OncoDNA
The computed 12-month bankruptcy probability of OncoDNA is 0.1% (very low). The company has been active since 2012 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 | 13 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 32 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00331910 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00278507 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00211592 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20081999 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-21900404 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25600430 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29200295 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21300413 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15600208 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-29800432 |
-
FINADECPrivate limited companyDirector· perm. rep.: Virginie De CosterState Gazette act 24093037 (20-06-2024)Current06-11-2023 → present
-
Current17-05-2023 → present
5 events
- 17-06-2026 Mandate renewed· Director
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 28-07-2021 Appointed· Director
-
Current17-05-2023 → present
5 events
- 17-06-2026 Mandate renewed· Director
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 28-07-2021 Appointed· Director
-
Current17-05-2023 → present
5 events
- 17-06-2026 Mandate renewed· Director
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 20-12-2019 Appointed· Director
-
GELDHOF ENTERPRISESPrivate limited companyDirector· perm. rep.: Guy GeldhofState Gazette act 23078696 (16-06-2023)Current17-05-2023 → present
4 events
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 20-12-2019 Appointed· Director
-
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTPublic limited companyDirector· perm. rep.: François FontaineState Gazette act 23078696 (16-06-2023)Current17-05-2023 → present
4 events
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 18-01-2021 Appointed· Director
Show 1 more sitting directors
-
Current17-05-2023 → present
4 events
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 28-07-2021 Appointed· Director
Historic, not recently confirmed (9)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
INVENTURESLegal entityDirector· perm. rep.: Olivier de DuveState Gazette act 18315867 (01-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 01-06-2018 Mandate renewed· Director
- 09-03-2017 Appointed· Director
-
AMNASSENPrivate limited companyDirector· perm. rep.: François Robert BLONDELState Gazette act 16128321 (16-09-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 16-09-2016 Appointed· Director
- 01-09-2016 Mandate renewed· Director
-
BIO.BELegal entityDirector· perm. rep.: Michel PETEINState Gazette act 16128321 (16-09-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
AMNASSEN SPRLLegal entityPermanent representative· perm. rep.: François BLONDELState Gazette act 16131486 (23-09-2016)Permanent representative- → 13-09-2016
Former directors (11)
-
Former- → 28-07-2024
-
Former01-02-2021 → 01-04-2024
2 events
- 01-04-2024 Resigned· Managing director
- 01-02-2021 Appointed· Manager
-
Former18-01-2021 → 17-05-2023
3 events
- 17-05-2023 Resigned· Director
- 23-06-2022 Mandate renewed· Director
- 18-01-2021 Appointed· Director
-
Former01-09-2016 → 17-05-2023
5 events
- 17-05-2023 Resigned· Director
- 23-06-2022 Mandate renewed· Director
- 20-12-2019 Appointed· Director
- 16-09-2016 Appointed· Director
- 01-09-2016 Mandate renewed· Director
-
Swisscanto (CH) Private Equity Switzerland Growth I KmGKLegal entityDirector· perm. rep.: Robert SchierState Gazette act 22074511 (23-06-2022)Former23-06-2022 → 17-05-2023
2 events
- 17-05-2023 Resigned· Director
- 23-06-2022 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesCurrent Company auditor · represented by Julie Delforge |
- | 28-03-2025 → present |
Show 4 earlier auditors
| BIO.BE Statutory auditor · represented by Jean-François GHIDETTI succeeded by Deloitte Réviseurs d'Entreprises in 2025 |
- | 28-07-2021 → 28-03-2025 |
| GELDHOF ENTERPRISES Statutory auditor · represented by Julie Delforge |
- | 23-06-2022 → 23-06-2022 |
| INVENTURES Statutory auditor · represented by Olivier DE DUVE succeeded by Deloitte Réviseurs d'Entreprises in 2025 |
- | 28-07-2021 → 28-03-2025 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Julie DELFORGE succeeded by INVENTURES in 2021 |
- | 01-12-2016 → 28-07-2021 |
| NACE primary | Activiteiten van medische beeldvorming en medische laboratoria(86910) |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-2012 |
| Status | Active |
| Postal code | 6041 |
Show 4 more group companies
Show 2 more network connections
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 32 Belgian State Gazette acts we know for this company, 31 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
29-07-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement d'administrateurs · OncoDNA
- Publication: 29/07/2026 · OncoDNA
- Filing: 20/07/2026 · OncoDNA
- General meeting: 17/06/2026 · OncoDNA
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · Société Fédérale de Participations et d'Investissement
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · An Herremans
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · Geldhof Enterprises
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · François Blondel
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · Charles-André Brouwers
- Permanent representative · François Fontaine
- Permanent representative · Guy Geldhof
- Mandate compensation: gratuit · Société Fédérale de Participations et d'Investissement
- Power of attorney: pouvoirs spéciaux ... pour exercer, exécuter et signer tous documents, actes, formalités et démarches ... y compris ... le dépôt des comptes annuels ... auprès de la Banque Nationale de Belgique · Charles-André Brouwers
- Filing representative: accomplissement de toutes les formalités requises par la loi en vue de la publication ... dépôt au greffe ... publication aux Annexes du Moniteur belge ... mise à jour de l'inscription dans la Banque Carrefour des Entreprises · Osborne Clarke BV
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}17-06-2026 Act object · General meeting · Auditor reappointment · Filing representative
- Act object: nomination du commissaire · OncoDNA
- Publication: 2026-06-17 · OncoDNA
- General meeting: 2025-07-18 · OncoDNA
- Auditor reappointment: fees: EUR 20.000, term: 3 years, indexation: annuellement sur la base de l'indice des prix à la consommations · Deloitte Réviseurs d'Entreprises
- Filing representative: accomplir les formalités de dépôt et de publication des présentes décisions · Virginie De Coster
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}04-06-2026 Notarial deed · General meeting · Capital increase · Capital decrease
- Filing: 2026-06-02 · OncoDNA
- Notarial deed: 2026-05-19 · OncoDNA
- General meeting: 2026-05-19 · OncoDNA
- Capital increase: share_type: actions préférentielles de classe D², shares_issued: 1235636 · OncoDNA
- Capital decrease: reason: apurement des pertes subies · OncoDNA
- Capital increase: bank: Belfius Banque SA, share_type: actions préférentielles de classe D, bank_account: BE76 0689 5902 6495, shares_issued: 171000 · OncoDNA
- Statute amendment: nouveau texte des statuts adopté · OncoDNA
- Power of attorney: accomplir les formalités légales et pour la mise à jour des registres · OncoDNA
- Power of attorney: accomplir les formalités légales et pour la mise à jour des registres · OncoDNA
- Power of attorney: accomplir les formalités légales et pour la mise à jour des registres · OncoDNA
- Power of attorney: accomplir les formalités légales et pour la mise à jour des registres · OncoDNA
- Share distribution: 19 Droits de Souscription Anti-Dilutifs 2026 · OncoDNA
- Share transfer: annulation de 16 Droits de Souscription Anti-Dilutifs 2025 · OncoDNA
- Approval: nouvelle liquidation préférentielle · OncoDNA
- Publication: 2026-06-04
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
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{
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"value": "19 Droits de Souscription Anti-Dilutifs 2026",
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{
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{
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}18-04-2025 Act object · Notarial deed · General meeting · Capital decrease
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · OncoDNA
- Publication: 2025-04-18 · OncoDNA
- Filing: 2025-04-16 · OncoDNA
- Notarial deed: 2025-03-28 · OncoDNA
- General meeting: 2025-03-28 · OncoDNA
- Capital decrease: after: 1.104.337,01 EUR, delta: 13.683.878,26 EUR, amount: 1104337.01, before: 14.788.215,27 EUR, reason: apurement des pertes, currency: EUR · OncoDNA
- Capital increase: after: 1.604.337,01 EUR, class: D, delta: 500.000,00 EUR, amount: 1604337.01, before: 1.104.337,01 EUR, method: apport en nature, premium: 2.723.749,00 EUR, currency: EUR, shares_issued: 3731365 · OncoDNA
- Capital increase: after: 1.604.352,01 EUR, class: C, delta: 15,00 EUR, amount: 1604352.01, before: 1.604.337,01 EUR, method: exercice de droits de souscription anti-dilutifs 2023, currency: EUR, shares_issued: 6053627 · OncoDNA
- Capital: amount: 1604352.01, currency: EUR, shares_total: 22463989 · OncoDNA
- Purpose: Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs ; la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ci-avant ; la commercialisation de procédés industriels sous quelque forme que ce soit ; la production, la promotion, l'achat et la vente, la sous-traitance, l’importation, l'exportation en gros, demi-gros ou en détail, la représentation et la maintenance dans les domaines précités ; les services professionnels, la consultance, le parrainage et le partenariat dans les objets qui précèdent ; le dépôt et l'exploitation des brevets, dessins et modèles, marques et autres droits intellectuels et patrimoniaux issus des objets qui précèdent ; la formation, l'information, la publication et l'édition sur tous supports en relation avec les objets qui précèdent ; la recherche, l'étude, la conception, l'achat et la vente de tous types d'appareillages et accessoires nécessaires à la fabrication, la transformation, la conservation et l'utilisation des produits précités. · OncoDNA
- Statute amendment: Adoption d'un nouveau texte des statuts · OncoDNA
- Power of attorney: Accomplir les formalités légales, mise à jour des registres des actions et des droits de souscription, inscription KBO · Osborne Clarke
Technical details
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{
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}20-08-2024 Act object · General meeting · Officer resignation · Filing representative
- Act object: Démission administrateur · OncoDNA
- Publication: 2024-08-08 · OncoDNA
- General meeting: 2024-07-28 · OncoDNA
- Officer resignation: role: administrateur · William E. Rhodes, III
- Filing representative: publication d'un extrait desdites décisions aux Annexes du Moniteur Belge et la mise à jour des informations de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises · Osborne Clarke
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- Publication: 2024-06-20 · OncoDNA
- Filing: 2024-06-11 · OncoDNA
- Board meeting: 2024-04-04 · OncoDNA
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- Board composition: role: Chief Product Officer (CPO), as_of: 2024-04-01 · Koenraad Eycken
- Board composition: role: Head of HR, as_of: 2024-04-01 · MP HR Consulting SCs
- Board composition: role: QA, as_of: 2024-04-01 · Gontran Brichard
- Board composition: role: Head of Sales, as_of: 2024-04-01 · Adriana Terradez
- Mandate compensation: rémunéré · OncoDNA
- Power of attorney: limit: investissements supérieurs à 100.000 € doivent être approuvés par le conseil d'administration, scope: procéder à toute opération sur les comptes bancaires existants et futurs de la Société · Finadec SRL
- Power of attorney: limit: opérations ne doivent pas dépasser 100.000 € ou doivent être approuvées par le conseil d'administration, scope: subdélégation du pouvoir de procéder à toute opération sur les comptes bancaires · Bilal Yahya
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- Board composition: role: président exécutif du conseil d'administration · Charles-André Brouwers
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}26-06-2023 Act object · Notarial deed · General meeting · Approval
- Act object: CAPITAL, ACTIONS · OncoDNA
- Publication: 2023-06-26 · OncoDNA
- Filing: 2023-06-22 · OncoDNA
- Notarial deed: 2023-06-20 · OncoDNA
- General meeting: 2023-06-20 · OncoDNA
- Approval: date: 2022-12-31, what: comptes annuels · OncoDNA
- Officer discharge: role: administrateurs · OncoDNA
- Officer discharge: role: commissaire · Deloitte Réviseurs d'Entreprises SRL
- Capital decrease: after: 8128884.71, delta: 22330494.74, amount: 8128884.71, before: 30459379.45, reason: apurement des pertes, currency: EUR · OncoDNA
- Capital increase: after: 14788190.27, delta: 6659305.56, amount: 14788190.27, before: 8128884.71, currency: EUR, share_type: actions préférentielles de classe C, shares_issued: 1640202, price_per_share: 4.06 · OncoDNA
- Capital increase: after: 14788215.27, delta: 25, amount: 14788215.27, before: 14788190.27, reason: exercice des Warrants Anti-Dilutifs 2016 et 2020, currency: EUR · OncoDNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1.00, expiry: 2033-06-20, currency: EUR · OncoDNA
- Statute amendment: description: Modification des statuts pour mise à jour des classes d'actions et droits de préférence · OncoDNA
- Purpose: Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs; la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ciavant; la commercialisation de procédés industriels sous quelque forme que ce soit · OncoDNA
- Share class reorganization: new_class: actions préférentielles de classe C · OncoDNA
- No dissolution: reason: actif net réduit à un montant inférieur à la moitié du capital, context: article 7:228 du Code des sociétés et des associations, decision: ne pas procéder à la dissolution, restructuring_measures: non nécessaires · OncoDNA
Technical details
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"date": "2022-12-31",
"type": "approval",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027approuver les comptes annuels concernant l\u0027Exercice tel qu\u0027ils ont \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e (ANNEXE 4).",
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},
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"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "Par un vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat d\u0027administrateur au cours de l\u0027Exercice.",
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}
},
{
"type": "officer_discharge",
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},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes... \u00E0 concurrence de 22.330.494,74 EUR, pour le ramener de 30.459.379,45 EUR \u00E0 8.128.884,71, sans annulation d\u0027actions.",
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},
{
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},
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}
},
{
"type": "capital_increase",
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},
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"shares_issued": {
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}
}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre quinze (15) droits de souscription en-dessous du pair comptable (les \u00AB Warrants Anti-Dilutifs \u00BB), expirant le 20 juin 2033",
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]
},
"object": null,
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},
{
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},
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{
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{
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},
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},
{
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},
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}
],
"act_meta": {
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"model_id": 53,
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"completeness_doubt": [
"Cancellation of existing anti-dilutive warrants (2016 and 2020) after their exercise: \u0027Tous les Warrants Anti-Dilutifs Existants sont annul\u00E9s apr\u00E8s leur exercice et, pour \u00E9viter toute ambigu\u00EFt\u00E9, les warrants anti-dilutifs 2016 et 2020 ne seront pas renouvel\u00E9s.\u0027",
"Waiver of pre-emptive rights (renonciation au droit de pr\u00E9f\u00E9rence) by all shareholders, both for the in-kind capital increase (art. 19(b) of the shareholders\u0027 agreement) and for the new anti-dilutive warrants (art. 4 of the statutes and art. 7:188 CSA), in favour of the 15 named subscribers",
"Conditional capital increase: the assembly decided, subject to the suspensive condition of partial or total exercise of the new Warrants Anti-Dilutifs, to increase capital by an amount corresponding to the exercise, with the number of new Class C shares to be determined at that time",
"New Class C shares benefit from preferential rights as defined in a specific shareholders\u0027 agreement concluded between the Company and all existing shareholders (\u0027convention d\u0027actionnaires sp\u00E9cifique\u0027)"
]
},
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}
},
{
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},
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}
},
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}
},
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}
},
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},
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}
},
{
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"seat": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Luxembourg",
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},
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}16-06-2023 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission administrateurs - renouvellement mandats administrateurs · OncoDNA
- Publication: 16/06/2023 · OncoDNA
- Filing: 05/06/2023 · OncoDNA
- General meeting: 17/05/2023 · OncoDNA
- Officer resignation: date: 2023-05-17, role: administrateur · Alain Declercq
- Officer resignation: date: 2023-05-17, role: administrateur · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Officer resignation: date: 2023-05-17, role: administrateur · Innoste
- Officer resignation: date: 2023-05-17, role: administrateur · Jean-Pol Detiffe
- Officer resignation: date: 2023-05-17, role: administrateur · Société Fédérale de Participations et d'Investissement
- Officer resignation: date: 2023-05-17, role: administrateur · An Herremans
- Officer resignation: date: 2023-05-17, role: administrateur · Geldhof Enterprises
- Officer resignation: date: 2023-05-17, role: administrateur · François Blondel
- Officer resignation: date: 2023-05-17, role: administrateur · William R. "Bill" Rhodes
- Officer resignation: date: 2023-05-17, role: administrateur · Charles-André Brouwers
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · Société Fédérale de Participations et d'Investissement
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · An Herremans
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · Geldhof Enterprises
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · François Blondel
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · William R. "Bill" Rhodes
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · Charles-André Brouwers
- Permanent representative · Robert Schier
- Permanent representative · Jean Stéphenne
- Permanent representative · François Fontaine
- Permanent representative · Guy Geldhof
- Filing representative: publication d'un extrait dudit procès-verbal aux Annexes du Moniteur Belge et la mise à jour des informations de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises · Osborne Clarke
Technical details
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{
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{
"date": "2023-05-17",
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"quote": "PRENNENT CONNAISSANCE de la d\u00E9mission des administrateurs suivants, avec effet imm\u00E9diat: Monsieur Alain Declercq",
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},
{
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- Act object: Nomination de membres du comité exécutif - Siège · ONCODNA
- Publication: 2022-07-18 · ONCODNA
- Board meeting: 2022-04-28 · ONCODNA
- Officer resignation: role: membre du comité exécutif (Chief Product Officer - CPO), end_date: 2021-08-26 · Synneo SRL
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- Filing representative: Publication aux Annexes du Moniteur belge et mise à jour des données d'inscription au registre des personnes morales de la Banque-Carrefour des Entreprises · Pierre Flamant
- Filing representative: Publication aux Annexes du Moniteur belge et mise à jour des données d'inscription au registre des personnes morales de la Banque-Carrefour des Entreprises · Hadrien Chef
- Filing representative: Publication aux Annexes du Moniteur belge et mise à jour des données d'inscription au registre des personnes morales de la Banque-Carrefour des Entreprises · Violette Keppenne
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}23-06-2022 Act object · General meeting · Auditor reappointment · Officer reappointment
- Act object: Renouvellement du mandat du commissaire - Renouvellement des mandats des administrateurs · ONCODNA
- Publication: 2022-06-23 · ONCODNA
- Filing: 2022-06-15 · ONCODNA
- General meeting: 2022-06-02 · ONCODNA
- Auditor reappointment: term: 3 ans · Deloitte Réviseurs d'Entreprises SRL
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Jean-Pol Detiffe
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · François Blondel
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- Permanent representative · Guy Geldhof
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Permanent representative · Robert Schier
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Innoste
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- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Société Fédérale de Participations et d'Investissement - Federale Participatie - en Investeringsmaatschappij
- Permanent representative · François Fontaine
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}09-08-2021 Act object · Notarial deed · General meeting · Capital increase
- Act object: augmentation de capital - modification des statuts - nomination et démission · ONCODNA
- Publication: 2021-08-09 · ONCODNA
- Filing: 2021-07-28 · ONCODNA
- Notarial deed: 2021-07-02 · ONCODNA
- General meeting: 2021-07-02 · ONCODNA
- Capital increase: after: 30.459.379,45 EUR, delta: 500.000,00 EUR, amount: 30459379.45, before: 29.959.379,45 EUR, currency: EUR, share_type: actions préférentielles, subscriber: SFPI, shares_issued: 80000, price_per_share: 6,25 EUR · ONCODNA
- Bank account: BE75 3632 1274 1551 · ONCODNA
- Capital: amount: 30459379.45, currency: EUR, total_shares: 8297159, ordinary_shares: 3616530, preferred_shares: 4680629, beneficial_shares: 384285 · ONCODNA
- Officer resignation: role: administrateur · INVENTURES
- Officer resignation: role: administrateur · BIO.BE
- Officer resignation: role: administrateur · John-Eric BERTRAND
- Officer appointment: role: administrateur indépendant, term: 3 ans (jusqu'à l'AGO 2021) · Charles-André BROUWERS
- Officer appointment: role: administrateur indépendant, term: 3 ans (jusqu'à l'AGO 2021) · William R. "Bill" RHODES
- Officer appointment: role: administrateur, term: 3 ans (jusqu'à l'AGO 2021) · An HERREMANS
- Officer appointment: role: observateur · INVENTURES
- Officer appointment: role: observateur · BIO.BE
- Permanent representative · Olivier DE DUVE
- Permanent representative · Jean-François GHIDETTI
- Auditor appointment: report_date: 2021-06-29 · Deloitte Réviseurs d'Entreprises
- Filing representative: Philippe Dupuis (notaire) · ONCODNA
- Voting commitment: deadline: 2024-09-01, description: All shareholders individually commit to vote in favour of any future dilutive capital increase (subscription price below 6,25 EUR/share, before 1 September 2024) allowing SFPI to subscribe for 1 EUR to maintain its participation, concurrent with its existing anti-dilution warrant, threshold_price: 6,25 EUR · ONCODNA
- Shareholder agreement: parties: Société et l'ensemble des actionnaires existants, description: The new preferred shares benefit from preferential rights as defined in a specific shareholder agreement concluded between the company and all existing shareholders · ONCODNA
Technical details
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}15-07-2021 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Délégation à la gestion journalière - Comité exécutif - Pouvoirs spéciaux · ONCODNA
- Publication: 2021-07-15 · ONCODNA
- Filing: 2021-07-07 · ONCODNA
- Board meeting: 2021-04-12 · ONCODNA
- Officer resignation: role: Directeur général (Chief Executive Officer) · Ignis Consulting SARL
- Officer appointment: role: Directeur général (Chief Executive Officer), start_date: 2021-02-01 · Bernard Courtieu
- Board composition: role: Chief Executive Officer (CEO), as_of: 2021-02-01 · Bernard Courtieu
- Board composition: role: Chief Strategy and Innovation Officer (CSIO), as_of: 2021-02-01, represented_by: Jean-Pol Detiffe · Ignis Consulting SARL
- Board composition: role: Chief Financial Officer (CFO), as_of: 2021-02-01, represented_by: Pierre Flamant · Ardeam SRL
- Board composition: role: Head of Academics / Research Business Unit, as_of: 2021-02-01 · Bérengère Génin
- Board composition: role: Chief Operation Officer (COO), as_of: 2021-02-01 · Emmanuel Martin
- Board composition: role: Chief Product Officer (CPO), as_of: 2021-02-01, represented_by: Tanguy Swinnen · Synneo SRL
- Power of attorney: scope: Procéder à toutes opérations sur les comptes bancaires existants et futurs de la Société, à concurrence d'un montant maximum de 250.000 € par opération, represented_by: Pierre Flamant · Ardeam SRL
- Filing representative: Publication aux Annexes du Moniteur belge et mise à jour des données d'inscription au registre des personnes morales · Pierre Flamant
- Filing representative: Publication aux Annexes du Moniteur belge et mise à jour des données d'inscription au registre des personnes morales · Hadrien Chef
- Filing representative: Publication aux Annexes du Moniteur belge et mise à jour des données d'inscription au registre des personnes morales · Violette Keppenne
- Power revocation: Révocation de tous les pouvoirs précédemment accordés au comité exécutif dans le cadre de la gestion journalière par les décisions du conseil d'administration du 6 février 2017 · ONCODNA
- Board committee powers: Le comité de nomination et de rémunération (RemCo) a le pouvoir d'engager et licencier les employés, de déterminer leurs fonctions, conditions d'emploi et de promotion, et de signer les accords, lettres et documents nécessaires, à l'exception du recrutement d'un employé dont la rémunération brute (à l'exclusion des primes) est supérieure à 100.000 € par an, qui doit être approuvé par le conseil d'administration · ONCODNA
- Board decision: Schéma général des objectifs variables du ComEx: 25% Finances de l'entreprise; 15% Discrétionnaire; 50% Objectifs personnels; 10% Développement de l'équipe · ONCODNA
- Board decision: Clarification: les contrats commerciaux ou de partenariat stratégiques signifient tout contrat commercial ou de partenariat générant des revenus supérieurs à 250.000 € · ONCODNA
Technical details
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}18-01-2021 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATIONS DES STATUTS AUGMENTATION DE CAPITAL AVEC SUPRESSION DU DROIT DE SOUSCRIPTION PRÉFÉRENTIELLE · ONCODNA
- Publication: 2021-01-18 · ONCODNA
- Filing: 2021-01-08 · ONCODNA
- Notarial deed: 2020-12-23 · ONCODNA
- General meeting: 2020-12-23 · ONCODNA
- Capital increase: type: apport en nature, after: 29.665.379,45 EUR, delta: 8.488.910,00 EUR, amount: 29665379.45, before: 21.176.469,45 EUR, currency: EUR, shares_created: 1358222 · ONCODNA
- Capital increase: type: apport en numéraire, after: 29.959.379,45 EUR, delta: 294.000,00 EUR, amount: 29959379.45, before: 29.665.379,45 EUR, currency: EUR, shares_created: 47040 · ONCODNA
- Bank account: IBAN BE70 3632 0691 8925 · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Capital: amount: 29959379.45, currency: EUR, total_shares: 8217159, ordinary_shares: 3616530, preferred_shares: 4600629 · ONCODNA
- Officer resignation: date: 2020-10-22, role: administrateur · Jean Stéphenne
- Officer appointment: role: administrateur, term: durée restante du mandat de Jean Stéphenne, start_date: 2020-10-22 · Innoste SA
- Permanent representative · Jean Stéphenne
- Officer resignation: role: administrateur · SAMBRINVEST SPIN-OFF/SPIN-OUT
- Officer appointment: role: administrateur non statutaire, term: 3 ans (aligné sur les autres membres) · Alain Declercq
- Officer appointment: role: administrateur non statutaire, term: 3 ans (aligné sur les autres membres) · Société Fédérale de Participations et d'Investissement - Federale Participatie - en Investeringsmaatschappij
- Permanent representative · François Fontaine
- Statute amendment: Modification de l'alinéa 1 de l'article 4 (Capital) des statuts · ONCODNA
- Warrant annulment: type: Warrants Anti-Dilutifs, count: 15, original_issue_date: 2020-03-12 · ONCODNA
Technical details
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}10-11-2020 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démission - Nomination · ONCODNA
- Publication: 2020-10-30 · ONCODNA
- Board meeting: 2020 · ONCODNA
- Officer resignation: role: administrateur et président du conseil d'administration, end_date: 2020-10-01 · Jean Stéphenne
- Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale des actionnaires, start_date: 2020-10-01 · Innoste SA
- Officer appointment: role: présidente du conseil d'administration, start_date: 2020-10-01 · Innoste SA
- Filing representative: pouvoir d'agir au nom et pour le compte de la Société afin de se conformer aux obligations légales résultant de ces décisions, et en particulier la publication d'un extrait desdites décisions aux Annexes du Moniteur Belge et la mise à jour des informations de la Société au registre des personnes morales de la Banque Carrefour des Entreprises · Hadrien Chef
- Filing representative: pouvoir d'agir au nom et pour le compte de la Société afin de se conformer aux obligations légales résultant de ces décisions, et en particulier la publication d'un extrait desdites décisions aux Annexes du Moniteur Belge et la mise à jour des informations de la Société au registre des personnes morales de la Banque Carrefour des Entreprises · Violette Keppenne
- Permanent representative: représentant permanent d'Innoste SA en tant qu'administrateur et président du conseil d'administration de ONCODNA · Jean Stéphenne
Technical details
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}14-04-2020 Act object · Notarial deed · General meeting · Share issue
- Act object: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL · ONCODNA
- Publication: 2020-04-14 · ONCODNA
- Notarial deed: 2020-03-12 · ONCODNA
- General meeting: 2020-03-12 · ONCODNA
- Share issue: type: Droits de Souscription, count: 475000, exercise_price: 6,25 EUR · ONCODNA
- Capital increase: after: 21.176.469,45 EUR, delta: 3.825.006,25 EUR, amount: 21176469.45, before: 17.351.463,20 EUR, currency: EUR, new_shares: 612001, share_type: actions préférentielles, price_per_share: 6,25 EUR · ONCODNA
- Bank account: bank: ING Belgique, iban: BE62 3631 9751 3561 · ONCODNA
- Share cancellation: type: Droits de Souscription (Warrants Anti-Dilutifs), count: 12, original_issue_date: 2020-02-07 · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Capital: amount: 21176469.45, currency: EUR, total_shares: 6811897, ordinary_shares: 3616530, preferred_shares: 3195367 · ONCODNA
- Statute amendment: Modification de l'article 4 (Capital) des statuts · ONCODNA
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale et souscription · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale et souscription · Jonathan Flameng
- Power of attorney: Représentation à l'assemblée générale et souscription · Pierre FLAMANT
- Capital increase: amount: correspondant à l'exercice des Warrants Anti-Dilutifs, currency: EUR, condition: suspensive - exercice partiel ou total des Warrants Anti-Dilutifs, new_shares: à déterminer, share_type: actions préférentielles · ONCODNA
- Capital: holder: e3, currency: EUR, parts_beneficiaires: 384285 · ONCODNA
- Shareholders agreement: purpose: définition des droits préférentiels attachés aux actions préférentielles nouvelles · ONCODNA
Technical details
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}05-03-2020 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL · ONCODNA
- Publication: 2020-03-05 · ONCODNA
- Filing: 2020-02-25 · ONCODNA
- Notarial deed: 2020-02-07 · ONCODNA
- General meeting: 2020-02-07 · ONCODNA
- Capital increase: after: 17.351.463,2 EUR, delta: 7.129.350 EUR, amount: 17351463.2, before: 10.222.113,2 EUR, currency: EUR, shares_issued: 1140696, price_per_share: 6,25 EUR · ONCODNA
- Bank account: IBAN BE62 3631 9751 3561 · ONCODNA
- Share issue: type: warrants, count: 12, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Statute amendment: Modification des articles 4, 11 et 12 des statuts · ONCODNA
- Capital: amount: 17351463.2, currency: EUR, total_shares: 6199896, ordinary_shares: 3616530, preferred_shares: 2583366 · ONCODNA
- Officer appointment: role: administrateur non statutaire, term: jusqu'au 25 novembre 2022, start_date: 2020-02-07 · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Permanent representative · Robert Schier
- Mandate compensation: gratuit · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Warrant cancellation: count: 11, issue_date: 2019-11-25 · ONCODNA
- Statute amendment: Suppression de l'alinéa 7 de l'article 11 (Administration) : suppression du droit de Bio.be de nommer un observateur au Conseil d'Administration · ONCODNA
- Statute amendment: Ajout à l'alinéa 7 de l'article 12 (Tenue du Conseil d'Administration) : la nomination du président du Conseil d'Administration est ajoutée parmi les décisions requérant une majorité de 70% des voix émises · ONCODNA
- Statute amendment: Modification de l'alinéa 8 de l'article 12 (Tenue du Conseil d'Administration) : la voix prépondérante du président en cas de parité est conditionnée à (i) l'urgence de la décision par la majorité du conseil et (ii) la présence ou représentation de tous les administrateurs · ONCODNA
- Shareholders agreement: date: 2020-01-30, parties: la Société et tous ses actionnaires, subject: droits préférentiels des actions préférentielles · ONCODNA
- Conditional capital increase: amount: correspondant à l'exercice des Warrants Anti-Dilutifs, shares: à déterminer, condition: exercice partiel ou total des Warrants Anti-Dilutifs · ONCODNA
Technical details
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},
{
"date": "2020-02-07",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur non statutaire pour urie dur\u00E9e d\u00E9termin\u00E9e \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et jusqu\u0027au 25 novembre 2022 la soci\u00E9t\u00E9 Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
"value": {
"role": "administrateur non statutaire",
"term": "jusqu\u0027au 25 novembre 2022",
"start_date": "2020-02-07"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "avec comme repr\u00E9sentant permarent Morsieur Robert Schier",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Sor\u0131 mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "warrant_cancellation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler les droits de souscription (alias Warrants Anti-Dilutifs) \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 novembre 2019, et qui b\u00E9n\u00E9ficiaient jusqu\u0027alors \u00E0 la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque CPH, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier, Bio.be et Vesalius Biocapital III S.C.A. SICAR, tous pr\u00E9cit\u00E9s.",
"value": {
"count": 11,
"issue_date": "2019-11-25",
"beneficiaries": [
"e13",
"e15",
"e5",
"e12",
"e7",
"e8",
"e6",
"e9",
"e10",
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"e14"
]
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer l\u0027alin\u00E9a 7 de l\u0027article 11 afin de supprimer le droit de Bio.be de nommer un observateur au Conseil d\u0027Administration.",
"value": "Suppression de l\u0027alin\u00E9a 7 de l\u0027article 11 (Administration) : suppression du droit de Bio.be de nommer un observateur au Conseil d\u0027Administration",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ajouter \u00E0 l\u0027alin\u00E9a 7 de l\u0027article 12 la nomination du pr\u00E9sident du Conseil d\u0027Administration parmi les d\u00E9cisions du Conseil d\u0027Administration qui ne sont valablement prises qu\u0027\u00E0 une majorit\u00E9 de 70% des voix \u00E9mises.",
"value": "Ajout \u00E0 l\u0027alin\u00E9a 7 de l\u0027article 12 (Tenue du Conseil d\u0027Administration) : la nomination du pr\u00E9sident du Conseil d\u0027Administration est ajout\u00E9e parmi les d\u00E9cisions requ\u00E9rant une majorit\u00E9 de 70% des voix \u00E9mises",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "La voix du pr\u00E9sident du conseil d\u0027administration est pr\u00E9pond\u00E9rante en cas de parit\u00E9 des voix. Le pr\u00E9sident du conseil d\u0027administration ne pourra toutefois faire usage de sa voix pr\u00E9pond\u00E9rante que pour autant que (i) la d\u00E9cision \u00E0 prendre soit consid\u00E9r\u00E9e urgente par la majorit\u00E9 du conseil d\u0027administration et (ii) que tous les administrateurs soient pr\u00E9sents ou repr\u00E9sent\u00E9s de sorte que la convocation d\u0027une nouvelle r\u00E9union du conseil d\u0027administration avec le m\u00EAme point \u00E0 l\u0027ordre du jour n\u0027aurait pas pour effet qu\u0027une d\u00E9cision diff\u00E9rente puisse \u00EAtre prise.",
"value": "Modification de l\u0027alin\u00E9a 8 de l\u0027article 12 (Tenue du Conseil d\u0027Administration) : la voix pr\u00E9pond\u00E9rante du pr\u00E9sident en cas de parit\u00E9 est conditionn\u00E9e \u00E0 (i) l\u0027urgence de la d\u00E9cision par la majorit\u00E9 du conseil et (ii) la pr\u00E9sence ou repr\u00E9sentation de tous les administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2020-01-30",
"type": "shareholders_agreement",
"quote": "Lesquelles actions nouvelles b\u00E9n\u00E9ficiant de droits pr\u00E9f\u00E9rentiels tels que d\u00E9finis dans une convention sp\u00E9cifique conclue entre la Soci\u00E9t\u00E9 et tous ses actionnaires en date du 30 janvier 2020.",
"value": {
"date": "2020-01-30",
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"subject": "droits pr\u00E9f\u00E9rentiels des actions pr\u00E9f\u00E9rentielles"
},
"object": null,
"subject": "e1"
},
{
"type": "conditional_capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide, sous condition suspensive de l\u0027exercice partiel ou total des Warrants Anti-Dilutifs, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Warrants Anti-Dilutifs conform\u00E9ment aux conditions du Plan de Warrants.",
"value": {
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"shares": "\u00E0 d\u00E9terminer",
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},
"object": null,
"subject": "e1"
}
],
"act_meta": {
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"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 41590,
"truncated": false
},
"entities": [
{
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"name": "ONCODNA",
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}
},
{
"id": "e2",
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"name": "Pierre FLAMANT",
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}
},
{
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"attrs": {
"seat": "c/o Swisscanto Fondsleitung AG, Bahnhofstrasse 9, 8001 Z\u00FCrich, Suisse",
"legal_form": "soci\u00E9t\u00E9 en commandite de placement collectif de droit suisse",
"registration": "CHE-170.512.346"
}
},
{
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},
{
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"seat": "rue Perdue, 7, \u00E0 7500 Tournai",
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}
},
{
"id": "e6",
"kbo": "0434.330.168",
"kind": "company",
"name": "SOFINIM",
"attrs": {
"seat": "avenue de Tervuren, 72 \u00E0 (1040) Bruxelles",
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}
},
{
"id": "e7",
"kbo": "0884.341.575",
"kind": "company",
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
"attrs": {
"seat": "avenue Georges Lema\u00EEtre, 62, \u00E0 (6041) Charleroi",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": "0219.919.487",
"kind": "company",
"name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE",
"attrs": {
"seat": "avenue Maurice Destenay, 13, \u00E0 4000 Li\u00E8ge",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"short_name": "S.R.I.W."
}
},
{
"id": "e9",
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"name": "INVEST4ONCODNA",
"attrs": {
"seat": "Rame de Floribois, 5, \u00E0 (1348) Ottignies-Louvain-la-Neuve",
"legal_form": "soci\u00E9t\u00E9 de droit commun"
}
},
{
"id": "e10",
"kbo": "0733.765.309",
"kind": "company",
"name": "VINSOVIER",
"attrs": {
"seat": "avenue Alexandre, 8, \u00E0 1330 Rixensart",
"legal_form": "soci\u00E9t\u00E9 civile de droit commun"
}
},
{
"id": "e11",
"kbo": "0861.738.595",
"kind": "company",
"name": "BIO.BE",
"attrs": {
"seat": "avenue Georges Lema\u00EEtre, 25, \u00E0 (6041) Charleroi",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e12",
"kbo": "0836.671.025",
"kind": "company",
"name": "INVENTURES",
"attrs": {
"seat": "place Sainte-Gudule 5, \u00E0 1000 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e13",
"kbo": "0253.445.063",
"kind": "company",
"name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement - Federale Participatie - en Investeringsmaatschappij",
"attrs": {
"seat": "avenue Louise, 32, boite 4, \u00E0 (1050) Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit public"
}
},
{
"id": "e14",
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"kind": "company",
"name": "Vesalius Biocapital III S.C.A. SICAR",
"attrs": {
"seat": "1748 Luxembourg - Findel, rue Lou Hemmer, 8",
"legal_form": "soci\u00E9t\u00E9 de droit luxembourgeois"
}
},
{
"id": "e15",
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"kind": "person",
"name": "Jean-Pol DETIFFE",
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"address": "rue Madame, 30, \u00E0 (6500) Beaumont"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jean-Marie HENROTIN",
"attrs": {
"address": "rue Reine Astrid, 9, \u00E0 (6120) Jamioulx"
}
},
{
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"kind": "person",
"name": "Michael HERMAN",
"attrs": {
"address": "Clos du Coqueron, 21, \u00E0 (5032) Gembloux"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Gregori GHITTI",
"attrs": {
"address": "rue Docteur Schweitzer, 6, \u00E0 (4460) Grace Hollogne"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois LAES",
"attrs": {
"address": "rue de Namur, 31, \u00E0 (1400) Nivelles"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Adriana TERRADEZ LAVERGNE",
"attrs": {
"address": "calle Luis Oliag 62, planta 6, 46006 Valencia, Espagne"
}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "BUSINESS INNOVATION S.L.",
"attrs": {
"seat": "12 Calle Hort de l\u0027Escala, Massarrochos, Valencia (Espagne)",
"legal_form": "soci\u00E9t\u00E9 de droit espagnol",
"registration": "CIF B-98057722"
}
}
]
}20-12-2019 Act object · Notarial deed · General meeting · Capital
- Act object: Modification statutaire - augmentation de capital - opt-in vers le Code des Sociétés et Associations · ONCODNA
- Publication: 2019-12-20 · ONCODNA
- Filing: 2019-12-11 · ONCODNA
- Notarial deed: 2019-11-25 · ONCODNA
- General meeting: 2019-11-25 · ONCODNA
- Capital: amount: 10222113.2, shares: 5059200, currency: EUR · ONCODNA
- Capital increase: after: 10.222.113,2 EUR, delta: 4.000.000 EUR, amount: 10222113.2, before: 6.222.113,2 EUR, paid_in: 2.000.000 EUR, currency: EUR, new_shares: 640000, subscriber: Vesalius Biocapital III S.C.A SICAR, price_per_share: 6.25 EUR · ONCODNA
- Bank account: BE74 3631 9324 9807 · ONCODNA
- Share issue: type: actions préférentielles, count: 640000, price: 6.25 EUR · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 11, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Statute amendment: Opt-in anticipé au Code des sociétés et des associations · ONCODNA
- Purpose: Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs; la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ci-avant; ... · ONCODNA
- Officer resignation
- Officer appointment
- Share conversion: count: 802670, ratio: 1:1, to_type: actions préférentielles, from_type: actions ordinaires, date_issued: 2019-02-15 · ONCODNA
- Warrant cancellation: type: Warrants Anti-Dilutifs, count: 10, date_issued: 2019-02-15 · ONCODNA
- Share category creation: category: actions préférentielles, rights_source: convention de souscription et d'actionnaires signée en date du 23 octobre 2019 · ONCODNA
- Conditional capital increase: amount: à déterminer, shares: à déterminer, condition: exercice partiel ou total des Warrants Anti-Dilutifs · ONCODNA
- Beneficial shares: count: 384285, description: non représentatives du capital social, donnent un droit de vote identique aux actions, convertibles en actions ordinaires · Jean-Pol DETIFFE
- Corrective act approval: date: 2019-06-25, reference: 19093867, correction: capital de 4.019.200 actions corrigé à 4.419.200 actions · ONCODNA
- Warrant subscription: count: 11 · ONCODNA
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modification statutaire - augmentation de capital - opt-in vers le Code des Soci\u00E9t\u00E9s et Associations",
"value": "Modification statutaire - augmentation de capital - opt-in vers le Code des Soci\u00E9t\u00E9s et Associations",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/12/2019 - Annexes du Moniteur belge",
"value": "2019-12-20",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-11",
"type": "filing",
"quote": "11 DEC. 2019 Le Greffier",
"value": "2019-12-11",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-25",
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte dress\u00E9 en date du vingt-cinq novembre deux mille dix-neuf par Ma\u00EEtre Philippe DUPUIS",
"value": "2019-11-25",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-25",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de: La soci\u00E9t\u00E9 anonyme \u003C ONCODNA \u00BB",
"value": "2019-11-25",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 dix millions deux cent vingt-deux mille cent treize euros et vingt cents (10.222.113,2 EUR) repr\u00E9sent\u00E9 par cing millions cinquante-neuf mille deux cent actions (5.059.200 actions)",
"value": {
"amount": 10222113.2,
"shares": 5059200,
"currency": "EUR"
},
"amount": 10222113.2,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "10.222.113,2 EUR",
"shares": 5059200,
"currency": "EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galemerit d\u0027augmenter le capital social, \u00E0 concurrence de quatre millions d\u0027euros (4.000.000 EUR), par suite d\u0027un apport en num\u00E9raire \u00E9quivalent \u00E0 cinquante pourcent du prix de souscription, soit deux millioris d\u0027euros (2.000.000 EUR), r\u00E9alis\u00E9 par: \u003C Vesalius Biocapital III S.C.A SICAR\u00BB",
"value": {
"after": "10.222.113,2 EUR",
"delta": "4.000.000 EUR",
"amount": 10222113.2,
"before": "6.222.113,2 EUR",
"paid_in": "2.000.000 EUR",
"currency": "EUR",
"new_shares": 640000,
"subscriber": "Vesalius Biocapital III S.C.A SICAR",
"price_per_share": "6.25 EUR"
},
"amount": 4000000.0,
"object": "e19",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "10.222.113,2 EUR",
"delta": "4.000.000 EUR",
"before": "6.222.113,2 EUR",
"paid_in": "2.000.000 EUR",
"new_shares": 640000,
"subscriber": "Vesalius Biocapital III S.C.A SICAR",
"price_per_share": "6.25 EUR"
}
},
{
"type": "bank_account",
"quote": "Une attestation bancaire justifiant de ce d\u00E9p\u00F4t de deux millions d\u0027euros (2.000.000 EUR) sur le compte bloqu\u00E9 BE74 3631 9324 9807 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
"value": "BE74 3631 9324 9807",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Ledit apport en num\u00E9raire emporte la souscription de six cent quarante mille (640.000) actions par \u003C\u003C Vesalius Biocapital \u00BB, pr\u00E9cit\u00E9e.",
"value": {
"type": "actions pr\u00E9f\u00E9rentielles",
"count": 640000,
"price": "6.25 EUR"
},
"object": "e19",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre onze (11) droits de souscription en-dessous du pair comptable (les \u003C Warrants Anti-Dilutifs \u003E) ... au prix de 1 EUR et expirant le 1er septembre 2024",
"value": {
"type": "Warrants Anti-Dilutifs",
"count": 11,
"price": "1 EUR",
"expiry": "2024-09-01"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de soumettre de mani\u00E8re anticip\u00E9e la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 partir de la date \u00E0 laquelle le pr\u00E9sent acte sera publi\u00E9.",
"value": "Opt-in anticip\u00E9 au Code des soci\u00E9t\u00E9s et des associations",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s: -Toute prestation g\u00E9n\u00E9ralement quelconque de biologie mol\u00E9culaire et notamment d\u0027analyse g\u00E9n\u00E9tique de tumeurs;",
"value": "Toute prestation g\u00E9n\u00E9ralement quelconque de biologie mol\u00E9culaire et notamment d\u0027analyse g\u00E9n\u00E9tique de tumeurs; la recherche, la conception, le d\u00E9veloppement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines d\u00E9crits ci-avant; ...",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "10.D\u00E9mission des administrateurs en fonction",
"value": {
"role": null
},
"object": "e1",
"subject": null,
"_value_raw": "D\u00E9mission des administrateurs en fonction"
},
{
"type": "officer_appointment",
"quote": "11.Nomination des admiristrateurs",
"value": {
"role": null
},
"object": "e1",
"subject": null,
"_value_raw": "Nomination des administrateurs"
},
{
"type": "share_conversion",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de convertir les 802.670 actions ordinaires \u00E9mises en date du 15 f\u00E9vrier 2019 en faveur de, et souscrites par, la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque \u0421P\u041D, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier et Bio.be, en actions pr\u00E9f\u00E9rentielles \u00E0 un taux de conversion d\u0027une action ordinaire pour une action pr\u00E9f\u00E9rentielle.",
"value": {
"count": 802670,
"ratio": "1:1",
"to_type": "actions pr\u00E9f\u00E9rentielles",
"from_type": "actions ordinaires",
"date_issued": "2019-02-15",
"beneficiaries": [
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"Jean-Pol Detiffe",
"Banque CPH",
"Inventures",
"Sambrinvest SPIN-OFF/SPIN-OUT",
"SRIW",
"Sofinim",
"Invest4OncoDNA",
"Vinsovier",
"Bio.be"
]
},
"object": null,
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},
{
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},
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},
{
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{
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},
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},
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},
{
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}
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{
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},
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}12-07-2019 Act object · Notarial deed · General meeting · Capital
- Act object: acte correctif · ONCODNA
- Publication: 2019-07-12 · ONCODNA
- Filing: 2019-07-03 · ONCODNA
- Notarial deed: 2019-06-25 · ONCODNA
- General meeting: 2019-02-15 · ONCODNA
- Capital: amount: 6222113.2, shares: 4.419.200, currency: EUR · ONCODNA
- Statute amendment: Correction de l'article 4 des statuts : le nombre d'actions est de 4.419.200 et non 4.019.200 · ONCODNA
Technical details
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}05-07-2019 Act object · General meeting · Auditor reappointment · Filing representative
- Act object: nomination · OncoDNA
- Publication: 2019-06-26 · OncoDNA
- General meeting: 2019-06-18 · OncoDNA
- Auditor reappointment: term: 3 ans · Deloitte Réviseurs d'Entreprises SCRL
- Filing representative: publication du présent procès-verbal, mise à jour des données d'inscription au registre des personnes morales · Hadrien Chef
- Filing representative: publication du présent procès-verbal, mise à jour des données d'inscription au registre des personnes morales · Stéphanie Reul
Technical details
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{
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"value": "2019-06-18",
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{
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{
"type": "filing_representative",
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}12-03-2019 Act object · Notarial deed · General meeting · Capital increase
- Act object: modification des statuts - augmentation de capital · ONCODNA
- Publication: 2019-03-12 · ONCODNA
- Filing: 2019-02-28 · ONCODNA
- Notarial deed: 2019-02-15 · ONCODNA
- General meeting: 2019-02-15 · ONCODNA
- Capital increase: after: 6222113.20, delta: 2605583.20, amount: 6222113.2, before: 3616530, method: apports en nature, currency: EUR, shares_issued: 398670 · ONCODNA
- Capital increase: after: 8747113.20, delta: 2525000, amount: 8747113.2, before: 6222113.20, method: apports en numéraire, currency: EUR, shares_issued: 404000 · ONCODNA
- Share issue: type: warrants_anti_dilutifs, count: 10, price: 1.0, expiry: 2024-09-01, currency: EUR · ONCODNA
- Capital: amount: 8747113.2, shares: 4419200, currency: EUR · ONCODNA
- Statute amendment: Modification des articles 4 et 13 des statuts · ONCODNA
- Officer appointment: role: administrateur, term: 2 ans, start_date: 2019-02-15 · Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij
- Mandate compensation: non rémunéré · Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij
- Filing representative: formalités de publication et mise à jour KBO · Bastien DELMOTTE
- Filing representative: formalités de publication et mise à jour KBO · Véronique BAURANT
- Filing representative: formalités de publication et mise à jour KBO · Silvana TAGLIARINO
Technical details
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}04-07-2018 Act object · Board meeting · Board composition · Mandate compensation
- Act object: Nomination · ONCODNA
- Publication: 2018-06-25 · ONCODNA
- Board meeting: 2018-05-08 · ONCODNA
- Board composition: role: membre du comité exécutif, as_of: 2018-05-08 · Ignis Counsulting SARL
- Board composition: role: membre du comité exécutif, as_of: 2018-05-08 · Ardeam SPRL
- Board composition: role: membre du comité exécutif, as_of: 2018-05-08 · Jean-François Laes
- Board composition: role: membre du comité exécutif, as_of: 2018-05-08 · Grégori Ghitti
- Board composition: role: membre du comité exécutif, as_of: 2018-05-08 · Michelle Meijer
- Mandate compensation: rémunéré · ONCODNA
- Power of attorney: scope: pouvoir de procéder à toutes opérations sur les comptes bancaires existants et futurs de la Société, à concurrence d'un montant maximum de 100.000 euros par opération, effective_date: 2017-02-06 · Ardeam SPRL
- Filing representative: formalités de publication et mise à jour des données d'inscription · Hadrien Chef
- Officer appointment: role: Directeur général · Jean-Pol Detiffe
- Officer appointment: role: CFO · Pierre Flamant
- Officer appointment: role: CTO · Jean-François Laes
- Officer appointment: role: IT Director · Grégori Ghitti
- Officer appointment: role: Sales Director · Michelle Meijer
- Confirmation: la nomination du 6 février 2016 en tant que membre du comité exécutif et les pouvoirs bancaires du 6 février 2016 visaient la société Ardeam SPRL, représentée par Pierre Flamant (CFO), et non Pierre Flamant en personne physique · Ardeam SPRL
Technical details
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},
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},
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},
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"type": "confirmation",
"quote": "CONFIRMENT que la nomination intervenue en tant que membre du comit\u00E9 ex\u00E9cutif le 6 f\u00E9vrier 2016 visait bien la soci\u00E9t\u00E9 Ardeam SPRL, repr\u00E9sent\u00E9e par Pierre Flamant (CFO) et non Pierre Flamant en personne physique.",
"value": "la nomination du 6 f\u00E9vrier 2016 en tant que membre du comit\u00E9 ex\u00E9cutif et les pouvoirs bancaires du 6 f\u00E9vrier 2016 visaient la soci\u00E9t\u00E9 Ardeam SPRL, repr\u00E9sent\u00E9e par Pierre Flamant (CFO), et non Pierre Flamant en personne physique",
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],
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"kbo": null,
"kind": "person",
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},
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"id": "e10",
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}01-06-2018 Act object · Notarial deed · General meeting · Net asset statement
- Act object: CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS · ONCODNA
- Publication: 2018-06-01 · ONCODNA
- Filing: 2018-05-30 · ONCODNA
- Notarial deed: 2018-05-28 · ONCODNA
- General meeting: 2018-05-28 · ONCODNA
- Net asset statement: date: 2018-03-31, type: losses, amount: 888071.1, currency: EUR · ONCODNA
- Capital decrease: after: 1.205.397,92, delta: 7.696.851,58, amount: 1205397.92, before: 8.902.249,50, reason: apurement des pertes, currency: EUR · ONCODNA
- Capital: amount: 1205397.92, shares: 3616530, currency: EUR · ONCODNA
- Statute amendment: Modification de l'article 4.1 des statuts · ONCODNA
- Power of attorney: rédiger le texte de la coordination des statuts de la Société, le signer et le déposer au greffe · Philippe DUPUIS
- Officer reappointment: role: administrateur · INVENTURES
- Power of attorney: exécuter les résolutions qui précèdent · ONCODNA
Technical details
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{
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"id": "e30",
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}05-05-2017 Act object · Board meeting · Officer appointment · Mandate compensation
- Act object: Création comité exécutif - Pouvoirs spéciaux - Modification siège social · OncoDNA
- Board meeting: 2017-02-06 · OncoDNA
- Officer appointment: role: membre du comité exécutif (directeur général), term: indéterminée, start_date: 2017-02-06 · Ignis Counsulting SARL
- Officer appointment: role: membre du comité exécutif (CTO), term: indéterminée, start_date: 2017-02-06 · Jean-François Laes
- Officer appointment: role: membre du comité exécutif (CFO), term: indéterminée, start_date: 2017-02-06 · Pierre Flamant
- Mandate compensation: rémunéré · Ignis Counsulting SARL
- Mandate compensation: rémunéré · Jean-François Laes
- Mandate compensation: rémunéré · Pierre Flamant
- Power of attorney: pouvoir de procéder à toutes opérations sur les comptes bancaires existants et futurs de la Société, à concurrence d'un montant maximum de 100.000 euros par opération · Pierre Flamant
- Seat change: to: 6041 Charleroi, avenue Louis Breguet 1, from: 1 Avenue Louis Breguet 6041 Charleroi, effective_date: 2017-02-06 · OncoDNA
- Filing representative: Mandataire · David Haex
Technical details
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{
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},
{
"type": "mandate_compensation",
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},
{
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{
"type": "mandate_compensation",
"quote": "le mandat de chacun des membres du comit\u00E9 ex\u00E9cutif sera r\u00E9mun\u00E9r\u00E9",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "le conseil DELEGUE \u00E0 Monsieur Pierre Flamant, avec effet imm\u00E9diat, le pouvo\u00EDr de proc\u00E9der \u00E0 toutes op\u00E9rations sur les comptes bancaires existants et futurs de la Soci\u00E9t\u00E9, \u00E0 concurrence d\u0027un montant maximum de 100.000 euros par op\u00E9ration.",
"value": "pouvoir de proc\u00E9der \u00E0 toutes op\u00E9rations sur les comptes bancaires existants et futurs de la Soci\u00E9t\u00E9, \u00E0 concurrence d\u0027un montant maximum de 100.000 euros par op\u00E9ration",
"object": "e1",
"subject": "e5"
},
{
"date": "2017-02-06",
"flag": "The \u0027from\u0027 and \u0027to\u0027 addresses are identical (1 Avenue Louis Breguet 6041 Charleroi). The act explicitly states a decision to transfer the seat, but the destination address matches the current registered seat in the header.",
"type": "seat_change",
"quote": "le conseil DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 6041 Charleroi, avenue Louis Breguet 1.",
"value": {
"to": "6041 Charleroi, avenue Louis Breguet 1",
"from": "1 Avenue Louis Breguet 6041 Charleroi",
"effective_date": "2017-02-06"
},
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Pour extrait analytique, David Haex, Mandataire",
"value": "Mandataire",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
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{
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"seat": "1 Avenue Louis Breguet 6041 Charleroi",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Ignis Counsulting SARL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Pol Detiffe",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois Laes",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pierre Flamant",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "David Haex",
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]
}09-03-2017 Act object · Notarial deed · General meeting · Share issue
- Act object: augmentations de capital - émission de droits de souscription - modifications statutaires - démissions et nomination · ONCODNA
- Publication: 2017-03-09 · ONCODNA
- Filing: 2017-02-24 · ONCODNA
- Notarial deed: 2017-02-16 · ONCODNA
- General meeting: 2017-02-16 · ONCODNA
- Share issue: type: Droits de Souscription, count: 113582, duration: 7 ans, exercise_price: 4,60 EUR · ONCODNA
- Capital increase: after: 8.852.252,10 EUR, delta: 43.750,60 EUR, amount: 8852252.1, before: 8.808.501,50 EUR, method: apport en nature par conversion de créances, currency: EUR, new_shares: 9511, price_per_share: 4,60 EUR · ONCODNA
- Capital increase: after: 8.902.249,50 EUR, delta: 49.997,40 EUR, amount: 8902249.5, before: 8.852.252,10 EUR, method: apport en numéraire, currency: EUR, new_shares: 10869, price_per_share: 4,60 EUR · ONCODNA
- Capital increase: currency: EUR, condition: exercice des Droits de Souscription, max_amount: 522.477,20 EUR, max_shares: 113582 · ONCODNA
- Capital: amount: 8902249.5, shares: 3616530, currency: EUR · ONCODNA
- Seat change: to: 6041 Charleroi (Gosselies), Avenue Louis Breguet, 1, from: 6041 Charleroi (Gosselies), Avenue Georges Lemaître, 25 · ONCODNA
- Board meeting: 2017-02-06 · ONCODNA
- Officer appointment: role: administrateur · INVENTURES
- Permanent representative · Olivier de DUVE
- Mandate compensation: gratuit · INVENTURES
- Filing representative: coordination des statuts, publication aux annexes du Moniteur belge, modification de l'inscription auprès du registre des personnes morales · Philippe & Pascaline DUPUIS
- Power of attorney: exécution des décisions, offre et placement des Droits de Souscription, constatation de leur acceptation, réalisation des augmentations de capital · Conseil d'Administration
- Acquisition: date: 2016-12-01, percentage: 100% · ONCODNA
- Agreement: type: convention de cessions d'actions, amount: 43.750,60 EUR, deadline: 2017-02-28, consideration: incorporation de créance au capital · ONCODNA
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: augmentations de capital - \u00E9mission de droits de souscription - modifications statutaires - d\u00E9missions et nomination",
"value": "augmentations de capital - \u00E9mission de droits de souscription - modifications statutaires - d\u00E9missions et nomination",
"object": null,
"subject": "e1"
},
{
"date": "2017-03-09",
"type": "publication",
"quote": "Bijlagen-bij het Belgisch Staatsblad--09/03/2017-Annexes du Moniteur belge",
"value": "2017-03-09",
"object": null,
"subject": "e1"
},
{
"date": "2017-02-24",
"type": "filing",
"quote": "ENTR\u00C9 LE 24 FEV. 2017",
"value": "2017-02-24",
"object": null,
"subject": "e1"
},
{
"date": "2017-02-16",
"type": "notarial_deed",
"quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinairaire act\u00E9 par Ma\u00EEtre Philippe DUPUIS, notaire associ\u00E9 \u00E0 Gosselies, en date du seize f\u00E9vrier deux mil dix-sept",
"value": "2017-02-16",
"object": null,
"subject": "e1"
},
{
"date": "2017-02-16",
"type": "general_meeting",
"quote": "En notre \u00E9tude, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u00EDnaire de: La Soci\u00E9t\u00E9 Anonyme \u00AB ONCODNA \u00BB",
"value": "2017-02-16",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre cent treize mille cing cent quatre-vingt-deux (113.582) droits de souscription... Le prix d\u0027exercice d\u0027un Droit de Souscription sera de quatre euros et soixante centimes (EUR 4,60).",
"value": {
"type": "Droits de Souscription",
"count": 113582,
"duration": "7 ans",
"exercise_price": "4,60 EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Augmentation de capital par apport en nature par conversion de cr\u00E9ances \u00E0 concurrence de quarante-trois mille sept cent cinquante euros et soixante centimes (43.750,60 EUR) pour le porter de huit millions huit cent huit mille cing cents un euros et cinquante centimes (8.808.501,50 EUR) \u00E0 huit millions huit cent cinquante-deux mille deux cent cinquante-deux euros et dix cents (8.852.252,10 EUR). En contrepartie de cette augmentation, il est d\u00E9cid\u00E9 de cr\u00E9er neuf milie cing cent onze (9.511) nouvelles actions... Bl recevra 8.361 nouvelles actions de la Soci\u00E9t\u00E9 et ATL recevra 1.150 nouvelles actions",
"value": {
"after": "8.852.252,10 EUR",
"delta": "43.750,60 EUR",
"amount": 8852252.1,
"before": "8.808.501,50 EUR",
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"subscribers": [
{
"id": "e26",
"shares": 8361
},
{
"id": "e25",
"shares": 1150
}
],
"price_per_share": "4,60 EUR"
},
"amount": 43750.6,
"object": null,
"subject": "e1",
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"_value_raw": {
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{
"id": "e25",
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}
],
"price_per_share": "4,60 EUR"
}
},
{
"type": "capital_increase",
"quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de quarante-neuf mille neuf cent nonante-sept euros et quarante centimes (49.997,4 EUR) pour le porter de huit millions huit cent cinquante-deux mille deux cent cinquante-deux euros et dix cents (8.852.252,10 EUR) \u00E0 huit millions neuf cent deux mille deux cent quarante-neuf euros et cinquante cents (8.902.249,5 EUR). En contrepartie de cette augmentation, il est d\u00E9cid\u00E9 de cr\u00E9er dix mille huit cent soixante-neuf (10.869) actions nouvelles... apport en num\u00E9raire de Monsieur Pierre FLAMANT",
"value": {
"after": "8.902.249,50 EUR",
"delta": "49.997,40 EUR",
"amount": 8902249.5,
"before": "8.852.252,10 EUR",
"method": "apport en num\u00E9raire",
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"subscribers": [
{
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"shares": 10869
}
],
"price_per_share": "4,60 EUR"
},
"amount": 49997.4,
"object": null,
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"subscribers": [
{
"id": "e28",
"shares": 10869
}
],
"price_per_share": "4,60 EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de l\u0027exercice partiel ou total des Droits de Souscription octroy\u00E9s et accept\u00E9s, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Droits de Souscription... c\u0027est-\u00E0-dire un montant maximum de cinq cent vingt-deux mille quatre cent septante-sept euros et vingt cents (522.477,20 EUR).",
"value": {
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},
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}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 huit millions neuf cent deux mille deux cent quarante-neuf euros et cinquante cents (8.902.249,50 EUR) repr\u00E9sent\u00E9 par trois millions six cent seize mille cing cent trente actions (3.616.530 actions)",
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},
{
"type": "seat_change",
"quote": "Conform\u00E9ment \u00E0 la d\u00E9cision du Conseil d\u0027Administration, lors de sa r\u00E9union du six f\u00E9vrier deux mille dix-sept, il est donn\u00E9 publicit\u00E9 par les pr\u00E9sentes au transfert de si\u00E8ge alors d\u00E9cid\u00E9, lequel transfert se fera \u00E0 destination de (6041) Charleroi (Gosselies), Avenue Louis Breguet, 1.",
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},
{
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"value": "2017-02-06",
"object": null,
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},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer comme administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme de droit belge \u003C INVENTURES \u00BB",
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},
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}
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision du conseil de la soci\u00E9t\u00E9 INVENTURES, pr\u00E9nomm\u00E9e, d\u0027accepter le mandat et de d\u00E9signer Monsieur Olivier de Duve en tant que repr\u00E9sentant permanent.",
"value": null,
"object": "e15",
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},
{
"type": "mandate_compensation",
"quote": "Il exercera son mandat \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e15"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: -aux Notaires associ\u00E9s Philippe \u0026 Pascaline DUPUIS pour \u00E9tablir la coordination des statuts suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, et pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales",
"value": "coordination des statuts, publication aux annexes du Moniteur belge, modification de l\u0027inscription aupr\u00E8s du registre des personnes morales",
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "-au Conseil d\u0027Administration repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement avec facult\u00E9 de substitution afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus et en particulier \u00E0 l\u0027offre et au placement des Droits de Souscription",
"value": "ex\u00E9cution des d\u00E9cisions, offre et placement des Droits de Souscription, constatation de leur acceptation, r\u00E9alisation des augmentations de capital",
"object": "e1",
"subject": "e30"
},
{
"date": "2016-12-01",
"type": "acquisition",
"quote": "en date du premier d\u00E9cembre deux mille seize, la Soci\u00E9t\u00E9 a acquis cent pour cent (100%) des actions de la soci\u00E9t\u00E9 Bios\u00E9quence SL",
"value": {
"date": "2016-12-01",
"percentage": "100%"
},
"object": "e31",
"subject": "e1"
},
{
"type": "agreement",
"quote": "En vertu de la convention de cessions d\u0027actions (la \u0022Convention\u0022) intervenue entre Madame Adriana Terradez Lavergne (ci-apr\u00E8s \u0022ATL\u0022), la soci\u00E9t\u00E9 Business Innovation, S.L (ci-apr\u00E8s \u0022BI\u0022), la soci\u00E9t\u00E9 Soluciones Tecnol\u00F3gicas para la Salud y el Bienestar (ci-apr\u00E8s ensemble les \u0022Vendeurs\u0022) et la Soci\u00E9t\u00E9, il a \u00E9t\u00E9 convenu que quarante-trois mille sept cent cinquante euros et soixante cents (43.750,60 EUR) seraient pay\u00E9s par la Soci\u00E9t\u00E9 \u00E0 certains Vendeurs par l\u0027incorporation de leur cr\u00E9ance au capital de la Soci\u00E9t\u00E9, au plus tard le vingt-huit f\u00E9vrier deux mille dix-sept",
"value": {
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"amount": "43.750,60 EUR",
"parties": [
"e25",
"e26",
"e32",
"e1"
],
"deadline": "2017-02-28",
"consideration": "incorporation de cr\u00E9ance au capital"
},
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}
],
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}
},
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}
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{
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},
{
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"birth_place": "Ixelles"
}
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}
},
{
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},
{
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},
{
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"seat": "1000 Bruxelles, Bischoffsheimlaan 11B",
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}
},
{
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{
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}01-12-2016 Act object · General meeting · Auditor appointment · Mandate compensation
- Act object: Nomination du commissaire · OncoDNA
- Filing: 2016-11-21 · OncoDNA
- General meeting: 2016-11-16 · OncoDNA
- Auditor appointment: role: commissaire, term: exercices sociaux 2016, 2017 et 2018, represented_by: Julie DELFORGE · Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL
- Mandate compensation: 6.500,00 EUR · Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL
- Filing representative: Publication des décisions unanimes des actionnaires prises par écrit, mise à jour des données d'inscription au registre des personnes morales · Hadrien Chef
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- Act object: FIN DE MANDAT ET NOMINATION D'UN PRESIDENT DU CONSEIL - DEMISSION D'UN ADMINISTRATEUR DELEGUE - NOMINATION D'UN DELEGUE A LA GESTION JOURNALIERE · ONCODNA
- Publication: 2016-09-23 · ONCODNA
- Filing: 2016-09-13 · ONCODNA
- Board meeting: 2016-09-01 · ONCODNA
- Officer resignation: role: président du conseil d'administration, end_date: 2016-09-01 · AMNASSEN SPRL
- Officer appointment: role: président du conseil d'administration, start_date: 2016-09-01 · Jean STEPHENNE
- Officer resignation: role: administrateur délégué, end_date: 2016-09-01 · Jean-Pol DETIFFE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-09-01 · IGNIS CONSULTING SARL
- Permanent representative · Jean-Pol DETIFFE
- Power of attorney: formalités de publication, modification KBO, dépôt au greffe · Fieldfisher (Belgium) LLP
- Power of attorney: formalités de publication, modification KBO, dépôt au greffe · Corpoconsult Sprl
Technical details
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}16-09-2016 Act object · Notarial deed · General meeting · Capital increase
- Act object: Conversion de parts bénéficiaires - Suppression des catégories d'actions - Augmentation du capital - Emission de droits de souscription - Modifications des statuts - Nominations · ONCODNA
- Publication: 2016-09-16 · ONCODNA
- Filing: 2016-09-06 · ONCODNA
- Notarial deed: 2016-09-01 · ONCODNA
- General meeting: 2016-09-01 · ONCODNA
- Capital increase: after: 1308500.50, delta: 168500.50, amount: 1308500.5, before: 1140000.00, reason: Conversion de 240.715 parts bénéficiaires, premium: 0.00, currency: EUR, shares_created: 240715, price_per_share: 0.70 · ONCODNA
- Bank account: bank: ING BELGIQUE, iban: BE59 3631 6369 5826, amount: 168500.50 · ONCODNA
- Statute amendment: Suppression de toutes les catégories d'actions (A et B) · ONCODNA
- Capital increase: after: 8808501.50, delta: 7500001.00, amount: 8808501.5, before: 1308500.50, premium: 0.00, currency: EUR, liberation: 50%, shares_created: 1630435, price_per_share: 4.60 · ONCODNA
- Share issue: count: 217391, amount: 999998.60, currency: EUR · ONCODNA
- Share issue: count: 597826, amount: 2749999.60, currency: EUR · ONCODNA
- Share issue: count: 326087, amount: 1500000.20, currency: EUR · ONCODNA
- Share issue: count: 271739, amount: 1249999.40, currency: EUR · ONCODNA
- Share issue: count: 21739, amount: 99999.40, currency: EUR · ONCODNA
- Share issue: count: 32609, amount: 150001.40, currency: EUR · ONCODNA
- Share issue: count: 21739, amount: 99999.40, currency: EUR · ONCODNA
- Share issue: count: 21739, amount: 99999.40, currency: EUR · ONCODNA
- Share issue: count: 108696, amount: 500001.60, currency: EUR · ONCODNA
- Share issue: count: 10870, amount: 50002.00, currency: EUR · ONCODNA
- Bank account: bank: ING BELGIQUE, iban: BE59 3631 6369 5826, amount: 3750000.50 · ONCODNA
- Capital: amount: 8808501.5, shares: 3596150, currency: EUR · ONCODNA
- Share issue: name: Warrants Anti-Dilutifs, type: warrants, count: 10, currency: EUR, exercise_price: 1.00 · ONCODNA
- Statute amendment: Modification des statuts (articles 4.1, 7, 8, 9, 10, 13, 14, 15, 17) · ONCODNA
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · John-Eric BERTRAND
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · SPARAXIS
- Permanent representative · Géry LEFEBVRE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · BIO.BE
- Permanent representative · Michel PETEIN
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · SAMBRINVEST SPIN-OFF/SPIN-OUT
- Permanent representative · Micheline STREEL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · AMNASSEN
- Permanent representative · François Robert BLONDEL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · Jean STÉPHENNE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-09-01 · Jean-Pol DETIFFE
- Mandate compensation: amount: 3000.00, currency: EUR, frequency: mensuelle · Jean-Pol DETIFFE
- Observer designation: role: observateur · An HERREMANS
- Observer designation: role: observateur · Jean-Michel VERHAEGEN
- Observer designation: role: observateur · Alain DECLERCQ
- Observer designation: role: observateur · Olivier de DUVE
- Power of attorney: Pouvoirs au conseil d'administration pour l'exécution des résolutions · ONCODNA
- Capital: note: toute conversion de parts bénéficiaires se fera en actions ordinaires et non plus en actions de catégorie A, currency: EUR, remaining_beneficiary_parts: 384285 · ONCODNA
- Capital increase: trigger: exercice de tout ou partie des Warrants Anti-Dilutifs, currency: EUR, condition: suspensive, amount_basis: prix d'exercice des Warrants Anti-Dilutifs · ONCODNA
Technical details
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"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer toutes les cat\u00E9gories d\u0027actions (A et B) de sorte que le capital est repr\u00E9sent\u00E9 par un million neuf cent soixante-cinq mille sept cent quinze (1.965.715) actions sans d\u00E9signation de valeur nominale",
"value": "Suppression de toutes les cat\u00E9gories d\u0027actions (A et B)",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de sept millions cing cent mille et un euros (7.500.001,00 \u20AC) euros pour le porter de un million trois cent huit mille cinq cent euros cinquante cents (1.308.500,50 \u20AC) \u00E0 huit millions huit cent huit mille cinq cent un euros cinquante cents (8.808.501,50 \u20AC)",
"value": {
"after": "8808501.50",
"delta": "7500001.00",
"amount": 8808501.5,
"before": "1308500.50",
"premium": "0.00",
"currency": "EUR",
"liberation": "50%",
"shares_created": 1630435,
"price_per_share": "4.60"
},
"amount": 7500001.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "8808501.50",
"delta": "7500001.00",
"before": "1308500.50",
"premium": "0.00",
"currency": "EUR",
"liberation": "50%",
"shares_created": 1630435,
"price_per_share": "4.60"
}
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme INVENTURES ... d\u00E9clare souscrire deux cent dix-sept mille trois cent nonante et une (217.391) actions pour un montant total de neuf cent nonante-neuf mille neuf cent nonante-huit euros soixante cents (999.998,60 \u20AC)",
"value": {
"count": 217391,
"amount": "999998.60",
"currency": "EUR"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme SOFINIM ... d\u00E9clare souscrire cing cent nonante-sept mille huit cent vingt-six (597.826) actions pour un montant total de deux millions sept cent quarante-neuf mille neuf cent nonante-neuf euros soixante cents (2.749.999,60 \u20AC)",
"value": {
"count": 597826,
"amount": "2749999.60",
"currency": "EUR"
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE ... d\u00E9clare souscrire trois cent vingt-six mille quatre-vingt-sept (326.087) actions pour un montant total d\u0027un million cing cent mille euros vingt cents (1.500.000,20 \u20AC)",
"value": {
"count": 326087,
"amount": "1500000.20",
"currency": "EUR"
},
"object": "e7",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BANQUE CPH ... d\u00E9clare souscrire deux cent septante et un mille sept cent trente-neuf (271.739) actions pour un montant total d\u0027un million deux cent quarante-neuf mille neuf cent nonante-neuf euros quarante cents (1.249.999,40 \u20AC)",
"value": {
"count": 271739,
"amount": "1249999.40",
"currency": "EUR"
},
"object": "e9",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme BIO.BE, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire vingt et un mille sept cent trente-neuf (21.739) actions pour un montant total de nonante-neuf mille neuf cent nonante-neuf euros quarante cents (99.999,40 \u20AC)",
"value": {
"count": 21739,
"amount": "99999.40",
"currency": "EUR"
},
"object": "e11",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 civile de droit commun VINSOVIER, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire trente-deux mille six cent neuf (32.609) actions pour un montant total de cent cinquante mille un euros quarante cents (150.001,40 \u20AC)",
"value": {
"count": 32609,
"amount": "150001.40",
"currency": "EUR"
},
"object": "e12",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 civile de droit commun INVEST4ONCODNA, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire vingt et un mille sept cent trente-neuf (21.739) actions pour un montant total de nonante-neuf mille neuf cent nonante-neuf euros quarante cents (99.999,40 \u20AC)",
"value": {
"count": 21739,
"amount": "99999.40",
"currency": "EUR"
},
"object": "e13",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Monsieur Jean-Marie HENROTIN, pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire vingt et un mille sept cent trente-neuf (21.739) actions pour un montant total de nonante-neuf mille neuf cent nonante-neuf euros quarante cents (99.999,40 \u20AC)",
"value": {
"count": 21739,
"amount": "99999.40",
"currency": "EUR"
},
"object": "e14",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "la soci\u00E9t\u00E9 anonyme SAMBRINVEST SPIN-OFF/SPIN-OUT, pr\u00E9-qualifi\u00E9e, laquelle d\u00E9clare souscrire cent huit mille six cent nonante-six (108.696) actions pour un montant total de cing cent mille un euros soixante cents (500.001,60 \u20AC)",
"value": {
"count": 108696,
"amount": "500001.60",
"currency": "EUR"
},
"object": "e15",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Monsieur Jean-Pol DETIFFE, pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire dix mille huit cent septante (10.870) actions pour un montant total de cinquante mille deux euros (50.002,00 \u20AC)",
"value": {
"count": 10870,
"amount": "50002.00",
"currency": "EUR"
},
"object": "e2",
"subject": "e1"
},
{
"type": "bank_account",
"quote": "toutes les actions ainsi souscrites sont lib\u00E9r\u00E9es \u00E0 concurrence de 50%, soit \u00E0 concurrence d\u0027un montant total de trois millions sept cent cinquante mille euros cinquante cents (3.750.000,50 \u20AC), par versements effectu\u00E9s sur un compte num\u00E9ro BE59 3631 6369 5826 ouvert \u00E0 cet effet aupr\u00E8s de la banque ING BELGIQUE",
"value": {
"bank": "ING BELGIQUE",
"iban": "BE59 3631 6369 5826",
"amount": "3750000.50"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "le capital social s\u0027\u00E9l\u00E8ve \u00E0 huit millions huit cent huit mille c\u00EDng cent un euros cinquante cents (8.808.501,50 \u20AC), repr\u00E9sent\u00E9 par tro\u00EDs millions cing cent nonante-six mille cent cinquante (3.596.150) actions",
"value": {
"amount": 8808501.5,
"shares": 3596150,
"currency": "EUR"
},
"amount": 8808501.5,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "8808501.50",
"shares": 3596150,
"currency": "EUR"
}
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide l\u0027\u00E9mission de dix (10) droits de souscription d\u00E9nomm\u00E9s \u00AB Warrants Anti-Dilutifs \u00BB",
"value": {
"name": "Warrants Anti-Dilutifs",
"type": "warrants",
"count": 10,
"currency": "EUR",
"exercise_price": "1.00"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts de la soci\u00E9t\u00E9, comme suit:",
"value": "Modification des statuts (articles 4.1, 7, 8, 9, 10, 13, 14, 15, 17)",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "Monsieur John-Eric BERTRAND ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 anonyme SOFINIM",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 anonyme SPARAXIS ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 anonyme SRIW",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur G\u00E9ry LEFEBVRE",
"value": null,
"object": "e16",
"subject": "e8"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 anonyme BIO.BE, pr\u00E9cit\u00E9e ... nomm\u00E9 sur sa propre proposition",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel PETEIN",
"value": null,
"object": "e11",
"subject": "e17"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 anonyme SAMBRINVEST SPIN-OFF/SPIN-OUT, pr\u00E9cit\u00E9e ... nomm\u00E9 sur sa propre proposition",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Micheline STREEL",
"value": null,
"object": "e15",
"subject": "e18"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "La SPRL AMNASSEN ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 civile de droit commun INVEST4ONCODNA",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Robert BLONDEL",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "Monsieur Jean ST\u00C9PHENNE ... nomm\u00E9 sur proposition de la soci\u00E9t\u00E9 civile de droit commun VINSOVIER",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2016-09-01",
"type": "officer_appointment",
"quote": "Monsieur Jean-Pol DETIFFE, pr\u00E9cit\u00E9, nomm\u00E9 sur sa propre proposition",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-09-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "\u00E0 l\u0027exception de Monsieur Jean-Pol DETIFFE auquel l\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer une r\u00E9mun\u00E9ration mensuelle de trois mille euros (3.000,00 \u20AC)",
"value": {
"paid": true,
"amount": "3000.00",
"currency": "EUR",
"frequency": "mensuelle"
},
"object": "e1",
"subject": "e2"
},
{
"type": "observer_designation",
"quote": "Madame An HERREMANS ... d\u00E9sign\u00E9e par la soci\u00E9t\u0117 anonyme SOFINIM",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e22"
},
{
"type": "observer_designation",
"quote": "Monsieur Jean-Michel VERHAEGEN, pr\u00E9cit\u00E9, d\u00E9sign\u00E9 par la soci\u00E9t\u00E9 anonyme BIO.BE",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e23"
},
{
"type": "observer_designation",
"quote": "Monsieur Alain DECLERCQ ... d\u00E9sign\u00E9[e] par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BANQUE CPH",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e24"
},
{
"type": "observer_designation",
"quote": "Monsieur Olivier de DUVE ... d\u00E9sign\u00E9 par la soci\u00E9t\u00E9 anonyme INVENTURES",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re au conseil d\u0027administration tous pouvoirs afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u0117solutions prises",
"value": "Pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "le solde des parts b\u00E9n\u00E9ficiaires, soit 384.285 parts b\u00E9n\u00E9ficiaires, demeurent convertibles suivant les modalit\u00E9s d\u00E9crites ci-avant, \u00E9tant entendu que suite au vote de la suppression de toutes les cat\u00E9gories d\u0027actions, toute conversion de parts b\u00E9n\u00E9ficiaires se fera en actions ordinaires et non plus en actions de cat\u00E9gorie A",
"value": {
"note": "toute conversion de parts b\u00E9n\u00E9ficiaires se fera en actions ordinaires et non plus en actions de cat\u00E9gorie A",
"currency": "EUR",
"convertible": true,
"remaining_beneficiary_parts": 384285
},
"object": null,
"subject": "e1",
"_value_raw": {
"note": "toute conversion de parts b\u00E9n\u00E9ficiaires se fera en actions ordinaires et non plus en actions de cat\u00E9gorie A",
"convertible": true,
"remaining_beneficiary_parts": 384285
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e approuve d\u00E8s lors une augmentation de capital de la soci\u00E9t\u00E9 sous la condition suspensive de l\u0027exercice de tout ou partie des Warrants Anti-Dilutifs et \u00E0 concurrence de leur prix d\u0027exercice",
"value": {
"trigger": "exercice de tout ou partie des Warrants Anti-Dilutifs",
"currency": "EUR",
"condition": "suspensive",
"amount_basis": "prix d\u0027exercice des Warrants Anti-Dilutifs"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 54634,
"truncated": false,
"completeness_doubt": [
"Renonciation irr\u00E9vocable et int\u00E9grale au droit de pr\u00E9f\u00E9rence (art. 592 Code des soci\u00E9t\u00E9s) par les actionnaires au profit de Jean-Pol DETIFFE (conversion), au profit des souscripteurs de l\u0027augmentation de capital, et au profit des souscripteurs des Warrants Anti-Dilutifs \u2014 stated explicitly three times in the act",
"L\u0027ensemble des mandats d\u0027administrateur venant \u00E0 \u00E9ch\u00E9ance ce jour (expiration of all previous board mandates) \u2014 a material board lifecycle event preceding the new appointments"
]
},
"entities": [
{
"id": "e1",
"kbo": "0501.631.837",
"kind": "company",
"name": "ONCODNA",
"attrs": {
"seat": "Avenue Georges Lema\u00EEtre, 25-6041 Charleroi",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jean-Pol DETIFFE",
"attrs": {}
},
{
"id": "e3",
"kbo": "0836.671.025",
"kind": "company",
"name": "INVENTURES",
"attrs": {
"seat": "1300 Wavre, rue de Wavre, 27",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "In\u00E8s MERTENS de WILMARS",
"attrs": {
"rrn": "79.03.11-164.22",
"address": "3080 Tervuren, Beukenlaan, 33",
"birth_date": "1979-03-11",
"birth_place": "Mortsel"
}
},
{
"id": "e5",
"kbo": "0434.330.168",
"kind": "company",
"name": "SOFINIM",
"attrs": {
"seat": "1000 Bruxelles, Bischoffsheimlaan 11",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "John-Eric BERTRAND",
"attrs": {
"rrn": "77.11.16-373.65",
"address": "1970 Wezembeek-Oppem, Domaine Fuji, 13",
"birth_date": "1977-11-16",
"birth_place": "Franborough (Royaume-Uni)"
}
},
{
"id": "e7",
"kbo": "0219.919.487",
"kind": "company",
"name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE WALLONIE",
"attrs": {
"seat": "4000 Li\u00E8ge, avenue Maurice Destenay, 13",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "SRIW"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "G\u00E9ry LEFEBVRE",
"attrs": {
"rrn": "72.12.28-051.26",
"address": "4053 Embourg, rue de Bleurmont 25A",
"birth_date": "1972-12-28",
"birth_place": "Ch\u00EAn\u00E9e"
}
},
{
"id": "e9",
"kbo": "0402.487.939",
"kind": "company",
"name": "BANQUE CPH",
"attrs": {
"seat": "7500 Tournai, rue Perdue, 7",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Yves KLEIN",
"attrs": {
"rrn": "60.10.29-089.80",
"address": "6110 Montigny-le-Tilleul, rue du Rond Point, 16",
"birth_date": "1960-10-29",
"birth_place": "Marcinelle"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "BIO.BE",
"attrs": {
"status": "pr\u00E9-qualifi\u00E9e",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "VINSOVIER",
"attrs": {
"status": "pr\u00E9-qualifi\u00E9e",
"legal_form": "Soci\u00E9t\u00E9 civile de droit commun"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "INVEST4ONCODNA",
"attrs": {
"status": "pr\u00E9-qualifi\u00E9e",
"legal_form": "Soci\u00E9t\u00E9 civile de droit commun"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean-Marie HENROTIN",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
"attrs": {
"status": "pr\u00E9-qualifi\u00E9e",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e16",
"kbo": "0452.116.307",
"kind": "company",
"name": "SPARAXIS",
"attrs": {
"seat": "4000 Li\u00E8ge, avenue Maurice Destenay, 13",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Michel PETEIN",
"attrs": {
"address": "7880 Flobecq, Place A Nouille, 4",
"birth_date": "1953-02-20",
"birth_place": "Haine-Saint-Paul"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Micheline STREEL",
"attrs": {}
},
{
"id": "e19",
"kbo": "0877.651.545",
"kind": "company",
"name": "AMNASSEN",
"attrs": {
"seat": "1150 Bruxelles, avenue des Cormorans, 15",
"legal_form": "SPRL"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois Robert BLONDEL",
"attrs": {
"address": "6500 Beaumont, rue Madame, 30",
"birth_date": "1973-03-03",
"birth_place": "Charleroi"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Jean ST\u00C9PHENNE",
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}01-09-2016 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Nominations · ONCODNA
- Publication: 2016-08-02 · ONCODNA
- General meeting: 2016-06-14 · ONCODNA
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire ou extraordinaire, start_date: 2016-06-14 · AMNASSEN
- Permanent representative · François Blondel
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire ou extraordinaire, start_date: 2016-06-14 · Philippus JANSSENS de VAREBEKE
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire ou extraordinaire, start_date: 2016-06-14 · Sambrinvest Spin-Off/Spin-Out
- Permanent representative · Micheline Streel
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire ou extraordinaire, start_date: 2016-06-14 · Jean-Pol DETIFFE
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire ou extraordinaire, start_date: 2016-06-14 · BIO.BE
- Permanent representative · Michel Pétein
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire ou extraordinaire, start_date: 2016-06-14 · Jean-Michel VERHAEGEN
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire ou extraordinaire, start_date: 2016-06-14 · Jean STEPHENNE
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}18-01-2016 Act object · Notarial deed · General meeting · Capital increase
- Act object: Modification du nombre d'action et des parts bénéficiaires - Augmentation du capital - Modifications des statuts · ONCODNA
- Publication: 2016-01-18 · ONCODNA
- Filing: 2018-01-07 · ONCODNA
- Notarial deed: 2015-12-15 · ONCODNA
- General meeting: 2015-12-15 · ONCODNA
- Capital increase: after: 1.140.000,00 €, delta: 500.000,00 €, amount: 1140000.0, before: 640.000,00 €, currency: EUR, new_shares: 125000, price_per_share: 4 € · ONCODNA
- Accounting effect: 2016-01-01 · ONCODNA
- Capital: amount: 1140000.0, currency: EUR, shares_A: 40430, shares_B: 1684570, shares_total: 1725000 · ONCODNA
- Statute amendment: Modification des articles 4 et 7 des statuts · ONCODNA
- Share division: divisor: 250, shares_A: 37500, shares_B: 1562500, shares_total: 1600000, beneficiary_shares: 625000 · ONCODNA
- Beneficiary shares: count: 625000, voting_rights: identique aux actions existantes à la constitution de la Société, convertible_to: A, conversion_price_max: 0,80 EUR, conversion_price_base: 0,40 EUR, conversion_price_annual_increase: 0,10 EUR · ONCODNA
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}13-04-2015 Act object · Board meeting · Officer resignation · Filing representative
- Act object: Démission d'administrateur · ONCODNA
- Publication: 2015-04-13 · ONCODNA
- Filing: 2014-03-31 · ONCODNA
- Board meeting: 2015-01-20 · ONCODNA
- Officer resignation: role: administrateur · Pierre LEFESVRE
- Filing representative: procéder aux publications légales de cette démission · J. Michel VERHAEGEN
Technical details
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}| Legal nameFR | OncoDNA |