ImmunXperts

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren - Forvis Mazars R\u00E9viseurs D\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Forvis Mazars Bedrijfsrevisoren - Forvis Mazars R\u00E9viseurs D\u0027Entreprises\u00BB, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.837."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "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": "Gosselies",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de Rue Auguste Piccard 48, 6041 Gosselies (Charleroi), Belgique \u00E0 l\u0027adresse suivante: Rue Cl\u00E9ment Ader 10 6041 Gosselies (Charleroi) Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Swaelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Monsieur Frank Swaelens, ayant fait \u00E9lection de domicile \u00E0 Charleroi, Rue Auguste Picard 48, 6041, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Emmanuel Vanderhaegen, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Bouche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nexelis Europe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9silier le mandat de Nexelis Europe SRL en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 (pour lequel elle est repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Benoit Bouche)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pattyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Mme Sofie Pattyn r\u00E9sidant \u00E0 ces fins \u00E0 Rue Auguste Piccard 48, 6041 Charleroi comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la pr\u00E9sente date jusqu\u0027\u00E0 la date de assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en l\u0027an 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Swaelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. Frank Swaelens r\u00E9sidant \u00E0 ces fins \u00E0 Rue Auguste Piccard 48, 6041 Charleroi comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la pr\u00E9sente date jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en l\u0027an 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Vanthournhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. Cl\u00E9ment Vanthournhout r\u00E9sidant aux fins de ce mandat \u00E0 Rue Auguste Piccard 48, 6041 Charleroi comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la pr\u00E9sente date jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en l\u0027an 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie Pattyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ganbaru Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "L\u0027administrateur unique a d\u00E9cid\u00E9 de ratifier la nomination de Ganbaru Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sofie Pattyn, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet au 19 mars 2020."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vah\u00E9 Kalusyan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027administrateur unique a d\u00E9cid\u00E9 de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 20 octobre 2020 et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Vah\u00E9 Kalusyan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippus Janssens de Vaerebeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST 4 IMMUNX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 1) La soci\u00E9t\u00E9 \u0022INVEST 4 IMMUNX\u0022, ayant son si\u00E8ge sociale \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Comorans, repr\u00E9sent\u00E9 par Monsieur Philippus Janssens de Vaerebeke;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CTJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CTJ\u0022, ayant son si\u00E8ge sociale \u00E0 1150 Woluwe-Saint-Pierre, Avenue Crokaert 134, repr\u00E9sent\u00E9 par Monsieur Thibault Jonckheere;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 3) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BAM CONSULT\u0022, ayant son si\u00E8ge sociale \u00E0 9473 Welle, Kortestraat 62, repr\u00E9sent\u00E9 par Monsieur Philippe Stas;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pattyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GANBARU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 4) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GANBARU\u0022, ayant son si\u00E8ge sociale \u00E0 9700 Oudenaarde, Akkerstraat 114, repr\u00E9sent\u00E9 par Madame Sofie Pattyn;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prigrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 5) La soci\u00E9t\u00E9 anonyme \u0022SAMBRINVEST\u0022, ayant son si\u00E8ge sociale \u00E0 6041 Gosselies, avenue Georges Lema\u00EEtre 62, repr\u00E9sent\u00E9 par Madame Anne Prigrion;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN OFF/SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes: 6) La soci\u00E9t\u00E9 anonyme \u0022SAMBRINVEST SPIN OFF/SPIN-OUT\u0022, ayant son si\u00E8ge sociale \u00E0 6041 Gosselies. avenue Georges Lema\u00EEtre 62, represent\u00E9 par Madame Micheline Streel;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Bouche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sardi Hoidings",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Sardi Hoidings\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue du Port 86C bo\u00EEte 204, dont le repr\u00E9sentant permanent est Monsieur Bouche Benoit, domicili\u00E9 \u00E0 7500 Toumai, Rue Rogier 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 86150.84,
      "currency": "EUR",
      "after_eur": 830878.94,
      "delta_eur": 86150.84,
      "before_eur": 744728.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-13",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de EUR 86.150,84 et est port\u00E9 de EUR 744.728,10 \u00E0 EUR 830.878,94.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681719958",
        "name": "BAM Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat d\u0027administrateur de BAM Consult BVBA, 0681.719.958 avec si\u00E8ge social Kortestraat 62, 9473 Welle repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Stas jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLA Consult BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-04",
      "evidence_quote": "en remplacement de BLA Consult BVBA qui a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur le 4 novembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "PRENNENT connaissance de la d\u00E9mission de Anne Prignon, Micheline Streel, Sofie Pattijn et Philippe Stas en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 4 janvier 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "PRENNENT connaissance de la d\u00E9mission de Anne Prignon, Micheline Streel, Sofie Pattijn et Philippe Stas en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 4 janvier 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pattijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "PRENNENT connaissance de la d\u00E9mission de Anne Prignon, Micheline Streel, Sofie Pattijn et Philippe Stas en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 4 janvier 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "PRENNENT connaissance de la d\u00E9mission de Anne Prignon, Micheline Streel, Sofie Pattijn et Philippe Stas en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 4 janvier 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427908867",
        "name": "SAMBRINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "NOMMENT comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 4 janvier 2017: -SAMBRINVEST, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social \u00E0 6041 Gosselies, 62 avenue: Georges Lema\u00EEtre, et enregistr\u00E9e aupr\u00E8s de la Banque carrefour des entreprises sous le num\u00E9ro d\u0027entreprise (RPM Mons et Charle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884341575",
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "NOMMENT comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 4 janvier 2017: -SAMBRINVEST SPIN-OFF/SPIN-OUT, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social \u00E0 6041 Gosselies, 62 avenue Georges Lema\u00EEtre, et enregistr\u00E9e aupr\u00E8s de la Banque carrefour des entreprises sous le num\u00E9ro d\u0027entreprise (R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892222331",
        "name": "B.L.A. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "NOMMENT comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 4 janvier 2017: -B.L.A. CONSULT, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 9473 Denderleeuw (Welle), Kortestraat 62, et enregistr\u00E9e aupr\u00E8s de la Banque carrefour des entreprises sous le num\u00E9ro d\u0027entrep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pattijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666948442",
        "name": "GANBARU CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "NOMMENT comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 4 janvier 2017: -GANBARU CONSULT, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 9700 Oudenaarde, Akkerstraat 114 et enregistr\u00E9e aupr\u00E8s de la Banque carrefour des entreprises sous le num\u00E9ro d\u0027entreprise (RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 665500.0,
      "currency": "EUR",
      "after_eur": 0.0,
      "delta_eur": -665500.0,
      "before_eur": 665500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-04",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de six cent soixante-cing mille cing cents euros (665.500,00 EUR), pour le ramener de six cent soixante-cing mille cing cents euros (665.500,00 EUR) \u00E0 z\u00E9ro euro (0,00 EUR)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 744728.1,
      "currency": "EUR",
      "after_eur": 744728.1,
      "delta_eur": 744728.1,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-04",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de sept cent quarante-quatre mille sept cent vingt-huit euros dix cents (744.728,10 EUR), pour le porter de z\u00E9ro euro (0,00 EUR) \u00E0 sept cent quarante-quatre mille sept cent vingt-huit euros dix cents (744.728,10 EUR), par la cr\u00E9ation de neuf cent huit mille deux cent cing (908.205) actions nouvelles... Ces actions nouvelles sont souscrites au-dessus du pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces pour montant global de sept cent quarante-quatre mille sept cent vingt-huit euros dix cents (744.728,10 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thibault Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560790850",
        "name": "CTJ Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "DECIDE, sous condition suspensive de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de nommer la soci\u00E9t\u00E9 CTJ Consulting ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, av. Roger Vandendriessche 51, ident\u00EDfi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0560.790.850 RPM Bru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie PATTYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "de prendre acte, met ingang van dater du 6 ao\u00FBt 2014, de la d\u00E9mission de Madame Sofie PATTYN, Monsieur Amo KROMMINGA et de B.L.A. CONSULT SPRL, repr\u00E9sent\u00E9 par Monsieur Philippe STAS en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amo KROMMINGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "de prendre acte, met ingang van dater du 6 ao\u00FBt 2014, de la d\u00E9mission de Madame Sofie PATTYN, Monsieur Amo KROMMINGA et de B.L.A. CONSULT SPRL, repr\u00E9sent\u00E9 par Monsieur Philippe STAS en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe STAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.L.A. CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "de prendre acte, met ingang van dater du 6 ao\u00FBt 2014, de la d\u00E9mission de Madame Sofie PATTYN, Monsieur Amo KROMMINGA et de B.L.A. CONSULT SPRL, repr\u00E9sent\u00E9 par Monsieur Philippe STAS en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie PATTYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination des administrateurs suivants, sur proposition des actionnaires d\u00E9tenant des actions de cat\u00E9gorie A: Madame Sofie PATTYN, pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amo KROMMINGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination des administrateurs suivants, sur proposition des actionnaires d\u00E9tenant des actions de cat\u00E9gorie A: Madame Sofie PATTYN, pr\u00E9nomm\u00E9, Monsieur Armo KROMMINGA, pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe STAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.L.A. CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination des administrateurs suivants, sur proposition des actionnaires d\u00E9tenant des actions de cat\u00E9gorie A: Madame Sofie PATTYN, pr\u00E9nomm\u00E9, Monsieur Armo KROMMINGA, pr\u00E9nomm\u00E9, B.L.A. CONSULT SPRL, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur Philippe STAS, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline STREEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN OFF/SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination de SAMBRINVEST SPIN OFF/SPIN-OUT SA, \u0022, ayant son si\u00E8ge social \u00E0 6041 Gosselies, 62 avenue Georges Lema\u00EEtre, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0884.341.545 RPM Charleroi, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, sur proposition de SAMBRINVEST SPIN-OFF/SPIN-OUT S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippus Maria Janssens de Varebeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST4IMMUNX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "d\u0027approuver la nomination de la soci\u00E9t\u00E9 de droit commun INVEST4IMMUNX, ayant son si\u00E8ge social \u00E0 1150 Bruxelles, avenue des Cormorans, 15, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, sur proposition de la soci\u00E9t\u00E9 de droit commun INVEST4IMMUX, pr\u00E9nomm\u00E9e, qu\u00ED sera repr\u00E9sent\u00E9 pour l\u0027exercice de son mandat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "IMMUNXPERTS, EN ABREGE : IMXP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "6041 Gosselies, rue Auguste Piccard 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-12",
        "name": "Philippe Paul STAS",
        "niss": null,
        "address": "9473 Denderleeuw (Welle), Kortestraat 62"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500.0,
      "holder_person_name": "Philippe Paul STAS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-10-05",
        "name": "Sofie PATTYN",
        "niss": null,
        "address": "9700 Oudenaarde, Akkerstraat 114"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000.0,
      "holder_person_name": "Sofie PATTYN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 21000,
      "amount_subscribed_eur": 21000.0,
      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1964-01-06",
        "name": "Arno Jens KROMMINGA",
        "niss": null,
        "address": "22453 Hamburg (Allemagne), Sugambrerweg 45c"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000.0,
      "holder_person_name": "Arno Jens KROMMINGA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 21000,
      "amount_subscribed_eur": 21000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-08-20",
        "name": "Yvan Jozef SERGEANT",
        "niss": null,
        "address": "9280 Denderbelle, Hoogstraat 2A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000.0,
      "holder_person_name": "Yvan Jozef SERGEANT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 9000,
      "amount_subscribed_eur": 9000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-03",
        "name": "Chlo\u00E9 Jacky ACKAERT",
        "niss": null,
        "address": "2340 Beerse, Schoolstraat 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500.0,
      "holder_person_name": "Chlo\u00E9 Jacky ACKAERT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-03-29",
        "name": "Brecht Peter HOEDEMAEKERS",
        "niss": null,
        "address": "3500 Hasselt, Diesterstraat 23 bo\u00EEte 2.03"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500.0,
      "holder_person_name": "Brecht Peter HOEDEMAEKERS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0892.222.331",
        "name": "B.L.A. Consult"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0892.222.331",
      "holder_org_name": "B.L.A. Consult",
      "contribution_type": "cash",
      "amount_paid_in_eur": 13500.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 13500,
      "amount_subscribed_eur": 13500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0552.755.587",
    "name_full": "ImmunXperts",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-15",
  "post_incorporation_mandates": []
}