ENDO TOOLS THERAPEUTICS

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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.570.233",
        "name": "ENDO TOOLS THERAPEUTICS",
        "role": "other",
        "address": "Rue Auguste Piccard 48, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une publication ant\u00E9rieure concernant le mandat du commissaire aux comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Gestin",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027ENDO TOOLS THERAPEUTICS, tenue le 28 juin 2022, a renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 le mandat du commissaire aux comptes pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Cette d\u00E9cision vise \u00E0 corriger une publication ant\u00E9rieure du 27 d\u00E9cembre 2021 (r\u00E9f\u00E9rence 22001866) relative au m\u00EAme sujet.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-12-27",
    "what_corrected": "Renouvellement du mandat du commissaire aux comptes pour une dur\u00E9e de 3 ans, \u00E0 l\u0027unanimit\u00E9, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
    "prior_pub_number": "22001866"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denis Gestin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle pour 3 ans le mandat du commissaire (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denis Gestin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle pour 3 ans le mandat du commissaire (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021). Monsieur Denis Gestin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Denis Gestin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 373294.95,
      "currency": "EUR",
      "after_eur": 1818230.61,
      "delta_eur": 373294.95,
      "before_eur": 1444935.66,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent septante-trois mille deux cent nonante-quatre euros nonante-cinq cents (\u20AC 373 294.95) pour le porter de un million quatre cent quarante-quatre mille neuf cent trente-cing euros soixante-six cents (\u20AC 1 444 935.66) \u00E0 un million huit cent dix-huit mille deux cent trente euros soixante et un cents (\u20AC 1 818 230.61) par la cr\u00E9ation de mille cing cent soixante-trois (1 563) actions nouvelles... Elles seront souscrites en esp\u00E8ces et lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire Sophie MAQUET pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "le notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1818230.61,
      "delta_eur": 373294.9500000002,
      "before_eur": 1444935.66,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Huberty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mr Vincent Huberty au 31 octobre 2019 de sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gestin",
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      "via_org": {
        "kbo": "0696833152",
        "name": "DG International Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination comme administrateur de: ... Cat\u00E9gorie B, et pr\u00E9sident du CA, la soci\u00E9t\u00E9 DG International Consulting, en abr\u00E9g\u00E9 DGIC, ayant son si\u00E8ge social \u00E0 Uccle, Avenue Fond\u0027Roy 128, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0696.833.152, ayant Mr Denis Gestin, domicili\u00E9 \u00E0 la m\u00EAme adresse, comme repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Huberty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736382131",
        "name": "Endomundi srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "La nomination pour une p\u00E9riode de 6 ans \u00E0 partir du 1\u00BAr novembre 2019 comme administrateur de cat\u00E9gorie A, la soci\u00E9t\u00E9 Endomundi srl, ayant son si\u00E8ge social \u00E0 Uccle, Avenue Bourgmestre Jean Herinckx, 12, immatricul\u00E9e \u00E0 la BCE sous la num\u00E9ro BE0736.382.131, ayant Mr Vincent Huberty, domicili\u00E9 \u00E0 la m\u00EAm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delporte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897279989",
        "name": "ODMC bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le renouvellement pour une p\u00E9riode de 6 ans \u00E0 partir du 12 juin 2019 comme administrateur de cat\u00E9gorie B, la soci\u00E9t\u00E9 ODMC bvba, ayant son si\u00E8ge social \u00E0 Overijse, Kapucijnendreef 62, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0897.279.989, ayant Mr Olivier Delporte, domicili\u00E9 \u00E0 la m\u00EAme adresse, comme re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Chau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le renouvellement pour une p\u00E9riode de 6 ans \u00E0 partir du 12 juin 2019, comme administrateur de cat\u00E9gorie A, Mr Alexandre Chau, domicili\u00E9 Avenue de la Couronne 338 \u00E0 Ixelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steenland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le renouvellement pour une p\u00E9riode de 6 ans \u00E0 partir du 12 juin 2019, comme administrateur de cat\u00E9gorie B, Mr Marc Nolet de Brauwere van Steenland, domicili\u00E9 Avenue du Verger 35 \u00E0 Rhode-Saint-Gen\u00E8se."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Vincent Huberty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur cat\u00E9gorie B, pr\u00E9sident du CA",
      "person": {
        "rrn": null,
        "name": "DG International Consulting",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Endomundi srl",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "ODMC bvba",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Alexandre Chau",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steenland",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1186988.63,
      "currency": "EUR",
      "after_eur": 1159533.81,
      "delta_eur": -1186988.63,
      "before_eur": 2346522.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 concurrence de un million cent quatre-vingt-six mille neuf cent quatre-vingt-huit euros soixante-trois cents (\u20AC 1.186.988,63) pcur le ramener de deux millions trois cent quarante-six mille cinq cent vingt-deux euros quarante-quatre cents (\u20AC 2.346.522,44) \u00E0 un million cent cinquante-neuf mille cing cent trente-trois euros quatre-vingt-un cents (\u20AC 1.159.533,81)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 58752.18,
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      "after_eur": 1218285.99,
      "delta_eur": 58752.18,
      "before_eur": 1159533.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cinquante-huit mille sept cent cinquante-deux euros dix-huit cents (\u20AC 58.752,18), pour le porter de un million cent cinquante-neuf mille cinq cent trente-trois euros quatre-vingt-un cents (\u20AC 1.159.533,81) \u00E0 un million deux cent dix-huit mille deux cent quatre-vingt-cing euros nonante-neuf cents (\u20AC 1.218.285,99)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 226649.67,
      "currency": "EUR",
      "after_eur": 1444935.66,
      "delta_eur": 226649.67,
      "before_eur": 1218285.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent vingt-six mille six cent quarante-neuf euros soixante-sept cents (\u20AC 226.649,67), pour le porter de un million deux cent dix-huit mille deux cent quatre-vingt-cing euros nonante-neuf cents (\u20AC 1.218.285,99) \u00E0 un million quatre cent quarante-quatre mille neuf cent trente-cing euros soixante-six cents (\u20AC 1.444.935,66)",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.570.233",
    "name_full": "ENDO TOOLS THERAPEUTICS, EN ABREGE : ETT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1444935.66,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCQUET Matthieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur BOCQUET Matthieu, n\u00E9 \u00E0 Anderiecht le 20 septembre 1979, num\u00E9ro national 79.09.20-185.64, domicili\u00E9 \u00E0 1180 Uccle, Vieille rue du Moulin 101, conf\u00E9r\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2018 et conf\u00E9r\u00E9 avec effet au 1er janvier 2018"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": "0676902919",
        "name": "Old Mill Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de la SPRL \u00AB Old Mill Invest \u00BB, en abr\u00E9g\u00E9 \u00AB OMI \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Vieille rue du Moulin 101, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 676.902.919, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur BOCQUET Matthieu, pr\u00E9no"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGEER Philippe Jean-Marie L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640709051",
        "name": "MERCURY LEADERSHIP AND MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SPRL. \u00AB MERCURY LEADERSHIP AND MANAGEMENT \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 4031 ANGLEUR, Sart aux Fraises 2, immatricul\u00E9e au registre des personnes morales de Li\u00E8ge sous le num\u00E9ro 640.709.051, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEGEER Philippe Jean-Marie L\u00E9opold, n\u00E9 \u00E0 Cologne "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELFORGE Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 \u00E0 savoir la SC SCRL: \u00AB Deloitte Reviseurs d\u0027entreprises \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Nationaal 1J, repr\u00E9sent\u00E9e par Madame DELFORGE Julie, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois "
    }
  ],
  "schema": "v3.2",
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{
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{
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      "contribution_type": "in_kind"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois millions quatre cent quatre-vingt-neuf mille cent nonante-deux euros quatre-vingt-deux cents (\u20AC 3 489 192.82) pour le ramener de cing millions huit cent trente-cinq mille sept cent quinze euros vingt-six cents (\u20AC 5 835 715.26) \u00E0 deux millions trois cent quarante-six mille cing cent vingt-deux euros quarante-quatre cents (\u20AC2 346 522.44), sans annulation de titres et sans remboursement aux actionnaires, par apurement des pertes report\u00E9es arr\u00EAt\u00E9es au 31/12/2016 \u00E0 due concurrence.",
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{
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      "effective_date": "2017-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million deux cent cinquante euros (\u20AC 1.002.150,00), pour le porter de trois millions huit cent vingt-cing mille quarante-deux euros quinze cents (\u20AC 3.825.042,15) \u00E0 quatre millions huit cent vingt-sept mille cent nonante-deux euros quinze cents (\u20AC 4.827.192,15) par la cr\u00E9ation de trois cent six (306) actions de cat\u00E9gorie B nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
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  "act_meta": {
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  "subject_company": {
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