ETHERNA IMMUNOTHERAPIES
La probabilité de faillite calculée de ETHERNA IMMUNOTHERAPIES sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Sites | 3 |
| Publications | 49 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00143865 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109335 |
| 31-12-2023 | volledig | 07-05-2024 | 2024-00084605 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00085510 |
| 31-12-2021 | verkort | 23-05-2022 | 2022-20033679 |
| 31-12-2020 | verkort | 19-05-2021 | 2021-14600419 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-30400454 |
| 31-12-2018 | verkort | 22-05-2019 | 2019-14000187 |
| 31-12-2017 | verkort | 23-05-2018 | 2018-13600300 |
| 31-12-2016 | verkort | 18-05-2017 | 2017-12800443 |
| NACE primaire | 72109 |
| Forme juridique | SA(014) |
| Date de constitution | 21-01-2013 |
| Status | Actif |
| Code postal | 2845 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44082B0663/00B000 | Flandre | 4 783 m² | 1 · 1 373 m² | 1,9 m |
| 11030C0056/00B000 | Flandre | 3 722 m² | 1 · 1 022 m² | 13,3 m · 4 ét. |
| 11030C0356/00A000 | Flandre | 3 329 m² | 1 · 304 m² | 14,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2025-03-14",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.703.389",
"name_full_after": "ETHERNA IMMUNOTHERAPIES",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ETHERNA IMMUNOTHERAPIES",
"current_zetel_raw": "Galileilaan 19 2845 Niel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article was replaced with a new text detailing the increased capital of \u20AC1,979,105.59 represented by 1,478,585 shares across four classes.",
"new_text": "-1. Geplaatst kapitaal\nHet geplaatst kapitaal bedraagt EEN MILJOEN NEGENHONDERDNEGENENZEVENTIGDUIZEND\nHONDERDENVIJF EURO NEGENENVIJFTIG CENT (\u20AC 1.979.105,59), vertegenwoordigd door EEN\nMILJOEN VIERHONDERDACHTENZEVENTIGDUIZEND VIJFHONDERDVIJFENTACHTIG",
"change_kind": "replaced",
"article_title": null,
"article_number": "5-1."
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"lijst van warranten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1478585,
"shares_before": 1478585,
"capital_after_eur": 1979105.59,
"capital_before_eur": 1979105.59,
"share_classes_after": [
{
"count": 46536,
"label": "Gewone Aandelen",
"rights_summary": "Same rights and benefits as existing Ordinary Shares",
"voting_per_share": 1.0
},
{
"count": 338981,
"label": "Bevoorrechte Klasse A Aandelen",
"rights_summary": "Same rights and benefits as existing Ordinary Shares",
"voting_per_share": 1.0
},
{
"count": 575078,
"label": "Bevoorrechte Klasse B1 Aandelen",
"rights_summary": "Same rights and benefits as existing Ordinary Shares",
"voting_per_share": 1.0
},
{
"count": 517990,
"label": "Bevoorrechte Klasse B2 Aandelen",
"rights_summary": "Same rights and benefits as existing Ordinary Shares",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}18-03-2025 Augmentation de capital de 550,74 € à 1.979.656,33 €
- €1.979.105,59 → €1.979.656,33
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1979656.33,
"delta_eur": 550.74,
"before_eur": 1979105.59,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "houder van Stock Optie Warrants",
"share_class": "Gewone Aandelen",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 411,
"contribution_amount_eur": 550.74
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 411,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 550.74,
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2025-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift van de akte",
"lijst van warranten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "houder van Stock Optie Warrants",
"role": null,
"n_shares": 1478585,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 46536,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 338981,
"class_name": "Bevoorrechte Klasse A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 575078,
"class_name": "Bevoorrechte Klasse B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 517990,
"class_name": "Bevoorrechte Klasse B2 Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}18-03-2025 Modification des statuts
Détails techniques
{
"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": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-03-2025 Augmentation de capital de 550,74 € à 1.979.105,59 €
- €1.978.554,85 → €1.979.105,59
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1979105.59,
"delta_eur": 550.7399999999907,
"before_eur": 1978554.85,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}05-11-2024 2 administrateurs nommés
- Didier Delanoye — Commissaris
- Antonin de Fougerolles — Voorzitter raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Antonin de Fougerolles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}05-11-2024 2 administrateurs nommés, 1 reconduit
- Didier Delanoye — Commissaris
- Antonin de Fougerolles — Voorzitter
- Antonin de Fougerolles — Voorzitter
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02154",
"name": "Didier Delanoye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen om PwC Bedrijfsrevisoren BV (B0009), met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de Heer Didier Delanoye (A02154), te herbenoemen als commissaris van de vennootschap en dit voor een p",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan iedere bestuurder van de vennootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, mevrouw Sofie Van Paesschen, de heer Nicolas Bosschaerts, en iedere advocaat of werknemer van Deloitte Legal, c/o Deloitte Legal, Gat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Antonin de Fougerolles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Antonin de Fougerolles wordt benoemd als nieuwe voorzitter van de raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Antonin de Fougerolles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de benoeming van de heer Antonin de Fougerolles te bekrachtigen als voorzitter van de raad van bestuur van de Vennootschap, met ingang vanaf de datum van ondertekening van deze notulen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Antonin de Fougerolles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "het vergoedingspakket van de heer Antonin de Fougerolles voor zijn rol als voorzitter van de raad van bestuur, zoals hierboven voorgesteld en goedgekeurd door de raad van bestuur, te bekrachtigen",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-05",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Bosschaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0502.703.389",
"name": "ETHERNA IMMUNOTHERAPIES",
"role": "other",
"address": "Galileilaan 19, 2845 Niel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180",
"7:187",
"184 WIB"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 106363,
"real_estate_included": false,
"patrimony_description": "De besluiten betreffen de uitgifte van 106.363 Stock Optie Warrants en de verhogen van het kapitaal van de vennootschap op basis van de uitoefenprijs van deze opties. Het kapitaal wordt verhoogd indien de opties worden uitgeoefend, met een eventueel deel van het verschil tussen uitoefenprijs en fractiewaarde op een onbeschikbare rekening \u0027uitgiftepremie\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal-Lawyers",
"person_name": null,
"org_rep_person_name": "Henri-Simon Vande Vyver, Filip Van Acoleyen, Nicolas Bosschaerts"
},
"summary_narrative": "De buitengewone algemene vergadering van ETHERNA IMMUNOTHERAPIES besliste de vernietiging van 49.536 vervallen Stock Optie Warrants en de uitgifte van 106.363 nieuwe Stock Optie Warrants volgens het Aandelenoptieplan 2024. Daarnaast werd het kapitaal van de vennootschap verhoogd op basis van de uitoefenprijzen van de uitgeoefende opties, met een specifieke boekhoudkundige behandeling van eventuele premies. De bestuurders kregen volmacht om de vereiste formaliteiten uit te voeren.",
"co_filed_documents": [
"volmachten",
"aandelenoptieplan",
"verslagen van de raad van bestuur",
"verslagen van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}25-06-2024 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.703.389",
"name_full_after": "ETHERNA IMMUNOTHERAPIES",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ETHERNA IMMUNOTHERAPIES",
"current_zetel_raw": "Galileilaan 19, 2845 Niel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Henri-Simon Vande Vyver",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Filip Van Acoleyen",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Nicolas Bosschaerts",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Deloitte Legal-Lawyers",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling van de uitgifte- en uitoefenvoorwaarden van de Stock Optie Warrants.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:180"
},
{
"summary": "Wijziging van de rechten verbonden aan elke soort aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:155"
},
{
"summary": "Regelgeving voor het op een afzonderlijke rekening onder het eigen vermogen op het passief van de balans vermelden van het bedrag.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "184"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Henri-Simon Vande Vyver",
"excluded_powers": []
},
{
"name": "Filip Van Acoleyen",
"excluded_powers": []
},
{
"name": "Nicolas Bosschaerts",
"excluded_powers": []
},
{
"name": "iedere andere advocaat of medewerker van Deloitte Legal-Lawyers",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"aandelenoptieplan",
"verslagen van de raad van bestuur",
"verslagen van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "nieuwe aandelen",
"rights_summary": "De uitgifte van de nieuwe aandelen zal niet evenredig aan het aantal uitgegeven aandelen binnen elke soort gebeuren, hetgeen een wijziging van de rechten verbonden aan elke soort inhoudt.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}25-06-2024 Modification des statuts
Détails techniques
{
"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": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}10-06-2024 2 administrateurs nommés, 1 démissionnaire
- Bernard Sagaert — Ceo
- Marijn Dekkers — Voorzitter raad van bestuur
- Russell Greig — Voorzitter raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Bernard Sagaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Russell Greig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Marijn Dekkers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}10-06-2024 7 administrateurs nommés, 2 démissionnaires
- Inphacon BV — Commissaris
- Marijn Dekkers — Voorzitter
- Nicolas Bosschaerts — Dagelijks bestuur
- Christoph Michiels — Dagelijks bestuur
- Henri-Simon Vande Vyver — Dagelijks bestuur
- Sofie Van Paesschen — Dagelijks bestuur
- Deloitte Legal - Lawyers BV — Dagelijks bestuur
- Russell Greig — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inphacon BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-21",
"evidence_quote": "De Raad heeft unaniem de benoeming van Inphacon BV, met Bernard Sagaert als vaste vertegenwoordiger, goedgekeurd voor de functie van CEO, met ingang van 21 september 2023, voor onbepaalde duurtijd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Greig",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Greig Biotechnology Global Consulting Inc.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-22",
"evidence_quote": "Russell Greig, optredend in zijn hoedanigheid als vaste vertegenwoordiger van Greig Biotechnology Global Consulting Inc., heeft de Raad op de hoogte gesteld van zijn beslissing om af te treden als bestuurder en voorzitter van de Raad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Russell Greig",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Greig Biotechnology Global Consulting Inc.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-22",
"evidence_quote": "De Raad heeft kennis genomen van het ontslag van Greig Biotechnology Global Consulting Inc., met Russell Greig als vaste vertegenwoordiger, als bestuurder en voorzitter van de Vennootschap, met ingang van 22 september 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Marijn Dekkers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Marijn Dekkers, als tweede oudste lid van de Raad, stemde ermee in om als voorzitter te fungeren, in afwachting van de definitieve benoeming van een nieuwe voorzitter door de aandeelhoudersvergadering overeenkomstig artikel 11 van de statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": "Brussels National Airport 1 J, 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad heeft unaniem besloten om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, mevrouw Sofie Van Paesschen, de heer Nicolas Bosschaerts en iedere advocaat of werknemer van Deloitte Legal - Lawyers BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christoph Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": "Brussels National Airport 1 J, 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad heeft unaniem besloten om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, mevrouw Sofie Van Paesschen, de heer Nicolas Bosschaerts en iedere advocaat of werknemer van Deloitte Legal - Lawyers BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Henri-Simon Vande Vyver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": "Brussels National Airport 1 J, 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad heeft unaniem besloten om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, mevrouw Sofie Van Paesschen, de heer Nicolas Bosschaerts en iedere advocaat of werknemer van Deloitte Legal - Lawyers BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sofie Van Paesschen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": "Brussels National Airport 1 J, 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad heeft unaniem besloten om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, mevrouw Sofie Van Paesschen, de heer Nicolas Bosschaerts en iedere advocaat of werknemer van Deloitte Legal - Lawyers BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": "Brussels National Airport 1 J, 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad heeft unaniem besloten om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, mevrouw Sofie Van Paesschen, de heer Nicolas Bosschaerts en iedere advocaat of werknemer van Deloitte Legal - Lawyers BV",
"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": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-09-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-09-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Bosschaerts",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2023 21-23 NEWELL ROAD LLC nommé onafhankelijke bestuurder
- 21-23 NEWELL ROAD LLC — Onafhankelijke bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "21-23 NEWELL ROAD LLC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}06-04-2023 8 administrateurs nommés
- Antonin Rollet De Fougerolles — Bestuurder
- Christoph Michiels — Dagelijks bestuur
- Henri-Simon Vande Vyver — Dagelijks bestuur
- Roan Asselman — Dagelijks bestuur
- Nicolas Bosschaerts — Dagelijks bestuur
- Anthea Debou — Dagelijks bestuur
- Deloitte Legal — Dagelijks bestuur
- Deloitte Legal — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonin Rollet De Fougerolles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "De voorzitter stelt vast dat, op basis van de stemmen uitgebracht per stembrief, zijnde alle uitgebrachte stemmen op deze bijzondere algemene vergadering, de volgende besluiten zijn genomen door de algemene vergadering van aandeelhouders: \u2022 Aanstelling van Antonin Rollet De Fougerolles als onafhanke",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonin Rollet De Fougerolles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Venriootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, de heer Roan Asselman, de heer Nicolas Bosschaerts, mevrouw Anthea Debou en iedere advocaat of werknemer van Deloitte Legal, c/o Del",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christoph Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Venriootschap en aan de heer Christoph Michiels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Henri-Simon Vande Vyver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Venriootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Roan Asselman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Venriootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, de heer Roan Asselman",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Venriootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, de heer Roan Asselman, de heer Nicolas Bosschaerts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Venriootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, de heer Roan Asselman, de heer Nicolas Bosschaerts, mevrouw Anthea Debou",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte Legal",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Venriootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, de heer Roan Asselman, de heer Nicolas Bosschaerts, mevrouw Anthea Debou en iedere advocaat of werknemer van Deloitte Legal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte Legal",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Venriootschap en aan de heer Christoph Michiels, de heer Henri-Simon Vande Vyver, de heer Roan Asselman, de heer Nicolas Bosschaerts, mevrouw Anthea Debou en iedere advocaat of werknemer van Deloitte Legal",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthea Debou",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2023 Antonin Rollet De Fougerolles nommé onafhankelijke bestuurder
- Antonin Rollet De Fougerolles — Onafhankelijke bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Antonin Rollet De Fougerolles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}05-10-2022 2 administrateurs nommés, 2 démissionnaires
- Inphacon BV — Interim ceo and person responsible for daily management
- Inphacon BV — Board member
- The Truffaldino Partnership Limited — Ceo and person responsible for daily management
- The Truffaldino Partnership Limited — Board member
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "CEO and person responsible for daily management",
"person": {
"rrn": null,
"name": "The Truffaldino Partnership Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "interim CEO and person responsible for daily management",
"person": {
"rrn": null,
"name": "Inphacon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "The Truffaldino Partnership Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Inphacon BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}22-08-2022 Modification des statuts
Détails techniques
{
"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": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-08-2022 3 administrateurs nommés, 5 démissionnaires
- CHIEN Kenneth Randall — Bestuurder
- DEKKERS Marinus Emmanuel — Bestuurder
- Biotech Fonds Vlaanderen — Bestuurder
- PARTICIPATIEMAATSCHAPPIJ VLAANDEREN — Bestuurder
- Vincent OSSIPOW — Bestuurder
- Vianova SPRL — Bestuurder
- Chris BUYSE — Bestuurder
- Yijun CHEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHIEN Kenneth Randall",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEKKERS Marinus Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent OSSIPOW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vianova SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris BUYSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yijun CHEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Biotech Fonds Vlaanderen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}22-08-2022 Augmentation de capital de 29.906.957,29 € à 31.885.512,14 €
- €1.978.554,85 → €31.885.512,14
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31885512.14,
"delta_eur": 29906957.29,
"before_eur": 1978554.85,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}29-07-2022 5 administrateurs nommés, 3 démissionnaires
- Chris Buyse — Bestuurder
- Russeil Greig — Onafhankelijke bestuurder
- John de Koning — Bestuurder
- Vincent Ossipow — Bestuurder
- Vincent Brichard — Onafhankelijke bestuurder
- Alexandra Tolia — Bestuurder
- Frank Kalkbrenner — Bestuurder
- Ni Xie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Tolia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Kalkbrenner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ni Xie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Buyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Russeil Greig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John de Koning",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Ossipow",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Vincent Brichard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}07-02-2022 1 administrateur nommé, 1 démissionnaire
- Didier Delanoye — Commissaris
- Pieter-Jan Van Durme — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}03-12-2021 KALKBRENNER Frank Axel nommé gewone bestuurder
- KALKBRENNER Frank Axel — Gewone bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gewone bestuurder",
"person": {
"rrn": null,
"name": "KALKBRENNER Frank Axel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "eTheRNA Immunotherapies"
}
}04-02-2021 Augmentation de capital de 11.164.320 € à 12.203.770,09 €
- €1.039.450,09 → €12.203.770,09
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12203770.09,
"delta_eur": 11164320.0,
"before_eur": 1039450.09,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}04-02-2021 Modification des statuts
Détails techniques
{
"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": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}11-08-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-11",
"filing_date": "2020-08-07",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0502.703.389",
"name": "ETHERNA IMMUNOTHERAPIES",
"role": "other",
"address": "Galileilaan 19, 2845 Niel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:180",
"184 WIB"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 35311,
"real_estate_included": false,
"patrimony_description": "De kapitaalverhoging vindt plaats door inbreng in geld. Het geplaatste kapitaal wordt verhoogd van \u20AC992.185,81 naar \u20AC1.039.450,09. Daarnaast worden nieuwe Bevoorrechte Klasse B Aandelen, Additionele Klasse B Anti-dilutie Warrants en Stock Optie Warrants uitgegeven.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ETHERNA IMMUNOTHERAPIES besliste een kapitaalverhoging met \u20AC47.264,28 door de uitgifte van 35.311 Bevoorrechte Klasse B Aandelen in geld. Daarnaast werden 3 Additionele Klasse B Anti-dilutie Warrants en 58.361 Stock Optie Warrants uitgegeven. Het kapitaal werd verhoogd tot \u20AC1.039.450,09. De uitoefening van de opties is afhankelijk van de uitgifte van de opties en leidt tot verdere kapitaalverhoging. De commissaris werd vervangen door Pieter-Jan Van Durme.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslagen van de raad van bestuur en verslag van de commissaris, opgesteld in toepassing van de artikelen 7:155 en 7:180 van het WVV",
"Bijlage 6.1 Additionele Klasse B Anti-dilutie Warrants",
"Aandelenoptieplan 2020"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}11-08-2020 Augmentation de capital de 47.264,28 € à 1.039.450,09 €
- €992.185,81 → €1.039.450,09
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1039450.09,
"delta_eur": 47264.27999999991,
"before_eur": 992185.81,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}07-07-2020 1 administrateur nommé, 1 démissionnaire
- Kenneth Wils — Bestuurder
- Chris De Jonghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris De Jonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Wils",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "eTheRNA Immunotherapies"
}
}01-07-2020 2 administrateurs nommés, 1 démissionnaire
- YIJUN Chen — Bestuurder
- XIE Ni — Bestuurder
- Chris DE JONGHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris DE JONGHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YIJUN Chen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "XIE Ni",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}01-07-2020 Modification des statuts
Détails techniques
{
"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": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}01-07-2020 Augmentation de capital de 25.966.961 € à 26.754.470,57 €
- €787.509,57 → €26.754.470,57
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26754470.57,
"delta_eur": 25966961.0,
"before_eur": 787509.57,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}06-05-2020 Deloitte Bedrijfsrevisoren nommé commissaire
- Deloitte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "eTheRNA immunotherapies"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ETHERNA IMMUNOTHERAPIES |