ConvEyXo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Premi\u00E8re r\u00E9solution - D\u00E9placement du si\u00E8ge social L\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social vers l\u0027adresse suivante, et ce, \u00E0 compter de ce jour: rue Cl\u00E9ment Ader 10, 6041 Gosselies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2739.0,
      "currency": "EUR",
      "after_eur": 273887.0,
      "delta_eur": 2739.0,
      "before_eur": 271148.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-23",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 2.739,00 EUR et est port\u00E9 de 271.148,00 EUR \u00E0 273.887,00 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 2.739 actions ordinaires... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 2.739,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725874259",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seff"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Prieels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JPP CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat par JPP CONSULTING SRL repr\u00E9sent\u00E9e par Monsieur Jean-Paul Prieels. Le Conseil le remercie pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tonglet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TONGLET CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le Conseil nomme TONGLET CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Tonglet, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Prieels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JPP CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le Conseil nomme \u00E9galement avec effet imm\u00E9diat JPP CONSULTING SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Paul Prieels, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 6041 Charleroi, Rue Jean Mermoz 32, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2739.0,
      "currency": "EUR",
      "after_eur": 271148.0,
      "delta_eur": 2739.0,
      "before_eur": 268409.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-21",
      "evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 2.739,00 EUR et port\u00E9 de 268.409,00 \u00E0 271.148,00 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 2.739 actions ordinaires ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 2.739,00EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44469.0,
      "currency": "EUR",
      "after_eur": 268409.0,
      "delta_eur": 44469.0,
      "before_eur": 223940.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 44.469,00 EUR, pour le porter de 223.940,00 EUR \u00E0 268.409,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TONGLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les Actionnaires prennent acte, avec effet imm\u00E9diat, de la d\u00E9mission de Fr\u00E9d\u00E9ric TONGLET en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TONGLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653978750",
        "name": "TONGLET CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028: -TONGLET CONSULT SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 5330 A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl SCHOLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028: ... -Micha\u00EBl SCHOLL, domicili\u00E9 \u00E0 82041 Oberhaching F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "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": "2021-12-03",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 3 d\u00E9cembre 2021 par Romain Seffer dans l\u0027exercice de son mandat de commissaire en remplacement de Thomas Meurice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Prieels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829890923",
        "name": "JPP Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer avec effet imm\u00E9diat en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 JPP Consulting SRL (RPM 0829.890.923) repr\u00E9sent\u00E9e par Jean-Paul Prieels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "CONVEYXO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "PARACRINE BIOLOGICALS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Adrien Lanotte, Bjorn Delmoitie ou tout autre avocat ou collaborateur du cabinet Harvest Avocats SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Harvest Avocats SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgique, repr\u00E9sent\u00E9e par M. Thomas Meurice, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "PARACRINE BIOLOGICALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Sai Kiang Lim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Les Actionnaires prennent note de, et acceptent pour autant que de besoin, la d\u00E9mission de Dr. Sai Kiang Lim de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Kok Hian Tan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Prof. Kok Hian Tan, de nationalit\u00E9 singapourienne, ayant sa r\u00E9sidence \u00E0 1 Lorong Selangat Singapore 358697, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "PARACRINE BIOLOGICALS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "PARACRINE BIOLOGICALS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Pozios",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mme. Helena Pozios, de nationalit\u00E9 belge, ayant sa r\u00E9sidence \u00E0 Avenue Georges Lema\u00EEtre 62, A\u00E9rop\u00F4le, 6041 Gosselies, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "PARACRINE BIOLOGICALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12915.0,
      "currency": "EUR",
      "after_eur": 74415.0,
      "delta_eur": 12915.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en esp\u00E8ces pour un montant de EUR 12.915,00 (prime d\u0027\u00E9mission non-incluse), pour le porter de EUR 61.500,00 \u00E0 EUR 74.415,00",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.874.259",
    "name_full": "PARACRINE BIOLOGICALS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Ch\u00EAne au Corbeau 54, 1380 Lasne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BRICHARD Vincent Guy Andr\u00E9 Marie Sylvain",
        "niss": null,
        "address": "Rue du Ch\u00EAne au Corbeau 54, 1380 Lasne"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500.0,
      "holder_person_name": "BRICHARD Vincent Guy Andr\u00E9 Marie Sylvain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 20500,
      "amount_subscribed_eur": 20500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
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}