Bio-Essentiel

{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "BIO-ESSENTIEL",
    "legal_form": "BV"
  }
}

{
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      "currency": "EUR",
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      "delta_eur": 124987.63,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-01",
      "evidence_quote": "patrimoine de la soci\u00E9t\u00E9 \u0022Bio-Essentiel\u0022 \u00E0 \u00E9t\u00E9 augment\u00E9 par un apport suppl\u00E9mentaire d\u0027un montant de cent vingt-quatre mille neuf cent quatre-vingt-sept euros et soixante-trois cents (124.987,63 \u20AC) et ce par la cr\u00E9ation de trois mille quatre cent quarante (3.440) nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.536.108",
    "name_full": "BIO-ESSENTIEL",
    "legal_form": "BV"
  }
}

{
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    {
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      "currency": "EUR",
      "after_eur": 519600.0,
      "delta_eur": 103600.0,
      "before_eur": 416000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-01",
      "evidence_quote": "De inbreng van de Te Splitsen Vennootschap bedraagt 103.600,00 EUR en wordt vertegenwoordigd door 1.036 aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.536.108",
    "name_full": "BIO-ESSENTIEL",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Daphn\u00E9 Verbauwhede",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courtrai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Projet de scission \u00E9tabli en ex\u00E9cution des articles 12:8, 1\u00B0 du Code des"
  },
  "key_dates": [
    {
      "date": "2025-10-13",
      "label": "Publication date"
    },
    {
      "date": "2004-01-20",
      "label": "Acte authentique"
    },
    {
      "date": "2004-02-03",
      "label": "Publication Moniteur belge"
    },
    {
      "date": "2023-12-28",
      "label": "Acte authentique"
    },
    {
      "date": "2024-01-29",
      "label": "Publication Moniteur belge"
    },
    {
      "date": "2022-03-14",
      "label": "Acte authentique"
    },
    {
      "date": "2022-03-21",
      "label": "Publication Moniteur belge"
    },
    {
      "date": "2025-07-01",
      "label": "Date de comptabilisation"
    },
    {
      "date": "2025-06-30",
      "label": "Date de l\u0027\u00E9tat des actifs et passifs"
    },
    {
      "date": "2025-09-30",
      "label": "Date du projet de scission"
    }
  ],
  "key_parties": [
    {
      "kbo": "0863005634",
      "kind": "org",
      "name": "AEROBEL AEROSOLS",
      "role": "Soci\u00E9t\u00E9 \u00E0 scinder"
    },
    {
      "kind": "person",
      "name": "Cnockaert Geert",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Nele Soete",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Manon De Groote",
      "role": "Mandataire sp\u00E9ciale"
    },
    {
      "kbo": "0882371584",
      "kind": "org",
      "name": "Titeca Accountancy",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Daphn\u00E9 Verbauwhede",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport de la Soci\u00E9t\u00E9 \u00E0 scinder",
      "amount": 103600.0
    },
    {
      "label": "Apport de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 416000.0
    },
    {
      "label": "Rapport d\u0027\u00E9change",
      "amount": 3.44
    },
    {
      "label": "Total Actif",
      "amount": 124987.63
    },
    {
      "label": "Apport indisponible",
      "amount": 21069.37
    },
    {
      "label": "R\u00E9serves indisponibles statutaires",
      "amount": 751.84
    },
    {
      "label": "R\u00E9serves disponibles",
      "amount": 91100.07
    },
    {
      "label": "R\u00E9sultat de l\u0027exercice",
      "amount": 12066.35
    }
  ],
  "subject_company": {
    "kbo": "0783.536.108",
    "name_full": "Bio-Essentiel",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 415000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 415000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "De vergadering besluit tot een inbreng ten bedrage van vierhonderdvijftienduizend euro (\u20AC 415.000,00), en dit mits uitgifte van zesduizend driehonderdvierenveertig (6.344) nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.536.108",
    "name_full": "BIO-ESSENTIEL",
    "legal_form": "BV"
  }
}

{
  "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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "SRL POUSEELE CARON R\u00E9VISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par SRL POUSEELE BRUNO, repr\u00E9sent\u00E9e permanente par Bruno POUSEELE, r\u00E9viseur d\u2019entreprises\u201D",
    "firm_kbo": null,
    "firm_name": "SRL POUSEELE CARON R\u00C9VISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Bruno POUSEELE"
  },
  "subject_company": {
    "kbo": "0783.536.108",
    "name_full": "BIO-ESSENTIEL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9clare donner tous pouvoirs sp\u00E9----ciaux, avec droit de substitution, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CBOFISC ROESELARE\u201D, ayant son si\u00E8ge \u00E0 8800 Roeselare, Koestraat 175B, immatricul\u00E9e au registre des personnes morales du Gent, division Kortrijk, sous le num\u00E9ro 0433.459.643, avec num\u00E9ro tva BE0433.459.643, afin de remplir tou-tes les for-ma-lit\u00E9s ad-mi-ni-str-a-ti-ves les-quelles s\u2019imposent en rai--son de la modification des statuts aupr\u00E8s d\u2019un ou plu-sieurs gui-chets d\u2019entreprises agr\u00E9\u00E9s et/ou de l\u2019Ad-mi-ni-stra-tion de la tva. L\u0027assembl\u00E9e autorise \u00E9galement la soci\u00E9t\u00E9 pr\u00E9cit\u00E9e \u201CBOFISC ROESELARE\u201D, avec droit de substitution, \u00E0 ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9 et \u00E0 y passer et signer les inscriptions r\u00E9sultant du pr\u00E9sent acte, ainsi qu\u0027\u00E0 accomplir tous les actes n\u00E9cessaires \u00E0 cet effet en tant que mandataire de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 pr\u00E9cit\u00E9e \u201CBOFISC ROESELARE\u201D est \u00E9galement autoris\u00E9e, avec droit de substitution, \u00E0 transmettre \u00E0 ce registre, au nom de la soci\u00E9t\u00E9, les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre incluses dans le registre UBO.",
      "holder_kbo": "0433.459.643",
      "holder_name": "BOFISC ROESELARE",
      "scope_categories": [
        "administrative_formalities",
        "share_register_management",
        "ubo_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Louise-Mariestraat 36, 9680 Maarkedal",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-10-19",
        "name": "CNOCKAERT Geert Herman Werner Jacques",
        "niss": null,
        "address": "9680 Maarkedal, Louise-Mariestraat 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "CNOCKAERT Geert Herman Werner Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-09-03",
        "name": "DE GANCK Machteld Jos\u00E9e Aim\u00E9e Maria",
        "niss": null,
        "address": "9680 Maarkedal, Louise-Mariestraat 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 500,
      "holder_person_name": "DE GANCK Machteld Jos\u00E9e Aim\u00E9e Maria",
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      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0783.536.108",
    "name_full": "Bio-Essentiel",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-14",
  "post_incorporation_mandates": []
}