Ncardia Holding
The computed 12-month bankruptcy probability of Ncardia Holding is 0.4% (very low). The company has been active since 2014 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.
| Active | 11 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 40 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00150586 |
| 31-12-2024 | volledig | 31-10-2025 | 2025-00558224 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00293672 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00179032 |
| 31-12-2021 | volledig | 23-09-2022 | 2022-20436330 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-69300239 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-20200145 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24100062 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-40200373 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-36500571 |
-
Current05-03-2026 → present
-
BioPharma Management and ConsultingPrivate limited companyDirector· perm. rep.: Denis BedoretState Gazette act 24382205 (28-03-2024)Current28-03-2024 → present
2 events
- 28-03-2024 Resigned· Director
- 28-03-2024 Appointed· Director
-
Current28-03-2024 → present
-
A Q INVESTPrivate limited companyDirector· perm. rep.: Alain ParthoensState Gazette act 21370685 (02-12-2021)Current17-12-2014 → present
3 events
- 02-12-2021 Appointed· Director
- 02-08-2017 Appointed· Director
- 17-12-2014 Mandate renewed· Director
-
SPARAXISPublic limited companyDirector· perm. rep.: Christina FranssenState Gazette act 21370685 (02-12-2021)Current17-12-2014 → present
4 events
- 02-12-2021 Appointed· Director
- 11-12-2017 Appointed· Director
- 02-08-2017 Appointed· Director
- 17-12-2014 Mandate renewed· Director
Historic, not recently confirmed (11)
-
Not recently confirmedlast confirmed in an act from 2018
-
Federale Participatie- en InvesteringsmaatschappijLegal entityDirector· perm. rep.: Jean-Paul PrieelsState Gazette act 17124081 (29-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 02-08-2017 Appointed· Director
- 17-12-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 02-08-2017 Appointed· Director
- 03-11-2014 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
PARTICIPATIEMAATSCHAPPIJ INNOVATIONQUARTER B.V.Legal entityDirector· perm. rep.: Geertruida HollaState Gazette act 17124081 (29-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
JPP Consulting SPRLLegal entityDirector· perm. rep.: Jean-Paul PrieelsState Gazette act 15090042 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
Herman Spolders BVBALegal entityDirector· perm. rep.: Herman SpoldersState Gazette act 15054419 (15-04-2015)Not recently confirmedlast confirmed in an act from 2015
4 events
- 15-04-2015 Appointed· Director
- 15-04-2015 Appointed· Managing director
- 01-04-2015 Resigned· Director
- 03-11-2014 Appointed· Director
-
Participatiemaatschappij Zuidvleugel B.V.Legal entityDirector· perm. rep.: Geertruida HollaState Gazette act 14223577 (17-12-2014)Not recently confirmedlast confirmed in an act from 2014
-
STICHTING PLURIOMICS PARTICIPATIONLegal entityDirector· perm. rep.: Herman SpoldersState Gazette act 14223577 (17-12-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (1)
-
Permanent representative13-06-2022 → present
Former directors (5)
-
Former28-03-2024 → 05-03-2026
4 events
- 05-03-2026 Resigned· Director
- 05-03-2026 Resigned· Managing director
- 17-10-2024 Appointed· Daily management
- 28-03-2024 Appointed· Director
-
Former17-12-2014 → 17-10-2024
7 events
- 17-10-2024 Resigned· Daily management
- 28-03-2024 Resigned· Director
- 28-03-2024 Appointed· Director
- 02-12-2021 Appointed· Director
- 02-08-2017 Appointed· Director
- 14-07-2015 Appointed· Director
- 17-12-2014 Appointed· Managing director
-
A Q InvestLegal entityDirector· perm. rep.: Alain ParthoensState Gazette act 24382205 (28-03-2024)Former- → 28-03-2024
-
SPARAXISLegal entityDirector· perm. rep.: Christina FranssenState Gazette act 24382205 (28-03-2024)Former- → 28-03-2024
-
Former01-04-2015 → 13-07-2015
2 events
- 13-07-2015 Resigned· Director
- 01-04-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Géry LefebvreCurrent Statutory auditor |
- | 28-03-2024 → present |
Show 5 earlier auditors
| BDO Réviseur d'Entreprises Company auditor · represented by Noëlle Lucas succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2017 |
- | 03-11-2014 → 11-12-2017 |
| BDO Réviseurs d'Entreprises SCRL Statutory auditor · represented by Noëlle Lucas succeeded by PwC Réviseurs d'Entreprises SRL in 2022 |
- | 06-06-2019 → 21-06-2022 |
| BDO Réviseurs d’Entreprises SCRL Company auditor · represented by Noëlle Lucas succeeded by PwC Réviseurs d'Entreprises SRL in 2022 |
- | 07-10-2019 → 21-06-2022 |
| PwC Réviseurs d'Entreprises SRL Statutory auditor · represented by Romain Seffer succeeded by Géry Lefebvre in 2024 |
- | 21-06-2022 → 28-03-2024 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Company auditor · represented by Noëlle LUCAS succeeded by BDO Réviseurs d'Entreprises SCRL in 2019 |
- | 11-12-2017 → 06-06-2019 |
| NACE primary | Speur- en ontwikkelingswerk op biotechnologisch gebied(72101) |
| Legal form | Public limited company(014) |
| Incorporation | 28-10-2014 |
| Status | Active |
| Postal code | 1435 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 39 Belgian State Gazette acts we know for this company, 36 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
15-05-2026 General meeting · Auditor mandate · Power of attorney · Act object
- Filing: 2026-05-04 · Ncardia Holding
- General meeting: 2025-10-22 · Ncardia Holding
- Auditor mandate: end: 2027-12-31, start: 2025-10-22, duration: trois ans, representative: Romain Seffer · Ncardia Holding
- Power of attorney: date: 2025-10-22, purpose: publication des résolutions qui précèdent aux Annexes du Moniteur belge et de faire toute démarche utile ou nécessaire y afférente, granted_by: assemblée générale des actionnaires · Ncardia Holding
- Power of attorney: date: 2025-10-22, purpose: publication des résolutions qui précèdent aux Annexes du Moniteur belge et de faire toute démarche utile ou nécessaire y afférente, granted_by: assemblée générale des actionnaires · Ncardia Holding
- Power of attorney: date: 2025-10-22, purpose: publication des résolutions qui précèdent aux Annexes du Moniteur belge et de faire toute démarche utile ou nécessaire y afférente, granted_by: assemblée générale des actionnaires · Ncardia Holding
- Power of attorney: date: 2025-10-22, purpose: publication des résolutions qui précèdent aux Annexes du Moniteur belge et de faire toute démarche utile ou nécessaire y afférente, granted_by: assemblée générale des actionnaires · Ncardia Holding
- Publication: 2026-05-15
- Act object: Renouvellement du mandat du commissaire - Pouvoirs spéciaux
Technical details
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}15-05-2026 Notarial deed · General meeting · Approval · Capital increase
- Filing: 2026-05-12 · Ncardia Holding
- Publication: 2026-05-15 · Ncardia Holding
- Notarial deed: 2026-04-30 · Ncardia Holding
- General meeting: 2026-04-30 · Ncardia Holding
- Approval: 2026-04-30 · Ncardia Holding
- Capital increase · Ncardia Holding
- Statute amendment: Article 5 et Article 6 · Ncardia Holding
- Power of attorney: 2026-04-30 · Ncardia Holding
- Power of attorney: 2026-04-30 · Ncardia Holding
- Power of attorney: 2026-04-30 · Ncardia Holding
- Power of attorney: 2026-04-30 · Ncardia Holding
- Reserve release: type: prime d'émission, amount: 1911454.33, currency: EUR · Ncardia Holding
- Act object: CAPITAL, ACTIONS
Technical details
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"type": "statute_amendment",
"quote": "SEPTIEME RESOLUTION : MODIFICATIONS AUX STATUTS Le conseil d\u00E9cide de modifier l\u2019article 5 des statuts de la soci\u00E9t\u00E9 comme suit, afin d\u2019y int\u00E9grer l\u2019augmentation de capital : [...] Le conseil d\u00E9cide de modifier l\u2019article 6 des statuts de la soci\u00E9t\u00E9 comme suit, afin d\u2019y int\u00E9grer l\u2019augmentation de capital :",
"value": "Article 5 et Article 6",
"object": null,
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},
{
"type": "power_of_attorney",
"quote": "HUITIEME RESOLUTION : POUVOIR POUR LES FORMALITES ADMINISTRATIVES Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique aupr\u00E8s de Ncardia Holding, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 Timothy Speelman, Charlotte Vanham et Pieter De Vos, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SRL, Pl. du Champ de Mars 5, 1000 Bruxelles, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
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}07-05-2026 Officer resignation · Officer appointment · Power of attorney · Act object
- Filing: 2026-04-24 · Ncardia Holding
- Publication: 2026-05-07 · Ncardia Holding
- Officer resignation: date: 2026-03-05, role: administrateur (administrateur exécutif) et administrateur délégué (CEO) · Gustavo Mahler
- Officer appointment: date: 2026-03-05, role: administrateur délégué (CEO) · Jason Conner
- Power of attorney: date: 2026-03-05, purpose: publication des résolutions qui précèdent aux Annexes du Moniteur belge et de faire toute démarche utile ou nécessaire y afférente, granted_by: Conseil d'Administration · Ncardia Holding
- Power of attorney: date: 2026-03-05, purpose: publication des résolutions qui précèdent aux Annexes du Moniteur belge et de faire toute démarche utile ou nécessaire y afférente, granted_by: Conseil d'Administration · Ncardia Holding
- Power of attorney: date: 2026-03-05, purpose: publication des résolutions qui précèdent aux Annexes du Moniteur belge et de faire toute démarche utile ou nécessaire y afférente, granted_by: Conseil d'Administration · Ncardia Holding
- Act object: Nomination - Démission - Pouvoirs spéciaux
Technical details
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}11-02-2026 Act object · Notarial deed · General meeting · Approval
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · Ncardia Holding
- Publication: 11/02/2026 · Ncardia Holding
- Filing: 09-02-2026 · Ncardia Holding
- Notarial deed: 28 janvier 2026 · Ncardia Holding
- General meeting: 28 janvier 2026 · Ncardia Holding
- Approval: Rapports (avec correction du taux de change) · Ncardia Holding
- Capital increase: type: apport en espèces, after: 30.515.028,42 EUR, delta: 2.730.550,16 EUR, amount: 30515028.42, before: 27.784.478,26 EUR, premium: 12.671.826,44 EUR, currency: EUR, share_class: Classe D, shares_issued: 190317 · Ncardia Holding
- Capital increase: type: apport en nature, after: 31.606.012,03 EUR, delta: 1.090.983,61 EUR, amount: 31606012.03, before: 30.515.028,42 EUR, premium: 5.061.859,83 EUR, currency: EUR, share_class: Classe D, shares_issued: 76027 · Ncardia Holding
- Capital: amount: 31606012.03, shares: 2202901, currency: EUR · Ncardia Holding
- Purpose: toutes opérations et prestations de services se rapportant directement ou indirectement au commerce de l’industrie chimique et pharmaceutique dans toutes ses applications... Elle a également pour objet l'étude, le conseil, l'expertise et toutes prestations de services dans le cadre des activités décrites dans le présent objet. La société pourra accomplir toutes opérations généralement quelconques... · Ncardia Holding
- Statute amendment: Adoption de nouveaux statuts coordonnés · Ncardia Holding
- Statute amendment: Création d'une nouvelle classe d'actions (Classe D) et modification des droits attachés aux classes existantes · Ncardia Holding
- Statute amendment: Suppression du droit de préférence des actionnaires existants en faveur de l'investisseur · Ncardia Holding
- Statute amendment: Affectation de la prime d'émission à un compte de réserve indisponible · Ncardia Holding
- Statute amendment: Nouvelle autorisation d'augmentation de capital (Capital autorisé) · Ncardia Holding
Technical details
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- Act object: DIVERS · Ncardia Holding
- Publication: 11/12/2025 · Ncardia Holding
- Filing: 09-12-2025 · Ncardia Holding
- Notarial deed: 01 décembre 2025 · Ncardia Holding
- General meeting: 01 décembre 2025 · Ncardia Holding
- Approval: rapports · Ncardia Holding
- Share issue: count: 108104, description: émission de droits de souscription · Ncardia Holding
- Capital increase: amount: 1551292.4, currency: EUR, condition: Sous la condition et dans la mesure de l'exercice des droits de souscription · Ncardia Holding
- Power of attorney: remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Timothy Speelman
- Power of attorney: remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Nathalie Locht
- Power of attorney: remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Charlotte Vanham
- Power of attorney: remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Pieter De Vos
- Statute amendment: coordination des statuts · Ncardia Holding
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- Publication: 15/10/2025 · Ncardia Holding
- Filing: 07/10/2025 · Ncardia Holding
- Board meeting: 17/07/2025 · Ncardia Holding
- Officer resignation: role: administrateur délégué (CEO), end_date: 2024-10-17 · Stefan Braam
- Officer appointment: role: administrateur délégué (CEO), start_date: 2024-10-17 · Gustavo Mahler
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- Filing representative: aux fins d'effectuer, au nom et pour le compte de la société, toute démarche et de signer tout document nécessaire à la publication des résolutions qui précèdent aux Annexes du Moniteur belge et de faire toute démarche utile ou nécessaire y afférente · Nathalie Locht
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}19-09-2024 Act object · Notarial deed · General meeting · Approval
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · Ncardia Holding
- Publication: 19/09/2024 · Ncardia Holding
- Filing: 17-09-2024 · Ncardia Holding
- Notarial deed: 05 septembre 2024 · Ncardia Holding
- General meeting: 05 septembre 2024 · Ncardia Holding
- Approval: rapports · Ncardia Holding
- Capital increase: after: 27.784.478,26, delta: 3.917.911,15, amount: 27784478.26, before: 23.866.567,11, premium: 18.182.088,85, currency: EUR, share_class: classe C, shares_issued: 273075, price_per_share: 80,93 · Ncardia Holding
- Share issue: class: classe C, count: 273075, subscriber: KINICITI UK HOLDCO LIMITED · Ncardia Holding
- Bank account: BE36 3632 4730 5681 · Ncardia Holding
- Capital: amount: 27784478.26, shares: 1936557, currency: EUR · Ncardia Holding
- Reserve allocation: type: réserve indisponible, amount: 18.182.088,85, currency: EUR · Ncardia Holding
- Statute amendment: modification des articles 5 et 6 des statuts · Ncardia Holding
- Power of attorney: formalités administratives relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Cédric Darcis
- Power of attorney: formalités administratives relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Timothy Speelman
- Power of attorney: formalités administratives relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Nathalie Locht
- Power of attorney: formalités administratives relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Pieter De Vos
- Power of attorney: représentation de la société · Gustavo Mahler
Technical details
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}24-06-2024 Act object · Notarial deed · Board meeting · Approval
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · Ncardia Holding
- Publication: 24/06/2024 · Ncardia Holding
- Filing: 20-06-2024 · Ncardia Holding
- Notarial deed: 17 juin 2024 · Ncardia Holding
- Board meeting: 17 juin 2024 · Ncardia Holding
- Approval: rapports · Ncardia Holding
- Capital increase: after: 23.866.567,11, delta: 819.607,24, amount: 23866567.11, before: 23.046.959,87, premium: 3.803.601,27, currency: EUR, share_class: classe C, shares_issued: 57126, price_per_share: 80,93 · Ncardia Holding
- Bank account: BE49 3632 4470 5071 · Ncardia Holding
- Share issue: class: classe C, count: 57126, price_total: 819.607,24, premium_total: 3.803.601,27 · Ncardia Holding
- Capital: amount: 23866567.11, currency: EUR, shares_total: 1663482 · Ncardia Holding
- Reserve release: type: réserve indisponible, amount: 3.803.601,27, currency: EUR · Ncardia Holding
- Statute amendment: modification articles 5 et 6 · Ncardia Holding
- Power of attorney: formalités administratives relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · AKD SRL
Technical details
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}10-05-2024 Act object · Notarial deed · Board meeting · Approval
- Act object: CAPITAL, ACTIONS · Ncardia Holding
- Publication: 10/05/2024 · Ncardia Holding
- Filing: 07-05-2024 · Ncardia Holding
- Notarial deed: 18 avril 2024 · Ncardia Holding
- Board meeting: 18 avril 2024 · Ncardia Holding
- Approval: rapports · Ncardia Holding
- Capital increase: after: 23.046.959,87, delta: 620.483,56, amount: 23046959.87, before: 22.426.476,31, premium: 2.879.516,44, currency: EUR, share_class: classe C, shares_created: 43247, price_per_share: 80,93 · Ncardia Holding
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- Bank account: BE56 3632 4226 2388 · Ncardia Holding
- Capital: amount: 23046959.87, shares: 1606356, currency: EUR · Ncardia Holding
- Power of attorney: formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · AKD SRL
Technical details
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- Act object: DEMISSIONS, NOMINATIONS · Ncardia Holding
- Publication: 28/03/2024 · Ncardia Holding
- Filing: 26-03-2024 · Ncardia Holding
- Notarial deed: 20 mars 2024 · Ncardia Holding
- General meeting: 20 mars 2024 · Ncardia Holding
- Approval: rapport du conseil d’administration · Ncardia Holding
- Statute amendment: modification des droits de nomination et de désignation du conseil d’administration (article 14.1) · Ncardia Holding
- Statute amendment: remplacement de la référence à 'Société Régionale d'Investissement de Wallonie SA' par 'Wallonie Entreprendre SA' dans les statuts · Ncardia Holding
- Statute amendment: coordination des articles 11, 14, 15 et 45 des statuts · Ncardia Holding
- Officer resignation: role: administrateur investisseur · BioPharma Management and Consulting
- Officer resignation: role: administrateur minoritaire · Sparaxis
- Officer resignation: role: administrateur minoritaire · A Q Invest
- Officer resignation: role: administrateur · Stefan Braam
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- Officer appointment: role: administrateur minoritaire, start_date: 2024-03-20 · BioPharma Management and Consulting
- Permanent representative · Denis Bedoret
- Officer appointment: role: administrateur exécutif, start_date: 2024-03-20 · Gustavo Mahler
- Officer appointment: role: Chief Executive Officer, start_date: 2024-03-20 · Gustavo Mahler
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Technical details
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Technical details
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- Act object: SIEGE SOCIAL, DIVERS · Ncardia Holding
- Publication: 10/03/2023 · Ncardia Holding
- Filing: 08-03-2023 · Ncardia Holding
- Notarial deed: 23 février 2023 · Ncardia Holding
- Board meeting: 23 février 2023 · Ncardia Holding
- Approval: rapports · Ncardia Holding
- Seat change: to: 1435 Mont-Saint-Guibert, rue Edouard Belin 2, from: Rue Adrienne Bolland 47, 6041 Charleroi, effective_date: 1er mars 2023 · Ncardia Holding
- Share issue: type: droits de souscription, count: 70610, price: 0,00 EUR · Ncardia Holding
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- Power of attorney: remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Timothy Speelman
- Power of attorney: remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Nathalie Locht
- Power of attorney: remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Pieter De Vos
- Statute amendment: coordination des statuts · Ncardia Holding
Technical details
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- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS · Ncardia Holding
- Publication: 07/11/2022 · Ncardia Holding
- Filing: 03-11-2022 · Ncardia Holding
- Notarial deed: 25 octobre 2022 · Ncardia Holding
- Board meeting: 25 octobre 2022 · Ncardia Holding
- Approval: rapports · Ncardia Holding
- Capital increase: after: 19.501.339,31, delta: 5.318.432,00, amount: 19501339.31, before: 14.182.907,31, premium: 24.681.568,00, currency: EUR, shares_created: 370691, price_per_share: 80,93 · Ncardia Holding
- Capital: amount: 19501339.31, shares: 1359229, currency: EUR · Ncardia Holding
- Statute amendment: Modification des articles 5 et 6 des statuts pour intégrer l'augmentation de capital et l'historique · Ncardia Holding
- Share issue: type: droits de souscription, count: 123567, condition: Sous la condition et dans la mesure de l'exercice des droits de souscription · Ncardia Holding
- Power of attorney: pouvoir spécial ... remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Timothy Speelman
- Power of attorney: pouvoir spécial ... remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Nathalie Locht
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Technical details
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}21-06-2022 General meeting · Auditor appointment · Permanent representative · Filing representative
- Publication: 21/06/2022 · Ncardia Holding
- Filing: 13/06/2022 · Ncardia Holding
- General meeting: 02/06/2022 · Ncardia Holding
- Auditor appointment: role: commissaire, term: trois ans, start_date: 02/06/2022, end_condition: à l'issue de l'assemblée générale annuelle des actionnaires appelée à statuer sur les comptes annuels de l'exercice social qui sera clôturé le 31 décembre 2024 · PwC Reviseurs d'Entreprises SRL
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- Publication: 13/06/2022 · Ncardia Holding
- Filing: 02/06/2022 · Ncardia Holding
- Board meeting: 17/05/2022 · Ncardia Holding
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}02-12-2021 Act object · Notarial deed · General meeting · Approval
- Act object: CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS · Ncardia Holding
- Publication: 02/12/2021 · Ncardia Holding
- Filing: 30-11-2021 · Ncardia Holding
- Notarial deed: 10 novembre 2021 · Ncardia Holding
- General meeting: 10 novembre 2021 · Ncardia Holding
- Approval: rapports · Ncardia Holding
- Capital increase: after: 14.182.907,31, class: C, delta: 3.545.619,22, amount: 14182907.31, before: 10.637.288,09, premium: 16.454.380,78, currency: EUR, shares_issued: 247127 · Ncardia Holding
- Preemptive right waiver: class: C, count: 247127, subscriber: Kiniciti UK Holdco Limited · Ncardia Holding
- Share issue: type: droits de souscription, class: C, count: 10, subscriber: Kiniciti UK Holdco Limited · Ncardia Holding
- Capital: amount: 14182907.31, currency: EUR, total_shares: 988538 · Ncardia Holding
- Purpose: toutes opérations et prestations de services se rapportant directement ou indirectement au commerce de l’industrie chimique et pharmaceutique dans toutes ses applications ... étude, conseil, expertise ... toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières ... · Ncardia Holding
- Statute amendment: adoption de nouveaux statuts · Ncardia Holding
- Statute amendment: création classe C et modification droits actions · Ncardia Holding
- Statute amendment: reclassification actions · Ncardia Holding
- Statute amendment: capital autorisé · Ncardia Holding
- Premium allocation: 16.454.380,78 EUR to unavailable reserve · Ncardia Holding
- Conditional capital increase: upon exercise of subscription rights, class C shares · Ncardia Holding
- Preemptive right waiver: for subscription rights · Ncardia Holding
Technical details
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}16-08-2021 Act object · Notarial deed · Board meeting · Approval
- Act object: DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · Ncardia Holding
- Publication: 16/08/2021 · Ncardia Holding
- Filing: 12-08-2021 · Ncardia Holding
- Notarial deed: 23 juillet 2021 · Ncardia Holding
- Board meeting: 23 juillet 2021 · Ncardia Holding
- Approval: rapports · Ncardia Holding
- Capital increase: after: 10.637.288,09, delta: 1.064.081,37, amount: 10637288.09, before: 9.573.206,72, premium: 1.935.918,63, currency: EUR, share_class: classe B, shares_created: 74166, price_per_share: 40,45 · Ncardia Holding
- Share issue: class: classe B, count: 74166 · Ncardia Holding
- Capital: amount: 10637288.09, currency: EUR, shares_total: 741411, shares_class_b: 521639, shares_ordinary: 219772 · Ncardia Holding
- Statute amendment: modification articles 5 et 6 · Ncardia Holding
- Power of attorney: formalités administratives relative à la société auprès des guichets d’entreprises, du greffe du tribunal d’entreprise et des services de la Taxe sur la valeur ajoutée · Timothy Speelman
- Power of attorney: formalités administratives relative à la société auprès des guichets d’entreprises, du greffe du tribunal d’entreprise et des services de la Taxe sur la valeur ajoutée · Nathalie Locht
Technical details
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}30-12-2020 Act object · Notarial deed · Board meeting · Approval
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS · Ncardia Holding
- Publication: 30/12/2020 · Ncardia Holding
- Filing: 28-12-2020 · Ncardia Holding
- Notarial deed: 21 décembre 2020 · Ncardia Holding
- Board meeting: 21 décembre 2020 · Ncardia Holding
- Approval: rapports · Ncardia Holding
- Capital increase: after: 9.573.206,72, delta: 461.180,30, amount: 9573206.72, before: 9.112.026,42, premium: 838.819,70, currency: EUR, share_class: classe B, shares_created: 32138, price_per_share: 40,45 · Ncardia Holding
- Share issue: class: classe B, count: 32138 · Ncardia Holding
- Capital: amount: 9573206.72, shares: 667245, currency: EUR · Ncardia Holding
- Statute amendment: modification des articles 5 et 6 des statuts · Ncardia Holding
- Power of attorney: remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal d’entreprise et des services de la Taxe sur la valeur ajoutée · Timothy Speelman
- Power of attorney: remplir toute formalité administrative relative à la société auprès des guichets d’entreprises, du greffe du tribunal d’entreprise et des services de la Taxe sur la valeur ajoutée · Nathalie Locht
Technical details
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}10-09-2020 Act object · Notarial deed · General meeting · Statute amendment
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS · Ncardia Holding
- Publication: 10/09/2020 · Ncardia Holding
- Filing: 08-09-2020 · Ncardia Holding
- Notarial deed: 03/09/2020 · Ncardia Holding
- General meeting: 03/09/2020 · Ncardia Holding
- Statute amendment: Adaptation des statuts aux dispositions du Code des sociétés et des associations · Ncardia Holding
- Approval: Rapports · Ncardia Holding
- Capital increase: after: 9.112.026,42 EUR, delta: 461.180,30 EUR, amount: 9112026.42, before: 8.650.846,12 EUR, shares: 32.138 actions de classe B, premium: 838.819,70 EUR, currency: EUR · Ncardia Holding
- Premium allocation: 838.819,70 EUR · Ncardia Holding
- Share issue: type: droits de souscription pour actions ordinaires, count: 6.428 · Ncardia Holding
- Purpose: toutes opérations et prestations de services se rapportant directement ou indirectement au commerce de l’industrie chimique et pharmaceutique dans toutes ses applications... étude, conseil, expertise... toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières... · Ncardia Holding
- Authorized capital: amount: 20.000.000,00 EUR, duration: 5 years, granted_to: organe d'administration · Ncardia Holding
- Conditional capital increase: shares: ordinary shares, condition: exercise of subscription rights · Ncardia Holding
Technical details
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}29-04-2020 Act object · Permanent representative · Filing representative
- Act object: Démission - Nomination · Ncardia Holding
- Publication: 29/04/2020 · Ncardia Holding
- Filing: 21/04/2020 · Ncardia Holding
- Permanent representative · Philippe Degive
- Permanent representative: start_date: 03/03/2020 · Christine Franssen
- Filing representative · Jawad Aadel
Technical details
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}30-12-2019 Deed date · Filing representative
- Publication: 30/12/2019 · Ncardia Holding
- Filing: 16/12/2019 · Ncardia Holding
- Deed date: 31/10/2019 · Ncardia Holding
- Filing representative: Mandataire · Nathalie Locht
Technical details
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}13-12-2019 Act object · Notarial deed · Share issue · Capital increase
- Act object: CONSTATATION PAR DEUX ADMINISTRATEURS DE L'EXERCICE DE WARRANTS ET DE L'AUGMENTATION CORRELATIVE DU CAPITAL · Ncardia Holding
- Publication: 13/12/2019 · Ncardia Holding
- Filing: 03/12/2019 · Ncardia Holding
- Notarial deed: 08/11/2019 · Ncardia Holding
- Share issue: category: actions de catégorie B, description: exercice de warrants · Ncardia Holding
- Share issue: category: actions de catégorie B, description: exercice de warrants · Ncardia Holding
- Share issue: category: actions de catégorie B, description: exercice de warrants · Ncardia Holding
- Share issue: category: actions de catégorie B, description: exercice de warrants · Ncardia Holding
- Share issue: category: actions de catégorie B, description: exercice de warrants · Ncardia Holding
- Share issue: category: actions de catégorie B, description: exercice de warrants · Ncardia Holding
- Capital increase: after: 8.650.846,12, delta: 0,06, amount: 8650846.12, before: 8.650.846,06, reason: exercice de warrants, currency: EUR · Ncardia Holding
- Bank account: bank: ING, account_number: BE06 3631 9373 6322 · Ncardia Holding
- Capital: amount: 8650846.12, shares: 602.969, details: 219.772 actions ordinaires et 383.197 actions de catégorie B, currency: EUR · Ncardia Holding
- Statute amendment · Ncardia Holding
- Warrant exercise: six (6) anti-dilution warrants · Ncardia Holding
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTATATION PAR DEUX ADMINISTRATEURS DE L\u0027EXERCICE DE WARRANTS ET DE L\u0027AUGMENTATION CORRELATIVE DU CAPITAL",
"value": "CONSTATATION PAR DEUX ADMINISTRATEURS DE L\u0027EXERCICE DE WARRANTS ET DE L\u0027AUGMENTATION CORRELATIVE DU CAPITAL",
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},
{
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},
{
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"type": "filing",
"quote": "03 DEC. 2019 Le Greffier",
"value": "03/12/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-08",
"type": "notarial_deed",
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"value": "08/11/2019",
"object": "e12",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C\u003C VESALIUS BIOCAPITAL II S.A. SICAR \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
"value": {
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"description": "exercice de warrants"
},
"object": "e4",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public \u003C FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ NV \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
"value": {
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"description": "exercice de warrants"
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 aronyme \u003C\u003C SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE WALLONIE \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
"value": {
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"description": "exercice de warrants"
},
"object": "e6",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais \u003C\u003C PARTICIPATIEMAATSCHAPPIJ INNOVATIONQUARTER B.V. \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
"value": {
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"description": "exercice de warrants"
},
"object": "e7",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme \u003C\u003C EPIM\u00C9DE \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
"value": {
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"description": "exercice de warrants"
},
"object": "e8",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme \u003C\u003C FONDS DE CAPITAL \u00C0 RISQUE 2020 \u00BB ... ont demand\u00E9 par \u00E9crit l\u0027exercice des warrants",
"value": {
"category": "actions de cat\u00E9gorie B",
"description": "exercice de warrants"
},
"object": "e9",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "le capital social a \u00E9t\u00E9 effectivement port\u00E9 de huit millions six cent cinquante mille huit cent quarante-six euros et six centimes (\u20AC 8.650.846,06) \u00E0 huit millions six cent cinquante mille huit cent quarante-six euros et douze centimes (\u20AC 8.650.846,12)",
"value": {
"after": "8.650.846,12",
"delta": "0,06",
"amount": 8650846.12,
"before": "8.650.846,06",
"reason": "exercice de warrants",
"currency": "EUR"
},
"amount": 0.06,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
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"before": "8.650.846,06",
"reason": "exercice de warrants",
"currency": "EUR"
}
},
{
"type": "bank_account",
"quote": "Les fonds ont \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial num\u00E9ro BE06 3631 9373 6322 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de ING",
"value": {
"bank": "ING",
"account_number": "BE06 3631 9373 6322"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Article 5: Capital souscrit Le capital social est fix\u00E9 \u00E0 huit millions six cent cinquante mille huit cent quarante-six euros et douze centimes (\u20AC 8.650.846,12). Il est repr\u00E9sent\u00E9 par six cent deux mille neuf cent soixante-neuf (602.969) actions...",
"value": {
"amount": 8650846.12,
"shares": "602.969",
"details": "219.772 actions ordinaires et 383.197 actions de cat\u00E9gorie B",
"currency": "EUR"
},
"amount": 8650846.12,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "8.650.846,12",
"shares": "602.969",
"details": "219.772 actions ordinaires et 383.197 actions de cat\u00E9gorie B",
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "la modification de l\u0027article 5 et 6 des statuts est devenue d\u00E9finitive.",
"value": {
"articles": [
"5",
"6"
]
},
"object": null,
"subject": "e1"
},
{
"type": "warrant_exercise",
"quote": "Suite \u00E0 l\u0027exercice de six warrants anti-dilution, le capital de la soci\u00E9t\u00E9 a \u00E9t\u00E9 port\u00E9 \u00E0...",
"value": "six (6) anti-dilution warrants",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 13846,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0565.979.162",
"kind": "company",
"name": "Ncardia Holding",
"attrs": {
"seat": "Rue Adrienne Bolland 47, 6041 Charleroi (Gosselies)",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Stefan BRAAM",
"attrs": {
"address": "Adriaan van Royenlaan 33, 2341 PE Oegstgeest (Pays-Bas)"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Bernard SURLEMONT",
"attrs": {
"address": "4000 Li\u00E8ge, rue Pierreuse 144"
}
},
{
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"kbo": null,
"kind": "company",
"name": "VESALIUS BIOCAPITAL II S.A. SICAR",
"attrs": {
"seat": "L-1445 Strassen (Grand-Duch\u00E9 de Luxembourg), rue Thomas Edison 1 B",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
"registration": "B 158.524"
}
},
{
"id": "e5",
"kbo": "0253.445.063",
"kind": "company",
"name": "FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ NV",
"attrs": {
"seat": "1050 Bruxelles, avenue Louise 32 bte 4",
"legal_form": "soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public",
"short_name": "F.P.I.M. / S.F.P.I."
}
},
{
"id": "e6",
"kbo": "0219.919.487",
"kind": "company",
"name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE WALLONIE",
"attrs": {
"seat": "4000 Li\u00E8ge, avenue Maurice Destenay 13",
"short_name": "S.R.I.W."
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "PARTICIPATIEMAATSCHAPPIJ INNOVATIONQUARTER B.V.",
"attrs": {
"seat": "2595 AM la Haye (Pays-Bas), Prinses Margrietplein 25",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais",
"registration": "58834370"
}
},
{
"id": "e8",
"kbo": "0634.750.380",
"kind": "company",
"name": "EPIM\u00C9DE",
"attrs": {
"seat": "4000 Li\u00E8ge, rue Lambert-Lombard 3",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": "0667.964.566",
"kind": "company",
"name": "FONDS DE CAPITAL \u00C0 RISQUE 2020",
"attrs": {
"seat": "6041 Gosselies, avenue Georges Lema\u00EEtre 62",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "No\u00EBlle Lucas",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Francis CHAFFART",
"attrs": {
"role": "Notaire",
"address": "Schaerbeek"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Paul MASELIS",
"attrs": {
"role": "Notaire",
"address": "Schaerbeek (Bruxelles)-second canton"
}
}
]
}23-10-2019 Act object · Notarial deed · General meeting · Name change
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION · Ncardia
- Publication: 23/10/2019 · Ncardia
- Filing: 21-10-2019 · Ncardia
- Notarial deed: 7 octobre 2019 · Ncardia
- General meeting: 7 octobre 2019 · Ncardia
- Name change: to: Ncardia Holding · Ncardia
- Capital increase: after: 30.753.490,00, delta: 3.000.000,00, amount: 30753490.0, before: 27.753.490,00, method: apport en espèces, currency: EUR, share_class: catégorie B, shares_created: 74166 · Ncardia
- Share issue: class: catégorie B, count: 74166 · Ncardia
- Capital decrease: after: 8.650.846,06, delta: 22.102.643,94, amount: 8650846.06, before: 30.753.490,00, reason: apurement des pertes, currency: EUR · Ncardia
- Capital: amount: 8650846.06, currency: EUR, shares_total: 432632, shares_ordinary: 219772, shares_category_b: 212860 · Ncardia
- Statute amendment: Coordination des statuts suite aux modifications de capital et de dénomination · Ncardia
- Power of attorney: scope: remplir toute formalité administrative relative à la Société auprès des guichets d’entreprises, du greffe du tribunal de l’entreprise et des services de la Taxe sur la valeur ajoutée · Timothy Speelman
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
"value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/10/2019 - Annexes du Moniteur belge",
"value": "23/10/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-21",
"type": "filing",
"quote": "D\u00E9pos\u00E9 21-10-2019",
"value": "21-10-2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-07",
"type": "notarial_deed",
"quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Paul MASELIS, Notaire \u00E0 Schaerbeek-Bruxelles, le 7 octobre 2019",
"value": "7 octobre 2019",
"object": "e2",
"subject": "e1"
},
{
"date": "2019-10-07",
"type": "general_meeting",
"quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ... le 7 octobre 2019",
"value": "7 octobre 2019",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination sociale de la Soci\u00E9t\u00E9 en \u0022Ncardia Holding\u0022.",
"value": {
"to": "Ncardia Holding",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "Ncardia Holding"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois millions d\u0027euros (\u20AC 3.000.000,00), par apport en esp\u00E8ces, pour le porter de vingt-sept millions sept cent cinquante-trois mille quatre cent nonante euros (\u20AC 27.753.490,00) \u00E0 trente millions sept cent cinquante-trois mille quatre cent nonante euros (\u20AC 30.753.490,00), par la cr\u00E9ation de septante-quatre mille cent soixante-six (74.166) nouvelles actions de cat\u00E9gorie B",
"value": {
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"delta": "3.000.000,00",
"amount": 30753490.0,
"before": "27.753.490,00",
"method": "apport en esp\u00E8ces",
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"shares_created": 74166
},
"amount": 3000000.0,
"object": null,
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"_value_raw": {
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"delta": "3.000.000,00",
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"method": "apport en esp\u00E8ces",
"currency": "EUR",
"share_class": "cat\u00E9gorie B",
"shares_created": 74166
}
},
{
"type": "share_issue",
"quote": "d\u00E9cide de supprimer, dans l\u2019int\u00E9r\u00EAt social, le droit pr\u00E9f\u00E9rentiel de souscription des actionnaires existants pour la pr\u00E9sente augmentation de capital, au profit des Investisseurs, \u00E0 savoir : Vesalius Biocapital II SA SICAR, Soci\u00E9t\u00E9 R\u00E9gionale d\u2019Investissement de Wallonie SA, Participatiemaatschappij InnovationQuarter B.V., Federale Participatie- en Investeringsmaatschappij NV / Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissements SA, Epim\u00E8de SA et Fonds de Capital \u00E0 Risque 2020 SA.",
"value": {
"class": "cat\u00E9gorie B",
"count": 74166,
"subscribers": [
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"e9",
"e10"
],
"preemptive_rights_removed": true
},
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de vingt-deux millions cent deux mille six cent quarante-trois euros et nonante-quatre centimes (\u20AC 22.102.643,94) pour porter le capital social de trente millions sept cent cinquante-trois mille quatre cent nonante euros (\u20AC 30.753.490,00) \u00E0 huit millions six cent cinquante mille huit cent quarante-six euros et six centimes (\u20AC 8.650.846,06), par apurement des pertes.",
"value": {
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},
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"currency": "EUR"
}
},
{
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"value": {
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"currency": "EUR",
"shares_total": 432632,
"shares_ordinary": 219772,
"shares_category_b": 212860
},
"amount": 8650846.06,
"object": null,
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"_value_raw": {
"amount": "8.650.846,06",
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"shares_total": 432632,
"shares_ordinary": 219772,
"shares_category_b": 212860
}
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier les statuts de la Soci\u00E9t\u00E9 afin de les mettre en concordance avec les r\u00E9solutions qui viennent d\u0027\u00EAtre prises, en adoptant, en remplacement des articles existants, les articles suivants :",
"value": "Coordination des statuts suite aux modifications de capital et de d\u00E9nomination",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re un pouvoir sp\u00E9cial \u00E0 Timothy Speelman, Nathalie Locht, Jawad Aadel, avocats ... \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e",
"value": {
"scope": "remplir toute formalit\u00E9 administrative relative \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise et des services de la Taxe sur la valeur ajout\u00E9e",
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"e12",
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],
"substitution": true
},
"object": "e1",
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}
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{
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}
},
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"attrs": {
"role": "R\u00E9viseur d\u2019Entreprises"
}
},
{
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"attrs": {}
},
{
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"kind": "company",
"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u2019Investissement de Wallonie SA",
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},
{
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},
{
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"kbo": null,
"kind": "company",
"name": "Federale Participatie- en Investeringsmaatschappij NV / Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissements SA",
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},
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"attrs": {}
},
{
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"kind": "company",
"name": "Fonds de Capital \u00E0 Risque 2020 SA",
"attrs": {}
},
{
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"kind": "person",
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"attrs": {
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}
},
{
"id": "e12",
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"attrs": {
"role": "avocat",
"address": "cabinet d\u0027avocats AKD SPRL, rue des Colonies 56 (bo\u00EEte 3), 1000 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jawad Aadel",
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"role": "avocat",
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}
}
]
}27-06-2019 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL-MODIFICATION AUX STATUTS - DEMISSIONS - NOMINATIONS · Ncardia
- Publication: 27/06/2019 · Ncardia
- Filing: 18/06/2019 · Ncardia
- Notarial deed: 06/06/2019 · Ncardia
- General meeting: 06/06/2019 · Ncardia
- Capital increase: after: 27.753.490,00, delta: 2.000.000,00, amount: 27753490.0, before: 25.753.490,00, currency: EUR, share_class: catégorie B, shares_created: 49.444 · Ncardia
- Capital: amount: 27753490.0, currency: EUR, total_shares: 358.466 · Ncardia
- Officer resignation: role: administrateur, end_date: 2019-01-01 · Herman Spolders
- Permanent representative · Herman Spolders
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 06/06/2019, end_condition: issue de l'assemblée générale annuelle qui approuvera les comptes de l'exercice social se clôturant le 31 décembre 2021, representative: e12 · BDO Réviseurs d'Entreprises SCRL
- Mandate compensation: paid · BDO Réviseurs d'Entreprises SCRL
- Filing representative: scope: remplir toute formalité administrative relative à la Société auprès des guichets d'entreprises, du greffe du tribunal de l'entreprise et des services de la Taxe sur la valeur ajoutée · Timothy Speelman
Technical details
{
"facts": [
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},
{
"type": "capital_increase",
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"value": {
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},
{
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{
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},
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}
},
{
"type": "permanent_representative",
"quote": "laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Herman Spolders",
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},
{
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"representative": "e12"
},
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{
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"object": null,
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},
{
"type": "filing_representative",
"quote": "conf\u00E8re un pouvoir sp\u00E9cial \u00E0 Timothy Speelman, Nathalie Locht, Jawad Aadel, avocats ... \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la Soci\u00E9t\u00E9",
"value": {
"scope": "remplir toute formalit\u00E9 administrative relative \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal de l\u0027entreprise et des services de la Taxe sur la valeur ajout\u00E9e",
"substitution": true,
"other_holders": [
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]
},
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}
],
"act_meta": {
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"verified": true,
"extractor": "verified-v1",
"ocr_chars": 11885,
"truncated": false,
"completeness_doubt": [
"Waiver of pre-emptive subscription rights in favor of specific investors (Vesalius Biocapital II SA SICAR, Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie SA, Participatiemaatschappij InnovationQuarter B.V., Federale Participatie- en Investeringsmaatschappij NV/ Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissements SA, Epim\u00E8de SA, Fonds de Capital \u00E0 Risque 2020 SA)"
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"entities": [
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}
},
{
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{
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{
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"attrs": {}
},
{
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"kind": "company",
"name": "Participatiemaatschappij InnovationQuarter B.V.",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
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"name": "Federale Participatie- en Investeringsmaatschappij NV/ Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissements SA",
"attrs": {}
},
{
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{
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},
{
"id": "e9",
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"name": "Herman Spolders",
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"seat": "2000 Antwerpen, Meistraat 21",
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}
},
{
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{
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"attrs": {
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
}
]
}03-01-2018 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL - EMISSION DE DROITS DE SOUSCRIPTION - MODIFICATION DE LA DENOMINATION SOCIALE - MODIFICATION AUX STATUTS - DEMISSIONS - NOMINATIONS · N-Cardia
- Publication: 03/01/2018 · N-Cardia
- Filing: 19/12/2017 · N-Cardia
- Notarial deed: 11/12/2017 · N-Cardia
- General meeting: 11/12/2017 · N-Cardia
- Capital increase: after: 20.794.835,00, delta: 106.924,00, amount: 20794835.0, before: 20.687.911,00, method: apport en nature, premium: 44.017,00, currency: EUR, share_type: actions ordinaires, shares_issued: 1283 · N-Cardia
- Capital increase: after: 25.753.490,00, delta: 4.958.655,00, amount: 25753490.0, before: 20.794.835,00, method: apport en espèces, premium: 2.041.345,00, currency: EUR, share_type: actions de catégorie B, shares_issued: 59500 · N-Cardia
- Capital: amount: 25753490.0, shares: 309022, currency: EUR · N-Cardia
- Share issue: type: droits de souscription pour actions de catégorie B (warrants anti-dilution), count: 40 · N-Cardia
- Name change: to: Ncardia, from: N-Cardia · N-Cardia
- Officer resignation: role: administrateur ordinaire · SPARAXIS
- Officer resignation: role: administrateur ordinaire · PARTICIPATIEMAATSCHAPPIJ INNOVATIONQUARTER B.V.
- Officer appointment: role: administrateur de catégorie B, term: 6 ans, start_date: 2017-12-11 · SPARAXIS
- Officer appointment: role: administrateur de catégorie B, term: 6 ans, start_date: 2017-12-11 · Bernard Michel SURLEMONT
- Permanent representative · Philippe Degive
- Permanent representative · Geertruida Holla
- Mandate compensation: non rémunéré · SPARAXIS
- Mandate compensation: non rémunéré · Bernard Michel SURLEMONT
- Filing representative: remplir toute formalité administrative relative à la Société auprès des guichets d'entreprises, du greffe du tribunal de commerce et des services de la Taxe sur la valeur ajoutée · Timothy SPEELMAN
- Filing representative: remplir toute formalité administrative relative à la Société auprès des guichets d'entreprises, du greffe du tribunal de commerce et des services de la Taxe sur la valeur ajoutée · Nathalie LOCHT
Technical details
{
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{
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"value": "AUGMENTATION DU CAPITAL - EMISSION DE DROITS DE SOUSCRIPTION - MODIFICATION DE LA DENOMINATION SOCIALE - MODIFICATION AUX STATUTS - DEMISSIONS - NOMINATIONS",
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},
{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 03/01/2018 - Annexes du Moniteur belge",
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{
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"object": null,
"subject": "e1"
},
{
"date": "2017-12-11",
"type": "notarial_deed",
"quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Paul MASELIS, Notaire \u00E0 Schaerbeek-Bruxelles, le 11 d\u00E9cembre 2017",
"value": "11/12/2017",
"object": "e2",
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},
{
"date": "2017-12-11",
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"value": "11/12/2017",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent six mille neuf cent vingt-quatre euros (\u20AC 106.924,00), par apport en nature, pour le porter de vingt millions six cent quatre-vingt-sept mille neuf cent onze euros (\u20AC 20.687.911,00) \u00E0 vingt millions sept cent nonante-quatre mille huit cent trente-cinq euros (\u20AC 20.794.835,00), ainsi que versement d\u0027une prime d\u0027\u00E9mission de quarante-quatre mille dix-sept euros (\u20AC 44.017,00), par la cr\u00E9ation de mille deux cent quatre-vingt-trois (1.283) nouvelles actions ordinaires",
"value": {
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"currency": "EUR",
"share_type": "actions ordinaires",
"shares_issued": 1283
},
"amount": 106924.0,
"object": null,
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"currency": "EUR",
"share_type": "actions ordinaires",
"shares_issued": 1283
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions neuf cent cinquante-huit mille six cent cinquante-cing euros (\u20AC 4.958.655,00), par apport en esp\u00E8ces, pour le porter de vingt millions sept cent nonante-quatre mille huit cent trente-cing euros (\u20AC 20.794.835,00) \u00E0 vingt-cinq millions sept cent cinquante-trois mille quatre cent nonante euros (\u20AC 25.753.490,00), ainsi que versement d\u0027une prime d\u0027\u00E9mission de deux millions quarante et un mille trois cent quarante-cinq euros (\u20AC 2.041.345,00), par la cr\u00E9ation de cinquante-neuf mille cinq cents (59.500) nouvelles actions de cat\u00E9gorie B",
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"shares_issued": 59500
},
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"currency": "EUR",
"share_type": "actions de cat\u00E9gorie B",
"shares_issued": 59500
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 vingt-cing millions sept cent cinquante-trois mille quatre cent nonante euros (\u20AC 25.753.490,00). Il est repr\u00E9sent\u00E9 par trois cent neuf mille vingt-deux (309.022) actions, dont deux cent dix-neuf mille sept cent septante-deux (219.772) actions ordinaires et quatre-vingt-neuf mille deux cent cinquante (89.250) actions de cat\u00E9gorie \u0412",
"value": {
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"89.250 actions de cat\u00E9gorie B"
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},
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"share_types": [
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"89.250 actions de cat\u00E9gorie B"
]
}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er, quarante (40) droits de souscription pour actions de cat\u00E9gorie B... L\u0027assembl\u00E9e d\u00E9cide d\u0027attribuer dix (10) droits de souscription \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE WALLONIE \u00BB, pr\u00E9nomm\u00E9e, dix (10) droits de souscription \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais \u003C PARTICIPATIEMAATSCHAPPIJ INNOVATIONQUARTER B.V.\u00BB, pr\u00E9nomm\u00E9e, dix (10) droits de souscription \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C EPIM\u00C8DE \u00BB, pr\u00E9nomm\u00E9e, et dix (10) droits de souscription \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB FONDS DE CAPITAL \u00C0 RISQUE 2020 \u00BB, pr\u00E9nomm\u00E9e",
"value": {
"type": "droits de souscription pour actions de cat\u00E9gorie B (warrants anti-dilution)",
"count": 40,
"recipients": [
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"e7",
"e8",
"e9"
]
},
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination sociale de la Soci\u00E9t\u00E9 en \u0022Ncardia\u0022.",
"value": {
"to": "Ncardia",
"from": "N-Cardia",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Ncardia",
"from": "N-Cardia"
}
},
{
"date": "2017-12-11",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs ordinaires suivants de la Soci\u00E9t\u00E9: - La soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB, pr\u00E9nomm\u00E9e... Cette d\u00E9mission prend effet \u00E0 dater d\u0027aujourd\u0027hui.",
"value": {
"role": "administrateur ordinaire"
},
"object": null,
"subject": "e11",
"_value_raw": {
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"effective_date": "11/12/2017"
}
},
{
"date": "2017-12-11",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs ordinaires suivants de la Soci\u00E9t\u00E9: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais \u00AB PARTICIPATIEMAATSCHAPPIJ INNOVATIONQUARTER B.V.\u00BB, pr\u00E9nomm\u00E9e... Cette d\u00E9mission prend effet \u00E0 dater d\u0027aujourd\u0027hui.",
"value": {
"role": "administrateur ordinaire"
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{
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{
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"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re un pouvoir sp\u00E9cial \u00E0 Monsieur Timothy SPEELMAN... \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal de commerce et des services de la Taxe sur la valeur ajout\u00E9e",
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{
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"value": "remplir toute formalit\u00E9 administrative relative \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal de commerce et des services de la Taxe sur la valeur ajout\u00E9e",
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},
{
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"birth_date": "1990-08-16",
"birth_place": "Villeneuve d\u0027Ascq (France)"
}
}
]
}29-08-2017 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL - MODIFICATION DES CATEGORIES D'ACTIONS - EMISSION DE DROITS DE SOUSCRIPTION - MODIFICATION DE LA DENOMINATION SOCIALE - MODIFICATION AUX STATUTS - DEMISSIONS - NOMINATIONS · PLURIOMICS BELGIUM
- Publication: 29/08/2017 · PLURIOMICS BELGIUM
- Notarial deed: 02/08/2017 · PLURIOMICS BELGIUM
- General meeting: 02/08/2017 · PLURIOMICS BELGIUM
- Capital increase: type: actions ordinaires, after: 16.750.120,00, delta: 8.250.400,00, amount: 16750120.0, before: 8.499.720,00, method: apport en nature, shares: 99.008, premium: 3.397.891,00, currency: EUR · PLURIOMICS BELGIUM
- Capital increase: type: actions ordinaires, after: 18.208.811,00, delta: 1.458.691,00, amount: 18208811.0, before: 16.750.120,00, method: apport en nature, shares: 17.481, premium: 597.861,00, currency: EUR · PLURIOMICS BELGIUM
- Capital increase: type: actions de catégorie B, after: 20.687.911,00, delta: 2.479.100,00, amount: 20687911.0, before: 18.208.811,00, method: apport en espèces, shares: 29.750, premium: 1.020.899,00, currency: EUR · PLURIOMICS BELGIUM
- Capital: amount: 20687911.0, shares: 248.239, currency: EUR, breakdown: 218.489 actions ordinaires et 29.750 actions de catégorie B · PLURIOMICS BELGIUM
- Share issue: type: droits de souscription anti-dilution pour actions de catégorie B, count: 20 · PLURIOMICS BELGIUM
- Name change: to: N-Cardia, from: PLURIOMICS BELGIUM · PLURIOMICS BELGIUM
- Purpose: La société a pour objet, en Belgique ou à l'étranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, au sens le plus large, toutes opérations et prestations de services se rapportant directement ou indirectement au commerce de l'industrie chimique et pharmaceutique dans toutes ses applications, telles que par exemple: la fabrication, la distribution, la production, la recherche, la conception, la commercialisation et la consultation. Elle a également pour objet l'étude, le conseil, l'expertise et toutes prestations de services dans le cadre des activités décrites dans le présent objet social. La société pourra accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet social ou de nature à en favoriser la réalisation et le développement. Elle pourra participer par voie d'apport, de souscription, cession, participation, fusion, intervention financière ou autrement dans toutes sociétés, associations et entreprises, tant en Belgique qu'à l'étranger. La société peut exercer tous mandats relatifs à l'administration, à la gestion, à la direction, au contrôle et à la liquidation de toutes sociétés ou entreprises. La société peut se porter caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypothèque ou en gage, y compris son fonds de commerce. · N-Cardia
- Statute amendment: Modification des catégories d'actions: suppression de la catégorie A, suppression des warrants anti-dilution de catégorie A, création de la catégorie B. · N-Cardia
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL - MODIFICATION DES CATEGORIES D\u0027ACTIONS - EMISSION DE DROITS DE SOUSCRIPTION - MODIFICATION DE LA DENOMINATION SOCIALE - MODIFICATION AUX STATUTS - DEMISSIONS - NOMINATIONS",
"value": "AUGMENTATION DU CAPITAL - MODIFICATION DES CATEGORIES D\u0027ACTIONS - EMISSION DE DROITS DE SOUSCRIPTION - MODIFICATION DE LA DENOMINATION SOCIALE - MODIFICATION AUX STATUTS - DEMISSIONS - NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2017-08-29",
"type": "publication",
"quote": "Belgisch Staatsblad - 29/08/2017 - Annexes du Moniteur belge",
"value": "29/08/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-08-02",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte du proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Paul MASELIS, Notaire \u00E0 Schaerbeek-Bruxelles, le 2 ao\u00FBt 2017",
"value": "02/08/2017",
"object": "e3",
"subject": "e1"
},
{
"date": "2017-08-02",
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme a pris les r\u00E9solutions suivantes",
"value": "02/08/2017",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit millions deux cent cinquante mille quatre cent euros (\u20AC 8.250.400,00), par apport en nature, pour le porter de huit millions quatre cent nonante-neuf mille sept cent vingt euros (\u20AC 8.499.720,00) \u00E0 seize millions sept cent cinquante mille cent vingt euros (\u20AC 16.750.120,00), ainsi que versement d\u0027une prime d\u0027\u00E9mission de trois millions trois cent nonante-sept mille huit cent nonante-et-un euros (\u20AC 3.397.891,00), par la cr\u00E9ation de nonante-neuf mille et huit (99.008) nouvelles actions ordinaires",
"value": {
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},
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"object": null,
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"shares": "99.008",
"premium": "3.397.891,00"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million quatre cent cinquante-huit mille six cent nonante-et-un euros (\u20AC 1.458.691,00), par apport en nature, pour le porter de seize millions sept cent cinquante mille cent vingt euros (\u20AC 16.750.120,00) \u00E0 dix-huit millions deux cent huit mille huit cent onze euros (\u20AC 18.208.811,00), ainsi que versement d\u0027une prime d\u0027\u00E9mission de cinq cent nonante-sept mille huit cent soixante et un euros (\u20AC 597.861,00), par la cr\u00E9ation de dix-sept mille quatre cent quatre-vingt-une (17.481) nouvelles actions ordinaires",
"value": {
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"shares": "17.481",
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}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions quatre cent septante-neuf mille cent euros (\u20AC 2.479.100,00), par apport en esp\u00E8ces, pour le porter de dix-huit millions deux cent huit mille huit cent onze euros (\u20AC 18.208.811,00) \u00E0 vingt millions six cent quatre-vingt-sept mille neuf cent onze euros (\u20AC 20.687.911,00), ainsi que versement d\u0027une prime d\u0027\u00E9mission d\u0027un million vingt mille huit cent nonante-neuf euros (\u20AC 1.020.899,00), par la cr\u00E9ation de vingt-neuf mille sept cent cinquante (29.750) nouvelles actions de cat\u00E9gorie B",
"value": {
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"after": "20.687.911,00",
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"before": "18.208.811,00",
"method": "apport en esp\u00E8ces",
"shares": "29.750",
"premium": "1.020.899,00",
"currency": "EUR"
},
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"object": null,
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"method": "apport en esp\u00E8ces",
"shares": "29.750",
"premium": "1.020.899,00"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 vingt millions six cent quatre-vingt-sept mille neuf cent onze euros (\u20AC20.687.911,00). Il est repr\u00E9sent\u00E9 par deux cent quarante-huit mille deux cent trente-neuf (248.239) actions, dont deux cent dix-sept mille quatre cent quatre-vingt-neuf (218.489) actions ordinaires et vingt-neuf mille sept cent cinquante (29.750) actions de cat\u00E9gorie B",
"value": {
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"shares": "248.239",
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"breakdown": "218.489 actions ordinaires et 29.750 actions de cat\u00E9gorie B"
},
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"object": null,
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"currency": "EUR",
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"currency": "EUR",
"breakdown": "218.489 actions ordinaires et 29.750 actions de cat\u00E9gorie B"
}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er, vingt (20) droits de souscription pour actions de cat\u00E9gorie B... L\u0027assembl\u00E9e d\u00E9cide d\u0027attribuer dix (10) droits de souscription \u00E0 la soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u0022VESALIUS BIOCAPITAL II S.A. SICAR\u0022... et dix (10) droits de souscription \u00E0 la soci\u00E9t\u00E9 d\u0027int\u00E9r\u00EAt public \u0022F.P.I.M. / S.F.P.I\u0022",
"value": {
"type": "droits de souscription anti-dilution pour actions de cat\u00E9gorie B",
"count": "20",
"beneficiaries": [
"VESALIUS BIOCAPITAL II S.A. SICAR",
"F.P.I.M. / S.F.P.I"
]
},
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u0022N-Cardia\u0022.",
"value": {
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"from": "PLURIOMICS BELGIUM",
"effective_date": null
},
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"_value_raw": {
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}
},
{
"type": "purpose",
"quote": "Article 3: Obiet La soci\u00E9t\u00E9 a pour objet...",
"value": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, au sens le plus large, toutes op\u00E9rations et prestations de services se rapportant directement ou indirectement au commerce de l\u0027industrie chimique et pharmaceutique dans toutes ses applications, telles que par exemple: la fabrication, la distribution, la production, la recherche, la conception, la commercialisation et la consultation. Elle a \u00E9galement pour objet l\u0027\u00E9tude, le conseil, l\u0027expertise et toutes prestations de services dans le cadre des activit\u00E9s d\u00E9crites dans le pr\u00E9sent objet social. La soci\u00E9t\u00E9 pourra accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. Elle pourra participer par voie d\u0027apport, de souscription, cession, participation, fusion, intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations et entreprises, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 peut exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises. La soci\u00E9t\u00E9 peut se porter caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce.",
"object": null,
"subject": "e2"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer la cat\u00E9gorie d\u0027actions A... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer les quarante (40) warrants anti-dilution... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de cr\u00E9er la cat\u00E9gorie d\u0027actions B.",
"value": "Modification des cat\u00E9gories d\u0027actions: suppression de la cat\u00E9gorie A, suppression des warrants anti-dilution de cat\u00E9gorie A, cr\u00E9ation de la cat\u00E9gorie B.",
"object": null,
"subject": "e2"
}
],
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- Act object: AUGMENTATION DU CAPITAL - MODIFICATION AUX STATUTS · Pluriomics Belgium
- Publication: 07/02/2017 · Pluriomics Belgium
- Filing: 25/01/2017 · Pluriomics Belgium
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- Statute amendment: Modification des statuts pour les mettre en concordance avec les résolutions · Pluriomics Belgium
- Power of attorney: scope: remplir toutes formalités administratives relatives à la société auprès des guichets d'entreprises, du greffe du tribunal de commerce et des services de la taxe sur la valeur ajoutée, co_holder: e4 · Nathalie Locht
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- Publication: 15/02/2016 · PLURIOMICS BELGIUM
- Filing: 04/02/2018 · PLURIOMICS BELGIUM
- Notarial deed: 28/01/2016 · PLURIOMICS BELGIUM
- General meeting: 28/01/2016 · PLURIOMICS BELGIUM
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"after": "5.999.820,00",
"delta": "1.499.940,00",
"amount": 5999820.0,
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"subscribers": [
{
"amount": "666.640,00",
"shares": 8000,
"entity_id": "e3"
},
{
"amount": "333.320,00",
"shares": 4000,
"entity_id": "e4"
},
{
"amount": "333.320,00",
"shares": 4000,
"entity_id": "e5"
},
{
"amount": "166.660,00",
"shares": 2000,
"entity_id": "e6"
}
],
"shares_created": 18000
},
"amount": 1499940.0,
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{
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{
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{
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"shares": 2000,
"entity_id": "e6"
}
],
"shares_created": 18000
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 cinq millions neuf cent nonante-neuf mille huit cent vingt euros (\u20AC 5.999.820,00). Il est repr\u00E9sent\u00E9 par septante-deux mille (72.000), dont dix-huit mille (18.000) actions ordinaires et cinquante-quatre mille (54.000) actions de cat\u00E9gor\u00EDe A",
"value": {
"amount": 5999820.0,
"shares": 72000,
"currency": "EUR",
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{
"class": "ordinaires",
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},
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"class": "cat\u00E9gorie A",
"count": 54000
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]
},
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"amount": "5.999.820,00",
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"class": "ordinaires",
"count": 18000
},
{
"class": "cat\u00E9gorie A",
"count": 54000
}
]
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts de la soci\u00E9t\u00E9 comme suit, pour les mettre en concordance avec les r\u00E9solutions qui viennent d\u0027\u00EAtre prises",
"value": "Modification des statuts pour les mettre en concordance avec les r\u00E9solutions (Article 5 Capital, Article 6 Historique du capital)",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "confier un pouvoir sp\u00E9cial \u00E0 Mme Nathalie Locht ... avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toutes formalit\u00E9s administratives relatives \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal de commerce et des services de la taxe sur la valeur ajout\u00E9e",
"value": {
"scope": "remplir toutes formalit\u00E9s administratives relatives \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal de commerce et des services de la taxe sur la valeur ajout\u00E9e",
"substitution": true
},
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2018-02-04 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8183,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0565.979.162",
"kind": "company",
"name": "PLURIOMICS BELGIUM",
"attrs": {
"seat": "Rue Adrienne Bolland 47, 6041 Charleroi (Gosselies)",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Paul MASELIS",
"attrs": {
"role": "Notaire \u00E0 Schaerbeek-Bruxelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "VESALIUS BIOCAPITAL II S.A. SICAR",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
"short_name": "VESALIUS BIOCAPITAL II S.A. SICAR"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT WALLONIE",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 anonyme",
"short_name": "S.R.I.W."
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "PARTICIPATIEMAATSCHAPPIJ INNOVATIONQUARTER B.V.",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Nathalie Locht",
"attrs": {
"address": "bureaux du cabinet d\u0027avocats McGuireWoods LLP, rue des Colonies 56, bte. 3, 1000 Bruxelles"
}
}
]
}| Legal nameFR | Ncardia Holding |