigned· Director
    • 31-07-2019 Appointed· Director
  • Andrea Ponti
    Director
    State Gazette act 18144221 (28-09-2018)
    Former
    28-09-2018 → 31-07-2019
    2 events
    • 31-07-2019 Resigned· Director
    • 28-09-2018 Mandate renewed· Director
  • Janine Nicholls
    Director
    State Gazette act 18144221 (28-09-2018)
    Former
    28-09-2018 → 31-07-2019
    2 events
    • 31-07-2019 Resigned· Director
    • 28-09-2018 Mandate renewed· Director
  • Michael Irvin Mortimer
    Director
    State Gazette act 19119500 (06-09-2019)
    Former
    — → 31-07-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BDO BedrijfsrevisorenCurrent
Statutory auditor · represented by David Lenaerts
 — 05-01-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 72101
Legal form Public limited company(014)
Incorporation18-08-2016
StatusActive
Postal code6041
Establishment units 1 location
CellCarta
Rue Adrienne Bolland 8, 6041 CharleroiSpeur- en ontwikkelingswerk op biotechnologisch gebied
since 20162.257.748.739
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52028B0295/00F002 Wallonia 3,611 m² 1 · 1,115 m² 21.4 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-02-2026
State Gazette act Director changes
05-02-2026
State Gazette act Director changes
v3.2
2025
11-08-2025
State Gazette act Director changes
11-08-2025
State Gazette act Director changes
v3.2
02-06-2025
State Gazette act Director changes
02-06-2025
State Gazette act Director changes
v3.2
04-02-2025
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2024
06-12-2024
State Gazette act Director changes
v3.2
06-12-2024
State Gazette act Director changes
12-09-2024
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2023
04-12-2023
State Gazette act Director changes
v3.2
04-12-2023
State Gazette act Director changes
17-01-2023
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
16-12-2021
State Gazette act Director changes
v3.2
03-05-2021
State Gazette act Director changes
v3.2
03-05-2021
State Gazette act Statutes amendment
v3.2
05-01-2021
State Gazette act Director changes
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-01-2020
State Gazette act Statutes amendment
v3.2
2019
06-09-2019
State Gazette act Director changes
v3.2
28-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-09-2018
State Gazette act Director changes
v3.2
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
06-09-2016
State Gazette act Director changes
v3.2
22-08-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
All acts · 19 updated 4 months ago
2026
05-02-2026 4 directors appointed, 1 resigning Director changes
  • Elliott Miller — Bestuurder
  • Stanko Radoman — Dagelijks bestuur
  • Sacha Szmir — Dagelijks bestuur
  • Maxime Wève — Dagelijks bestuur
  • Anthony Mattacchione — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Mattacchione",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. Anthony Mattacchione en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet du 30 juin 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elliott Miller",
        "address": "Rue Adrienne Bolland 8, bo\u00EEte 2, 6041 Charleroi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-08",
      "evidence_quote": "Les Actionnaires nomment M. Elliott Miller en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet du 8 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Mattacchione",
        "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": "Conform\u00E9ment aux dispositions l\u00E9gales applicables, la d\u00E9charge \u00E0 accorder \u00E0 M. Anthony Mattacchione pour l\u0027exercice de son mandat, sera inscrite \u00E0 l\u0027ordre du jour des assembl\u00E9es g\u00E9n\u00E9rales ordinaires des actionnaires de la Soci\u00E9t\u00E9 appel\u00E9es \u00E0 approuver les comptes annuels de la Soci\u00E9t\u00E9 pour les exerci",
      "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": "delegated_daily_management",
      "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",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires conferent un pouvoir sp\u00E9cial a M. Stanko Radoman, M. Sacha Szmir, M.Maxime W\u00E8ve et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situes rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacur pouvant agir seul et se faire substituer, en vue de signer et d\u00E9pos",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Sacha Szmir",
        "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",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires conferent un pouvoir sp\u00E9cial a M. Stanko Radoman, M. Sacha Szmir, M.Maxime W\u00E8ve et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situes rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacur pouvant agir seul et se faire substituer, en vue de signer et d\u00E9pos",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Maxime W\u00E8ve",
        "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",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires conferent un pouvoir sp\u00E9cial a M. Stanko Radoman, M. Sacha Szmir, M.Maxime W\u00E8ve et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situes rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacur pouvant agir seul et se faire substituer, en vue de signer et d\u00E9pos",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CellCarta Biosciences",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9rique Bielen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2026 1 director appointed, 1 resigning Director changes
  • Elliott Miller — Bestuurder
  • Anthony Mattacchione — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Mattacchione",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. Anthony Mattacchione en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet du 30 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elliott Miller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "Les Actionnaires nomment M. Elliott Miller en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet du 8 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CELLCARTA BIOSCIENCES",
    "legal_form": "SA"
  }
}
2025
11-08-2025 PriceWaterhouseCoopers Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • PriceWaterhouseCoopers Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CellCarta Biosciences",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Blauwart",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-08-2025 Roel BOONS appointed as statutory auditor Director changes
  • Roel BOONS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roel BOONS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661567021",
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PriceWaterhouseCoopers Bedrijfsrevisoren BV, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Diegem, repr\u00E9sent\u00E9e par monsieur Roel BOONS (B 01026) en tant que commissaire de la soci\u00E9t\u00E9 CellCarta Boisciences."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CELLCARTA BIOSCIENCES",
    "legal_form": "SA"
  }
}
02-06-2025 4 directors appointed, 1 resigning Director changes
  • Joshua Schultz — Bestuurder
  • Stanko Radoman — Gedelegeerd bestuurder
  • Sacha Szmir — Gedelegeerd bestuurder
  • Maxime Wève — Gedelegeerd bestuurder
  • David Spaight — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Spaight",
        "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": "2025-02-06",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. David Spaight en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet le 6 f\u00E9vrier 2025.",
      "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": "Joshua Schultz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-06",
      "evidence_quote": "Les Actionnaires nomment M. Joshua Schultz en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet le 6 f\u00E9vrier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joshua Schultz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "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",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Sacha Szmir, M. Maxime W\u00E8ve 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\u00E9po",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha Szmir",
        "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",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Sacha Szmir, M. Maxime W\u00E8ve 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\u00E9po",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime W\u00E8ve",
        "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",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Sacha Szmir, M. Maxime W\u00E8ve 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\u00E9po",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CellCarta Biosciences",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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": [],
  "corrected_publication_numac": null
}
02-06-2025 1 director appointed, 1 resigning Director changes
  • Joshua Schultz — Bestuurder
  • David Spaight — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Spaight",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. David Spaight en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet le 6 f\u00E9vrier 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joshua Schultz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "Les Actionnaires nomment M. Joshua Schultz en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet le 6 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CELLCARTA BIOSCIENCES",
    "legal_form": "SA"
  }
}
2024
06-12-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CELLCARTA BIOSCIENCES",
    "legal_form": "SA"
  }
}
06-12-2024 4 directors appointed Director changes
  • Johan Strauven — Dagelijks bestuur
  • Stanko Radoman — Dagelijks bestuur
  • Guylian-Antoine Bouffioux — Dagelijks bestuur
  • Jones Day — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Strauven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-14",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10, alin\u00E9a 3, des statuts de la Soci\u00E9t\u00E9, le Conseil octroie, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 M. Johan Strauven (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": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "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": {
        "kind": "indefinite",
        "value": 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": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Guylian-Antoine Bouffioux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "additional",
      "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 ... tout autre avocat du cabinet d\u0027avocats Jones Day",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CellCarta Biosciences",
    "legal_form": "SA"
  },
  "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
}
2023
04-12-2023 2 directors appointed, 1 resigning Director changes
  • Maurice Tenney III — Bestuurder
  • Maurice Tenney III — Gedelegeerd bestuurder
  • Martin LeBlanc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin LeBlanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. Martin LeBlanc en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Tenney III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "Les Actionnaires nomment M. Maurice Tenney Iil en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Tenney III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "Le Conseil d\u00E9l\u00E8gue la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Maurice Tenney III avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e. M. Maurice Teriney III porte le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CELLCARTA BIOSCIENCES",
    "legal_form": "SA"
  }
}
04-12-2023 8 directors appointed, 1 resigning Director changes
  • Maurice Tenney Iil — Bestuurder
  • David Spaight — Bestuurder
  • Anthony Mattacchione — Bestuurder
  • Maurice Tenney IIt — Bestuurder
  • Maurice Tenney III — Délégué à cette gestion
  • Bénédicte Fanard
  • Jeanne Adam
  • Stanko Radoman
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin LeBlanc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de M. Martin LeBlanc en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat\u00E9.",
      "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": "Maurice Tenney Iil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires nomment M. Maurice Tenney Iil en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. Son mandat expire imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se r\u00E9unira en 2026 pour approuver les comptes annuels 2025 de la Soci\u00E9t\u00E9. Le mandat est ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Spaight",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 se compose des trois membres suivants: \u2022M. David Spaight;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Mattacchione",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 se compose des trois membres suivants: \u2022M. Anthony Mattacchione;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurice Tenney IIt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 se compose des trois membres suivants: \u2022M. Maurice Tenney IIt.",
      "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": "d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion",
      "person": {
        "rrn": null,
        "name": "Maurice Tenney III",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9l\u00E8gue la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Maurice Tenney III avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e. M. Maurice Teriney III porte le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "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": null,
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Fanard",
        "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",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 Mme B\u00E9n\u00E9dicte Fanard, Mme Jeanne Adam, M. Stanko Radoman 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 ",
      "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": null,
      "person": {
        "rrn": null,
        "name": "Jeanne Adam",
        "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",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 Mme B\u00E9n\u00E9dicte Fanard, Mme Jeanne Adam, M. Stanko Radoman 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 ",
      "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": null,
      "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",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires conf\u00E8rent un pouvoir sp\u00E9cial \u00E0 Mme B\u00E9n\u00E9dicte Fanard, Mme Jeanne Adam, M. Stanko Radoman 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 ",
      "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": "mixed",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CellCarta Biosciences",
    "legal_form": "Soci\u00E9t\u00E9 anonyte"
  },
  "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": [],
  "corrected_publication_numac": null
}
2021
16-12-2021 2 directors appointed, 1 resigning Director changes
  • Anthony Mattacchione — Bestuurder
  • Anthony Mattacchione — Gedelegeerd bestuurder
  • Normand Rivard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Normand Rivard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Normand Rivard en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et le remercie pour sa contribution aux affaires de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Mattacchione",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Anthony Mattacchione, domicil\u00E9 \u00E0 26 Harding Road, Needham, 02492 MA, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans qui expire imm\u00E9diatement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Mattacchione",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10, alin\u00E9a 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide de d\u00E9l\u00E9guer, avec effet imm\u00E9diat, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Anthony Mattacchione qui porte le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CELLCARTA BIOSCIENCES",
    "legal_form": "SA"
  }
}
03-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CAPRION BIOSCIENCES",
    "legal_form": "SA"
  }
}
03-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CAPRION BIOSCIENCES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur David Vanderstraeten, Monsieur Louis Casteleyn, Monsieur Lorenz Taets et Madame B\u00E9n\u00E9dicte Fanard, qui, \u00E0 cet effet, \u00E9lisent domicile Rue de la R\u00E9gence 4 \u00E0 1000 Bruxelles, et \u00E0 tout autre avocat ou paralegal du cabinet d\u0027avocats Jones Day, chacun pouvant agir individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration 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": []
  }
}
05-01-2021 David Lenaerts appointed as statutory auditor Director changes
  • David Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer BDO Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72/1, 2600 Anvers, en tant que commissaire aux comptes pour une p\u00E9riode de trois ans, couvrant les exercices clos le 31 d\u00E9cembre 2020, 2021 et 2022. Le mandat prend fin apr\u00E8s l\u0027Assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CAPRION BIOSCIENCES",
    "legal_form": "SA"
  }
}
2020
07-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2019-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CAPRION BIOSCIENCES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Laurence FLAMANT et/ou tout collaborateur de l\u2019\u00E9tude, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Vanhalewyn \u0026 Flamant, 1950 Kraainem, Avenue Reine Astrid 4, tous pouvoirs afin de r\u00E9diger le texte de la coor-dination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Laurence FLAMANT",
      "scope_categories": [
        "coordination",
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
06-09-2019 3 directors appointed, 3 resigning Director changes
  • David Spaight — Bestuurder
  • Martin LeBlanc — Bestuurder
  • Normand Rivard — Bestuurder
  • Michael Irvin Mortimer — Bestuurder
  • Andrea Ponti — Bestuurder
  • Janine Nicholls — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Irvin Mortimer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires ont pris connaissance et acceptent la d\u00E9mission de: \u2022 Michael Irvin Mortimer: \u2022 Andrea Ponti; et \u2022 Janine Nicholls en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Ponti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires ont pris connaissance et acceptent la d\u00E9mission de: \u2022 Michael Irvin Mortimer: \u2022 Andrea Ponti; et \u2022 Janine Nicholls en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janine Nicholls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires ont pris connaissance et acceptent la d\u00E9mission de: \u2022 Michael Irvin Mortimer: \u2022 Andrea Ponti; et \u2022 Janine Nicholls en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Spaight",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer: \u2022 David Spaight, domicili\u00E9 \u00E0 1290 Brighton Way, Newtown Square, PA 19073, United States of America; en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin LeBlanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer: \u2022 Martin LeBlanc, domicili\u00E9 \u00E0 50 Holton Avanue, Westmount, H3Y 2G2 Quebec, Canada; en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Normand Rivard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer: \u2022 Normand Rivard, domicili\u00E9 \u00E0 B51-3940 Cote des Neiges Road, Montr\u00E9al, H3H 1W2 Quebec, Canada. en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CAPRION BIOSCIENCES",
    "legal_form": "SA"
  }
}
2018
28-09-2018 3 reappointed Director changes
  • MORTIMER Michael Irvine — Bestuurder
  • PONTI Andrea — Bestuurder
  • NICHOLLS Janine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORTIMER Michael Irvine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prorog\u00E9 le mandat des trois administrateurs actuels, \u00E0 savoir Monsieur MORTIMER Michael Irvine, Monsieur PONTI Andrea et Madame NICHOLLS Janine, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONTI Andrea",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prorog\u00E9 le mandat des trois administrateurs actuels, \u00E0 savoir Monsieur MORTIMER Michael Irvine, Monsieur PONTI Andrea et Madame NICHOLLS Janine, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICHOLLS Janine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prorog\u00E9 le mandat des trois administrateurs actuels, \u00E0 savoir Monsieur MORTIMER Michael Irvine, Monsieur PONTI Andrea et Madame NICHOLLS Janine, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CAPRION BIOSCIENCES",
    "legal_form": "SA"
  }
}
2016
06-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CAPRION BIOSCIENCES",
    "legal_form": "SA"
  }
}
22-08-2016 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6041 Charleroi (Gosselies), rue Adrienne Bolland 8/2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0660.984.526",
        "name": "Caprion Biosciences Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": "0660.984.526",
      "holder_org_name": "Caprion Biosciences Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0660.984.130",
        "name": "9345-8347 Qu\u00E9bec inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": "0660.984.130",
      "holder_org_name": "9345-8347 Qu\u00E9bec inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0661.567.021",
    "name_full": "CAPRION BIOSCIENCES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-18",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110
Primary activity highlighted.
Names & trade names
Legal nameFR CellCarta Biosciences
Registered office
Rue Adrienne Bolland 8 bus 2
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CANCER STATE THERAPEUTICS BE 0793.113.273 · Charleroi
Aboleris Holdco BE 0803.217.012 · Charleroi
BIOXODES BE 0825.151.779 · Charleroi
ConvEyXo BE 0725.874.259 · Charleroi
DNAVision BE 0865.300.475 · Charleroi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative