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EGEIRO PHARMA

Actif
Avenue Jean Mermoz 32 ·6041 Charleroi, Belgique
Faillite ouverte
BE 0684.906.013
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Âge8 ans

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
21-03-2025
Faillite Ouverture
Date: 17-03-2025 · Tribunal de l’entreprise du Hainaut, division Charleroi · EGEIRO PHARMA (SA) AVENUE JEAN MERMOZ 32/1, 6041 GOSSELIES · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-21 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

44 actes
Évolution du capital · 13
17-12-2024
Modification du capital
17-12-2024
v3.2
12-11-2024
Modification du capital
12-11-2024
v3.2
18-09-2024
v3.2
18-09-2024
Modification du capital
06-09-2024
Modification du capital
06-09-2024
v3.2
12-07-2021
v3.2
14-06-2021
v3.2
22-06-2020
v3.2
06-11-2018
v3.2
15-01-2018
v3.2
Évolution de l'adresse · 2
30-09-2021
Changement de siège
22-06-2020
Changement de siège
Tous les actes · 44 mis à jour il y a 1 an
2024
20-12-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "subject_company": {
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
20-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Tim CARNEWAL
Notaire: Tim CARNEWAL · BruxellesÉtude: Berquin Notaires
Détails techniques
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    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": null
  },
  "statute_change": {
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      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was amended to reflect the new capital amount of \u20AC12,221,324.28 and the updated share count of 122,213,243 shares.",
      "new_text": "Article 5: Capital\nLe capital s\u2019\u00E9l\u00E8ve \u00E0 douze millions deux cent vingt-un mille trois cent vingt quatre euros et vingt-huit cents (12.221.324,28 EUR).\nIl est repr\u00E9sent\u00E9 par cent vingt-deux millions deux cent treize mille deux cent quarante-trois\n(122.213.243) actions, sans mention de la valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du\ncapital.\nLes actions ont toutes les m\u00EAmes droits et avan",
      "change_kind": "amended",
      "article_title": "Capital",
      "article_number": "5"
    }
  ],
  "governance_change": null,
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 122213243,
    "shares_before": 3596175,
    "capital_after_eur": 12221324.28,
    "capital_before_eur": 356917.5,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-10-28",
    "previous_mb_reference": "24442799"
  }
}
17-12-2024 Opération sur le capital ou les actions Capital & actions·Tim CARNEWAL
Notaire: Tim CARNEWAL · BruxellesÉtude: Berquin Notaires
Détails techniques
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      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 394843,
        "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,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
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  "act_meta": {
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    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
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  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2024-12-06",
    "unanimous": null,
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  "bedrijfsrevisor": null,
  "subject_company": {
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  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 122608086,
      "class_name": "ordinaires",
      "capital_share_eur": 12254462.48,
      "voting_rights_per_share": 1.0
    }
  ]
}
17-12-2024 Augmentation de capital de 33.138,20 € à 12.254.462,48 € Capital & actions
  • €12.221.324,28 → €12.254.462,48
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
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    {
      "kind": "capital_increase",
      "after_eur": 12254462.48,
      "delta_eur": 33138.20000000112,
      "before_eur": 12221324.28,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "EGEIRO PHARMA"
  }
}
13-12-2024 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Gaëtan Terrasse — Dagelijks bestuur
  • Enrico Bastianelli — Bestuurder
  • Catherine Bur — Dagelijks bestuur
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Enrico Bastianelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Catherine Bur",
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      }
    },
    {
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        "name": "Ga\u00EBtan Terrasse",
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      }
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  "subject_company": {
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  }
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13-12-2024 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Gaëtan TERRASSE — Dagelijks bestuur
  • ENRICO BASTIANELLI — Bestuurder
  • Catherine BUR — Dagelijks bestuur
Détails techniques
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ENRICO BASTIANELLI",
        "address": "Avenue de la Lib\u00E9ration 41,1640 Sint-Genesius-Rode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0883.830.544",
        "name": "ENRICO BASTIANELLI SRL",
        "address": "Avenue de la Lib\u00E9ration 41,1640 Sint-Genesius-Rode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de ENRICO BASTIANELLI SRL, ayant son si\u00E8ge \u00E0 Avenue de la Lib\u00E9ration 41,1640 Sint-Genesius-Rode (BCE: 0883.830.544) repr\u00E9sent\u00E9e par M. Enrico Bastianelli, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de Catherine BUR en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2024.",
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    {
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        "name": "Ga\u00EBtan TERRASSE",
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      "effective_date": "2024-11-15",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Ga\u00EBtan TERRASSE en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 15 novembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Guillaume Sauvage, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9g",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Guillaume Sauvage",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Guillaume Sauvage, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9g",
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        "legal_form": null
      },
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      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
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  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
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    "name_full": "EGEIRO PHARMA",
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  "publication_proxy": {
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  "co_filed_documents": [],
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}
22-11-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Catherine BUR — Dagelijks bestuur
  • ENRICO BASTIANELLI SRL — Dagelijks bestuur
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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  }
}
22-11-2024 Catherine BUR nommé délégué Changement d'administrateurs
  • Catherine BUR — Gedelegeerd bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "Les administrateurs donnent d\u00E9charge \u00E0 ENRICO BASTIANELLI SRL pour l\u0027exercice de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "reason": null,
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        "name": "ENRICO BASTIANELLI SRL",
        "address": "Avenue de la Lib\u00E9ration 41,1640 Sint-Genesius-Rode",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "Les administrateurs donnent d\u00E9charge \u00E0 ENRICO BASTIANELLI SRL pour l\u0027exercice de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
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    {
      "kind": "director_in",
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12-11-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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12-11-2024 Augmentation de capital de 11.864.406,78 € à 12.221.324,28 € Capital & actions·Peter VAN MELKEBEKE
  • €356.917,50 → €12.221.324,28
  • Inbreng in natura · Apport en nature
Notaire: Peter VAN MELKEBEKE · BruxellesÉtude: Berquin Notaires
Détails techniques
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12-11-2024 4 administrateurs nommés Changement d'administrateurs·Peter VAN MELKEBEKE
  • Gaëtan TERRASSE — Bestuurder
  • Catherine Suzanne Madeleine BUR — Bestuurder
  • Emmanuel Gilbert HYUNH-KIM-BANG — Bestuurder
  • Enrico BASTIANELLI — Bestuurder
Notaire: Peter VAN MELKEBEKE · BruxellesÉtude: Berquin Notaires
Détails techniques
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12-11-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Peter VAN MELKEBEKE
Notaire: Peter VAN MELKEBEKE · BruxellesÉtude: Berquin Notaires
Détails techniques
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    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-12",
    "filing_date": "2024-11-07",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "M\u00E9lanie Adorante"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full_after": "EGEIRO PHARMA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "TheraVet",
    "current_zetel_raw": "Avenue Jean Mermoz 32 bte 1 : 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Harvest Avocats SRL",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 12.221.324,28 EUR, repr\u00E9sent\u00E9 par 122.240.243 actions sans valeur nominale.",
      "new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 douze millions deux cent vingt-un mille trois cent vingt quatre euros et vingt-huit cents (12.221.324,28 EUR).\nIl est repr\u00E9sent\u00E9 par cent vingt-deux millions deux cent quarante mille deux cent quarante-trois\n(122.240.243) actions, sans mention de la valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du\ncapital.\nLes actions ont tous les m\u00EAmes droits et avantages.\nLe capital e",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Remplacement de l\u0027article 6 des statuts pour mettre les statuts en concordance avec les r\u00E9solutions prises.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Remplacement de l\u0027article 1 par un texte confirmant l\u0027adoption de la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme et la d\u00E9nomination EGEIRO PHARMA.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB EGEIRO PHARMA \u00BB.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "une procuration",
    "le rapport du conseil d\u2019administration r\u00E9dig\u00E9 en application des articles 7:179, \u00A71, premier alin\u00E9a, et 7:197, \u00A71, premier alin\u00E9a du CSA",
    "le rapport du commissaire r\u00E9dig\u00E9 en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a, et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du CSA",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 122240243,
    "shares_before": 35691750,
    "capital_after_eur": 12221324.28,
    "capital_before_eur": 356917.5,
    "share_classes_after": [
      {
        "count": 122240243,
        "label": "actions",
        "rights_summary": "part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
12-11-2024 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Gaëtan Terrasse — Bestuurder
  • Catherine Suzanne Madeleine Bur — Bestuurder
  • Emmanuel Gilbert Hyunh-Kim-Bang — Bestuurder
  • ENRICO BASTIANELLI — Bestuurder
  • Simon Wheeler — Bestuurder
  • Nesya Goris LifeSciences Consulting — Bestuurder
  • ENRICO BASTIANELLI — Bestuurder
  • Fataki — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Wheeler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nesya Goris LifeSciences Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ENRICO BASTIANELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fataki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Terrasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Suzanne Madeleine Bur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Gilbert Hyunh-Kim-Bang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ENRICO BASTIANELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "TheraVet"
  }
}
12-11-2024 Augmentation de capital de 11.864.406,78 € à 12.221.324,28 € Capital & actions
  • €356.917,50 → €12.221.324,28
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12221324.28,
      "delta_eur": 11864406.78,
      "before_eur": 356917.5,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "TheraVet"
  }
}
18-09-2024 Augmentation de capital de 15.495,80 € à 356.917,50 € Capital & actions
  • €341.421,70 → €356.917,50
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 356917.5,
      "delta_eur": 15495.799999999988,
      "before_eur": 341421.7,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "TheraVet"
  }
}
18-09-2024 Opération sur le capital ou les actions Capital & actions·Tim CARNEWAL
Notaire: Tim CARNEWAL · BruxellesÉtude: Berquin Notaires
Détails techniques
{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 14504.02,
        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 154958,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.1936
      },
      "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": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2024-09-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "Theravet",
    "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 de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3569175,
      "class_name": "ordinaires",
      "capital_share_eur": 356917.5,
      "voting_rights_per_share": 1.0
    }
  ]
}
06-09-2024 Augmentation de capital de 19.028,10 € à 341.421,70 € Capital & actions·Tim CARNEWAL
  • €322.393,60 → €341.421,70
Notaire: Tim CARNEWAL · BruxellesÉtude: Berquin Notaires
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 341421.7,
      "delta_eur": 19028.1,
      "before_eur": 322393.6,
      "share_emission": {
        "agio_eur": 85971.9,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 190281,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-06",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2024-08-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "TheraVet",
    "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 de l\u2019acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3414217,
      "class_name": "actions",
      "capital_share_eur": 341421.7,
      "voting_rights_per_share": 1.0
    }
  ]
}
06-09-2024 Augmentation de capital de 19.008,10 € à 341.421,70 € Capital & actions
  • €322.413,60 → €341.421,70
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 341421.7,
      "delta_eur": 19008.100000000035,
      "before_eur": 322413.6,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "TheraVet"
  }
}
18-07-2024 2 administrateurs nommés Changement d'administrateurs
  • FATAKI BV — Bestuurder
  • ENRICO BASTIANELLI SRL — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FATAKI BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ENRICO BASTIANELLI SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "THERAVET"
  }
}
2023
23-11-2023 2 démissionnaires Changement d'administrateurs
  • Julie WINAND — Bestuurder
  • CAPITAL & CROISSANCE SCRL — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie WINAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAPITAL \u0026 CROISSANCE SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "THERAVET"
  }
}
23-11-2023 2 démissionnaires Changement d'administrateurs
  • Julie WINAND — Bestuurder
  • Jean-Philippe MATHIEU — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie WINAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-11",
      "evidence_quote": "Les Administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9m\u00EDssion comme administrateurs de: - Madame Julie WINAND, avec effet au 11 Ao\u00FBt 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe MATHIEU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CAPITAL \u0026 CROISSANCE SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-23",
      "evidence_quote": "Les Administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9m\u00EDssion comme administrateurs de: - CAPITAL \u0026 CROISSANCE SCRL, repr\u00E9sent\u00E9e par Jean-Philippe MATHIEU, avec effet au 23 ao\u00FBt 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon WHEELER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs actent que le conseil est compos\u00E9 des 3 admin\u00EDstrateurs suivants: - Simon WHEELER,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nesya GORIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NESYA GORIS LIFESCIENCES CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs actent que le conseil est compos\u00E9 des 3 admin\u00EDstrateurs suivants: - NESYA GORIS LIFESCIENCES CONSULTING BVBA, repr\u00E9sent\u00E9e par Nesya GORIS,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Enrico BASTIANELLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ENRICO BASTIANELLI SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs actent que le conseil est compos\u00E9 des 3 admin\u00EDstrateurs suivants: - ENRICO BASTIANELLI SRL, repr\u00E9sent\u00E9e par Enrico BASTIANELLI.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9 et/ou Me Antoine Clerbaux, avocats du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de s",
      "decharge_status": null,
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    },
    {
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        "name": "Bjorn Delmoiti\u00E9",
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        "name": "Harvest Avocats",
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      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9 et/ou Me Antoine Clerbaux, avocats du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de s",
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    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9 et/ou Me Antoine Clerbaux, avocats du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "THERAVET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
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}
20-06-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Mélanie Adorante — Representative of the commissioner
  • Patrick Mortoux — Representative of the commissioner
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
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    },
    {
      "kind": "director_out",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Patrick Mortoux",
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  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "THERAVET"
  }
}
05-01-2023 VEL-VET AH CONSULTING SAS démissionne de son mandat d'administrateur Changement d'administrateurs
  • VEL-VET AH CONSULTING SAS — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VEL-VET AH CONSULTING SAS",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "THERAVET"
  }
}
2022
10-11-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Mélanie Adorante — Commissaire
  • Patrick Mortroux — Commissaire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "TheraVet"
  }
}
23-06-2022 4 administrateurs nommés Changement d'administrateurs
  • NESYA GORIS LIFESCIENCES CONSULTING BV — Bestuurder
  • Simon Wheeler — Bestuurder
  • VEL-VET AH CONSULTING SAS — Bestuurder
  • SC PwC Réviseurs d'Entreprises — Commissaire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NESYA GORIS LIFESCIENCES CONSULTING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Wheeler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VEL-VET AH CONSULTING SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SC PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "THERAVET"
  }
}
22-02-2022 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Nesya Goris LifeSciences Consulting BV — Bestuurder
  • Simon Wheeler — Bestuurder
  • Simon Wheeler — Président du conseil
  • Vel-Vet AH Consulting — Observateur
  • EEBIC Ventures SA — Bestuurder
  • EEBIC Ventures SA — Président du conseil
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nesya Goris LifeSciences Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EEBIC Ventures SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "EEBIC Ventures SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Wheeler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Simon Wheeler",
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      }
    },
    {
      "kind": "director_in",
      "role": "observateur",
      "person": {
        "rrn": null,
        "name": "Vel-Vet AH Consulting",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "Innovation Fund SA"
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}
2021
21-10-2021 André Ostachkov démissionne de son mandat d'administrateur Changement d'administrateurs
  • André Ostachkov — Bestuurder
Résumé: v3.2
Détails techniques
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "THERAVET"
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30-09-2021 Transfert du siège social de Jumet à Charleroi Changement de siège·Bjorn Delmoitié
  • Rue d'Edimbourg 11, boite B, 6040 Jumet → 6041 Charleroi, Avenue Jean Mermoz 32/1, Bâtiment BIOTECH 3
Notaire: Bjorn Delmoitié · Bruxelles
Détails techniques
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6041 Charleroi, Avenue Jean Mermoz 32/1, B\u00E2timent BIOTECH 3",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "32/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue d\u0027Edimbourg 11, boite B, 6040 Jumet",
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        "region": "waals_gewest",
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        "country": "BE",
        "postcode": "6040",
        "box_number": "B",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 6041 Charleroi, Avenue Jean Mermoz 32/1, B\u00E2timent BIOTECH 3, avec effet au 15 septembre 2021.",
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  ],
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    "name": "Bjorn Delmoiti\u00E9",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-30",
    "filing_date": "2021-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "THERAVET",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": "Bjorn Delmoiti\u00E9",
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites et unanimes des administrateurs",
    "Procuration aux avocats"
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}
12-07-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
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  "subject_company": {
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    "name_full": "TheraVet"
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12-07-2021 Augmentation de capital de 73.463,60 € à 322.393,60 € Capital & actions
  • €248.930 → €322.393,60
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
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    }
  ],
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Premiers 30 sur 44 actes