PHYSIOL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Richard Hollingshead",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "Les Actionnaires prennent note et acceptent pour autant que de besoin, le remplacement de M.: Shervin Korangy par M. James Richard Hollingshead, de nationalit\u00E9 am\u00E9ricaine, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que repr\u00E9sentant permanent de PhysIOL Group SA, ayant comme num\u00E9ro d\u0027entreprise"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Brooks Patriacca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Todd Brooks Patriacca, de nationalit\u00E9 am\u00E9ricaine, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 janvier 2026... Tout acte que M. Todd Brooks Patriacca aurait accompli en sa qualit\u00E9 d\u0027administrateur de la Soci",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire, d\u00E9tenu par PWC Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Me M\u00E9lanie Adorante, est reconduit pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de juin 2026 statuant sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Murray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "Les Actionnaires prennent note de, et acceptent pour autant que de besoin, la d\u00E9mission de M. David Murray de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 26 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Nolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428242033",
        "name": "Chagral Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Les administrateurs prennent note de, et approuvent pour autant que de besoin, (i) la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Chagral Invest SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Marc Nolet), ainsi que (ii) la r\u00E9vocation de tous les pouvoirs ayant \u00E9t\u00E9 conf\u00E9r\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Haz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Denis Haz\u00E9e, citoyen belge, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 tenir "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Murray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. David Murray, citoyen britannique, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires nomment en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9 PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par M\u00E9lanie Adorante et ce, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 ten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "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": "2020-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour la coordination des statuts ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge ;",
      "holder_kbo": null,
      "holder_name": "Sophie Maquet",
      "scope_categories": [
        "coordination",
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dana G. Mead, Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-08",
      "evidence_quote": "Les actionnaires acceptent, avec effet \u00E0 compter du 8 juillet 2019, la d\u00E9m\u00EDssion de Monsieur Dana G. Mead, Jr. comme administrateur de la Soci\u00E9t\u00E9, telle que pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre dat\u00E9e du 8 juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "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": false,
    "effective_date": "2020-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-11-08",
    "act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-10-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.242.033",
        "name": "PHYSIOL",
        "role": "other",
        "address": "All\u00E9e des Noisetiers 4, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de d\u00E9cision unanime des actionnaires par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PHYSIOL, immatricul\u00E9e sous le num\u00E9ro 0428.242.033, a d\u00E9pos\u00E9 au greffe de Li\u00E8ge une d\u00E9cision unanime des actionnaires dat\u00E9e du 17 octobre 2019, prise en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision concerne une modification statutaire, sans transfert de patrimoine ni restructuration de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.242.033",
        "name": "PHYSIOL",
        "role": "other",
        "address": "All\u00E9e des Noisetiers 4, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PHYSIOL, dont le si\u00E8ge social est \u00E0 Angleur, a d\u00E9pos\u00E9 au greffe une d\u00E9cision unanime des actionnaires dat\u00E9e du 28 mai 2019, prise en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision, qui n\u0027implique aucun transfert de patrimoine ni changement de structure, concerne une modification statutaire ou une d\u00E9cision interne des actionnaires, conform\u00E9ment \u00E0 la proc\u00E9dure \u00E9crite pr\u00E9vue par la loi.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de, et accepte pour autant que de besoin, la d\u00E9mission de M. Marc Nolet de Brauwere van Steeland ... de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shervin J. Korangy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631900164",
        "name": "PhysIOL Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: ... (ii) PhysIOL Group SA, soci\u00E9t\u00E9 anonyme de droit belge, ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant M. Shervin J. Korangy ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: (i) M. Marc Nolet de Brauwere van Steeland ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas Fassin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: ... (ii) M. Jean-Nicolas Fassin ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dana G. Mead, Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: ... (iv) M. Dana G. Mead, Jr. ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Le Conseil prend note de, et accepte pour autant que de besoin, la d\u00E9mission de M. Marc Nolet de Brauwere van Steeland de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "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": "2019-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s: Margaux Beyer, Ilona Remels, Johan Luntumbue, et chaque autre avocat du cabinet Stibbe SCRL, ayant tous leurs bureaux \u00E0 1000 Bruxelles, Rue de Loxum",
      "holder_kbo": null,
      "holder_name": "Stibbe SCRL",
      "scope_categories": [
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats suivants: -Pour une dur\u00E9e de trois ans, en qualit\u00E9 de comm\u00EDssa\u00EDre pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0558910436",
        "name": "GAUDETO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats suivants: -Pour une dur\u00E9e de trois ans, en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 GAUDETO SPRL (BE0558.910.436), ayant son si\u00E8ge social \u00E0 4671 Blegny, Chemin du Frise, 46, repr\u00E9sent\u00E9e de mani\u00E8re permanente pour exercer ce mandat par Jacques GALLOY,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de prolonger le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Nolet de Brauwere pour une dur\u00E9e de 6 ans, du 1er juin 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Denis Haz\u00E9e",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-07",
    "filing_date": "2015-07-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.242.033",
        "name": "PHYSIOL",
        "role": "other",
        "address": "All\u00E9e des Noisetiers 4, 4031 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Willow Forest International",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IOL International SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bock Capital EU Luxembourg S\u00E0RL",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "TA Associates",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9",
        "is_new_company": false,
        "jurisdiction_country": "US"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629"
    ],
    "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": "Le pr\u00EAt de 15 millions d\u0027euros est octroy\u00E9 \u00E0 Willow Forest International, soci\u00E9t\u00E9 m\u00E8re de PHYSIOL, pour permettre le remboursement d\u0027un bridge loan contract\u00E9 dans le cadre de la cession des actions d\u0027IOL International SA. Ce pr\u00EAt est destin\u00E9 \u00E0 financer la transaction globale entre les actionnaires de IOL International et Willow.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Haz\u00E9e",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de PHYSIOL a \u00E9tabli un rapport conform\u00E9ment \u00E0 l\u0027article 629 du Code des soci\u00E9t\u00E9s, concernant un pr\u00EAt de 15 millions d\u0027euros accord\u00E9 \u00E0 Willow Forest International, soci\u00E9t\u00E9 m\u00E8re de PHYSIOL. Ce pr\u00EAt vise \u00E0 financer le remboursement d\u0027un pr\u00EAt contract\u00E9 par Willow dans le cadre d\u0027une transaction de cession d\u0027actions. La d\u00E9cision est motiv\u00E9e par l\u0027int\u00E9r\u00EAt du groupe, la solidit\u00E9 financi\u00E8re de l\u0027emprunteur, et l\u0027optimisation de la tr\u00E9sorerie du groupe. Le pr\u00EAt est consid\u00E9r\u00E9 comme conforme aux int\u00E9r\u00EAts de la soci\u00E9t\u00E9 et ne compromet pas sa solvabilit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pagnoulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631900164",
        "name": "Willow Forest International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-22",
      "evidence_quote": "L\u0027actionnaire d\u00E9signe en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: -Willow Forest International, soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est \u00E9tabli All\u00E9e des Noisetiers 4, 4031 Angleur et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0631.900.164, repr\u00E9sent\u00E9e par "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447064783",
        "name": "IOL International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-22",
      "evidence_quote": "L\u0027actionnaire d\u00E9signe en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -IOL International, soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est \u00E9tabli Route de la Forge du Prince 10 \u00E0 5660 Couvin et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 447.064.783, repr\u00E9sent\u00E9e par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PAGNOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "En remplacement de l\u0027administrateur d\u00E9missionnaire, elle appeile aux fonctions d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e de trois ans Monsieur Christophe PAGNOULLE, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0558910436",
        "name": "S.P.R.L. GAUDETO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il d\u00E9cide de pourvoir par cooptation au remplacement de l\u0027administrateur d\u00E9missionnaire et confie le mandat vacant \u00E0 la S.P.R.L. GAUDETO (BE 0558.910.436), Chemin Du Frise 46-4671 Bl\u00E9gny, qui a pr\u00E9alablement accept\u00E9 de l\u0027exercer et d\u00E9sign\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-17",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment no B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUES GALLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GALLOY CONSULTING AND ASSET MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur ind\u00E9pendant, la soci\u00E9t\u00E9 GALLOY CONSULTING AND ASSET MANAGEMENT SPRL, en abr\u00E9g\u00E9 GALLOCAM SPRL, sise CHEMIN DU FRISE 46 \u00E0 4671 SAIVE, repr\u00E9sent\u00E9e par Monsieur JACQUES GALLOY, Chemin De La Julienne 35 \u00E0 4671 Bl\u00E9gny, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}