CureVac Belgium

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      "kind": "zetel_transfer_cross_border_in",
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        "raw": "Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve",
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        "region": "waals_gewest",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "Louvain-la-Neuve"
      },
      "old_address": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le lieu d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 \u00E0 Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve avec effet au 16 juin 2025",
      "region_changed": false,
      "is_statute_change": true,
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.532.859",
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    "person_name": "Nicole Van Ranst",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
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    {
      "kind": "director_out",
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        "name": "Vincent Moline",
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      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de et accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Vincent Moline avec effet au 30 avril 2025.",
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    {
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      "evidence_quote": "L\u0027actionnaire unique prend acte de et accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Vincent Moline avec effet au 30 avril 2025.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-04",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-14",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.532.859",
    "name_full": "DU BRABANT WALLON",
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    "org_name": "MVVP BV",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "76.07.12-062.59",
        "name": "Arl\u00E8ne Derbaix",
        "address": "Rue Hurlugeai 18, Cour sur Heure 6120, Belgique",
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      "reason": null,
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      "compensated": false,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant que administrateurs avec effet au 30 septembre 2024: Arl\u00E8ne Derbaix, domicili\u00E9e \u00E0 Rue Hurlugeai 18, Cour sur Heure 6120, Belgique, ayant comme num\u00E9ro national belge 76.07.12-062.59.",
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        "value": "2029"
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    {
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        "rrn": "69090665M3",
        "name": "Vincent Moline",
        "address": "rue de la Qui\u00E8ze 67, 59242 Templeuve-en-P\u00E9v\u00E8le, France",
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      "reason": null,
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      "evidence_quote": "Vincent Moline, domicili\u00E9 \u00E0 rue de la Qui\u00E8ze 67, 59242 Templeuve-en-P\u00E9v\u00E8le, France, ayant comme num\u00E9ro de carte d\u0027identit\u00E9 fran\u00E7ais 190759591243 et avec num\u00E9ro national fran\u00E7ais 69090665M3.",
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Dirk Escher",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2024-11-30",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Dirk Escher en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 Novembre 2024.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Nicole Van Ranst",
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        "kbo": null,
        "name": "Agio Legal BV",
        "address": "1210 Bruxelles, avenue des Arts, 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "l\u0027a ctionnaire unique donne procuration \u00E0 Nicole Van Ranst ou \u00E0 tout autre avocat d\u0027Agio Legal BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 1210 Bruxelles, avenue des Arts, 6, chacun agissant individuellement avec droit de substitution, pour repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publi",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
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{
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    {
      "kind": "director_out",
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        "name": "Fran\u00E7ois Kerendi",
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      "effective_date": "2024-08-27",
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      "evidence_quote": "L\u0027actionnaire donne procuration \u00E0 Nicole Van Ranst ou \u00E0 tout autre avocat d\u0027Agio Legal BV",
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      "compensated": null,
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      "evidence_quote": "pour r\u00E9diger et signer tous les documents et formulaires d\u00E9livrer des copies uniformes de la pr\u00E9sente d\u00E9cision",
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        "country": "BE",
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      "evidence_quote": "accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions pr\u00E9cit\u00E9es",
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        "kbo": null,
        "name": "Agio Legal BV",
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      "compensated": null,
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      "evidence_quote": "accomplir les formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal des soci\u00E9t\u00E9s et de publication aux annexes du Moniteur belge",
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    {
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      "compensated": null,
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      "evidence_quote": "modifier les donn\u00E9es aupr\u00E8s de la Banque-Carrefour des Entreprises",
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      "body": "enig_aandeelhouder_schriftelijk",
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{
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      "kind": "director_out",
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      "effective_date": "2023-11-30",
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 Novembre 2023.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Nicole Van Ranst",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Agio BV",
        "address": "1210 Bruxelles, avenue des Arts, 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration en l\u0027actionnaire donnent procuration \u00E0 Nicole Van Ranst ou \u00E0 tout autre avocat d\u0027Agio BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 1210 Bruxelles, avenue des Arts, 6, chacun agissant individuellement avec droit de substitution, pour repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s d",
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  "publication_proxy": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1348 Louvain-La-Neuve, Avenue Jean Monnet 4",
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      },
      "old_address": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 ainsi que l\u0027\u00E9tablissement de l\u0027unit\u00E9 \u00E0 1348 Louvain-La-Neuve, Avenue Jean Monnet 4 \u00E0 partir du 1er avril 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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    "_kbo_filled_from_list": true
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}