BIOBEST GROUP

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "17 JULI 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-29",
      "type": "general_meeting",
      "quote": "beslissingen geacht worden te zijn genomen op 29 mei 2026",
      "value": "29/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "officer_reappointment",
      "quote": "BESLIST de herbenoeming van Aurica BV ... als bestuurder van de Vennootschap voor de periode die begint op 1 januari 2026 en eindigt op de datum van de jaarlijkse algemene vergadering van aandeelhouders die over het boekjaar 2026 zal beslissen.",
      "value": {
        "role": "bestuurder",
        "term": "tot de datum van de jaarlijkse algemene vergadering van aandeelhouders die over het boekjaar 2026 zal beslissen",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de datum van de jaarlijkse algemene vergadering van aandeelhouders die over het boekjaar 2026 zal beslissen",
        "start_date": "01/01/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger dhr. Christian Van Osselaer",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "De bezoldiging van het mandaat wordt vastgesteld op EUR 1.000,00 per maand excl. BTW",
      "value": "EUR 1.000,00 per maand excl. BTW",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-05-29",
      "type": "officer_reappointment",
      "quote": "BESLIST de herbenoeming van Alexi Gantelme ... als bestuurder van de Vennootschap voor een periode die begint op 29 mei 2026 en eindigt op de datum van de gewone algemene vergadering van aandeelhouders die over het boekjaar 2029 zal beslissen.",
      "value": {
        "role": "bestuurder",
        "term": "tot de datum van de gewone algemene vergadering van aandeelhouders die over het boekjaar 2029 zal beslissen",
        "start_date": "2026-05-29"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de datum van de gewone algemene vergadering van aandeelhouders die over het boekjaar 2029 zal beslissen",
        "start_date": "29/05/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1856,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0893.948.337",
      "kind": "company",
      "name": "BIOBEST GROUP",
      "attrs": {
        "seat": "Ilse Velden 18, 2260 Westerlo Belgi\u00EB",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0768.721.535",
      "kind": "company",
      "name": "Aurica BV",
      "attrs": {
        "seat": "avenue Roger de Grimberghe 22, 1330 Rixensart"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christian Van Osselaer",
      "attrs": {
        "address": "avenue Roger de Grimberghe 22, 1330 Rixensart"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexi Gantelme",
      "attrs": {
        "address": "Bois H\u00E9ros 18, 1380 Ohain"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "ZEMPAR PARTICIPA\u00C7OES LTDA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Henry-Prince",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tikehau Investment Manager SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandoorne-Feys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandoorne-Feys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Waucquez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Thierry Chignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Waucquez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Thierry Chignon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Andr\u00E9 Eug\u00E9ne Bodson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hofman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u0026H Capital Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9rieux D\u00E9veloppement SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freshwater Bay Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9rieux Participations 3 S.L.P.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "Biobest Group"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16295519.28,
      "delta_eur": 6295420.779999999,
      "before_eur": 10000098.5,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandoorne-Feys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CHRO",
      "person": {
        "rrn": null,
        "name": "Kristof Truyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Karel Bolckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CSO",
      "person": {
        "rrn": null,
        "name": "Marc Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Erik Vanderhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "Biobest Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Chignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandoorne-Feys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "Biobest Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST GROUP NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-28",
    "filing_date": "2017-07-17",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (artikel 671 van het Wetboek van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering heeft afstand genomen van het opstellen van het verslag van de raad van bestuur, het verslag van de commissaris en de mededeling van belangrijke vermogenswijziging.",
    "articles": [
      "694",
      "695",
      "696"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.948.337",
        "name": "BIOBEST BELGIUM",
        "role": "acquiring",
        "address": "2260 Westerlo, Ilse Velden, 18.",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.575.854",
        "name": "BIOBEST",
        "role": "absorbed",
        "address": "2250 Westerlo, Ilse Velden, 18",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 45.4908,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "694",
      "695",
      "696",
      "602",
      "560",
      "621",
      "622",
      "625"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-01-01",
    "exchange_ratio_text": "45,4908 nieuwe aandelen van de overnemende vennootschap voor \u00E9\u00E9n (1) aandeel van de overgenomen vennootschap",
    "new_shares_issued_n": 878564,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van de naamloze vennootschap \u0027BIOBEST\u0027 is overgedragen naar \u0027BIOBEST BELGIUM\u0027. Dit omvat de netto boekwaarde van het vermogen, inclusief buitenbalans rechten en verplichtingen.",
    "equity_transferred_eur": 7666952.47,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST BELGIUM",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mazars Bedrijfsrevisoren CVBA",
    "person_name": null,
    "org_rep_person_name": "Peter Lenoir"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027BIOBEST BELGIUM\u0027 heeft op 30 juni 2017 besloten tot fusie door overneming van de naamloze vennootschap \u0027BIOBEST\u0027 overeenkomstig artikel 671 van het Wetboek van Vennootschappen. Het gehele vermogen van \u0027BIOBEST\u0027 is overgedragen naar \u0027BIOBEST BELGIUM\u0027, die daarmee haar kapitaal verhoogd tot \u20AC6.295.420,78 door uitgifte van 878.564 nieuwe aandelen zonder nominale waarde. De aandeelhouders van \u0027BIOBEST\u0027 ontvangen 45,4908 nieuwe aandelen per aandeel. De naam van de vennootschap is gewijzigd in \u0027BIOBEST GROUP\u0027.",
  "co_filed_documents": [
    "expeditie van de akte fusie door overneming",
    "vijf volmachten",
    "verslagen van de commissaris en de raad van bestuur inzake inbreng in natura",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST BELGIUM NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-26",
    "filing_date": "2017-05-15",
    "act_kind_objet": "FUSIEVOORSTEL DOOR DE RAAD VAN BESTUUR VAN BIOBEST BELGIUM"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.948.337",
        "name": "BIOBEST BELGIUM NV",
        "role": "acquiring",
        "address": "Ilse Velden 18, 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.575.854",
        "name": "BIOBEST NV",
        "role": "absorbed",
        "address": "Ilse Velden 18, 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0817,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 12,24 aandelen",
    "new_shares_issued_n": 878564,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (BIOBEST NV) wordt overgedragen aan de overnemende vennootschap (BIOBEST BELGIUM NV). Dit omvat zowel roerende als onroerende goederen, financi\u00EBle instrumenten en activa in het kader van de biologische bestrijding van gewassen.",
    "equity_transferred_eur": 7666952.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0893.948.337",
    "name_full": "BIOBEST BELGIUM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0432.575.854",
    "org_name": "JM Vandoorne BVBA",
    "person_name": null,
    "org_rep_person_name": "Jean-Marc Vandoorme-Feys"
  },
  "summary_narrative": "De Raad van Bestuur van BIOBEST BELGIUM NV en BIOBEST NV hebben een fusievoorstel goedgekeurd voor een fusie door overneming van BIOBEST NV door BIOBEST BELGIUM NV. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2016, met retroactieve werking vanaf 1 januari 2017. De aandeelhouders van BIOBEST NV zullen in ruil voor hun aandelen 878.564 nieuwe aandelen in BIOBEST BELGIUM NV ontvangen, met een ruilverhouding van 1 aandeel per 12,24 aandelen. De fusie zal worden uitgevoerd op basis van de artikelen 671 en 693 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}