Obulytix

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        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "BESLOTEN met ingang vanaf de datum van deze besluiten de zetel van de Vennootschap te verplaatsen van Laarstraat 37, 1910 Kampenhout (Belgi\u00EB) naar Suzanne Tassierstraat 1 (unit 3.4), 9052 Gent (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "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": "2025-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.351.624",
    "name_full": "Obulytix",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gis\u00E8le Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders dd. 14 juli 2025",
    "Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders dd. 7 juli 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Suzanne Tassierstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": "unit 3.4",
        "street_number": "1"
      },
      "old_address": {
        "city": "Kampenhout",
        "region": "Vlaams Gewest",
        "street": "Laarstraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "BESLOTEN met ingang vanaf de datum van deze besluiten de zetel van de Vennootschap te verplaatsen van Laarstraat 37, 1910 Kampenhout (Belgi\u00EB) naar Suzanne Tassierstraat 1 (unit 3.4), 9052 Gent (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.351.624",
    "name_full": "OBULYTIX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margit Sonja Reingruber",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van mevrouw Margit Sonja Reingruber als bestuurder van de Vennootschap, en dit met ingang vanaf 1 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Emelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Biotilia BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "BESLOTEN, Biotilia BV, vast vertegenwoordigd door haar bestuurder, Kristof Van Emelen, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 augustus 2024",
      "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_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Biotilia BV",
        "address": "Prinses Josephine Charlottelaan 78, 9100 Sint-Niklaas (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "BESLOTEN om Biotilia BV, vast vertegenwoordigd door haar bestuurder, Kristof Van Emelen, met zetel te Prinses Josephine Charlottelaan 78, 9100 Sint-Niklaas (Belgi\u00EB), met ingang vanaf 1 augustus 2024 en voor de duurtijd van zijn mandaat als bestuurder van de Vennootschap (met inbegrip van eventuele h",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.351.624",
    "name_full": "Obulytix",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Emelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803351624",
        "name": "Biotilia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "BESLOTEN, Biotilia BV, vast vertegenwoordigd door haar bestuurder, Kristof Van Emelen, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 augustus 2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Emelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803351624",
        "name": "Biotilia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "BESLOTEN om Biotilia BV, vast vertegenwoordigd door haar bestuurder, Kristof Van Emelen, met zetel te Prinses Josephine Charlottelaan 78, 9100 Sint-Niklaas (Belgi\u00EB), met ingang vanaf 1 augustus 2024 en voor de duurtijd van zijn mandaat als bestuurder van de Vennootschap (met inbegrip van eventuele h"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margit Sonja Reingruber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van mevrouw Margit Sonja Reingruber als bestuurder van de Vennootschap, en dit met ingang vanaf 1 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.351.624",
    "name_full": "OBULYTIX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de bijzondere algemene vergadering te benoemen als commissaris van de onderneming voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2027: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 Box E.6, RPR Brussel (Neder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.351.624",
    "name_full": "OBULYTIX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9 Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": "Brusselsesteenweg 92, 9090 Melle",
        "birth_date": null,
        "profession": "kantoorhoudende",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9 Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "additional",
      "via_org": {
        "kbo": "0452.032.272",
        "name": "DATARIS BV",
        "address": "Oudenaardestraat 113a bus 1, 9870 Zulte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.351.624",
    "name_full": "Obulytix",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.032.272",
    "org_name": "DATARIS BV",
    "person_name": null,
    "org_rep_person_name": "Provoost Jonathan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.351.624",
    "name_full_after": "Obulytix",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ComBioNX",
    "current_zetel_raw": "Laarstraat 37 1910 Kampenhout",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Cambrian",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten is gewijzigd en vervangen door de tekst: \u0027De vennootschap heeft de rechtsvorm van een besloten vennootschap. Zij heeft de naam \u0022Obulytix\u0022.\u0027",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022Obulytix\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 5 van de statuten is gecorrigeerd om het aantal uitgegeven Soort A en Soort B aandelen correct te vermelden.",
      "new_text": "Als vergoeding voor de inbrengen werden (i) vierenveertigduizend vierhonderd vierenveertig (44.444) Soort A Aandelen, en (ii) vierenveertigduizend vierhonderd vijfendertig (44.435) Soort B Aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "alle medewerkers van Cambrian",
        "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": "Yorik Desmyttere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "een verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "een inschrijvingsrechtenplan",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "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_kind"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 44444,
        "label": "Soort A Aandelen",
        "rights_summary": "De rechten en voordelen bieden als de bestaande aandelen van die respectievelijke soort.",
        "voting_per_share": null
      },
      {
        "count": 44435,
        "label": "Soort B Aandelen",
        "rights_summary": "De rechten en voordelen bieden als de bestaande aandelen van die respectievelijke soort.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "26 juli 2023, gepubliceerd bij uittreksel in de Bijlagen bij het Belgisch Staatsblad van 7 augustus daarna onder nummer 23379162"
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van artikel 1 van de statuten, met name de rechtsvorm en de naam van de vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0803.351.624",
    "name_full": "ComBioNX",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "een verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "een inschrijvingsrechtenplan",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1649725.56,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1649725.56,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-26",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.649.725,56 EUR, door een inbreng in natura en door de uitgifte van 24.444 Soort A Aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2998918.15,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2998918.15,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-26",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.998.918,15 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    },
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