AMINDIS

{
  "stage": "completed",
  "notary": {
    "name": "Florence GERNAIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": {
    "summary": "The assembly waives the reporting obligation under article 7:179 of the Code of Companies and Associations regarding the issuance of new Class B shares.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.784.223",
        "name": "AMINDIS",
        "role": "contributor",
        "address": "Rue du Bosquet 15A, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:155",
      "7:179",
      "7:71",
      "7:123",
      "7:29",
      "7:57",
      "7:67",
      "7:60",
      "7:181",
      "7:187"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The act approves the issuance of up to 40,250 subscription rights (warrants) to employees, which will be exercised to issue new Class B shares. This is accompanied by a capital increase via cashless subscription.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Gernaij",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 AMINDIS a approuv\u00E9 la mise en \u0153uvre du \u00AB PLAN DE WARRANTS 2025 \u00BB. Cela implique l\u0027\u00E9mission de jusqu\u0027\u00E0 40.250 droits de souscription pour les membres du personnel, suivie d\u0027une augmentation de capital par apport en num\u00E9raire avec facult\u00E9 d\u0027exercice \u0022cashless\u0022 et de l\u0027\u00E9mission d\u0027actions nouvelles de classe B.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Florence Gernaij",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9, de mani\u00E8re unanime et irr\u00E9vocable, \u00E0 la pr\u00E9sentation du rapport pr\u00E9vu \u00E0 l\u0027article 7:179 du Code des soci\u00E9t\u00E9s et des associations, relatif \u00E0 l\u0027\u00E9mission d\u0027actions nouvelles suite \u00E0 une augmentation de capital par apports en num\u00E9raire.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.784.223",
        "name": "AMINDIS",
        "role": "contributor",
        "address": "Rue du Bosquet 15A, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:67",
      "7:68",
      "7:71",
      "7:123",
      "7:155",
      "7:179",
      "7:180",
      "7:181",
      "7:188",
      "7:191",
      "7:192"
    ],
    "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": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 40.250 droits de souscription (warrants) permettant l\u0027acquisition d\u0027actions nouvelles de classe B, sans droit de vote mais b\u00E9n\u00E9ficiant d\u0027un dividende pr\u00E9f\u00E9rentiel. Ces actions seront \u00E9mises \u00E0 un prix d\u0027exercice de 1,9405 EUR, et l\u0027augmentation de capital sera r\u00E9alis\u00E9e \u00E0 concurrence du montant des souscriptions effectives.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Gernaij",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AMINDIS, si\u00E9geant \u00E0 Ottignies-Louvain-la-Neuve, a approuv\u00E9 le Plan de Warrants 2025, pr\u00E9voyant l\u0027\u00E9mission de 40.250 droits de souscription gratuits, permettant l\u0027acquisition d\u0027actions nouvelles de classe B sans droit de vote mais b\u00E9n\u00E9ficiant d\u0027un dividende pr\u00E9f\u00E9rentiel. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de supprimer le droit de pr\u00E9f\u00E9rence des actionnaires existants, d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence des souscriptions effectives, et de modifier les statuts pour int\u00E9grer les nouvelles dispositions relatives ",
  "co_filed_documents": [
    "\u00AB PLAN DE WARRANTS 2025 \u00BB (y compris ses annexes)",
    "Un exemplaire d\u00FBment sign\u00E9 du rapport du Conseil d\u2019administration",
    "Un exemplaire d\u00FBment sign\u00E9 du rapport du Commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe POCHEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Christophe POCHEZ de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er aout 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FEDERALE Assurance, Association d\u0027assurances mutuelles",
        "address": "Rue de l\u0027Etuve 12 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer FEDERALE Assurance, Association d\u0027assurances mutuelles, dont le si\u00E8ge se trouve \u00E0 Rue de l\u0027Etuve 12 1000 Bruxelles (Belgique), inscrite aupr\u00E8s de la Banques-Carrefour des Entreprises sous le num\u00E9ro: 0403.274.332, avec M. S\u00E9bastien RIXHON ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe POCHEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 M. Christophe POCHEZ pour l\u0027exercice de son mandat comme administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de sa d\u00E9mission (\u00E0 savoir le 1er aout 2025). II sera donn\u00E9 d\u00E9charge finale \u00E0 l\u0027occasion de la prochaine assembl\u00E9e ",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Monsieur Philippe Vandooren pour faire tout ce qui est n\u00E9cessaire pour publier les d\u00E9cisions de l\u0027assembl\u00E9e extraordinaire \u00E0 l\u0027annexe du Moniteur belge, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 la Banque-Ca",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Philippe Vandooren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 24/10/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe POCHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "3.1Les actionnaires prennent acte de la d\u00E9mission de M. Christophe POCHEZ de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er aout 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien RIXHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403274332",
        "name": "FEDERALE Assurance, Association d\u0027assurances mutuelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.2Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer FEDERALE Assurance, Association d\u0027assurances mutuelles, dont le si\u00E8ge se trouve \u00E0 Rue de l\u0027Etuve 12 1000 Bruxelles (Belgique), inscrite aupr\u00E8s de la Banques-Carrefour des Entreprises sous le num\u00E9ro: 0403.274.332, avec M. S\u00E9bastien RIXH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Pochez",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Federale Assurance, Association d\u0027assurances mutuelles",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Rixhon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Elebaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie le mandat de Monsieur Stijn Elebaut en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2029"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Stijn Elebaut",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stijn Elebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e ratifie le mandat de Monsieur Stijn Elebaut en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Stijn Elebaut",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e ratifie le mandat de Monsieur Stijn Elebaut en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
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        "birth_place": null
      },
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      "statutory": "statutair",
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      "evidence_quote": "Le Pr\u00E9sident Philippe Vandooren",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "scrutateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 van Oppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Scrutateur Herv\u00E9 van Oppens",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2029-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  },
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    "person_name": "Philippe Vandooren",
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    "person_role_at_subject": "Pr\u00E9sident"
  },
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}

{
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      "person": {
        "rrn": null,
        "name": "ForvisMazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
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        "birth_date": null
      }
    }
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  "subject_company": {
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{
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant et pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Stijn Elebaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "Le conseil acte la demande de d\u00E9mission de Tiny Ergo comme administrateur d\u0027AMINDIS avec effet au 5 f\u00E9vrier 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Elebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F\u00E9d\u00E9rale Assurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "les administrateurs d\u00E9cident de coopter monsieur Stijn Elebaut comme administrateur repr\u00E9sentant de F\u00E9d\u00E9rale Assurance en tant qu\u0027administrateur suppl\u00E9ant et pr\u00E9sident du conseil d\u0027administration avec effet au 5 f\u00E9vrier 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Florence Gernaij",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Le droit de rapport pr\u00E9vu \u00E0 l\u0027article 7:179 du Code des soci\u00E9t\u00E9s et des associations est renonc\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en vue de l\u0027\u00E9mission d\u0027actions nouvelles suite \u00E0 l\u0027exercice des droits de souscription.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.784.223",
        "name": "AMINDIS",
        "role": "other",
        "address": "Rue du Bosquet 15A, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:67",
      "7:68",
      "7:71",
      "7:123",
      "7:155",
      "7:180",
      "7:188",
      "7:191",
      "7:192",
      "7:29",
      "7:57",
      "7:181"
    ],
    "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": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 57.000 droits de souscription (warrants) gratuits, permettant aux membres du personnel de souscrire \u00E0 des actions nouvelles de classe B sans droit de vote mais b\u00E9n\u00E9ficiant d\u2019un dividende pr\u00E9f\u00E9rentiel. Ces actions seront \u00E9mises \u00E0 un prix d\u2019exercice de 1,6976 EUR, et l\u2019augmentation de capital interviendra uniquement \u00E0 l\u2019issue de l\u2019exercice effectif des warrants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Gernaij",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AMINDIS a approuv\u00E9 le Plan de Warrants 2024, pr\u00E9voyant l\u0027\u00E9mission de 57.000 droits de souscription gratuits, destin\u00E9s aux membres du personnel. Elle a d\u00E9cid\u00E9 de supprimer le droit de pr\u00E9f\u00E9rence des actionnaires existants, d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence des exercices effectifs des warrants, et d\u0027\u00E9mettre des actions nouvelles de classe B sans droit de vote mais b\u00E9n\u00E9ficiant d\u2019un dividende pr\u00E9f\u00E9rentiel. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u2019unanimit\u00E9.",
  "co_filed_documents": [
    "Plan de Warrants 2024 (y compris ses annexes)",
    "Rapport du Conseil d\u2019Administration sur l\u2019op\u00E9ration",
    "Rapport du Commissaire",
    "Avis conforme du commissaire \u00E0 l\u2019organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "conseil_d_administration",
      "person": {
        "rrn": null,
        "name": "Philippe VANDOOREN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "conseil_d_administration",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 VAN OPPENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Florence GERNAIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Gernaij",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Florence GERNAIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "The assembly and each shareholder, administrator, and warrant holder individually waived the report required by article 7:179 of the Code of Companies and Associations concerning the issuance of new Class B shares.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.784.223",
        "name": "AMINDIS",
        "role": "contributor",
        "address": "Rue du Bosquet 15A, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:155",
      "7:179",
      "7:71",
      "7:123",
      "7:29",
      "7:57",
      "7:67",
      "7:60",
      "7:181",
      "7:187"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Gernaij",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 AMINDIS a approuv\u00E9 la cr\u00E9ation d\u0027un nouveau plan de warrants pour 2024, permettant \u00E0 des membres du personnel de souscrire \u00E0 des actions nouvelles de classe B. L\u0027acte modifie \u00E9galement les statuts de la soci\u00E9t\u00E9 pour int\u00E9grer ces dispositions et accorde des pouvoirs particuliers au Conseil d\u0027Administration et \u00E0 deux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed Adlioui",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chrysona Logghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Denef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Van Oppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed Adlioui",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la fin du mandat de la soci\u00E9t\u00E9 Pythagor Risk Advisory repr\u00E9sent\u00E9e par Monsieur Mohamed Adlioui. L\u0027assembl\u00E9e le remercie pour le travail r\u00E9alis\u00E9 lors de son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Chrysona Logghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Federale Assurance SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Madame Chrysona Logghe comme administratrice propos\u00E9e par Federale Assurance SCRL. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant l\u0027exercice annuel 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Denef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "la Banque Degroof Petercam SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9, pour 6 ans, les mandats des administrateurs suivant qui arrivent \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir : a.Monsieur Philippe Denef propos\u00E9 par la Banque Degroof Petercam SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Federale Assurance SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b.Monsieur Christophe propos\u00E9 par Federale Assurance SCRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "La SRL Impulse Your Business Cycle",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "c.La SRL Impulse Your Business Cycle repr\u00E9sent\u00E9e par Philippe Vandooren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Van Oppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "La SRL Malouju",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d.La SRL Malouju repr\u00E9sent\u00E9e par Herv\u00E9 Van Oppens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Impulse Your Business Cycle",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9l\u00E8gue \u00E0 l\u0027unanimit\u00E9, pour 6 ans, la gestion journali\u00E8re \u00E0 la SRL Impulse Your Business Cycle repr\u00E9sent\u00E9e par Philippe Vandooren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Van Oppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Malouju",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la SRL Malouju repr\u00E9sent\u00E9e par Herv\u00E9 Van Oppens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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