UNIVERCELLS

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-19",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0744.643.858",
        "name": "Quantoom Biosciences",
        "role": "demerged",
        "address": "Rue de la Maitrise 11, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0502.742.288",
        "name": "UNIVERCELLS",
        "role": "recipient",
        "address": "Zoning de Jumet, avenue Centrale 52, 6040 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La partie \u00E0 scinder comprend les moyens op\u00E9rationnels, permis, agr\u00E9ments, personnel, contrats commerciaux, fonds de roulement, subventions, immobilisations corporelles et incorporelles (y compris brevets, marques, droits d\u0027auteur, secrets commerciaux), licences, donn\u00E9es et bases de donn\u00E9es li\u00E9s \u00E0 l\u0027activit\u00E9 de recherche et d\u00E9veloppement. Tous ces \u00E9l\u00E9ments sont transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "Univercells",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission partielle a \u00E9t\u00E9 d\u00E9pos\u00E9 par Quantoom Biosciences, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Nivelles, et Univercells, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Charleroi. L\u0027op\u00E9ration, qui prendra effet juridiquement le 20 d\u00E9cembre 2024, consiste en le transfert de l\u0027activit\u00E9 de recherche et d\u00E9veloppement de Quantoom Biosciences \u00E0 Univercells, incluant les actifs, passifs, personnel, contrats, brevets, donn\u00E9es et \u00E9quipements li\u00E9s \u00E0 cette activit\u00E9. L\u0027effet comptable et fiscal est r\u00E9troactif \u00E0 partir du 1er octobre 2024. Aucune nouvelle action n\u0027est \u00E9mise, car Univercells d\u00E9tient d\u00E9j\u00E0 t",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrin Oswald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julian Peat",
        "address": null,
        "birth_date": null
      }
    }
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    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur de la s\u00E9rie D",
      "person": {
        "rrn": null,
        "name": "Labeeb Abboud",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS"
  }
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-06-09",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "liste de pr\u00E9sence",
    "statuts coordonn\u00E9s",
    "rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:179, \u00A71 et 7:197, \u00A71 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:179, \u00A71 et 7:197, \u00A71 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment aux articles 7:155 juncto 7:180 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:155 juncto 7:180 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.742.288",
        "name": "UNIVERCELLS",
        "role": "other",
        "address": "Zoning de Jumet, avenue Centrale 52, 6040 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 287000,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 287 000 droits de souscription \u00E0 attribuer \u00E0 des b\u00E9n\u00E9ficiaires (employ\u00E9s, administrateurs, prestataires, consultants, etc.) permettant l\u0027acquisition future d\u0027actions ordinaires de la soci\u00E9t\u00E9 UNIVERCELLS. L\u0027op\u00E9ration est conditionnelle \u00E0 l\u0027exercice de ces droits.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme UNIVERCELLS, enregistr\u00E9e sous le num\u00E9ro 0502.742.288, s\u0027est r\u00E9unie le 31 d\u00E9cembre 2022. \u00C0 l\u0027unanimit\u00E9, elle a approuv\u00E9 un nouveau plan d\u0027options sur actions (Plan de Warrants 2022), pr\u00E9voyant l\u0027\u00E9mission de 287 000 droits de souscription \u00E0 attribuer \u00E0 des b\u00E9n\u00E9ficiaires s\u00E9lectionn\u00E9s par le conseil d\u0027administration. Les actionnaires ont renonc\u00E9 \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 une augmentation de capital conditionnelle \u00E0 l\u0027exercice des droits, pouvant donner lieu \u00E0 l\u0027\u00E9mission de",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "before_eur": 22714694.52,
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  "events": [
    {
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  "subject_company": {
    "kbo": "0502.742.288",
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    "changed": false
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  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Timothy E. Morris",
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    "kbo": "0502.742.288",
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  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Zoning de Jumet, avenue Centrale 52 \u00E0 6040 Charleroi, Belgique",
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        "postcode": "6041",
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      },
      "effective_date": "2020-12-14",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Zoning de Jumet, avenue Centrale 52 \u00E0 6040 Charleroi, Belgique.",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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    "body": "raad_van_bestuur",
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    "kbo": "0502.742.288",
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    "Proc\u00E8s-verbal du Conseil d\u0027Administration",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Attestation de d\u00E9p\u00F4t au greffe du tribunal de commerce du Hainaut"
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}

{
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
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        "name": "Sixtine Borres",
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        "birth_date": null
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  "stage": "proposal",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-23",
    "filing_date": "2020-03-12",
    "act_kind_objet": "DEPOT D\u0027UN PROJET COMMUN D\u0027APPORT D\u0027UNE BRANCHE D\u0027ACTIVITE"
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        "address": "Rue Auguste Piccard 48, 6041 Charleroi",
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        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0744.643.858",
        "name": "UNIVERCELLS VACCINES",
        "role": "recipient",
        "address": "Rue de la Ma\u00EEtrise 11, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u0027Vaccins\u0027 est transf\u00E9r\u00E9e de la soci\u00E9t\u00E9 UNIVERCELLS \u00E0 la soci\u00E9t\u00E9 UNIVERCELLS VACCINES. Le transfert concerne l\u0027ensemble des actifs, passifs et activit\u00E9s li\u00E9s \u00E0 cette branche.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sixtine Borres",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme UNIVERCELLS, si\u00E9geant \u00E0 Charleroi, a adopt\u00E9 le 12 mars 2020 un projet commun d\u0027apport d\u0027une branche d\u0027activit\u00E9. Ce projet pr\u00E9voit le transfert de la branche d\u0027activit\u00E9 \u0027Vaccins\u0027 \u00E0 la soci\u00E9t\u00E9 UNIVERCELLS VACCINES, \u00E9tablie \u00E0 Nivelles. Les mandataires sp\u00E9ciaux Me. Arnd Debelle et Me. Sixtine Borres ont \u00E9t\u00E9 d\u00E9sign\u00E9s pour signer les formulaires n\u00E9cessaires au d\u00E9p\u00F4t et \u00E0 la publication de ce projet.",
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  "should_reroute_to_category": null
}

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    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Hugues BULTOT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
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        "name": "Doug NEUGOLD",
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        "birth_date": null
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    "name": "Johan Lagae",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
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    "parties": [
      {
        "kbo": "0502.742.288",
        "name": "UNIVERCELLS SA",
        "role": "other",
        "address": "Rue Auguste Piccard 48 \u00E0 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
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        "name": "Loyens \u0026 Loeff Advocaten - Avocats SCRL",
        "role": "other",
        "address": "avenue de Tervueren 2, 1040 Bruxelles",
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        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
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        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
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    "legal_articles": [
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    "real_estate_included": false,
    "patrimony_description": "La procuration sp\u00E9ciale octroy\u00E9e concerne l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t pr\u00E9vues par l\u0027article 556 du Code des soci\u00E9t\u00E9s, notamment la d\u00E9position de l\u0027acte au greffe.",
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    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
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  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de la soci\u00E9t\u00E9 anonyme \u0022UNIVERCELLS\u0022 SA du 30 septembre 2019 conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s."
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  "detected_real_type": "substantive_delegation",
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  "should_reroute_to_category": null
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{
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  "subject_company": {
    "kbo": "0502.742.288",
    "name_full": "UNIVERCELLS"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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{
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      "kind": "director_out",
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        "birth_date": null
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      "kind": "director_in",
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      "contribution_type": "geld"
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{
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    {
      "kind": "director_in",
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