ENDOMUNDI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "notarial_deed",
      "quote": "Ce jour, le treize juillet deux mille vingt-six. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "13/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "general_meeting",
      "quote": "Ce jour, le treize juillet deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 177.421,67 EUR, pour le porter de 61.500,00 \u00E0 238.921,67 EUR, par l\u0027\u00E9mission de 23.737 actions... par l\u2019apport par les Apporteurs... de cr\u00E9ances",
      "value": {
        "after": "238.921,67 EUR",
        "delta": "177.421,67 EUR",
        "amount": 238921.67,
        "before": "61.500,00 EUR",
        "method": "apport en nature (cr\u00E9ances)",
        "premium": "15.603.107,91 EUR",
        "currency": "EUR",
        "shares_issued": 23737
      },
      "amount": 177421.67,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "238.921,67 EUR",
        "delta": "177.421,67 EUR",
        "before": "61.500,00 EUR",
        "method": "apport en nature (cr\u00E9ances)",
        "premium": "15.603.107,91 EUR",
        "shares_issued": 23737
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 une deuxi\u00E8me fois \u00E0 concurrence de 24.581.641,16 EUR, pour le porter de 238.921,67 EUR \u00E0 24.820.562,83 EUR, par incorporation au capital du montant total de la prime d\u0027\u00E9mission... et sans \u00E9mission de nouvelles actions.",
      "value": {
        "after": "24.820.562,83 EUR",
        "delta": "24.581.641,16 EUR",
        "amount": 24820562.83,
        "before": "238.921,67 EUR",
        "method": "incorporation du compte Primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      },
      "amount": 24581641.16,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24.820.562,83 EUR",
        "delta": "24.581.641,16 EUR",
        "before": "238.921,67 EUR",
        "method": "incorporation du compte Primes d\u0027\u00E9mission",
        "shares_issued": 0
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 10.000.000,00 EUR, pour le porter de 24.820.562,83 EUR \u00E0 34.820.562,83 EUR... par apport en num\u00E9raire et par l\u2019 \u00E9mission de 12.787 actions... lib\u00E9r\u00E9es \u00E0 concurrence de 96,25%",
      "value": {
        "after": "34.820.562,83 EUR",
        "delta": "10.000.000,00 EUR",
        "amount": 34820562.83,
        "before": "24.820.562,83 EUR",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "liberation": "96,25%",
        "shares_issued": 12787,
        "price_per_share": "782,04 EUR"
      },
      "amount": 10000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "34.820.562,83 EUR",
        "delta": "10.000.000,00 EUR",
        "before": "24.820.562,83 EUR",
        "method": "apport en num\u00E9raire",
        "liberation": "96,25%",
        "shares_issued": 12787,
        "price_per_share": "782,04 EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 24.101.436,61 EUR, pour le ramener de 34.820.562,83 EUR \u00E0 10.719.126,22 EUR, sans annulation d\u0027actions.",
      "value": {
        "after": "10.719.126,22 EUR",
        "delta": "24.101.436,61 EUR",
        "amount": 10719126.22,
        "before": "34.820.562,83 EUR",
        "method": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 24101436.61,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "10.719.126,22 EUR",
        "delta": "24.101.436,61 EUR",
        "before": "34.820.562,83 EUR",
        "method": "apurement des pertes",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 : CAPITAL Le capital est fix\u00E9 \u00E0 dix millions sept cent dix-neuf mille cent vingt-six euros vingt-deux cents (\u20AC 10.719.126,22). Il est repr\u00E9sent\u00E9 par quarante-quatre mille sept cent cinquante-deux (44.752) actions",
      "value": {
        "amount": 10719126.22,
        "shares": 44752,
        "currency": "EUR"
      },
      "amount": 10719126.22,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.719.126,22 EUR",
        "shares": 44752
      }
    },
    {
      "type": "share_issue",
      "quote": "SEIZI\u00C8ME RESOLUTION: Emission de 42 Droits de Souscription Anti-Dilutifs.",
      "value": {
        "type": "Droits de Souscription Anti-Dilutifs",
        "count": 42
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "VINGTI\u00C8ME RESOLUTION: Emission de 5.479 Droits de Souscription ESOP.",
      "value": {
        "type": "Droits de Souscription ESOP",
        "count": 5479
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 : OBJET La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger pour compte propre ou pour compte de tiers ou en participation avec des tiers 1. la recherche, l\u0027\u00E9tude, la conception, la r\u00E9alisation, la fabrication, la mise au point de mat\u00E9riel endoscopique, de diagnostic, th\u00E9rapeutique et autres; 2. le d\u00E9veloppement l\u0027\u00E9tude, la conception, la r\u00E9alisation et la fabrication de logiciels permettant l\u2019 exploitation des m\u00E9thodes sub 1 ainsi que de logiciels destin\u00E9s \u00E0 la recherche clinique; 3. la production, la promotion, l\u0027achat et la vente, la sous-traitance, l\u0027importation, l\u0027exportation en gros, demi-gros ou en d\u00E9tail, la repr\u00E9sentation et la maintenance dans les domaines cit\u00E9s sub 1 et 2 ainsi que d\u2019une mani\u00E8re g\u00E9n\u00E9rale de tout mat\u00E9riel m\u00E9dical; 4. la consultance, le parrainage et le partenariat dans les objets qui pr\u00E9c\u00E8dent; 5. le d\u00E9p\u00F4t et l\u0027exploitation des brevets, dessins et mod\u00E8les, marques et autres droits intellectuels et patrimoniaux issus des objets qui pr\u00E9c\u00E8dent; 6. La formation, l\u2019information, la publication et l\u2019\u00E9dition sur tous supports en relation avec les objets qui pr\u00E9c\u00E8dent. Dans le cadre du d\u00E9veloppement de formations individuelles et collectives, l\u0027organisation et l\u0027animation de stages et de s\u00E9minaires et la participation \u00E0 des conf\u00E9rences, des cours, et les journ\u00E9es d\u0027\u00E9tude concernant les objets qui pr\u00E9c\u00E8dent ; ces stages, s\u00E9minaires, conf\u00E9rences, cours et \u00E9tudes pouvant \u00EAtre organis\u00E9s \u00E0 l\u0027\u00E9tranger. 7. La recherche, l\u2019\u00E9tude, la conception, l\u2019achat et la vente de tous types d\u2019appareillages et accessoires n\u00E9cessaires \u00E0 la fabrication, la transformation, la conservation et l\u2019utilisation de ces produits. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation et toutes autres, et consentir tous pr\u00EAts ou garanties \u00E0 celles-ci, sous quelque forme et pour quelque dur\u00E9e que ce soit. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de souscription, de prise de participation, de fusion, ou toute autre forme d\u0027investissement en titres ou droits mobiliers, dans toutes affaires, entreprises, fondations, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits. De mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut r\u00E9aliser son objet directement ou indirectement et notamment conclure toute convention d\u0027association, de rationalisation, de collaboration, tout contrat de travail ou d\u0027entreprise, pr\u00EAter son concours financier sous quelque forme que ce soit, ex\u00E9cuter tous travaux et \u00E9tude pour toute entreprise, association ou soci\u00E9t\u00E9 \u00E0 laquelle elle se sera int\u00E9ress\u00E9e ou \u00E0 laquelle elle aura apport\u00E9 son concours financier, vendre, acheter, cautionner, donner \u00E0 bail ou prendre en location tout bien corporel ou incorporel, mobilier ou immobilier, donner \u00E0 bail ou affermer tout ou partie de ses installations, exploitations et son fonds de commerce.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027\u0027DG International Consulting\u0027\u0027... \u00E0 partir de ce jour",
      "value": {
        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "date": "13/07/2026",
        "role": "administrateur non-statutaire"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... Monsieur CHAU Alexandre... \u00E0 partir de ce jour",
      "value": {
        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "date": "13/07/2026",
        "role": "administrateur non-statutaire"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... Monsieur NOLET DE BRAUWERE VAN STEENLAND Marc Emmanuel... \u00E0 partir de ce jour",
      "value": {
        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e9",
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    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027\u0027Mercury Leadership and Management\u0027\u0027... \u00E0 partir de ce jour",
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        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e10",
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        "date": "13/07/2026",
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    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
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        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e12",
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        "date": "13/07/2026",
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    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027\u0027Endomundi\u0027\u0027... \u00E0 partir de ce jour",
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        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "date": "13/07/2026",
        "role": "administrateur non-statutaire"
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    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027\u0027MV Lifesciences\u0027\u0027... \u00E0 partir de ce jour",
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        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "date": "13/07/2026",
        "role": "administrateur non-statutaire"
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    },
    {
      "date": "2026-07-13",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs non-statutaires suivants... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027\u0027ODMC\u0027\u0027... \u00E0 partir de ce jour",
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        "date": "2026-07-13",
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e18",
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        "date": "13/07/2026",
        "role": "administrateur non-statutaire"
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    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... Monsieur DUFF Eugene Joseph Alexander... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
      },
      "object": "e1",
      "subject": "e20",
      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... La soci\u00E9t\u00E9 anonyme \u0022Capricorn Partners\u0022... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
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      "object": "e1",
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      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... Monsieur NOLET DE BRAUWERE Marc... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
      },
      "object": "e1",
      "subject": "e23",
      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Lumine Capital Advisors\u0022... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
      },
      "object": "e1",
      "subject": "e24",
      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DG International Consulting\u0022... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires... La soci\u00E9t\u00E9 anonyme \u0022SFPIM\u0022... \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "2026-07-13"
      },
      "object": "e1",
      "subject": "e25",
      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029",
        "start_date": "13/07/2026"
      }
    },
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