OncoDNA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "ONCODNA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, Violette Keppenne, Mathilde Drion et tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Osborne Clarke \u00BB SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019ex\u00E9cuter les r\u00E9solutions prises, y compris (i) le cas \u00E9ch\u00E9ant, pour accomplir les formalit\u00E9s requises aupr\u00E8s d\u2019un guichet d\u2019entreprises en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises, (ii) pour proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions de la Soci\u00E9t\u00E9 \u00E0 la suite de la cr\u00E9ation d\u0027une nouvelle classe d\u2019actions et l\u0027augmentation du capital et (iii) pour mettre \u00E0 jour le registre des droits de souscription.",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke SRL",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 172444.77,
      "delta_eur": 0.0,
      "before_eur": 172444.77,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "OncoDNA"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 1068083.76,
      "before_eur": 1604352.01,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "D\u00B2",
        "n_new_shares": 1235636,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.8644
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1068083.76,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 172435.77,
      "delta_eur": -2500000.0,
      "before_eur": 2672435.77,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 172444.77,
      "delta_eur": 9.0,
      "before_eur": 172435.77,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "D",
        "n_new_shares": 171000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 9.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-05-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "OncoDNA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "dix-neuf procurations",
    "la liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u0027administration et le rapport du commissaire \u00E9tabli en application des articles 7:180, deuxi\u00E8me alin\u00E9a, 7:191 et 7:155, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4048097,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 6990698,
      "class_name": "Pr\u00E9f\u00E9rentielles de classe B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7693829,
      "class_name": "Pr\u00E9f\u00E9rentielles de classe C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3902365,
      "class_name": "Pr\u00E9f\u00E9rentielles de classe D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1235636,
      "class_name": "Pr\u00E9f\u00E9rentielles de classe D\u00B2",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full_after": "OncoDNA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "OncoDNA",
    "current_zetel_raw": "Rue Louis Breguet 1 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Osborne Clarke SRL",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 172.444,77 EUR, repr\u00E9sent\u00E9 par 23.870.625 actions sans d\u00E9signation de valeur nominale, divis\u00E9es en cinq classes (ordinaires, B, C, D et D\u00B2).",
      "new_text": "Le capital est fix\u00E9 \u00E0 cent septante-deux mille quatre cent quarante-quatre euros septante-sept cents (\u20AC 172.444,77) repr\u00E9sent\u00E9 par vingt-trois millions huit cent septante mille six cent vingt-cinq (23.870.625) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/23.870.625\u00E8me de l\u0027avoir social. Ces actions sont divis\u00E9es comme suit (i) quatre millions quarante-huit mille nonante-sept",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 20 d\u00E9finit les conditions de modification des statuts, de dissolution et de liquidation, incluant une nouvelle liquidation pr\u00E9f\u00E9rentielle pour les diff\u00E9rentes classes d\u0027actions.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires peut modifier les statuts et dissoudre la soci\u00E9t\u00E9 dans les conditions pr\u00E9vues par la loi, et \u00E0 la majorit\u00E9 pr\u00E9vue dans la convention d\u0027actionnaires en vigueur. Si pour une assembl\u00E9e, une proposition de modifications aux statuts est \u00E0 l\u0027ordre du jour, une copie de la proposition dans laquelle la modification est reprise litt\u00E9ralement doit \u00EAtre d\u00E9pos\u00E9e au si\u00E8ge ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Hadrien Chef",
        "excluded_powers": []
      },
      {
        "name": "Violette Keppenne",
        "excluded_powers": []
      },
      {
        "name": "Mathilde Drion",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "dix-neuf procurations",
    "la liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u0027administration et le rapport du commissaire \u00E9tabli en application des articles 7:180, deuxi\u00E8me alin\u00E9a, 7:191 et 7:155, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Premi\u00E8rement, tous les d\u00E9tenteurs d\u0027actions pr\u00E9f\u00E9rentielles de classe D\u00B2 auront le droit de recevoir, par pr\u00E9f\u00E9rence \u00E0 tous les autres actionnaires, un montant par action pr\u00E9f\u00E9rentielle de classe D\u00B2 \u00E9gal \u00E0 2 fois le montant effectivement lib\u00E9r\u00E9 par action pr\u00E9f\u00E9rentielle de classe D\u00B2, major\u00E9 d\u0027un int\u00E9r\u00EAt brut annuel de 10 % calcul\u00E9 \u00E0 partir du 30 avril 2026; ii. Deuxi\u00E8mement, tous les d\u00E9tenteurs d\u0027actions pr\u00E9f\u00E9rentielles de classe D auront le droit de recevoir, par pr\u00E9f\u00E9rence \u00E0 tous les autres actionnaires, un montant par action pr\u00E9f\u00E9rentielle de classe D \u00E9gal \u00E0 2 fois le montant effectivement lib\u00E9r\u00E9 par action pr\u00E9f\u00E9rentielle de classe D, major\u00E9 d\u0027un int\u00E9r\u00EAt brut annuel de 10 % calcul\u00E9 \u00E0 partir du 28 mars 2025 ; iii. Troisi\u00E8mement, tous les d\u00E9tenteurs d\u0027actions pr\u00E9f\u00E9rentielles de classe C auront le droit de recevoir, par pr\u00E9f\u00E9rence \u00E0 tous les autres actionnaires, un montant par action pr\u00E9f\u00E9rentielle de classe C \u00E9gal au montant effectivement lib\u00E9r\u00E9 par action pr\u00E9f\u00E9rentielle de classe C, major\u00E9 d\u0027un int\u00E9r\u00EAt brut annuel de 10 % calcul\u00E9 \u00E0 partir du 20 juin 2023 ; iv. Quatri\u00E8mement, tous les d\u00E9tenteurs d\u0027actions pr\u00E9f\u00E9rentielles de classe B auront le droit de recevoir, par pr\u00E9f\u00E9rence aux d\u00E9tenteurs d\u0027Actions Issues des Nouveaux Droits de Souscription ESOP (telles que d\u00E9finies ci-apr\u00E8s) et d\u0027actions ordinaires et jusqu\u0027\u00E0 un montant total de 40.000.000 EUR (en ce compris les montants pay\u00E9s aux points i et ii ci-avant), un montant par action pr\u00E9f\u00E9rentielle de classe B \u00E9gal au montant effectivement lib\u00E9r\u00E9 par action pr\u00E9f\u00E9rentielle de classe B plus un int\u00E9r\u00EAt brut annuel de 10 % calcul\u00E9 (i) \u00E0 partir du 25 novembre 2019 pour les actions pr\u00E9f\u00E9rentielles de classe B converties \u00E0 cette date; ou (ii) \u00E0 compter du 25 novembre 2019 pour les actions pr\u00E9f\u00E9rentielles de classe B \u00E9mises \u00E0 cette date ; ou (iii) \u00E0 compter du 7 f\u00E9vrier 2020 pour les actions pr\u00E9f\u00E9rentielles de classe B \u00E9mises \u00E0 cette date ; ou (iv) \u00E0 compter du 12 mars 2020 pour les actions pr\u00E9f\u00E9rentielles de classe B \u00E9mises ",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de biologie mol\u00E9culaire, notamment l\u0027analyse g\u00E9n\u00E9tique de tumeurs, ainsi que la recherche, le d\u00E9veloppement et la commercialisation de produits et services dans ces domaines, y compris la gestion de brevets et la formation.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "wvv_capital_release",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 23870625,
    "shares_before": 23870625,
    "capital_after_eur": 172444.77,
    "capital_before_eur": 1604352.01,
    "share_classes_after": [
      {
        "count": 4048097,
        "label": "ordinaires",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 6990698,
        "label": "pr\u00E9f\u00E9rentielles de classe B",
        "rights_summary": "droit pr\u00E9f\u00E9rentiel au boni de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 7693829,
        "label": "pr\u00E9f\u00E9rentielles de classe C",
        "rights_summary": "droit pr\u00E9f\u00E9rentiel au boni de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 3902365,
        "label": "pr\u00E9f\u00E9rentielles de classe D",
        "rights_summary": "droit pr\u00E9f\u00E9rentiel au boni de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 1235636,
        "label": "pr\u00E9f\u00E9rentielles de classe D\u00B2",
        "rights_summary": "droit pr\u00E9f\u00E9rentiel au boni de liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-03-28",
    "previous_mb_reference": "25326955"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1068083.76,
      "currency": "EUR",
      "after_eur": 2672435.77,
      "delta_eur": 1068083.76,
      "before_eur": 1604352.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.068.083,76 EUR, pour le porter de 1.604.352,01 EUR \u00E0 2.672.435,77 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 172435.77,
      "delta_eur": -2500000.0,
      "before_eur": 2672435.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.500.000,00 EUR, pour le ramener de 2.672.435,77 EUR \u00E0 172.435,77 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 9.0,
      "currency": "EUR",
      "after_eur": 172444.77,
      "delta_eur": 9.0,
      "before_eur": 172435.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-19",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 9,00 EUR et port\u00E9 de 172.435,77 EUR \u00E0 172.444,77 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par la cr\u00E9ation de 171.000 actions pr\u00E9f\u00E9rentielles de classe D... Lesdites nouvelles actions pr\u00E9f\u00E9rentielles de classe D ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "ONCODNA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "OncoDNA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E0 Zaventem, repr\u00E9sent\u00E9e par Madame Julie Delforge, \u00E9tabli le 13 mars 2025 en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Julie Delforge"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "ONCODNA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, Violette Keppenne, Mathilde Drion et tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Osborne Clarke \u00BB SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019ex\u00E9cuter les r\u00E9solutions prises, y compris (i) le cas \u00E9ch\u00E9ant, pour accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u2019entreprises en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises, (ii) pour proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions de la Soci\u00E9t\u00E9 \u00E0 la suite de la cr\u00E9ation d\u0027une nouvelle classe d\u2019actions, la conversion des classes d\u0027action et l\u0027augmentation du capital et (iii) pour mettre \u00E0 jour les registres des droits de souscription.",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "filing",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "OncoDNA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 13683878.26,
      "currency": "EUR",
      "after_eur": 1104337.01,
      "delta_eur": -13683878.26,
      "before_eur": 14788215.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 13.683.878,26 EUR, pour le ramener de 14.788.215,27 EUR \u00E0 1.104.337,01 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1604337.01,
      "delta_eur": 500000.0,
      "before_eur": 1104337.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 500.000,00 EUR, pour le porter de 1.104.337,01 EUR \u00E0 1.604.337,01 EUR, par l\u2019\u00E9mission de 3.731.365 actions pr\u00E9f\u00E9rentielles de classe D participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par les souscripteurs de leurs cr\u00E9ances certaines, liquides et exigibles qu\u2019ils d\u00E9tiennent \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 15.0,
      "currency": "EUR",
      "after_eur": 1604352.01,
      "delta_eur": 15.0,
      "before_eur": 1604337.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-28",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 15,00 EUR et port\u00E9 de 1.604.337,01 EUR \u00E0 1.604.352,01 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par la cr\u00E9ation de 6.053.627 actions pr\u00E9f\u00E9rentielles de classe C ... Lesdites nouvelles actions pr\u00E9f\u00E9rentielles de classe C ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 15,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "ONCODNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1604352.01,
      "delta_eur": 500015.0,
      "before_eur": 1104337.01,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "OncoDNA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_split",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Julie Delforge"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full_after": "OncoDNA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "OncoDNA",
    "current_zetel_raw": "Rue Louis Breguet 1, 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hadrien Chef",
      "scope_categories": [
        "kbo",
        "ubo",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Violette Keppenne",
      "scope_categories": [
        "kbo",
        "ubo",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Mathilde Drion",
      "scope_categories": [
        "kbo",
        "ubo",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adopted new text defining capital at 1.604.352,01 EUR represented by 22,463,989 shares, divided into four classes (ordinary, B, C, D), with specific liquidation preferences for classes D, C, and B.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million six cent quatre mille trois cent cinquante-deux euros et un centime (1.604.352,01 EUR) repr\u00E9sent\u00E9 par vingt-deux millions quatre cent soixante-trois mille neuf cent quatre-vingt-neuf (22.463.989) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/22.463.989\u00E8me de l\u0027avoir social. Ces actions sont divis\u00E9es comme suit (i) quatre millions quarante-huit",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "4"
    },
    {
      "summary": "Established a board of directors of at least three members, appointed by the AGM for a maximum of three years, with powers to delegate and convene meetings.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de minimum trois (3) administrateurs, lesquels ne doivent pas n\u00E9cessairement \u00EAtre actionnaires de la soci\u00E9t\u00E9. Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour trois ans au plus et sont en tout temps r\u00E9vocables par elle. Ils sont r\u00E9\u00E9ligibles. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut en tout temps suspendre les administrateurs. La r\u00E9mun\u00E9ration des admi",
      "change_kind": "amended",
      "article_title": "ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "Defined the board\u0027s meeting frequency (at least 4 times a year), convocation procedures, quorum requirements (majority present), and voting rules (unanimous or 2/3 majority).",
      "new_text": "Le conseil d\u0027administration a pour objectif de se r\u00E9unir six (6) fois par an et chaque fois que cela se rel\u00E8ve n\u00E9cessaire dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, et au moins quatre (4) fois par an, sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 ou de deux administrateurs, effectu\u00E9e cinq jours ouvrables au moins (en cas d\u2019urgence, r\u00E9duit \u00E0 deux jours ouvrables) avant la date pr\u00E9vue pour la r\u00E9u",
      "change_kind": "amended",
      "article_title": "TENUE DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "Defined that the company is validly represented by two administrators acting jointly for general matters and by a delegated administrator for daily management, without prior board decision.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en g\u00E9n\u00E9ral, et notamment en tous recours judiciaires et administratifs tant en demandant qu\u2019en d\u00E9fendant, ainsi qu\u2019\u00E0 tous actes et procurations, y compris ceux o\u00F9 intervient un fonctionnaire public, par deux (2) administrateurs agissant conjointement, et n\u0027ayant pas \u00E0 justifier vis-\u00E0-vis des tiers d\u0027une d\u00E9cision pr\u00E9alable du conseil d\u0027administration. La soci\u00E9",
      "change_kind": "amended",
      "article_title": "REPRESENTATION - GESTION JOURNALIERE",
      "article_number": "13"
    },
    {
      "summary": "Stipulated that no profit distribution is allowed if the net asset value would fall below the released capital plus non-distributable reserves.",
      "new_text": "La soci\u00E9t\u00E9 ne peut faire aucune distribution de b\u00E9n\u00E9fice aux actionnaires ou aux autres ayants-droits \u00E9ventuels lorsqu\u0027\u00E0 la date de cl\u00F4ture du dernier exercice, l\u0027actif net tel qu\u0027il r\u00E9sulte des comptes annuels est, ou devenait \u00E0 la suite d\u0027une telle distribution, inf\u00E9rieur au montant du capital lib\u00E9r\u00E9, augment\u00E9 de toutes les r\u00E9serves que la loi ou les statuts ne permettent pas de distribuer. Le b",
      "change_kind": "amended",
      "article_title": "REPARTITION DU BENEFICE",
      "article_number": "17"
    },
    {
      "summary": "Defined the annual general meeting of shareholders to be held on the first Thursday of June at the company\u0027s seat or as fixed in the convocation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires se tient le premier jeudi du mois de juin au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u2019endroit et \u00E0 l\u0027heure fix\u00E9e dans les convocations.",
      "change_kind": "amended",
      "article_title": "ASSEMBLEES GENERALES D\u0027ACTIONNAIRES",
      "article_number": "18"
    },
    {
      "summary": "Established the AGM\u0027s power to modify statutes and dissolve the company, and detailed the liquidation waterfall for various scenarios, including a new preferential liquidation clause for classes D, C, B, and ESOP shares.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires peut modifier les statuts et dissoudre la soci\u00E9t\u00E9 dans les conditions pr\u00E9vues par la loi, et \u00E0 la majorit\u00E9 pr\u00E9vue dans la convention d\u0027actionnaires en vigueur. Si pour une assembl\u00E9e, une proposition de modifications aux statuts est \u00E0 l\u0027ordre du jour, une copie de la proposition dans laquelle la modification est reprise litt\u00E9ralement doit \u00EAtre d\u00E9pos\u00E9e au si\u00E8ge ",
      "change_kind": "amended",
      "article_title": "MODIFICATIONS AUX STATUTS, DISSOLUTION, LIQUIDATION",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "dix-sept procurations",
    "le Plan de Droits de Souscription 2025",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application des articles 7:155, 7:179, \u00A71, deuxi\u00E8me alin\u00E9a, et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u0027administration \u00E9tabli en application des articles 7:179, 7:180, premier alin\u00E9a, 7:191, 7:193 et 7:155, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u0027administration \u00E9tabli en application des articles 7:180, premier alin\u00E9a, 7:191 et 7:155, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire \u00E9tabli en application des articles 7:179, 7:180, deuxi\u00E8me alin\u00E9a, 7:191 et 7:155, deuxi\u00E8me alin\u00E9a du Code des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Premi\u00E8rement, tous les d\u00E9tenteurs d\u0027actions pr\u00E9f\u00E9rentielles de classe D auront le droit de recevoir, par pr\u00E9f\u00E9rence \u00E0 tous les autres actionnaires, un montant par action pr\u00E9f\u00E9rentielle de classe D \u00E9gal \u00E0 2 fois le montant effectivement lib\u00E9r\u00E9 par action pr\u00E9f\u00E9rentielle de classe D, major\u00E9 d\u0027un int\u00E9r\u00EAt brut annuel de 10 % calcul\u00E9 \u00E0 partir du 28 mars 2025 ;",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 22463989,
    "shares_before": null,
    "capital_after_eur": 1604352.01,
    "capital_before_eur": 14788215.27,
    "share_classes_after": [
      {
        "count": 4048097,
        "label": "ordinaires",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 6990698,
        "label": "pr\u00E9f\u00E9rentielles de classe B",
        "rights_summary": "droit pr\u00E9f\u00E9rentiel au boni de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 7693829,
        "label": "pr\u00E9f\u00E9rentielles de classe C",
        "rights_summary": "droit pr\u00E9f\u00E9rentiel au boni de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 3731365,
        "label": "pr\u00E9f\u00E9rentielles de classe D",
        "rights_summary": "droit pr\u00E9f\u00E9rentiel au boni de liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1104337.01,
      "delta_eur": -13683878.26,
      "before_eur": 14788215.27,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "D",
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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        "profession": null,
        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "Wakari SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif (ExCom) de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit \u00E0 compter du 1er avril 2024: \u2022 Wakari SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Degrave, en tant que Chief Infomation Officer (CIO);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
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        "name": "Koenraad Eycken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif (ExCom) de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit \u00E0 compter du 1er avril 2024: \u2022Koenraad Eycken, en tant que Chief Product Officer (CPO);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Manuelle Puissant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MP HR Consulting SCs",
        "address": null,
        "country": null,
        "legal_form": "SCs"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif (ExCom) de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit \u00E0 compter du 1er avril 2024: \u2022 MP HR Consulting SCs, represented by Manuelle Puissant en tant que Head of HR;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gontran Brichard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif (ExCom) de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit \u00E0 compter du 1er avril 2024: \u2022 Gontran Brichard en tant que QA;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adriana Terradez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif (ExCom) de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit \u00E0 compter du 1er avril 2024: \u2022 Adriana Terradez en tant que Head of Sales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bilal Yahya",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le CFO peut subd\u00E9l\u00E9guer ce pouvoir \u00E0 Bilal Yahya, le Business Controller de la Soci\u00E9t\u00E9, \u00E9tant entendu que ces op\u00E9rations ne doivent pas d\u00E9passer 100.000 \u20AC ou doivent \u00EAtre approuv\u00E9es par le conseil d\u0027administration.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Violette Keppenne",
        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Osborne Clarke SRL",
        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil a D\u00C9CID\u00C9 DE DONNER procuration \u00E0 tout employ\u00E9 de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Hadrien Chef. Violette Keppenne et Mathilde Drion, avocats, dont le cabinet est situ\u00E9 \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou \u00E0 tout autre avocat du cabinet Osborne Clarke SRL, \u00E9tabli \u00E0 la m\u00EAme ad",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathilde Drion",
        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Osborne Clarke SRL",
        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil a D\u00C9CID\u00C9 DE DONNER procuration \u00E0 tout employ\u00E9 de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Hadrien Chef. Violette Keppenne et Mathilde Drion, avocats, dont le cabinet est situ\u00E9 \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou \u00E0 tout autre avocat du cabinet Osborne Clarke SRL, \u00E9tabli \u00E0 la m\u00EAme ad",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d\u0027administration",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "OncoDNA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Mathilde Drion",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Courtieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Le Conseil RAPPELLE qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat de Bernard Courtieu, n\u00E9 le 29 d\u00E9cembre 1964 \u00E0 Lyon, France, domicili\u00E9 158 rue de Grenelle, 75007 Paris, France, en tant que Directeur g\u00E9n\u00E9ral (Chief Executive Officer), avec effet \u00E0 compter du 1er 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785521242",
        "name": "Finadec SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "Le Conseil a PRIS CONNAISSANCE de la nomination de Finadec SRL, une soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 Dr\u00E8ve de Nivelles 60, 1150 Bruxelles, Belgique et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0785.521.242, repr\u00E9sent\u00E9e par Virginie De Coster, en tant que Directeur financier (Chi"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "ONCODNA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur g\u00E9n\u00E9ral (Chief Executive Officer)",
      "person": {
        "rrn": null,
        "name": "Bernard Courtieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur financier (Chief Financial Officer)",
      "person": {
        "rrn": null,
        "name": "Finadec SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Strategy and Innovation Officer (CSIO)",
      "person": {
        "rrn": null,
        "name": "Ignis Consulting SARL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Information Officer (CIO)",
      "person": {
        "rrn": null,
        "name": "Wakari SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Product Officer (CPO)",
      "person": {
        "rrn": null,
        "name": "Koenraad Eycken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of HR",
      "person": {
        "rrn": null,
        "name": "MP HR Consulting SCs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "QA",
      "person": {
        "rrn": null,
        "name": "Gontran Brichard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Sales",
      "person": {
        "rrn": null,
        "name": "Adriana Terradez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "OncoDNA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14788190.27,
      "delta_eur": 6659305.56,
      "before_eur": 8128884.71,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "OncoDNA"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 22330494.74,
      "currency": "EUR",
      "after_eur": 8128884.71,
      "delta_eur": -22330494.74,
      "before_eur": 30459379.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-20",
      "evidence_quote": "R\u00E9duction de capital par apurement des pertes conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 22.330.494,74 EUR, pour le ramener de 30.459.379,45 EUR \u00E0 8.128.884,71 EUR.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 6659305.56,
      "currency": "EUR",
      "after_eur": 14788190.27,
      "delta_eur": 6659305.56,
      "before_eur": 8128884.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-20",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de 6.659.305,56 pour le porter de 8.128.884,71 EUR \u00E0 14.788.190,27 EUR par la cr\u00E9ation de 1.640.202 actions nouvelles, pr\u00E9f\u00E9rentielles de classe C... r\u00E9alis\u00E9 par un apport en nature \u00E9quivalent \u00E0 la totalit\u00E9 de ce montant",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 25,
      "currency": "EUR",
      "after_eur": 14788215.27,
      "delta_eur": 25.0,
      "before_eur": 14788190.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-20",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de 25 EUR pour le porter de 14.788.190,27 EUR \u00E0 14.788.215,27 EUR par la cr\u00E9ation de 216.854 Actions Ordinaires et de 2.524.782 Actions Pr\u00E9f\u00E9rentielles de Classe B",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "ONCODNA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Declercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission des administrateurs suivants, avec effet imm\u00E9diat: Monsieur Alain Declercq, (...);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Schier",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission des administrateurs suivants, avec effet imm\u00E9diat: La soci\u00E9t\u00E9 Swisscanto (CH) Private Equity Switzerland Growth I KmGK, une soci\u00E9t\u00E9 en commandite de placement collectif de droit suisse, ayant son si\u00E8ge \u00E0 c/o Swisscanto Fondsleitung AG, Bahnhofstrasse 9, 8001 Z\u00FCr"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean St\u00E9phenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876616318",
        "name": "SA Innoste",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission des administrateurs suivants, avec effet imm\u00E9diat: La SA Innoste, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge est situ\u00E9 avenue Alexandre 8, 1330 Rixensart, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0876.616.318, repr\u00E9se"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission des administrateurs suivants, avec effet imm\u00E9diat: ... et Monsieur Jean-Pol Detiffe, (...)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement, en abr\u00E9g\u00E9 SFPIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT \u00E0 cette fin, de mettre fin au mandat des administrateurs suivants avec effet imm\u00E9diat: Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement, en abr\u00E9g\u00E9 SFPIM, soci\u00E9t\u00E9 anonyme de droit public, dont le si\u00E8ge est situ\u00E9 au 32 bo\u00EEte 4, avenue Louise, 1050 Bruxelles, Belgique et inscrite \u00E0 la Ba"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Herremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT \u00E0 cette fin, de mettre fin au mandat des administrateurs suivants avec effet imm\u00E9diat: Madame An Herremans, (...) \u00E9lisant domicile pour toutes les questions relatives \u00E0 son mandat d\u0027administrateur au si\u00E8ge de la soci\u00E9t\u00E9 Ackermans \u0026 van Haaren SA, Begijnenvest 113, 2000 Anvers, Belgique, con"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Geldhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474301888",
        "name": "SRL Geldhof Enterprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT \u00E0 cette fin, de mettre fin au mandat des administrateurs suivants avec effet imm\u00E9diat: ... La SRL Geldhof Enterprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dent le si\u00E8ge est situ\u00E9 rue Ducale 67, bo\u00EEte 6, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque Carrefour des Ent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Blondel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT \u00E0 cette fin, de mettre fin au mandat des administrateurs suivants avec effet imm\u00E9diat: ... Monsieur Fran\u00E7ois Blondel, (...);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William R. \u0022Bill\u0022 Rhodes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT \u00E0 cette fin, de mettre fin au mandat des administrateurs suivants avec effet imm\u00E9diat: ... Monsieur William R. \u0022Bill\u0022 Rhodes, (...);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Andr\u00E9 Brouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT \u00E0 cette fin, de mettre fin au mandat des administrateurs suivants avec effet imm\u00E9diat: ... et Monsieur Charles-Andr\u00E9 Brouwers, (...)."
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      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement, en abr\u00E9g\u00E9 SFPIM",
        "address": null,
        "country": null,
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      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025: Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Inve"
    },
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      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025: ... Madame An Herremans, (...) \u00E9lisant domic"
    },
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        "name": "SRL Geldhof Enterprises",
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      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025: ... La SRL Geldhof Enterprises, une soci\u00E9t\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025: ... Monsieur Fran\u00E7ois Blondel, (...);"
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      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025: ... Monsieur William R. \u0022Bill\u0022 Rhodes, (...)"
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      },
      "effective_date": "2023-05-17",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025: ... et Monsieur Charles-Andr\u00E9 Brouwers, (..."
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{
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        "street_number": "1",
        "locality_suffix": "(Gosselies)"
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      "effective_date": "2022-04-28",
      "evidence_quote": "Le Conseil a clarifi\u00E9 que l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 est Rue Louis Breguet 1, 6041 Charleroi (Gosselies), Belgique.",
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 28 avril 2022",
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{
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{
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    "kbo": "0501.631.837",
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0501.631.837",
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{
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    {
      "kind": "director_in",
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    "name_full": "ONCODNA"
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{
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      "via_org": {
        "kbo": "0474301888",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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        "country": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9e par Madame Julie Delforge, r\u00E9viseur d\u0027entr"
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        "name": "Jean-Pol Detiffe",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: -Monsieur Jean-Pol Detiffe, n\u00E9 le 3 mars 1973 \u00E0 Char"
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: -Monsieur Fran\u00E7ois Blondel, n\u00E9 le 10 ao\u00FBt 1963 \u00E0 Gan"
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: -Monsieur Alain Declercq, n\u00E9 le 9 avril 1960 \u00E0 Ath, "
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: -Madame An Herremans, n\u00E9e le 3 novembre 1982 \u00E0 Ninov"
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: -Monsieur Charles-Andr\u00E9 Brouwers, n\u00E9 le 1er septembr"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: -Monsieur William R. \u0022Bill\u0022 Rhodes, n\u00E9 le 28 janvier"
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        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: et -La SRL Geldhof Enterprises, une soci\u00E9t\u00E9 \u00E0 respon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Schier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: -La soci\u00E9t\u00E9 Swisscanto (CH) Private Equity Switzerla"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean St\u00E9phenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876616318",
        "name": "Innoste SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: -La SA Innoste, une soci\u00E9t\u00E9 anonyme de droit belge d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement - Federale Participatie - en Investeringsmaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024: et -La Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Inves"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.631.837",
    "name_full": "ONCODNA",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9e par Madame Julie Delforge, r\u00E9viseur d\u0027entr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": "rue Madame 30, 6500 Beaumont, Belgique",
        "birth_date": "1973-03",
        "profession": null,
        "birth_place": "Charleroi, Belgique"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Blondel",
        "address": "avenue des Cormorans 15, 1150 Bruxelles, Belgique",
        "birth_date": "1963-08-10",
        "profession": null,
        "birth_place": "Gand, Belgique"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Declercq",
        "address": "rue des Carri\u00E8res 42, 7942 M\u00E9vergnies, Belgique",
        "birth_date": "1960-04-09",
        "profession": null,
        "birth_place": "Ath, Belgique"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "An Herremans",
        "address": null,
        "birth_date": "1982-11-03",
        "profession": null,
        "birth_place": "Ninove, Belgique"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ackermans \u0026 van Haaren SA",
        "address": "Begijnenvest 113, 2000 Anvers, Belgique",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame An Herremans, n\u00E9e le 3 novembre 1982 \u00E0 Ninove, Belgique, et \u00E9lisant domicile pour toutes les questions relatives \u00E0 son mandat d\u0027administrateur au si\u00E8ge de la soci\u00E9t\u00E9 Ackermans \u0026 van Haaren SA, Begijnenvest 113, 2000 Anvers, Belgique, conform\u00E9ment \u00E0 l\u0027article 2:7, \u00A7 5, du Code des soci\u00E9t\u00E9s et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Andr\u00E9 Brouwers",
        "address": "1500 Hudson St., Bldg C11F, Hoboken, New Jersey, 070305590, Etats-Unis d\u0027Am\u00E9rique",
        "birth_date": "1963-09-01",
        "profession": null,
        "birth_place": "Rocourt, Belgique"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William R. \u0022Bill\u0022 Rhodes",
        "address": "9060 Windswept Drive, Estero, Floride, Etats-Unis d\u0027Am\u00E9rique",
        "birth_date": "1954-01-28",
        "profession": null,
        "birth_place": "Brooklyn (New-York), Etats-Unis d\u0027Am\u00E9rique"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Geldhof",
        "address": "rue Antoine Dansaert 85, bo\u00EEte 5, 1000 Bruxelles, Belgique",
        "birth_date": "1968-09-16",
        "profession": null,
        "birth_place": "Bruxelles, Belgique"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0474.301.888",
        "name": "Geldhof Enterprises",
        "address": "rue Ducale 67, bo\u00EEte 6, 1000 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL Geldhof Enterprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 rue Ducale 67, bo\u00EEte 6, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0474.301.888, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy Geldho",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Robert Schier",
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        "birth_date": "1966-06-23",
        "profession": null,
        "birth_place": "Perroy, Suisse"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
        "address": "c/o Swisscanto Fondsleitung AG, Bahnhofstrasse 9, 8001 Z\u00FCrich, Suisse",
        "country": "CH",
        "legal_form": "KmGK"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 Swisscanto (CH) Private Equity Switzerland Growth I KmGK, une soci\u00E9t\u00E9 en commandite de placement collectif de droit suisse, ayant son si\u00E8ge social \u00E0 c/o Swisscanto Fondsleitung AG, Bahnhofstrasse 9, 8001 Z\u00FCrich, Suisse, enregistr\u00E9e aupr\u00E8s du Registre de Commerce du Canton de Z\u00FCrich sous l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean St\u00E9phenne",
        "address": "avenue Alexandre 8, 1330 Rixensart, Belgique",
        "birth_date": "1949-09-01",
        "profession": null,
        "birth_place": "Furfooz, Belgique"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0876.616.318",
        "name": "Innoste",
        "address": "avenue Alexandre 8, 1330 Rixensart, Belgique",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SA Innoste, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge est situ\u00E9 avenue Alexandre 8, 1330 Rixensart, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0876.616.318, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean St\u00E9phenne, n\u00E9 le 1er septembre 1949 \u00E0 F",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": "avenue de l\u0027Europe 259, 6010 Couillet, Belgique",
        "birth_date": "1965-07-15",
        "profession": null,
        "birth_place": "Ostende, Belgique"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Carrefour des Entreprises sous le num\u00E9ro 0253.445.063, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Fontaine n\u00E9 le 15 juillet 1965 \u00E0 Ostende, Belgique, et domicili\u00E9 avenue de l\u0027Europe 259, 6010 Couillet, Belgique.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Bernard Courtieu",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
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        "kbo": null,
        "name": "Osborne Clarke",
        "address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur Bernard Courtieu, Monsieur Pierre Flamant, ainsi qu\u0027\u00E0 Hadrien Chef et Violette Keppenne, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse,",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Pierre Flamant",
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        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Osborne Clarke",
        "address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur Bernard Courtieu, Monsieur Pierre Flamant, ainsi qu\u0027\u00E0 Hadrien Chef et Violette Keppenne, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse,",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Osborne Clarke",
        "address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur Bernard Courtieu, Monsieur Pierre Flamant, ainsi qu\u0027\u00E0 Hadrien Chef et Violette Keppenne, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse,",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
      "role": "avocats",
      "person": {
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        "name": "Violette Keppenne",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Osborne Clarke",
        "address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
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{
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