Ceres Pharmaceuticals

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wouter Coppens BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2027 dient goed te keuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "Ceres Pharmaceuticals",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aquitania",
    "person_name": null,
    "org_rep_person_name": "Anja Imschoot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Imschoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquitania BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist om: - Aquitania BV, vast vertegenwoordigd door mevrouw Anja Imschoot ... te benoemen tot bestuurders van de Vennootschap met ingang van 20 december 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Debel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MD Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist om: ... - MD Consult BV, vast vertegenwoordigd door de heer Mario Debel te benoemen tot bestuurders van de Vennootschap met ingang van 20 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DOEL, DIVERSEN, ALGEMENE VERGADERING, BENAMING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.326.754",
        "name": "KELA PHARMA",
        "role": "contributor",
        "address": "Sint Lenaartseweg 48 2320 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:154",
      "7:212",
      "7:213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap KELA PHARMA heeft een buitengewone algemene vergadering gehouden om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De wijzigingen omvatten onder meer de naam (inclusief schrapping van de afkorting KELA), de rechtsvorm, het voorwerp, het kapitaal, het bestuur en de algemene vergadering. Het voorwerp is uitgebreid met activiteiten in Belgi\u00EB en het buitenland, zoals het ontwikkelen en verkopen van chemische en farmaceutische producten, en het beheren van onroerende goederen. De zetel blijft in Hoogstraten, het kapitaal bedraagt \u00E9\u00E9n",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philemona Van Pelt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen verlengt de algemene vergadering het mandaat van Mevr. Philemona Van Pelt als bestuurder voor een periode van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renatus Beyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407326754",
        "name": "KELA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen verlengt de algemene vergadering het mandaat van ... KELA NV vertegenwoordigd door Dhr. Renatus Beyers eveneens voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clybouw Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld tot commissaris van de vennootschap, BV Clybouw Bedrijfsrevisoren, met zetel te 2610 Antwerpen(Wilrijk), Oosterveldlaan 246. Clybouw Bedrijfsrevisoren BV stelt aan als vaste vertegenwoordiger Arnaud Clybouw, bedrijfsrevisor, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Sint Lenaartseweg",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Industriepark-West",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaar\u0131 stelt voor de maatschappelijke zetel van de vennootschap te verplaatsen naar Sint Lenaartseweg 48, 2320 Hoogstraten. Deze datum zal ingaar\u0131 var\u0131af datum var\u0131 publicatie in het staatsblad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beyers Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "De Algemene Vergadering der aandeelhouders gehouden op 29 juni 2020 op de zetel van de vennootschap heeft met eenparigheid van stemmen het ontslag aanvaard van dhr. Renatus Beyers als bestuurder en dit vanaf heden. Er werd kwijting verfeend.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberta Sledsens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 14/05/2019, aanvaardt met eenparigheid van stemmen het ontslag van volgende bestuurders: - Mevr. Roberta Sledsens, Schoonzichtlaan 38, 3020 Herent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 14/05/2019, aanvaardt met eenparigheid van stemmen het ontslag van volgende bestuurders: ... Dhr. Walter Beyers, F. Birontstraat 11, 2600 Berchem (Antwerpen)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Achiel Clybouw, Andr\u00E9 Clybouw \u0026 Co bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering tot de herbenoeming van de commissaris revisor Achiel Clybouw, Andr\u00E9 Clybouw \u0026 Co bedrijfsrevisoren BVBA (in het kort Clybouw Bedrijfsrevisoren Burg. BVBA), met vaste vertegenwoordiger Amaud Clybouw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 8 mei 2018 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig de herbenoeming als bestuurder goedgekeurd van BEYERS Ren\u00E9, White Pane Lane 5670, VTR 4S1 North Vancouver BC, Canada, dit voor een periode van 6 jaar, tot de algemene vergadering te houden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering van de Raad van Bestuur, gehouden op 8 mei 2018, op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als gedelegeerd bestuurder goedgekeurd van dhr. BEYERS Ren\u00E9, White Pane Lane 5670, V7R 4S1 North Vancouver BC, Canada, dit tot de jaarvergadering te houden in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Renatus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: - BEYERS Renatus, Schijndallei 42, 2900 Schoten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PELT Philomena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: -VAN PELT Philomena, Schijndallei 42, 2900 Schoten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLEDSENS Roberta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: - SLEDSENS Roberta, Schoonzichtlaan 38, 3020 Winksele"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: - BEYERS Ren\u00E9, Tennis Crescent 2636 te V6R 2E1 Vancouver, BC Canada,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS Walter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 10 mei 2016 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparlg de herbenoeming als bestuurder goedgekeurd van: - BEYERS Walter, Frans Birontlaan 11, 2600 Berchem,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ovv BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens heeft de vergadering beslist om een nieuwe commissaris aan te stellen wegens bereiken van de normale leeftijdsgrens van pensionering van commissaris-revisor dhr. Roger F. Broos en bevestigt \u00E9\u00E9nparig de benoeming tot die functie aan de BV ovv BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrev"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beyers Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering van de Raad van Bestuur, gehouden op 22 november 2016, op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig de benoeming als gedelegeerd bestuurder goedgekeurd van dhr. Beyers Ren\u00E9, White Pane Lane 5670, V7R 4S1 North Vancouver BC Canada"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.326.754",
    "name_full": "KELA PHARMA, AFGEKORT : KELA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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