DISTRI CARE PHARMA

{
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DENOMINATION"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2026-01-06",
      "label": "date d\u0027enregistrement"
    },
    {
      "date": "2025-12-18",
      "label": "date du rapport du r\u00E9viseur"
    },
    {
      "date": "2025-10-20",
      "label": "date de la lettre de mission"
    },
    {
      "date": "2025-11-28",
      "label": "date du projet de rapport sp\u00E9cial"
    },
    {
      "date": "2026-01-21",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-01-23",
      "label": "date de publication"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Ga\u00EBtan WAGEMANS",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Nicolas ROBERT",
      "role": "R\u00E9viseur d\u2019entreprises"
    },
    {
      "kind": "org",
      "name": "CDP NICOLET \u0026 C\u00B0",
      "role": "R\u00E9viseur d\u2019entreprises"
    },
    {
      "kind": "person",
      "name": "MOURLON BEERNAERT C\u00E9dric Claude Nicolas Jean",
      "role": "Apporteur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Droits per\u00E7us",
      "amount": 50.0
    },
    {
      "label": "Montant de l\u0027apport en nature",
      "amount": 293150.0
    },
    {
      "label": "Prix de souscription par action",
      "amount": 110.0
    },
    {
      "label": "Apports de la soci\u00E9t\u00E9 avant l\u0027apport",
      "amount": 41250.0
    },
    {
      "label": "Apports de la soci\u00E9t\u00E9 apr\u00E8s l\u0027apport",
      "amount": 334400.0
    }
  ],
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full": "BIOHOLISTIC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 334400.0,
      "delta_eur": 293150.0,
      "before_eur": 41250.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MOURLON BEERNAERT C\u00E9dric Claude Nicolas Jean",
          "share_class": "ordinaires",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2665,
          "contribution_amount_eur": 293150.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 2665,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 110.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 293150.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-23"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nicolas ROBERT"
  },
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full": "BIOHOLISTIC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MOURLON BEERNAERT C\u00E9dric Claude Nicolas Jean",
      "role": "aandeelhouder",
      "n_shares": 3040,
      "share_class": "ordinaires"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3040,
      "class_name": "ordinaires",
      "capital_share_eur": 334400.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": "26305601",
    "individual_name": "Nicolas ROBERT"
  },
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full_after": "DISTRI CARE PHARMA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BIOHOLISTIC",
    "current_zetel_raw": "Avenue Thomas Edison 152 1402 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "MOURLON BEERNAERT C\u00E9dric Claude Nicolas Jean",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00ABDISTRI CARE PHARMA\u00BB et rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "new_text": "Article 1. Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00ABDISTRI CARE PHARMA\u00BB.\nLes d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte pr\u00E9cisant que 3.040 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports et que chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "Article 5 \u2013 Apports\nEn r\u00E9mun\u00E9ration des apports, trois mille quarante (3.040) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Un nouvel article 5bis a \u00E9t\u00E9 ajout\u00E9 pour cr\u00E9er un compte de capitaux propres indisponible sur lequel les apports effectu\u00E9s apr\u00E8s la constitution sont inscrits.",
      "new_text": "Article 5bis Compte de capitaux propres statutairement indisponible\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires\nLes apports effectu\u00E9s apr\u00E8s la constitution sont inscrits sur le compte de capitaux propres",
      "change_kind": "added",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la cr\u00E9ation de classes d\u0027actions et de nouvelles actions, ainsi que l\u0027apport en nature.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 3040,
    "shares_before": 3040,
    "capital_after_eur": 334400.0,
    "capital_before_eur": 41250.0,
    "share_classes_after": [
      {
        "count": 2665,
        "label": "actions ordinaires",
        "rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 dater de leur souscription",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "\u00E9tablis par Monsieur Nicolas ROBERT, R\u00E9viseur d\u2019entreprises de la SRL \u00AB CDP NICOLET \u0026 C\u00B0 \u00BB",
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Nicolas ROBERT"
  },
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full": "BIOHOLISTIC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 293150.0,
      "currency": "EUR",
      "after_eur": 334400.0,
      "delta_eur": 293150.0,
      "before_eur": 41250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence de DEUX CENT NONANTE-TROIS MILLE CENT CINQUANTE EUROS (293.150,00 \u20AC)... Cet apport sera accompagn\u00E9 de l\u2019\u00E9mission de deux mille six cent soixante-cinq (2.665) actions... L\u2019apport est inscrit sur le compte de capitaux propres statutairement indisponible.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full": "BIOHOLISTIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Thomas Edison 152, 1402 \u00E0 Nivelles (Thines)",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "152",
        "locality_suffix": "(Thines)"
      },
      "old_address": {
        "raw": "80, Avenue Thomas Edison \u00E0 1402 Thines",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": "(Thines)"
      },
      "effective_date": "2022-12-09",
      "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": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full": "BIOHOLISTIC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mourlon Beernaert C\u00E9dric",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent de la SA PRO-VERA"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09 d\u00E9cembre 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "152"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, le si\u00E9ge de la soci\u00E9t\u00E9, \u00E0 dater du 9 d\u00E9cembre 2022 de l\u0027Avenue Thomas Edison 80, 1402 \u00E0 Nivelles (Thines) \u00E0 l\u0027Avenue Thomas Edison 152, 1402 \u00E0 Nivelles (Thines)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full": "BIOHOLISTIC",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full": "BIOHOLISTIC DIFFUSION",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Fiduciaire associ\u00E9s \u00BB, repr\u00E9sent\u00E9e par Monsieur Marc Sellier, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire associ\u00E9s",
      "scope_categories": [
        "execution",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOURLON BEERNAERT C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRO-VERA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 anonyme \u00AB PRO-VERA \u00BB, susmentionn\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full": "BIOHOLISTIC DIFFUSION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thines",
        "region": null,
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Clos Lamartine",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, de ce 20 novembre 2015, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation \u00E0 l\u0027adresse suivante: Avenue Thomas Edison 80 \u00E0 1402 Thines"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.218",
    "name_full": "BIOHOLISTIC DIFFUSION",
    "legal_form": "SPRL"
  }
}