OGEDA

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    },
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder en Voorzitter van de Raad",
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        "name": "De heer Olivier Xavier A. Josis",
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    {
      "kind": "director_out",
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    },
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      "kind": "director_in",
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        "rrn": null,
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    },
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      "kind": "director_in",
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        "rrn": null,
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      "kind": "director_in",
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        "rrn": null,
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marie Paule Louon",
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      "kind": "director_out",
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      "kind": "director_out",
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Medialaan 50, 1800 Vilvoorde",
        "city": "Vilvoorde",
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        "street": "Medialaan",
        "country": "BE",
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      },
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        "locality_suffix": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "De vergadering verwijst naar en bevestigt van de beslissing van de algemene vergadering de dato 18 maart 2020, om de zetel van de vennootschap te verplaatsen naar het huidige adres, zijnde 1800 Vilvoorde, Medialaan 50.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-24",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
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    "kbo": "0453.325.639",
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    "legal_form": "NV"
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  },
  "co_filed_documents": [
    "Uittreksel van de nieuwe Nederlandse tekst van de statuten",
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Volmacht"
  ]
}

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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Isabel Roels",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Isabel Roels",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Marie Paule Louon",
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      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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    "kbo": "0453.325.639",
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{
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    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "No\u00EBlle Lucas",
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    "kbo": "0453.325.639",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-11-16",
    "act_kind_objet": "CESSION \u00C0 TITRE ON\u00C9REUX PAR OGEDA SA DE la branche d\u0027activit\u00E9 \u0022NCS"
  },
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    "body": "raad_van_bestuur",
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0453.325.639",
        "name": "OGEDA",
        "role": "contributor",
        "address": "Square Marie Curie 50/1 (b\u00E2timent 5), 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0690.759.071",
        "name": "EPICS THERAPEUTICS SA",
        "role": "recipient",
        "address": "Rue Auguste Piccard 48, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne les branches d\u0027activit\u00E9 \u00ABNCS\u00BB et \u00ABESF\u00BB, comprenant les biens immeubles de Gosselles, les biens meubles corporels (mat\u00E9riel, machines, pi\u00E8ces d\u00E9tach\u00E9es, mobilier, \u00E9quipements, plasmides d\u0027ADN, lign\u00E9es cellulaires, \u00E9chantillons de compos\u00E9s, stocks), la propri\u00E9t\u00E9 intellectuelle, les permis, les contrats clients et autres, le goodwill, les dossiers scientifiques et les employ\u00E9s tra",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0453.325.639",
    "name_full": "OGEDA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme OGEDA a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, conform\u00E9ment aux articles 760 et suivants du Code des soci\u00E9t\u00E9s, les branches d\u0027activit\u00E9 \u00ABNCS\u00BB et \u00ABESF\u00BB \u00E0 la soci\u00E9t\u00E9 anonyme EPICS THERAPEUTICS SA. Cette cession, effective \u00E0 compter du 31 d\u00E9cembre 2018 \u00E0 23h59, inclut les biens immeubles de Gosselles, les \u00E9quipements, la propri\u00E9t\u00E9 intellectuelle, les contrats, le goodwill et les employ\u00E9s li\u00E9s \u00E0 ces activit\u00E9s. Les \u00E9l\u00E9ments non transf\u00E9r\u00E9s, notamment la tr\u00E9sorerie, les comptes bancaires et les actifs li\u00E9s \u00E0 la branche \u00ABNK3\u00BB, sont exclus.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 26 d\u00E9cembre 2018",
    "une procuration authentique dress\u00E9e par le notaire Carl Ockerman \u00E0 Bruxelles le 18 d\u00E9cembre 2018",
    "une procuration authentique dress\u00E9e par le notaire Alexis Lemmerling \u00E0 Bruxelles le 20 d\u00E9cembre 2018"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "zetel_initial_set",
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        "raw": "Square Marie Curie 50/1, B\u00E2timent 5, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Marie Curie",
        "country": "BE",
        "postcode": "1070",
        "box_number": "B\u00E2timent 5",
        "street_number": "50/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square Marie Curie 50/1, bo\u00EEte 5 - 1070 Anderlecht",
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        "street": "Square Marie Curie",
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        "postcode": "1070",
        "box_number": "5",
        "street_number": "50/1",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027Actionnaire pr\u00E9cise et confirme que l\u0027adresse exacte de la Soci\u00E9t\u00E9 est : Square Marie Curie 50/1, B\u00E2timent 5, 1070 Anderlecht.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Astrid De Winne, Danielle Machiroux, David Vanderstraeten",
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-25",
    "filing_date": "2019-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2018-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.325.639",
    "name_full": "OGEDA",
    "legal_form": "SA"
  },
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    "org_rep_person_name": "Astrid De Winne, Danielle Machiroux, David Vanderstraeten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 19 d\u00E9cembre 2018",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 26 d\u00E9cembre 2018"
  ]
}

{
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      "kind": "zetel_transfer",
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        "raw": "1070 Anderlecht, Square Marie Curie, 50/1, bo\u00EEte 5",
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        "street": "Square Marie Curie",
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      },
      "old_address": {
        "raw": "Rue Adrienne Bolland 47 - 6041 Gosselies",
        "city": "Gosselies",
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        "street": "Rue Adrienne Bolland",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 partir du 1er d\u00E9cembre 2018 \u00E0 1070 Anderlecht, Square Marie Curie, 50/1, bo\u00EEte 5.",
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      "old_address_source": "header_volledig_adres",
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    }
  ],
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    "name": "Me Tim Carnewal",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "language": "fr",
    "pub_date": "2018-12-10",
    "filing_date": "2018-11-15",
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    "person_name": "Thomas De Muynck",
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        "birth_date": null
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Sparaxis SA",
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      "kind": "director_out",
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      "kind": "director_out",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe Monteyne",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Gema SPRL",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Michel All\u00E9",
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        "birth_date": null
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Guillaume \u0027Guy\u0027 Heynen",
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        "name": "BNP Paribas Fortis Private Equity Management SA",
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        "birth_date": null
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        "name": "Rui Jorge Do Vale Monteiro Caldeira Patr\u00E3o",
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        "birth_date": null
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        "name": "Taisuke Uchida",
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    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eisuke Miki",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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      {
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        "role": "other",
        "address": "6041 Charleroi (Gosselies), rue Adrienne Bolland 47",
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    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 758894,
    "real_estate_included": false,
    "patrimony_description": "La correction porte sur un nombre erron\u00E9 d\u0027actions nouvelles \u00E9mises lors d\u0027un apport en nature. Le capital social a \u00E9t\u00E9 augment\u00E9 suite \u00E0 l\u0027exercice d\u0027options sur actions, avec cr\u00E9ation de 758.894 actions ordinaires enti\u00E8rement lib\u00E9r\u00E9es.",
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  "summary_narrative": "Le notaire Kim Lagae a re\u00E7u un acte le 11 mai 2017 concernant la soci\u00E9t\u00E9 OGEDA SA. Une erreur mat\u00E9rielle a \u00E9t\u00E9 constat\u00E9e dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2015, o\u00F9 745.381 actions de cat\u00E9gorie B avaient \u00E9t\u00E9 indiqu\u00E9es comme \u00E9mises, alors qu\u0027elles \u00E9taient en r\u00E9alit\u00E9 745.380. Le capital social a \u00E9t\u00E9 augment\u00E9 de 2.601.418,41 EUR par cr\u00E9ation de 758.894 actions ordinaires nouvelles suite \u00E0 l\u0027exercice d\u0027options sur actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital.",
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    "changed": false
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{
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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
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    {
      "kind": "zetel_transfer",
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        "region": "waals_gewest",
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        "postcode": "1070",
        "box_number": null,
        "street_number": "802",
        "locality_suffix": null
      },
      "effective_date": "2011-08-24",
      "evidence_quote": "Le si\u00E8ge social est actuellement situ\u00E9 au 802, route de Lennik, 1070 Bruxelles. Le Conseil d\u0027Administration apr\u00E8s discussion souhaite transf\u00E9rer le si\u00E8ge social au 47, rue Adrienne Bolland, 6041 Gosselies et ce, avec effet imm\u00E9diat.",
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      "nationality_change": false,
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    "filing_date": "2011-11-04",
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  "decision": {
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    "act_kind_objet": "RECONDUCTION DE MANDAT"
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  "decision": {
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    "person_or_entity_name": "Jacques E. DUMONT"
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