EsoBiotec

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E9na Pozios",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667964566",
        "name": "FONDS DE CAPITAL A RISQUE 2020 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature: \u2022FONDS DE CAPITAL A RISQUE 2020 SA, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Quai Arthur Rimbaud 6, 6000 Charleroi, Belgique et inscrite aupr\u00E8s de la Banq"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Briejer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature: \u2022Michel Briejer, domicili\u00E9 \u00E0 [];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Rennert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature: \u2022Paul Rennert, domicili\u00E9 \u00E0 [];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Rodriguez Gallego",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature: \u2022Laura Rodriguez Gallego, domicili\u00E9 \u00E0 [];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erica Whittaker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature: \u2022Erica Whittaker, domicili\u00E9 \u00E0 []."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Linnemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de la date signature pour une dur\u00E9e de six ans, courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se prononce sur l\u0027approbation des comptes annuels de l\u0027exercice clos en 2030. \u2022Carsten Linnemann"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela Thompson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de la date signature pour une dur\u00E9e de six ans, courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se prononce sur l\u0027approbation des comptes annuels de l\u0027exercice clos en 2030. \u2022Angela Thompson, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0667.964.566",
        "name": "FONDS DE CAPITAL A RISQUE 2020 SA",
        "address": "Quai Arthur Rimbaud 6, 6000 Charleroi, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature",
      "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": "Michel Briejer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature",
      "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": "Paul Rennert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature",
      "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": "Laura Rodriguez Gallego",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature",
      "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": "Erica Whittaker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE ET ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de signature",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carsten Linnemann",
        "address": "Bankrasweg 19 E, 1183 TR Amstelveen, Pays-Bas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de la date signature pour une dur\u00E9e de six ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Angela Thompson",
        "address": "Keienveldstraat 99, 1050 Elsene, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de la date signature pour une dur\u00E9e de six ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs susmentionn\u00E9s \u00E9lisent domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 aux fins du pr\u00E9sent mandat d\u0027administrateur et d\u00E9clarent accepter leur mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9 en signant les pr\u00E9sentes r\u00E9solutions \u00E9crites.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs susmentionn\u00E9s \u00E9lisent domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 aux fins du pr\u00E9sent mandat d\u0027administrateur et d\u00E9clarent accepter leur mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9 en signant les pr\u00E9sentes r\u00E9solutions \u00E9crites.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs susmentionn\u00E9s \u00E9lisent domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 aux fins du pr\u00E9sent mandat d\u0027administrateur et d\u00E9clarent accepter leur mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9 en signant les pr\u00E9sentes r\u00E9solutions \u00E9crites.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs susmentionn\u00E9s \u00E9lisent domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 aux fins du pr\u00E9sent mandat d\u0027administrateur et d\u00E9clarent accepter leur mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9 en signant les pr\u00E9sentes r\u00E9solutions \u00E9crites.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs susmentionn\u00E9s \u00E9lisent domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 aux fins du pr\u00E9sent mandat d\u0027administrateur et d\u00E9clarent accepter leur mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9 en signant les pr\u00E9sentes r\u00E9solutions \u00E9crites.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Louis Hoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lena Pepa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guido Platteau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Otto Pieters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Maud van Hoorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jolien Vekemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Louis Hoet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs susmentionn\u00E9s \u00E9lisent domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 aux fins du pr\u00E9sent mandat d\u0027administrateur et d\u00E9clarent accepter leur mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9 en signant les pr\u00E9sentes r\u00E9solutions \u00E9crites.",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FONDS DE CAPITAL A RISQUE 2020 SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Briejer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Rennert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laura Rodriguez Gallego",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erica Whittaker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carsten Linnemann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Angela Thompson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "Par cons\u00E9quent, l\u0027Actionnaire d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, le mandat de Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, qui l\u0027accepte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide ensuite de nommer, avec effet imm\u00E9diat, KPMG Bedrijfsrevisoren BV, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par Steven Veyt, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIO\u0422\u0415\u0421"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1 J. 1930 Zaventem",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ratification de la nomination d\u0027un commissaire L\u0027Actionnaire d\u00E9cide de ratifier, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant approuv\u00E9 les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023 (\u00E0 savoir, le 17 juin 2024), la nomination de Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL, ayant ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1 J. 1930 Zaventem",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9vocation du mandat du commissaire L\u0027Actionnaire prend connaissance de la d\u00E9cision du groupe Astra Zeneca de nommer KPMG Bedrijfsrevisoren BV, repr\u00E9sent\u00E9e en Belgique par Steven Veyt, r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9 et ce pour centraliser le contr\u00F4le externe aupr\u00E8s d\u0027un seul",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination d\u0027un commissaire L\u0027Actionnaire d\u00E9cide ensuite de nommer, avec effet imm\u00E9diat, KPMG Bedrijfsrevisoren BV, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par Steven ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "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": "Pouvoirs L\u0027Actionnaire donne mandat \u00E0 Me Adrien Lanotte, Me Antoine Clerbaux et/ou Me Elise Hamesse, avocats au sein 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 fi",
      "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": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIO\u0422\u0415\u0421",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lena Pepa, Louis Hoet, Otto Pieters, Maud Van Hoorn, Jolien Vekemans et/ou tout(e) autre avocat et/ou paralegal du cabinet d\u2019avocats \u00AB Argo Law \u00BB SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge du cabinet \u00E0 2600 Anvers, Borsbeeksebrug 28, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Argo Law SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full_after": "EsoBiotec",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EsoBiotec",
    "current_zetel_raw": "Rue Andr\u00E9 Dumont 5, 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Argo Law SRL",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u0022EsoBiotec\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022EsoBiotec\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre \u00E9tendu \u00E0 d\u0027autres lieux en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027admini\u00ACstration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n- toutes activit\u00E9s li\u00E9es directement ou indirectement \u00E0 l\u2019importation, l\u2019exportation, l\u2019achat, la\nvente, la distribution, la conception, le d\u00E9veloppement, la fabrication, la commercialisation, au d\u00E9tail\n *25334462*\nD\u00E9pos\u00E9\n26-05-2025\nBijlagen bij het Belgisch Staatsbla",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illi\u00ACmit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 15.432.208,13 \u20AC et repr\u00E9sent\u00E9 par 1.482.129 actions divis\u00E9es en trois classes : Actions Ordinaires avec droit de vote, Actions Ordinaires sans droit de vote et Actions Pr\u00E9f\u00E9rentielles avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quinze millions quatre cent trente-deux mille deux cent huit euros treize cents (\u20AC\n15.432.208,13).\nIl est repr\u00E9sent\u00E9 par 1.482.129 actions, dont 277.700 Actions Ordinaires avec droit de vote, 93.591\nActions Ordinaires sans droit de vote et 1.110.838 Actions pr\u00E9f\u00E9rentielles avec droit de vote, sans\nmention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\nLes",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, compos\u00E9 de trois membres au moins.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, person\u00ACnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9\nde deux administrateurs.\nLes administrateurs sont consid\u00E9r\u00E9s comme exer\u00E7ant leur mandat gratu",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA\u00ACTION",
      "article_number": "8"
    },
    {
      "summary": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi r\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessai\u00ACres ou utiles \u00E0 la r\u00E9alisation de l\u0027ob\u00ACjet de la soci\u00E9t\u00E9, \u00E0 l\u0027excepti\u00ACon de ceux que\nla loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n)L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs\npersonnes, person\u00ACnes physiques ou morales, actionnaires ou non. Lorsqu\u0027",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur, par deux administrateurs agissant conjointement.\n)Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un\n(des) d\u00E9l\u00E9g",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier mercredi du mois de juin \u00E0 16h00.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier mercredi du mois de juin \u00E0 seize heures (16h00).\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9\u00ACrale ordinaire a lieu le jour ouvrable pr\u00E9c\u00E9dent.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de\nla soci\u00E9t\u00E9 l\u0027exige.\nLes as\u00ACsembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endro",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, d\u00E9poser leurs titres au moins trois jours ouvrables avant la date fix\u00E9e.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge\n\u00ACou aupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9po\u00ACs\u00E9es sur le bureau de l\u0027assem\u00ACbl\u00E9e. En outre, l\u2019\norgane d\u0027administration peut exiger que ce",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action ordinaire avec droit de vote donne droit \u00E0 une voix. Chaque action pr\u00E9f\u00E9rentielle donne droit \u00E0 une voix.",
      "new_text": "Chaque action ordinaire avec droit de vote donne droit \u00E0 une voix.\nChaque action pr\u00E9f\u00E9rentielle donne droit \u00E0 une voix.\nLes actions ordinaires sans droit de vote ne donnent pas droit \u00E0 une voix, \u00E0 l\u2019exception des cas\npr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tab",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se ter\u00ACmi\u00ACner le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "24"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effec\u00ACtu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assem\u00ACbl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner\nau solde des b\u00E9n\u00E9fices nets.",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 dis\u00ACtribu\u00ACer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 dis\u00ACtribu\u00ACer un acompte sur dividende moyennant le respect\ndes dispositions l\u00E9gales applicables.",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par\nl\u0027as\u00ACsembl\u00E9e g\u00E9n\u00E9rale.\nLes actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.\nLe(s) l",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "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",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1482129,
    "shares_before": null,
    "capital_after_eur": 15432208.13,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 277700,
        "label": "Actions Ordinaires avec droit de vote",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": 93591,
        "label": "Actions Ordinaires sans droit de vote",
        "rights_summary": "No voting rights",
        "voting_per_share": 0.0
      },
      {
        "count": 1110838,
        "label": "Actions pr\u00E9f\u00E9rentielles avec droit de vote",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15432208.13,
      "delta_eur": 1179246.6,
      "before_eur": 14252961.53,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaire",
        "n_new_shares": 93591,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 12.6
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1179246.6,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-05-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec",
    "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": 277700,
      "class_name": "Actions Ordinaires avec droit de vote",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 93591,
      "class_name": "Actions Ordinaires sans droit de vote",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 1110838,
      "class_name": "Actions Pr\u00E9f\u00E9rentielles avec droit de vote",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "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": "0756.885.159",
    "name_full": "EsoBiotec"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full_after": "EsoBiotec",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EsoBiotec",
    "current_zetel_raw": "Rue Andr\u00E9 Dumont 5, 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est remplac\u00E9 par un texte fixant le capital \u00E0 15.432.208,13 EUR et d\u00E9taillant la composition des actions en trois classes.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quinze millions quatre cent trente-deux mille deux cent huit euros treize cents (\u20AC 15.432.208,13). Il est repr\u00E9sent\u00E9 par 1.482.129 actions, dont 277.700 Actions Ordinaires avec droit de vote, 93.591 Actions Ordinaires sans droit de vote et 1.110.838 Actions pr\u00E9f\u00E9rentielles avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. Les",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": 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 de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1482129,
    "shares_before": 1482129,
    "capital_after_eur": 15432208.13,
    "capital_before_eur": 14252961.53,
    "share_classes_after": [
      {
        "count": 277700,
        "label": "Actions Ordinaires avec droit de vote",
        "rights_summary": "Droit de vote, part \u00E9gale du capital",
        "voting_per_share": 1.0
      },
      {
        "count": 93591,
        "label": "Actions Ordinaires sans droit de vote",
        "rights_summary": "Sans droit de vote, part \u00E9gale du capital",
        "voting_per_share": 0.0
      },
      {
        "count": 1110838,
        "label": "Actions Pr\u00E9f\u00E9rentielles avec droit de vote",
        "rights_summary": "Droit de vote, part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1179246.6,
      "currency": "EUR",
      "after_eur": 15432208.13,
      "delta_eur": 1179246.6,
      "before_eur": 14252961.53,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-16",
      "evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 1.179.246,60 EUR et port\u00E9 de 14.252.961,53 EUR \u00E0 15.432.208,13 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par la cr\u00E9ation de 93.591 Actions Ordinaires sans droits de vote ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 1.179.246,60 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15432208.13,
      "delta_eur": 1179246.6000000015,
      "before_eur": 14252961.53,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14252961.53,
      "delta_eur": 1999961.1899999995,
      "before_eur": 12253000.34,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1999961.19,
      "currency": "EUR",
      "after_eur": 14252961.53,
      "delta_eur": 1999961.19,
      "before_eur": 12253000.34,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-20",
      "evidence_quote": "III. Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 1.999.961,19 EUR et est port\u00E9 de 12.253.000,34 EUR \u00E0 14.252.961,53 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "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": "2025-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-02-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full_after": "EsoBiotec",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EsoBiotec",
    "current_zetel_raw": "Rue Andr\u00E9 Dumont 5, 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est remplac\u00E9 par un texte fixant le capital \u00E0 14.252.961,53 EUR, repr\u00E9sent\u00E9 par 1.388.538 actions divis\u00E9es en trois classes : Actions Ordinaires avec droit de vote, Actions Ordinaires sans droit de vote et Actions Pr\u00E9f\u00E9rentielles avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatorze millions deux cent cinquante-deux mille neuf cent soixante et un euros cinquante-trois cents (\u20AC 14.252.961,53). Il est repr\u00E9sent\u00E9 par 1.388.538 actions, dont 277.700 Actions Ordinaires avec droit de vote et 1.110.838 Actions pr\u00E9f\u00E9rentielles avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. Les actions sont divis\u00E9es e",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": 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 de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1388538,
    "shares_before": null,
    "capital_after_eur": 14252961.53,
    "capital_before_eur": 12253000.34,
    "share_classes_after": [
      {
        "count": 277700,
        "label": "Actions Ordinaires",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "Actions Ordinaires sans droit de vote",
        "rights_summary": "sans droit de vote",
        "voting_per_share": 0.0
      },
      {
        "count": 1110838,
        "label": "Actions Pr\u00E9f\u00E9rentielles",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14252961.53,
      "delta_eur": 1999961.19,
      "before_eur": 12253000.34,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "pr\u00E9f\u00E9rentielles avec droit de vote",
        "n_new_shares": 158683,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 12.6035
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1999961.19,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec",
    "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": 277700,
      "class_name": "Actions Ordinaires avec droit de vote",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "Actions Ordinaires sans droit de vote",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 1110838,
      "class_name": "Actions Pr\u00E9f\u00E9rentielles avec droit de vote",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LATERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : - Monsieur Jean-Pierre LATERE,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BRIEJER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : - Monsieur Michel BRIEJER,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E9na POZIOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONDS CAPITAL A RISQUE 2020",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : - La soci\u00E9t\u00E9 anonyme FONDS CAPITAL A RISQUE 2020, repr\u00E9sen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erica WHITTAKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : - Madame Erica WHITTAKER,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RENNERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : - Monsieur Paul RENNERT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura RODRIGUEZ GALLEGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u2019administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, Madame Laura RODRIGUEZ GALLEGO, n\u00E9e le 15 avril 1987 \u00E0 Terrassa (Barcelona, Espagne) et domicili"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "apport_nature",
      "after_eur": 8253040.15,
      "delta_eur": 2000000.0,
      "before_eur": 6253040.15,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Invivo Ventures FCR",
          "share_class": "Pr\u00E9f\u00E9rentielles",
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 158686,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Pr\u00E9f\u00E9rentielles",
        "n_new_shares": 158686,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 12253000.34,
      "delta_eur": 3999960.19,
      "before_eur": 8253040.15,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "pr\u00E9f\u00E9rentielles",
        "n_new_shares": 317369,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 12.6035
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3999960.19,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 14252961.53,
      "delta_eur": 1999961.19,
      "before_eur": 12253000.34,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "pr\u00E9f\u00E9rentielles",
        "n_new_shares": 158683,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaires sans droit de vote",
        "n_new_shares": null,
        "with_new_shares": false,
        "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Actions Pr\u00E9f\u00E9rentielles",
        "n_new_shares": null,
        "with_new_shares": false,
        "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Actions Ordinaires",
        "n_new_shares": null,
        "with_new_shares": false,
        "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": 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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-08-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0 SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nicolas Robert"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "deux rapports sp\u00E9cial du conseil d\u2019administration",
    "six procurations",
    "un rapport sp\u00E9cial du conseil d\u2019administration",
    "un rapport du r\u00E9viseur d\u2019entreprises",
    "un rapport d\u2019\u00E9valuation",
    "deux rapports d\u2019\u00E9valuation",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Invivo Ventures FCR",
      "role": null,
      "n_shares": 158686,
      "share_class": "Pr\u00E9f\u00E9rentielles"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jean-Pierre LATERE",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michel BRIEJER",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FONDS CAPITAL A RISQUE 2020",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "H\u00E9l\u00E9na POZIOS",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Erica WHITTAKER",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Paul RENNERT",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Laura RODRIGUEZ GALLEGO",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 277700,
      "class_name": "Actions Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "Actions Ordinaires sans droit de vote",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 952155,
      "class_name": "Actions Pr\u00E9f\u00E9rentielles",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LATERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michel BRIEJER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E9na POZIOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FONDS CAPITAL A RISQUE 2020",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Erica WHITTAKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Paul RENNERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laura RODRIGUEZ GALLEGO",
        "address": "08025 Barcelona (Espagne), C/Sardenya 385-387, 1-4",
        "birth_date": "1987-04-15",
        "profession": null,
        "birth_place": "Terrassa"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "deux rapports sp\u00E9cial du conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 7:180 du Code des soci\u00E9t\u00E9s et des associations",
    "six procurations",
    "un rapport sp\u00E9cial du conseil d\u2019administration conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
    "un rapport sp\u00E9cial du conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "un rapport du r\u00E9viseur d\u2019entreprises conform\u00E9ment aux articles 7:197 et 7:179 du Code des soci\u00E9t\u00E9s et des associations",
    "un rapport d\u2019\u00E9valuation conform\u00E9ment aux articles 7:155 Code des soci\u00E9t\u00E9s et des associations",
    "deux rapports d\u2019\u00E9valuation conform\u00E9ment aux articles 7:180 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0 SRL",
    "ibr_number": "24424741",
    "individual_name": "Nicolas Robert"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full_after": "EsoBiotec",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EsoBiotec",
    "current_zetel_raw": "Rue Andr\u00E9 Dumont 5, 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Invivo Ventures FCR",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Invivo Partners S.G.E. I.C. SA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 12.253.000,34 EUR, repr\u00E9sent\u00E9 par 1.229.855 actions (277.700 Actions Ordinaires avec droit de vote et 952.155 Actions pr\u00E9f\u00E9rentielles avec droit de vote).",
      "new_text": "Le capital est fix\u00E9 \u00E0 douze millions deux cent cinquante-trois mille euros trente-quatre cents (\u20AC 12.253.000,34). Il est repr\u00E9sent\u00E9 par 1.229.855 actions, dont 277.700 Actions Ordinaires avec droit de vote et 952.155 Actions pr\u00E9f\u00E9rentielles avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. Les actions sont divis\u00E9es en trois classes: les Actions Or",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Modification de l\u0027article 7 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Insertion d\u0027un nouvel article 7bis des statuts concernant le droit de souscription pr\u00E9f\u00E9rentielle.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "DROIT DE SOUSCRIPTION PREFERENTIELLE",
      "article_number": "7bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "deux rapports sp\u00E9cial du conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 7:180 du Code des soci\u00E9t\u00E9s et des associations",
    "six procurations",
    "un rapport sp\u00E9cial du conseil d\u2019administration conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
    "un rapport sp\u00E9cial du conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "un rapport du r\u00E9viseur d\u2019entreprises conform\u00E9ment aux articles 7:197 et 7:179 du Code des soci\u00E9t\u00E9s et des associations",
    "un rapport d\u2019\u00E9valuation conform\u00E9ment aux articles 7:155 Code des soci\u00E9t\u00E9s et des associations",
    "deux rapports d\u2019\u00E9valuation conform\u00E9ment aux articles 7:180 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 1229855,
    "shares_before": 1229855,
    "capital_after_eur": 12253000.34,
    "capital_before_eur": 6253040.15,
    "share_classes_after": [
      {
        "count": 277700,
        "label": "Actions Ordinaires",
        "rights_summary": "with voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "Actions Ordinaires sans droit de vote",
        "rights_summary": "without voting rights",
        "voting_per_share": 0.0
      },
      {
        "count": 952155,
        "label": "Actions Pr\u00E9f\u00E9rentielles",
        "rights_summary": "with voting rights and participation in profits pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "0756.885.159",
    "name_full": "EsoBiotec"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12253000.34,
      "delta_eur": 5999960.1899999995,
      "before_eur": 6253040.15,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laura Rodriguez Gallego",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "EsoBiotec"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du r\u00E9viseur d\u2019entreprises en date du 7 ao\u00FBt 2024, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CDP NICOLET \u0026 C\u00B0 SRL, repr\u00E9sent\u00E9e par Nicolas Robert, \u00E9tabli en application des articles 7 : 179, \u00A71, deuxi\u00E8me alin\u00E9a et 7 : 197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, conclut litt\u00E9ralement dans les termes suivants:",
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0 SRL",
    "ibr_number": null,
    "individual_name": "Nicolas Robert"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 8253040.15,
      "delta_eur": 2000000.0,
      "before_eur": 6253040.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 6.253.040,15 EUR \u00E0 8.253.040,15 EUR, par l\u0027\u00E9mission de 158.686 actions pr\u00E9f\u00E9rentielles avec droit de vote... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par Invivo Ventures FCR... de sa cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3999960.19,
      "currency": "EUR",
      "after_eur": 12253000.34,
      "delta_eur": 3999960.19,
      "before_eur": 8253040.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.999.960,19 EUR, pour le porter de 8.253.040,15 EUR \u00E0 12.253.000,34 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire... Les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 concurrence de 100%, \u00E0 savoir 3.999.960,19 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.885.159",
    "name_full": "ESOBIOTEC",
    "legal_form": "SA"
  }
}