Celyad Oncology

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      }
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      }
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        "name": "CFIP CLYD LLC",
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      },
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de confirmer la nomination de Sharon Roberg-Perez, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, coopt\u00E9e par le conseil d\u0027administration le 24 septembre 2025, et de renouveler son mandat pour une dur\u00E8e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
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      "role": "bestuurder",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de renouveler le mandat d\u0027administrateur de Dominic Piscitelli pour une dur\u00E9e de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E8rale ordinaire statuant sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026."
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        "name": "Hilde Windels",
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      },
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        "kbo": null,
        "name": "Hilde Windels BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E8cide de renouveler le mandat d\u0027administrateur de Hilde Windels BV, repr\u00E9sent\u00E9e par Hilde Windels, pour une dur\u00E9e de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026."
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        "name": "Michel Lussier",
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        "kbo": null,
        "name": "CFIP CLYD LLC",
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      },
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      },
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      },
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    "name_full": "CELYAD ONCOLOGY",
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte et/ou \u00E0 tout avocat du cabinet Harvest, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout do",
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      },
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      "compensated": null,
      "effective_date": "2025-11-12",
      "evidence_quote": "Le conseil d\u0027administration a approuv\u00E9 la nomination de Resilient ID, SRL, ayant son si\u00E8ge au 4 Sint-Geertruibos, 3220 Holsbeek, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1014.377.401, repr\u00E9sent\u00E9e par Hannes Iserentant, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re / D",
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    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "share_classes_after": []
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  "governance_change": {
    "admin_delegated_added": []
  }
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{
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      "new_text": "\u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit le vingt mai \u00E0 quinze heures. \u00BB",
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      "article_number": "25"
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}