BIO-SOURCING

{
  "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": "2025-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand Merot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-02",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.840.790",
        "name": "BIO-SOURCING",
        "role": "demerged",
        "address": "Boulevard du Rectorat 27B, b\u00E2timent B22, 4000 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CapriGen Animal Health",
        "role": "recipient",
        "address": "Boulevard du Rectorat 27B, boite B22, 4000 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:74",
      "12:75",
      "12:78",
      "12:80",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 2441913,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend tous les actifs li\u00E9s \u00E0 l\u0027activit\u00E9 de sant\u00E9 animale, notamment le laboratoire, les \u00E9quipements, les ch\u00E8vres, les contrats, les autorisations, les SOP, les licences d\u0027acc\u00E8s \u00E0 la ferme, ainsi que les projets et r\u00E9sultats li\u00E9s \u00E0 cette activit\u00E9. Aucun actif ou passif li\u00E9 \u00E0 la sant\u00E9 humaine n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.053.863",
    "org_name": "MANAGEMENT SRL",
    "person_name": null,
    "org_rep_person_name": "Bertrand Merot"
  },
  "summary_narrative": "Le projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 a \u00E9t\u00E9 approuv\u00E9 par l\u0027organe d\u0027administration de BIO-SOURCING, une soci\u00E9t\u00E9 anonyme belge. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 sant\u00E9 animale, incluant les actifs, \u00E9quipements, contrats et autorisations associ\u00E9s, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e CapriGen Animal Health. Les actionnaires de BIO-SOURCING recevront une action de la nouvelle soci\u00E9t\u00E9 pour chaque action d\u00E9tenue, selon un rapport d\u0027\u00E9change 1:1. Le transfert comptable prend effet \u00E0 compter du 1er juillet 2025. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9",
  "co_filed_documents": [
    "projet de scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:8, 1\u00B0 juncto les articles 12:74 \u00E0 12:89 du Code des soci\u00E9t\u00E9s et des associations en date du 26 septembre 2025 et ses annexes",
    "extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de la soci\u00E9t\u00E9 tenue le 26 septembre 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Julie Delforge pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 charg\u00E9 d\u0027approuver les comptes de l\u0027ann\u00E9e 2026. Par vote sp\u00E9cial, cette d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimi",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Goldman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter la nomination du Pr Michel Goldman en qualit\u00E9 d\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 charg\u00E9e d\u0027approuver les comptes de l\u0027ann\u00E9e 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Julie Delforge pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 charg\u00E9 d\u0027approuver les comptes de l\u0027ann\u00E9e 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand M\u00E9rot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bmanagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Tounsi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Kazandjian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Equitis Gestion SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Mar\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Janssens de Varebeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helbig de Balzac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "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": "2021-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Wallemacq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite I\u0027Assembl\u00E9e \u00E0 nommer la SC SCRL Noshaq Partners, repr\u00E9sent\u00E9e par Mr Hugues Wallemacq, comme administrateur de la soci\u00E9t\u00E9 (en remplacement de la SA NOSHAQ, repr\u00E9sent\u00E9e par Mr Marc Foidart)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Foidart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite I\u0027Assembl\u00E9e \u00E0 nommer la SC SCRL Noshaq Partners, repr\u00E9sent\u00E9e par Mr Hugues Wallemacq, comme administrateur de la soci\u00E9t\u00E9 (en remplacement de la SA NOSHAQ, repr\u00E9sent\u00E9e par Mr Marc Foidart)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Merot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "\u003C\u003C A dater du 15 mai 2019, Madame Fran\u00E7oise Leblanc sera remplac\u00E9e par Monsieur Marc Foidart en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. NOSHAQ, Administrateur \u003E\u003E"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Foidart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "\u003C\u003C A dater du 15 mai 2019, Madame Fran\u00E7oise Leblanc sera remplac\u00E9e par Monsieur Marc Foidart en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. NOSHAQ, Administrateur \u003E\u003E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6200.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2019-03-19",
      "evidence_quote": "SIXIEME RESOLUTION: Augmentation conditionnelle. Sous la condition suspensive de l\u0027exercice de maximum 100.000 Droits de Souscription, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 l\u0027augmentation de capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant maximum de 6.200,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 27708.61,
      "currency": "EUR",
      "after_eur": 160078.61,
      "delta_eur": 27708.61,
      "before_eur": 132370.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-31",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 27.708,61 EUR et est port\u00E9 de 132.370,00 EUR \u00E0 160.078,61 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II est propos\u00E9 de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Julie Delforge pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 charg\u00E9e d\u0027approuver les: comptes de l\u0027ann\u00E9e 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mar\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9s\u00EDdent invite l\u0027Assembl\u00E9e \u00E0 nommer Mr Eric Mar\u00E9e, domicili\u00E9 \u00E0 183 avenue de Rimiez, 06100 Nice, France comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-03-16",
    "act_kind_objet": "ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.840.790",
        "name": "BIO-SOURCING",
        "role": "contributor",
        "address": "avenue Hippocrate 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "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": "\u00C9mission d\u0027obligations remboursables en actions, pour un montant total de 1.675.000,00 EUR, souscrites par des souscripteurs \u00E0 concurrence de 1.675 obligations au prix unitaire de 1.000,00 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 2 mars 2018, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme BIO-SOURCING (KBO 0554.840.790) a constat\u00E9 l\u0027\u00E9mission de 1.675 obligations remboursables en actions, souscrites \u00E0 concurrence de 1.675.000,00 EUR, conform\u00E9ment aux d\u00E9cisions prises par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire. La p\u00E9riode de souscription s\u0027est termin\u00E9e le 7 f\u00E9vrier 2018 \u00E0 minuit, et les obligations ont \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Parthoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502699431",
        "name": "SPRL AQ Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la SPRL AQ Partners soci\u00E9t\u00E9 de droit belge ayant son si\u00E8ge social Avenue de Tervuren 273, 1150 Bruxelles, RPM 0502.699.431, repr\u00E9sent\u00E9e par Mr Alain Parthoens, son g\u00E9rant en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippus Janssens de Varebeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 mai 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au renouvellement des mandats des administrateurs suivants: - Monsieur Philippus Janssens de Varebeke domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, Rampe de Floribois, 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand M\u00E9rot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0566958268",
        "name": "SPRL BManagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL BManagement (BE 0566958268) ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Hippocrate 5, Espace 1 et repr\u00E9sent\u00E9e par Monsieur Bertrand M\u00E9rot;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Partoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502699431",
        "name": "SPRL AQ Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL AQ Partners (BE0502699431) ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue Tervuren 273 et repr\u00E9sent\u00E9e par Monsieur Partoens;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Leblanc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "SA Meusinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA Meusinvest (BE 0426624509) ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert Lombard3 repr\u00E9sent\u00E9e par Madame Fran\u00E7oise Leblanc;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Helbig de Balzac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel Helbig de Balzac domicili\u00E9 \u00E0 1310 La Huple, avenue du Parc, 61;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kazandjian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Equitis Gestion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SAS Equitis Gestion, soci\u00E9t\u00E9 de droit fran\u00E7ais, enregistr\u00E9e au Registre de Commerce de Paris sous le num\u00E9ro 431 252 121 ayant son si\u00E8ge social \u00E0 FR75017 Paris (Frarce), Place de la R\u00E9publique Dominicaine 5 et repr\u00E9sent\u00E9e par Mons\u00EDeur Kazandjian."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 132370,
      "delta_eur": 0,
      "before_eur": 132370,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-13",
      "evidence_quote": "Que l\u0027actionnaire le Fonds d\u0027Investissement de droit fran\u00E7ais \u00AB FCPR AGIPI INNOVATION \u00BB... a souscrit \u00E0 l\u0027augmentation de capital \u00E9mise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 mai 2016, par versement en esp\u00E8ces... pour un montant total de cinq cents mille euros (\u20AC 500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28055.0,
      "currency": "EUR",
      "after_eur": 124620.0,
      "delta_eur": 28055.0,
      "before_eur": 96565.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-huit mille cinquante-cinq euros (\u0435 28.055,00) pour le porter de nonante-six mille cinq cent soixante-cinq euros (\u20AC 96.565,00) \u00E0 cent vingt-quatre mille six cent vingt euros (\u20AC 124.620,00) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7750.0,
      "currency": "EUR",
      "after_eur": 132370.0,
      "delta_eur": 7750.0,
      "before_eur": 124620.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept mille sept cent cinquante euros (\u20AC 7.750,00) pour le porter de cent vingt-quatre mille six cent vingt euros (\u20AC 124.620,00) \u00E0 cent trente-deux mille trois cent septante euros (\u20AC 132.370,00) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "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": true,
    "effective_date": "2015-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 KREANOVE ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Avenue KERSBEEK 308 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand M\u00E9rot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0566958268",
        "name": "BMANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "la reprise par BMANAGEMENT SPRL, soci\u00E9t\u00E9 de droit belge ayant son si\u00E8ge social au GIGA-Entreprises, Espace 1, 5, Avenue Hippocrate, 4000 LIEGE (SART-TILMAN) - RPM 0566 958 268, repr\u00E9sent\u00E9e par Monsieur Bertrand M\u00E9rot son g\u00E9rant en qualit\u00E9 de repr\u00E9sentant permanent du mandat d\u0027administrateur de Monsi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Parthoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502699431",
        "name": "AQ PARTNERS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de AQ PARTNERS SPRL, soci\u00E9t\u00E9 de droit belge ayant son si\u00E8ge social Avenue de Tervuren 273, 1150 Bruxelles, RPM 0502.699.431, repr\u00E9sent\u00E9e par Mr. Alain Parthoens, son g\u00E9rant en qualit\u00E9 de repr\u00E9sentant permanent et la fixation de l\u0027\u00E9ch\u00E9ance de ce mandat \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame J. Delforge en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes, (ii) la fixation de l\u0027\u00E9ch\u00E9ance de ce mandat \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand M\u00E9rot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0566958268",
        "name": "SPRL BManagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 en charge de la gestion joumali\u00E8re, la Soci\u00E9t\u00E9 BManagement repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Bertrand M\u00E9rot, en qualit\u00E9 de repr\u00E9sentant permanent jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand M\u00E9rot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0566958268",
        "name": "SPRL BManagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 en charge de la gestion joumali\u00E8re, la Soci\u00E9t\u00E9 BManagement repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Bertrand M\u00E9rot, en qualit\u00E9 de repr\u00E9sentant permanent jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand M\u00E9rot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Bertrand M\u00E9rot en qualit\u00E9 d\u0027administrateur et de la reprise de son mandat par la SPRL BManagement ayant son si\u00E8ge social au GIGA-Entreprises, Espace 1, 5, avenue Hippocrate, 4000 LIEGE (SART-TILMAN) - RPM 0566 958 268, repr\u00E9sent\u00E9e pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2310000.0,
      "currency": "EUR",
      "after_eur": 97805.0,
      "delta_eur": 97805.0,
      "before_eur": 0.0,
      "amount_type": "totale_inbreng",
      "effective_date": "2014-07-31",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 nonante-sept mille huit cent cing euros (\u20AC 97.805,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43450.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 43450.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de quarante-trois mille quatre cent cinquante euros (e 43.450,00), pour le porter de dix-huit mille cinq cent cinquante euros (\u20AC 18.550,00) \u00E0 soixante-deux mille euros (\u20AC 62.000,00), par incorporation de r\u00E9serves \u00E0 concurrence de vingt mille cinq cent seize euros (\u20AC 20.516,00) et par apport en esp\u00E8ces par l\u0027associ\u00E9 majoritaire, \u00E0 concurrence de vingt-deux mille neuf cent trente-quatre euros (\u20AC 22.934,00)",
      "contribution_type": "mixed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 BRUXELLES - RUE DES COLONIES 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-10-18",
        "name": "Monsieur M\u00C9ROT Bertrand",
        "niss": null,
        "address": "1000 Bruxelles, rue des Sables, 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Monsieur M\u00C9ROT Bertrand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-27",
  "post_incorporation_mandates": []
}