OLFADOG BIOTECH

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2035417.0,
      "delta_eur": 786417.0,
      "before_eur": 1249000.0,
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 786417,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 786417.0,
      "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": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0794.892.333",
    "name_full": "OLFADOG BIOTECH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "texte coordonn\u00E9 des statuts",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.892.333",
    "name_full_after": "OLFADOG BIOTECH",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "OLFADOG BIOTECH",
    "current_zetel_raw": "Dr\u00E8ve Richelle 161P bte 4 : 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 2.035.417,00 euros, repr\u00E9sent\u00E9 par 2.035.417 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 2.035.417.",
      "new_text": "Le capital est fix\u00E9 \u00E0 2.035.417,00 euros.\nIl est repr\u00E9sent\u00E9 par 2.035.417 actions avec droit de vote, sans d\u00E9signation de valeur nominale,\nnum\u00E9rot\u00E9es de 1 \u00E0 2.035.417, repr\u00E9sentant chacune 1/2.035.417\u00E8me du capital social.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique ROULEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "le texte coordonn\u00E9 des statuts",
    "vingt procurations"
  ],
  "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": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2035417,
    "shares_before": 1249000,
    "capital_after_eur": 2035417.0,
    "capital_before_eur": 1249000.0,
    "share_classes_after": [
      {
        "count": 2035417,
        "label": "actions nominatives",
        "rights_summary": "Jouissent des m\u00EAmes droits et avantages que les actions existantes et participent aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de ce jour prorata temporis.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}