OUAT !

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 MAI 2026 au greffe du cibranal de l\u0027entreprise franennihAnA He Aruxelles",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C OUAT ! \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 8 mai 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale adopte le rapport sp\u00E9cial de l\u0027organe d\u0027administration \u00E0 l\u0027unanimit\u00E9 et, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cide de voter en faveur de l\u0027approche expos\u00E9e dans ce rapport ainsi que de la continuation des activit\u00E9s de la soci\u00E9t\u00E9, malgr\u00E9 les pertes encourues.",
      "value": {
        "description": "rapport sp\u00E9cial de l\u0027organe d\u0027administration (proc\u00E9dure sonnette d\u0027alarme)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u0027unanimit\u00E9: - au rapport de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A7 1er, alin\u00E9a 1 ... - au rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A7 1er, alin\u00E9a 2",
      "value": {
        "description": "rapport de l\u0027organe d\u0027administration et rapport du commissaire sur l\u0027augmentation de capital (art. 7:179)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture: du rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7 :155 ... du rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:155",
      "value": {
        "description": "rapport de l\u0027organe d\u0027administration et rapport du commissaire sur l\u0027\u00E9mission non proportionnelle (art. 7:155)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cent cing mille six cent quatre-vingt-deux euros trente-deux cents (105.682,32 \u20AC) pour le porter de septante-six mille deux cent vingt-six euros vingt-neuf cents (76.226,29 \u20AC) \u00E0 cent quatre-vingt-un mille neuf cent huit euros soixante et un cents (181.908,61 \u20AC) par apport en num\u00E9raire d\u0027un montant total de deux millions neuf cent nonante-neuf mille cing cent quatre-vingts sept euros (2.999,587 \u20AC), avec cr\u00E9ation de deux mille trois cent cinquante (2.350) nouvelles actions de classe B ... Ces nouvelles actions seront imm\u00E9diatement souscrites au prix de mille deux cent septante-six euros quarante-deux cents (1.276,42 \u20AC) par action dont 44,9712 \u20AC par action en capital et 1.231,4488 \u20AC par action en prime d\u0027\u00E9mission.",
      "value": {
        "delta": {
          "amount": 105682.32,
          "currency": "EUR"
        },
        "share_class": "classe B",
        "capital_after": {
          "amount": 181908.61,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 76226.29,
          "currency": "EUR"
        },
        "shares_created": 2350,
        "price_per_share": {
          "amount": 1276.42,
          "currency": "EUR"
        },
        "capital_per_share": {
          "amount": 44.9712,
          "currency": "EUR"
        },
        "premium_per_share": {
          "amount": 1231.4488,
          "currency": "EUR"
        },
        "subscription_amount": {
          "amount": 2999587.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie de cet apport, deux mille trois cent cinquante (2.350) nouvelles actions de classe B lui sont attribu\u00E9es.",
      "value": {
        "shares": 2350,
        "share_class": "classe B"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 d\u0027affecter la diff\u00E9rence entre le montant de l\u0027augmentation de capital qui pr\u00E9c\u00E8de et le montant de la souscription, soit deux millions huit cent nonante-trois mille neuf cent quatre euros soixante-huit cents (2.893.904,68 \u20AC), \u00E0 un compte indisponible d\u00E9nomm\u00E9 \u0022prime d\u0027\u00E9mission\u0022 au passif du bilan.",
      "value": {
        "description": "affectation de la prime d\u0027\u00E9mission"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Nous a d\u00E9clar\u00E8 faire un apport en num\u00E9raire d\u0027un montant total de deux millions neuf cent nonante-neuf mille cing cent quatre-vingts sept euros (2.999,587 \u20AC), prime d\u0027\u00E9mission comprise, qu\u0027elle d\u00E9clare lib\u00E9rer partiellement \u00E0 concurrence de deux millions cent mille euros (2.100.000 \u20AC).",
      "value": {
        "description": "apport en num\u00E9raire lib\u00E9r\u00E9 partiellement"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Les comparants d\u00E9clarent et requi\u00E8rent le Notaire soussign\u00E9 d\u0027acter que l\u0027apport en num\u00E9raire a \u00E9t\u00E9 lib\u00E9r\u00E9 \u00E0 concurrence de de deux millions cent mille euros (2.100.000 \u20AC). et que les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque ING.",
      "value": {
        "description": "d\u00E9p\u00F4t des fonds lib\u00E9r\u00E9s"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler, avec l\u0027accord de leurs b\u00E9n\u00E9ficiaires pour les droits d\u00E9j\u00E0 attribu\u00E9s, les cent (100) droits de souscription SOP et les trois (3) droits de souscription anti-dilutifs pr\u00E9cit\u00E9s.",
      "value": {
        "description": "annulation de droits de souscription"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de l\u0027\u00E9mission, aux conditions d\u00E9termin\u00E9es dans le rapport de l\u0027organe d\u0027administration dont question ci-dessus, de deux cents (200) Droits de souscription SOP 2026 au profit de b\u00E9n\u00E9ficiaires \u00E0 identifier par l\u0027organe d\u0027administration",
      "value": {
        "description": "\u00E9mission de droits de souscription SOP 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 l\u0027organe d\u0027administration afin d\u0027identifier les b\u00E9n\u00E9ficiaires des Droits de souscription SOP 2026 et fixer les conditions d\u0027attribution et d\u0027exercice des Droits de souscription SOP 2026.",
      "value": {
        "description": "mandat \u00E0 l\u0027organe d\u0027administration pour identifier b\u00E9n\u00E9ficiaires SOP 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur VERTOMMEN Nicolas,: un (1) droit de souscription d\u0027ajustement;",
      "value": {
        "description": "attribution d\u0027un droit de souscription d\u0027ajustement"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur EGLOFF Matthieu,: un (1) droits de souscription d\u0027ajustement,",
      "value": {
        "description": "attribution d\u0027un droit de souscription d\u0027ajustement"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027attribuer les cinq (5) droits de souscription anti-dilution \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u003C\u003C HINA Bioventures LuxCo I S.\u00E0 r.l. \u00BB",
      "value": {
        "description": "attribution de cinq droits de souscription anti-dilution"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de et accepte la d\u00E9mission des administrateurs suivants: 1/ Monsieur VERTOMMEN Nicolas Jacques, (administrateur A);",
      "value": {
        "role": "administrateur A"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "2/ Monsieur EGLOFF Matthieu Charles, (administrateur A);",
      "value": {
        "role": "administrateur A"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "3/ la soci\u00E9t\u00E9 anonyme \u003C\u003C BRUSTART BY FINANCE\u0026INVEST.BRUSSELS \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame LEVY Mathilde (administrateur B) ;",
      "value": {
        "role": "administrateur B"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "4/ la soci\u00E9t\u00E9 anonyme \u003C INNOVATION FUND \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur BONTE Pol-Henry (administrateur B).",
      "value": {
        "role": "administrateur B"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur accorde la d\u00E9charge provisoire de leur mandat, la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire se prononcera sur leur d\u00E9charge d\u00E9finitive.",
      "value": {
        "description": "d\u00E9charge provisoire"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Proc\u00E9dure de sonnette d\u0027alarme-Augmentation de capital par apport en",
      "value": "Proc\u00E9dure de sonnette d\u0027alarme-Augmentation de capital par apport en",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0846.838.803",
      "kind": "company",
      "name": "OUAT!",
      "attrs": {
        "seat": "Rue d\u0027Alost 7 \u00E0 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "HINA Bioventures LuxCo I S.\u00E0 r.l.",
      "attrs": {
        "seat": "17, boulevard J.W. Raiffeisen, L-2411 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "rc_number": "B305715",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VERTOMMEN Nicolas Jacques",
      "attrs": {
        "role": "Administrateur Fondateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "EGLOFF Matthieu Charles",
      "attrs": {
        "role": "Administrateur Fondateur"
      }
    },
    {
      "id": "e6",
      "kbo": "0448.925.797",
      "kind": "company",
      "name": "BRUSTART BY FINANCE\u0026INVEST.BRUSSELS",
      "attrs": {
        "seat": "1000 Bruxelles, rue aux Laines 70",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LEVY Mathilde",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e8",
      "kbo": "0598.764.469",
      "kind": "company",
      "name": "INNOVATION FUND",
      "attrs": {
        "seat": "1030 Schaerbeek, boulevard Auguste Reyers 70",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BONTE Pol-Henry",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "HAQ Isaac",
      "attrs": {
        "role": "Administrateur Investisseur"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "JAMMAL Joseph",
      "attrs": {
        "role": "Administrateur Ind\u00E9pendant"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "DOMINGUEZ VIVERO Santiago",
      "attrs": {
        "role": "Administrateur Ind\u00E9pendant"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "VERTOMMEN Nicolas",
      "attrs": {
        "role": "b\u00E9n\u00E9ficiaire droits de souscription d\u0027ajustement"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "EGLOFF Matthieu",
      "attrs": {
        "role": "b\u00E9n\u00E9ficiaire droits de souscription d\u0027ajustement"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUAT!",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUAT!",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination des administrateurs et des administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 anonyme"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "OUAT!",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination des administrateurs et des administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 anonyme"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OUAT!",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination du commissaire aux comptes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu EGLOFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer quatre (4) administrateurs, conform\u00E9ment aux statuts, et appelle \u00E0 ces fonctions, pour une dur\u00E9e de six (6) ann\u00E9es, \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : *Administrateurs A: Messieurs Matthieu EGLOFF et Nicolas VERTOMMEN, pr\u00E9nomm\u00E9s;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VERTOMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer quatre (4) administrateurs, conform\u00E9ment aux statuts, et appelle \u00E0 ces fonctions, pour une dur\u00E9e de six (6) ann\u00E9es, \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : *Administrateurs A: Messieurs Matthieu EGLOFF et Nicolas VERTOMMEN, pr\u00E9nomm\u00E9s;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde LEVY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448925797",
        "name": "BRUSTART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "* Administrateurs B: 1. La soci\u00E9t\u00E9 anonyme \u003C BRUSTART \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, rue de Stassart 32, inscrite au Registre des Personnes Morales (Bruxelles) sous le num\u00E9ro 0448.925.797, repr\u00E9sent\u00E9e valablement par son repr\u00E9sentant permanent Madame Mathilde LEVY, domicili\u00E9e avenue Grand\u0027Air "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598764469",
        "name": "INNOVATION FUND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. La soci\u00E9t\u00E9 anonyme \u003C INNOVATION FUND \u00BB, ayant son si\u00E8ge \u00E0 1030 Bruxelles, BluePoint, boulevard Auguste Reyers 80, inscrite au Registre des Personnes Morales (Bruxelles) sous le num\u00E9ro sous le num\u00E9ro 0598.764.469 repr\u00E9sent\u00E9e valablement par son repr\u00E9sentant permanent Pol-Henry Bonte, domicili\u00E9 Ave"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu EGLOFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs d\u00E9l\u00E9gu\u00E9s: L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer Messieurs Matthieu EGLOFF et Nicolas VERTOMMEN, pr\u00E9nomm\u00E9s, en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, pour la dur\u00E9e de leur mandat d\u0027administrateur, lesquels acceptent leur mandat, qui sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VERTOMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs d\u00E9l\u00E9gu\u00E9s: L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer Messieurs Matthieu EGLOFF et Nicolas VERTOMMEN, pr\u00E9nomm\u00E9s, en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, pour la dur\u00E9e de leur mandat d\u0027administrateur, lesquels acceptent leur mandat, qui sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9."
    }
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  "subject_company": {
    "kbo": "0846.838.803",
    "name_full": "OUAT !",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Alot",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Bugrane",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "que le si\u00E8ge social est transf\u00E9r\u00E9 d\u0027Averue de la Bugrane 75, 1020 Bruxelles \u00E0 Rue d\u0027Alot 7, 1000 Bruxelles, avec effet au 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.838.803",
    "name_full": "OUAT !",
    "legal_form": "SPRL"
  }
}