VIVES PARTNERS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 octobre 2021",
      "value": "2021-10-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u2018INTEGRALE\u2019, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric SACRE, en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2021-10-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur, conform\u00E9ment \u00E0 l\u0027article 15 des statuts, sur pr\u00E9sentation de CR-CP (Novel Ventures Limited) : Monsieur Yi Zhou, n\u00E9 en Chine, le 25 mars 1969.",
      "value": {
        "date": "2021-10-20",
        "role": "administrateur",
        "presenter": "CR-CP (Novel Ventures Limited)"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Et de renouveler le mandat des autres administrateurs existants, soit : 1. sur pr\u00E9sentation de NSV : Monsieur Jean Pierre Bizet;",
      "value": {
        "date": "2021-10-20",
        "role": "administrateur",
        "presenter": "NSV"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "2. sur pr\u00E9sentation de Fund\u002B : Monsieur Philippe Monteyne;",
      "value": {
        "date": "2021-10-20",
        "role": "administrateur",
        "presenter": "Fund\u002B"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "3. sur pr\u00E9sentation de SRIW : la soci\u00E9t\u00E9 anonyme SPARAXIS, repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et associations, \u00E9tant Madame Christina Franssen ;",
      "value": {
        "date": "2021-10-20",
        "role": "administrateur",
        "presenter": "SRIW",
        "permanent_representative": "Christina Franssen"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "4. sur pr\u00E9sentation des Investisseurs : la soci\u00E9t\u00E9 anonyme SOPARTEC, laquelle sera repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et associations, \u00E9tant Monsieur Philippe Fran\u00E7ois Durieux;",
      "value": {
        "date": "2021-10-20",
        "role": "administrateur",
        "presenter": "Investisseurs",
        "permanent_representative": "Philippe Fran\u00E7ois Durieux"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_reappointment",
      "quote": "5. en tant qu\u2019administrateurs ind\u00E9pendants : Monsieur Eric P\u00E2ques ;",
      "value": {
        "date": "2021-10-20",
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_reappointment",
      "quote": "6. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Axxis V\u0026C, laquelle sera repr\u00E9sent\u00E9e pour son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et associations, \u00E9tant Monsieur Gil Beyen;",
      "value": {
        "date": "2021-10-20",
        "role": "administrateur",
        "permanent_representative": "Gil Beyen"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_reappointment",
      "quote": "7. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Theracell Consulting, laquelle sera repr\u00E9sent\u00E9e pour l\u2019 exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et associations, \u00E9tant Monsieur Denis Dufrane, en sa qualit\u00E9 de CEO.",
      "value": {
        "date": "2021-10-20",
        "role": "administrateur",
        "permanent_representative": "Denis Dufrane"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_term",
      "quote": "Sauf r\u00E9\u00E9lection, leurs mandats prendront fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e annuelle de 2027, approuvant les comptes relatifs \u00E0 l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2026.",
      "value": {
        "end_condition": "issue de l\u2019assembl\u00E9e annuelle de 2027, approuvant les comptes relatifs \u00E0 l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2026"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 l\u2019exception des mandats des administrateurs ind\u00E9pendants.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire des actionnaires tenue le 14 mai 2024 :",
      "value": "2024-05-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "En effet, le 12 f\u00E9vrier 2024, la soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e du remplacement de Sopartec SA par Vives Partners SRL (num\u00E9ro d\u0027entreprise 1004.227.835) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Vives II et, par cons\u00E9quent, du remplacement de Sopartec SA, repr\u00E9sent\u00E9e par M. Philippe Durieux, par VIVES Partners SRL, repr\u00E9sent\u00E9e par M. Philippe Durieux, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2024-02-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer par cooptation, avec effet imm\u00E9diat, VIVES Partners SRL, repr\u00E9sent\u00E9e par M. Philippe Durieux, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "date": "2024-02-12",
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "permanent_representative": "Philippe Fran\u00E7ois Durieux"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de VIVES Partners SRL, repr\u00E9sent\u00E9e par M. Philippe Durieux, n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_resignation",
      "quote": "Conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente du Conseil d\u0027administration, M. Patrick Van Beneden a \u00E9t\u00E9 coopt\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 (sur proposition de Fund \u002B ), en remplacement de M. Philippe Monteyne.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente du Conseil d\u0027administration, M. Patrick Van Beneden a \u00E9t\u00E9 coopt\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 (sur proposition de Fund \u002B ), en remplacement de M. Philippe Monteyne.",
      "value": {
        "role": "administrateur",
        "presenter": "Fund \u002B"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": "0535.575.602",
      "kind": "company",
      "name": "NOVADIP BIOSCIENCES",
      "attrs": {
        "seat": "Rue Granbonpr\u00E9 11, 1435 Mont-Saint-Guibert",
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      "name": "Axxis V\u0026C",
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    },
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      "name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
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      "id": "e24",
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      "kind": "person",
      "name": "Da Liu",
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      "id": "e25",
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      "name": "Peter Van Melkebeke",
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        "role": "Notaire"
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}