BIOTECH

{
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une scission"
  },
  "key_dates": [
    {
      "date": "2025-06-15",
      "label": "D\u00E9p\u00F4t de l\u0027acte"
    },
    {
      "date": "2025-06-25",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-03-20",
      "label": "Date d\u0027\u00E9tablissement du projet de scission"
    },
    {
      "date": "2025-03-27",
      "label": "D\u00E9p\u00F4t du projet de scission"
    },
    {
      "date": "2025-04-03",
      "label": "Publication du projet de scission"
    },
    {
      "date": "2025-06-24",
      "label": "Date du rapport du r\u00E9viseur d\u0027entreprises"
    },
    {
      "date": "2024-11-08",
      "label": "Date de la lettre de mission du r\u00E9viseur"
    },
    {
      "date": "2024-12-31",
      "label": "Date de la situation comptable"
    },
    {
      "date": "2025-09-30",
      "label": "Date de la situation comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444513386",
      "kind": "org",
      "name": "BIOTECH",
      "role": "Soci\u00E9t\u00E9 \u00E0 scinder"
    },
    {
      "kind": "org",
      "name": "BOHEN",
      "role": "Soci\u00E9t\u00E9 \u00E0 scinder"
    },
    {
      "kind": "person",
      "name": "Michel de FR\u00C9SART",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "PITON \u0026 Cie",
      "role": "R\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "PITON Val\u00E9rie",
      "role": "R\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "DAUM Reuwen",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "MAURICE Brigitte",
      "role": "Actionnaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Valeur comptable des apports en nature",
      "amount": 4480.29
    },
    {
      "label": "Valeur \u00E9conomique de la branche d\u0027activit\u00E9 scind\u00E9e",
      "amount": 20429.42
    },
    {
      "label": "Apports, r\u00E9serves et b\u00E9n\u00E9fice",
      "amount": 220225.14
    },
    {
      "label": "Provision fiscale 2024",
      "amount": 15930.9
    },
    {
      "label": "Capitaux propres corrig\u00E9s",
      "amount": 204294.24
    },
    {
      "label": "Montant investi",
      "amount": 40186.19
    },
    {
      "label": "Amortissement",
      "amount": 24236.06
    },
    {
      "label": "Valeur non amortie",
      "amount": 15949.13
    },
    {
      "label": "Nombre d\u0027actions \u00E9mises",
      "amount": 75
    }
  ],
  "subject_company": {
    "kbo": "0444.513.386",
    "name_full": "BIOTECH",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-27",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission marquent leur accord, \u00E0 l\u0027unanimit\u00E9, sur les op\u00E9rations de scission et se dispensent de demander au r\u00E9viseur d\u00E9sign\u00E9 d\u0027\u00E9tablir le rapport sur le rapport d\u0027\u00E9change des actions.",
    "articles": [
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.540.902",
        "name": "BOHEN S.A.",
        "role": "demerged",
        "address": "Avenue Moli\u00E8re 86 \u00E0 1190 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.513.386",
        "name": "BIOTECH S.R.L.",
        "role": "recipient",
        "address": "Avenue Moli\u00E8re 86 \u00E0 1190 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 75,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 scind\u00E9e conserve l\u0027essentiel du patrimoine actif et passif, notamment tous les immeubles, des moyens financiers et des dettes. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire re\u00E7oit la branche d\u0027activit\u00E9 relative \u00E0 la propri\u00E9t\u00E9 intellectuelle, incluant des brevets, des marques et des droits de propri\u00E9t\u00E9 intellectuelle dans le domaine de l\u0027orthop\u00E9die.",
    "equity_transferred_eur": 20429.42,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0444.513.386",
    "name_full": "BIOTECH",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 BOHEN S.A. proc\u00E8de \u00E0 une scission partielle en apportant une partie de son activit\u00E9 et de son patrimoine \u00E0 la soci\u00E9t\u00E9 BIOTECH S.R.L. La soci\u00E9t\u00E9 scind\u00E9e conserve l\u0027essentiel de son patrimoine, notamment les immeubles, tandis que la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire re\u00E7oit la branche d\u0027activit\u00E9 relative \u00E0 la propri\u00E9t\u00E9 intellectuelle. Les apports sont r\u00E9mun\u00E9r\u00E9s par l\u0027\u00E9mission de 75 nouvelles actions de BIOTECH.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.513.386",
    "name_full": "BIOTECH",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 18592.01,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 dix-huit mille cing cent nonante-deux euros un cent (18.592,01 \u20AC), repr\u00E9sent\u00E9 par sept cent cinquante parts sociales (750) sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 750. Ce capital est enti\u00E8rement lib\u00E9r\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.513.386",
    "name_full": "BIOTECH",
    "legal_form": "SPRL"
  }
}