Natix

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  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "Natix",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 5 juillet 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Natix, dont le si\u00E8ge est \u00E0 Villers-le-Bouillet, a d\u00E9cid\u00E9 de cr\u00E9er deux classes d\u0027actions (A et B), cette derni\u00E8re \u00E9tant subdivis\u00E9e en B1 et B2. Elle a \u00E9galement modifi\u00E9 l\u0027article 5 des statuts pour refl\u00E9ter cette nouvelle structure, ins\u00E9r\u00E9 un nouvel article 8 relatif \u00E0 la cession des actions, et approuv\u00E9 l\u0027\u00E9mission de 3.648 droits de souscription gratuits dans le cadre du Plan de Droits de Souscription 2024-2030. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital sous condition suspensive, \u00E0 condition que le",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du commissaire \u00E9tabli en application de l\u2019article 7:180 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Natix",
    "old": "FLORINVEST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4530 Villers-le-Bouillet, rue de Waremme 116, bte 4",
        "city": "Villers-le-Bouillet",
        "region": "waals_gewest",
        "street": "Rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": "4",
        "street_number": "116",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4530 Villers-le-Bouillet, rue de Waremme 116, bte 4",
        "city": "Villers-le-Bouillet",
        "region": "waals_gewest",
        "street": "Rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": "4",
        "street_number": "116",
        "locality_suffix": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022FLORINVEST\u0022, ayant son si\u00E8ge social \u00E0 4530 Villers-le-Bouillet, rue de Waremme 116, a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "1- Le capital social est fix\u00E9 \u00E0 dix millions d\u2019euros (10.000.000,00 \u20AC) repr\u00E9sent\u00E9 par nonante et un mille deux cent treize (91.213) actions avec droit de vote sans d\u00E9signation de valeur nominale.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-04",
    "filing_date": "2022-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": "Maxime STAS de RICHELLE, Dominique ROULEZ \u0026 Sophie JEMELKA",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-19",
    "filing_date": "2021-09-30",
    "act_kind_objet": "FUSION PAR ABSORPTION - MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.250.608",
        "name": "FLORINVEST",
        "role": "acquiring",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161P bo\u00EEte 4",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BIOTRAC",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:50",
      "12:51",
      "12:54",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (BIOTRAC) est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (FLORINVEST), y compris tous les actifs, passifs, cr\u00E9ances, dettes, contrats, droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique ROULEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 FLORINVEST, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2021, \u00E0 l\u0027unanimit\u00E9, de fusionner par absorption la soci\u00E9t\u00E9 BIOTRAC, \u00E9galement soci\u00E9t\u00E9 anonyme. La fusion a pris effet juridiquement le 1er avril 2021, avec transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de BIOTRAC \u00E0 FLORINVEST. Aucune action de FLORINVEST n\u2019a \u00E9t\u00E9 attribu\u00E9e en \u00E9change. Les statuts de FLORINVEST ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter la suppression de 1.108 actions propres r\u00E9sultant de la fusion.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": "Maxime STAS de RICHELLE, Dominique ROULEZ \u0026 Sophie JEMELKA, geassocieerde notarissen",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-19",
    "filing_date": "2021-09-30",
    "act_kind_objet": "FUSION PAR ABSORPTION - NOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.250.608",
        "name": "FLORINVEST",
        "role": "acquiring",
        "address": "4530 Villers-le-Bouillet, rue de Waremme 116",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.561.458",
        "name": "ENZYBEL PHARMA",
        "role": "absorbed",
        "address": "2570 Duffel, Zandstraat 36",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:50",
      "12:51",
      "12:54",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-02-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 titre universel, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous les actifs, passifs, cr\u00E9ances, dettes, contrats, droits et obligations, y compris les engagements envers les cr\u00E9anciers et les employ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-03-01"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique ROULEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FLORINVEST a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 septembre 2021, des r\u00E9solutions de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENZYBEL PHARMA. La fusion est effective \u00E0 compter du 1er mars 2021, sur la base des comptes annuels arr\u00EAt\u00E9s au 28 f\u00E9vrier 2021. La soci\u00E9t\u00E9 absorbante, FLORINVEST, devient titulaire de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses cr\u00E9ances, dettes, contrats et obligations, sans cr\u00E9ation d\u0027actions nouvelles ni paiement de soulte. La dissolution sans liquidation de la soci\u00E9",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une procuratior"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beluflo SA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-08-17",
    "act_kind_objet": "Projet de fusion par absorption \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.250.608",
        "name": "FLORINVEST",
        "role": "acquiring",
        "address": "Dr\u00E8ve Richelle 161P Box 4 - 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0667.762.648",
        "name": "ENZYBEL PHARMA",
        "role": "absorbed",
        "address": "Rue de Waremme 116 \u00E0 4530 Villers-le-Bouillet",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 anonyme ENZYBEL PHARMA par FLORINVEST. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s dans le domaine des extraits naturels, des proc\u00E9d\u00E9s de fabrication et de commercialisation, ainsi que ses biens immobiliers et incorporels, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-03-01"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0432.250.608",
    "org_name": "Beluflo SA",
    "person_name": null,
    "org_rep_person_name": "Ga\u00EBtan Waucquez"
  },
  "summary_narrative": "Le projet de fusion par absorption de ENZYBEL PHARMA par FLORINVEST a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, car FLORINVEST d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Cette fusion vise \u00E0 simplifier l\u0027organisation du groupe Floridienne, aligner les responsabilit\u00E9s op\u00E9rationnelles avec les structures soci\u00E9taires, r\u00E9duire les co\u00FBts et am\u00E9liorer la transparence des r\u00E9sultats. La fusion prend effet comptablement \u00E0 partir du 1er mars 2021, sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante poss\u00E8de d\u00E9j\u00E0 toutes les parts.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Belufio SA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-26",
    "filing_date": "2021-04-30",
    "act_kind_objet": "Projet de fusion par absorption \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.250.608",
        "name": "FLORINVEST SA",
        "role": "acquiring",
        "address": "Dr\u00E8ve Richelle 161P Box 4-1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.414.323",
        "name": "BIOTRAC SRL",
        "role": "absorbed",
        "address": "Dr\u00E8ve Richelle 161, bte 4, B\u00E2timent P, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de BIOTRAC SRL par FLORINVEST SA. Le patrimoine transf\u00E9r\u00E9 comprend principalement des actions de FLORINVEST d\u00E9tenues par BIOTRAC, ainsi que des activit\u00E9s de recherche et d\u00E9veloppement dans le domaine des extraits naturels. Aucune nouvelle action n\u0027est \u00E9mise en \u00E9change.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hexagon Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Thibaut Hofman"
  },
  "summary_narrative": "Le projet de fusion par absorption de BIOTRAC SRL par FLORINVEST SA a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. FLORINVEST d\u00E9tient 100 % des actions de BIOTRAC, dont la majorit\u00E9 des actifs sont des actions de FLORINVEST. L\u0027op\u00E9ration vise \u00E0 simplifier l\u0027organigramme du groupe Floridienne, aligner les responsabilit\u00E9s op\u00E9rationnelles avec les structures soci\u00E9taires, et r\u00E9duire les co\u00FBts de gestion. Aucune action n\u0027est \u00E9mise en \u00E9change, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts. L\u0027effet comptable est r\u00E9troactif au 1er avril 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Bodson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AXIS ADVICE spri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEXAGON ADVISORY sprl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BIOTRAC srpl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian Van Osselaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel de Hemptinne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST S.A."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-29",
    "filing_date": "2015-10-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.250.608",
        "name": "FLORINVEST S.A.",
        "role": "acquiring",
        "address": "1410 Waterloo - Dr\u00E8ve Richelle 161 bo\u00EEte 4 B\u00E2timent P",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0866.006.102",
        "name": "BIOHAINAUT",
        "role": "absorbed",
        "address": "1410 Waterloo - Dr\u00E8ve Richelle 161 bo\u00EEte 4 B\u00E2timent P",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "724",
      "726 \u00A72",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u003CBIOHAINAUT\u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u003CFLORINVEST\u003E. Aucune action nouvelle n\u0027est \u00E9mise en \u00E9change.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique ROULEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FLORINVEST S.A. a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BIOHAINAUT, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 FLORINVEST S.A. sans cr\u00E9ation de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation \u00E0 compter du 1er juillet 2015, conform\u00E9ment aux dispositions de l\u0027article 726, \u00A72 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapport du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Bodson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-26",
    "filing_date": "2015-11-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-10-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.250.608",
        "name": "FLORINVEST S.A.",
        "role": "acquiring",
        "address": "Dr\u00E8ve Richelle 161/4 - B\u00E2timent P - 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BIOHAINAUT",
        "role": "absorbed",
        "address": "Dr\u00E8ve Richelle 161/4 - B\u00E2timent P - 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "179",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 BIOHAINAUT, y compris ses activit\u00E9s de recherche, d\u00E9veloppement et expertise en extraction de principes actifs \u00E0 partir d\u0027organismes naturels, est transf\u00E9r\u00E9 \u00E0 FLORINVEST S.A. La fusion vise \u00E0 \u00E9liminer les transferts financiers internes et \u00E0 simplifier la structure juridique, financi\u00E8re et administrative du groupe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST S.A.",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0432.250.608",
    "org_name": "Sigeco S.A.",
    "person_name": null,
    "org_rep_person_name": "Philippe Bodson"
  },
  "summary_narrative": "Le conseil d\u0027administration de FLORINVEST S.A. a \u00E9tabli un projet de fusion par absorption de BIOHAINAUT, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, dont la totalit\u00E9 des parts est d\u00E9j\u00E0 d\u00E9tenue par FLORINVEST. La fusion, fond\u00E9e sur l\u0027article 719 du Code des Soci\u00E9t\u00E9s, vise \u00E0 simplifier la structure du groupe et \u00E0 \u00E9liminer les transferts financiers internes. Les op\u00E9rations de BIOHAINAUT seront comptablement consid\u00E9r\u00E9es comme accomplies pour le compte de FLORINVEST \u00E0 partir du 1er juillet 2015. Aucune action nouvelle n\u0027est \u00E9mise, car la fusion est silencieuse.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Van Osselaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Bodson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel de Hemptinne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit Leemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "J.M. Delwart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "B. Delwart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Secr\u00E9taire G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Luc Alsteens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur des services comptables",
      "person": {
        "rrn": null,
        "name": "Joseph De Waele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Receptionnaire",
      "person": {
        "rrn": null,
        "name": "Claudine Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Receptionnaire",
      "person": {
        "rrn": null,
        "name": "Emilienne Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Receptionnaire",
      "person": {
        "rrn": null,
        "name": "Danielle Van Berkel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.250.608",
    "name_full": "FLORINVEST S.A."
  }
}