UNIVERCELLS TECHNOLOGIES

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    "object_change": true,
    "effective_date": "2025-12-11",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jonas Van den Bossche, Stanko Radoman, Fr\u00E9d\u00E9rique Bielen et tout autre avocat ou collaborateur du cabinets d\u2019avocats \u00AB Jones Day \u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jonas Van den Bossche",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jonas Van den Bossche, Stanko Radoman, Fr\u00E9d\u00E9rique Bielen et tout autre avocat ou collaborateur du cabinets d\u2019avocats \u00AB Jones Day \u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Stanko Radoman",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jonas Van den Bossche, Stanko Radoman, Fr\u00E9d\u00E9rique Bielen et tout autre avocat ou collaborateur du cabinets d\u2019avocats \u00AB Jones Day \u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9rique Bielen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jonas Van den Bossche, Stanko Radoman, Fr\u00E9d\u00E9rique Bielen et tout autre avocat ou collaborateur du cabinets d\u2019avocats \u00AB Jones Day \u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jones Day",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
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{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
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}

{
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    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mathias Garny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765658414",
        "name": "Mathias Garny SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Le Conseil d\u00E9cide de r\u00E9voquer tous les pouvoirs pr\u00E9c\u00E9demment octroy\u00E9s \u00E0 Mathias Garny SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Mathias Garny, y compris, sans limitation, les pouvoirs de gestion journali\u00E8re accord\u00E9s par le Conseil de la Soci\u00E9t\u00E9 et publi\u00E9s dans les Annexes du Moniteur belge "
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle GURN\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765658414",
        "name": "GGA Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-21",
      "evidence_quote": "Le Conseil d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sans pr\u00E9judice de toute autre d\u00E9l\u00E9gation concurrente ou des pouvoirs du Conseil, \u00E0 GGA Management SRL, soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge est situ\u00E9 Rue d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 34897754.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 11000000.0,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2024-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte indisponible \u0022Primes d\u2019\u00E9mission\u0022 \u00E0 concurrence de 34.897.754,00 EUR, afin de ramener le montant dudit compte de 39.470.775,68 EUR \u00E0 4.573.021,68 EUR, pour apurer les pertes report\u00E9es, par analogie avec la proc\u00E9dure de r\u00E9duction formelle du capital pr\u00E9vue \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations. Elle se fera sans annulation d\u2019actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 11000000.0,
      "currency": "EUR",
      "after_eur": 17593096.0,
      "delta_eur": 11000000.0,
      "before_eur": 6593096.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 11.000.000,00 EUR, pour le porter de 6.593.096,00 EUR \u00E0 17.593.096 EUR, sans \u00E9mission de nouvelles actions, de sorte que les rapports d\u2019\u00E9mission conform\u00E9ment \u00E0 l\u0027article 7:179 du Code des soci\u00E9t\u00E9s et des associations ne doivent \u00EAtre r\u00E9dig\u00E9s. L\u0027assembl\u00E9e d\u00E9cide que l\u2019augmentation du capital sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%, \u00E0 savoir 11.000.000,00 EUR.",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e constate et confirme que l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2023, qui n\u2019a toutefois pas \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur Belge, a renouvel\u00E9 le mandat du Deloitte Reviseurs d\u2019Entreprises SRL, ayant son si\u00E8ge social sis Luchthaven Brussels Nationaal 1J, 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans. Deloitte Reviseurs d\u2019Entreprises a d\u00E9sign\u00E9 Madame Julie Delforge, r\u00E9viseur d\u2019entreprises, en tant que repr\u00E9sentant permanent.",
    "firm_kbo": null,
    "firm_name": "Deloitte Reviseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Julie Delforge"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Bultot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : Hugues Bultot ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Castillo Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : ... Jose Castillo Fernandez ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Gunnison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : ... Matthew Gunnison ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anuy Ratan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : ... Anuy Ratan ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kugan Sathiyanandarajah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire prend acte et accepte, pour autant que de besoin, la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 : ... Kugan Sathiyanandarajah ... avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Cebulla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027adm\u00EDnistrateurs de la Soci\u00E9t\u00E9 : . Andy Cebulla, de nationalit\u00E9 am\u00E9ricaine, ... \u00E0 compter de la date de la pr\u00E9sente r\u00E9solution"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dan King",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027adm\u00EDnistrateurs de la Soci\u00E9t\u00E9 : ... Dan King, de nationalit\u00E9 am\u00E9ricaine, ... \u00E0 compter de la date de la pr\u00E9sente r\u00E9solution"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melissa Osland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027adm\u00EDnistrateurs de la Soci\u00E9t\u00E9 : ... Melissa Osland, de nationalit\u00E9 am\u00E9ricaine, ... \u00E0 compter de la date de la pr\u00E9sente r\u00E9solution"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brad Pogalz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027adm\u00EDnistrateurs de la Soci\u00E9t\u00E9 : ... Brad Pogalz, de nationalit\u00E9 am\u00E9ricaine, ... \u00E0 compter de la date de la pr\u00E9sente r\u00E9solution"
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-06",
    "filing_date": "2023-07-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027annulation concerne des droits de souscription anti-dilutifs et des droits de souscription \u00E9mis dans le cadre du \u0027Plan de Warrants 2020\u0027, non exerc\u00E9s et d\u00E9tenus par des tiers ou d\u00E9tenus par la soci\u00E9t\u00E9 elle-m\u00EAme.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme UNIVERCELLS TECHNOLOGIES, tenue le 29 juin 2023 \u00E0 Nivelles, a d\u00E9cid\u00E9 l\u0027annulation de 5 droits de souscription anti-dilutifs non exerc\u00E9s et de 472.500 droits de souscription \u00E9mis dans le cadre du \u0027Plan de Warrants 2020\u0027. Ces d\u00E9cisions ont \u00E9t\u00E9 prises avec le consentement expr\u00E8s des d\u00E9tenteurs concern\u00E9s, dont les d\u00E9clarations de renonciation sont conserv\u00E9es au dossier. L\u0027acte a \u00E9t\u00E9 \u00E9tabli par le notaire Frederic HELSEN \u00E0 Bruxelles.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hugues Bultot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Hugues Bultot a demand\u00E9 \u00E0 quitter son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 tout en restant administrateur au conseil d\u0027administration d\u0027Univercells Technologies. Le conseil accepte cette d\u00E9mission \u00E0 compter de la date du 14 septembre 2022 et ne nomme personne d\u0027autre pour le poste."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Castillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Jose Castillo a demand\u00E9 \u00E0 quitter son r\u00F4le de pr\u00E9sident tout en restant administrateur au sein du conseil d\u0027administration d\u0027Univercells Technologies. Le Conseil accepte cette d\u00E9mission \u00E0 compter de la date du 14 septembre 2022 et ne nomme personne d\u0027autre \u00E0 ce poste."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1603706.0,
      "currency": "EUR",
      "after_eur": 6593096.0,
      "delta_eur": 1603706.0,
      "before_eur": 4989390.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million six cent trois mille sept cent six euros (1.603.706,00 \u20AC) pour le porter de quatre millions neuf cent quatre-vingt-neuf mille trois cent nonante euros (4.989.390,00 \u20AC) \u00E0 six millions cinq cent nonante-trois mille nonante-six euros (6.593.096,00 \u20AC) par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 22499995.18,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2022-07-11",
      "evidence_quote": "d\u0027un montant total de vingt-deux millions quatre cent nonante-neuf mille neuf cent nonante-cinq euros et dix-huit centimes (22.499.995,18 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 20896289.18,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2022-07-11",
      "evidence_quote": "soit vingt millions huit cent nonante-six mille deux cent quatre-vingt-neuf euros et dix-huit centimes (20.896.289,18 \u20AC), \u00E0 un compte indisponible d\u00E9nomm\u00E9 \u00AB prime d\u2019\u00E9mission \u00BB",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIVERCELLS TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Hugues BULTOT",
        "quote": "en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Hugues BULTOT.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1054587,
      "currency": "EUR",
      "after_eur": 1116087,
      "delta_eur": 1054587,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-01",
      "evidence_quote": "En repr\u00E9sentation de la branche d\u0027activit\u00E9 apport\u00E9e, l\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cinquante-quatre mille cing cent quatre-vingt-sept euros (1.054.587,00 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500,00 \u20AC) \u00E0 un million cent seize mille quatre-vingt-sept euros (1.116.087,00 \u20AC), avec cr\u00E9ation d\u0027un million cinquante-quatre mille cing cent quatre-vingt-sept (1.054.587) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2020.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIGAMMA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arno Debelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-28",
    "filing_date": "2020-01-14",
    "act_kind_objet": "DEPOT D\u0027UN PROJET COMMUN D\u0027APPORT D\u0027UNE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-01-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.742.288",
        "name": "UNIVERCELLS",
        "role": "contributor",
        "address": "6041 Charleroi, Rue Auguste Piccard 48",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0741.506.996",
        "name": "UNIGAMMA",
        "role": "recipient",
        "address": "1400 Nivelles, Chemin de la Vieille Cour 56/1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u0027Manufacturing Technologies\u0027 de la soci\u00E9t\u00E9 UNIVERCELLS est transf\u00E9r\u00E9e \u00E0 UNIGAMMA. Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIGAMMA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arno Debelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme UNIVERCELLS a d\u00E9cid\u00E9, le 14 janvier 2020, de d\u00E9poser un projet commun d\u0027apport d\u0027une branche d\u0027activit\u00E9. La branche \u0027Manufacturing Technologies\u0027 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme UNIGAMMA. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 aupr\u00E8s du greffe du tribunal de commerce de Nivelles, conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1400 Nivelles, Chemin de la Vieille Cour 56/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0502.742.288",
        "name": "UNIVERCELLS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0502.742.288",
      "holder_org_name": "UNIVERCELLS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0741.506.996",
    "name_full": "UNIGAMMA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-10",
  "post_incorporation_mandates": []
}