BePharBel Manufacturing

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Scission partielle",
      "value": "Scission partielle",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026 - Annexes du Moniteur belge",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "03 AOUT 2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 10 juillet 2026",
      "value": "10/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 10 juillet 2026 ... il r\u00E9sulte que l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u00AB BePharBel Manufacturing \u00BB a pris les r\u00E9solutions",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ... la scission partielle de la pr\u00E9sente soci\u00E9t\u00E9 par constitution d\u0027une soci\u00E9t\u00E9 anonyme \u003C Novaform Pharma \u00BB ... Cette scission partielle aura pour effet l\u0027apport de la branche d\u0027activit\u00E9s MMCR",
      "value": {
        "description": "Scission partielle par constitution d\u0027une soci\u00E9t\u00E9 anonyme Novaform Pharma. Transfert de la branche d\u0027activit\u00E9s MMCR."
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Ce transfert comprend, sur base de la situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025 ... Total 5.720.586 EUR",
      "value": {
        "date": "31/12/2025",
        "amount": 5720586,
        "currency": "EUR"
      },
      "amount": 5720586.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de 4.238.390 euros pour le ramener de 11.902.532,35 euros \u00E0 7.664.142,35 euros sans annulation de titres.",
      "value": {
        "after": 7664142.35,
        "delta": -4238390,
        "amount": 7664142.35,
        "before": 11902532.35,
        "currency": "EUR"
      },
      "amount": -4238390.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 7664142.35,
        "delta": -4238390,
        "before": 11902532.35,
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5- CAPITAL Le capital est fix\u00E9 \u00E0 7.664.142,35 EUR. Il est repr\u00E9sent\u00E9 par 996.268 actions",
      "value": {
        "amount": 7664142.35,
        "shares": 996268,
        "currency": "EUR"
      },
      "amount": 7664142.35,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "En r\u00E9mun\u00E9ration de ce transfert. il sera attribu\u00E9 imm\u00E9diatement et directement aux actionnaires 996.268 actions enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
      "value": {
        "count": 996268,
        "description": "Actions enti\u00E8rement lib\u00E9r\u00E9es attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Sambrinvest Spin-Off/Spin-Out SA ... 63.640 6,39%",
      "value": {
        "count": 63640,
        "percentage": "6,39%"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Iris Belgium SRL ... 176.726 17.74%",
      "value": {
        "count": 176726,
        "percentage": "17,74%"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Talence SA ... 86.890 8,72%",
      "value": {
        "count": 86890,
        "percentage": "8,72%"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Vinsovier Soci\u00E9t\u00E9 simple ... 210.832 21,16%",
      "value": {
        "count": 210832,
        "percentage": "21,16%"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "CANA Soci\u00E9t\u00E9 simple ... 58.483 5,87%",
      "value": {
        "count": 58483,
        "percentage": "5,87%"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Georges Guillaume ... 3.746 0,38%",
      "value": {
        "count": 3746,
        "percentage": "0,38%"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Pascal Lizin ... 3.829 0,38%",
      "value": {
        "count": 3829,
        "percentage": "0,38%"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Nomainvest SA ... 252.041 25,30%",
      "value": {
        "count": 252041,
        "percentage": "25,30%"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Wallonie Entreprendre ... 140.081 14.06%",
      "value": {
        "count": 140081,
        "percentage": "14,06%"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame Julia PIEKUNKO, pr\u00E9qualifi\u00E9e, les pouvoirs les plus \u00E9tendus aux fins de veiller au d\u00E9roulement des op\u00E9rations de scission partielle...",
      "value": "Pouvoirs les plus \u00E9tendus aux fins de veiller au d\u00E9roulement des op\u00E9rations de scission partielle et \u00E0 l\u0027application des effets l\u00E9gaux de cette scission.",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "La SA SPARAXIS ... laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur LEFEBVRE Gery...",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e18"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 tous pouvoirs aux administrateurs et au notaire soussign\u00E9 ... pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et, notamment, pour accomplir les formalit\u00E9s n\u00E9cessaires...",
      "value": "Tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions et accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toutes administrations comp\u00E9tentes.",
      "object": "e1",
      "subject": "e21"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "proposal act: dropped 5 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 29914,
    "truncated": false,
    "lengthcap_fallback": [
      "verify:budget2000"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0844.689.955",
      "kind": "company",
      "name": "BePharBel Manufacturing",
      "attrs": {
        "seat": "6180 Courcelles, rue du Luxembourg 13",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Novaform Pharma",
      "attrs": {
        "seat": "6180 Courcelles, rue du Luxembourg 13",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0884.341.575",
      "kind": "company",
      "name": "Sambrinvest Spin-Off/Spin-Out SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0540.792.024",
      "kind": "company",
      "name": "Iris Belgium SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0841.369.288",
      "kind": "company",
      "name": "Talence SA",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Vinsovier Soci\u00E9t\u00E9 simple",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "CANA Soci\u00E9t\u00E9 simple",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Georges Guillaume",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Lizin",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0460.996.458",
      "kind": "company",
      "name": "Nomainvest SA",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Julia PIEKUNKO",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": "0841.369.288",
      "kind": "company",
      "name": "Talence SA",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Jacques DELENS",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Cyril WOLKONSKI",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Yves-G\u00E9rard NOEL",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Philippe NIESSEN",
      "attrs": {
        "address": "4701 Eupen, Zur Nohn, 24",
        "birth_date": "1990-05-27",
        "birth_place": "Eupen"
      }
    },
    {
      "id": "e19",
      "kbo": "0452.116.307",
      "kind": "company",
      "name": "SPARAXIS",
      "attrs": {
        "seat": "4000 Li\u00E8ge, avenue Maurice-Destenay 13"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Gery LEFEBVRE",
      "attrs": {
        "address": "4000 Li\u00E8ge, Quai de Rome, 46/0021",
        "birth_date": "1972-12-28",
        "birth_place": "Ch\u00EAn\u00E9e"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt COLMANT",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/07/2026 - Annexes du Moniteur belge",
      "value": "15/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-07-2026",
      "value": "13-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte constitutif re\u00E7u par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, en date du 10 juillet 2026",
      "value": "10 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 comparante requiert le notaire soussign\u00E9 d\u2019acter que suite \u00E0 la d\u00E9cision de scission partielle, une soci\u00E9t\u00E9 anonyme \u00AB NOVAFORM PHARMA \u00BB est constitu\u00E9e",
      "value": "10 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "demerger",
      "quote": "la scission sera r\u00E9alis\u00E9e, sans que la soci\u00E9t\u00E9 cesse d\u2019exister, par transfert d\u2019une partie de son patrimoine actif et passif \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 anonyme qu\u2019elle constitue",
      "value": {
        "date": "10 juillet 2026",
        "type": "scission partielle par constitution de soci\u00E9t\u00E9 nouvelle"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "FONDATEUR \u0022BEPHARBEL MANUFACTURING\u0022 soci\u00E9t\u00E9 anonyme",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "la soci\u00E9t\u00E9 scind\u00E9e partiellement sera repr\u00E9sent\u00E9e par Madame Julia PIEKUNKO. Les pouvoirs les plus \u00E9tendus ont \u00E9t\u00E9 conf\u00E9r\u00E9s au mandataire ci-avant d\u00E9sign\u00E9 aux fins de veiller au d\u00E9roulement des op\u00E9rations de scission",
      "value": "veiller au d\u00E9roulement des op\u00E9rations de scission et \u00E0 l\u2019application des effets l\u00E9gaux de cette scission",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 \u2013 OBJET",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant pour compte propre que compte de tiers ou en participation avec des tiers, en Belgique et \u00E0 l\u0027\u00E9tranger, la recherche, le d\u00E9veloppement, la mise au point, la fabrication, la production, l\u0027industrie, l\u0027achat, la vente, le conditionnement, l\u0027importation et l\u0027exportation, et la transformation : de tous produits chimiques, pharmaceutiques, biologiques, biotechnologiques, de th\u00E9rapie avanc\u00E9e, ainsi que tous les produits de sant\u00E9, diagnostics, dispositifs m\u00E9dicaux, v\u00E9t\u00E9rinaires et plus g\u00E9n\u00E9ralement de tous les produits se rapportant directement ou indirectement aux sciences de la vie ; de tous produits interm\u00E9diaires, substances actives, mati\u00E8res premi\u00E8res, composants, consommables et d\u00E9riv\u00E9s utiles ou n\u00E9cessaires aux activit\u00E9s susmentionn\u00E9es ; de tous \u00E9quipements, installations, technologies, proc\u00E9d\u00E9s, syst\u00E8mes et accessoires li\u00E9s aux activit\u00E9s de recherche, d\u00E9veloppement, production, conditionnement, contr\u00F4le qualit\u00E9 et commercialisation des produits et articles repris ci-dessus ; la prestation de tous services scientifiques, techniques, industriels et r\u00E9glementaires, notamment dans le cadre d\u2019activit\u00E9s de type d\u00E9veloppement de proc\u00E9d\u00E9s, transfert de technologies, fabrication pour compte de tiers (CDMO/CMO), recherche contractuelle (CRO), analyses, contr\u00F4le qualit\u00E9, assurance qualit\u00E9, validation, qualification et conformit\u00E9 r\u00E9glementaire ; Le d\u00E9veloppement, l\u2019exploitation et la commercialisation d\u2019\u00E9quipements, plateformes technologiques, proc\u00E9d\u00E9s, m\u00E9thodes, et d\u2019accessoires relatifs aux activit\u00E9s de recherche, d\u00E9veloppement, production et commercialisation des produits et articles repris ci-dessus ; La vente de tous livres ou supports papier ou \u00E9lectronique en rapport avec son objet; et en g\u00E9n\u00E9ral toutes activit\u00E9s int\u00E9ressant l\u0027approvisionnement de l\u0027industrie chimique, pharmaceutique, biotechnologique, des h\u00F4pitaux et cliniques, des officines pharmaceutiques et drogueries, laboratoires et institutions de recherche, ainsi que des mati\u00E8res et produits similaires et connexes. La soci\u00E9t\u00E9 peut de mani\u00E8re g\u00E9n\u00E9rale, entreprendre toutes op\u00E9rations de commerce, d\u0027industrie et de finance, mobili\u00E8res et immobili\u00E8res, dans toutes entreprises dont l\u0027objet se rattache directement ou indirectement \u00E0 son industrie ou son commerce/ en tout ou en partie \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter ou \u00E0 d\u00E9velopper la r\u00E9alisation/ La soci\u00E9t\u00E9 peut \u00E9galement exercer toute activit\u00E9 d\u0027ing\u00E9nieur conseil, de bureau d\u0027\u00E9tudes, de conception ou r\u00E9alisation d\u0027appareils ou d\u0027entreprises publique ou priv\u00E9e- y compris l\u0027organisation-rien except\u00E9 ni r\u00E9serv\u00E9. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, d\u0027association, de cession, ou achat de titres ou droits sociaux, ou de toute autre mani\u00E8re dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet se rattache directement ou indirectement \u00E0 son industrie ou son commerce/ \u00E0 son objet ou simplement susceptible d\u0027accroitre son activit\u00E9 sociale. La soci\u00E9t\u00E9 pourra acqu\u00E9rir, d\u00E9velopper, exploiter, conc\u00E9der ou c\u00E9der des brevets ou licences ayant trait, directement ou indirectement, aux op\u00E9rations se rapportant \u00E0 l\u0027objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est fix\u00E9 \u00E0 4.238.390 EUR. Il est repr\u00E9sent\u00E9 par 996.268 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 4238390.0,
        "shares": 996268,
        "currency": "EUR"
      },
      "amount": 4238390.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.238.390",
        "shares": 996268,
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Sambrinvest Spin-Off/Spin-Out SA (BCE 0884.341.575) 63.640 6,39%",
      "value": {
        "count": 63640,
        "percentage": "6,39%"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Iris Belgium SRL (BCE 0540.792.024) 176.726 17,74%",
      "value": {
        "count": 176726,
        "percentage": "17,74%"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Talence SA (BCE 0841.369.288) 86.890 8,72%",
      "value": {
        "count": 86890,
        "percentage": "8,72%"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Vinsovier Soci\u00E9t\u00E9 simple 210.832 21,16%",
      "value": {
        "count": 210832,
        "percentage": "21,16%"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "CANA Soci\u00E9t\u00E9 simple 58.483 5,87%",
      "value": {
        "count": 58483,
        "percentage": "5,87%"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur Georges Guillaume 3.746 0,38%",
      "value": {
        "count": 3746,
        "percentage": "0,38%"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Monsieur Pascal Lizin 3.829 0,38%",
      "value": {
        "count": 3829,
        "percentage": "0,38%"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Nomainvest SA (BCE 0460.996.458) 252.041 25,30%",
      "value": {
        "count": 252041,
        "percentage": "25,30%"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Wallonie Entreprendre (BCE 0793.630.244) 140.081 14,06%",
      "value": {
        "count": 140081,
        "percentage": "14,06%"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Total 5.720.586 EUR ... suite \u00E0 l\u2019apport d\u2019une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la valeur pour laquelle ces \u00E9l\u00E9ments d\u2019actif et de passif figuraient dans la comptabilit\u00E9 de la soci\u00E9t\u00E9 scind\u00E9e au 31 d\u00E9cembre 2025",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 5720586,
        "currency": "EUR"
      },
      "amount": 5720586.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "date": "2025-12-31",
      "type": "accounting_effect",
      "quote": "Les \u00E9l\u00E9ments du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e sont transf\u00E9r\u00E9s sur base de la situation comptable arr\u00EAt\u00E9e \u00E0 la date du 31 d\u00E9cembre 2025.",
      "value": "31 d\u00E9cembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pledge",
      "quote": "La soci\u00E9t\u00E9 comparante d\u00E9clare que le fonds de commerce objet de la scission fait l\u2019objet de trois gages au profit des banques, CBC Banque, ING et BNP Paribas Fortis.",
      "value": "CBC Banque, ING et BNP Paribas Fortis",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-06-25",
      "type": "auditor_report",
      "quote": "Ce rapport dat\u00E9 du 25 juin 2026, conclut dans les termes suivants :",
      "value": "25 juin 2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "publication",
      "quote": "publi\u00E9 aux annexes du Moniteur belge sous date et num\u00E9ro 20260526-067087",
      "value": "20260526-067087",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "duration",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "value": "illimit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil d\u2019Administration compos\u00E9 de neuf (9) membres au plus",
      "value": "9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous ses actes, en ce compris la repr\u00E9sentation en justice, par deux administrateurs agissant conjointement",
      "value": "deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor",
      "quote": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9, au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts, des op\u00E9rations \u00E0 constater dans les comptes annuels, est confi\u00E9 \u00E0 un ou plusieurs commissaires nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "un ou plusieurs commissaires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "La soci\u00E9t\u00E9 comparante, apr\u00E8s avoir entendu lecture de tout ce qui pr\u00E9c\u00E8de, d\u00E9clare que dans le patrimoine actif et passif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 anonyme \u00AB BEPHARBEL MANUFACTURING \u00BB \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 ne se trouve compris aucun immeuble.",
      "value": "aucun immeuble",
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "publication date None -\u003E edition 2026-07-15",
      "primary company kbo missing -\u003E register 1040.218.595"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 84001,
    "truncated": true
  },
  "entities": [
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      "id": "e1",
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      "kind": "company",
      "name": "NOVAFORM PHARMA",
      "attrs": {
        "seat": "Rue du Luxembourg 13, 6180 Courcelles",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0844.689.955",
      "kind": "company",
      "name": "BEPHARBEL MANUFACTURING",
      "attrs": {
        "seat": "6180 Courcelles, Rue du Luxembourg 13",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Julie Delforge",
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        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Julia PIEKUNKO",
      "attrs": {}
    },
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      "id": "e7",
      "kbo": "0884.341.575",
      "kind": "company",
      "name": "Sambrinvest Spin-Off/Spin-Out SA",
      "attrs": {}
    },
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      "id": "e8",
      "kbo": "0540.792.024",
      "kind": "company",
      "name": "Iris Belgium SRL",
      "attrs": {}
    },
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      "id": "e9",
      "kbo": "0841.369.288",
      "kind": "company",
      "name": "Talence SA",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "Vinsovier Soci\u00E9t\u00E9 simple",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "CANA Soci\u00E9t\u00E9 simple",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Georges Guillaume",
      "attrs": {}
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      "name": "Pascal Lizin",
      "attrs": {}
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      "id": "e14",
      "kbo": "0460.996.458",
      "kind": "company",
      "name": "Nomainvest SA",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {}
    }
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1206755.0,
      "currency": "EUR",
      "after_eur": 11902532.35,
      "delta_eur": -1206755.0,
      "before_eur": 13109287.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.206.755,00 pour le ramener de 13.109.287,35 EUR \u00E0 11.902.532,35 EUR, sans aucune distribution ni versement aux actionnaires et sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9",
      "value": {
        "date": "2026-05-13",
        "type": "scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 nouvelle issue de la scission sera d\u00E9nomm\u00E9e \u00AB NOVAFORM PHARMA \u00BB. Elle adoptera la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme. Son si\u00E8ge sera \u00E9tabli Rue du Luxembourg, 13 \u00E0 6180 Courcelles.",
      "value": {
        "date": "2026-05-13",
        "seat": "Rue du Luxembourg 13, 6180 Courcelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "En r\u00E9mun\u00E9ration du transfert du patrimoine c\u00E9d\u00E9, 996.268 actions nouvelles sans d\u00E9signation de valeur nominale seront \u00E9mises au total par NOVAFORM PHARMA.",
      "value": {
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        "capital": {
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          "currency": "EUR"
        },
        "share_type": "actions nouvelles sans d\u00E9signation de valeur nominale",
        "share_premium": {
          "amount": 2331154,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Sambrinvest Spin-Off/Spin-Out SA (BCE 0884.341.575) 63.640 6.39%",
      "value": {
        "shares": 63640,
        "percentage": "6.39%"
      },
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Iris Belgium SRL (BCE 0540.792.024) 176.726 17,74%",
      "value": {
        "shares": 176726,
        "percentage": "17,74%"
      },
      "object": "e6",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Talence SComm (BCE 0841.369.288) 86.890 8,72%",
      "value": {
        "shares": 86890,
        "percentage": "8,72%"
      },
      "object": "e7",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Vinsovier Soci\u00E9t\u00E9 simple 210.832 21,16%",
      "value": {
        "shares": 210832,
        "percentage": "21,16%"
      },
      "object": "e8",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "CANA Soci\u00E9t\u00E9 simple 58.483 5,87%",
      "value": {
        "shares": 58483,
        "percentage": "5,87%"
      },
      "object": "e9",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Georges Guillaume 3.746 0,38%",
      "value": {
        "shares": 3746,
        "percentage": "0,38%"
      },
      "object": "e10",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Pascal Lizin 3.829 0.38%",
      "value": {
        "shares": 3829,
        "percentage": "0.38%"
      },
      "object": "e11",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Nomainvest SA (BCE 0460.996.458) 252.041 25,30%",
      "value": {
        "shares": 252041,
        "percentage": "25,30%"
      },
      "object": "e12",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Wallonie Entreprendre (BCE 0793.630.244) 140.081 14,06%",
      "value": {
        "shares": 140081,
        "percentage": "14,06%"
      },
      "object": "e13",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 \u00E0 Scinder seront, du point de vue comptable, consid\u00E9r\u00E9es comme accomplies pour compte de NOVAFORM PHARMA \u00E0 compter du 1er janvier 2026 \u00E0 0h00",
      "value": "2026-01-01",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de BEPHARBEL MANUFACTRING SA donne par la pr\u00E9sente procuration \u00E0 Ma\u00EEtre Christophe Krzewinski, avocat... afin de d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise du Hainaut ainsi que de faire l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur belge",
      "value": {
        "date": "2026-05-13",
        "scope": "d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise du Hainaut ainsi que de faire l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur belge"
      },
      "object": "e14",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "ainsi qu\u0027\u00E0 tout autre avocat du cabinet K/Partners, avec pouvoir de substitution, afin de d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise du Hainaut ainsi que de faire l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur belge",
      "value": {
        "date": "2026-05-13",
        "scope": "d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise du Hainaut ainsi que de faire l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur belge"
      },
      "object": "e15",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "La date ultime d\u0027approbation du pr\u00E9sent projet de scission par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 \u00E0 Scinder \u00AB BEPHARBEL MANUFACTURING \u003E est fix\u00E9e au 15 juillet 2026.",
      "value": {
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        "deadline": "2026-07-15"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 anonyme BePharBel Manufacturing, constitu\u00E9e suivant un acte re\u00E7u par le notaire Jean-Philippe Matagne, en date du 20 mars 2012.",
      "value": {
        "date": "2012-03-20",
        "notary": "Jean-Philippe Matagne"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Ses statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois en date du 5 mai 2026 suivant un acte re\u00E7u par le Notaire Edouard-Jean Navez, en cours de publication.",
      "value": {
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        "notary": "Edouard-Jean Navez"
      },
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      "subject": "e1",
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant pour compte propre que compte de tiers ou en participation avec des tiers, en\nBelgique et \u00E0 l\u0027\u00E9tranger, la recherche, la fabrication, l\u0027industrie, l\u0027achat, la vente, le conditionnement, l\u0027importation\net l\u0027exportation, et la transformation:\n-de tous produits chimiques, pharmaceutiques, di\u00E9t\u00E9tiques, phytopharmaceutiques, hom\u00E9opathiques,\nv\u00E9t\u00E9rinaires et d\u0027herboristerie;\n-de tous articles de droguerie en g\u00E9n\u00E9ral, de parfumerie, de cosm\u00E9tiques, d\u0027hygi\u00E8ne et d\u0027entretien;\n-d\u0027accessoires m\u00E9dicaux et chirurgicaux, d\u0027acoustique, d\u0027optique, d\u0027orthop\u00E9die et de bandages; de tous\nautres produits se rapportant d\u0027une fa\u00E7on quelconque aux articles repris ci-dessus et pouvant y \u00EAtre adjoint",
      "value": "tant pour compte propre que compte de tiers ou en participation avec des tiers, en Belgique et \u00E0 l\u0027\u00E9tranger, la recherche, la fabrication, l\u0027industrie, l\u0027achat, la vente, le conditionnement, l\u0027importation et l\u0027exportation, et la transformation: -de tous produits chimiques, pharmaceutiques, di\u00E9t\u00E9tiques, phytopharmaceutiques, hom\u00E9opathiques, v\u00E9t\u00E9rinaires et d\u0027herboristerie; -de tous articles de droguerie en g\u00E9n\u00E9ral, de parfumerie, de cosm\u00E9tiques, d\u0027hygi\u00E8ne et d\u0027entretien; -d\u0027accessoires m\u00E9dicaux et chirurgicaux, d\u0027acoustique, d\u0027optique, d\u0027orthop\u00E9die et de bandages; de tous autres produits se rap",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9",
      "value": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 27741,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0844.689.955",
      "kind": "company",
      "name": "BEPHARBEL MANUFACTURING",
      "attrs": {
        "seat": "Rue du Luxembourg 13, 6180 Courcelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "attrs": {
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        "status": "Soci\u00E9t\u00E9 \u00E0 Constituer",
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    },
    {
      "id": "e3",
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      "kind": "person",
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      "id": "e5",
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      "attrs": {}
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      "attrs": {}
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      "kbo": null,
      "kind": "company",
      "name": "CANA Soci\u00E9t\u00E9 simple",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Georges Guillaume",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Lizin",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0460.996.458",
      "kind": "company",
      "name": "Nomainvest SA",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Krzewinski",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "org",
      "name": "K/Partners",
      "attrs": {
        "type": "cabinet d\u0027avocats"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Vincent STEPHENNE",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Jolly",
      "attrs": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027entreprises SRL en tant que Commissaire aux Comptes pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2173956.35,
      "currency": "EUR",
      "after_eur": 10412687.63,
      "delta_eur": 2173956.36,
      "before_eur": 8238731.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-29",
      "evidence_quote": "augmentation de capital, par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9 ... d\u2019un montant total, incluant tous les int\u00E9r\u00EAts courus, de 3.568.228,77 EUR (y compris 2.173.956,35 EUR allou\u00E9 au capital ... pour porter le capital de 8.238.731,27 EUR \u00E0 10.412.687,63 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2160256.61,
      "currency": "EUR",
      "after_eur": 12572944.23,
      "delta_eur": 2160256.6,
      "before_eur": 10412687.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-29",
      "evidence_quote": "augmentation de capital, par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9 ... d\u2019un montant total, incluant tous les int\u00E9r\u00EAts courus, de 4.432.088,03 EUR (y compris 2.160.256,61 EUR allou\u00E9 au capital ... pour porter le capital de 10.412.687,63 EUR \u00E0 12.572.944,23 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 536343.11,
      "currency": "EUR",
      "after_eur": 13109287.35,
      "delta_eur": 536343.12,
      "before_eur": 12572944.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-29",
      "evidence_quote": "augmentation de capital conditionnelle ... \u00E0 effectuer par apports en num\u00E9raire d\u2019un montant total de 1.100.400,00 EUR (y compris 536.343,11 EUR allou\u00E9 au capital ... pour porter le capital de 12.572.944,23 EUR \u00E0 13.109.287,35 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 357562.07,
      "currency": "EUR",
      "after_eur": 8238731.27,
      "delta_eur": 357562.07,
      "before_eur": 7881169.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital (d\u00E9nomm\u00E9e la \u00AB Tranche 1 \u00BB dans la convention d\u2019investissement) par apports en num\u00E9raire d\u2019un montant total de 733.600,00 EUR (y compris 357.562,07 EUR allou\u00E9 au capital et 376.037,93 EUR \u00E0 la prime d\u0027\u00E9mission), pour porter le capital de 7.881.169,20 EUR \u00E0 8.238.731,27 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2195605.31,
      "currency": "EUR",
      "after_eur": 10434336.58,
      "delta_eur": 2195605.31,
      "before_eur": 8238731.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide proc\u00E9der \u00E0 une augmentation de capital, par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9 (d\u00E9nomm\u00E9e la \u00AB Conversion du Pr\u00EAt Initial \u00BB dans la convention d\u2019investissement), d\u2019un montant total, incluant tous les int\u00E9r\u00EAts courus, de 3.604.493,15 EUR (y compris 2.195.605,31 EUR allou\u00E9 au capital et 1.408.887,84 EUR allou\u00E9 \u00E0 la prime d\u0027\u00E9mission), pour porter le capital de 8.238.731,27 EUR \u00E0 10.434.336,58 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2232780.34,
      "currency": "EUR",
      "after_eur": 12667116.92,
      "delta_eur": 2232780.34,
      "before_eur": 10434336.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide proc\u00E9der \u00E0 une augmentation de capital par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9 (d\u00E9nomm\u00E9e la \u00AB Conversion du Second Pr\u00EAt\u00BB dans la convention d\u2019investissement), d\u2019un montant total, incluant tous les int\u00E9r\u00EAts courus, de 4.581.903,58 EUR (y compris 2.232.780,34 EUR allou\u00E9 au capital et 2.349.123,24 EUR allou\u00E9 \u00E0 la prime d\u0027\u00E9mission), pour porter le capital de 10.434.336,58 EUR \u00E0 12.667.116,92 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport \u00E9crit de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 12:25 al. 2 et 12:26 \u00A71 al. 6 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25 \u00A72",
      "12:26 \u00A71 al. 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0844.689.955",
        "name": "BePharBel Manufacturing",
        "role": "acquiring",
        "address": "6180 Courcelles, rue du Luxembourg, 13",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.905.938",
        "name": "BePharBel",
        "role": "absorbed",
        "address": "6180 Courcelles, rue du Luxembourg, 13",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 87928,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant les actifs immobilis\u00E9s, les actifs circulants, les capitaux propres et les dettes, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
    "equity_transferred_eur": 1182819.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BePharBel Manufacturing",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BePharBel Manufacturing SA a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme BePharBel, dont le num\u00E9ro d\u0027entreprise est 0843.905.938. La soci\u00E9t\u00E9 absorb\u00E9e a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, 87.928 nouvelles actions ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. Le capital social de BePharBel Manufacturing a \u00E9t\u00E9 port\u00E9 de 6.698.350,20 \u20AC \u00E0 7.881.169,20 \u20AC. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:24 \u00E0 12:26 ",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2023-10-06",
    "what_corrected": "Correction de l\u0027article 5 du capital social, modifi\u00E9 le 26 septembre 2023, pour pr\u00E9ciser le montant du capital \u00E0 6.698.350,20 \u20AC",
    "prior_pub_number": "23403485"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 87928,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "En cons\u00E9quence, la Soci\u00E9t\u00E9 Absorbante \u00E0 l\u0027intention de proc\u00E9der \u00E0 une augmentation de capital avec l\u0027\u00E9mission de 87.928 actions, sans valeur nominale, et identiques aux actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rochechouart de Mortemart Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants : de Rochechouart de Mortemart Antoine ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolkonsky Cyril",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants : Wolkonsky Cyril ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephenne Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants : Stephenne Jean ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephenne Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants : Stephenne Vincent ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants : No\u00EBl Yves ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nomainvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Nomainvest SA, dont le repr\u00E9sentant permanent est Bernard Jolly ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TALENCE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 TALENCE SA, dont le repr\u00E9sentant permanent est Jean-Jacques Delens ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Carosella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SO/SO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SAMBRINVEST SO/SO, dont le repr\u00E9sentant permanent est Fabrice Carosella ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a.Prise de connaissance de la fin des mandats des administrateurs suivants: (i) Madame Anne Prignon et (ii) Monsieur Jacques Reymann."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Reymann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a.Prise de connaissance de la fin des mandats des administrateurs suivants: (i) Madame Anne Prignon et (ii) Monsieur Jacques Reymann."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Bedoret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c.Nomination de deux administrateurs ind\u00E9pendants: Monsieur Denis Bedoret et Monsieur Bernard Pluta."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Pluta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c.Nomination de deux administrateurs ind\u00E9pendants: Monsieur Denis Bedoret et Monsieur Bernard Pluta."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Deloitte Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote sp\u00E9cial, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire aux Comptes de la SRL Deloitte Reviseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Julie Delforge pour les trois prochains exercices."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-06",
    "act_kind_objet": "renouvellement mandat commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SRL Deloitte Reviseur d\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BePharBel Manufacturing",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "2023-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 239184.92,
      "currency": "EUR",
      "after_eur": 6370873.78,
      "delta_eur": 239184.92,
      "before_eur": 6131688.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 239.184,92 \u20AC, pour le porter de 6.131.688,86 \u20AC \u00E0 6.370.873,78 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler de mani\u00E8re anticip\u00E9e l\u0027ensemble des mandats d\u0027Administrateurs, se terminant initialement le 7 novembre 2021. Les mandats sont renouvel\u00E9s pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels 2024. - Madame Anne Prignon;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean St\u00E9phenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler de mani\u00E8re anticip\u00E9e l\u0027ensemble des mandats d\u0027Administrateurs, se terminant initialement le 7 novembre 2021. Les mandats sont renouvel\u00E9s pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels 2024. - Monsieur Jean St\u00E9phe"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent St\u00E9phenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler de mani\u00E8re anticip\u00E9e l\u0027ensemble des mandats d\u0027Administrateurs, se terminant initialement le 7 novembre 2021. Les mandats sont renouvel\u00E9s pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels 2024. - Monsieur Vincent St\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Wolkonsky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler de mani\u00E8re anticip\u00E9e l\u0027ensemble des mandats d\u0027Administrateurs, se terminant initialement le 7 novembre 2021. Les mandats sont renouvel\u00E9s pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels 2024. - Monsieur Cyril Wolko"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Rochechouart de Mortemart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler de mani\u00E8re anticip\u00E9e l\u0027ensemble des mandats d\u0027Administrateurs, se terminant initialement le 7 novembre 2021. Les mandats sont renouvel\u00E9s pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels 2024. - Monsieur Antoine de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Talence",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler de mani\u00E8re anticip\u00E9e l\u0027ensemble des mandats d\u0027Administrateurs, se terminant initialement le 7 novembre 2021. Les mandats sont renouvel\u00E9s pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels 2024. - La Soci\u00E9t\u00E9 Anonyme T"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Reymar\u0131n",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler de mani\u00E8re anticip\u00E9e l\u0027ensemble des mandats d\u0027Administrateurs, se terminant initialement le 7 novembre 2021. Les mandats sont renouvel\u00E9s pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels 2024. - Monsieur Jacques Rey"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cheniclem Private Equity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler de mani\u00E8re anticip\u00E9e l\u0027ensemble des mandats d\u0027Administrateurs, se terminant initialement le 7 novembre 2021. Les mandats sont renouvel\u00E9s pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels 2024. - La Soci\u00E9t\u00E9 Anonyme C"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler de mani\u00E8re anticip\u00E9e l\u0027ensemble des mandats d\u0027Administrateurs, se terminant initialement le 7 novembre 2021. Les mandats sont renouvel\u00E9s pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels 2024. - Monsieur Yves No\u00EBl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 236479.36,
      "currency": "EUR",
      "after_eur": 6131688.86,
      "delta_eur": 236479.36,
      "before_eur": 5895209.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 236.479,36 \u20AC, pour le porter de 5.895.209,50 \u20AC \u00E0 6.131.688,86 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "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": "2021-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent St\u00E9phenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Vincent St\u00E9phenne en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9, sous le statut d\u0027ind\u00E9pendant en personne physique, en date du 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6979040.06,
      "currency": "EUR",
      "after_eur": 11050000.0,
      "delta_eur": 6979040.06,
      "before_eur": 4070959.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une premi\u00E8re augmentation de capital \u00E0 concurrence de 6.979.040,06 \u20AC pour le porter de 4.070.959,94 \u20AC \u00E0 11.050.000,00 \u20AC, sans cr\u00E9ation d\u0027actions nouvelles et sans apports nouveaux, par incorporation au capital d\u0027une partie des primes d\u0027\u00E9mission existant \u00E0 ce jour et cr\u00E9\u00E9es dans le cadre des pr\u00E9c\u00E9dentes augmentations de capital de la soci\u00E9t\u00E9 et figurant dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1079114.0,
      "currency": "EUR",
      "after_eur": 12129114.0,
      "delta_eur": 1079114.0,
      "before_eur": 11050000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 1.079.114,00 \u20AC, pour le porter de 11.050.000,00 \u20AC \u00E0 12.129.114,00 \u20AC, par la cr\u00E9ation de 46.918 actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloite Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire aux Comptes de la SCRL Deloite Reviseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Julie Delforge pour les trois prochains exercices."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 178554.88,
      "currency": "EUR",
      "after_eur": 4070959.94,
      "delta_eur": 178554.88,
      "before_eur": 3892405.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de cap\u00EDtal par apports en num\u00E9raire, \u00E0 concurrence de 178.554,88 \u20AC, pour le porter de 3.892.405,06 \u20AC \u00E0 4.070.959,94 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 178554.88,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 178.554,88 \u20AC, pour le porter de 3.713.850,18 \u20AC \u00E0 3.892.405,06 \u20AC",
      "contribution_type": "cash"
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  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 356925.09,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 356.925,09 \u20AC, pour le porter de 3.356.925,09 \u20AC \u00E0 3.713.850,18 \u20AC",
      "contribution_type": "cash"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 356925.09,
      "currency": "EUR",
      "after_eur": 3356925.09,
      "delta_eur": 356925.09,
      "before_eur": 3000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 356.925,09 \u20AC, pour le porter de 3.000.000,00 \u20AC \u00E0 3.356.925,09 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 539230.0,
      "currency": "EUR",
      "after_eur": 3000000.0,
      "delta_eur": -539230.0,
      "before_eur": 3539230.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de 539.230,00 \u20AC, pour le ramener de 3.539.230,00 \u00E0 3.000.000,00 \u20AC, sans annulation de titres",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne PRIGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "D\u00E9missions \u2022Madame Anne PRIGNON."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean ST\u00C9PHENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "D\u00E9missions \u2022Monsieur Jean ST\u00C9PHENNE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VANDECASSERIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "D\u00E9missions \u2022Monsieur Christian VANDECASSERIE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Sylvain LANDAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "D\u00E9missions \u2022Monsieur Wolf Sylvain LANDAU."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques REYMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "D\u00E9missions \u2022Monsieur Jacques REYMANN."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril WOLKONSKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "D\u00E9missions \u2022Monsieur Cyril WOLKONSKY."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de ROCHECHOUART de MORTEMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "D\u00E9missions \u2022Monsieur Antoine de ROCHECHOUART de MORTEMART."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TALENCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "D\u00E9missions \u2022La soci\u00E9t\u00E9 en commandite par actions TALENCE, dont le repr\u00E9sentant permanent est Monsieur Jean-Jacques DELENS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent ST\u00C9PHENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "D\u00E9missions \u2022Monsieur Vincent ST\u00C9PHENNE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne PRIGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Nominations \u2022Madame Anne PRIGNON."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean ST\u00C9PHENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Nominations \u2022Monsieur Jean ST\u00C9PHENNE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard JOLLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHENICLEM PRIVATE EQUITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Nominations \u2022La soci\u00E9t\u00E9 anonyme CHENICLEM PRIVATE EQUITY, dont le repr\u00E9sentant permanent est Monsieur Bernard JOLLY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves NOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Nominations \u2022Monsieur Yves NOEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques REYMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Nominations \u2022Monsieur Jacques REYMANN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril WOLKONSKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Nominations \u2022Monsieur Cyril WOLKONSKY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de ROCHECHOUART de MORTEMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Nominations \u2022Monsieur Antoine de ROCHECHOUART de MORTEMART."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TALENCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Nominations \u2022La soci\u00E9t\u00E9 en commandite par actions TALENCE, dont le repr\u00E9sentant permanent est Monsieur Jean-Jacques DELENS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent STEPHENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Nominations \u2022Monsieur Vincent STEPHENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 289670.0,
      "currency": "EUR",
      "after_eur": 3118170.0,
      "delta_eur": 289670.0,
      "before_eur": 2828500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de cap\u00EDtal, \u00E0 concurrence de 289.670,00 \u20AC, pour le porter de 2.828.500,00 \u20AC \u00E0 3.118.170,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par vote sp\u00E9cial d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire aux comptes de la SCRL Deloitte R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9e par Julie Delforge pour les trois prochains exercices."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.689.955",
    "name_full": "BEPHARBEL-MANUFACTURING",
    "legal_form": "SA"
  }
}