AvH Growth Capital
AvH Growth Capital est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 44 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00157741 |
| 31-12-2024 | volledig | 21-05-2025 | 2025-00102672 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00122769 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00114787 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20047647 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-20200205 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14800045 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15900129 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29200260 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13100339 |
-
Actif01-04-2026 → auj.
2 événements
- 01-04-2026 Nommé· Lid van het investeringscomité
- 01-04-2026 Nommé· Dagselijks bestuurder
-
Actif01-01-2026 → auj.
2 événements
- 01-01-2026 Nommé· Lid van het investeringscomité
- 01-01-2026 Nommé· Dagselijks bestuurder
-
Actif03-07-2025 → auj.
-
Actif01-05-2023 → auj.
2 événements
- 01-05-2023 Nommé· Lid van het investeringscomité
- 01-05-2023 Nommé· Dagselijks bestuurder
-
Actif03-06-2022 → auj.
2 événements
- 03-07-2025 Mandat renouvelé· Administrateur
- 03-06-2022 Mandat renouvelé· Administrateur
-
Actif01-09-2021 → auj.
5 événements
- 03-07-2025 Mandat renouvelé· Administrateur
- 03-06-2022 Mandat renouvelé· Administrateur
- 01-09-2021 Nommé· Administrateur
- 01-09-2021 Démission· Administrateur
- 01-10-2014 Nommé· Lid van het orgaan van dagelijks bestuur, genaamd "development capital committee"
Afficher 5 autres dirigeants en fonction
-
Actif20-05-2016 → auj.
4 événements
- 03-07-2025 Mandat renouvelé· Administrateur
- 03-06-2022 Mandat renouvelé· Administrateur
- 04-09-2019 Mandat renouvelé· Administrateur
- 20-05-2016 Nommé· Administrateur
-
Actif20-05-2016 → auj.
5 événements
- 03-07-2025 Mandat renouvelé· Administrateur
- 03-06-2022 Mandat renouvelé· Administrateur
- 04-09-2019 Mandat renouvelé· Administrateur
- 20-05-2016 Nommé· Administrateur
- 31-03-2012 Démission· Lid van het development capital committee
-
Actif27-06-2012 → auj.
7 événements
- 03-07-2025 Mandat renouvelé· Administrateur
- 03-06-2022 Mandat renouvelé· Administrateur
- 04-09-2019 Mandat renouvelé· Administrateur
- 13-09-2018 Mandat renouvelé· Administrateur
- 24-06-2015 Mandat renouvelé· Administrateur
- 27-06-2012 Démission· Administrateur
- 27-06-2012 Mandat renouvelé· Administrateur
-
Actif21-05-2007 → auj.
6 événements
- 03-06-2022 Mandat renouvelé· Administrateur
- 04-09-2019 Mandat renouvelé· Administrateur
- 20-05-2016 Mandat renouvelé· Administrateur
- 14-06-2013 Mandat renouvelé· Administrateur
- 08-07-2010 Mandat renouvelé· Administrateur
- 21-05-2007 Mandat renouvelé· Administrateur
-
Actif21-05-2007 → auj.
5 événements
- 03-07-2025 Mandat renouvelé· Administrateur
- 03-06-2022 Mandat renouvelé· Administrateur
- 04-09-2019 Mandat renouvelé· Administrateur
- 20-05-2016 Mandat renouvelé· Administrateur
- 21-05-2007 Mandat renouvelé· Administrateur
Historique, non confirmé récemment (13)
-
Hilde HaemsLid van het orgaan van dagelijks bestuur, genaamd "development capital committee"Acte Moniteur 20036148 (06-03-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Philip HeylenLid van het orgaan van dagelijks bestuur, genaamd "development capital committee"Acte Moniteur 17060501 (27-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Ackermans & van Haaren NVPersonne moraleAdministrateur· repr. perm.: Piet BevernageActe Moniteur 16129593 (20-09-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
3 événements
- 20-05-2016 Mandat renouvelé· Administrateur
- 24-06-2015 Nommé· Administrateur
- 08-07-2010 Mandat renouvelé· Administrateur
Anciens dirigeants (8)
-
Ancien01-01-2018 → 31-03-2026
2 événements
- 31-03-2026 Démission· Lid van het investeringscomité
- 01-01-2018 Nommé· Administrateur
-
Ancien29-03-2013 → 31-12-2023
6 événements
- 31-12-2023 Démission· Administrateur
- 03-06-2022 Mandat renouvelé· Administrateur
- 04-09-2019 Mandat renouvelé· Administrateur
- 20-05-2016 Mandat renouvelé· Administrateur
- 14-06-2013 Mandat renouvelé· Administrateur
- 29-03-2013 Nommé· Administrateur
-
Ancien01-01-2019 → 01-04-2021
2 événements
- 01-04-2021 Démission· Administrateur
- 01-01-2019 Nommé· Lid van het development capital committee
-
Cooreman BVPersonne moraleAdministrateur· repr. perm.: André-Xavier CooremanActe Moniteur 21031183 (10-03-2021)Ancien- → 01-01-2021
-
Ancien- → 30-04-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Ben Vandeweyer |
- | 22-05-2024 → auj. |
Afficher 4 commissaires précédents
| BCVBA Emst & Young Bedrijfsrevisoren Commissaire · représenté par Marnix Van Dooren remplacé par Ernst et Young Reviseurs d'Entreprises en 2020 |
- | 02-07-2014 → 27-07-2020 |
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaire · représenté par Wim Van Gasse remplacé par BCVBA Emst & Young Bedrijfsrevisoren en 2014 |
- | 17-05-2010 → 02-07-2014 |
| Ernst & Young Bedrijfsrevisoren BV Commissaire · représenté par Wim Van Gasse |
- | 12-06-2023 → 22-05-2024 |
| Ernst et Young Reviseurs d'Entreprises Commissaire · représenté par Wim Van Gasse remplacé par Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises en 2024 |
- | 27-07-2020 → 22-05-2024 |
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 19-05-1988 |
| Status | Actif |
| Code postal | 1040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21005A0589/00S004 | Bruxelles | 1 755 m² | 1 · 826 m² | 25,2 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-06-2026 Board meeting · Officer resignation · Officer appointment
- Publication: 17/06/2026 · AvH Growth Capital
- Filing: 10 JUNI 2026 · AvH Growth Capital
- Board meeting: 4 mei 2026 · AvH Growth Capital
- Officer resignation: role: lid van het investeringscomité, end_date: 2026-03-31 · Nele Govaert
- Officer appointment: role: lid van het investeringscomité, start_date: 2026-04-01 · Guy della Faille d'Huysse
- Officer appointment: role: dagselijks bestuurder, start_date: 2026-04-01 · Guy della Faille d'Huysse
Détails techniques
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}09-02-2026 Board meeting · Officer appointment
- Publication: 09/02/2026 · AvH Growth Capital
- Filing: 02/02/2026 · AvH Growth Capital
- Board meeting: 13/01/2026 · AvH Growth Capital
- Officer appointment: role: lid van het investeringscomité, start_date: 2026-01-01 · Jeroen Vangindertael
- Officer appointment: role: dagselijks bestuurder, start_date: 2026-01-01 · Jeroen Vangindertael
Détails techniques
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}03-07-2025 General meeting · Officer resignation · Officer reappointment · Filing representative
- Publication: 03/07/2025 · AvH Growth Capital
- Filing: 26/06/2025 · AvH Growth Capital
- General meeting: 19/05/2025 · AvH Growth Capital
- Officer resignation: role: bestuurder · AvH Growth Capital
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2025-05-19 · An Herremans
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2025-05-19 · John-Eric Bertrand
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2025-05-19 · Piet Dejonghe
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2025-05-19 · Tom Bamelis
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2025-05-19 · Piet Bevernage
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2025-05-19 · André Cooreman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2025-05-19 · Koen Janssen
- Filing representative: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen met het oog op neerlegging bij de bevoegde griffies en administratieve overheden, publicatie in de Bijlagen bij het Belgisch Staatsblad en het doorvoeren van eventuele wijzigingen in de Kruispuntbank van Ondernemingen · Heleen Boonen
- Filing representative: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen met het oog op neerlegging bij de bevoegde griffies en administratieve overheden, publicatie in de Bijlagen bij het Belgisch Staatsblad en het doorvoeren van eventuele wijzigingen in de Kruispuntbank van Ondernemingen · Isabelle Bernaerts
- Filing representative: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen met het oog op neerlegging bij de bevoegde griffies en administratieve overheden, publicatie in de Bijlagen bij het Belgisch Staatsblad en het doorvoeren van eventuele wijzigingen in de Kruispuntbank van Ondernemingen · Iris Meirlaen
Détails techniques
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- Publication: 12/08/2024 · AvH Growth Capital
- Filing: 02/08/2024 · AvH Growth Capital
- General meeting: 22/05/2024 · AvH Growth Capital
- Auditor appointment: role: commissaris, status: resigned · Ernst & Young Bedrijfsrevisoren BV
- Auditor appointment: role: commissaris, term: drie (3) jaar tot aan de sluiting van de gewone algemene vergadering van 2027, start_date: 22/05/2024 · Deloitte Bedrijfsrevisoren BV
- Permanent representative · Ben Vandeweyer
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Détails techniques
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- Publication: 17/04/2024 · AvH Growth Capital
- Filing: 09/04/2024 · AvH Growth Capital
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- Publication: 05/02/2024 · AvH Growth Capital
- Filing: 26/01/2024 · AvH Growth Capital
- Board meeting: 13/10/2023 · AvH Growth Capital
- Officer appointment: role: lid van het investeringscomité, start_date: 2023-05-01 · Christophe Maters
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- Act object: CAPITAL, ACTIONS · OncoDNA
- Publication: 2023-06-26 · OncoDNA
- Filing: 2023-06-22 · OncoDNA
- Notarial deed: 2023-06-20 · OncoDNA
- General meeting: 2023-06-20 · OncoDNA
- Approval: date: 2022-12-31, what: comptes annuels · OncoDNA
- Officer discharge: role: administrateurs · OncoDNA
- Officer discharge: role: commissaire · Deloitte Réviseurs d'Entreprises SRL
- Capital decrease: after: 8128884.71, delta: 22330494.74, amount: 8128884.71, before: 30459379.45, reason: apurement des pertes, currency: EUR · OncoDNA
- Capital increase: after: 14788190.27, delta: 6659305.56, amount: 14788190.27, before: 8128884.71, currency: EUR, share_type: actions préférentielles de classe C, shares_issued: 1640202, price_per_share: 4.06 · OncoDNA
- Capital increase: after: 14788215.27, delta: 25, amount: 14788215.27, before: 14788190.27, reason: exercice des Warrants Anti-Dilutifs 2016 et 2020, currency: EUR · OncoDNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1.00, expiry: 2033-06-20, currency: EUR · OncoDNA
- Statute amendment: description: Modification des statuts pour mise à jour des classes d'actions et droits de préférence · OncoDNA
- Purpose: Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs; la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ciavant; la commercialisation de procédés industriels sous quelque forme que ce soit · OncoDNA
- Share class reorganization: new_class: actions préférentielles de classe C · OncoDNA
- No dissolution: reason: actif net réduit à un montant inférieur à la moitié du capital, context: article 7:228 du Code des sociétés et des associations, decision: ne pas procéder à la dissolution, restructuring_measures: non nécessaires · OncoDNA
Détails techniques
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},
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"_value_raw": {
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"shares_issued": {
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}
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},
{
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},
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{
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{
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"object": null,
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{
"type": "share_class_reorganization",
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"object": null,
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{
"type": "no_dissolution",
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"name": "Spreds Finance",
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}12-06-2023 General meeting · Auditor appointment · Filing representative · Auditor resignation
- Publication: 12/06/2023 · AvH Growth Capital
- Filing: 02/06/2023 · AvH Growth Capital
- General meeting: 15/05/2023 · AvH Growth Capital
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 15/05/2023, end_condition: onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2026 · Ernst & Young Bedrijfsrevisoren BV
- Filing representative: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen met het oog op neerlegging bij de bevoegde griffies en administratieve overheden, publicatie in de Bijlagen bij het Belgisch Staatsblad en het doorvoeren van eventuele wijzigingen in de Kruispuntbank van Ondernemingen, conditions: ieder afzonderlijk handelend en met recht van indeplaatsstelling · Piet Bevernage
- Filing representative: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen met het oog op neerlegging bij de bevoegde griffies en administratieve overheden, publicatie in de Bijlagen bij het Belgisch Staatsblad en het doorvoeren van eventuele wijzigingen in de Kruispuntbank van Ondernemingen, conditions: ieder afzonderlijk handelend en met recht van indeplaatsstelling · Heleen Boonen
- Filing representative: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen met het oog op neerlegging bij de bevoegde griffies en administratieve overheden, publicatie in de Bijlagen bij het Belgisch Staatsblad en het doorvoeren van eventuele wijzigingen in de Kruispuntbank van Ondernemingen, conditions: ieder afzonderlijk handelend en met recht van indeplaatsstelling · Iris Meirlaen
- Auditor resignation: end_condition: naar aanleiding van deze jaarvergadering · Ernst & Young Bedrijfsrevisoren BV
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}03-06-2022 Act object · Board meeting · Officer appointment · Shareholder decision
- Act object: Investeringscomité - herbenoeming bestuurders · AvH Growth Capital
- Filing: 25/05/2022 · AvH Growth Capital
- Board meeting: 30/03/2022 · AvH Growth Capital
- Officer appointment: role: lid Investeringscomité, start_date: 2014-09-01 · Jens Van Nieuwenborgh
- Officer appointment: role: lid Investeringscomité, start_date: 2016-12-01 · Philip Heylen
- Officer appointment: role: lid Investeringscomité, start_date: 2018-01-01 · Nele Govaert
- Officer appointment: role: lid Investeringscomité, start_date: 2018-11-01 · Thomas Ternest
- Officer appointment: role: lid Investeringscomité, start_date: 2019-12-01 · Hilde Haems
- Shareholder decision: 16/05/2022 · AvH Growth Capital
- Officer reappointment: role: bestuurder, term: einde mandaat onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2025 · An Herremans
- Officer reappointment: role: bestuurder, term: einde mandaat onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2025 · Jan Suykens
- Officer reappointment: role: bestuurder, term: einde mandaat onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2025 · Tom Bamelis
- Officer reappointment: role: bestuurder, term: einde mandaat onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2025 · Piet Bevernage
- Officer reappointment: role: bestuurder, term: einde mandaat onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2025 · John-Eric Bertrand
- Officer reappointment: role: bestuurder, term: einde mandaat onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2025 · Piet Dejonghe
- Officer reappointment: role: bestuurder, term: einde mandaat onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2025 · André-Xavier Cooreman
- Officer reappointment: role: bestuurder, term: einde mandaat onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2025 · Koen Janssen
Détails techniques
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}17-02-2022 General meeting · Officer appointment · Mandate compensation · Power of attorney
- Publication: 17/02/2022 · AvH Growth Capital
- Filing: 09/02/2022 · AvH Growth Capital
- General meeting: 12/01/2022 · AvH Growth Capital
- Officer appointment: role: bestuurder, term: eindigt onmiddellijk na de sluiting van de gewone algemene vergadering van de vennootschap gehouden in het jaar 2022, start_date: 2021-09-01 · An Herremans
- Mandate compensation: onbezoldigd · An Herremans
- Power of attorney: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen met het oog op neerlegging bij de bevoegde griffies en administratieve overheden, publicatie in de Bijlagen bij het Belgisch Staatsblad en het doorvoeren van eventuele wijzigingen in de Kruispuntbank van Ondernemingen · Nele Govaert
- Power of attorney: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen met het oog op neerlegging bij de bevoegde griffies en administratieve overheden, publicatie in de Bijlagen bij het Belgisch Staatsblad en het doorvoeren van eventuele wijzigingen in de Kruispuntbank van Ondernemingen · Anke Jeurissen
- Power of attorney: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen met het oog op neerlegging bij de bevoegde griffies en administratieve overheden, publicatie in de Bijlagen bij het Belgisch Staatsblad en het doorvoeren van eventuele wijzigingen in de Kruispuntbank van Ondernemingen · Iris Meirlaen
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}10-11-2021 Officer resignation
- Publication: 10/11/2021 · AvH Growth Capital
- Filing: 29/10/2021 · AvH Growth Capital
- Officer resignation: role: lid van het Investeringscomité, end_date: 2021-09-01 · An Herremans
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- Publication: 09/06/2021 · AvH Growth Capital
- Filing: 02/06/2021 · AvH Growth Capital
- Act object: Beëindiging lid van het Investeringscomité · AvH Growth Capital
- Officer resignation: role: lid van het Investeringscomité, end_date: 2021-04-01 · Tom Franck
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- Publication: 10/03/2021 · AvH Growth Capital
- Filing: 02/03/2021 · AvH Growth Capital
- Officer resignation: role: lid van het Investeringscomité, end_date: 2021-01-01 · Cooreman BV
- Permanent representative · André-Xavier Cooreman
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- Act object: MODIFICATIONS DES STATUTS AUGMENTATION DE CAPITAL AVEC SUPRESSION DU DROIT DE SOUSCRIPTION PRÉFÉRENTIELLE · ONCODNA
- Publication: 2021-01-18 · ONCODNA
- Filing: 2021-01-08 · ONCODNA
- Notarial deed: 2020-12-23 · ONCODNA
- General meeting: 2020-12-23 · ONCODNA
- Capital increase: type: apport en nature, after: 29.665.379,45 EUR, delta: 8.488.910,00 EUR, amount: 29665379.45, before: 21.176.469,45 EUR, currency: EUR, shares_created: 1358222 · ONCODNA
- Capital increase: type: apport en numéraire, after: 29.959.379,45 EUR, delta: 294.000,00 EUR, amount: 29959379.45, before: 29.665.379,45 EUR, currency: EUR, shares_created: 47040 · ONCODNA
- Bank account: IBAN BE70 3632 0691 8925 · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Capital: amount: 29959379.45, currency: EUR, total_shares: 8217159, ordinary_shares: 3616530, preferred_shares: 4600629 · ONCODNA
- Officer resignation: date: 2020-10-22, role: administrateur · Jean Stéphenne
- Officer appointment: role: administrateur, term: durée restante du mandat de Jean Stéphenne, start_date: 2020-10-22 · Innoste SA
- Permanent representative · Jean Stéphenne
- Officer resignation: role: administrateur · SAMBRINVEST SPIN-OFF/SPIN-OUT
- Officer appointment: role: administrateur non statutaire, term: 3 ans (aligné sur les autres membres) · Alain Declercq
- Officer appointment: role: administrateur non statutaire, term: 3 ans (aligné sur les autres membres) · Société Fédérale de Participations et d'Investissement - Federale Participatie - en Investeringsmaatschappij
- Permanent representative · François Fontaine
- Statute amendment: Modification de l'alinéa 1 de l'article 4 (Capital) des statuts · ONCODNA
- Warrant annulment: type: Warrants Anti-Dilutifs, count: 15, original_issue_date: 2020-03-12 · ONCODNA
Détails techniques
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}02-09-2020 Act object · Notarial deed · General meeting · Name change
- Act object: DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING · SOFINIM
- Publication: 02/09/2020 · SOFINIM
- Filing: 31-08-2020 · SOFINIM
- Notarial deed: 21-08-2020 · SOFINIM
- General meeting: 21-08-2020 · SOFINIM
- Name change: to: AvH Growth Capital · SOFINIM
- Purpose change: Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; ... Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium ... Het beheren, valoriseren en te gelde maken van voornoemde belangen ... Het rechtstreeks of onrechtstreeks deelnemen aan het bestuur ... Het op om het even welke wijze verwerven, uitbaten en te gelde maken van alle intellectuele rechten ... Het toestaan van leningen ... Het verlenen van alle advies en bijstand ... Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp ... · SOFINIM
- Statute amendment: Coördinatie statuten aan WVV · SOFINIM
- Capital: amount: 114831000.0, shares: 2188350, currency: EUR · SOFINIM
- Purpose: Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- en opstalrechten en de huurfinanciering van onroerende goederen aan derden, het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom, ruilen, doen bouwen, doen verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals alle soorten grondstoffen en materiële beleggingsproducten, evenals het verwerven door inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst,aankoop of anderszins verwerven van een belang of deelneming en het beheren van aandelen, deelbewijzen, inschrijvingsrechten, certificaten, schuldvorderingen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen al dan niet onder de vorm van vennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)-publiekrechtelijk statuut, met uitsluiting evenwel van handelingen die zijn voorbehouden aan vennootschappen voor vermogensbeheer en beleggingsadvies. Het beheren, valoriseren en te gelde maken van voornoemde belangen of deelnemingen. Het rechtstreeks of onrechtstreeks deelnemen aan het bestuur, het dagelijks bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft. Het op om het even welke wijze verwerven, uitbaten en te gelde maken van alle intellectuele rechten en concessies; Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij alle handels- en financiële operaties verrichten behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen. Het verlenen van alle advies en bijstand op alle mogelijke vlakken van de bedrijfsvoering aan het bestuur en de directie van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken of die behoren tot de activiteiten van een participatiemaatschappij. · SOFINIM
- Filing representative: Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten · Petra Van de Velde
- Filing representative: Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten · Ans Matthysen
- Filing representative: Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten · Nele Govaert
- Filing representative: Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten · Anke Jeurissen
Détails techniques
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}27-07-2020 General meeting · Auditor appointment · Permanent representative · Officer attribute change
- Publication: 27/07/2020 · Sofinim
- Filing: 16/07/2020 · Sofinim
- General meeting: 2020 · Sofinim
- Auditor appointment: role: commissaris, term: drie jaar, end_condition: onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2023 · EY Bedrijfsrevisoren BV
- Permanent representative · Wim Van Gasse
- Officer attribute change · Jan Suykens
- Officer attribute change · Tom Bamelis
- Officer attribute change · John-Eric Bertrand
- Officer attribute change · Piet Bevernage
- Officer attribute change · André-Xavier Cooreman
- Officer attribute change · Piet Dejonghe
- Officer attribute change · Koen Janssen
Détails techniques
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}14-04-2020 Act object · Notarial deed · General meeting · Share issue
- Act object: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL · ONCODNA
- Publication: 2020-04-14 · ONCODNA
- Notarial deed: 2020-03-12 · ONCODNA
- General meeting: 2020-03-12 · ONCODNA
- Share issue: type: Droits de Souscription, count: 475000, exercise_price: 6,25 EUR · ONCODNA
- Capital increase: after: 21.176.469,45 EUR, delta: 3.825.006,25 EUR, amount: 21176469.45, before: 17.351.463,20 EUR, currency: EUR, new_shares: 612001, share_type: actions préférentielles, price_per_share: 6,25 EUR · ONCODNA
- Bank account: bank: ING Belgique, iban: BE62 3631 9751 3561 · ONCODNA
- Share cancellation: type: Droits de Souscription (Warrants Anti-Dilutifs), count: 12, original_issue_date: 2020-02-07 · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 15, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Capital: amount: 21176469.45, currency: EUR, total_shares: 6811897, ordinary_shares: 3616530, preferred_shares: 3195367 · ONCODNA
- Statute amendment: Modification de l'article 4 (Capital) des statuts · ONCODNA
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale et souscription · Pierre FLAMANT
- Power of attorney: Représentation à l'assemblée générale et souscription · Jonathan Flameng
- Power of attorney: Représentation à l'assemblée générale et souscription · Pierre FLAMANT
- Capital increase: amount: correspondant à l'exercice des Warrants Anti-Dilutifs, currency: EUR, condition: suspensive - exercice partiel ou total des Warrants Anti-Dilutifs, new_shares: à déterminer, share_type: actions préférentielles · ONCODNA
- Capital: holder: e3, currency: EUR, parts_beneficiaires: 384285 · ONCODNA
- Shareholders agreement: purpose: définition des droits préférentiels attachés aux actions préférentielles nouvelles · ONCODNA
Détails techniques
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}06-03-2020 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 06/03/2020 · Sofinim
- Filing: 27/02/2020 · Sofinim
- Act object: Benoeming tot lid van het Development Capital Committee · Sofinim
- Board meeting: 20/01/2020 · Sofinim
- Officer appointment: role: lid van het orgaan van dagelijks bestuur, genaamd "Development Capital Committee", start_date: 2019-12-01 · Hilde Haems
- Permanent representative · André-Xavier Cooreman
Détails techniques
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}05-03-2020 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATIONS DES STATUTS-AUGMENTATION DE CAPITAL · ONCODNA
- Publication: 2020-03-05 · ONCODNA
- Filing: 2020-02-25 · ONCODNA
- Notarial deed: 2020-02-07 · ONCODNA
- General meeting: 2020-02-07 · ONCODNA
- Capital increase: after: 17.351.463,2 EUR, delta: 7.129.350 EUR, amount: 17351463.2, before: 10.222.113,2 EUR, currency: EUR, shares_issued: 1140696, price_per_share: 6,25 EUR · ONCODNA
- Bank account: IBAN BE62 3631 9751 3561 · ONCODNA
- Share issue: type: warrants, count: 12, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Statute amendment: Modification des articles 4, 11 et 12 des statuts · ONCODNA
- Capital: amount: 17351463.2, currency: EUR, total_shares: 6199896, ordinary_shares: 3616530, preferred_shares: 2583366 · ONCODNA
- Officer appointment: role: administrateur non statutaire, term: jusqu'au 25 novembre 2022, start_date: 2020-02-07 · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Permanent representative · Robert Schier
- Mandate compensation: gratuit · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Warrant cancellation: count: 11, issue_date: 2019-11-25 · ONCODNA
- Statute amendment: Suppression de l'alinéa 7 de l'article 11 (Administration) : suppression du droit de Bio.be de nommer un observateur au Conseil d'Administration · ONCODNA
- Statute amendment: Ajout à l'alinéa 7 de l'article 12 (Tenue du Conseil d'Administration) : la nomination du président du Conseil d'Administration est ajoutée parmi les décisions requérant une majorité de 70% des voix émises · ONCODNA
- Statute amendment: Modification de l'alinéa 8 de l'article 12 (Tenue du Conseil d'Administration) : la voix prépondérante du président en cas de parité est conditionnée à (i) l'urgence de la décision par la majorité du conseil et (ii) la présence ou représentation de tous les administrateurs · ONCODNA
- Shareholders agreement: date: 2020-01-30, parties: la Société et tous ses actionnaires, subject: droits préférentiels des actions préférentielles · ONCODNA
- Conditional capital increase: amount: correspondant à l'exercice des Warrants Anti-Dilutifs, shares: à déterminer, condition: exercice partiel ou total des Warrants Anti-Dilutifs · ONCODNA
Détails techniques
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]
},
"object": null,
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},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts compte tenu des r\u00E9solutions qui pr\u00E9c\u00E8dent sans en modifier la d\u00E9nomination, l\u0027objet social, la dur\u00E9e, l\u0027assembl\u00E9e ordinaire et l\u0027exercice social",
"value": "Modification des articles 4, 11 et 12 des statuts",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 dix-sept millions trois cent cinquante-et-un mille quatre cent soixante-trois euros et vingt cents (17.351.463,2 EUR) repr\u00E9sent\u00E9 par six millions cent nonante-neuf mille huit cent nonante-six actions (6.199.896 actions)",
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},
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"_value_raw": {
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}
},
{
"date": "2020-02-07",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur non statutaire pour urie dur\u00E9e d\u00E9termin\u00E9e \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et jusqu\u0027au 25 novembre 2022 la soci\u00E9t\u00E9 Swisscanto (CH) Private Equity Switzerland Growth I KmGK",
"value": {
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"start_date": "2020-02-07"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "avec comme repr\u00E9sentant permarent Morsieur Robert Schier",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Sor\u0131 mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "warrant_cancellation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler les droits de souscription (alias Warrants Anti-Dilutifs) \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 novembre 2019, et qui b\u00E9n\u00E9ficiaient jusqu\u0027alors \u00E0 la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque CPH, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier, Bio.be et Vesalius Biocapital III S.C.A. SICAR, tous pr\u00E9cit\u00E9s.",
"value": {
"count": 11,
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"e13",
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},
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},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer l\u0027alin\u00E9a 7 de l\u0027article 11 afin de supprimer le droit de Bio.be de nommer un observateur au Conseil d\u0027Administration.",
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"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ajouter \u00E0 l\u0027alin\u00E9a 7 de l\u0027article 12 la nomination du pr\u00E9sident du Conseil d\u0027Administration parmi les d\u00E9cisions du Conseil d\u0027Administration qui ne sont valablement prises qu\u0027\u00E0 une majorit\u00E9 de 70% des voix \u00E9mises.",
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"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "La voix du pr\u00E9sident du conseil d\u0027administration est pr\u00E9pond\u00E9rante en cas de parit\u00E9 des voix. Le pr\u00E9sident du conseil d\u0027administration ne pourra toutefois faire usage de sa voix pr\u00E9pond\u00E9rante que pour autant que (i) la d\u00E9cision \u00E0 prendre soit consid\u00E9r\u00E9e urgente par la majorit\u00E9 du conseil d\u0027administration et (ii) que tous les administrateurs soient pr\u00E9sents ou repr\u00E9sent\u00E9s de sorte que la convocation d\u0027une nouvelle r\u00E9union du conseil d\u0027administration avec le m\u00EAme point \u00E0 l\u0027ordre du jour n\u0027aurait pas pour effet qu\u0027une d\u00E9cision diff\u00E9rente puisse \u00EAtre prise.",
"value": "Modification de l\u0027alin\u00E9a 8 de l\u0027article 12 (Tenue du Conseil d\u0027Administration) : la voix pr\u00E9pond\u00E9rante du pr\u00E9sident en cas de parit\u00E9 est conditionn\u00E9e \u00E0 (i) l\u0027urgence de la d\u00E9cision par la majorit\u00E9 du conseil et (ii) la pr\u00E9sence ou repr\u00E9sentation de tous les administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2020-01-30",
"type": "shareholders_agreement",
"quote": "Lesquelles actions nouvelles b\u00E9n\u00E9ficiant de droits pr\u00E9f\u00E9rentiels tels que d\u00E9finis dans une convention sp\u00E9cifique conclue entre la Soci\u00E9t\u00E9 et tous ses actionnaires en date du 30 janvier 2020.",
"value": {
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},
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},
{
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"quote": "l\u0027assembl\u00E9e d\u00E9cide, sous condition suspensive de l\u0027exercice partiel ou total des Warrants Anti-Dilutifs, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Warrants Anti-Dilutifs conform\u00E9ment aux conditions du Plan de Warrants.",
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},
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],
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},
{
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{
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{
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{
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{
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{
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{
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},
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}
},
{
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}
},
{
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"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois LAES",
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}
},
{
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"kind": "person",
"name": "Adriana TERRADEZ LAVERGNE",
"attrs": {
"address": "calle Luis Oliag 62, planta 6, 46006 Valencia, Espagne"
}
},
{
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"kbo": null,
"kind": "company",
"name": "BUSINESS INNOVATION S.L.",
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"seat": "12 Calle Hort de l\u0027Escala, Massarrochos, Valencia (Espagne)",
"legal_form": "soci\u00E9t\u00E9 de droit espagnol",
"registration": "CIF B-98057722"
}
}
]
}20-12-2019 Act object · Notarial deed · General meeting · Capital
- Act object: Modification statutaire - augmentation de capital - opt-in vers le Code des Sociétés et Associations · ONCODNA
- Publication: 2019-12-20 · ONCODNA
- Filing: 2019-12-11 · ONCODNA
- Notarial deed: 2019-11-25 · ONCODNA
- General meeting: 2019-11-25 · ONCODNA
- Capital: amount: 10222113.2, shares: 5059200, currency: EUR · ONCODNA
- Capital increase: after: 10.222.113,2 EUR, delta: 4.000.000 EUR, amount: 10222113.2, before: 6.222.113,2 EUR, paid_in: 2.000.000 EUR, currency: EUR, new_shares: 640000, subscriber: Vesalius Biocapital III S.C.A SICAR, price_per_share: 6.25 EUR · ONCODNA
- Bank account: BE74 3631 9324 9807 · ONCODNA
- Share issue: type: actions préférentielles, count: 640000, price: 6.25 EUR · ONCODNA
- Share issue: type: Warrants Anti-Dilutifs, count: 11, price: 1 EUR, expiry: 2024-09-01 · ONCODNA
- Statute amendment: Opt-in anticipé au Code des sociétés et des associations · ONCODNA
- Purpose: Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs; la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ci-avant; ... · ONCODNA
- Officer resignation
- Officer appointment
- Share conversion: count: 802670, ratio: 1:1, to_type: actions préférentielles, from_type: actions ordinaires, date_issued: 2019-02-15 · ONCODNA
- Warrant cancellation: type: Warrants Anti-Dilutifs, count: 10, date_issued: 2019-02-15 · ONCODNA
- Share category creation: category: actions préférentielles, rights_source: convention de souscription et d'actionnaires signée en date du 23 octobre 2019 · ONCODNA
- Conditional capital increase: amount: à déterminer, shares: à déterminer, condition: exercice partiel ou total des Warrants Anti-Dilutifs · ONCODNA
- Beneficial shares: count: 384285, description: non représentatives du capital social, donnent un droit de vote identique aux actions, convertibles en actions ordinaires · Jean-Pol DETIFFE
- Corrective act approval: date: 2019-06-25, reference: 19093867, correction: capital de 4.019.200 actions corrigé à 4.419.200 actions · ONCODNA
- Warrant subscription: count: 11 · ONCODNA
Détails techniques
{
"facts": [
{
"type": "act_object",
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"value": "Modification statutaire - augmentation de capital - opt-in vers le Code des Soci\u00E9t\u00E9s et Associations",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/12/2019 - Annexes du Moniteur belge",
"value": "2019-12-20",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-11",
"type": "filing",
"quote": "11 DEC. 2019 Le Greffier",
"value": "2019-12-11",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-25",
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte dress\u00E9 en date du vingt-cinq novembre deux mille dix-neuf par Ma\u00EEtre Philippe DUPUIS",
"value": "2019-11-25",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-25",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de: La soci\u00E9t\u00E9 anonyme \u003C ONCODNA \u00BB",
"value": "2019-11-25",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 dix millions deux cent vingt-deux mille cent treize euros et vingt cents (10.222.113,2 EUR) repr\u00E9sent\u00E9 par cing millions cinquante-neuf mille deux cent actions (5.059.200 actions)",
"value": {
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"shares": 5059200,
"currency": "EUR"
},
"amount": 10222113.2,
"object": null,
"subject": "e1",
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"_value_raw": {
"amount": "10.222.113,2 EUR",
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}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galemerit d\u0027augmenter le capital social, \u00E0 concurrence de quatre millions d\u0027euros (4.000.000 EUR), par suite d\u0027un apport en num\u00E9raire \u00E9quivalent \u00E0 cinquante pourcent du prix de souscription, soit deux millioris d\u0027euros (2.000.000 EUR), r\u00E9alis\u00E9 par: \u003C Vesalius Biocapital III S.C.A SICAR\u00BB",
"value": {
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"new_shares": 640000,
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"price_per_share": "6.25 EUR"
},
"amount": 4000000.0,
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"_value_raw": {
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"paid_in": "2.000.000 EUR",
"new_shares": 640000,
"subscriber": "Vesalius Biocapital III S.C.A SICAR",
"price_per_share": "6.25 EUR"
}
},
{
"type": "bank_account",
"quote": "Une attestation bancaire justifiant de ce d\u00E9p\u00F4t de deux millions d\u0027euros (2.000.000 EUR) sur le compte bloqu\u00E9 BE74 3631 9324 9807 ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique",
"value": "BE74 3631 9324 9807",
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},
{
"type": "share_issue",
"quote": "Ledit apport en num\u00E9raire emporte la souscription de six cent quarante mille (640.000) actions par \u003C\u003C Vesalius Biocapital \u00BB, pr\u00E9cit\u00E9e.",
"value": {
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},
"object": "e19",
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},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre onze (11) droits de souscription en-dessous du pair comptable (les \u003C Warrants Anti-Dilutifs \u003E) ... au prix de 1 EUR et expirant le 1er septembre 2024",
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"expiry": "2024-09-01"
},
"object": null,
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},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de soumettre de mani\u00E8re anticip\u00E9e la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 partir de la date \u00E0 laquelle le pr\u00E9sent acte sera publi\u00E9.",
"value": "Opt-in anticip\u00E9 au Code des soci\u00E9t\u00E9s et des associations",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s: -Toute prestation g\u00E9n\u00E9ralement quelconque de biologie mol\u00E9culaire et notamment d\u0027analyse g\u00E9n\u00E9tique de tumeurs;",
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},
{
"type": "officer_resignation",
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{
"type": "officer_appointment",
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"role": null
},
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},
{
"type": "share_conversion",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de convertir les 802.670 actions ordinaires \u00E9mises en date du 15 f\u00E9vrier 2019 en faveur de, et souscrites par, la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque \u0421P\u041D, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier et Bio.be, en actions pr\u00E9f\u00E9rentielles \u00E0 un taux de conversion d\u0027une action ordinaire pour une action pr\u00E9f\u00E9rentielle.",
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"Jean-Pol Detiffe",
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"Vinsovier",
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},
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},
{
"type": "warrant_cancellation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler les droits de souscription (alias Warrants Anti-Dilutifs) \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du quinze f\u00E9vrier deux mille dix-neuf, et qui b\u00E9n\u00E9ficiaient jusqu\u0027alors \u00E0 la soci\u00E9t\u00E9 anonyme de droit public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027Investissement - Federale Participatie- en Investeringsmaatschappij \u00BB, Jean-Pol Detiffe, Banque CPH, Inventures, Sambrinvest SPIN-OFF/SPIN-OUT, SRIW, Sofinim, Invest4OncoDNA, Vinsovier et Bio.be, tous pr\u00E9cit\u00E9s.",
"value": {
"type": "Warrants Anti-Dilutifs",
"count": 10,
"date_issued": "2019-02-15"
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"object": null,
"subject": "e1"
},
{
"type": "share_category_creation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de cr\u00E9er une nouvelle cat\u00E9gorie d\u0027actions pr\u00E9f\u00E9rentielles disposant des droits d\u00E9crits dans la convention de souscription et d\u0027actionnaires sign\u00E9e en date du 23 octobre 2019 et repris partiellement dans la nouvelle version des statuts de la Soci\u00E9t\u00E9.",
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"object": null,
"subject": "e1"
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{
"type": "conditional_capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide, sous condition suspensive de l\u0027exercice partiel ou total des Warrants Anti-Dilutifs, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Warrants Anti-Dilutifs conform\u00E9ment aux conditions du Plan de Warrants.",
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},
"object": null,
"subject": "e1"
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{
"type": "beneficial_shares",
"quote": "Ces parts b\u00E9n\u00E9ficiaires, non repr\u00E9sentatives du capital social de la soci\u00E9t\u00E9, donnent \u00E0 Monsieur Jean-Pol DETIFFE un droit de vote identique aux actions de la soci\u00E9t\u00E9. Par contre, les parts b\u00E9n\u00E9ficiaires ne conf\u00E8rent \u00E0 Monsieur Jean-Pol DETIFFE ni droit aux dividendes ni droit au boni de liquidation.",
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"correction": "capital de 4.019.200 actions corrig\u00E9 \u00E0 4.419.200 actions"
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"object": null,
"subject": "e1"
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}04-09-2019 General meeting · Officer reappointment · Officer appointment
- Publication: 04/09/2019 · Sofinim
- Filing: 26/08/2019 · Sofinim
- General meeting: 06/08/2019 · Sofinim
- Officer reappointment: role: bestuurder, term: eindigt onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2022, start_date: 2019-08-06 · Jan Suykens
- Officer reappointment: role: bestuurder, term: eindigt onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2022, start_date: 2019-08-06 · Piet Dejonghe
- Officer reappointment: role: bestuurder, term: eindigt onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2022, start_date: 2019-08-06 · André-Xavier Cooreman
- Officer reappointment: role: bestuurder, term: eindigt onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2022, start_date: 2019-08-06 · Tom Bamelis
- Officer reappointment: role: bestuurder, term: eindigt onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2022, start_date: 2019-08-06 · Koen Janssen
- Officer reappointment: role: bestuurder, term: eindigt onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2022, start_date: 2019-08-06 · John-Eric Bertrand
- Officer appointment: role: bestuurder, term: eindigt onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2022, start_date: 2019-08-06 · Piet Bevemage
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- Publication: 31/05/2019 · Sofinim
- Filing: 21/05/2019 · Sofinim
- Board meeting: 29/03/2019 · Sofinim
- Officer appointment: role: lid van het Development Capital Committee, start_date: 2018-11-01 · Thomas Ternest
- Officer appointment: role: lid van het Development Capital Committee, start_date: 2019-01-01 · Tom Franck
- Officer resignation: role: lid van het Development Capital Committee, end_date: 2018-06-30 · Demanco NV
- Officer resignation: role: lid van het Development Capital Committee, end_date: 2019-03-22 · Bart De Leeuw
- Officer resignation: role: lid van het Development Capital Committee, end_date: 2019-04-30 · Matthias De Raeymaeker
- Permanent representative · Marc De Pauw
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- Filing: 2019-02-28 · ONCODNA
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- General meeting: 2019-02-15 · ONCODNA
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- Capital increase: after: 8747113.20, delta: 2525000, amount: 8747113.2, before: 6222113.20, method: apports en numéraire, currency: EUR, shares_issued: 404000 · ONCODNA
- Share issue: type: warrants_anti_dilutifs, count: 10, price: 1.0, expiry: 2024-09-01, currency: EUR · ONCODNA
- Capital: amount: 8747113.2, shares: 4419200, currency: EUR · ONCODNA
- Statute amendment: Modification des articles 4 et 13 des statuts · ONCODNA
- Officer appointment: role: administrateur, term: 2 ans, start_date: 2019-02-15 · Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij
- Mandate compensation: non rémunéré · Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij
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}13-09-2018 Board meeting · Officer appointment · Seat change · General meeting
- Publication: 13/09/2018 · Sofinim
- Filing: 04/09/2018 · Sofinim
- Board meeting: 20/04/2018 · Sofinim
- Officer appointment: role: lid van het orgaan van dagelijks bestuur, start_date: 2016-04-01 · Bart De Leeuw
- Officer appointment: role: lid van het orgaan van dagelijks bestuur, start_date: 2018-01-01 · Nele Govaert
- Seat change: to: Tervurenlaan 72 te 1040 Brussel, from: Bischoffsheimlaan 11 -1000 Brussel, effective_date: 2018-09-01 · Sofinim
- General meeting: 22/05/2018 · Sofinim
- Officer resignation: date: 2018-05-22, role: bestuurder · Tom Bamelis
- Officer reappointment: role: bestuurder, term: één jaar eindigend na de gewone algemene vergadering van 2019, start_date: 2018-05-22 · Tom Bamelis
- Permanent representative · Piet Bevernage
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- Act object: CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS · ONCODNA
- Publication: 2018-06-01 · ONCODNA
- Filing: 2018-05-30 · ONCODNA
- Notarial deed: 2018-05-28 · ONCODNA
- General meeting: 2018-05-28 · ONCODNA
- Net asset statement: date: 2018-03-31, type: losses, amount: 888071.1, currency: EUR · ONCODNA
- Capital decrease: after: 1.205.397,92, delta: 7.696.851,58, amount: 1205397.92, before: 8.902.249,50, reason: apurement des pertes, currency: EUR · ONCODNA
- Capital: amount: 1205397.92, shares: 3616530, currency: EUR · ONCODNA
- Statute amendment: Modification de l'article 4.1 des statuts · ONCODNA
- Power of attorney: rédiger le texte de la coordination des statuts de la Société, le signer et le déposer au greffe · Philippe DUPUIS
- Officer reappointment: role: administrateur · INVENTURES
- Power of attorney: exécuter les résolutions qui précèdent · ONCODNA
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}13-07-2017 General meeting · Auditor appointment · Officer resignation
- Publication: 13/07/2017 · Sofinim
- Filing: 04/07/2017 · Sofinim
- General meeting: 15/05/2017 · Sofinim
- Auditor appointment: role: commissaris, term: 3 jaar eindigend na de gewone algemene vergadering van 2020, start_date: 15/05/2017 · Ernst & Young Bedrijfsrevisoren BCVBA
- Officer resignation: date: 2017-03-29, role: bestuurder · Roelof Prins
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}27-04-2017 Board meeting · Officer appointment · Permanent representative
- Publication: 27/04/2017 · Sofinim
- Filing: 14/04/2017 · Sofinim
- Board meeting: 29/03/2017 · Sofinim
- Officer appointment: role: lid van het orgaan van dagelijks bestuur, genaamd "Development Capital Committee", start_date: 2016-12-01 · Philip Heylen
- Permanent representative · Piet Bevernage
Détails techniques
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}27-04-2017 Act object · Permanent representative
- Publication: 27/04/2017 · SOFINIM
- Filing: 14/04/2017 · SOFINIM
- Act object: Wijziging van de vaste vertegenwoordiger van Ernst & Young Bedrijfsrevisoren · SOFINIM
- Permanent representative: context: in de uitoefening van haar mandaat als commissaris van Sofinim nv, start_date: 20/03/2017 · Wim Van Gasse
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}09-03-2017 Act object · Notarial deed · General meeting · Share issue
- Act object: augmentations de capital - émission de droits de souscription - modifications statutaires - démissions et nomination · ONCODNA
- Publication: 2017-03-09 · ONCODNA
- Filing: 2017-02-24 · ONCODNA
- Notarial deed: 2017-02-16 · ONCODNA
- General meeting: 2017-02-16 · ONCODNA
- Share issue: type: Droits de Souscription, count: 113582, duration: 7 ans, exercise_price: 4,60 EUR · ONCODNA
- Capital increase: after: 8.852.252,10 EUR, delta: 43.750,60 EUR, amount: 8852252.1, before: 8.808.501,50 EUR, method: apport en nature par conversion de créances, currency: EUR, new_shares: 9511, price_per_share: 4,60 EUR · ONCODNA
- Capital increase: after: 8.902.249,50 EUR, delta: 49.997,40 EUR, amount: 8902249.5, before: 8.852.252,10 EUR, method: apport en numéraire, currency: EUR, new_shares: 10869, price_per_share: 4,60 EUR · ONCODNA
- Capital increase: currency: EUR, condition: exercice des Droits de Souscription, max_amount: 522.477,20 EUR, max_shares: 113582 · ONCODNA
- Capital: amount: 8902249.5, shares: 3616530, currency: EUR · ONCODNA
- Seat change: to: 6041 Charleroi (Gosselies), Avenue Louis Breguet, 1, from: 6041 Charleroi (Gosselies), Avenue Georges Lemaître, 25 · ONCODNA
- Board meeting: 2017-02-06 · ONCODNA
- Officer appointment: role: administrateur · INVENTURES
- Permanent representative · Olivier de DUVE
- Mandate compensation: gratuit · INVENTURES
- Filing representative: coordination des statuts, publication aux annexes du Moniteur belge, modification de l'inscription auprès du registre des personnes morales · Philippe & Pascaline DUPUIS
- Power of attorney: exécution des décisions, offre et placement des Droits de Souscription, constatation de leur acceptation, réalisation des augmentations de capital · Conseil d'Administration
- Acquisition: date: 2016-12-01, percentage: 100% · ONCODNA
- Agreement: type: convention de cessions d'actions, amount: 43.750,60 EUR, deadline: 2017-02-28, consideration: incorporation de créance au capital · ONCODNA
Détails techniques
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"object": null,
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{
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"value": "2017-02-16",
"object": null,
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},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre cent treize mille cing cent quatre-vingt-deux (113.582) droits de souscription... Le prix d\u0027exercice d\u0027un Droit de Souscription sera de quatre euros et soixante centimes (EUR 4,60).",
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"exercise_price": "4,60 EUR"
},
"object": null,
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},
{
"type": "capital_increase",
"quote": "Augmentation de capital par apport en nature par conversion de cr\u00E9ances \u00E0 concurrence de quarante-trois mille sept cent cinquante euros et soixante centimes (43.750,60 EUR) pour le porter de huit millions huit cent huit mille cing cents un euros et cinquante centimes (8.808.501,50 EUR) \u00E0 huit millions huit cent cinquante-deux mille deux cent cinquante-deux euros et dix cents (8.852.252,10 EUR). En contrepartie de cette augmentation, il est d\u00E9cid\u00E9 de cr\u00E9er neuf milie cing cent onze (9.511) nouvelles actions... Bl recevra 8.361 nouvelles actions de la Soci\u00E9t\u00E9 et ATL recevra 1.150 nouvelles actions",
"value": {
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},
{
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],
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},
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}
},
{
"type": "capital_increase",
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],
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},
"amount": 49997.4,
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}
],
"price_per_share": "4,60 EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de l\u0027exercice partiel ou total des Droits de Souscription octroy\u00E9s et accept\u00E9s, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 l\u0027exercice des Droits de Souscription... c\u0027est-\u00E0-dire un montant maximum de cinq cent vingt-deux mille quatre cent septante-sept euros et vingt cents (522.477,20 EUR).",
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}
},
{
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},
{
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"value": "2017-02-06",
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},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer comme administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme de droit belge \u003C INVENTURES \u00BB",
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},
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}
},
{
"type": "permanent_representative",
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"value": null,
"object": "e15",
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},
{
"type": "mandate_compensation",
"quote": "Il exercera son mandat \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e15"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: -aux Notaires associ\u00E9s Philippe \u0026 Pascaline DUPUIS pour \u00E9tablir la coordination des statuts suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, et pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales",
"value": "coordination des statuts, publication aux annexes du Moniteur belge, modification de l\u0027inscription aupr\u00E8s du registre des personnes morales",
"object": "e1",
"subject": "e29"
},
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}20-09-2016 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Hernieuwing en benoeming bestuurdersmandaten · Sofinim
- Publication: 08/09/2016 · Sofinim
- Filing: 08/09/2016 · Sofinim
- General meeting: 20/05/2016 · Sofinim
- Officer resignation: role: bestuurder, end_date: 2016-05-20 · Luc Bertrand
- Officer reappointment: role: bestuurder, term: drie jaar eindigend na de gewone algemene vergadering van 2019, start_date: 2016-05-20 · Jan Suykens
- Officer reappointment: role: bestuurder, term: drie jaar eindigend na de gewone algemene vergadering van 2019, start_date: 2016-05-20 · Piet Dejonghe
- Officer reappointment: role: bestuurder, term: drie jaar eindigend na de gewone algemene vergadering van 2019, start_date: 2016-05-20 · André-Xavier Cooreman
- Officer reappointment: role: bestuurder, term: drie jaar eindigend na de gewone algemene vergadering van 2019, start_date: 2016-05-20 · Roelof Prins
- Officer reappointment: role: bestuurder, term: drie jaar eindigend na de gewone algemene vergadering van 2019, start_date: 2016-05-20 · Ackermans & van Haaren NV
- Officer reappointment: role: bestuurder, term: drie jaar eindigend na de gewone algemene vergadering van 2019, start_date: 2016-05-20 · Demanco NV
- Permanent representative · Piet Bevernage
- Permanent representative · Marc De Pauw
- Officer appointment: role: bestuurder, term: drie jaar eindigend na de gewone algemene vergadering van 2019, start_date: 2016-05-20 · Koen Janssen
- Officer appointment: role: bestuurder, term: drie jaar eindigend na de gewone algemene vergadering van 2019, start_date: 2016-05-20 · John-Eric Bertrand
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}| Dénomination légaleNL | AvH Growth Capital |