Cellistic

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027Actionnaire d\u00E9cide de renommer PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. ... Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027.",
      "value": {
        "term": "trois ans",
        "end_date": "2027-12-31",
        "start_date": "2025-09-30"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "PwC Reviseurs d\u0027Entreprises SRL d\u00E9signe M. Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de PwC Reviseurs d\u0027Entreprises SRL.",
      "value": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "mandate": "repr\u00E9senter et exercer le mandat de commissaire"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 Mme Nathalie Locht et/ou M. Timothy Speelman et/ou M. Pieter De Vos ... avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge",
      "value": {
        "date": "2025-09-30",
        "purpose": "publication des r\u00E9solutions aux Annexes du Moniteur belge",
        "granted_by": "Actionnaire unique",
        "substitution": true,
        "joint_or_several": "ensemble ou s\u00E9par\u00E9ment"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 Mme Nathalie Locht et/ou M. Timothy Speelman et/ou M. Pieter De Vos ... avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge",
      "value": {
        "date": "2025-09-30",
        "purpose": "publication des r\u00E9solutions aux Annexes du Moniteur belge",
        "granted_by": "Actionnaire unique",
        "substitution": true,
        "joint_or_several": "ensemble ou s\u00E9par\u00E9ment"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 Mme Nathalie Locht et/ou M. Timothy Speelman et/ou M. Pieter De Vos ... avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document n\u00E9cessaire \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge",
      "value": {
        "date": "2025-09-30",
        "purpose": "publication des r\u00E9solutions aux Annexes du Moniteur belge",
        "granted_by": "Actionnaire unique",
        "substitution": true,
        "joint_or_several": "ensemble ou s\u00E9par\u00E9ment"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Il r\u00E9sulte des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique du 30 septembre 2025 que:",
      "value": {
        "body": "actionnaire unique",
        "date": "2025-09-30",
        "method": "r\u00E9solutions \u00E9crites"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat commissaire - Pouvoirs sp\u00E9ciaux",
      "value": "Renouvellement mandat commissaire - Pouvoirs sp\u00E9ciaux",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1964,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0740.785.238",
      "kind": "company",
      "name": "Cellistic",
      "attrs": {
        "seat": "Rue Edouard Belin 2, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PwC Reviseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Romain Seffer",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Locht",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Timothy Speelman",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pieter De Vos",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "AKD SRL",
      "attrs": {
        "seat": "place du Champ de Mars 5, 1050 Ixelles, Belgique"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR, 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire accepte et confirme, pour autant que de besoin, la d\u00E9mission de M. Gustavo Mahler en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire nomme M. Jason Conner, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme administrateur unique de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur unique",
        "duration": "six ans",
        "effective_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de M. Jason Conner en tant qu\u0027administrateur n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 M. Timothy Speelman, Mlle. Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document et d\u00E9clarations n\u00E9cessaires \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2026-03-05",
        "purpose": "publication des r\u00E9solutions aux Annexes du Moniteur belge",
        "granted_by": "Actionnaire unique",
        "substitution": true,
        "joint_or_several": "ensemble ou s\u00E9par\u00E9ment"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 M. Timothy Speelman, Mlle. Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document et d\u00E9clarations n\u00E9cessaires \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2026-03-05",
        "purpose": "publication des r\u00E9solutions aux Annexes du Moniteur belge",
        "granted_by": "Actionnaire unique",
        "substitution": true,
        "joint_or_several": "ensemble ou s\u00E9par\u00E9ment"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 M. Timothy Speelman, Mlle. Charlotte Vanham et/ou M. Pieter De Vos, \u00E9lisant domicile chez AKD SRL, place du Champ de Mars 5, 1050 Ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de la Soci\u00E9t\u00E9, toute d\u00E9marche et de signer tout document et d\u00E9clarations n\u00E9cessaires \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente.",
      "value": {
        "date": "2026-03-05",
        "purpose": "publication des r\u00E9solutions aux Annexes du Moniteur belge",
        "granted_by": "Actionnaire unique",
        "substitution": true,
        "joint_or_several": "ensemble ou s\u00E9par\u00E9ment"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - Pouvoirs sp\u00E9ciaux",
      "value": "D\u00E9mission - Nomination - Pouvoirs sp\u00E9ciaux",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1852,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0740.785.238",
      "kind": "company",
      "name": "Cellistic",
      "attrs": {
        "seat": "Rue Edouard Belin 2, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gustavo Mahler",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jason Conner",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Timothy Speelman",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Vanham",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pieter De Vos",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "AKD SRL",
      "attrs": {
        "address": "place du Champ de Mars 5, 1050 Ixelles, Belgique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Braam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "La d\u00E9mission de M. Stefan Braam en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 avec effet au 7 juin 2024 est, pour autant que de besoin, accept\u00E9e et confirm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustavo Mahler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "L\u0027actionnaire nomme M. Gustavo Mahler, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 7 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.785.238",
    "name_full": "CELLISTIC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0740.785.238",
    "name_full": "NCARDIA BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "rue Edouard Belin",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Gosselies",
        "region": null,
        "street": "rue Adrienne Bolland",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de 6041 Gosselies, rue Adrienne Bolland 47 \u00E0 1435 Mont-Saint-Guibert, rue Edouard Belin 2 \u00E0 partir du 1er mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.785.238",
    "name_full": "NCARDIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin au mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par M. Gert Claes, en tant que commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire, PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9 par M. Romain Seffer, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.785.238",
    "name_full": "NCARDIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.785.238",
    "name_full": "NCARDIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "6041 Gosselies, Rue Adrienne Bolland 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0565.979.162",
        "name": "Ncardia Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": "0565.979.162",
      "holder_org_name": "Ncardia Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 669333.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 669333,
      "amount_subscribed_eur": 669333.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 669333.0,
  "subject_company": {
    "kbo": "0740.785.238",
    "name_full": "Ncardia Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-30",
  "post_incorporation_mandates": []
}