BIO-SOURCING

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  "corrected_publication_numac": null
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "is_associated": true
  },
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    "pub_date": "2025-12-09",
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  },
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    "unanimous": null
  },
  "statute_change": {
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      "targeted_amendment",
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      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
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  },
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    },
    {
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      "scope_categories": [
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  ],
  "articles_modified": [
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      "summary": "Modification du capital de la soci\u00E9t\u00E9 \u00E0 88.898,61 EUR, repr\u00E9sent\u00E9 par 2.441.913 actions r\u00E9parties en deux classes A et C.",
      "new_text": "Article 5: Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 quatre-vingt-huit mille huit cent nonante-huit euros et soixante et un cents (88.898,61 \u20AC). Il est repr\u00E9sent\u00E9 par deux millions quatre cent quarante et un mille neuf cent treize (2.441.913) actions sans mention de valeur nominale, r\u00E9parties en deux classes A et C.\nEn cas de transfert d\u0027actions d\u0027une certaine classe vers un actionnaire d\u0027une au",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
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    "organ_kind_before": null,
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      },
      {
        "name": "BMANAGEMENT SRL",
        "excluded_powers": []
      },
      {
        "name": "NOSHAQ PARTNERS SA",
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  "voorwerp_change_summary": "Scission partielle de BIO-SOURCING SA par constitution de CAPRIGEN ANIMAL HEALTH SA, incluant le transfert de l\u0027ensemble des \u00E9l\u00E9ments d\u0027actif, de passif et des contrats li\u00E9s \u00E0 l\u0027activit\u00E9 de sant\u00E9 animale.",
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      "share_class_creation",
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      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
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      {
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  "coordinated_text_lineage": null
}

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      "label": "Date de l\u0027acte"
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    {
      "date": "2025-09-25",
      "label": "Date du projet de rapport sp\u00E9cial"
    },
    {
      "date": "2025-10-24",
      "label": "Date de la lettre de mission"
    },
    {
      "date": "2025-06-23",
      "label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
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    }
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    {
      "kind": "org",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "role": "Reviser d\u0027Entreprises"
    },
    {
      "kind": "person",
      "name": "Julie Delforge",
      "role": "Repr\u00E9sent\u00E9e"
    },
    {
      "kind": "person",
      "name": "Michel GOLDMAN",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Eric MAR\u00C9E",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Philippe JANSSENS DE VAREBEKE",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Michel HELBIG DE BALZA\u0421",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "BMANAGEMENT SRL",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Bertrand M\u00C9ROT",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "org",
      "name": "NOSHAQ PARTNERS SA",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Amel TOUNSI",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "org",
      "name": "EQUITIS GESTION",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Rafi KAZANDJIAN",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "org",
      "name": "AXA REAL ESTATE INVESTMENT MANAGERS SGP (AXA REIM SGP)",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "SA dans le cadre de notre mission de reviseur d\u0027entreprises",
      "role": "R\u00E9viseur d\u0027entreprises"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "R\u00E9duction du capital",
      "amount": 62500.0
    },
    {
      "label": "Capital avant r\u00E9duction",
      "amount": 151398.61
    },
    {
      "label": "Capital apr\u00E8s r\u00E9duction",
      "amount": 88898.61
    },
    {
      "label": "Nombre d\u0027actions \u00E9mises en contrepartie",
      "amount": 2441913.0
    }
  ],
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafi KAZANDJIAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXA REIM SGP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, \u00E0 savoir: ... AXA REIM SGP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rafi KAZANDJIAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GOLDMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, \u00E0 savoir: Michel GOLDMAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MAR\u00C9E",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, \u00E0 savoir: Eric MAR\u00C9E"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe JANSSENS DE VAREBEKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, \u00E0 savoir: Philippe JANSSENS DE VAREBEKE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HELBIG DE BALZAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, \u00E0 savoir: Michel HELBIG DE BALZAC"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand M\u00C9ROT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, \u00E0 savoir: BMANAGEMENT SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bertrand M\u00C9ROT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amel TOUNSI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, \u00E0 savoir: NOSHAQ PARTNERS SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Amel TOUNSI"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafi KAZANDJIAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EQUITIS GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat d\u0027EQUITIS GESTION, repr\u00E9sent\u00E9 par Rafi KAZANDJIAN, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafi KAZANDJIAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXA REIM SGP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, AXA REAL ESTATE INVESTMENT MANAGERS SGP (AXA REIM SGP) ayant comme repr\u00E9sentant permanent Rafi KAZANDJIAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING SA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2025-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 62500.0,
      "currency": "EUR",
      "after_eur": 88898.61,
      "delta_eur": -62500.0,
      "before_eur": 151398.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 62.500,00 EUR, pour le porter de 151.398,61 EUR \u00E0 88.898,61 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-11-27",
    "act_kind_objet": "SCISSION PARTIELLE DE \u00AB BIO-SOURCING \u00BB SA PAR CONSTITUTION DE \u003C\u003C"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.840.790",
        "name": "BIO-SOURCING SA",
        "role": "demerged",
        "address": "4000 Li\u00E8ge, boulevard du Rectorat 27 B, b\u00E2timent B22",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CapriGen Animal Health SA",
        "role": "recipient",
        "address": "4000 Li\u00E8ge, boulevard du Rectorat 27 B, b\u00E2timent B22",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 2441913,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs, passifs et contrats li\u00E9s \u00E0 l\u0027activit\u00E9 de sant\u00E9 animale (\u00AB Activit\u00E9 de Sant\u00E9 Animale \u00BB ou \u00AB Patrimoine Scind\u00E9 \u00BB) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer CapriGen Animal Health SA.",
    "equity_transferred_eur": 62500.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Julie Delforge"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Bio-Sourcing SA a approuv\u00E9 une scission partielle par constitution, par laquelle une partie du patrimoine de la soci\u00E9t\u00E9, notamment l\u0027activit\u00E9 de sant\u00E9 animale, est transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, CapriGen Animal Health SA, dont le si\u00E8ge est au m\u00EAme lieu. Le transfert s\u0027effectue sans cession d\u0027actions existantes, avec \u00E9mission de 2.441.913 nouvelles actions \u00E0 un ratio 1:1. Le capital de Bio-Sourcing SA est r\u00E9duit de 62.500 EUR \u00E0 88.898,61 EUR. Les statuts sont modifi\u00E9s en cons\u00E9quence.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand Merot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-02",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.840.790",
        "name": "BIO-SOURCING",
        "role": "demerged",
        "address": "Boulevard du Rectorat 27B, b\u00E2timent B22, 4000 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CapriGen Animal Health",
        "role": "recipient",
        "address": "Boulevard du Rectorat 27B, boite B22, 4000 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:74",
      "12:75",
      "12:78",
      "12:80",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 2441913,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend tous les actifs li\u00E9s \u00E0 l\u0027activit\u00E9 de sant\u00E9 animale, notamment le laboratoire, les \u00E9quipements, les ch\u00E8vres, les contrats, les autorisations, les SOP, les licences d\u0027acc\u00E8s \u00E0 la ferme, ainsi que les projets et r\u00E9sultats li\u00E9s \u00E0 cette activit\u00E9. Aucun actif ou passif li\u00E9 \u00E0 la sant\u00E9 humaine n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.053.863",
    "org_name": "MANAGEMENT SRL",
    "person_name": null,
    "org_rep_person_name": "Bertrand Merot"
  },
  "summary_narrative": "Le projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 a \u00E9t\u00E9 approuv\u00E9 par l\u0027organe d\u0027administration de BIO-SOURCING, une soci\u00E9t\u00E9 anonyme belge. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 sant\u00E9 animale, incluant les actifs, \u00E9quipements, contrats et autorisations associ\u00E9s, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e CapriGen Animal Health. Les actionnaires de BIO-SOURCING recevront une action de la nouvelle soci\u00E9t\u00E9 pour chaque action d\u00E9tenue, selon un rapport d\u0027\u00E9change 1:1. Le transfert comptable prend effet \u00E0 compter du 1er juillet 2025. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9",
  "co_filed_documents": [
    "projet de scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:8, 1\u00B0 juncto les articles 12:74 \u00E0 12:89 du Code des soci\u00E9t\u00E9s et des associations en date du 26 septembre 2025 et ses annexes",
    "extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de la soci\u00E9t\u00E9 tenue le 26 septembre 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-02",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": {
    "summary": "Les rapports de scission pr\u00E9vus aux articles 12:77 et 12:78 du CSA n\u0027ont pas \u00E0 \u00EAtre \u00E9tablis car les actions de la nouvelle soci\u00E9t\u00E9 sont attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e proportionnellement \u00E0 leurs droits dans le capital.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.840.790",
        "name": "BIO-SOURCING",
        "role": "demerged",
        "address": "Boulevard du Rectorat 27B, b\u00E2timent B22, 4000 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CapriGen Animal Health",
        "role": "recipient",
        "address": "Boulevard du Rectorat 27B, boite B22 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:80",
      "2:32",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 2441913,
    "real_estate_included": true,
    "patrimony_description": "La Soci\u00E9t\u00E9 \u00E0 Scinder transf\u00E9rera \u00E0 la Nouvelle Soci\u00E9t\u00E9 tous les actifs relatifs \u00E0, utilis\u00E9s ou d\u00E9tenus en vue d\u0027exercer l\u0027activit\u00E9 de sant\u00E9 animale, ou autrement requis pour permettre \u00E0 la Nouvelle Soci\u00E9t\u00E9 de poursuivre les activit\u00E9s de sant\u00E9 animale, substantiellement de la m\u00EAme mani\u00E8re qu\u0027imm\u00E9diatement avant la Scission.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "BIO-SOURCING, une soci\u00E9t\u00E9 anonyme belge, a approuv\u00E9 un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9. L\u0027op\u00E9ration vise \u00E0 r\u00E9organiser ses activit\u00E9s en dissociant la branche sant\u00E9 animale de la branche sant\u00E9 humaine. Le patrimoine de sant\u00E9 animale sera transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9, CapriGen Animal Health, en contrepartie de l\u0027\u00E9mission d\u0027actions pour chaque action existante de BIO-SOURCING. La scission est pr\u00E9vue pour avoir lieu au plus t\u00F4t six semaines apr\u00E8s le d\u00E9p\u00F4t du projet de scission au greffe.",
  "co_filed_documents": [
    "le projet de scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:8, 1\u00B0 juncto les articles 12:74 \u00E0 12:89 du Code des soci\u00E9t\u00E9s et des associations en date du 26 septembre 2025 et ses annexes",
    "l\u0027extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de la soci\u00E9t\u00E9 tenue le 26 septembre 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Julie Delforge",
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        "birth_date": null
      },
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Julie Delforge pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 charg\u00E9 d\u0027approuver les comptes de l\u0027ann\u00E9e 2026. Par vote sp\u00E9cial, cette d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimi",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
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    "legal_form": "SA"
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}

{
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    {
      "kind": "director_renew",
      "role": "voorzitter",
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        "name": "Julie Delforge",
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      },
      "reason": null,
      "subkind": "renewal",
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur le renouvellement du mandat du commissaire. II est propos\u00E9 de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Julie Delforge pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 charg\u00E9 d\u0027a",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00E9cial, cette d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Michel Goldman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Michel Goldman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter la nomination du Pr Michel Goldman en qualit\u00E9 d\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 charg\u00E9e d\u0027approuver les comptes de l\u0027ann\u00E9e 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "J.Jordens srl/ Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Goldman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter la nomination du Pr Michel Goldman en qualit\u00E9 d\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 charg\u00E9e d\u0027approuver les comptes de l\u0027ann\u00E9e 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Boulevard du Rectorat 27B \u2013 B\u00E2timent B22",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard du Rectorat",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "27B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 Li\u00E8ge, Boulevard du Rectorat 27B \u2013 B\u00E2timent B22",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard du Rectorat",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "27B",
        "locality_suffix": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4000 Li\u00E8ge, Boulevard du Rectorat 27 B \u2013 B\u00E2timent B22.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "B\u00E9n\u00E9dicte LEMAIRE",
    "firm_city": null,
    "firm_name": "Etude Notariale Rosu et Lemaire, Notaires associ\u00E9s",
    "office_city": "Ans",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-24",
    "filing_date": "2021-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0554.840.790",
    "name_full": "BIO-SOURCING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "4430.000.000",
    "org_name": "Etude Notariale Rosu et Lemaire, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Julie Delforge pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 charg\u00E9 d\u0027approuver les comptes de l\u0027ann\u00E9e 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand M\u00E9rot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bmanagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Tounsi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Kazandjian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Equitis Gestion SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Mar\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Janssens de Varebeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 acter le renouvellement des mandats de Mr. E. Mar\u00E9e, P. Janssens de Varebeke, de la SPRL Bmanagement r\u00E9pr\u00E9sent\u00E9e par Mr. Bertrand M\u00E9rot,, de Noshaq Partners S.A. r\u00E9pr\u00E9sent\u00E9e par Mme. A. Tounsi (en remplacement de Mr H. Wallemacq), de Mr. Helbig de Balzac et de Equit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helbig de Balzac",
        "address": null,
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