BiocSol

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-deux mai deux mille vingt-six.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres disponible \u00E0 concurrence de 2.199.996,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 47.826 nouvelles actions de pr\u00E9f\u00E9rence... L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 46,00 EUR chacune et que, en application de l\u0027article 5:125 du Code des soci\u00E9t\u00E9s et des associations, les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 100%, \u00E0 savoir 2.199.996,00 EUR.",
      "value": {
        "amount": 2199996.0,
        "paid_up": true,
        "currency": "EUR",
        "share_type": "actions de pr\u00E9f\u00E9rence",
        "shares_issued": 47826,
        "price_per_share": 46.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SEPTI\u00C8ME RESOLUTION: Modification de l\u2019article 5 des statuts. L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts et de le remplacer comme suit : ",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent nonante-cinq mille cinq cent soixante-dix-sept (195.577) actions ont \u00E9t\u00E9 \u00E9mises, dont soixante-cinq mille deux cent dix-sept (65.217) actions ordinaires et cent trente mille trois cent soixante (130.360) actions de pr\u00E9f\u00E9rence.",
      "value": {
        "total_shares": 195577,
        "ordinary_shares": 65217,
        "preference_shares": 130360
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre, \u00E0 titre gratuit, 15 droits de souscription anti-dilution",
      "value": {
        "type": "droits de souscription anti-dilution",
        "price": "gratuit",
        "quantity": 15
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre, \u00E0 titre gratuit, 1.811 droits de souscription ESOP",
      "value": {
        "type": "droits de souscription ESOP",
        "price": "gratuit",
        "quantity": 1811
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale et les souscripteurs conf\u00E8rent \u00E9galement tous pouvoirs \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, et Me Elise Hamesse, avec pouvoir de substitution, chacun agissant seul, en vue de proc\u00E9der aux inscriptions n\u00E9cessaires dans les registre des actionnaires...",
      "value": "2026-05-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale et les souscripteurs conf\u00E8rent \u00E9galement tous pouvoirs \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, et Me Elise Hamesse, avec pouvoir de substitution, chacun agissant seul, en vue de proc\u00E9der aux inscriptions n\u00E9cessaires dans les registre des actionnaires...",
      "value": "2026-05-22",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale et les souscripteurs conf\u00E8rent \u00E9galement tous pouvoirs \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, et Me Elise Hamesse, avec pouvoir de substitution, chacun agissant seul, en vue de proc\u00E9der aux inscriptions n\u00E9cessaires dans les registre des actionnaires...",
      "value": "2026-05-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-deux mai deux mille vingt-six. (\u2026) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": "2026-05-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10804,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1003.683.546",
      "kind": "company",
      "name": "BiocSol",
      "attrs": {
        "seat": "Rue Granbonpr\u00E9 11, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Lanotte",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bjorn Delmoiti\u00E9",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Elise Hamesse",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Nicolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP NICOLET \u0026 C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 CDP NICOLET \u0026 C\u00B0 SRL, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0876.193.377, dont le si\u00E8ge est situ\u00E9 \u00E0 Transvaal 63, bo\u00EEte 1, \u00E0 4910 Theux, pour une dur\u00E9e de 3 ans, s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.683.546",
    "name_full": "BIOCSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Granbonpr\u00E9",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 4 ao\u00FBt 2025 \u00E0 The Office Park Watson \u0026 Crick, Rue Granbonpr\u00E9 11, B\u00E4timent H, 1435 Mont-Saint-Guibert (Belgique)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.683.546",
    "name_full": "BIOCSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450018.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 450018.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-15",
      "evidence_quote": "les capitaux propres ont \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 450.018,00 EUR. L\u0027apport est inscrit sur le compte de capitaux propres disponible. Ladite augmentation est r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u2019\u00E9mission de 9.783 nouvelles actions de pr\u00E9f\u00E9rence jouissant des m\u00EAmes droits et avantages que les actions de pr\u00E9f\u00E9rence existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. Lesdites nouvelles actions de pr\u00E9f\u00E9rence ont \u00E9t\u00E9 souscrites en num\u00E9raire au prix de 46,00 EUR chacune, pour un montant total de 450.018,00 EUR (...) Chacune des actions ainsi souscrites a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence de 100%. Par cons\u00E9quent l\u0027augmentation de capital a \u00E9t\u00E9 lib\u00E9r\u00E9e au total \u00E0 concurrence de 450.018,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.683.546",
    "name_full": "BIOCSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Francis Jean Ghislain PAYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GreenBliss Dynamics SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019GreenBliss Dynamics SRL\u2019\u2019, ayant son si\u00E8ge \u00E0 4170 Comblain-au-Pont, Rue des Roches 32, repr\u00E9sent\u00E9e par Monsieur Denis Francis Jean Ghislain PAYEN, n\u00E9 le 6 f\u00E9vrier 196"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik Louis Jozef HAESEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agri Investment Fund",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019Agri Investment Fund\u2019\u2019, ayant son si\u00E8ge \u00E0 3000 Leuven, Diestsevest 32 bus 5b, repr\u00E9sent\u00E9 par Monsieur Patrik Louis Jozef HAESEN, n\u00E9 le 20 septembre 1977 \u00E0 Saint-Trond"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Alain Ferrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Crop Protection Agriculture Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019Crop Protection Agriculture Consulting\u2019, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 39, bo\u00EEte 4, repr\u00E9sent\u00E9e par Monsieur Pierre Alain Ferrand, n\u00E9 le 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.683.546",
    "name_full": "BIOCSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Denis PAYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1006128045",
        "name": "GREENBLISS DYNAMICS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "En date du 29 mars 2024, les administrateurs ont nomm\u00E9, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: - la SRL GREENBLISS DYNAMICS (1006.128.045), repr\u00E9sent\u00E9e par Denis PAYEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.683.546",
    "name_full": "BIOCSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Vancoppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004227835",
        "name": "VIVES PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-09",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer VIVES PARTNERS SRL, ayant son si\u00E8ge \u00E0 1300 Wavre, Chemin du Stocquoy 1, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1004.227.835, repr\u00E9sent\u00E9e par Yannick Vancoppenolle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.683.546",
    "name_full": "BIOCSOL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, Chemin du Cyclotron 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAHILLON Jacques Georges Albert Marie",
        "niss": null,
        "address": "1457 Walhain, Rue Saint-Martin 33"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "MAHILLON Jacques Georges Albert Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CAULIER Simon Pierre",
        "niss": null,
        "address": "7040 Qu\u00E9vy, Rue de Frameries 2"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "CAULIER Simon Pierre",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SOPARTEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SOPARTEC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1003.683.546",
    "name_full": "BiocSol",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-19",
  "post_incorporation_mandates": []
}