BioSenic

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  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BIOSENIC",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "repr\u00E9sentant permanent",
    "quote": "Capital Grand Est SAS, en qualit\u00E9 administrateur de la Soci\u00E9t\u00E9, a d\u00E9sign\u00E9 Madame Virginie Miath, \u00E9lisant domicile pour toutes les questions relatives \u00E0 son mandat d\u0027administrateur au si\u00E8ge de la Soci\u00E9t\u00E9, comme son nouveau repr\u00E9sentant permanent avec effet \u00E0 compter du 29 janvier 2026 pour la dur\u00E9e restant \u00E0 courir du mandat.",
    "person_name": "Madame Virginie Miath",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
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        "name": "Iryl Partners SAS",
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      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission d\u0027Iryl Partners SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent",
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    {
      "kind": "director_out",
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      },
      "reason": "end_of_term",
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        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-29",
      "evidence_quote": "PRENNENT ACTE que le mandat de Monsieur Jean-Fran\u00E7ois Rax en tant que repr\u00E9sentant permanent de l\u0027administrateur de la Soci\u00E9t\u00E9, Capital Grand Est SAS, a pris fin au 29 janvier 2026.",
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    {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jean-Fran\u00E7ois Rax",
      "effective_date_qualifier": null
    },
    {
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        "rrn": null,
        "name": "Hadrien Chef",
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        "birth_place": null
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        "kbo": null,
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        "address": "1000 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "D\u00C9CIDENT d\u0027accorder \u00E0 Hadrien Chef et Shahine Rezaei Kalantari, avocats, et Sofia Ballesteros Garcia, paralegal, ayant leur bureau \u00E0 1000 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat ou paralegal du cabinet Osborne Clarke BV/SRL, officiant depuis la m\u00EAme adresse, chacun a",
      "decharge_status": "granted",
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    {
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      "person": {
        "rrn": null,
        "name": "Shahine Rezaei Kalantari",
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      "evidence_quote": "D\u00C9CIDENT d\u0027accorder \u00E0 Hadrien Chef et Shahine Rezaei Kalantari, avocats, et Sofia Ballesteros Garcia, paralegal, ayant leur bureau \u00E0 1000 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat ou paralegal du cabinet Osborne Clarke BV/SRL, officiant depuis la m\u00EAme adresse, chacun a",
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        "birth_place": null
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027accorder \u00E0 Hadrien Chef et Shahine Rezaei Kalantari, avocats, et Sofia Ballesteros Garcia, paralegal, ayant leur bureau \u00E0 1000 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat ou paralegal du cabinet Osborne Clarke BV/SRL, officiant depuis la m\u00EAme adresse, chacun a",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  ],
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  "act_meta": {
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    "pub_date": "2026-06-03",
    "filing_date": "2026-05-21",
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    {
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      "date": "2026-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BioSenic",
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  },
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    "person_name": "Shahine Rezaei Kalantari",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Revital Rattenbach (Aflalo)",
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      },
      "via_org": {
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        "name": "Iryl Partners SAS",
        "address": null,
        "country": null,
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      },
      "effective_date": "2026-01-29",
      "evidence_quote": "Les administrateurs [...] de la Soci\u00E9t\u00E9 [...] PRENNENT ACTE de la d\u00E9mission d\u0027Iryl Partners SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Revital Rattenbach (Aflalo), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 janvier 2026."
    },
    {
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      },
      "effective_date": "2026-01-29",
      "evidence_quote": "PRENNENT ACTE que, conform\u00E9ment \u00E0 l\u0027article 2:55 du CSA, Capital Grand Est SAS, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, a d\u00E9sign\u00E9 Madame Virginie Miath, \u00E9lisant domicile pour toutes les questions relatives \u00E0 son mandat d\u0027administrateur au si\u00E8ge de la Soci\u00E9t\u00E9, comme son nouveau repr\u00E9sentant perman"
    }
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  },
  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BIOSENIC",
    "legal_form": "SA"
  }
}

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    "filing_date": "2026-05-21",
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    "remuneration_eur": null,
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    "person_or_entity_name": "Virginie Miath"
  },
  "subject_company": {
    "kbo": "0882.015.654",
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  },
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  "special_procuration": {
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    "grantee_name": "Hadrien Chef",
    "grantor_name": "BioSenic",
    "scope_summary": "Pouvoir d\u0027agir au nom de la Soci\u00E9t\u00E9 pour se conformer aux exigences l\u00E9gales, notamment la publication d\u0027un extrait des r\u00E9solutions aux Annexes du Moniteur belge et la mise \u00E0 jour des informations d\u0027enregistrement au registre des personnes morales de la Banque-Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
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  "single_shareholder_declaration": null
}

{
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        "name": "Iryl Partners SAS",
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      "kind": "director_in",
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BioSenic"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
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      {
        "kbo": "0882.015.654",
        "name": "BioSenic",
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        "address": "Avenue L\u00E9on Champagne 3, 1480 Tubize",
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      "7:191",
      "7:198"
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    "patrimony_description": "L\u0027op\u00E9ration ne concerne pas le transfert d\u0027un patrimoine, mais l\u0027\u00E9mission de droits de souscription et une augmentation de capital en num\u00E9raire sous condition suspensive.",
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  "subject_company": {
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de BioSenic, r\u00E9uni en visioconf\u00E9rence, a pris plusieurs d\u00E9cisions le 10 avril 2026 : il a approuv\u00E9 le rapport du commissaire, a d\u00E9cid\u00E9 de l\u0027\u00E9mission de 130.572.455 droits de souscription dans le cadre du Plan de Droits de Souscription 2026, a supprim\u00E9 le droit de pr\u00E9f\u00E9rence des actionnaires pour l\u0027\u00E9mission de ces droits au personnel de la soci\u00E9t\u00E9, et a autoris\u00E9 une augmentation de capital en num\u00E9raire sous condition suspensive, \u00E0 hauteur du montant total des droits exerc\u00E9s. Ces d\u00E9cisions sont fond\u00E9es sur les articles 7:180, 7:191 et 7:198 du Code des soci\u00E9t\u00E9s et des",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le plan de droits de souscription",
    "le rapport sp\u00E9cial du conseil d\u0027administration conform\u00E9ment aux articles 7:198 juncto 7:180 et 7:191 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire \u00E9tabli en application des articles 7:198 juncto 7:180 et 7:191 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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  },
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    {
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      "label": "D\u00E9pos\u00E9"
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    {
      "date": "2026-04-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
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}

{
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    "name": "Tim CARNEWAL",
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    "firm_name": "Berquin Notaires",
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  "key_dates": [
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      "date": "2025-11-28",
      "label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-10-30",
      "label": "Proc\u00E8s-verbal de carence"
    },
    {
      "date": "2025-12-04",
      "label": "Date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire"
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    {
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      "role": ""
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  ],
  "key_amounts_eur": [
    {
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{
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    "act_date": "2025-11-28",
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      {
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    "patrimony_description": "Le regroupement d\u0027actions concerne l\u0027ensemble des actions en circulation de la soci\u00E9t\u00E9 BioSenic, qui seront regroup\u00E9es \u00E0 raison d\u0027une nouvelle action pour dix mille actions existantes. Aucune r\u00E9duction ou augmentation du capital ne sera effectu\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BioSenic",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "kind": "person",
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    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BioSenic, r\u00E9unie le 28 novembre 2025 \u00E0 Mont-Saint-Guibert, a adopt\u00E9 une r\u00E9solution autorisant le conseil d\u0027administration \u00E0 regrouper les actions en circulation de la soci\u00E9t\u00E9 \u00E0 raison d\u0027une nouvelle action pour dix mille actions existantes, sans modification du capital. Cette autorisation est valable trois ans et peut \u00EAtre exerc\u00E9e ou non selon les conditions du march\u00E9. Le conseil d\u0027administration dispose de pouvoirs \u00E9tendus pour mettre en \u0153uvre le regroupement, y compris la nomination d\u0027interm\u00E9diaires financiers, la gestion des fraction",
  "co_filed_documents": [
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    "liste de pr\u00E9sences",
    "le proc\u00E8s-verbal de carence du 30 octobre 2025"
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  "detected_real_type": "other",
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  "should_reroute_to_category": "capital_shares"
}

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        "legal_form": "SRL"
      },
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      "evidence_quote": "DECIDENT, conform\u00E9ment \u00E0 l\u0027article 7:88 du Code belge des soci\u00E9t\u00E9s des associations (\u0022CSA\u0022) et \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, de coopter CarKath SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric Halioua, n\u00E9 le [...] \u00E0 [...], ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme no",
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    "is_associated": false
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  "act_meta": {
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    "filing_date": "2025-10-09",
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  "decisions": [
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      "unanimous": true
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  "is_correction": false,
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{
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      "seat_type": "statutaire",
      "new_address": {
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        "region": "Waals",
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        "country": "BE",
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        "box_number": null,
        "street_number": "3"
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        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "DECIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Rue Granbonpr\u00E9 11, Building H, 1435 Mont-Saint-Guibert, Belgique, ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 (avec le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement 2.207.821.750), actuellement situ\u00E9e \u00E0 Rue Auguste Piccard 37, 6041 Charleroi, Belgique, \u00E0 Avenue L\u00E9on Champagne 3, 1480 Saintes (Tubize), Belgique, avec effet au 1er juin 2025."
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      "evidence_quote": "PRENNENT CONNAISSANCE que, depuis la d\u00E9mission de Monsieur Fran\u00E7ois Rieger et Madame V\u00E9ronique Pomi-Schneiter lors de la r\u00E9union du conseil d\u0027administration du 27 septembre 2024, il existe une vacance au sein du conseil d\u0027administration de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "DECIDENT de d\u00E9signer comme mandataire sp\u00E9cial, avec comp\u00E9tence de subd\u00E9l\u00E9gation, Hadrien Chef, Tonya Aelbrecht et Shahine Rezaei Kalantari, avocats \u00E0 1050 Bruxelles, Place du Champ de Mars 5, ou tout autre avocat du cabinet Osborne Clarke BV, \u00E9tabli \u00E0 la m\u00EAme adresse, chacun pouvant agir seul, aux f",
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      "evidence_quote": "DECIDENT de d\u00E9signer comme mandataire sp\u00E9cial, avec comp\u00E9tence de subd\u00E9l\u00E9gation, Hadrien Chef, Tonya Aelbrecht et Shahine Rezaei Kalantari, avocats \u00E0 1050 Bruxelles, Place du Champ de Mars 5, ou tout autre avocat du cabinet Osborne Clarke BV, \u00E9tabli \u00E0 la m\u00EAme adresse, chacun pouvant agir seul, aux f",
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      },
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      "evidence_quote": "DECIDENT de d\u00E9signer comme mandataire sp\u00E9cial, avec comp\u00E9tence de subd\u00E9l\u00E9gation, Hadrien Chef, Tonya Aelbrecht et Shahine Rezaei Kalantari, avocats \u00E0 1050 Bruxelles, Place du Champ de Mars 5, ou tout autre avocat du cabinet Osborne Clarke BV, \u00E9tabli \u00E0 la m\u00EAme adresse, chacun pouvant agir seul, aux f",
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      "evidence_quote": "Le conseil d\u0027administration a accord\u00E9 \u00E0 Hadrien Chef, Tonya Aelbrecht, Mathilde Drion et Shahine Rezaei Kalantari, avocats et Sofia Ballesteros Garcia, paralegal, ayant leur bureau \u00E0 1000 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet Osborne Clarke BV/SRL, offic",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a accord\u00E9 \u00E0 Hadrien Chef, Tonya Aelbrecht, Mathilde Drion et Shahine Rezaei Kalantari, avocats et Sofia Ballesteros Garcia, paralegal, ayant leur bureau \u00E0 1000 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet Osborne Clarke BV/SRL, offic",
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
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    "filing_date": "2024-09-27",
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    {
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BioSenic",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Shahine Rezaei Kalantari",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Jourdain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
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        "name": "Revital Rattenbach (Aflalo)",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "administratrice",
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        "rrn": null,
        "name": "Iryl Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Seppe De Gelas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BioSenic"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue L\u00E9on Champagne 3, 1480 Saintes (Tubize)",
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        "region": "waals_gewest",
        "street": "Avenue L\u00E9on Champagne",
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        "street_number": "3",
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        "street_number": "11",
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      "effective_date": "2025-06-01",
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      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "court_jurisdiction_changed": false,
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue L\u00E9on Champagne 3, 1480 Saintes (Tubize)",
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        "country": "BE",
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        "street_number": "37",
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      },
      "effective_date": "2025-06-01",
      "evidence_quote": "DECIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Rue Granbonpr\u00E9 11, Building H, 1435 Mont-Saint-Guilbert, Belgique, ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 (avec le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement 2.207.821.750), actuellement situ\u00E9e \u00E0 Rue Auguste Piccard 37, 6041 Charleroi, B",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
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        "box_number": "H",
        "street_number": "11",
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      "effective_date": "2025-06-01",
      "evidence_quote": "DECIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Rue Granbonpr\u00E9 11, Building H, 1435 Mont-Saint-Guilbert, Belgique, ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 (avec le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement 2.207.821.750), actuellement situ\u00E9e \u00E0 Rue Auguste Piccard 37, 6041 Charleroi, B",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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      "effective_date_is_approximate": false
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    "name": "Shahine Rezaei Kalantari",
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    "firm_name": "Osborne Clarke BV",
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  "act_meta": {
    "language": "nl | fr | de | mixed",
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  "subject_company": {
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Osborne Clarke BV",
    "person_name": null,
    "org_rep_person_name": "Shahine Rezaei Kalantari",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions unanimes \u00E9crites du conseil d\u0027administration",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration",
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 4 ao\u00FBt 2025"
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
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        "raw": "Avenue L\u00E9on Champagne 3, 1480 Saintes (Tubize), Belgique",
        "city": "Saintes",
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        "street": "Avenue L\u00E9on Champagne",
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        "postcode": "1480",
        "box_number": null,
        "street_number": "3",
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      "old_address": {
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        "postcode": "1435",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "DECIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Rue Granbonpr\u00E9 11, Building H, 1435 Mont-Saint-Guibert, Belgique, ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 (avec le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement 2.207.821.750), actuellement situ\u00E9e \u00E0 Rue Auguste Piccard 37, 6041 Charleroi, Be",
      "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",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "is_associated": false
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    "filing_date": "2024-09-27",
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    "body": "conseil_d_administration",
    "date": "2025-08-04",
    "unanimous": true
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  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BioSenic",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Shahine Rezaei Kalantari",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [
    "Annexes du Moniteur belge"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Jourdain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "DECIDENT, conform\u00E9ment \u00E0 l\u0027article 7:88 du Code belge des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, de coopter Madame Anne-Sophie Jourdain, n\u00E9e le [...] \u00E0 [...] comme nouvelle administratrice [...] de la Soci\u00E9t\u00E9 et ce avec effet au jour des pr\u00E9sentes r\u00E9solutions pour "
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Revital Rattenbach (Aflalo)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Madame Revital Rattenbach (Aflalo) en tant d\u0027administratrice de la Soci\u00E9t\u00E9, avec effet aux pr\u00E9sentes."
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Revital Rattenbach (Aflalo)",
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      "via_org": {
        "kbo": null,
        "name": "Iryl Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "DECIDENT, conform\u00E9ment \u00E0 l\u0027article 7:88 du Code belge des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, de coopter Iryl Partners, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Revital Rattenbach (Aflalo), comme nouvelle administratrice [...] de la Soci\u00E9t\u00E9 et ce avec e"
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      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Boletus Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 7:88 du CSA et \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, de coopter Boletus Consulting BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Seppe De Gelas, n\u00E9 le [...] \u00E0 [...], ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que nouvel "
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BIOSENIC",
    "legal_form": "SA"
  }
}

{
  "notary": {
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
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    "name_full_before": "BioSenic",
    "current_zetel_raw": "Rue Granbonpr\u00E9 11, 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
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    {
      "summary": "Le capital de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 38.400.668,63 EUR, repr\u00E9sent\u00E9 par 652.862.279 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de trente-huit millions quatre cent mille six cent soixante-huit euros soixante-trois cents (\u20AC 38.400.668,63) repr\u00E9sent\u00E9 par six cent cinquante-deux millions huit cent soixante-deux mille deux cent septante-neuf (652.862.279) actions sans",
      "change_kind": "replaced",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
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    "le texte coordonn\u00E9 des statuts"
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  "capital_structure_change": {
    "operations": [
      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 652862279,
    "shares_before": 652862279,
    "capital_after_eur": 38400668.63,
    "capital_before_eur": 38300668.63,
    "share_classes_after": [
      {
        "count": 55555555,
        "label": "actions ordinaires",
        "rights_summary": "Pari passu avec les actions existantes, m\u00EAmes droits et avantages, participation aux b\u00E9n\u00E9fices.",
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      }
    ]
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}

{
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      "delta_eur": 100000.0,
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      "contribution_type": "geld"
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0882.015.654",
    "name_full": "BioSenic"
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}

{
  "events": [
    {
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