Temmune Therapeutics

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Joris De Maeyer",
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      },
      "via_org": {
        "kbo": "0563547828",
        "name": "LIFE of SCI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "De aandeelhouders gaan over tot de benoeming van de vennootschap LIFE of SCI BV, met zetel te Nonnenstraat 23, 2800 Mechelen, ingeschreven in Kruispuntbank van Ondernemingen onder nummer 0563.547.828 (RPR Antwerpen, afdeling Mechelen), vast vertegenwoordigd door dhr. Joris De Maeyer, als CEO bestuur"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "TEMMUNE THERAPEUTICS, AFGEKORT : TEMMUNETX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYMAN Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYN Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYMAN Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMS Tobias",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "Temmune Therapeutics"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Lightfoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De aandeelhouders nemen hierbij kennis van en bekrachtigen het ontslag van dhr. Andrew Lightfoot, als bestuurder van de Vennootschap, met ingang vanaf 1 April 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "De aandeelhouders gaan vervolgens over tot de benoeming van dhr. Tom Heyman, als bestuurder van de Vennootschap, met ingang vanaf 7 April 2025 voor een duurtijd van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Joris De Maeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563547828",
        "name": "LIFE of SCI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De raad van bestuur besluit eenparig om LIFE of SCI, een besloten vennootschap naar Belgisch recht, met zete! te nonnenstraat 23, 2800 Mechelen, ingeschreven in het Rechtspersonenregister bij de Kruispuntbank van Ondernemingen onder het nummer 0563.547.828 (RPR Antwerpen, afdeling Mechelen), vast ve"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "TEMMUNE THERAPEUTICS, AFGEKORT : TEMMUNETX",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "TEMMUNE THERAPEUTICS, AFGEKORT : TEMMUNETX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag opgesteld door de bedrijfsrevisor, zijnde BDO Bedrijfsrevisoren, met zetel te Hasselt, vertegenwoordigd door Gert Maris, opgesteld op 23 september 2024, luiden letterlijk als volgt: ... Hasselt, 23 september 2024 BDO Bedrijfsrevisoren BV Vertegenwoordigd door Gert Maris Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Gert Maris"
  },
  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "TEMMUNE THERAPEUTICS, AFGEKORT : TEMMUNETX",
    "legal_form": "CommV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vosselaar",
        "region": null,
        "street": "Roekendreef",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Goswin de Stassartstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "Op 31 augustus 2023 heeft de Beheerder Bioqube Factory Project Company CommV, vertegenwoordigd door haar vaste vertegenwoordiger Dirk Reyn, beslist om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar de Roekendreef 14 te 2350 Vosselaar."
    }
  ],
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  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "TEMMUNE THERAPEUTICS, AFGEKORT : TEMMUNETX",
    "legal_form": "CommV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-10",
    "filing_date": "2021-11-08",
    "act_kind_objet": "Oprichting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-10-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand maart in 2023",
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Goswin de Stassartstraat 19, 2800 Mechelen",
    "address_old": null,
    "effective_date": "2021-10-29",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
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    "period_start": "2021-10-29",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bioqube Factory Project Company CommV"
  },
  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "Temmune Therapeutics",
    "legal_form": "CommV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Sellenslagh",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Oprichtingsakte van de vennootschap",
    "Statuten van de vennootschap"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2022,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "beheerder",
    "organ": "bestuursorgaan",
    "person_name": "Dirk Reyn"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}