TELIX INNOVATIONS

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        "rrn": null,
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      "effective_date": "2023-08-15",
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      "discharge_granted": true
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      "kind": "director_out",
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        "rrn": null,
        "name": "Richard VALEIX",
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        "birth_date": null
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      "effective_date": "2023-08-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 des personnes suivantes: -Monsieur Richard VALEIX, domicili\u00E9 \u00E0.... L\u0027actionnaire unique le remercie pour ses services.",
      "discharge_granted": true
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        "rrn": null,
        "name": "Raphael ORTIZ",
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      "effective_date": "2023-08-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Raphael ORTIZ, ..., en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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      "effective_date": "2021-11-01",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Christian Behrenbruch! en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er novembre 2021."
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        "address": null,
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        "name": "Darren C. Smith",
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      "effective_date": "2022-07-31",
      "evidence_quote": "L\u0027Actionnaire confirme la nomination, avec effet au 31 juillet 2022, de M. Darren C. Smith, de nationalit\u00E9 australienne, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 qui se tiendra en 2028."
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        "name": "Melanie FARRIS",
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      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "ALLEE DU SIX AOUT",
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        "box_number": null,
        "street_number": "8"
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      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027admnistration confirme le changement de si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Herm\u00E9e 255, 4040 Herstal."
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{
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        "rrn": null,
        "name": "Samuel VOCCIA",
        "address": null,
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      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, \u00E9tant les fonctions attribu\u00E9es au KMPs dans la \u003C\u003C Delegated Authorities Policy \u00BB du Groupe Telix Parmaceuticais \u00E0: "
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      "kind": "director_in",
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        "rrn": null,
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        "address": null,
        "birth_date": null
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      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, \u00E9tant les fonctions attribu\u00E9es au KMPs dans la \u003C\u003C Delegated Authorities Policy \u00BB du Groupe Telix Parmaceuticais \u00E0: "
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour la d\u00E9mission des administrateurs suivants: ... Monsieur Wouters Ludovic, domicili\u00E9 \u00E0 4651 Herve (Battice), Chemin du Bayon, 35, num\u00E9ro national 78110413505."
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour la d\u00E9mission des administrateurs suivants: ... - Monsieur ZIMMERMANN Richard, domicili\u00E9 \u00E0 67220 Lalaye (Bas-Rhin), Rue des Eviats, 29A - France, num\u00E9ro national bis 56480909778."
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        "kbo": "0808219836",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour la nomination des administrateurs suivants: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e POTENTIAL 4 GROWTH (P4G), inscrite \u00E0 la BCE sous le num\u00E9ro 0647.923.079, dont le si\u00E8ge social se situe avenue Daniel Boon 64, \u00E0 1160 Auderghem, repr\u00E9sen"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour la nomination des administrateurs suivants: ... - le Docteur BEHRENBRUCH Christian Peter, titulaire du passeport australien num\u00E9ro PE0370395, et du num\u00E9ro national bis 754201 187 03, domicili\u00E9 \u00E0 Victoria 3057(Austalie), Brunswkick East, 363B"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour la nomination des administrateurs suivants: ... Monsieur CUBBIN Douglas Ernest Charles, titulaire du passeport australien num\u00E9ro E40987734, et du num\u00E9ro national bis 614314 209 80, domicili\u00E9 \u00E0 New South Wales 2230 (Austraiie), Cronulla, 19-2"
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        "rrn": null,
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      "evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9, Ludovic WOUTERS"
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{
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    {
      "kind": "capital_increase",
      "amount": 880000,
      "currency": "EUR",
      "after_eur": 1420000,
      "delta_eur": 880000,
      "before_eur": 540000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de huit cent quatre-vingt mille euros (880.000 \u20AC) pour le porter de cinq cent quarante mille euros (540.000 \u20AC) \u00E0 un million quatre cent vingt mille euros (1.420.000 \u20AC) par l\u2019\u00E9mission de trois cent quarante-trois mille deux cent septante-huit (343.278) actions sans d\u00E9signation de valeur nominale... \u00E0 souscrire et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par l\u2019apport de cr\u00E9ances",
      "contribution_type": "in_kind"
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      "evidence_quote": "L\u0027assemble d\u00E9cide de nommer BDO, repr\u00E9sent\u00E9e par C\u00E9dric Antonelli, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
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