EQUI-NUTRI

{
  "facts": [
    {
      "type": "filing",
      "quote": "Wellin, le 8 avril 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Projet de fusion simplifi\u00E9e par absorption Entre EQUI NUTRI SRL et BIODOME SRL",
      "value": {
        "type": "absorption",
        "method": "simplified_intragroup"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "Depuis le 26 d\u00E9cembre 2025, la soci\u00E9t\u00E9 absorbante EQUI NUTRI SRL d\u00E9tient 100% des parts de la soci\u00E9t\u00E9 absorb\u00E9e BIODOME SRL",
      "value": {
        "date_from": "2025-12-26",
        "percentage": 100
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les parties conviennent que, du point de vue comptable, les op\u00E9rations de BIODOME SRL seront consid\u00E9r\u00E9es comme accomplies pour le compte d\u0027EQUI NUTRI SRL \u00E0 compter du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Ces assembl\u00E9es g\u00E9n\u00E9rales extraordinaires se tiendront le 28 mai 2026 devant notaire.",
      "value": {
        "date": "2026-05-28",
        "type": "extraordinary",
        "purpose": "fusion_approval"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Ces assembl\u00E9es g\u00E9n\u00E9rales extraordinaires se tiendront le 28 mai 2026 devant notaire.",
      "value": {
        "date": "2026-05-28",
        "type": "extraordinary",
        "purpose": "fusion_approval"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose_change",
      "quote": "Article 6- Adaptation de l\u0027objet social de la soci\u00E9t\u00E9 absorbante \u00C0 la suite de la fusion et afin de refl\u00E9ter l\u0027int\u00E9gration des activit\u00E9s de BIODOME SRL, l\u0027objet social d\u0027EQUI NUTRI SRL sera adapt\u00E9 comme suit:",
      "value": {
        "new_purpose": "Nouvel objet social propos\u00E9 : La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, notamment dans les \u00C9tats membres de l\u0027Union europ\u00E9enne \u2022Activit\u00E9 de laboratoire, recherche, d\u00E9veloppement et production..."
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Diane Beunen, Administrateur mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "mandate": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
        "representing": "J. Jordens SRL"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Diane Beunen, Administrateur mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "mandate": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge"
      },
      "object": "e2",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Les soci\u00E9t\u00E9s entendent toutefois se pr\u00E9valoir de la dispense pr\u00E9vue au dernier alin\u00E9a du \u00A7 1er de cette disposition, sous r\u00E9serve d\u0027une d\u00E9cision unanime de tous les associ\u00E9s ou titulaires de titres conf\u00E9rant le droit de vote de chacune des soci\u00E9t\u00E9s, renon\u00E7ant express\u00E9ment \u00E0 ce rapport.",
      "value": {
        "reason": "simplified_intragroup",
        "condition": "unanimous_decision"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Les soci\u00E9t\u00E9s entendent toutefois se pr\u00E9valoir de la dispense pr\u00E9vue au dernier alin\u00E9a du \u00A7 1er de cette disposition, sous r\u00E9serve d\u0027une d\u00E9cision unanime de tous les associ\u00E9s ou titulaires de titres conf\u00E9rant le droit de vote de chacune des soci\u00E9t\u00E9s, renon\u00E7ant express\u00E9ment \u00E0 ce rapport.",
      "value": {
        "reason": "simplified_intragroup",
        "condition": "unanimous_decision"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
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      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion simplifi\u00E9e par absorption",
      "value": "Projet de fusion simplifi\u00E9e par absorption",
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    }
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    },
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Wellin, le 8 avril 2026 Projet de fusion simplifi\u00E9e par absorption Entre EQUI NUTRI SRL et BIODOME SRL",
      "value": {
        "date": "2026-04-08",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les parties conviennent que, du point de vue comptable, les op\u00E9rations de BIODOME SRL seront consid\u00E9r\u00E9es comme accomplies pour le compte d\u0027EQUI NUTRI SRL \u00E0 compter du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "Depuis le 26 d\u00E9cembre 2025, la soci\u00E9t\u00E9 absorbante EQUI NUTRI SRL d\u00E9tient 100% des parts de la soci\u00E9t\u00E9 absorb\u00E9e BIODOME SRL",
      "value": {
        "date": "2025-12-26",
        "percentage": 100
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose_change",
      "quote": "Article 6- Adaptation de l\u0027objet social de la soci\u00E9t\u00E9 absorbante \u00C0 la suite de la fusion et afin de refl\u00E9ter l\u0027int\u00E9gration des activit\u00E9s de BIODOME SRL, l\u0027objet social d\u0027EQUI NUTRI SRL sera adapt\u00E9 comme suit :",
      "value": "Nouvel objet social propos\u00E9",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Ces assembl\u00E9es g\u00E9n\u00E9rales extraordinaires se tiendront le 28 mai 2026 devant notaire.",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Ces assembl\u00E9es g\u00E9n\u00E9rales extraordinaires se tiendront le 28 mai 2026 devant notaire.",
      "value": "2026-05-28",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Diane Beunen, Administrateur mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": "aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Diane Beunen, Administrateur mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": "aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion simplifi\u00E9e par absorption",
      "value": "Projet de fusion simplifi\u00E9e par absorption",
      "object": null,
      "subject": null
    }
  ],
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      "kind": "company",
      "name": "EQUI-NUTRI",
      "attrs": {
        "role": "absorbing_company",
        "seat": "Rue Devant Chavri 1, 6922 Wellin",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0818.415.724",
      "kind": "company",
      "name": "BIODOME SRL",
      "attrs": {
        "role": "absorbed_company",
        "seat": "rue Devant Chavri 1, 6922 Wellin",
        "legal_form": "SRL"
      }
    },
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      "name": "Diane Beunen",
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        "role": "mandataire",
        "representing": "J. Jordens SRL"
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
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      "name": "J. Jordens SRL",
      "attrs": {}
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}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.643.850",
    "name_full": "EQUI-NUTRI",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308 avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "J. JORDENS",
      "scope_categories": [
        "administrative_filing",
        "adaptation_of_records"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wellin",
        "region": null,
        "street": "Rue Devant Chavri",
        "country": "BE",
        "postcode": "6922",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Arlon",
        "region": null,
        "street": "Rue G\u00E9n\u00E9ral Molitor",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6922 Wellin (Halma), Rue Devant Chavri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0885.643.850",
    "name_full": "EQUI-NUTRI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000.0,
      "currency": "EUR",
      "after_eur": 78600.0,
      "delta_eur": 10000.0,
      "before_eur": 68600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter la part fixe du capital \u00E0 concurrence de dix mille euros (10.000,00 \u20AC) pour le porter de soixante-huit six cents euros (68.600,00 \u20AC) \u00E0 septante-huit mille six cents euros (78.600,00 \u20AC) par la cr\u00E9ation de cent parts sociales nouvelles... Ces parts sociales nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Le souscripteur d\u00E9clare... que les parts ainsi souscrites ont \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es par un versement en esp\u00E8ces... de sorte que cette derni\u00E8re a d\u00E8s \u00E0 pr\u00E9sent de ce chef \u00E0 sa disposition une somme de dix mille euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0885.643.850",
    "name_full": "EQUI-NUTRI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MELSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Pascal MELSENS de son mandat d\u0027administrateur est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.643.850",
    "name_full": "EQUI-NUTRI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Stroomer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des mandants d\u0027administrateurs de Marc Stroomer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0885.643.850",
    "name_full": "EQUI-NUTRI",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 68600,
      "delta_eur": 50000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CINQUANTE MILLE EUROS (50.000 EUR), pour le porter de DIX HUIT MILLE SIX CENTS EUROS (18.600,00 EUR) \u00E0 SOIXANTE HUIT MILLE SIX CENTS EUROS (68.600 EUR), par la cr\u00E9ation de cing cents (500) parts sociales nouvelles ... Ces parts sociales nouvelles seront souscrites en esp\u00E8ces au prix de cent EUROS (100,- eur) chacune et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.643.850",
    "name_full": "EQUI-NUTRI.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine SPRANGERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des g\u00E9rants Madame Nadine SPRANGERS Monsieur Jean DUTERME en date du 1er octobre 2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean DUTERME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des g\u00E9rants Madame Nadine SPRANGERS Monsieur Jean DUTERME en date du 1er octobre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane BEUNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination aux fonctions de g\u00E9rant, \u00E0 partir du 02/10/2014, de Madame Diane BEUNEN (N.N, 681124-248-52), domicili\u00E9e \u00E0 1495 Marbais, rue du Petit Mont n\u00B0 8."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0885.643.850",
    "name_full": "EQUI-NUTRI.",
    "legal_form": "SPRL"
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}