SOFINNOVA PARTNERS SAS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 10-06-2026",
      "value": "2026-06-10",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op heden, twintig mei tweeduizend zesentwintig.",
      "value": "2026-05-20",
      "object": null,
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    },
    {
      "type": "board_meeting",
      "quote": "vergadering van 5 mei 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De Raad van Bestuur bekrachtigt de benoeming van het Comit\u00E9 en erkent dat de procedure van artikel 7:97 WVV werd nageleefd.",
      "value": "Advies van het Comit\u00E9",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De Raad besluit het Aangepast Advies op te volgen.",
      "value": "Aangepast Advies van het Comit\u00E9",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Kennisname van het Verslag van de Commissaris 7:97 WVV",
      "value": "Verslag van de Commissaris 7:97 WVV",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Kennisname van het Aangepast Verslag van de Commissaris 7:97 WVV",
      "value": "Aangepast Verslag van de Commissaris 7:97 WVV",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De Raad van Bestuur beslist met unanimiteit het kapitaal van de Vennootschap te verhogen ten belope van 1.164.576,36 EUR (exclusief uitgiftepremie) tegen de uitgifte van 7.875.811 nieuwe aandelen... tegen de prijs van 1,53 EUR elk... (i) (afgerond) 0,1479 EUR per aandeel zal geboekt worden op de rekening \u0022Kapitaal\u0022, hetzij in totaal 1.164.576,36 EUR; en (ii) (afgerond) 1,3821 EUR per aandeel zal geboekt worden op de onbeschikbare rekening \u0022Uitgiftepremies\u0022, hetzij in totaal 10.885.423,64 EUR.",
      "value": {
        "amount": 1164576.36,
        "shares": 7875811,
        "currency": "EUR",
        "share_premium": 10885423.64,
        "price_per_share": 1.53,
        "total_subscribed": 12050000.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "ten gunste van (i) Ackermans \u0026 van Haaren NV",
      "value": "Inschrijver",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "(ii) Agri Investment Fund BV",
      "value": "Inschrijver",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "(iii) ASR Vermogensbeheer N.V.",
      "value": "Inschrijver",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "(iv) Federale Participatie- en Investeringsmaatschappij NV",
      "value": "Inschrijver",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "(v) Gimv NV",
      "value": "Inschrijver",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "(vi) Participatiemaatschappij Vlaanderen NV",
      "value": "Inschrijver",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "(vii) Sofinnova Industrial Biotech I, vertegenwoordigd door Sofinnova Partners S.A.S.",
      "value": "Inschrijver",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "(viii) Dokter Stijn Van de Velde BV",
      "value": "Inschrijver",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "(ix) Vlaams Instituut Voor Biotechnologie VZW",
      "value": "Inschrijver",
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de Raad van Bestuur artikel 5 van de statuten te vervangen door de volgende tekst",
      "value": "Artikel 5 vervangen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt zes miljoen zevenhonderdnegentienduizend zevenhonderdzevenenvijftig euro \u00E9\u00E9nenveertig cent (\u20AC 6.719.757,41). Het wordt vertegenwoordigd door vijfenveertig miljoen vierhonderdvierenveertigduizend vierhonderdzesenvijftig (45.444.456) aandelen",
      "value": {
        "currency": "EUR",
        "new_capital": 6719757.41,
        "total_shares": 45444456
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tegelijk met dit uittreksel werden neergelegd: ... negen volmachten",
      "value": "negen volmachten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0508.931.185",
      "kind": "company",
      "name": "Biotalys",
      "attrs": {
        "seat": "Buchtenstraat 11, 9051 Gent",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Comit\u00E9 van onafhankelijke bestuurders",
      "attrs": {}
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    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "ASR Nederland N.V.",
      "attrs": {
        "kvik": "30070695"
      }
    },
    {
      "id": "e5",
      "kbo": "1037.907.423",
      "kind": "company",
      "name": "ASR Vermogensbeheer N.V.",
      "attrs": {
        "kvik": "30227237",
        "seat": "Archimedeslaan 10, bus 2072, 3584 BA Utrecht, Nederland"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Sofinnova Partners S.A.S.",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0675.571.346",
      "kind": "company",
      "name": "Sofinnova Industrial Biotech I",
      "attrs": {
        "seat": "7-11, Boulevard Haussmann, 75009 Parijs, Frankrijk",
        "siren": "413.388.596",
        "represented_by": "Sofinnova Partners S.A.S."
      }
    },
    {
      "id": "e8",
      "kbo": "0404.616.494",
      "kind": "company",
      "name": "Ackermans \u0026 van Haaren NV",
      "attrs": {
        "seat": "Begijnenvest 113, 2000 Antwerpen"
      }
    },
    {
      "id": "e9",
      "kbo": "0893.885.781",
      "kind": "company",
      "name": "Agri Investment Fund BV",
      "attrs": {
        "seat": "Diestsevest 32, bus 5b, 3000 Leuven"
      }
    },
    {
      "id": "e10",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "Federale Participatie- en Investeringsmaatschappij NV",
      "attrs": {
        "seat": "Louizalaan 32, bus 4, 1050 Brussel"
      }
    },
    {
      "id": "e11",
      "kbo": "0220.324.117",
      "kind": "company",
      "name": "Gimv NV",
      "attrs": {
        "seat": "Karel Oomsstraat 37, 2018 Antwerpen"
      }
    },
    {
      "id": "e12",
      "kbo": "0455.777.660",
      "kind": "company",
      "name": "Participatiemaatschappij Vlaanderen NV",
      "attrs": {
        "seat": "Oude Graanmarkt 63, 1000 Brussel"
      }
    },
    {
      "id": "e13",
      "kbo": "0894.421.063",
      "kind": "company",
      "name": "Dokter Stijn Van de Velde BV",
      "attrs": {
        "seat": "Muinkkaai 51, bus C, 9000 Gent"
      }
    },
    {
      "id": "e14",
      "kbo": "0456.343.923",
      "kind": "org",
      "name": "Vlaams Instituut Voor Biotechnologie VZW",
      "attrs": {
        "seat": "Suzanne Tassierstraat 1, 9052 Zwijnaarde"
      }
    }
  ]
}