Ncardia Holding

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  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON 04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires tenu le 22 octobre 2025 que:",
      "value": "2025-10-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renommer en qualit\u00E9 de commissaire, PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par M. Romain Seffer, r\u00E9viseur d\u0027entreprises. Son mandat aura une dur\u00E9e de trois ans, et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2025-10-22",
        "duration": "trois ans",
        "representative": "Romain Seffer"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration, avec facult\u00E9 de substitution, \u00E0 M. C\u00E9dric Darcis, conseiller juridique de la Soci\u00E9t\u00E9, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Mme Nathalie Locht et/ou M. Timothy Speelman et/ou Mme Chartotte Vanham, avocats, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fns d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2025-10-22",
        "purpose": "publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
        "co_attorneys": [
          "Nathalie Locht",
          "Timothy Speelman",
          "Charlotte Vanham"
        ],
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration, avec facult\u00E9 de substitution, \u00E0 M. C\u00E9dric Darcis, conseiller juridique de la Soci\u00E9t\u00E9, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Mme Nathalie Locht et/ou M. Timothy Speelman et/ou Mme Chartotte Vanham, avocats, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fns d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2025-10-22",
        "purpose": "publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
        "co_attorneys": [
          "C\u00E9dric Darcis",
          "Timothy Speelman",
          "Charlotte Vanham"
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        "substitution": true
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      "object": "e5",
      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration, avec facult\u00E9 de substitution, \u00E0 M. C\u00E9dric Darcis, conseiller juridique de la Soci\u00E9t\u00E9, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Mme Nathalie Locht et/ou M. Timothy Speelman et/ou Mme Chartotte Vanham, avocats, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fns d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2025-10-22",
        "purpose": "publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
        "co_attorneys": [
          "C\u00E9dric Darcis",
          "Nathalie Locht",
          "Charlotte Vanham"
        ],
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration, avec facult\u00E9 de substitution, \u00E0 M. C\u00E9dric Darcis, conseiller juridique de la Soci\u00E9t\u00E9, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Mme Nathalie Locht et/ou M. Timothy Speelman et/ou Mme Chartotte Vanham, avocats, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fns d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2025-10-22",
        "purpose": "publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
        "co_attorneys": [
          "C\u00E9dric Darcis",
          "Nathalie Locht",
          "Timothy Speelman"
        ],
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire - Pouvoirs sp\u00E9ciaux",
      "value": "Renouvellement du mandat du commissaire - Pouvoirs sp\u00E9ciaux",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
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      "kbo": "0565.979.162",
      "kind": "company",
      "name": "Ncardia Holding",
      "attrs": {
        "seat": "Rue Edouard Belin 2, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "PwC Reviseurs d\u0027Entreprises SRL",
      "attrs": {
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Romain Seffer",
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        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Darcis",
      "attrs": {
        "role": "conseiller juridique de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Locht",
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        "role": "avocat"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Timothy Speelman",
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      "name": "Charlotte Vanham",
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      "kbo": null,
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      "name": "AKD SRL",
      "attrs": {
        "seat": "place du Champ de Mars 5, 1050 Ixelles, Belgique"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "le 30 avril 2026, avant enregistrement",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 30 avril 2026, avant enregistrement, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB Ncardia Holding \u00BB a pris les r\u00E9solutions suivantes",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION : APPROBATION DES RAPPORTS",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "augmenter le capital \u00E0 concurrence de quatre cent onze mille huit cent quatre-vingt-sept euros treize cents (\u20AC 411.887,13) par apport en esp\u00E8ces, ainsi que le versement d\u0027une prime d\u0027\u00E9mission de un million neuf cent onze mille quatre cent cinquante-quatre euros trente-trois cents (\u20AC 1.911.454,33) pour le porter de trente et un millions six cent six mille douze euros trois cents (\u20AC 31.606.012,03) \u00E0 trente-deux millions dix-sept mille huit cent nonante-neuf euros seize cents (\u20AC 32.017.899,16) par la cr\u00E9ation de vingt-huit mille sept cent huit (28.708) actions de classe D.",
      "value": {
        "delta": {
          "amount": 411887.13,
          "currency": "EUR"
        },
        "new_shares": {
          "class": "D",
          "count": 28708
        },
        "amount_after": {
          "amount": 32017899.16,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 31606012.03,
          "currency": "EUR"
        },
        "share_premium": {
          "amount": 1911454.33,
          "currency": "EUR"
        },
        "total_shares_after": {
          "count": 2231609,
          "breakdown": [
            {
              "class": "ordinaires",
              "count": 25170
            },
            {
              "class": "B",
              "count": 338624
            },
            {
              "class": "C",
              "count": 1572763
            },
            {
              "class": "D",
              "count": 295052
            }
          ]
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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,
      "subject": "e1"
    },
    {
      "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.",
      "value": "2026-04-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "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.",
      "value": "2026-04-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "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.",
      "value": "2026-04-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "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.",
      "value": "2026-04-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "SIXIEME RESOLUTION : AFFECTATION DE LA prime d\u0027\u00E9mission Le montant de la prime d\u0027\u00E9mission s\u0027\u00E9levant \u00E0 la somme globale de un million neuf cent onze mille quatre cent cinquante-quatre euros trente-trois cents (\u20AC 1.911.454,33) est port\u00E9 \u00E0 un compte de r\u00E9serve indisponible qui constituera \u00E0 l\u0027instar du capital, la garantie des tiers, et ne pourra \u00EAtre r\u00E9duit ou supprim\u00E9 que dans les conditions prescrites pour les r\u00E9ductions de capital.",
      "value": {
        "type": "prime d\u0027\u00E9mission",
        "amount": 1911454.33,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
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      "id": "e1",
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        "seat": "Rue Edouard Belin 2, 1435 Mont-Saint-Guibert",
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Morgane DEVRIESE",
      "attrs": {
        "firm": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
        "role": "Notaire",
        "firm_seat": "Boulevard Lambermont 336, Schaerbeek (Bruxelles)-second canton"
      }
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      "id": "e3",
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      "kind": "person",
      "name": "C\u00E9dric Darcis",
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      "kind": "person",
      "name": "Timothy Speelman",
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      "kind": "person",
      "name": "Pieter De Vos",
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR.. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027Administration confirme la d\u00E9mission de M. Gustavo Mahler en tant qu\u0027administrateur (administrateur ex\u00E9cutif) et administrateur d\u00E9l\u00E9gu\u00E9 (CEO) de la Soci\u00E9t\u00E9 avec effet au 5 mars 2026.",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur (administrateur ex\u00E9cutif) et administrateur d\u00E9l\u00E9gu\u00E9 (CEO)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration confirme la nomination de M. Jason Conner en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (CEO) de la Soci\u00E9t\u00E9 avec effet au 5 mars 2026.",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 (CEO)"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration donne procuration, avec facult\u00E9 de substitution, \u00E0 (i) M. C\u00E9dric Darcis, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, et \u00E0 (ii) Mme Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, Place du Champ de Mars 5, 1050 Bruxelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2026-03-05",
        "purpose": "publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente",
        "granted_by": "Conseil d\u0027Administration",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration donne procuration, avec facult\u00E9 de substitution, \u00E0 (i) M. C\u00E9dric Darcis, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, et \u00E0 (ii) Mme Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, Place du Champ de Mars 5, 1050 Bruxelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2026-03-05",
        "purpose": "publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente",
        "granted_by": "Conseil d\u0027Administration",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration donne procuration, avec facult\u00E9 de substitution, \u00E0 (i) M. C\u00E9dric Darcis, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, et \u00E0 (ii) Mme Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, Place du Champ de Mars 5, 1050 Bruxelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2026-03-05",
        "purpose": "publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente",
        "granted_by": "Conseil d\u0027Administration",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - D\u00E9mission - Pouvoirs sp\u00E9ciaux",
      "value": "Nomination - D\u00E9mission - Pouvoirs sp\u00E9ciaux",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1838,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0565.979.162",
      "kind": "company",
      "name": "Ncardia Holding",
      "attrs": {
        "address": "Rue Edouard Belin 2, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gustavo Mahler",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jason Conner",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Darcis",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Vanham",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pieter De Vos",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "AKD SRL",
      "attrs": {
        "address": "Place du Champ de Mars 5, 1050 Bruxelles, Belgique"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Timothy Speelman, Charlotte Vanham et Pieter De Vos, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Place du Champ de Mars 5, 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 d\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, de compl\u00E9ter le registre des actions et le signer, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Timothy Speelman, Charlotte Vanham et Pieter De Vos",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0565.979.162",
        "name": "Ncardia Holding",
        "role": "other",
        "address": "Rue Edouard Belin 2, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 108104,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation du capital s\u0027effectue par cr\u00E9ation d\u0027actions nominatives ordinaires, sans transfert de patrimoine. Le montant maximal est de 1 551 292,40 \u20AC, sous condition de l\u0027exercice des droits de souscription.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "Ncardia Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AKD SRL",
    "person_name": null,
    "org_rep_person_name": "Timothy Speelman, Nathalie Locht, Charlotte Vanham, Pieter De Vos"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Ncardia Holding a approuv\u00E9 les rapports des administrateurs, d\u00E9cid\u00E9 l\u0027\u00E9mission de droits de souscription dans le cadre du plan d\u0027options sur actions 2025, et autoris\u00E9 l\u0027augmentation du capital jusqu\u0027\u00E0 un montant maximal de 1 551 292,40 \u20AC. Le conseil a conf\u00E9r\u00E9 des pouvoirs aux administrateurs et aux avocats pour mener \u00E0 bien les formalit\u00E9s administratives li\u00E9es \u00E0 cette augmentation.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefan Braam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "Le conseil d\u0027administration confirme la d\u00E9mission de M. Stefan Braam en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (CEO) de la soci\u00E9t\u00E9 avec effet au 17 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gustavo Mahler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination de M. Gustavo Mahler en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (CEO) de la soci\u00E9t\u00E9 avec effet au 17 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Timothy Speelman, Nathalie Locht 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.",
      "holder_kbo": null,
      "holder_name": "C\u00E9dric Darcis",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Timothy Speelman, Nathalie Locht 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.",
      "holder_kbo": null,
      "holder_name": "Timothy Speelman",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Timothy Speelman, Nathalie Locht 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.",
      "holder_kbo": null,
      "holder_name": "Nathalie Locht",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Timothy Speelman, Nathalie Locht 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.",
      "holder_kbo": null,
      "holder_name": "Pieter De Vos",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 C\u00E9dric Darcis, responsable juridique, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Timothy Speelman, Nathalie Locht 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.",
      "holder_kbo": null,
      "holder_name": "AKD SRL",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Les membres du conseil d\u00E9cident de donner la mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Morgane DEVRIESE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 819607.24,
      "currency": "EUR",
      "after_eur": 23866567.11,
      "delta_eur": 819607.24,
      "before_eur": 23046959.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit cent dix-neuf mille six cent sept euros vingt-quatre cents (\u20AC 819.607,24) par apport en esp\u00E8ces, ainsi que le versement d\u0027une prime d\u0027\u00E9mission de trois millions huit cent trois mille six cent un euros vingt-sept cents (\u20AC 3.803.601,27) pour le porter de vingt-trois millions quarante-six mille neuf cent cinquante-neuf euros quatre-vingt-sept cents (\u20AC 23.046.959,87) \u00E0 vingt-trois millions huit cent soixante-six mille cinq cent soixante-sept euros onze cents (\u20AC 23.866.567,11)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 620483.56,
      "currency": "EUR",
      "after_eur": 23046959.87,
      "delta_eur": 620483.56,
      "before_eur": 22426476.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six cent vingt mille quatre cent quatre-vingt-trois euros cinquante-six cents (\u20AC 620.483,56), par apport en esp\u00E8ces, ainsi que le versement d\u0027une prime d\u0027\u00E9mission de deux millions huit cent septante-neuf mille cinq cent seize euros quarante-quatre cents (\u20AC 2.879.516,44), pour le porter de vingt-deux millions quatre cent vingt-six mille quatre cent septante-six euros trente et un cents (\u20AC 22.426.476,31) \u00E0 vingt-trois millions quarante-six mille neuf cent cinquante-neuf euros quatre-vingt-sept cents (\u20AC 23.046.959,87)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Bedoret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664691906",
        "name": "BioPharma Management and Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BioPharma Management and Consulting (administrateur investisseur), laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Denis Bedoret,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christina Franssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: \u2022 La soci\u00E9t\u00E9 anonyme Sparaxis (administrateur minoritaire), laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Madame Christina Franssen,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Parthoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A Q Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A Q Invest (administrateur minoritaire), laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Alain Parthoens,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Braam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: \u2022 M. Stefan Braam (CEO)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim van Biesen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires de : \u2022 M. Tim van Biesen, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u0027administrateur investisseur propos\u00E9 par l\u0027Investisseur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Bedoret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664691906",
        "name": "BioPharma Management and Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires de : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BioPharma Management and Consulting, ayant son si\u00E8ge \u00E0 5650 Clermont, rue de Viscourt 2, immatricul\u00E9e au registre des personnes morales au greffe du tribunal de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustavo Mahler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires de : \u2022 Monsieur Gustavo Mahler, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u2019administrateur ex\u00E9cutif et \u0022Chief Executive Officer\u0022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Braam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires de : \u2022 Monsieur Stefan Braam, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u2019administrateur ex\u00E9cutif."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9ry Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur G\u00E9ry Lefebvre, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u2019observateur au sein du conseil d\u2019administration propos\u00E9 par SFPI, WE et Vesalius."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-08",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "Ncardia Holding",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal, procurations",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Edouard Belin",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Rue Adrienne Bolland",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1435 Mont-Saint-Guibert, rue Edouard Belin 2 avec effet au 1er mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les membres du conseil d\u00E9cident de confier un pouvoir sp\u00E9cial \u00E0 Timothy Speelman, Nathalie Locht et Pieter De Vos, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SRL, rue des Colonies 56 bte 3, 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.",
      "holder_kbo": null,
      "holder_name": "Timothy Speelman, Nathalie Locht et Pieter De Vos",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de nommer PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. PwC Reviseurs d\u0027Entreprises SRL d\u00E9signe M. Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3545619.22,
      "currency": "EUR",
      "after_eur": 14182907.31,
      "delta_eur": 3545619.22,
      "before_eur": 10637288.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions cinq cent quarante-cinq mille six cent dix-neuf euros vingt-deux cents (\u20AC 3.545.619,22), par apport en esp\u00E8ces, ainsi que versement d\u0027une prime d\u0027\u00E9mission de seize millions quatre cent cinquante-quatre mille trois cent quatre-vingt euros septante-huit cents (\u20AC 16.454.380,78), pour le porter de dix millions six cent trente-sept mille deux cent quatre-vingt-huit euros neuf cents (\u20AC 10.637.288,09) \u00E0 quatorze millions cent quatre-vingt-deux mille neuf cent sept euros trente et un cents (\u20AC 14.182.907,31)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 16454380.78,
      "currency": "EUR",
      "after_eur": 988538.0,
      "delta_eur": 988537.0,
      "before_eur": 1.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2021-11-10",
      "evidence_quote": "versement d\u0027une prime d\u0027\u00E9mission de seize millions quatre cent cinquante-quatre mille trois cent quatre-vingt euros septante-huit cents (\u20AC 16.454.380,78)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 250000000.0,
      "currency": "EUR",
      "after_eur": 988538.0,
      "delta_eur": 988537.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2021-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019autoriser dans les limites l\u00E9gales l\u2019organe d\u2019administration \u00E0 augmenter le capital, en une ou plusieurs fois, aux dates et conditions qu\u2019il fixera, d\u0027un montant maximum de deux cent cinquante millions d\u0027euros (\u20AC 250.000.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1064081.37,
      "currency": "EUR",
      "after_eur": 10637288.09,
      "delta_eur": 1064081.37,
      "before_eur": 9573206.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million soixante-quatre mille quatre-vingt-un euros trente-sept cents (\u20AC 1.064.081,37), par apport en esp\u00E8ces, ainsi que versement d\u0027une prime d\u0027\u00E9mission d\u2019un million neuf cent trente-cinq mille neuf cent dix-huit euros soixante-trois cents (\u20AC 1.935.918,63), pour le porter de neuf millions cinq cent septante-trois mille deux cent six euros septante-deux cents (\u20AC 9.573.206,72) \u00E0 dix millions six cent trente-sept mille deux cent quatre-vingt-huit euros neuf cents (\u20AC 10.637.288,09)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 461180.3,
      "currency": "EUR",
      "after_eur": 9573206.72,
      "delta_eur": 461180.3,
      "before_eur": 9112026.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent soixante et un mille cent quatre-vingt euros trente cents (\u20AC 461.180,30), par apport en esp\u00E8ces, ainsi que versement d\u0027une prime d\u0027\u00E9mission de huit cent trente-huit mille huit cent dix-neuf euros septante cents (\u20AC 838.819,70), pour le porter de neuf millions cent douze mille vingt-six euros quarante-deux centimes (\u20AC 9.112.026,42) \u00E0 neuf millions cinq cent septante-trois mille deux cent six euros septante-deux cents (\u20AC 9.573.206,72)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nathalie Locht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-30",
    "filing_date": "2019-12-16",
    "act_kind_objet": "Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2019-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0565.979.162",
        "name": "Ncardia Holding",
        "role": "contributor",
        "address": "Rue Adrienne Bolland 47, 6041 Charleroi (Gosselies)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Une branche d\u0027activit\u00E9 est transf\u00E9r\u00E9e de Ncardia Holding \u00E0 une autre soci\u00E9t\u00E9. Le patrimoine transf\u00E9r\u00E9 concerne sp\u00E9cifiquement une activit\u00E9 op\u00E9rationnelle, sans inclure l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "Ncardia Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Locht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 31 octobre 2019, un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Hainaut, division Charleroi, par Ncardia Holding, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Charleroi. Ce projet, fond\u00E9 sur l\u0027article 760 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert d\u0027une activit\u00E9 sp\u00E9cifique \u00E0 une autre entit\u00E9, sans dissolution ni liquidation de la soci\u00E9t\u00E9 contributrice.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 0.06,
      "currency": "EUR",
      "after_eur": 8650846.12,
      "delta_eur": 0.06,
      "before_eur": 8650846.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-08",
      "evidence_quote": "En cons\u00E9quence, 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 cinquarite mille huit cent quarante-six euros et douze centimes (\u20AC 8.650.846,12)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO R\u00E9viseurs d\u2019Entreprises \u00BB, repr\u00E9sent\u00E9e par Mme No\u00EBlle Lucas, \u00E9tabli conform\u00E9ment aux articles 596 et 598 du Code des soci\u00E9t\u00E9s.",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SCRL",
    "ibr_number": null,
    "individual_name": "No\u00EBlle Lucas"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re un pouvoir sp\u00E9cial \u00E0 Timothy Speelman, Nathalie Locht, Jawad Aadel, avocats, \u00E9lisant domicile au cabinet d\u0027avocats AKD SPRL, rue des Colonies 56 (bo\u00EEte 3), 1000 Bruxelles, agissant individuellement 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.",
      "holder_kbo": null,
      "holder_name": "Timothy Speelman, Nathalie Locht, Jawad Aadel",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renomm\u00E9 en qualit\u00E9 de commissaire, BDO R\u00E9viseurs d\u0027Entreprises SCRL ayant ses bureaux \u00E0 1930 Zaventem, Da Vincilaan 9, Box E6, Elsinore Building, repr\u00E9sent\u00E9e par Madame No\u00EBlle Lucas, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "NCARDIA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO R\u00E9viseur d\u0027Entreprises \u00BB, repr\u00E9sent\u00E9e par Madame No\u00EBlle Lucas, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
    "ibr_number": null,
    "individual_name": "No\u00EBlle LUCAS"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "N-CARDIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re un pouvoir sp\u00E9cial \u00E0 Monsieur Timothy SPEELMAN, pr\u00E9nomm\u00E9, et Mademoiselle Nathalie LOCHT, n\u00E9e \u00E0 Villeneuve d\u0027Ascq (France) le 16 ao\u00FBt 1990, \u00E9lisant domicile aux bureaux du cabinet d\u0027avocats McGuireWoods LLP, \u00E0 Bruxelles, rue des Colonies 56 bo\u00EEte 3, registre national des personnes physiques num\u00E9ro: 90.08.16-546.47, agissant individuellement 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\u0027entreprises, du greffe du tribunal de commerce et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Timothy SPEELMAN",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re un pouvoir sp\u00E9cial \u00E0 Monsieur Timothy SPEELMAN, pr\u00E9nomm\u00E9, et Mademoiselle Nathalie LOCHT, n\u00E9e \u00E0 Villeneuve d\u0027Ascq (France) le 16 ao\u00FBt 1990, \u00E9lisant domicile aux bureaux du cabinet d\u0027avocats McGuireWoods LLP, \u00E0 Bruxelles, rue des Colonies 56 bo\u00EEte 3, registre national des personnes physiques num\u00E9ro: 90.08.16-546.47, agissant individuellement 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\u0027entreprises, du greffe du tribunal de commerce et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Nathalie LOCHT",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BDO R\u00E9viseur d\u0027Entreprises \u00BB, repr\u00E9sent\u00E9e par Madame No\u00EBlle Lucas, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseur d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "No\u00EBlle Lucas"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "PLURIOMICS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re un pouvoir sp\u00E9cial \u00E0 Ma\u00EEtre Nathalie Locht, pr\u00E9nomm\u00E9e, agissant individuellement 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\u0027entreprises, du greffe du tribunal de commerce et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Nathalie Locht",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1999920.0,
      "currency": "EUR",
      "after_eur": 8499720.0,
      "delta_eur": 1999920.0,
      "before_eur": 6499800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027 un million neuf cent nonante-neuf mille neuf cent vingt euros (\u20AC 1.999.920,00) pour le porter de six millions quatre cent nonante-neuf mille huit cents euros (\u20AC 6.499.800,00) \u00E0 huit million quatre cent nonante-neuf mille sept cent vingt euros (\u20AC8.499.720)... par la cr\u00E9ation de vingt quatre mille (24.000) nouvelles actions... Elles seront imm\u00E9diatement souscrites au pair, en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "PLURIOMICS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 499980.0,
      "currency": "EUR",
      "after_eur": 6499800.0,
      "delta_eur": 499980.0,
      "before_eur": 5999820.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent nonante-neuf mille neuf cent quatre-vingts euros (\u20AC 499.980,00) pour le porter de cing millions neuf cent nonante-neuf mille huit cent vingt euros (\u20AC 5.999.820,00) \u00E0 six millions quatre cent nonante-neuf mille huit cents euros (\u20AC 6.499.800,00), par la cr\u00E9ation de six mille (6.000) nouvelles actions de cat\u00E9gorie A, sans valeur nominale... Elles seront imm\u00E9diatement souscrites au pair, en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "PLURIOMICS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nathalie Lecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-02-05",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0565.979.162",
        "name": "Pluriomics Belgium",
        "role": "other",
        "address": "Rue Adrienne Bolland 47 \u00E0 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Participatiemaatschappij Zuidvleugel B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Participatiemaatschappij InnovationQuarter",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "BDO R\u00E9viseur d\u0027Entreprises",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "Pluriomics Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Lecht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Pluriomics Belgium, r\u00E9uni le 5 f\u00E9vrier 2016, a pris acte de la modification de la d\u00E9nomination de l\u0027administrateur \u0027Participatiemaatschappij Zuidvleugel B.V.\u0027 et de la d\u00E9cision du commissaire, BDO R\u00E9viseur d\u0027Entreprises, de remplacer Monsieur Luc Annick par Madame No\u00EBlle Lucas en tant que repr\u00E9sentant permanent, avec effet au 1er janvier 2016. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 5 f\u00E9vrier 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1499940.0,
      "currency": "EUR",
      "after_eur": 5999820.0,
      "delta_eur": 1499940.0,
      "before_eur": 4499880.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million quatre cent nonante-neuf mille neuf cent quarante euros (\u20AC 1.499.940,00) pour le porter de quatre millions quatre cent nonante-neuf mille huit cent quatre-vingts euros (\u20AC 4.499.880,00) \u00E0 c\u00EDnq millions neuf cent nonante-neuf mille huit cent vingt euros (\u20AC 5.999.820,00), par la cr\u00E9ation de dix-huit mille (18.000) nouvelles actions de cat\u00E9gorie A, sans valeur nominale... Elles seront imm\u00E9diatement souscrites au pair, en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.979.162",
    "name_full": "PLURIOMICS BELGIUM",
    "legal_form": "SA"
  }
}