BIONERGA

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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De termijn van het mandaat van Moore Audit BV, vertegenwoordigd door Ingrid Vosch, is verstreken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Maastrichtersteenweg 141, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders benoemen BDO Bedrijfsrevisoren BV, vertegenwoordigd door dhr. Gert Maris, kantoor houdende te Maastrichtersteenweg 141, 3500 Hasselt, tot commissaris voor een periode van 3 boekjaren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De termijn van het mandaat van Moore Audit BV, vertegenwoordigd door Ingrid Vosch, is verstreken.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "algemeen directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jelle van der Weij",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.280.227",
        "name": "BIONERGA",
        "role": "contributor",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BIOSTOOM BERINGEN",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdragende vennootschap BIONERGA draagt de in het Voorstel beschreven bedrijfstak over aan de verkrijgende vennootschap BIOSTOOM BERINGEN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle van der Weij",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BIONERGA heeft een voorstel goedgekeurd om een bedrijfstak over te dragen aan BIOSTOOM BERINGEN. De juridische inwerkingtreding van deze overdracht is ingesteld voor 1 juli 2024.",
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jelle van der Weij",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.280.227",
        "name": "BIONERGA",
        "role": "contributor",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.325.068",
        "name": "BIOSTOOM BERINGEN",
        "role": "recipient",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak, inclusief de daarbij behorende activa en passiva, zoals omschreven in het voorstel. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.325.068",
    "org_name": "NUHMA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BIONERGA heeft op 14 maart 2024 besloten tot goedkeuring van de overdracht van een bedrijfstak aan BIOSTOOM BERINGEN, overeenkomstig artikelen 12:103 en 12:93 WVV. De overdracht treedt vanaf 1 juli 2024 in werking, met boekhoudkundige en fiscale retroactiviteit op dezelfde datum. De overdracht is voorafgegaan door het neerleggen van het voorstel bij de Ondernemingsrechtbank Antwerpen, afdeling Hasselt.",
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Werelds",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Feytons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Werelds",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Mevrouw Liesbeth Werelds heeft op 17 november 2023 ontslag genomen als bestuurder van Bionerga nv, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Feytons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De raad van bestuur besluit tot co\u00F6ptatie van dhr. Jo Feytons (A-bestuurder) vanaf 17 januari 2024 totdat de algemene vergadering een nieuwe bestuurder benoemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sofie Donneaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-24",
    "act_kind_objet": "voorstel tot overdracht bedrijfstak"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-01-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.280.227",
        "name": "Bionerga",
        "role": "contributor",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0678.742.850",
        "name": "Biostoom Beringen",
        "role": "recipient",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de volledige operator-activiteiten van Bionerga NV gerelateerd aan de exploitatie en het onderhoud van biostoomcentrales, inclusief personeel, gereedschap, contracten, know-how, handelsgeheimen, en alle documentatie en databanken die noodzakelijk zijn voor de continue exploitatie op stand-alone basis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Donneaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Bionerga NV heeft op 17 januari 2024 een voorstel opgesteld tot overdracht van een bedrijfstak aan Biostoom Beringen NV, onder bezwarende titel en zonder ontbinding. De overdracht betreft de volledige operator-activiteiten gerelateerd aan biostoomcentrales, inclusief personeel, contracten, gereedschap, know-how en documentatie. De overdracht treedt juridisch en boekhoudkundig in werking op 1 juli 2024. De overnameprijs bedraagt 100.000 EUR en wordt betaald binnen tien werkdagen na de authentieke akte.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-17",
      "evidence_quote": "Dhr. Patrick Dewael heeft op 17 oktober 2023 ontslag genomen als bestuurder van Bionerga nv, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten De Ceulaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur besluit tot co\u00F6ptatie van dhr. Maarten De Ceulaer (B-bestuurder) totdat de algemene vergadering een nieuwe bestuurder benoemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten De Ceulaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Maarten De Ceulaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jelle van der Weij",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-23",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Fusie door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.280.227",
        "name": "BIONERGA",
        "role": "acquiring",
        "address": "3630 Maasmechelen, Kringloopstraat 1",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BIOSORT BERINGEN",
        "role": "absorbed",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.325.068",
        "name": "NUHMA",
        "role": "other",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "CO\u00D6PERATIEVE VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027BIOSORT BERINGEN\u0027 \u2014 inclusief alle rechten en verplichtingen \u2014 wordt overgenomen door \u0027BIONERGA\u0027. De fusie is een vereenvoudigde fusie waarbij de acquirer al alle aandelen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.325.068",
    "org_name": "NUHMA",
    "person_name": null,
    "org_rep_person_name": "Ludo KELCHTERMANS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van BIONERGA heeft op 22 juni 2023 besloten tot een vereenvoudigde fusie door overname van de naamloze vennootschap BIOSORT BERINGEN, waarbij BIONERGA het gehele vermogen van BIOSORT BERINGEN overneemt zonder liquidatie. De fusie is uitgevoerd overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Alle activa en passiva van BIOSORT BERINGEN worden boekhoudkundig als vanaf 1 januari 2023 voor rekening van BIONERGA aangerekend.",
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 14, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KRINGLOOPSTRAAT 1, 3630 MAASMECHELEN",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Kringloopstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel voor Bionerga nv (en haar dochtervennootschappen) te verplaatsen van Kringloopstraat 1 te 3630 Maasmechelen naar Herkenrodesingel 14 te 3500 Hasselt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nuhma cvba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Kelchtermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "algemeen directeur"
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur van 18 januari 2023",
    "Verslag van de algemene vergadering van 20 april 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders benoemen dhr. Patrick Dewael als B-bestuurder, waarbij hij het bestuursmandaat zal uitoefenen voor de resterende termijn van het oorspronkelijke mandaat van de bestuurder die hij vervangt, met name tot de gewone algemene vergadering gehouden in 2024 over het boekjaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Kringloopstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel voor Bionerga nv (en haar dochtervennootschappen) te verplaatsen van Kringloopstraat 1 te 3630 Maasmechelen naar Herkenrodesingel 14 te 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 14 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KRINGLOOPSTRAAT 1, 3630 MAASMECHELEN",
        "city": "MAASMECHELEN",
        "region": "vlaams_gewest",
        "street": "KRINGLOOPSTRAAT",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nuhma cvba",
    "person_name": null,
    "org_rep_person_name": "Ludo Kelchtermans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "MONITEUR BELGE",
    "BELGISCH STAATSBLAD"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de cvba NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, met zetel in het Vlaamse Gewest en adres te 3500 Hasselt, Herkenrodesingel 14, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0472.325.068, alsmede aan haar vertegenwoordigers en aangestelden om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiek-rechtelijke instel-lingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, enz. met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": "0472.325.068",
      "holder_name": "cvba NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "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": "0882.280.227",
    "name_full": "BIONERGA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sarah Coun",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-10",
    "act_kind_objet": "Onderwerp akte: fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.280.227",
        "name": "Bionerga NV",
        "role": "acquiring",
        "address": "KRINGLOOPSTRAAT 1, 3630 MAASMECHELEN",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.926.114",
        "name": "Biosort Beringen NV",
        "role": "absorbed",
        "address": "HERKENRODESINGEL 14, 3500 HASSELT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Biosort Beringen NV, inclusief haar activiteiten in afvalstoffenverwerking, vergisting, energiewinning en recyclage, wordt overgenomen door Bionerga NV.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Coun",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Bionerga NV en Biosort Beringen NV hebben op 3 mei 2023 een fusievoorstel vastgesteld overeenkomstig artikel 12:50 WVV, waarbij Bionerga NV de gehele activiteiten en het vermogen van Biosort Beringen NV overneemt. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, administratieve kosten te verlagen en de transparantie te verhogen. Bionerga NV bezit reeds 100% van de aandelen van Biosort Beringen NV, waardoor de fusie silencieus is en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vautmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 16 maart 2022 heeft de heer Andr\u00E9 Vautmans ontslag genomen als bestuurder van Bionerga."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-02",
      "evidence_quote": "De Raad van Bestuur stelt, met ingang vanaf heden, de heer Patrick Dewael aan als vervangende B-bestuurder tot de algemene vergadering een nieuwe bestuurder benoemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vautmans",
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        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-16",
      "evidence_quote": "Op 16 maart 2022 heeft de heer Andr\u00E9 Vautmans ontslag genomen als bestuurder van Bionerga.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur stelt, met ingang vanaf heden, de heer Patrick Dewael aan als vervangende B-bestuurder totdat de algemene vergadering een nieuwe bestuurder benoemt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens stelt de Raad van Bestuur de heer Patrick Dewael aan als voorzitter en als lid van het Directiecomit\u00E9 van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null,
        "profession": "algemeen directeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nuhma cvba",
        "address": null,
        "country": null,
        "legal_form": "cvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nuhma cvba, met als vaste vertegenwoordiger dhr. Ludo Kelchtermans algemeen directeur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nuhma cvba",
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    "org_rep_person_name": "Ludo Kelchtermans",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Patrick Dewael",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vautmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0882.280.227",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Frieda Brepoels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vautmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vautmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Schepers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "Bionerga"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frieda Brepoels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt het ontslag van mevrouw Frieda Brepoels met ingang van 16 maart 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vautmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "De heer Andr\u00E9 Vautmans neemt ontslag als voorzitter en lid van de Raad van Bestuur van Bionerga, met onmiddellijke ingang, dd. 16 maart 2022. De vergadering aanvaardt zijn ontslag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Schepers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders benoemen dhr. Mark Schepers als B-bestuurder, waarbij hij het bestuursmandaat zal uitoefenen voor de resterende termijn van het oorspronkelijke mandaat van de bestuurder die hij vervangt, met name tot de gewone algemene vergadering gehouden in 2024 over het boekjaar 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders benoemen dhr. Jan Valgaeren als B-bestuurder, waarbij hij het bestuursmandaat zal uitoefenen voor de resterende termijn van het oorspronkelijke mandaat van de bestuurder die hij vervangt, met name tot de gewone algemene vergadering gehouden in 2024 over het boekjaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0882.280.227",
    "name_full": "BIONERGA",
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}