BIONUTRICS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "donne procuration au notaire instrumentant pour proc\u00E9der \u00E0 la r\u00E9daction, \u00E0 la signature et au d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Ann-Sophie HIMPE",
      "scope_categories": [
        "publication",
        "filing",
        "drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8400 Oostende, Edward Vlietinckstraat 20",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Edward Vlietinckstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 LUIK, Rue des Guillemins 129",
        "city": "Luik",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering besluit de zetel te verplaatsen naar volgend adres: 8400 Oostende, Edward Vlietinckstraat 20.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8400 Oostende, Edward Vlietinckstraat 20",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Edward Vlietinckstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 LUIK, Rue des Guillemins 129",
        "city": "Luik",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering besluit volledig nieuwe statuten aan te nemen. Artikel 2: Zetel. De zetel is gevestigd in het Vlaams Gewest.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ann-Sophie Himpe",
    "firm_city": null,
    "firm_name": "Himpe \u0026 Himpe, geassocieerde notarissen",
    "office_city": "Lier",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, la cessation du mandat du commissaire EY Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 au 7B, Kouterveldstraat, 1831 Diegem, et qui a une succursale \u00E0 9051, Gand, au 12, Pauline Van Pottelsberghelaan. Le num\u00E9ro d\u0027entr",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 \u00E0 nommer KPMG Bedrijfsrevisoren SRL (B00001) - dont le si\u00E8ge social est sis \u00E0 Brussel Nationaal 1K, num\u00E9ro d\u0027entreprise 0419 122 548, registre des personnes morales de Bruxelles, comme r\u00E9viseur d\u0027entreprise de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 EY Bedrijfsrevisoren BV - dont le si\u00E8ge social est sis \u00E0 De Kleetlaan 2, 1831 Diegem et succursale \u00E0 9051 Gand, Pauline van Pottelsberghelaan 12, num\u00E9ro d\u0027entreprise 0446.334.711, registre des personnes morales de Bruxelles, repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Oste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Stijn Oste, administrateur, ayant son adresse \u00E0 Pardassenhoek 9, 9550 Herzele, qui portera le titre d\u0027 \u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB\u003E, ce mandat de gestion joumali\u00E8re prenant effet \u00E0 partir du 1er avril 2022 pour la dur\u00E9e du mandat d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "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": true,
    "effective_date": "2022-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vincent Dirckx, Candice Kunkera, Julie Perret et Benjamin Eiffling, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de laHulpe 178, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Vincent Dirckx",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vincent Dirckx, Candice Kunkera, Julie Perret et Benjamin Eiffling, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de laHulpe 178, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Candice Kunkera",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vincent Dirckx, Candice Kunkera, Julie Perret et Benjamin Eiffling, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de laHulpe 178, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Julie Perret",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vincent Dirckx, Candice Kunkera, Julie Perret et Benjamin Eiffling, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de laHulpe 178, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Benjamin Eiffling",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Vandoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tenu le 5 juin 2020, nomme aux fonctions de commissaire la SRL EY R\u00E9viseurs d\u0027entreprises dont les bureaux sont sis \u00E0 De Kleetlaan 2, 1831 Machelen laquelle a d\u00E9ciar\u00E9 d\u00E9signer comme repr\u00E9sentant Marnix Vandoorne, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "B",
        "street_number": "129"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion Wallonne",
        "street": "Quai de Rome",
        "country": "BE",
        "postcode": "4000",
        "box_number": "34",
        "street_number": "33"
      },
      "effective_date": "2020-08-12",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social au Rue des Guillemins 129 Bloc B, 4000 Li\u00E8ge, R\u00E9gion Wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Staelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la S\u00F3ci\u00E9t\u00E9 \u00E0-Monsieur Carl Staelens, administrateur, ayant son adresse \u00E0 Alfons De Vlamynckstraat 37, 8700 Tielt, qui portera le titre d\u0027 \u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB, ce mandat de gestion joumali\u00E8re prenant effet \u00E0 partir de la date de ces r\u00E9solutions pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coussement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Paul Coussement, demeurant \u00E0 Ganzendries 63, 3212 Lubbeek, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Carl STAELENS, demeurant \u00E0 Alfons de Vlamyncklaan 37, 8700 Tielt, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KONNEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Paul KONNEY, demeurant \u00E0 25 Enterprise, Ste 200, Aliso Viejo, California, 92656-2713, \u00C9tats-Unis, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark LOGAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nutribiox S.\u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "PRIS CONNAISSANCE de la d\u00E9mission volontaire de Nutribiox S.\u00E0 r.l., repr\u00E9sent\u00E9e par Monsieur Mark Logan, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coussement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Paul Coussement, administrateur, ayant son adresse \u00E0 Ganzendries 63, 3212 Lubbeek, qui portera le titre d\u0022administrateur-d\u00E9l\u00E9gu\u00E9\u0022, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.379.578",
    "name_full": "BIONUTRICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en sa s\u00E9ance du 5 juillet 2017, a renouvel\u00E9, en tant que commissaire aux comptes pour la p\u00E9riode 2017-2019: la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL, dont un si\u00E8ge d\u0027exploitation est sis rue de la Concorde, 27 \u00E0 4800 VERVIERS, N\u00B0 d\u0027entreprise 0458.736"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "kbo": "0475.379.578",
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{
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        "country": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en sa s\u00E9ance du 2 juillet 2014, a renouvel\u00E9, en tant que commissaire aux comptes pour la p\u00E9riode 2014-2016: la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL, dont un si\u00E8ge d\u0027exploitation est sis rue de la Concorde, 27 \u00E0 4800 VERVIERS, n\u00BA d\u0027entreprise 0458.736"
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    "extractor": "constrained-core-35b"
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{
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        "kbo": null,
        "name": "NUTRIBOX SARL",
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        "kbo": null,
        "name": "METAGENICS EUROPE SPRL",
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      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Fabienne CREMER",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 11 juillet 2013 d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: ... - Madame Fabienne CREMER"
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